Top 25 Senders to the Wallet

#WalletCount
1
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
9

Top 25 Recipients from the Wallet

#WalletCount
1
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
28
2
26
3
18
4
14
5
9
6
0x69be413d648ae00f0fbd9856f1355e22b36ee5e0
Centralized Exchange
Cold Wallet
KuCoin
Kucoin Proof of Reserves
Proxy of Verified Contract "Vault"
Verified Contract "ERC1967Proxy"
7
7
3
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
3
9
3
10
2
11
1
12
1
13
1
14
1
15
1
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
17
0x9b2a3b92b1d86938d3ed37b0519952c227ba6d09
OpenSea User
Tokenized ETH2 Staker
1
18
0xcad001c30e96765ac90307669d578219d4fb1dce
Euler Finance
Gnosis Safe Proxy
1
19
1
20
1
21
1