Top 25 Senders to the Wallet

#WalletCount
1
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
2
2
3
2
4
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0x5c4bfd60e038f4675e12123c9b2771c5c9e01936
Arbitrum
Arbitrum (ARB)
1
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
0x4b2c930f88a87d1bffac291b6a7e01c9f13dd03e
Uniswap
UniswapV3Pool
V3 Pool
1
4
1
5
1
6
1
7
0x82718c470b640c4f7fc151206370b717eb785d98
Karak - Arbitrum
Karak - Arbitrum (KARB)
Karak Network
1
8
0xa42297ff42a3b65091967945131cd1db962afae4
Hacker
Suspicious
Thief
Tokenized ETH2 Staker
Trust Wallet Hacker
1
9
1
10
0x360acf12e72044ba3eaaa654e51e4725c699dcb1
Uniswap
UniswapV3Pool
V3 Pool
1