0xe98134dce5959eb8d13b7d6543b8e16a20ed973e

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	18
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	18
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
6	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	3
7	0x210945a0684e6ddabcfbec9cf090af05976c95ef bakst.eth Delete label?	3
8	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	3
9	0x3c75fb4a018c900213f0b826b4e2a0e2fa3ef3f7	2
10	0xcc269f5045c33e709d76596c386e0fc1cf4a2243	2
11	0xb53f17258728bec6076c465404bb2dfe18e2b5e2	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x88a388101bf8fad2ede5997393efd233037eb326	2
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
15	0x043371fafd75e688024bba4e0be5abdbc3ecff1e	2
16	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	1
17	0x354af718783c01a2592b1d479575a8fa14521cd9	1
18	0x17e4285bee986ae686504131d3d5abe0009f297a musematrix.eth Delete label?	1
19	0x30b54dbed3cfcc79d08d53bdb9fa91507fe25e7c	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x2bbdec00407b6ebeae5e7b3b68720ef430d2fab6	1
22	0x11166215611385ff44f617e395ca74f1e061f010	1
23	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	1
24	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
25	0x7502e8c685914783a44e0aacb66f395a3f0d9dd2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1eea7c66429080b582764f4e8f8a2f5794a63a80	45
2	0x1ee38deed51af76c7a6ea5af769f1c7290c63a80	43
3	0xcc26f9d46df99e1b7fbbf10e3c4d9d51ab872243	23
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
5	0x75023c29985c06befcf595e7d77e54db37a39dd2	10
6	0xac3c78faa5406b5d9e0c2d94b0ecd8aa4065069b	8
7	0x626fdb15df951c676452cc755635fa199efc15a6	8
8	0xf9ab50a2ac37d0c1d72b4ca800b7906d15d6593d	8
9	0x8e4fb6858d802b659d490506f911be65c4c4aa23	7
10	0xd70c9edc4a24fffcbf3c11a44bc7c83a531720b2	7
11	0xcc26bb35b0b4ffb8114992d84193ebc150872243	7
12	0xa2ad0e0038b00e20e22c5acd1c12585a9c7a6175 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
13	0x0440dec91912a3c1de4693ca890c8ad57697b053	6
14	0x81ed886c2eb524da50c936ba90b5d31976e26954	6
15	0x25084447093318c9400774bc99fccb52d751fc70	6
16	0x189e2ae54a158595fd4bd9c28f644dec575a5f1f	5
17	0xcc2114ae0fc757c3d60184ba933a07b4c8872243	5
18	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	5
19	0x36317df75383b38c390e9635c22087f36fa68a46	5
20	0xa723f16d09632c34b89b1be06722541d4d321b64	4
21	0x1116fa644348c81661a4aaca804725d60a45f010	3
22	0x7cdb3e2add75683cbc0365ce6c6fc7a4f99e8591 verbinnen.eth Delete label?	3
23	0x668bbf3ad45d42b073290dc01296ed46086b61ee	3
24	0x62691b27d1aaa2022ae8f224b65dc6a3c7fc15a6	3
25	0xcc2648c1cc2d556bfbefaae113e3867cf8562243	3