0x07dff52fb8b38e55e6ecb407913cd847396af4f0

BlackPool Finace
Gnosis Safe Proxy

Top 25 Senders to the Wallet

#WalletCount
1
93
2
44
3
27
4
6
5
6
6
5
7
5
8
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
5
9
5
10
4
11
4
12
4
13
4
14
4
15
4
16
4
17
4
18
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
4
19
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
4
20
4
21
4
22
4
23
4
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
85
2
35
3
28
4
28
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
22
6
20
7
16
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
13
9
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
10
10
6
11
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
6
12
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
13
5
14
4
15
3
16
0x52ea58f4fc3ced48fa18e909226c1f8a0ef887dc
Stake DAO
stakedao-delegation.eth
3
17
3
18
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
19
3
20
3
21
0xdcef968d416a41cdac0ed8702fac8128a64241a2
Curve.fi
FRAX-USDC
Vyper_contract
3
22
3
23
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
24
2
25
2