0xdbbfc051d200438dd5847b093b22484b842de9e7

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

Spectra (Prev. APWine)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ae6dcbc88d6f81a7bcfccc7198397d776f3592e Gnosis Safe Proxy Delete label?	3
2	0xf930ebbd05ef8b25b1797b9b2109ddc9b0d43063 Governance MultiSig Delete label? Stake DAO Delete label? stakedao.eth Delete label?	3
3	0x8b4334d4812c530574bd4f2763fcd22de94a969b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Tokemak.xyz Delete label? Treasury Delete label? tokemak.eth Delete label?	2
4	0x1b56e30b6efd7cfde46ee3e29b851b9094d5810b	2
5	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	2
6	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
7	0x6610c566b01ad2076cfdff3cf68515aae76a9035	1
8	0x6a83570afab55da767c87b78bde55a1461a1b759	1
9	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
10	0x8129b737912e17212c8693b781928f5d0303390a	1
11	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
12	0x8dd1bb800cc57fbf61560b53b8a1a46867c2ce17	1
13	0x8df8fe02cfbdaaac04b4ef982c456eaa8eb8aeda	1
14	0x9d9e3bcc8f6242eab6a250a91ee57fea4fa229a3	1
15	0xab5a5ab42c4aa77d97575d80047a0ad472611baf	1
16	0xb08ab4332ad871f89da24df4751968a61e58013c	1
17	0xb7ecfb95ff657a7a136262bfe7ca6c70630484ad	1
18	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
19	0xebde8074c7cd3a32fcc6f46ef6a54d6c5ea9d01d	1
20	0x4b70031e70a64a3c9af242a0ba96e4b9bdb2fd6c	1
21	0x54e939c5134f237510e1a21b0d42a00d70ab8213	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x354743132e75e417344bcfdded6a045140556414	109
2	0x1a3e8de7e155fd91b7b3726ee20498762756227f	19
3	0x54e939c5134f237510e1a21b0d42a00d70ab8213	11
4	0x3f2edd2aeaa3af225d23b225baf8cceb900af7d8	9
5	0x6610c566b01ad2076cfdff3cf68515aae76a9035	7
6	0x10004da1a162620fa64c9211fbf3f81bc7f02904	5
7	0x2af9b355a578e8bf422bb7ebb5ee7434f24d5ef3	5
8	0xf930ebbd05ef8b25b1797b9b2109ddc9b0d43063 Governance MultiSig Delete label? Stake DAO Delete label? stakedao.eth Delete label?	4
9	0xb95a4779ccedc53010ef0df8bf8ed6aeb0e8c2b2 Gnosis Safe Proxy Delete label?	4
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
11	0xf41a09a55097b42dd556fcf730ffb10d5a1413ee	2
12	0x335d354e8551086f780285ff886216af3f8aca9a	2
13	0x6d496477692320d67b8f211ede5097f3c89abf63	1
14	0x8b4334d4812c530574bd4f2763fcd22de94a969b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Tokemak.xyz Delete label? Treasury Delete label? tokemak.eth Delete label?	1
15	0x8dd1bb800cc57fbf61560b53b8a1a46867c2ce17	1
16	0x8df8fe02cfbdaaac04b4ef982c456eaa8eb8aeda	1
17	0x529619a10129396a2f642cae32099c1ea7fa2834 Gnosis Safe Proxy Delete label?	1
18	0x4eacf42d898b977973f1fd8448f6035dc44ce4d0	1
19	0x639d20f70bcc01a25355720ef6590beab6e4a0e7	1
20	0x0c30476f66034e11782938df8e4384970b6c9e8a Stake DAO Delete label? veSDT Token Delete label?	1