Top 25 Senders to the Wallet

#WalletCount
1
9
2
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
5
3
0x849d52316331967b6ff1198e5e32a0eb168d039d
Active Treasury Management
Gnosis
Gnosis Safe Proxy
5
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)
4
5
3
6
0x4f3a120e72c76c22ae802d129f599bfdbc31cb81
Gnosis Safe Proxy
Wintermute
2
7
2
8
2
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
10
2
11
2
12
2
13
2
14
2
15
0x70608b1809c93ec57160c266a38322144e9a9d28
Gnosis Safe Proxy
GnosisSafeProxy
Safe
2
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
17
2
18
0xc0fde70a65c7569fe919be57492228dee8cdb585
Safe
Safe User Airdrop Sep5
2
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
9
3
8
4
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
7
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
6
7
7
6
8
6
9
3
10
0xecd3b4b7fd0bc9f52335f29a3e007453de07d2b9
GSR Markets
Gate.io Deposit
3
11
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
3
12
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
3
13
2
14
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
1
23
1
24
1
25
1