Top 25 Senders to the Wallet

#WalletCount
1
0xec834bd1f492a8bd5aa71023550c44d4fb14632a
Gnosis Safe Proxy
GnosisSafeProxy
Treasure DAO
7
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
3
2
4
0x674295b530a1f69a4bc217fffb7e8bcdf9971678
Gnosis Safe Proxy
Treasure DAO
1
5
1
6
1
7
1
8
0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb
L1SharedBridge (Proxy)
zkSync
1
9
0xdb6ab450178babcf0e467c1f3b436050d907e233
Gnosis Safe Proxy
Treasure DAO
1
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
11
0xb2535b988dce19f9d71dfb22db6da744acac21bf
Arbitrum
L1 ERC20 Gateway
1
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
13
0x64bfb08217b30b70f287a1b7f0670bdd49f8a13f
Gnosis Safe Proxy
Treasure DAO
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
9
2
0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb
L1SharedBridge (Proxy)
zkSync
3
3
0x674295b530a1f69a4bc217fffb7e8bcdf9971678
Gnosis Safe Proxy
Treasure DAO
2
4
0xb2535b988dce19f9d71dfb22db6da744acac21bf
Arbitrum
L1 ERC20 Gateway
2
5
0xec834bd1f492a8bd5aa71023550c44d4fb14632a
Gnosis Safe Proxy
GnosisSafeProxy
Treasure DAO
2
6
2
7
2
8
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
9
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
10
0xf5bce5077908a1b7370b9ae04adc565ebd643966
Bento Box V1
BentoBoxV1
SushiSwap
1
11
1
12
1
13
1
14
0x64bfb08217b30b70f287a1b7f0670bdd49f8a13f
Gnosis Safe Proxy
Treasure DAO
1
15
1
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1