0xf65475e74c1ed6d004d5240b06e3088724dfda5d

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0f89d54b02ca570de82f770d33c7b7cf7b3c3394	24
2	0x6a010b5eae917d9e1d3b21e8129f8846f39c8c41	23
3	0xe1040ada443930cf3390f8484385079c3f4c8e05	22
4	0x60ac29917be15ca276ee8e6b168858d688a41b24 LockstakeUrn Delete label?	22
5	0x7ef9c6bd6e749106b131f981cf041f5a61e0ea69	22
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?	16
7	0xd4a239c237da6d93f390d40193f440e9ef85c7b3	15
8	0xd4a2c1c8573307f8d6b696056a48c4c80d3bc7b3	13
9	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	13
10	0xf65475e74c1ed6d004d5240b06e3088724dfda5d Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	11
11	0x06bf1e959edad7e1f7003a9fa122233f1bd22f34	9
12	0x6e9380b039e15f2fe655c30e746782c6c68a0462	8
13	0x41527cc7cc6e63d9d0753d6fdbd4ac16096a029d	4
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
15	0x26732399f47e00739d2b4b0451acc3f93f7e3a14	3
16	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
17	0x2056f67d1694bbd846c42adf80d4ef520221c71c	2
18	0xdc306882831243d1e914236464d66ca469093841	2
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
21	0x3473e9b764682dbc0b2f2e710404dd8584e8bfa3	2
22	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
23	0x2c1a8967aafc33320662d329b61c2e18cb88e64e	2
24	0x2b16c07d5fd5cc701a0a871eae2aad6da5fc8f12	2
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbca5c7138892f987313d9fa615ecb3a35997351 Bitcoin Suisse Deposit Delete label?	26
2	0x2b16c07d5fd5cc701a0a871eae2aad6da5fc8f12	18
3	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	17
4	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	12
5	0xf65475e74c1ed6d004d5240b06e3088724dfda5d Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	11
6	0xaf8aa6846539033eaf0c3ca4c9c7373e370e039b	10
7	0x06bf1e959edad7e1f7003a9fa122233f1bd22f34	10
8	0x6e9380b039e15f2fe655c30e746782c6c68a0462	10
9	0xd4a239c237da6d93f390d40193f440e9ef85c7b3	9
10	0xb21e535fb349e4ef0520318acfe589e174b0126b	8
11	0x74971f1be0afd1bb820668abfe411d164f17b53c	8
12	0x0f89d54b02ca570de82f770d33c7b7cf7b3c3394	7
13	0xa346c2eea05bb32c986ff755b2f19d2f0ba8d14c	7
14	0xc0583df0d10c2e87ae1873b728a0bda04d8b660c	6
15	0xcdb792c14391f7115ba77a7cd27f724fc9ea2091	6
16	0xfbca6c2c4cafaacdd80ee8a9ef6bd507b6997351	6
17	0x845b36e1e4f41a361dd711bda8ea239bf191fe95	5
18	0xd4a2a903e51a3740e9f1dc931b45b0a4ba85c7b3	5
19	0xde08aef2b221274231b3547491ec8f0fc80917e1	5
20	0xb18680092734394295d0591bb42f2bd3c184517e	4
21	0xfbc2ec3030d07e777d99537dd4f333f8aa997351	4
22	0x45127ec92b58c3a89e89f63553073adcaf2f1f5f	4
23	0x22d5294a23d49294bf11d9db8beda36e104ad9b3	4
24	0xafaff1a605c373b43727136c995d21a7fcd08989	4
25	0x7938b304f1c28e85b6a021251c8ceeff20370f38	4