0xbae23964d9dc2bf913d488a428f49cce8a85b2e7

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	20
2	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	16
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	13
4	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?	5
5	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	4
6	0x76ec5a0d3632b2133d9f1980903305b62678fbd3 BtcTurk Delete label? Cold Wallet Delete label?	4
7	0x0c4ed5ba46d75907e73c017c95c3dc543f346e5d	3
8	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
9	0x0f3e4d4802d8a5ba19f638ba4d3f31a038ba0cd3 Sonic (Prev. Fantom) Delete label? Sonic Network Fundraise Delete label?	3
10	0xdfb85bddfa330300e933ed124eec5037d91fa397	2
11	0xdfb802dd1c8625463ab56eecab60a7f4331ca397	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0xc61a6a11f43ee4754fccf994e31827fe9336d6f9	2
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
15	0xa023f08c70a23abc7edfc5b6b5e171d78dfc947e Crypto.com Delete label? Hot Wallet Delete label?	2
16	0xcffad3200574698b78f32232aa9d63eabd290703 Crypto.com Delete label? Hot Wallet Delete label?	2
17	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
18	0xc37838acf2938da220c56cae86f32e81e3f088a3	2
19	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
20	0x3dcb28f519df67c8835f2682caad6df868c7efc2	1
21	0x7e91da6c959ef3d8ab67a34dae3ca7400832cba1	1
22	0x2572c872118f032ec6a33bee587e433cfcaefdde	1
23	0x1c2325d83a8456eac07a4e1b8ddc041c3ecc47a5	1
24	0x7f45da479fa236daad92535b3dfd787547435e91	1
25	0x7e91375c359d25c876f241358042f061a334cba1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f1ee1b3557f3803dff9fa93a4d74f1f77969f97	125
2	0x1c2325d83a8456eac07a4e1b8ddc041c3ecc47a5	119
3	0x6e9fd8731a7188e3c24c084374509548abe9f6c5	75
4	0xdfb85bddfa330300e933ed124eec5037d91fa397	73
5	0x515838c08e2c70de94436ef5a4820fca4941f780	71
6	0xdfb0c246513a312e7ba535a83113801c6ecfa397	69
7	0x1c234f64dc672863d3fa22317bc5a252a48247a5	68
8	0x51512d0b08ac6947dfd046a1c465fc9664def780	57
9	0x6e92b73a8c80fdcf530a827677b2b0478c09f6c5	54
10	0xc61ad38c78393c54fe8ac5f7740946243328d6f9	40
11	0xc616e507b80ecfff4781f76fea4192a969e8d6f9	39
12	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	16
13	0xc37ae94b37647b5bfffc1d24292ec61adcec88a3	15
14	0x6e9f215876d210e5c8a197df598db2d8fe09f6c5	13
15	0x515857e028439db4bd09ef36dff96d81a7def780	11
16	0xf31ca789af54e451893d1690bc3e7841cecdbba1	10
17	0x96c30e33f830ddf0256269069212eb0873de19dd Coinbase Prime Deposit Delete label?	9
18	0xdfb8605de62d3518543f9a65ad9d1e7aeacfa397	6
19	0x5158f1b1687a353a74db32bad11ae7c37cdff780	5
20	0x3dcb7cfbb431a11cabb6f7f2296e2354f488efc2 Cantina Delete label? Payments Delete label?	5
21	0xd05132902c84eaefb862d3ebd36294936282ce86	4
22	0x2d8ea9bcf57a8456085947ab4752f3f9104fc7db khmer.eth Delete label?	4
23	0x1e37955fa16efd93a131f4464bb5f18527aca596 Coinbase Deposit Delete label?	4
24	0x0a6a64b999f742c5eb83184abde69cc9929934a3	4
25	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3