Top 25 Senders to the Wallet

#WalletCount
1
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
47
2
25
3
0x9b2a3b92b1d86938d3ed37b0519952c227ba6d09
OpenSea User
Tokenized ETH2 Staker
16
4
15
5
14
6
14
7
0x69be413d648ae00f0fbd9856f1355e22b36ee5e0
Centralized Exchange
Cold Wallet
KuCoin
Kucoin Proof of Reserves
Proxy of Verified Contract "Vault"
Verified Contract "ERC1967Proxy"
14
8
11
9
0xef59f0ad1be369189e7dd30fb474263a87400c73
Gnosis Safe Proxy
SafeProxy
8
10
8
11
7
12
6
13
5
14
0x4ab5e3f0b2d1604dd2002cfeca6163802d74c6cb
@Darrenlautf
darrenlautf.eth
5
15
4
16
4
17
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
4
18
4
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
20
4
21
4
22
4
23
0x46e6b214b524310239732d51387075e0e70970bf
Compound
Compound WETH (CWETHV3)
4
24
4
25
4