Top 25 Senders to the Wallet

#WalletCount
1
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
2

Top 25 Recipients from the Wallet

#WalletCount
1
105
2
78
3
70
4
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
32
5
24
6
0x69be413d648ae00f0fbd9856f1355e22b36ee5e0
Centralized Exchange
Cold Wallet
KuCoin
Kucoin Proof of Reserves
Proxy of Verified Contract "Vault"
Verified Contract "ERC1967Proxy"
14
7
0x9b2a3b92b1d86938d3ed37b0519952c227ba6d09
OpenSea User
Tokenized ETH2 Staker
13
8
13
9
11
10
9
11
8
12
8
13
0x5c2e112783a6854653b4bc7dc22248d3e592559c
Fees
SushiSwap
TokenChwomper
5
14
4
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
3
19
3
20
3
21
0xef59f0ad1be369189e7dd30fb474263a87400c73
Gnosis Safe Proxy
SafeProxy
3
22
3
23
3
24
3
25
3