Top 25 Senders to the Wallet

#WalletCount
1
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
3

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
19
3
12
4
9
5
8
6
6
7
5
8
5
9
0x9b2a3b92b1d86938d3ed37b0519952c227ba6d09
OpenSea User
Tokenized ETH2 Staker
5
10
0x8dac80ce96f69f9762bc450faa4d7fbd5891ae18
Centralized Exchange
Cold Wallet
KuCoin
Kucoin Proof of Reserves
Proxy of Verified Contract "Vault"
Verified Contract "ERC1967Proxy"
4
11
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
4
12
0x69be413d648ae00f0fbd9856f1355e22b36ee5e0
Centralized Exchange
Cold Wallet
KuCoin
Kucoin Proof of Reserves
Proxy of Verified Contract "Vault"
Verified Contract "ERC1967Proxy"
4
13
4
14
3
15
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
3
16
3
17
0xcad001c30e96765ac90307669d578219d4fb1dce
Euler Finance
Gnosis Safe Proxy
3
18
2
19
2
20
2
21
0x593aebee9117eea447279e5973f64c68d8e977a0
Bitstamp
MultiSig (BitGo)
2
22
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
2
23
0x742d35cc6634c0532925a3b844bc454e4438f44e
Bitfinex
Bitfinex 2
Bitfinex Proof of Reserves
Centralized Exchange
Cold Wallet
Cold Wallet 2
High Transacting
Tokenized ETH2 Staker
Tornado Cash Recipient
2
24
2
25
2