Top 25 Senders to the Wallet

#WalletCount
1
0xbc79855178842fdba0c353494895deef509e26bb
Gnosis
Gnosis Safe Proxy
24
2
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
Gnosis Safe Proxy
GnosisSafeProxy
7
3
0xc59b0e4de5f1248c1140964e0ff287b192407e0c
Conditional Tokens
ConditionalTokens
Gnosis
3
4
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)
2
5
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
2
6
1
7
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbc79855178842fdba0c353494895deef509e26bb
Gnosis
Gnosis Safe Proxy
14
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
11
3
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
Gnosis Safe Proxy
GnosisSafeProxy
11
4
3
5
0x663d3947f03ef5b387992b880ac85940057c13e3
Evan Van Ness
evan.ethereum.eth
3
6
2
7
1
8
0xc59b0e4de5f1248c1140964e0ff287b192407e0c
Conditional Tokens
ConditionalTokens
Gnosis
1
9
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
10
1
11
1
12
1
13
1
14
1
15
1