Top 25 Senders to the Wallet

#WalletCount
1
0x3bdc69c4e5e13e52a65f5583c23efb9636b469d6
Rocket Pool
Vault
49
2
0x7c68c42de679ffb0f16216154c996c354cf1161b
Balancer
Protocol Fees MultiSig
15
3
7
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
5
0xa9b08b4ceec1ef29edec7f9c94583270337d6416
BribeMarket
Dinero (Prev. Redacted Cartel)
RewardDistributor
2
6
1
7
1
8
1
9
1
10
1
11
1
12
0xe42318ea3b998e8355a3da364eb9d48ec725eb45
RPL 4
Uniswap
UniswapV3Pool
1
13
1
14
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
15
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
16
0x0cdb34e6a4d635142bb92fe403d38f636bbb77b8
Deployer
Magpie
1
17
0x0efccbb9e2c09ea29551879bd9da32362b32fc89
Gnosis Safe Proxy
GnosisSafeProxy
1
18
0x10a19e7ee7d7f8a52822f6817de8ea18204f2e4f
Balancer
DAO Multisig
Gnosis Safe Proxy
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe00fe722e5be7ad45b1a16066e431e47df476cec
BribeVault
Dinero (Prev. Redacted Cartel)
Yield
51
2
48
3
35
4
21
5
20
6
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
20
7
19
8
19
9
18
10
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
17
11
16
12
13
13
13
14
12
15
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
16
0xc128a9954e6c874ea3d62ce62b468ba073093f25
Balancer
StablePhantomPoolFactory
6
17
4
18
0xe42318ea3b998e8355a3da364eb9d48ec725eb45
RPL 4
Uniswap
UniswapV3Pool
2
19
1
20
1
21
0x9f53ef8f9806aabc11e30cfb0319a8f0ee2a5037
Maverick Protocol
RewardOpenSlim
1
22
1
23
1
24
0xa746b456a137ac6acc413f3c16d3ef2ea2d0514c
Magpie
magpiexyz.eth
1
25
0x87269b23e73305117d0404557badc459ced0dbec
Hop Protocol
L1_ERC20_Bridge
1