0x6b71f58af524d581d1c33c6017864bdb18e1124c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	9
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
4	0xbe9ac2d59743d69c4054bab09fa9821929d0f31b Hot Wallet Delete label? OKX Delete label?	6
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
7	0xef35ae55b4e4b4e8164eb3ce7b08dabe490f4c34	5
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	4
10	0x0fcb7ec33834cf79b800def91f14cc91eed9fd9d	3
11	0x41219e8ede9b5f1d2e5d5ca03d47c1e3e0d3e719	3
12	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
14	0x0fcb37fba1546e8dfd07d85b12cc799f26f9fd9d	2
15	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
16	0x53734460807be1e495723a4a3ec9e45ca18d2c56	1
17	0x6b71f58af524d581d1c33c6017864bdb18e1124c	1
18	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
19	0x83bdf89ce9b2b587785a89603d2d451f05cf719b	1
20	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
21	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
22	0x9391466ad56f2705ce5fd12e763a65509aee4862 Hot Wallet Delete label? OKX Delete label?	1
23	0x96f2805391f4f8f52c389d1537c0d108b8a5b93c	1
24	0x35f1a1d7ddbe0e36c674fb59601fed1a9db3a528	1
25	0x9ba58eea1ea9abdea25ba83603d54f6d9a01e506 @Checks16027 Delete label? tonysopranfto.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
2	0x0fce6b95940b9671171f19d0ba98876524d9fd9d	10
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
4	0x0fcb7ec33834cf79b800def91f14cc91eed9fd9d	9
5	0x886c01f2c1a3f44ff9b650bf5d809100fd876765	8
6	0x886c4b1b527b65ff4158a6bda1224636b2e26765	4
7	0xef6b6ab23d71226a1a0bcdc1206c8de04ffec7a7	4
8	0xef35ae55b4e4b4e8164eb3ce7b08dabe490f4c34	3
9	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
10	0xcf6702a72fcde2acd0b86579bb2619cf590f4c34	3
11	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	3
12	0xef34ec05ccbd7610ecbffa18e63deb26e80f4c34	3
13	0x0fcb6d26445ef6c675fa1b0a02c2406a5892fd9d	3
14	0x0fcb145b0ebb9876d1c94d8d9dd32b0465bbfd9d	3
15	0x886c5c3dd72945c6666af7ba03faa3ad50a46765	2
16	0xc917761ab04428d1a0de9c08ee1b48daf69e7477	2
17	0x0fcb232156d93bdf2101735bc5345ebae819fd9d	2
18	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x7d9c83c3cbfe2bd4c4bae27166ec9574ee0656a7 Bybit Deposit Delete label?	2
20	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
21	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1
22	0x212ba98294857084f557dcac6d909ab2b1735f57	1
23	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x43ee35d5542f5b826fa92832bd97caff153675a8	1