Top 25 Senders to the Wallet

#WalletCount
1
0x03869f45d0a768e7d63dde40dd429361c0090382
Gnosis Safe Proxy
GnosisSafeProxy
vault.zkspectre.eth
16
2
0x62991a1b4187481c8b5bb49fa567711e09ff488d
Argent Wallet
osarrouy.argent.xyz
14
3
4
4
0xfb633f47a84a1450ee0413f2c32dc1772ccaea3e
Aragon DAO
Treasury
2
5
1
6
1
7
1
8
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
9
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
1
10
1
11
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
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)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x62991a1b4187481c8b5bb49fa567711e09ff488d
Argent Wallet
osarrouy.argent.xyz
40
2
5
3
4
4
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
3
5
1
6
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
7
1
8
0x00de4b13153673bcae2616b67bf822500d325fc3
@owocki (Gitcoin / Allo)
kev.eth
1
9
0x03869f45d0a768e7d63dde40dd429361c0090382
Gnosis Safe Proxy
GnosisSafeProxy
vault.zkspectre.eth
1
10
1