Top 25 Senders to the Wallet

#WalletCount
1
0x8d1ce361eb68e9e05573443c407d4a3bed23b033
Auxo (Prev. PieDAO)
DEFI++ Token
PProxyPausable
14
2
4
3
4
4
3
5
3
6
3
7
3
8
2
9
0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814
Gnosis Safe Proxy
GnosisSafeProxy
2
10
1
11
0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8
ConsenSys
Gnosis Safe Proxy
1
12
1
13
1
14
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
15
0xd96f48665a1410c0cd669a88898eca36b9fc2cce
Abracadabra.Money
Degenbox
1
16
1
17
1
18
1
19
1
20
1
21
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
1
22
1
23
0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f
Router (Proxy)
nProxy
1
24
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8
ConsenSys
Gnosis Safe Proxy
11
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
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)
7
5
4
6
3
7
3
8
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
3
9
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
10
2
11
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
2
12
2
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
14
2
15
2
16
2
17
2
18
1
19
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
1
20
1
21
1
22
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
1
23
1
24
0xed6c2f053af48cba6cbc0958124671376f01a903
ALD 3
Uniswap
1
25
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
1