0x98329910449586ba244d9edea97496f8ccf1c6be

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe50afd8ff67cf109c47da0587fbf87090ac8c5d8	277
2	0xbea927071df1e32cfb932ecb82d623f04faaf8c0	97
3	0x3f428deef40aa50d18ace8ec44ff47c496d3ef80	94
4	0x7ca20fa75ad50dca144156b7765e50a157e0cfd2	16
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
7	0x42fba4b23a8b6c8b55830a7d025390641dde8f98	10
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	10
9	0x7959665622d082e7538aa32cbac3393b7b7d5c50	10
10	0xf0b223f5ff6702e273a50390e2435c1666c02cd7	9
11	0x40b44c46288ce0abe9364ff9f96ffcfc47515cc2	9
12	0x9aed407d093756b7ccd28720ad173a7c78ef2464	8
13	0x5e7137bd8a75b0af0256f19bb81fa72ed787db4c	7
14	0xefa5b18ab490b73d2fc57fcabe17795c178e339c	7
15	0x29f4fcde3fa9714968ebbf91519023c57ce81e99	7
16	0x8fe1cab8ae308a9091e29bb1fe146f13e411b5f8	7
17	0xccc73de566d28ba2cf1778d721950bf06c5c4ace	7
18	0x1138411122b48c267a39239ce2b7c8f1c0061783	7
19	0x05c20a82694de981dc3d908187f4f13ec6a1c952	7
20	0x46a1e3d43f063b70f7291dec39d9d66e811231f9	7
21	0x76b8e4203abf0076c7540bb099dad25d7aba46e4	7
22	0xd451733295e0ad475e37dd3355d33b97a90d2c31	7
23	0x9d8e365bd34e3e1149678d6970cf1319c00b955f	7
24	0xdf7b5720de1a9d8a7b267ca265d1dc93c8f92df1	7
25	0x38d4dca4d4fe0349b86d29eb58d044bbcd64cec2	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25423feac3b6baaeee75bb912e06b907acaef14d	199
2	0xa1ab7a4aa264745912db261536291336f7e543ac	199
3	0xe81d7e4650e7e2a8b5abe4ff8d90503b70d999bf	61
4	0x19cadd36cd27971123211129a7a1e96aa7375a66	19
5	0x4201a38615ec7d1f57df6143e7a7ed82dd7a8ee4	18
6	0x0863d6ece23c0db0b1a6a0b8ed0ee2d355213282	17
7	0x1842d2ed6865415007bd4b014869592fb6c38a75	17
8	0xe037dc5ad27d6c12d17c87c1f6d4afde6a02e85e	16
9	0xfdeb01010091e8e7fb5a082932a91f47acd61081	9
10	0x7cb20fdeae7fa247fce3d36ecfc0c87184b9ca4f	8
11	0x8c9c63f123523260061458638ab5983462f2d265	6
12	0xeeed8ea73041069542e5582f8ce642ea9cc973b1	6
13	0xb0f71a119468d2166ded3fd75919cb27e84c194a	5
14	0x784e4d53323c098f4333be368402675510a50644	5
15	0x4244451f637dcfa3090ecd02dbbac289b3e68d60	4
16	0x9def8de29506482beb8049122b99eb3a1b4382f2	3
17	0x7d64fd0dad2dea794405f547ce2d7bf08f1becf4	3
18	0xa7d4a37829d9f7bf5b7a550b18d12c0438cb1036	3
19	0x166b5fd1d06c65689f0867807962e0059598db9f UniswapV3Pool Delete label?	3
20	0x22672c95c0710238c306cafe4d614416ad1535ba	2
21	0xb44184416016d941941ece546192488686455115	2
22	0xcdc25e03c7d4fd9f9e0afc6fdd3ba8293e48be9b	2
23	0x1f980105a55475c443a97095db0b335db2debcd8	2
24	0x88f077e11d74b3d188f0e717185ec751117c3cbc	2
25	0xa2201234a4652a704f5539058ccb9ab6ebcd486b	2