Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
11
2
1
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0xa42297ff42a3b65091967945131cd1db962afae4
Hacker
Suspicious
Thief
Tokenized ETH2 Staker
Trust Wallet Hacker
2
3
2
4
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1
5
0xc22b8126ca21616424a22bf012fd1b7cf48f02b1
Thief
Tokenized ETH2 Staker
1
6
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Tether USD (USDT)
1