0x7e976df1cc53fb950485705da7b6220fe21a4a65

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	10
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
3	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	4
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
7	0xd562c63c97607f1b27ca5ae37bc9628c10f096b7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
10	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	2
11	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
14	0x1ce8aafb51e79f6bdc0ef2ebd6fd34b00620f6db	1
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
16	0x67315dd969b8cd3a3520c245837bf71f54579c75	1
17	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	1
18	0x970e36b86ad6fdc4b240001034d8814eedd215eb	1
19	0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb L1SharedBridge (Proxy) Delete label? zkSync Delete label?	1
20	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	8
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
3	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	7
5	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	4
6	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	3
7	0xd562c63c97607f1b27ca5ae37bc9628c10f096b7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
8	0x06c30af8a82aaf9cfd319f8644584276bfbec42f	3
9	0xbce35d5a3e89995730b3c979a01319d06e41776f	3
10	0x7515be43d16f871588adc135d58a9c30a71eb34f	2
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
13	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x7cca0859058aa03301106ab8aba1707a16a30821 OptimizedTransparentUpgradeableProxy Delete label?	1
15	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	1
16	0x8e5dbac12ecc0d4ff48ab555bb1f7a8cd807d9e9	1
17	0x95ba4cf87d6723ad9c0db21737d862be80e93911	1
18	0x9983d8cdeaf7872501628229d311e2f7df396add EvoProxy Delete label?	1
19	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	1
20	0xbced124f4e03f45e797a32a591252615a341776f	1
21	0xc130321dc9299e4a5e1faf50855cb5c6ddd66488	1
22	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
23	0xd562c63c1ae2c78a08187c1e4e2c0549e6f096b7	1
24	0xdd111f16dff7715a9506e54deb957470be0ae8d8	1
25	0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b	1