Top 25 Senders to the Wallet

#WalletCount
1
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
5

Top 25 Recipients from the Wallet

#WalletCount
1
131
2
112
3
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
89
4
54
5
33
6
0x9b2a3b92b1d86938d3ed37b0519952c227ba6d09
OpenSea User
Tokenized ETH2 Staker
13
7
10
8
0x5be9a4959308a0d0c7bc0870e319314d8d957dbb
$poon.eth Prev. Owner
$pooncoin.eth Prev. Owner
9290.eth Prev. Owner
Gnosis Safe Proxy
GnosisSafeProxy
High Transacting
Multisig
Strategic Reserve
Tokenized ETH2 Staker
World Liberty Fi
10
9
0x69be413d648ae00f0fbd9856f1355e22b36ee5e0
Centralized Exchange
Cold Wallet
KuCoin
Kucoin Proof of Reserves
Proxy of Verified Contract "Vault"
Verified Contract "ERC1967Proxy"
9
10
7
11
5
12
4
13
3
14
3
15
2
16
2
17
2
18
0xef59f0ad1be369189e7dd30fb474263a87400c73
Gnosis Safe Proxy
SafeProxy
2
19
2
20
1
21
1
22
1
23
1
24
1
25
1