ABCDEFGHIJKLMNOPQRSTUVWXYZ
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WalletAmount heldNotes
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0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8$483,940,945Aave and Compound loans (stETH and WBTC)
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0x87a67e7dc32fdc79853d780c6f516312b4a503b5$255,518,268WBTC vault - liquidation at ~$20.3k
4
0x1cedc0f3af8f9841b0a1f5c1a4ddc6e1a1629074$207,350,718Ethereum staking
5
0xeee27662c2b8eba3cd936a23f039f3189633e4c8$198,140,670Ethereum staking
6
0xc131701ea649afc0bfcc085dc13304dc0153dc2e$79,338,628Bunch of ETH and USDC
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0x84e1f49a6b65882c7365b6a775999cfcb481f22f$44,395,585All CEL
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0x4f6742badb049791cd9a37ea913f2bac38d01279$24,667,208Bunch of non-USD stables and cxETH and cxBTC
9
0xef22c14f46858d5ac61326497b056974167f2ee1$20,451,154SNX and EURT
10
0xdbaa0bcec419c47a75efbb93c745aebae3fe9c7b$16,008,040All WETH
11
0x3b6543ebe26824bd8156a103063f56ce50f88080$15,388,193Bancor (all bnETH)
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0x3be6d80fdce385358f5762998882efc282df7b9a$15,130,545All CEL
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0x845cbcb8230197f733b59cfe1795f282786f212c$15,002,087All CEL
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0x0fc8415a9b8f535e9f48ba245b1b18a37fb03a90$10,320,401All CEL
15
0x8665d75ff2db29355428b590856505459bb675e3$9,007,866Notional Finance
16
0x32B61Bb22Cbe4834bc3e73DcE85280037D944a4D$5,987,392Staked AAVE
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0xCf7a68127285C7c6c8546CE51B89d7E820f6D294$5,311,596SNX and ledning on AAVE
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0xc926c5803b9337013232bc36cdf2d82608c62466$4,927,382WBTC in BNT/WBTC
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0xf73c37df30571b9b58da19c7473964369011dbec$4,656,576Bancor (ETH in BNT/ETH and BNT in BNT/LINK)
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0x2d187a560cfbd28e1eb2f68534754b0f120459a9$3,051,841Bunch of assets
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0xb26314635252b4ee8b454423e5299a092dea8a4a$2,705,491Bunch of assets and stables (lot of WBTC)
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0x605188c45c6ef9491a093c5d1e84f7cd13b0971f$1,256,243Dai withdrawal wallet
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0x41318419cfa25396b47a94896ffa2c77c6434040$588,167Dumping wallet (stETH, SUSHI, renBTC)
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0x33791b3b89a0cf20534a21cc41054a751cd0b56f$567,199xSUSHI in Aave
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0xc7b2e34214b7ff6aaf2ccf9ca1cfbf4a22c50e7c$415,246BAT withdrawal wallet
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0x4529d1ea3f1d79e17c6dc78311e1febddb085441$413,539USDC withdrawal wallet
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0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8$407,189USDC withdrawal wallet
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0x99028355c4233c7b3544628fc5d7f24100f09c08$307,761MATIC withdrawal wallet
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0x92bd876319b474588a30b815f3e61d872305538f$290,921MATIC withdrawal wallet
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0x5fae4c088b1d8dddbdafff93a648dd87a71c6dea$286,057Bunch of shitcoins
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0x39bbd4891bcbf53ba2f4372587796e02b295894c$236,548MATIC withdrawal wallet
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0x03f19c3317c66024c8327d84117057e8583abd38$230,532USDT withdrawals
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0xca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1$225,181Mostly CEL but also THKD
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0xc31a1ae79181bc2a3293b01cd1f23eac1a75945e$214,599LINK withdrawal wallet
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0xbcaacba925a0b7350a645560590f12581051c440$203,975MATIC withdrawal wallet
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0xd86c6ae32199d1c14e573f3bd9987dcc1b4fec49$199,990USDC withdrawal wallet
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0x6727727aa0500c08ebd5f60cd75421eafb5472ff$198,516Dai withdrawal wallet
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0x90e5e0a5551b4dc4268ee50d39925239c15d7c04$195,471CEL withdrawal wallet
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0x8b47ed08fd5f134c57b826fbd33e1de121de880d$187,713
40
0x2a9613babde7a2b393f253b36338374217da562d$180,733USDT withdrawal wallet
41
0x7de3e919d1d7e5f1b1b27bdb3575b65c5874a5f6$176,038
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0xDb31651967684A40A05c4aB8Ec56FC32f060998d$128,584
43
0x62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423$126,302
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0xd582737cebebf8f683e2d805dc81f08669e159a6$126,052LINK withdrawal wallet
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0x73cae59e9d6e73b43ad32de120b456783f72b7aa$106,621
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0xdb5aa12ad695ef2a28c6cdb69f2bb04bed20a48e$105,709
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0xe15c4c5e702e08428eb967f586dd58459b6c5eef$95,750
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0x8c861646ED0aa7897b66c0cFf4428b19Af4073eC$84,371
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0x3b7b918f138f558a311757eb4a249536424ac873$76,547USDC withdrawal wallet
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0x5670b3E44AdE4BD9D04A73fB88994E37A0d48f27$43,297
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0x767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b$25,343
52
0x275d767b951C96E081fd8F7CA6888CD7B8FCA43d $20,244
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0xc30c38f63611b14a5ba4b743650cedcce51094d9$18,792
54
0x917334942eee7c32dcccfbde975f3e0ac30efac4$13,136
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0x3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb$11,627
56
0x1962389668b63284f4f034ee783630ba0ca5811e$7,224
57
0x81eec27e8e98289732ac106632047896e6592604$5,964
58
0xBC8d100e2c7C1d6BbEfc3128bd5185d226a1976A$5,192Lido history
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0x3CCf39E3f47a8bF6145b781F8236454F73079B41$3,703
60
0xe734f28eda78893dab22d53fdd24f8595a2d7812$2,805
61
0xb721a1dce5556fbf0195eea6330e206c76a562e8$2,383
62
0xbd9795a14035dba41bccfc563329aa6b197a0cbb$2,116
63
0x4d56bca1705089a95be71f94506e9cfaf84f9624$2,089
64
0x512986a575c5cdc9a77ee99f388d7634dd1587ff$1,891
65
0x5e150716400764d2e97383c1a3cffe879c6872ce$1,821
66
0x8dAd4658eE06122fb9B105A8DEA1D185AC428687$1,659
67
0xf642ea51c645c48196d9831a5937e95b0e9b4f7f$1,606
68
0x019C4935ff1C4945F046C6784C08A40F1AB632A3$1,421
69
0x75db8b92937f8f86213e523788ab9f066efde3fe$1,316
70
0x8861df23a1f37b33293e6deb8bf28b88c3731ceb$1,293
71
0x776cCA36a2aD78f74950b1dC5354c11986312a86$1,007
72
0x64f65e10f1c3cd7e920a6b34b83daf2f100f15e6$976
73
0x91e9a131446ab538d30746c79d43908faef3f289$939
74
0xcfa434777e1d2b7cb4d2e098dabe985e5a953fc5$786
75
0xda511a589eb1290a88e54cb6d723c4b0f7f3166a$645
76
0x6E41e1e7D009a320569cbeB8CF8D7ADBA94a6364 $469
77
0xc9d0ec063fbf29438d5356b3c654892b387e5ccb$262
78
0x212D3c9ad48926ED3e7ef538CAaDDb5D10E8Eb9e$1
79
0x212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e$1
80
0x19536e49eb17059c6d43ac8be103b1ea4ea815b8$1
81
0xda36468efd3c09b6e52a9dc73cf7863a5e5671c4$0Notional Finance
82
0xab7a0225c1b48474ef4f2c984e38bd9a18359e4c$0
83
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d$0
84
0xa7329afb169df60d221110c7ad4c02891392a9d2$0Dumping stETH on FTX
85
0x76A05277B81b9cA6C06c9Ab4136116FC53E9C9E1$0FTX deposit
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