0xe4067ed66738dbdc7b8917703c8c380d898033f8

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grendel.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfedcba83379eb70e94c28d3837fe2f70e8284d12 Gnosis Safe Proxy Delete label?	28
2	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?	19
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	15
4	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	8
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
6	0x2646cbb689bce70dd7d8e041ea35b1879412059c	6
7	0x045a805c83c1d4c9e5a0bdcc5a27efa73d2a3c0b Gnosis Safe Proxy Delete label?	5
8	0x2fb9f0ef424b24a8d293999298f392a33fe6a8b5 ForeFront Delete label? Treasury Delete label?	5
9	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	4
10	0x1a5c332b8aeeba5489403a231d283dce59b00e11	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
16	0xddf4c45bb2525a47fcca3eb19e478ae132171e3d	2
17	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
18	0x2baf03e3030f0c8685534a3b603c13a4828036c7	2
19	0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2 SOS Delete label? SushiSwap Delete label?	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x67f5c948dceaf99352f6cac71c862c1c3b60dfdf	2
22	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
23	0x22bc0693163ec3cee5ded3c2ee55ddbcb2ba9bbe	2
24	0x1e5924a216ed739fcfe681fd8784f9ae2430ba22	2
25	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	18
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	13
3	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?	10
4	0x7890e8e246404072432b175fbde1a95cce7a92e5	10
5	0xbd9425dd654dbb1e1804430df5723c279a0a86b7	10
6	0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1	7
7	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	6
8	0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2 SOS Delete label? SushiSwap Delete label?	5
9	0xb6240feef460e38408f58326ad826f0aa97df98f	5
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
11	0x0a3dfebf700302081c66bde66b538efe5729faf8	4
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
13	0xedd27c961ce6f79afc16fd287d934ee31a90d7d1	2
14	0x24e2adf50c49633039757ab08bff489b7c5bd6b2 RARE Delete label? SushiSwap Delete label?	2
15	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
16	0xc4088d6e5a2027e784efc0491c322a3e2621bd9e	2
17	0xa2c707df23f7fb1137d80bc7b1d26c8c561173f3	2
18	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
19	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
21	0x70b0969a069516e117aa777fc87b819d0334a419	2
22	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	2
23	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
24	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
25	0x167d49f106bbea59587ef3c63b33e6a421af1b8d	1