0xadf27096ef92517445698ef470d73332dec0a090

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
4	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	3
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
6	0x71b34c7266ee04cb95914dd998b6af794545dde0	3
7	0xcc6d2f26d363836f85a42d249e145ec0320d3e55 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
9	0x71b30a2b280015de973d239b30fffbde1262dde0	2
10	0x71b3c84e19b690907948bc3d769977f71302dde0	2
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
12	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
13	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	2
14	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	2
15	0xfb58ca19a6762c6ac3d2a35cff40cb83e1722212	2
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
17	0x32bbd1fece1f4188127f64085569531e8af06e23	1
18	0x71b38c21bede07ab72907877c84ca79d1c5bdde0	1
19	0x71b38e0ba3ad3c964df0db93ac0840067546dde0	1
20	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x88892f3ce41c9ce0c2b2a024ac3c37ca6da86cde	1
23	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	1
24	0xfb51961513690dce4689e8d4181d0f9ec6202212	1
25	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x71b38f0c2fb4017b3fb0741f27d38a613762dde0 Bybit Deposit Delete label?	10
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x71b3c84e19b690907948bc3d769977f71302dde0	6
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
5	0xc22e5f9cb82f4788791cf2c4f5c323021fc19714	4
6	0x71b34c7266ee04cb95914dd998b6af794545dde0	4
7	0xfb58206d9bd00ce2886e3ab186d772687cab2212	4
8	0x32be431554a1c7c091584615d1f4208bd1f06e23	3
9	0x32b50a1d08b6b088a7d596ec6e7d63dbe4c96e23	3
10	0xcc6d2f26d363836f85a42d249e145ec0320d3e55 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x71b0ea9a5ad43d8337ea449971cdffa0d762dde0	3
12	0xad82541062f6f257c3c6be8cf5ee7868e762dde0	2
13	0x32b6d6d1cb8ad6ed462e9a0855542ecb96836e23	2
14	0xc22c47d583e62b34bec02fec543e4c68385b9714	2
15	0xc22c8cdb8709a124ff15694c71819b1b30789714	2
16	0xc22c7cb600bc77364a0a01d4d7e4230b47e39714	2
17	0xc22cbc0681d83743d538501c1b059a74cac19714	2
18	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	2
19	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	2
20	0xfb51ab77b6e21fb846572403b9f5376ebaab2212	2
21	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
23	0x32b50976586c85478631cf2313da5c650c406e23	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2