Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
2
4
3
3
4
0x2fa784b519a372975c0b81fbb62e25717bd24b0c
Gnosis Safe Proxy
GnosisSafeProxy
3
5
3
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
7
2
8
2
9
2
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
12
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)
2
13
0x510171fcd9b0614e3b33c093b3776a616c00cc18
Gnosis Safe Proxy
Smart Account By Safe
Tokenized ETH2 Staker
suisse.yalor.eth
suisse.yalor.eth Manager
yalor.eth Prev. Manager
1
14
1
15
1
16
1
17
1
18
0xf26d1bb347a59f6c283c53156519cc1b1abaca51
Bankless DAO
Gnosis Safe Proxy
Treasury
banklessvault.eth
1
19
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
3
9
4
7
5
4
6
4
7
4
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
9
3
10
2
11
2
12
2
13
2
14
1
15
1
16
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
17
1
18
0x8dca852d10c3cfccb88584281ec1ef2d335253fd
Gnosis Safe Proxy
cabindao.eth
1
19
0x2d77b594b9bbaed03221f7c63af8c4307432daf1
Cult DAO
dCULT (dCULT)
1
20
1
21
1
22
1
23
1
24
1
25
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
1