0x6fce4c6cdd8c4e6c7486553d09bdd9aee61cf095

Gnosis Safe Proxy
GnosisSafeProxy
abachi.eth

Top 25 Senders to the Wallet

#WalletCount
1
47
2
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)
19
3
11
4
4
5
0x02c6b2a3a11e95b609d0bdb4e74b04ff48dba819
Hot Wallet
Independent Reserve
4
6
3
7
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
3
8
3
9
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
10
0xc0fde70a65c7569fe919be57492228dee8cdb585
Safe
Safe User Airdrop Sep5
3
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
12
2
13
2
14
2
15
2
16
2
17
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
18
0x051acf8d69a18d6a6e4dd063b39501e69704ac50
Hot Wallet
Independent Reserve
2
19
2
20
2
21
2
22
2
23
2
24
2
25
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
46
2
16
3
13
4
13
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)
10
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
9
7
7
8
7
9
5
10
5
11
4
12
4
13
3
14
3
15
2
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2