0x9bddd5372be4888a099b025a61d7636e1354b7ef

Gnosis Safe Proxy
GnosisSafeProxy

Top 25 Senders to the Wallet

#WalletCount
1
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
MaiCoin
247
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
17
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
13
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
13
5
0xb3c0f936a701af9019bdc35acb5ec3a55379935e
Gnosis Safe Proxy
GnosisSafeProxy
13
6
11
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
9
8
8
9
4
10
4
11
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
12
3
13
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
14
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
3
15
3
16
2
17
2
18
2
19
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
2
20
2
21
2
22
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
MaiCoin
214
2
21
3
9
4
5
5
5
6
0xb3c0f936a701af9019bdc35acb5ec3a55379935e
Gnosis Safe Proxy
GnosisSafeProxy
4
7
4
8
4
9
4
10
4
11
3
12
3
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
1
25
1