0xf957fa14ea72a9ecd7bdc06c5be89a5a34c7aa89

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d365687a75dc7688864822869ae0551bb6fc105	47
2	0x5ee84d30c7ee57f63f71c92247ff31f95e26916b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	14
3	0x87bc1b3e3db2a4c8d8def57817addc93afd5ea3f Ecosystem Growth Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Polygon Delete label?	9
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
5	0xc3729f50cc5a131fcf844b7b5eae8a8224e4cb4f Gnosis Safe Proxy Delete label?	5
6	0x5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26 Gnosis Safe Proxy Delete label? Smart Account By Safe Delete label? Stader Labs Delete label? Team Delete label?	4
7	0xb932c0d5c87b5f8354cc8898ba74e5f28510c10e	3
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
9	0xe3db7b04c5b761a38a5d46adf68f5c213048c1ae	2
10	0xdec1a87eaf2123779f881b7db9ebb60c8bd2b785 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
11	0xc3f60bc338e0af8f46f52650c813fbd3c071e165	2
12	0xe949660ec72001a089ed51c69ac47bef5a113657	1
13	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
14	0x2b01ef0b2025df41d06fbe6d63fe3132622ca131 GnosisSafeProxy Delete label?	1
15	0x46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 Galaxy Digital Delete label? OTC Delete label?	1
16	0xa405bb5b1cea47eb4e456cfe82923688bc4acf84 OpenSea User Delete label?	1
17	0xc58304f545d166779215a0d33b2c4496838d9869	1
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
19	0xdbc06ffc75fd4c3b31b8885f530e254bcc166f37	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d365687a75dc7688864822869ae0551bb6fc105	31
2	0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f Tokenized ETH2 Staker Delete label?	6
3	0x5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26 Gnosis Safe Proxy Delete label? Smart Account By Safe Delete label? Stader Labs Delete label? Team Delete label?	6
4	0x116b9aefe3676e829b975b586c9ddb58ac0f022d cryptogareeb.eth Delete label?	4
5	0x0ca23fa8804ec591cbb17c8b18b6e14c8be85088	4
6	0xa26083f4f206a5b5b285349e9a8b7a84647176f2 Gnosis Safe Proxy Delete label? Stader Labs Delete label? Team Delete label?	3
7	0x752af2bf9dbbc1105a83d2ca1ee8f1046d85b702 Gnosis Safe Proxy Delete label?	2
8	0xc58304f545d166779215a0d33b2c4496838d9869	2
9	0xc3729f50cc5a131fcf844b7b5eae8a8224e4cb4f Gnosis Safe Proxy Delete label?	2
10	0xf894fea045eccb2927e2e0cb15c12debee9f2be8 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? PleasrDAO Delete label? Treasury Delete label? pleasrdao.eth Delete label?	1
11	0x387dccb6070495611bf811e09f9c3016d477597a GnosisSafeProxy Delete label?	1
12	0x86fe8d6d4c8a007353617587988552b6921514cb Qi DAO Treasury Delete label? QiDao Protocol (Mai) Delete label?	1
13	0xa405bb5b1cea47eb4e456cfe82923688bc4acf84 OpenSea User Delete label?	1
14	0xb932c0d5c87b5f8354cc8898ba74e5f28510c10e	1
15	0x06f4b00a2bd718d7097f88f3d5fe2a34dc98b488	1