0x963810f5d0fb29286156c833fcf30ab760d5bad8

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ee42a57773d3eea2fb5a869120d1282832aa096	20
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
4	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	5
5	0x7ee4d12f29b6f2d441174f14b87c50127ab2a096	5
6	0xb1e64ac3b717efac604f401b837588d7721f0216	5
7	0x7baaf6caee858929a68a98a70a428b8beb4d4093 Gnosis Safe Proxy Delete label?	4
8	0xb1e64ac02e8ba0d74f601b19201e9109721f0216	4
9	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x1cac45b85fae043271ee423b2be282e7e6fce8f8 GnosisSafeProxy Delete label?	2
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	2
15	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	2
16	0x7ee4e6993f408e6787eb726a4f6400501b60a096	2
17	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
18	0x23a36e55d74fe40b2a80e2752f0e648afa1071a8	2
19	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
20	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
21	0x510ad265507934795f7e0479eaedb82cb28e516d	2
22	0x44dc02eb13475a096db7a061e2757f8b66dbdf05	2
23	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	2
24	0x5371b17eca795e23a4164b278fc642cb2b1ae85e	2
25	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf801df4e36c5245c1494b662efb50c1ad1879f49	26
2	0xf80edca093b35defecbfee8b6951f8677a569f49	18
3	0x0213d4ea72147a7493c61cd5c23c565c18866ee8	17
4	0x58e8026759dbbdb256905fb19fb489c371e8fb04	16
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
6	0x5dcb3370268bc907bff8042b4ca447fe558389c3 Gnosis Safe Proxy Delete label?	15
7	0xdf8088276f2548f1083b0c3a5bd0c72823c86f8e @thepoktopus Delete label? lostsinners.eth Delete label?	15
8	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	15
9	0xe19c2a43a7cf268f9a5f511cb2b0a5e4a3e5ab75	11
10	0x97fdda338f711c3cdbeccf3e6a4bf1e53ed2e449	11
11	0xd9142bf199c76f9ea9c1ee4148e239109efc25a0	11
12	0x778d2b49f763f292a3bc4919114db9d49b37dbc0 MEXC Deposit Delete label?	10
13	0x58e8711f9bee12d7b201f3643b3e973764c4fb04	10
14	0xd3b3a780671383a8dbc025cd7954bb9f029173c0	10
15	0x32bf2f5683bb577f6e1de3d7fc8b415c8403a881	10
16	0x48494e97ffc4f45b9da8e670d68a3ebc53ac2a4a	10
17	0x617da5073efe1bb0257911e35939a3613d24b36c	10
18	0x969da3a55ddc4e0d13bcdda1e948e5d21c7ce066	9
19	0x1071ff41a9090d74a65cb924451b21ea42aead49	9
20	0x59a849af65057b9533b685e919d5bf11e467c045	8
21	0x36febb02f7c389b9acc3c77a23c99ad0562d8991	8
22	0xc92549741503dbfb4eb335a32b0ae893240dc759 threefires.eth Delete label?	8
23	0xfb62deffa3a30d1a3be0cbd0f4217499054cbc11	8
24	0x6dfb380b81c1fe6fa5e7250427c153fb708d4d43	7
25	0x360720ba0dabe6c24678ea0eb40674baf453f846	7