Top 25 Senders to the Wallet

#WalletCount
1
0x580450dff316ae00d0fbef9621a304020a046ce2
Gamdom
Hot Wallet
15
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
3
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Banned by USDC
Delegated to
Gambling
Goated.com
High Transacting
Hot Wallet
Suspicious
2
4
2
5
0x52a258ed593c793251a89bfd36cae158ee9fc4f8
BetFury
Hot Wallet
1
6
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
2
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
3
1