0xdf2c270f610dc35d8ffda5b453e74db5471e126b

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Abracadabra.Money

Gnosis Safe Proxy

Treasury

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x953dab0e64828972853e7faa45634620a40fa479	323
2	0xcc0d7af1f809dd3a589756bba36be04d19e9c6c5 InterestStrategy Delete label?	308
3	0x186d76147a226a51a112bb1958e8b755ab9fd1af Abracadabra.Money Delete label? InterestStrategy Delete label?	307
4	0x86130dac04869a8201c7077270c10f3afaba1c82	293
5	0xf35b31b941d94b249eaded041db1b05b7097feb6	256
6	0xb2c3a9c577068479b1e5119f6b7da98d25ba48f4	172
7	0x8439ac976ac597c71c0512d8a53697a39e8f9773	123
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	102
9	0x9cc903e42d3b14981c2109905556207c6527d482	42
10	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	37
11	0xdfcddaafe55fe6e8102986e220daf25ad03edd57 DWF Labs Delete label?	27
12	0x5eeda5bdf0a647a7089329428009ecc9cb9451cc	22
13	0x527e80008d212e2891c737ba8a2768a7337d7fd2	18
14	0x42cf874bbe5564efcf252bc90829551f4ec639dc	18
15	0x9cd243e5200b290f10d74d93e0ca6c9e51b3d664	16
16	0xe0c29b1a278d4b5eae5016a7bc9bfee6c663d146	15
17	0xfddfe525054efaad204600d00ca86adb1cc2ea8a 0xMerlin (Abracadabra.Money) Delete label? 0xmerlin.eth Delete label?	13
18	0xfeb4acf3df3cdea7399794d0869ef76a6efaff52 Gnosis Safe Proxy Delete label? Treasury Delete label? Yearn.Finance Delete label? ychad.eth Delete label?	12
19	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	11
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
21	0x5a7c5505f3cfb9a0d9a8493ec41bf27ee48c406d Abracadabra.Money Delete label? Team Delete label?	8
22	0x559aed2efd263d038d5d5c8695a0883680139695	7
23	0x5871a7f88b0f3f5143bf599fd45f8c0dc237e881	7
24	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	5
25	0x53c902a9ef069f3b85e5e71f918c4d582f3063fa DWF Labs Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	78
2	0x9040e9b70362f28e56a2d9e3c55055d2e174c206	38
3	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	37
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	34
5	0x904f58d2d2c4ec61bc8dee326fcf532bede2c206	34
6	0x5e17091a35b2e79430ea3ec5cb3d83ad8afbe8e3	32
7	0x5ee3262f4989b48e67c99dce20b3e73e1b9451cc	31
8	0x5e1c07506b459ef6d3b87fa919b6cefc574be8e3	28
9	0x421f9fb5fed9f64ae17199839a2acf254dd30cf0	27
10	0x5eedd4c0a8578e777e2a3156fe1cdabfd84551cc	26
11	0x5eeda5bdf0a647a7089329428009ecc9cb9451cc	25
12	0x154d536c134ba3d92a9f90e202feda54422e715b Gnosis Safe Proxy Delete label? nkje.eth Delete label?	22
13	0xfddfe525054efaad204600d00ca86adb1cc2ea8a 0xMerlin (Abracadabra.Money) Delete label? 0xmerlin.eth Delete label?	15
14	0x559aed2efd263d038d5d5c8695a0883680139695	13
15	0x53c902a9ef069f3b85e5e71f918c4d582f3063fa DWF Labs Delete label?	10
16	0x347fba2101956855cb99442e6303eeefa16b6db8	8
17	0x7457b8c0657d4a36123eaa0bdaa7910d000b8ed0	8
18	0x5e1cae5b17dd58e751d9447e1ea445348ffbe8e3	7
19	0x7457b881fea1015e253951f95ccef2abdc0b8ed0	7
20	0x904fc12d746fcc544e41bb518d462ff2f074c206	6
21	0x1b20b200a78c6068ce5ea96226d1b53e0a119202 Binance Deposit Delete label?	6
22	0x42187311456b3392ba4d596a81e2eb4c4ad30cf0	6
23	0xe07a16358aa878cbda2d49a88e5106871e0db307 MetaZapNG Delete label?	6
24	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	5
25	0x5ee3e9598cac9a1b90c2d1196c0d3b65969451cc	5