0xac9c70e4e1324e9e77d7bff4b6817dec71b1e6cc

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	24
2	0x02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 Hot Wallet Delete label? Independent Reserve Delete label?	4
3	0x445fbbc69061d5b9ac29b975e6bc97a78f126e1d	3
4	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
6	0x8b7a661a6b4776b0d6023ca06621e9ead5d116b7	3
7	0x174ca217364c74d4602af48b88727cd7576f6c0d	2
8	0x582c44a9d5c0366ea46199a8fd798ea7a82a2cfd	2
9	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	2
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x2c75f263394cf51f99e31965d4c08ab72876e595	2
13	0x00f8535004e295ce0a25006eb06b71d0afdb5795	2
14	0x3611b30f8d2db1ee9875f246df1ca855d8575a4a	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x8f8d43b676bd8209eb0100394e4d01d5906279ae	2
17	0xb746cf214f1a9477e547627a055e22b5ef09303a	2
18	0x5bdbcd51a2a2dc9fd161b27255dd0a1cfcce5e9b	2
19	0xcd2a97c469ca6afdd82acde950c34463cc66ce70	2
20	0x645a48a84b4eb10bbcb6dd1ccae420a76a416634	1
21	0x2af7f0a6af273b7b5cf88aadbede04c7e747147e	1
22	0x144d2455909406be512acb71ece9d19790482b67	1
23	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?	1
24	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
25	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8801e148274d94235a1b501b9eb09985fefecf45	16
2	0xf65378ce045516d9621cfe7ec7537b0a8057320f	15
3	0x5a67120dbb3a7195b139b375614f29bc503ba6c1	11
4	0x5a6722c2dedc0e94396dbc625c7f1425333ba6c1	10
5	0xf360e98b4e4a6d448f8cdc0fa7231d74338b53ad	10
6	0xf360000afb5e89b5f728047cd49b19067e8b53ad	10
7	0xf36d504051e734a2433e8c12b14ca7bcda8b53ad	9
8	0xf360f36b3a18eca9c581575d62242780b82853ad	8
9	0xf2d414978fa3b4e65d8b936624fa7cbb568d30ee	7
10	0xf36016857aeaacdcf8023d329d3eb1b8279f53ad	4
11	0xd0a4dba4bafbd9e106541b16f2632e745e981e82	4
12	0x00f82270a76571410f4820fb11cce6eb59b55795	3
13	0xe48c002bbc18fea5626273686306b605c3ede493	3
14	0xd0a4e9646c7aa41478d275287a4658056b5c1e82 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
15	0x5a671e436067e66ddc5c6d0210c844c45c3ba6c1 pacifica.legal Delete label? pacificalegal.eth Delete label?	3
16	0xd0a48ec02dc799fff6d35dbe9acfe6df8ca51e82	2
17	0x5a67a645d2f5d3298e6fba75b17248cc8701a6c1	2
18	0x00f39375da087742cb4dd3403a8bb1391f755795	2
19	0x997f1200b5a36130dd5dba1c860115e16212c06e	2
20	0xaa5cda5e790aa465756cf8a0836c6e4bcdccdf4d	2
21	0x6b7180f1ac534909f0cb4b907e17751fa969dfd2	2
22	0x5a6c14dd3a51bdcf0b2fdd3c8277b5d7dc3ba6c1	2
23	0x54c950bb98258ff2034019486a201fd362d2f365	2
24	0xf2df3629df7af80dfed5e5f4c0240ec5898d30ee	2
25	0xf360bfadb0b5ff6ebb8ab53f205a999ff44e53ad	1