Top 25 Senders to the Wallet

#WalletCount
1
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
12

Top 25 Recipients from the Wallet

#WalletCount
1
99
2
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
45
3
14
4
6
5
6
6
0xb125e6687d4313864e53df431d5425969c15eb2f
Compound
Compound USDC (CUSDCV3)
4
7
4
8
3
9
0x69be413d648ae00f0fbd9856f1355e22b36ee5e0
Centralized Exchange
Cold Wallet
KuCoin
Kucoin Proof of Reserves
Proxy of Verified Contract "Vault"
Verified Contract "ERC1967Proxy"
3
10
0x784efeb622244d2348d4f2522f8860b96fbece89
Compound
Compound USDT (CUSDTV3)
3
11
3
12
3
13
3
14
3
15
3
16
3
17
3
18
3
19
3
20
2
21
2
22
2
23
2
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
25
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
2