0x29ee39be789ada5cbb2051f4bdd70dd735aed7d0

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superu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
2	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	4
3	0x8f2a0c6bdd5c1f61552558d2c0d2afe6d3dc5272 onesol.eth Delete label?	3
4	0x896002e29fe4cda28a3ae139b0bf7bac26b33a8c dongdo.eth Delete label?	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
7	0x6f674c87cf82865bedfaab38eae20b149e583143	2
8	0xa80ccc104349d2ee29998c54d6e6488012f8afe0	2
9	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	2
10	0x2d27eb55a48d7b9ac4a04231a96caa9fe54f2a0d	1
11	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	1
12	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
13	0x5244736b3a8f898149ae33f013126a20ce7abc62 apeass.eth Delete label?	1
14	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1
15	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
16	0x11a56a3a7a6eb768a9125798b1eabe9ebd9ece02	1
17	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
18	0x689a9ca681372a3f381a9934887889921a0df156	1
19	0x62d9855c399fde8226840ea12d9f1dd693a49b6a	1
20	0x37a151f396da17175f5ba1a62084a425109ed2b3	1
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
22	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
23	0x74aa5feb120cd1194962fca3203330eebb15fefc	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x6053cbeb363a0b4a07b1ebcc7c8c3863ff546f7c MerkleDistributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	9
2	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	6
3	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	3
4	0x8850f95425a75f5b7fb09d1948ef2a73caec29d1	3
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
6	0x6f674c87cf82865bedfaab38eae20b149e583143	2
7	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	2
8	0xa8d3f65b6e2922fed1430b77ac2b557e1fa8da4a	2
9	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	2
10	0xfe6cdca35f6dc74cefbe33dbf2e5946c64ed1527 sign.seliqui.eth Delete label?	2
11	0x46631c701eae6c6f1880cdd6898675bbf20886bb	2
12	0x60694090d28d631c2d38bd44d211b9793787be83	2
13	0x9d44318cca4da9d653aa3ec78bd7b9a7441572a8	2
14	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
16	0x38f3c44552a3f6e4d21c8c328ce4904da766d12f UniswapV2Pair Delete label?	1
17	0x18d0915ada0d5969db64ca44a42db1b51d8421aa	1
18	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	1
19	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
20	0x11a56a3a7a6eb768a9125798b1eabe9ebd9ece02	1
21	0x0c77abfb08c508acd91ac10a370f9d9c7b001307	1
22	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	1
23	0x5244736b3a8f898149ae33f013126a20ce7abc62 apeass.eth Delete label?	1
24	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	1
25	0x1bb632a08936e17ee3971e6eeb824910567e120b	1