0x31681dbc7fa8a33ab1331e69567f8f6b5f5d23dc

Gnosis Safe Proxy
SafeProxy

Top 25 Senders to the Wallet

#WalletCount
1
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
20
2
0x5d409e56d886231adaf00c8775665ad0f9897b56
Compound USDS
ScalingPriceFeed
13
3
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
12
4
6
5
4
6
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
8
4
9
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
3
10
0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d
Uniswap
UniswapV3Pool
V3 Pool
3
11
3
12
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
2
13
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
14
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
1
15
1
16
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
17
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
18
1
19
1
20
1
21
1
22
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
23
1
24
1
25
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
0x5d409e56d886231adaf00c8775665ad0f9897b56
Compound USDS
ScalingPriceFeed
12
3
9
4
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)
7
5
7
6
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
6
7
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
6
8
6
9
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
5
10
5
11
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
4
12
4
13
4
14
4
15
3
16
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
3
17
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
18
2
19
2
20
2
21
2
22
2
23
2
24
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
2
25
2