0xbee7150dca8e44c44e3d63bdfd4b6431adc52668

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	19
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
3	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
4	0x1ee50fc666e8ebff2990324f642be18aef150a06	4
5	0x5c945b733f23793aef33a389730420720759480a	3
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
8	0x6aed574eeb54588b1d8d81bcaf50f638fb069aa9	2
9	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	2
10	0x4b434c2e3d1effcd984b5ad323357c59ba6b926b	2
11	0x97876eb80620ab9c889ab17faa52a5d57a9e6658	2
12	0x44a833c53caf0da3849949706ef78e14d25f38cc	1
13	0x4d7e3ca200fe7858d6e2be800c7a358858945d7c	1
14	0x4d7ee147d18291dc84c5346302e450ae068e5d7c	1
15	0x50ba764ff20a6c9c76c456c0624fb3db7b0c9568	1
16	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
17	0x546abbd4f386a05ffafd965523cf26b2286a46af	1
18	0x57d7b62c7b877f315b2d0cac98c4775f5bd3cd0b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x5c9aec67ba3037b9b4cbad7324662405e01a480a	1
20	0x5e796d553bc4dfa779feebd2522534942bc749d3	1
21	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
22	0x74c749a9987b2cd6913bbf71a9a139bcd372f441	1
23	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	1
24	0x7afc12c8dd2e6591581d95586eb2c2a4905a12a9 MoonPay Delete label?	1
25	0x8d67054b8adc8c8bf0b7eac9386030e699c434c7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb36a5b829505af440b97aedaf8df045d255dfa5f	10
2	0x5bc4fe274f071207c26dbcf38cfbfe785bb01235	7
3	0x8df9efbf73043d8d95af095fea98f2c45e91521a HTX Deposit Delete label?	7
4	0x35877224622df15cbde30816a4c688c41c3e0928	6
5	0xcbacba5dd3e3c7833a7eec01d8dc5695c208b5d9	5
6	0x8df9d78f710afad4e504ff814fa45f532f26521a	5
7	0x06fdf2e649d12d81783660e7bb972d557c950e3f	5
8	0x8df96d515d32e943d3b34aa35498652e130a521a	5
9	0x554cd5ef8ae81a33377952bb8157c68f120bd549	5
10	0x58995fd5581f7d13c7fb376cf3ffc2e274b949cf	5
11	0x49ecd7f00a84116f85573a0296d0dd99688a1c02	5
12	0xe64c502b852c723b61ef16df25eac71cf64fe134	4
13	0x677cdc19155b16bd8ac7268bb53b10a217a0fd20	4
14	0x65fae3f2b5fce9c426fb7cf41106e76f867f9e1e	4
15	0xb4b8da65dcf535025201223fff3826dc1b96109a	4
16	0x8df9859e9cffecccfa884cb2799ea42d5c07521a	4
17	0x35870ac385aa7ff0e2142445539dee265e3e0928	4
18	0x023457a926f06e4e257f98acc8108fbfce92e42f	4
19	0xd26171772ef372adbbb840861362363131e48914	3
20	0xcc9e8087a1bd334237ccc17ab30edb9f26d329d1	3
21	0xcc9fd6544a5a20d87ad3073f34e61a78b7d329d1	3
22	0xf6af7fc12980e472d1ce585d662099bf4a6b4e30	3
23	0x0d92710fe8f7fc0e7c6c0946271a3e320ea94b43	3
24	0xc854e3fbb6766a5b5d75ab8e053d1e751f54f876	3
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2