0x972506269ab19fcd560aff672d37985d5ae56858

Phishing

Top 25 Senders to the Wallet

#WalletCount
1
5
2
4
3
3
4
3
5
3
6
3
7
3
8
3
9
2
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
9
2
5
3
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
5
4
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
3
5
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
3
6
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
7
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
8
2
9
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
2
10
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
2
11
1
12
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
1
13
1
14
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
15
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
16
1
17
1
18
0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48
Circle
TokenMinter
1
19
1
20
1
21
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
22
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
23
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
1
24
1
25
1