0x4971dd016127f390a3ef6b956ff944d0e2e1e462

Gnosis
Gnosis Safe Proxy

Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
679
2
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
28
3
21
4
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
Gnosis Safe Proxy
GnosisSafeProxy
18
5
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)
17
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
16
7
14
8
13
9
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
11
10
11
11
10
12
9
13
8
14
0xf403c135812408bfbe8713b5a23a04b3d48aae31
Booster
Convex Finance
8
15
7
16
0xbc79855178842fdba0c353494895deef509e26bb
Gnosis
Gnosis Safe Proxy
7
17
7
18
7
19
0xcc2f52b57247f2bc58fec182b9a60dac5963d010
Aura Finance
BaseRewardPool4626
6
20
0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac
Aura Finance
AuraLocker
6
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
22
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
6
23
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
5
24
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
5
25
0x1e9f147241da9009417811ad5858f22ed1f9f9fd
Aura Finance
BaseRewardPool4626
5

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
653
2
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
Gnosis Safe Proxy
GnosisSafeProxy
72
3
65
4
48
5
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
42
6
42
7
22
8
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
16
9
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)
15
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
15
11
12
12
0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac
Aura Finance
AuraLocker
11
13
9
14
9
15
9
16
9
17
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
8
18
7
19
6
20
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
6
21
0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2
Aura Finance
VoterProxy
6
22
5
23
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
5
24
4
25
4