Top 25 Senders to the Wallet

#WalletCount
1
0xb73b0fc4c0cfc73cf6e034af6f6b42ebe6c8b49d
GnosisSafeProxy
labs.taiko.eth
25
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
3
0x363e846b91af677fb82f709b6c35bd1aafc6b3da
Gnosis Safe Proxy
GnosisSafeProxy
Taiko
treasury.taiko.eth
3
4
3
5
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
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
7
2
8
2
9
0x674bdf20a0f284d710bc40872100128e2d66bd3f
DefaultDepositContract
Exchange v2 Deposit
Loopring
2
10
2
11
1
12
1
13
1
14
0x1f28f10176f89f4e9985873b84d14e75751bb3d1
Steve Guo (Loopring)
steveguo.eth
1
15
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
16
1
17
1
18
1
19
0x3b1d1f89e0b6803174a2de72e21a6f6f8464d5f1
Safe Delegate
Terence
1
20
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
21
0x5f0e7a424d306e9e310be4f5bb347216e473ae55
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
10
3
9
4
7
5
4
6
3
7
2
8
0x674bdf20a0f284d710bc40872100128e2d66bd3f
DefaultDepositContract
Exchange v2 Deposit
Loopring
2
9
2
10
1
11
1
12
1
13
1
14
1
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
16
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
17
1
18
1
19
1