Top 25 Senders to the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
2
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
1
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
4
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x109252d00b2fa8c79a74caa96d9194eef6c99581
Thief
Tokenized ETH2 Staker
2
2
2
3
0xa42297ff42a3b65091967945131cd1db962afae4
Hacker
Suspicious
Thief
Tokenized ETH2 Staker
Trust Wallet Hacker
2
4
0xc22b8126ca21616424a22bf012fd1b7cf48f02b1
Thief
Tokenized ETH2 Staker
2
5
0x3ebec0a1b4055c8d1180fce64db2a8c068170880
Uniswap
UniswapV3Pool
V3 Pool
1