0x6358b9b5d9478dca879ff59b970dde7d63869473

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
3	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
5	0x13cd8c3be06baae672f64bf3f59331b39a5ed5e9 SushiSwap Delete label? erowan Delete label?	2
6	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x708396f17127c42383e3b9014072679b2f60b82f	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x5869d1ee6d0917b786188547788566b25283ff6b	1
10	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1
11	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
12	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
13	0xec6a6b7db761a5c9910ba8fcab98116d384b1b85 TRU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
15	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0x82af49447d8a07e3bd95bd0d56f35241523fbab1 Wrapped Ether (WETH) Delete label?	1
17	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
18	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
19	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xc447aaa230af55b2eaa75227521768914ec590aa	1
21	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
22	0x10ecfa4fa8d12bd2b35cd450aacceb88ae4c7e29	1
23	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x26d26b1a0243566d1cd38ff9afd5fd3f0fb6cbb4	1
25	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
2	0x596f69eca41b70279f565c48ebd4faab8048d8db	3
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x388065baffacd90741010d287d28781ec0151ecf	3
6	0x13cd8c3be06baae672f64bf3f59331b39a5ed5e9 SushiSwap Delete label? erowan Delete label?	2
7	0x6af0f43066b4208b120b118e82404a38b8b0c07a	2
8	0x7704f81327aea5fcf7e5c6223fb8763ebb8f413e	1
9	0x8ca7a5d6f3acd3a7a8bc468a8cd0fb14b6bd28b6	1
10	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
11	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
13	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
14	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	1
15	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
16	0xec6a6b7db761a5c9910ba8fcab98116d384b1b85 TRU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x26d26b1a0243566d1cd38ff9afd5fd3f0fb6cbb4	1
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
19	0x523b12117fb4a57368330e19fab38ca0f5b9b702	1
20	0x59680375d9b465d904cbefc2ec7747bfbd48d8db	1
21	0x596b894a6d4ae4fa49f6e76b6525fb60c248d8db	1
22	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1