0xaf33df3b2752b9451199b34d88d7e16bffd0a8ce

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supertramp.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x467ea556ff83ae2a763f38f246bbb4f3f6e9558a tombkeeper.eth Delete label?	12
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x2059024d050cdafe4e4850596ff1490cfc40c7bd	7
4	0x59c3f43d08a390526049a422cf21aa59c823b0cd	6
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	5
8	0xf585e2eacf33f5783161b074fa4a4a50f6732adc	4
9	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
11	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	4
12	0xd8dc6b6f06450a05e291048b8fb6bbd562e5b9e0	4
13	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	3
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
15	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	3
16	0xe913d1745324208d2e473a035509e9cc781be89c	2
17	0x575e96f61656b275ca1e0a67d9b68387abc1d09c	2
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
19	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x41c8cf533719cdb67244ce12d1453923762fe8cf GoodGhosting Delete label?	2
21	0x11b4b114637425d0f6828d4e5f6bd616cbc5d6df	2
22	0xa708610588df1c5497d7efb58d2ed69f63a69196 GoodGhosting Delete label?	2
23	0x00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14	2
24	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a71e76fee93dbcd1a309094dd9d2c8260f981b8	11
2	0x467ea556ff83ae2a763f38f246bbb4f3f6e9558a tombkeeper.eth Delete label?	10
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x2059024d050cdafe4e4850596ff1490cfc40c7bd	6
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0xd8dc6b6f06450a05e291048b8fb6bbd562e5b9e0	5
7	0x41c8cf533719cdb67244ce12d1453923762fe8cf GoodGhosting Delete label?	5
8	0xf1ec0c8cec5f6aee5ea3256b131823ac8efd3162	4
9	0xf585e2eacf33f5783161b074fa4a4a50f6732adc	4
10	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	4
11	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x5c6b90b9a513b23b504e53e94263631b315de216	4
13	0x59c3f43d08a390526049a422cf21aa59c823b0cd	4
14	0x693f8872fa1135ff876af07b51dd9f11dd30ddd4	4
15	0xa708610588df1c5497d7efb58d2ed69f63a69196 GoodGhosting Delete label?	3
16	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	3
17	0x0ec7255581be408ae89a6cbf60ad4294a6e70e70 swarmbee.eth Delete label?	3
18	0x9017dd795b9f01f212d2ea30d3efddc8568a9935	3
19	0xe72f3e105e475d7db3a003ffa377afae9c2c6c11 AlphaVault Delete label?	2
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
21	0x7b1f4cdd4f599774feae6516460bccd97fc2100e	2
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
23	0x575e96f61656b275ca1e0a67d9b68387abc1d09c	2
24	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	2
25	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	1