0x2e075dd33797eab4ff95e919cbb2dfc4602f460b

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astramax.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
2	0x10c096fb4b3db5f257402e896f7ba03cb21f6260	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xc009285ad3d3a33499068c4a0282451658f334ac	3
7	0xac230c6af2f6265d723922d8e2dca7d2135fe840	3
8	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x41658b0daf59bb2fbb2d9a5249207011d2b364de Hinkal Delete label?	2
10	0x224b5e80309c565bd310f2984b0363054cba90f5	2
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
12	0x89438dc80efe81c3d8a9d7134b949797c1597ab0	2
13	0x8a70b86153d2293400df87ac328aa9b0304d7e90	2
14	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	2
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	1
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
18	0x673f40cb85d0038123b6343786f2617e32d076dc	1
19	0x241119ed19043e432e2480ec93b5209ba178eb2d UniswapV2Pair Delete label?	1
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
21	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
22	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	1
23	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	1
24	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
25	0x1e4fd291c10fcc4ac56308a7da8a9f98244ba25f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1dbe647cc40a498239936f443653f28064b0ce6a	13
2	0x73a6697607c0bf009d18f57c88f9ae68976a398b	13
3	0xa60d8583ce836c260d70f987d1dd00dbfbcd3631	9
4	0xd1565f5381631bc8956d3e40b53a8c3c69311125	6
5	0x30e3270fd3d1589672e8da2f15c7076323c9aa10	4
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x1f6af96e263bae712d275b0a07d5be2de2bfe6cf	4
8	0x3d29ef535eacfa12e4e6b7afd4908f7fb672ffe8	3
9	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	2
10	0xa60283a5ad6fcddd3292ab34ed7e9b8345cd3631	2
11	0xb137e7d16564c81ae2b0c8ee6b55de81dd46ece5	2
12	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	2
13	0x8a70b86153d2293400df87ac328aa9b0304d7e90	2
14	0x89a56ff41a4be1360f780c5abfba8fd7eced2c7a	2
15	0xa8d0cc2e7c5109b3d3e67d9a579667c6e59ad4bd	2
16	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0x41658b0daf59bb2fbb2d9a5249207011d2b364de Hinkal Delete label?	2
19	0x144805be43c48ef85435c94e0da4cb4efb1ab4f3	2
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
21	0xaa36c912b903a7c82a161399d376d0860524a0fe	2
22	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
24	0x739fa1511d0544e2f39ba1aef6f9b92ea4ca398b	1
25	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1