Top 25 Senders to the Wallet

#WalletCount
1
0xa42297ff42a3b65091967945131cd1db962afae4
Hacker
Suspicious
Thief
Tokenized ETH2 Staker
Trust Wallet Hacker
20
2
19
3
9
4
4
5
0xc22b8126ca21616424a22bf012fd1b7cf48f02b1
Thief
Tokenized ETH2 Staker
4
6
0x109252d00b2fa8c79a74caa96d9194eef6c99581
Thief
Tokenized ETH2 Staker
4
7
3
8
3
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
4
3
0xa42297ff42a3b65091967945131cd1db962afae4
Hacker
Suspicious
Thief
Tokenized ETH2 Staker
Trust Wallet Hacker
2
4
0x109252d00b2fa8c79a74caa96d9194eef6c99581
Thief
Tokenized ETH2 Staker
1
5
1