Top 25 Senders to the Wallet

#WalletCount
1
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
2
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa42297ff42a3b65091967945131cd1db962afae4
Hacker
Suspicious
Thief
Tokenized ETH2 Staker
Trust Wallet Hacker
3
2
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
3
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
4
0xc22b8126ca21616424a22bf012fd1b7cf48f02b1
Thief
Tokenized ETH2 Staker
2
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
6
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Tether USD (USDT)
1
7
1