0x13134b8d770907ecb263cb88a67f9af833007afc

Gnosis Safe Proxy
GnosisSafeProxy

Top 25 Senders to the Wallet

#WalletCount
1
14
2
10
3
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)
8
4
6
5
0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6
Hot Wallet
Kraken
5
6
5
7
4
8
0x141fef8cd8397a390afe94846c8bd6f4ab981c48
Binance
Hot Wallet
4
9
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
4
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
12
3
13
0x93358db73b6cd4b98d89c8f5f230e81a95c2643a
OUSG_InstantManager
Ondo Finance
3
14
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
15
2
16
2
17
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
18
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
2
19
2
20
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
21
2
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
23
2
24
2
25
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
10
3
9
4
8
5
6
6
5
7
5
8
5
9
4
10
4
11
3
12
3
13
3
14
3
15
3
16
3
17
3
18
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
19
0x93358db73b6cd4b98d89c8f5f230e81a95c2643a
OUSG_InstantManager
Ondo Finance
3
20
3
21
2
22
2
23
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
2
24
2
25
2