0xda82a38d531b8c4c2dee4435f84b8a970fae5d16

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4a0878a683ebf6d151f1125d05eafe66a2e59fba	2
2	0xa1242fb838032281b62fdbc611cad42a6a2a13eb	2
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
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?	2
5	0x4a040dc1715c78e35d642ac81f33a71c1f319fba	2
6	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
7	0x71d9840a921d43ac6ce8aa6affc522fac5a42782	1
8	0x9291fc41eaa5904fb197f272fcf454772fe98703	1
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0x9d03171e00d0d0ea9e95d50098f86ac5a1a19401	1
11	0xa996cc834fe4e3703de380d94ded5c0af73a5ba3	1
12	0xb0c0a6f905a1c132548a2adee11ce08ef9e7bd42	1
13	0xb0cc5fefb554137eb95b8c3505dcf59a6938bd42	1
14	0xd00acc696005fd1971f8b6276c31f3f27df0c169	1
15	0xe24fa56130837451783cc71d5a239dde32a906fb	1
16	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
18	0xf12064cd5fb448ba80b0b9182d7c47d0ca5ecb9d	1
19	0x1262a37298c0cac9376c6703986cf6a8b37e2dcb	1
20	0xfc428c8887bd0f49d636fc7cc599ffe21a1fb2b6	1
21	0x1262f6dccac6d9bcc9bf144d0340be55ebeb2dcb	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x4368b40cac85b37501105b22b6cc713a94a044cc	1
24	0x4a0884829192ae82b67d020a1140488b909e9fba	1
25	0x71d8875d3815b4701a78695ee01ee09aab412782	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a08d0a60b2ed9cf1036b40f2e962fc529959fba	17
2	0x12620b3112e9a68a5871cd8e8d8418bc98f42dcb	16
3	0x6bc183f1960a04ef2edb3a7def09df41d245a122	8
4	0xc787381a1b41ec11dd059af02848352274454b17	7
5	0x92931b2b58e8c04e6a6197ba962efd65ff798703	7
6	0x4a085934ba8f86e18143d951edf8664b32069fba	6
7	0x4a0884829192ae82b67d020a1140488b909e9fba	3
8	0x7eac37487a28be09286c2fcfef9351957ef48ec2	3
9	0x19905fab9e9d73fa3f3b53b9021be3379bd23b4c	3
10	0xd117e6ee8d952dd22c6100b5159a2324b3a08ccc	3
11	0x53914873546920447a21cd6ea6747fdc550927d5 Binance Deposit Delete label?	3
12	0x1a8f4df59c61c9cf588de0c974e98c0ec47d9c31	2
13	0x71d8b76c35ec15052d5ba64ee388fee2c7142782	2
14	0x4f791401335b2e5e5507872a67089bf58728ef8e	2
15	0xd9c4d9e51403dcebb4f20ddd6f80ee05662667e6	2
16	0xd9cf4498970d6c50aa357e5e691d46c6222667e6	2
17	0x6bc176ee80209a3efa165ceb9015f9bf07bfa122	2
18	0xd00ff98dc702207314509b3c8906380b870d8169	2
19	0xf0df7eb2bf5b3946853c60eb8a846a601aa3a88b	2
20	0x7c377919ccf996406c4721560de4c26a284cc2b9	2
21	0xcc90142d46c4b26b2be031b102d0b4f574f994cb	2
22	0x759873702beeaccd7c4f35c6e8e5dd3bcecb29c4	1
23	0x28c4810a9becc02a601a3a5a1dd8c4dcec5d597c	1
24	0x71d14b500c423edf45b538ae19b9b7b318142782	1
25	0x6bc30e682078903db42b226e2933940cac45a122	1