Top 25 Senders to the Wallet

#WalletCount
1
15
2
0x1d933fd71ff07e69f066d50b39a7c34eb3b69f05
Across V3 Bridge
Multisig Participant 1
Optimism Governance Delegatee
Optimism Governance Delegator
Tokenized ETH2 Staker
risklabs.eth Owner
11
3
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
11
4
9
5
8
6
6
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
6
8
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
Balancer
Distribution
4
9
0xc0fde70a65c7569fe919be57492228dee8cdb585
Safe
Safe User Airdrop Sep5
2
10
0x9a8f92a830a5cb89a3816e3d267cb7791c16b04d
Safe Delegate
dev wallet
2
11
2
12
2
13
0x8180d59b7175d4064bdfa8138a58e9babffda44a
Gnosis Safe Proxy
GnosisSafeProxy
UMA
2
14
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
15
0x592349f7dedb2b75f9d4f194d4b7c16d82e507dc
Governor
UMA
2
16
1
17
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
18
1
19
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
20
1
21
1
22
1
23
1
24
1
25
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
33
2
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
22
3
0x1d933fd71ff07e69f066d50b39a7c34eb3b69f05
Across V3 Bridge
Multisig Participant 1
Optimism Governance Delegatee
Optimism Governance Delegator
Tokenized ETH2 Staker
risklabs.eth Owner
15
4
0x9a8f92a830a5cb89a3816e3d267cb7791c16b04d
Safe Delegate
dev wallet
15
5
15
6
0x8180d59b7175d4064bdfa8138a58e9babffda44a
Gnosis Safe Proxy
GnosisSafeProxy
UMA
13
7
12
8
5
9
5
10
5
11
4
12
3
13
3
14
2
15
2
16
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xf5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a
Amber Group
Binance Deposit
1
24
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
25
1