0xcaf560681233b54c996ba06c71566fd30f32c973

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x20eadfcaf91bd98674ff8fc341d148e1731576a4	7
2	0x4c9f7207be28278b9dca129f2e211acfff48fb01 holonaut.eth Delete label?	3
3	0x0badfda5596b52b7ccfbf47f323f70bbdcae51d3	2
4	0x28ef7b4252ac35266f5a16af86046356ce60fad0	1
5	0x4fbbb92efbb0cfc9e3fc65c1aa2385bc378c3505 Aave aArbARB vault valuable depositor Delete label?	1
6	0x50f0e3d31569ab33db8c6763d77f8a297c31d1a4	1
7	0x57463b576f8e96654ea5fe6fb1cbf2589d90a4a5	1
8	0x596cdbb0d4b74cb5dcdf86613d8012e0cd3e522f OpenSea User Delete label?	1
9	0x5d1fe030eca5046915e3b684e4581071c4e309c4	1
10	0x62bd3a04ee8986c761ca141fa09fc8f20bef8c68	1
11	0x6e7bb301fed121cda3060f3012b5e0f87bf092e6	1
12	0x719a143654a0c4621f49fa77077800ef3f5c3b40	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0xc7f6314c2894cb66bd1933ab755fad9cce2faa01	1
15	0xc8bdb57afa96e05dbe9d00a93bf6863dff634d59 kdon.eth Delete label?	1
16	0xf357e3192827ec5cae13590ffe833db8fa3ac0e5 anonylayer.eth Delete label?	1
17	0x062ce81d3fb56a68d9980267ae0a3254a83cc95e	1
18	0xf50bc4876f7aeeee59d7f4a0fabdcf09136de795	1
19	0x17fe4ed21e35b5ad800179b0c20447ca3f5280db 11223.eth Delete label?	1
20	0x2057fa1c1176315c9ae4acd2d9e68ca7d0da8d20	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcbcb48e22622a3778b6f14c2f5d258ba026b05e6 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1238
2	0xf357e3192827ec5cae13590ffe833db8fa3ac0e5 anonylayer.eth Delete label?	12
3	0x4c9f7207be28278b9dca129f2e211acfff48fb01 holonaut.eth Delete label?	9
4	0x20eadfcaf91bd98674ff8fc341d148e1731576a4	6
5	0xbeaae572562131e92dae1b6800c5c20af440caca trader-alvin.zeta Delete label?	5
6	0x062ce81d3fb56a68d9980267ae0a3254a83cc95e	2
7	0xa3544f743007114adddb3d65c9dfec079cf042f4	2
8	0x28ef7b4252ac35266f5a16af86046356ce60fad0	2
9	0x6e7bb301fed121cda3060f3012b5e0f87bf092e6	2
10	0x596cdbb0d4b74cb5dcdf86613d8012e0cd3e522f OpenSea User Delete label?	2
11	0xc7f6314c2894cb66bd1933ab755fad9cce2faa01	1
12	0xdee73206daee9b47b08ef323a0f3e444903db7fc	1
13	0xe4db8dd92bf14f9f7136bbff206b6357e73e2e83	1
14	0xf50bc4876f7aeeee59d7f4a0fabdcf09136de795	1
15	0xf7ae4ec5f1f5813fba503dd98fc42633faff6c2e	1
16	0x2057fa1c1176315c9ae4acd2d9e68ca7d0da8d20	1
17	0x4c4ebc08d54c84241988b65fdca1d99f837beec0	1
18	0x4fbbb92efbb0cfc9e3fc65c1aa2385bc378c3505 Aave aArbARB vault valuable depositor Delete label?	1
19	0x50f0e3d31569ab33db8c6763d77f8a297c31d1a4	1
20	0x5d1fe030eca5046915e3b684e4581071c4e309c4	1
21	0x6e11181bfb52ae0be0c1898898a7b4433a31672d	1
22	0x719a143654a0c4621f49fa77077800ef3f5c3b40	1
23	0x71f12a5b0e60d2ff8a87fd34e7dcff3c10c914b0 Aave Governance Voter Delete label? Instadapp Governance Delegatee Delete label? Instadapp Governance Delegator Delete label? Instadapp Governance Voter Delete label? MakerDAO Governance Delegator Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x7d15d97d86a37fb6fc788a5aa5b1748974833cba	1