0x8ee03eea321b87d7ee8e9e25220ab056afe3cd6a

Gnosis Safe Proxy
Guildfi

Top 25 Senders to the Wallet

#WalletCount
1
34
2
13
3
9
4
7
5
5
6
5
7
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
5
8
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)
3
9
2
10
2
11
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
2
12
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
13
2
14
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
15
1
16
1
17
1
18
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
Safe
Safe User Airdrop
1
19
1
20
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
21
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
38
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
9
3
7
4
6
5
4
6
3
7
3
8
3
9
3
10
3
11
3
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
1
24
0x776bb566dc299c9e722773d2a04b401e831a6dc8
Mining Pool
OKX
1
25
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1