0x637e21ac11f0e0cf95d926d6bd2737b059a2858a

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Avstar Capital

avstarcapital.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	60
2	0x833482c2dc61c7e695a07fe7bfc50e063781e75f	27
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	21
5	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	20
6	0xeac9873291ddaca754ea5642114151f3035c67a2	19
7	0xe9db727f613774bbe5383b8d6203cb6ceb8c1631	19
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
9	0x9edf0bc4f402b00574dce3d422fde57ce3e34a9f	16
10	0x4cecdcbdfe956bcf55fb881cd826eda5d98b5114 kimlee.eth Delete label?	14
11	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	13
12	0x99896ba5fde6ced06569cf848982d2c7779d2694	13
13	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?	11
14	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	11
15	0xd0d129096ee74a5aa705597b7032b46ee47b71a5	11
16	0x94039e06bceee1b1a8108c46be224c66fc99c87e	11
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	10
18	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	10
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
21	0x785831411de76f8adaeae66bde78caf1cffaee8a	9
22	0x34c69a5c39920ed75622c7c554ad5642c13ab15c	8
23	0x439f729e66022d1ba592b1e04ad0804eb5dfca35	8
24	0x4f4818ac8fbecfccd0b32890be852d667da725d0	8
25	0x70a3944215de6fa1463a098ba182634df90bb9f4	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9edf0bc4f402b00574dce3d422fde57ce3e34a9f	66
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	60
3	0x5e5bf1a59a727c1420a23cc45ac006794389cfbe	48
4	0x4cecdcbdfe956bcf55fb881cd826eda5d98b5114 kimlee.eth Delete label?	36
5	0x6ce04f47494dc67d548476a79f146792ad68413e	25
6	0x243f69fddef5c4267c486500d9348d67fb3236e5	24
7	0x987c691d747304cd541d99fe61e14bf16eb0e336	24
8	0x0fd6df61bb1e3ade8aa1351a89b8a4e05691a479	23
9	0x2b45f1734509265fca0298d18fa9b14c68bf5335	18
10	0x2d91678f947564c51b4f2688bc83bba9d1828bed	17
11	0x6ecfbf9bce05a0645a5e823a91bd363ca4330aab	14
12	0xdd8dd75f4a91598126f57d572ae5085263c46db6	14
13	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	14
14	0xc91ac135f2570bc57ebf628907cc139a58f5d2e1	12
15	0x59f973027fe1b7208318933c54939c4bbd853b78	11
16	0x009d8a7932c5cafec097c6371386ce6ca7500b95	11
17	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
18	0xd0d129096ee74a5aa705597b7032b46ee47b71a5	10
19	0xa4ec61e54b1d1eea2bece14eb760fb700888537d	10
20	0x23201344493fae9e9daf3279e930bdb0d4e5d5ec	8
21	0x41ffef2e6f9b8794ef1b05498606c64470f925c9	8
22	0xbee12364ecc0450a663da84ecba39fbf9e74600a	8
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
24	0x637e21ac11f0e0cf95d926d6bd2737b059a2858a Avstar Capital Delete label? avstarcapital.eth Delete label?	7
25	0xa886576fed10723401386697aadf777e1d4bca05	7