0x9de17e534c90ed8892b9628a8e0c12ee7fc01ba0

Gnosis Safe Proxy
Proxy

Top 25 Senders to the Wallet

#WalletCount
1
0x2cff890f0378a11913b6129b2e97417a2c302680
Bridge Hot Wallt
NEAR Intents
61
2
27
3
23
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
23
5
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
21
6
17
7
14
8
12
9
0xe00c629afaccb0510995a2b95560e446a24c85b9
ERC1967Proxy
OmniBridge (Proxy)
10
10
10
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
10
12
10
13
8
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
16
7
17
7
18
6
19
6
20
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
5
21
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
5
22
5
23
4
24
4
25
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4

Top 25 Recipients from the Wallet

#WalletCount
1
180
2
176
3
110
4
106
5
103
6
102
7
50
8
49
9
46
10
45
11
43
12
42
13
41
14
40
15
39
16
39
17
33
18
27
19
27
20
25
21
25
22
22
23
22
24
21
25
20