0x5fa5e9ad7a721acc90f849ad8eaa00b54a10e515

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	75
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	49
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	43
4	0x7556085e8e6a1dabbc528fbca2c7699fa5ee6e11	34
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	30
6	0x3fe476aaa285c3a24fe20fb296a3a5d5189a9eb8 Staking Delete label?	20
7	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	14
8	0xf5ae3c2375e0d3bfd57274f5a3913efc6b616e70	11
9	0x86d4a86db6b132fcaf4bbb6ebfcab8d477592dd2	10
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
11	0xf12fe47da8b0590da84cbc32ec4084a94a3c4cfd Uniswap Delete label? V2 Pool Delete label?	8
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
14	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x13ad046c9e2cfc7080b39baad17104240145e22d	3
19	0xca33fc52f65d33b679e41054c84127478dd73ee5	3
20	0x9e076ace1fe609535a0396a0b45bfa8f948e14b7	3
21	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	2
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x53ca6d20889d92b5d066013bef66a022734dc65f	2
24	0x4b37918f6aaa1bf39228d420ad73091fb0e443f9	2
25	0x4884d9f1d9e14f817c26bffb5d25aafcd9c2fa6f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	70
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	51
3	0xfb4492a1cd2a28d08b0b2a3ffa567342ea93776f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	48
4	0xf5ae3c2375e0d3bfd57274f5a3913efc6b616e70	30
5	0x86d4a86db6b132fcaf4bbb6ebfcab8d477592dd2	26
6	0x3fe476aaa285c3a24fe20fb296a3a5d5189a9eb8 Staking Delete label?	21
7	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	14
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
9	0x42ae281edfc92384a11c7b9034bbc5cf8af5d14b	13
10	0xdcdefbaaf7a5cc2d4446d980a09ce52ff124d791	12
11	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	10
12	0x1106a0ad56c881f4a2329d543edefe5d5beb3f09	9
13	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	9
14	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	8
15	0x7556085e8e6a1dabbc528fbca2c7699fa5ee6e11	5
16	0x0be1d9a27e6483105770e5eb081c0807cf2d163c	5
17	0x639b0b4e169b72f06343bcd0188e7d0a0b0ed99a	5
18	0xf12fe47da8b0590da84cbc32ec4084a94a3c4cfd Uniswap Delete label? V2 Pool Delete label?	4
19	0xf64265e65c4529879a7abf467e00d39e39c0b0da	4
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0xe82e2d3b9db59f7c7b438239d92e2190a64e26ce XChainSender Delete label?	3
24	0xaaa97f71eb0e312760ddab130f842948542eea25	3
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3