0xf5328164319ac5fdc5eeb7c93e46d48b3c23b233

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2368bc447bd5ac0b07fc90f680d48d3f80613f5f	27
2	0x94f98416ca0dc0310bcaeda0e16903e19307539f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Syrup.fi (Maple Finance) Delete label?	19
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	17
4	0x2368af3b4394a0314ae5badb7d55c0cc48263f5f	14
5	0x2368f6b66ba061a5102b672a475d1406f16e3f5f	12
6	0x5a89c62f4673416ebfddcd656f8512c54fa57012 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	10
7	0xd3a9ba0588fbaca6127fe11187c057ba719a0dc0 Gnosis Safe Proxy Delete label?	7
8	0xb1d229741797536194f54892cb3aa7545fbf1450	7
9	0x777a4b8bb43e12c15e9938c102f82fd1be156e07	7
10	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	7
11	0x24989fadc2622699a660e1009cc64cb574c0c084	6
12	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	6
13	0x19132da0e03ff01c524787045bf6ae0a90ffc907	5
14	0x3065e64ee790d860f213f25a16ce7238b47f5b8c	5
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
16	0x577f0d2c3bec0ef667ecf6ec1b9f63d3f91518e1 Gnosis Safe Proxy Delete label?	4
17	0x7c750a74264ce799ea0166a8e8a24ba5e01684a3	4
18	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
19	0x461a100b070e464f0e73f2e891fa9c848fd09e88	4
20	0xc806a5dfea52dd073e4ec20c80faf7f99cd57bcd	4
21	0x16c083a5eef5e31012f08b59dbc4c5d294d2a554	3
22	0xa256724c87285cf828f352bad48748a291c64606 Gnosis Safe Proxy Delete label? Polygon Delete label?	3
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
24	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
25	0x7b8f0add0ef0a5885561cc8654e2545dcb9e58c8	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa0b086f2a1effdf00edb01ec4e78c2083613f5f	100
2	0x2368af3b4394a0314ae5badb7d55c0cc48263f5f	92
3	0x236f6cafae8810b9e523b53ab8e7894423613f5f	77
4	0x2368cabdcbd73a091cc62d1190cb3d7c33613f5f	50
5	0xa8585d664ef87def94ab3f9a925cf754cd9a7ea6	21
6	0xa858ea424562c0f0df32547e0e535fb1feb47ea6	20
7	0x2368f6b66ba061a5102b672a475d1406f16e3f5f	11
8	0x2368da63d510397e69cf13bc4151d8e2d1233f5f	8
9	0x3143131efc38b60f0bda4e33213a73f2b99320ea	6
10	0x30d9e1a3ebe6ff89b227a9d4e2d8b86223c52639 Gnosis Safe Proxy Delete label?	6
11	0x80a9e020db559ec6ad5e183c22e774bedcffe289	5
12	0x80a533075b4f7f5ad00fce23384d053fed60e289	5
13	0x23615f98a4be1a6f6745b53d7c9eddba79613f5f	4
14	0x236921e2c5dc5661ba59a399185cd0fc4a9e3f5f	4
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
16	0x30d91e8bf97a2fa3bfbf89217a8475e1eee92639	4
17	0x2368568c3dbe6a6854617691907e9d71e8e03f5f	4
18	0xf801f1a370682293680649f3dc0dbb6eed193128	3
19	0x30d9be56279e8b45a326f2e395d58ba468522639	3
20	0x80a9e1ff49a601f1f5dfbf00954094d70960e289	3
21	0x30d911f4529d04e75c2b210368c13b2ab48d2639	3
22	0x1d7fe9df280b8206eb5b2483abd1260972081728	3
23	0x80a9b9c2f7a35433db9843d155dae616cee5e289	3
24	0x236819cea51598ea76cdcc4ef92310d251793f5f	2
25	0x1d71cd20d5694e6459a46ebdbe3f25bb90491728	2