0x9d9588c082634fd4c7f54cb0243d6792cfd7b4c4

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

GnosisSafeProxy

Infinity Ventures Crypto

ivc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1cc7886dc211ca66682a31dba166717c7d244e29	38
2	0xbd146d2ee341b74d2825f8ab07e068e9449deb81	32
3	0x4ea865684f3aaf931ffca26d7f962916a4e15b5c	27
4	0x9416fd2bc773c85a65d699ca9fc9525f1424df94 Custody Hot Wallet Delete label? Prime Trust Delete label?	24
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	22
6	0x3fb6db2c7baecf9591b874f5242687da1306b905	22
7	0x9070318db5d7927370df08d74cbcb79d526584eb	21
8	0x38374342e8793430bc6ea9392ea2996f2600d951	17
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	16
10	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	16
11	0x867d2ef64b6aba988b15899a803a5b95107b682b	15
12	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	15
13	0x9462ed892507a6a3b085493fd46f08a2d6096256	13
14	0xe8a4c71746e0ad9c52dd1642f5f2e00e26900602	10
15	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?	9
16	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	9
17	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	8
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	6
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
20	0x8cbe787f3c4a696fb7792810151fa283d8270705	6
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
22	0xa0498aa7734e78448d19372d8e6a9da3d2d4b096	6
23	0xd9388f42d13539ceeb96950f01f71f58d518578e	6
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
25	0x3ec4f3d8698bf4df880d53dd39a34d14d10f19dc	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f12c0be8122847b0242db98394bdc9eef33c46b Gnosis Safe Proxy Delete label?	45
2	0x32c214d84e2f96fa5f51b52017f6d1f30161fe8c	31
3	0xe8a4c71746e0ad9c52dd1642f5f2e00e26900602	19
4	0x901809fc1dff8973d555c8b3bd7564d11de672a0	18
5	0x2f127639f125a054515a1f5e1cf51ad3e7b4c46b	14
6	0x1b20b200a78c6068ce5ea96226d1b53e0a119202 Binance Deposit Delete label?	13
7	0xe965cbf2f96de2b616da7b157e0a662315e10b31	12
8	0xafa22a799d39e06d7d3c542f8eaf8261c6d9076d	11
9	0xbd146d2ee341b74d2825f8ab07e068e9449deb81	10
10	0xc4db5db4c8945c120b0425a68435b2a15852e611	9
11	0xb5e4d21240e9356cafc3a1261d10383f62dfc24e	8
12	0x40ea1688c45b0624a5a0550a27ae5e1957b7031d	7
13	0x32c2e2a7c605bb85833c7367482cf800c24ffe8c	6
14	0xe8612761e0389c4639438ab9de8991f767968213	6
15	0x9e1131173178a66fd128bc501e4ff70921cf84df	6
16	0x32c56384475bbf868223c004a07958120c61fe8c	5
17	0x32c298d91c4c9b57acec5a00f20c25dc1e19fe8c	5
18	0x1b20303bceefd6bc376f8acc1e2dc99cae119202	5
19	0xc1dd3f011290f212227170f0d02f511ebf57e433	5
20	0x1b20523376a2d65d43dea93ab1a38748a6af9202	5
21	0x2f1b801605121f1f2e77e5a7cac31620ad33c46b	5
22	0x2f12c0b1028cfe364641eba31b2a1a1cef33c46b	5
23	0xc39a5a616f0ad1ff45077fa2de3f79ab8eb8b8b9 High Yield Secured Lending Maple Pool USDC1 (MPLHYSUSDC1) Delete label? Syrup.fi (Maple Finance) Delete label?	5
24	0xb27de743f089cc609010ce9aaa9cafa241610f6e	4
25	0x4c75599ff0fe9b8dfb0e493a44a0f987b50f4daf	4