Top 25 Senders to the Wallet

#WalletCount
1
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
227
2
210
3
0x69be413d648ae00f0fbd9856f1355e22b36ee5e0
Centralized Exchange
Cold Wallet
KuCoin
Kucoin Proof of Reserves
Proxy of Verified Contract "Vault"
Verified Contract "ERC1967Proxy"
32
4
19
5
19
6
17
7
0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401
Hot Wallet
LBank
17
8
15
9
15
10
0xf74d811aa89555411e257d1d92c95360c8dffa7e
Gnosis Safe Proxy
SafeProxy
14
11
0xf93191d350117723dbeda5484a3b0996d285cecf
FeeManager
Mayan Finance
12
12
0xf9a316b8044e757cf709f390583e671e0c087338
ChangeNOW
Hot Wallet
12
13
0x5ff137d4b0fdcd49dca30c7cf57e578a026d2789
ERC4337
EntryPoint
11
14
10
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
10
16
9
17
9
18
0x784efeb622244d2348d4f2522f8860b96fbece89
Compound
Compound USDT (CUSDTV3)
8
19
0x9b2a3b92b1d86938d3ed37b0519952c227ba6d09
OpenSea User
Tokenized ETH2 Staker
8
20
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
8
21
0x46e6b214b524310239732d51387075e0e70970bf
Compound
Compound WETH (CWETHV3)
8
22
0xb125e6687d4313864e53df431d5425969c15eb2f
Compound
Compound USDC (CUSDCV3)
8
23
8
24
8
25
7