0xf429d451041dc934c22a20162ab1d2481f37e0a3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3dbf6688842a4a5ee4c489716d9c238f39143c4e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	19
2	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	13
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	10
4	0xc09e573acec3ba5ff825820ed20192f4b8f96daa	8
5	0x9720a0c3f6a83342f6a9bcfb879f55b4c8aaa653	6
6	0xf886851634bd83f8e50f0b45e9bbfa1c48b7635a	5
7	0xe7cbfb8c70d423202033ad4c51ce94ce9e21cfa2	5
8	0x9b5ae497fd1bf885a40d6f99d0c57245761e053c terry.eth Delete label?	5
9	0x4e9e8746228d38880e5f65e090ec2a321d8eb183 playplanetx.eth Delete label?	4
10	0xb04bb6882b2f0f775f7f19a472b733eaee98158f GnosisSafeProxy Delete label?	4
11	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	3
12	0x243643ca26bddbd692afa45261f0a92db530d306 Gnosis Safe Proxy Delete label?	3
13	0x7a14502ad4a672c5a530ff299353242ed755e24d gluetreasury.eth Delete label?	3
14	0x1bf019a44a708fbeba7adc79bdad3d0769ff3a7b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Tranchess Delete label? Treasury Delete label?	3
15	0x734d363e78f17e97b588205286ea2ec1e75d27d8 Fundraise Delete label? Increment Finance Delete label?	3
16	0xa8ce33317718afdb403c93c9b583d1a5ba3edee0 Proxy Delete label?	3
17	0x40127a34a92ab1f32467d6e438410893589db4b2	3
18	0x11fd8f7b4e8acf54be24ee85517b90f8755e7a96 urbanite.eth Delete label?	3
19	0x6f1130e4b96c681e2721667ddffca99dd6824a2d kim-exchange.eth Delete label?	3
20	0x07040b941bb299fdb939c69177209989e4ce707d	2
21	0x577c37f98e2d44cab6b56994e1a053817fd33040	2
22	0x9aa6b7e4482dc681abc6b28e91c95ca18187d00a Gnosis Safe Proxy Delete label?	2
23	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
24	0x80fd0accc8da81b0852d2dca17b5ddab68f22253 Gains Network Delete label? gains-network.eth Delete label?	2
25	0x82f79ba7e4863b26f9666059ffb9522c392fabb4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b2093799de515325c48d1ecdaa8712ab0259202	20
2	0x1b20303bceefd6bc376f8acc1e2dc99cae119202	17
3	0x1b22ee1441c3419405c88b31d503d8aee8ac9202	1
4	0x1b2d97d57e1a8214958d3b61acb365aac7aa9202	1