0x5a61d9214adefd7669428a03a4e8734a00e9f464

Gnosis Safe Proxy
ParaSwap

Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x6a3cca09b1c2b83834124c8646a68b9bad2a07b9
ParaSwap
TokenVesting
6
3
3
4
0x619bbf92fd6ba59893327676b2685a3762a49a33
DEX Aggregator
Gnosis Safe Proxy
ParaSwap
2
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0xb074094d2e858b25d129989644248f9f6946e081
ParaSwap
TokenVesting
1
15
1
16
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)
1
17
1
18
0x348aa814a72970e76d5756a2cda16e7e8f245aab
ParaSwap
TokenVesting
1
19
1
20
1
21
0x51d2f2c65d043118eb4329fcbc738943f494609f
ParaSwap
TokenVesting
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
0x619bbf92fd6ba59893327676b2685a3762a49a33
DEX Aggregator
Gnosis Safe Proxy
ParaSwap
16
3
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
10
4
7
5
6
6
6
7
5
8
4
9
4
10
4
11
4
12
4
13
4
14
3
15
3
16
3
17
3
18
3
19
3
20
3
21
3
22
0x81037e7be71bce9591de0c54bb485ad3e048b8de
Gnosis Safe Proxy
GnosisSafeProxy
3
23
3
24
3
25
3