0xa28cfaede656f9e25ed2d12bc9d0e702d73d2d6d

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	21
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	19
3	0xfd5abf66b003881b88567eb9ed9c651f14dc4771	15
4	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	12
5	0xc0338416877ea3969e391e0ff987c7b3ff944441	10
6	0x4ca9a8d4c34ecf819af6a5d5d96a1e8a2d847548	10
7	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	9
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
9	0x7e880867363a7e321f5d260cade2b0bb2f717b02	8
10	0x50f9bde1c76bba997a5d6e7fefff695ec8536194 DODO Delete label? DODOFeeRouteProxy Delete label?	8
11	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	7
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	6
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
16	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
17	0xdcef968d416a41cdac0ed8702fac8128a64241a2 Curve.fi Delete label? FRAX-USDC Delete label? Vyper_contract Delete label?	4
18	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?	4
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
20	0xf709ce18203d92d2619a38dca09ca0ed385ffc9a	3
21	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	3
22	0xa356867fdcea8e71aeaf87805808803806231fdc	3
23	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	3
24	0x4ca9e4521b9cdf3ea845c5cb1bed9db3ed157548	3
25	0xa4c9a2f9ba70b71321226b14a7060588a7b3f8e4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	20
2	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	18
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
4	0xc38b5b704b6ecdfc3b786ec64ba217a290dd5447	9
5	0x4ca9a8d4c34ecf819af6a5d5d96a1e8a2d847548	8
6	0x50f9bde1c76bba997a5d6e7fefff695ec8536194 DODO Delete label? DODOFeeRouteProxy Delete label?	8
7	0xc0338416877ea3969e391e0ff987c7b3ff944441	8
8	0xdcef968d416a41cdac0ed8702fac8128a64241a2 Curve.fi Delete label? FRAX-USDC Delete label? Vyper_contract Delete label?	8
9	0xef94c11bc9e4b4b55e3e887b44e854b72e7abd80	6
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	6
11	0xe553ebf35a01e9bef634f031b92ec41fc44b83e0	6
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
13	0x7df599158e29af531f7f91890465583a946e54e1	5
14	0xc38b20742601050f36bbafe3784f55ba8ab05447	5
15	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	5
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
17	0x0a7b78b4ad17475a60309c506fdbaf697379d673	5
18	0xc38b1b6f81017e1e712b21edaf17b44957285447	5
19	0xc38b4589a0e52301d04ec3da301ce6c1edce5447	4
20	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
21	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
22	0xc38b0197ea311af11547a0f93c8a9b0f01325447	4
23	0x7dfe401690c0cb4471f4f8426bb3ca08b06e54e1	4
24	0x95336f23bca6c57a6720469a658140242855cc2c	4
25	0x0a7bf34dec67cf73f0e4ba5ec2b252dfa431d673	3