0xfceeaf2a6f5f760df04cc23565e0366f523f9cf0

View on DeBank View on Arkhm Copy address

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
3	0x91fec36e747bccf8b9eb32db70f0fc3d031c89ea	4
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	0xedc98eb3bcf3f0571b3f653eac6d9400436de98b	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0x9df8c37dc8c29effb80d3d68c57a6e95c4e14c0a Gnosis Safe Proxy Delete label?	3
8	0x16dda1161c0c5200b28269545f42676ac368c556	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0xba95718a52b5a3dba749a7641712dc05a3550d4f	2
11	0x1435b92d1d46bf42bde8644c9996ceee23f89d3a	2
12	0xe89bc3cebfd3d4510cb9735a5740f1673edc4d21	2
13	0xc11147c31d1b5adcd8ec3108ea3cde8969b06b9b	2
14	0x1051e4d29ccfc196f3417483800cd8a9231ddc02	2
15	0xd1524616cb579232098b1a698590f25d9fa30337	2
16	0x701c8ceae889913d894fa331ed458af326229c21	2
17	0x17f86476c82e8e63ff29ad91d526570487bb1db6	2
18	0x8cd1353a24ce8eb1c956a9fab83007d0a57611f5	2
19	0x03f52a6fca1fab74188c0034704d7fd8f9c80ac4	2
20	0x63baa869e7c15afb918d78e0a8daba6561769d5b "Viktordefi2" on OpenSea Delete label?	2
21	0x29fb00e846cf599785a2b8812f83967c1837f912	1
22	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
23	0x168068e68a74a32540160686268ca86b4b70665a	1
24	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
25	0x4a6aa0cbf55f4058c144280028baadba11498153	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x66b6f5f12f336938cbcd09ac9545180c1d69f11a	96
2	0x66b8bdb641c5631fc8dc33216ef6860faf95f11a	95
3	0x66b86e17250c37d20c541d786f57fa0b2a69f11a	27
4	0x5f1f25242067d8e4210ee9cbfa4aa7d973be14b5	26
5	0x45d1ad4ac39daef74b3f62b7e1d47fdccbee9962	11
6	0x5f16c63789afe64dea3a52992d06313a3cbe14b5	10
7	0x5f14b96dbd1b5d2794cdcd0406f531e42df64ba7	7
8	0x45d1db0105babfe4460db300748deed59d0a9962	5
9	0x5f16b9de3067b1e3a868677a2ddb39a2de0414b5	3
10	0x701c7717a7f893738fdeebe5856d915a26489c21	2
11	0x701c8ceae889913d894fa331ed458af326229c21	2
12	0x66b4b499676f19f1f5ff9838957ffc7cff69f11a	2
13	0xb5c032e850acd07143c5fae5b653e96b4c6d19ca	2
14	0xb5c3fd989f2d645f8df1f88bf61948f7836d19ca	2
15	0xb5cb6ef6494cb909388092c95f831d92a46d19ca	2
16	0x5f1645aec0be5586b86418b26d2f996437a414b5	2
17	0xdf365df60fd3207b51e3672759ae3905695eabb0	2
18	0x5f16613c177ec92b961dba2a4154a453e1d214b5	2
19	0x66b2b16fb1a4436fd6fee57314c71f8ccd69f11a	2
20	0x45d1b4f5e95f4f84e376196a7288c2373d289962	2
21	0x45d120fae7c422b1e05496eaa7630469e5899962	2
22	0x53ae45c84e0e6f4c5e5dd56ad1393a53fcd9500f	2
23	0xe3750ff9988570b17d9255aa86c9acaafd84988f	1
24	0x22a4a8387671754061b105d1ed7c416756009567	1
25	0x22a8152f21a98a3738dea2f5ea0771ce04009567	1