0xe2419b85d9cb8a0e4c43f00aa2882aea5587baf3

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ashky.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
2	0x1d4e66b826c8bf8e3c93574386a8dd723b3a912f UniswapV2Pair Delete label?	4
3	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
4	0x34cbaabce614f2150f478374c44f461e105c5057	1
5	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1
8	0x4f58a21cc982574e674ac6c29ac4c853f525efc1 High Transacting Delete label?	1
9	0x6b735acaaf2c763ce871f227b3f483a5f1e0a234	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x83c9440dc34da00c47a0d4dc2b598d7bdb1b53f7 @Ast1aera Delete label? denet.eth Delete label?	1
12	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	1
13	0xb1f828a6f787a8690fb16b928aeb8e54cb5e5323	1
14	0xcd289b8fba55b85be7b8ed3c725ae2b92aa55941	1
15	0xd0da87deb5d8c47b0d3006baf2eb717f3c1ba274 fakeuber.eth Delete label?	1
16	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xe5a7ab09e68b2cd335e2bc39e9591b42d29c3115 UniswapV2Pair Delete label?	1
18	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
19	0xf5d741222834f318973b279504a38b2b377533be	1
20	0xfcf152df9039965f22b761d55b144423b7e55047	1
21	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x3408f9b3f66cea63ba3e76f186039d91d262f823	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	46
2	0xfccd32c6d69efe031441c17922d6ccc62fd4a463 tamnhan.eth Delete label?	8
3	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
4	0x1d4e66b826c8bf8e3c93574386a8dd723b3a912f UniswapV2Pair Delete label?	4
5	0x5aafc1f252d544f744d17a4e734afd6efc47ede4	2
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
7	0x64d6632b6055f882b384480f9162e7187d01f5a9	2
8	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x50f27cdb650879a41fb07038bf2b818845c20e17 @buyingyourstops Delete label?	2
10	0x8d413db42d6901de42b2c481cc0f6d0fd1c52828	1
11	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	1
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xe5a7ab09e68b2cd335e2bc39e9591b42d29c3115 UniswapV2Pair Delete label?	1
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1