0x49ca515fbd48d825cc0023ebbf9615d7f74fca8f

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0x50me.eth

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?	7
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
5	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	4
6	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	3
7	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
8	0xe703c7897bc8c93ef2cac73dc140824b3f012eed	3
9	0x8c412a045dd7546f7f44fec5fcaf1f38ca10e66b	3
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	3
12	0xd6b88257e91e4e4d4e990b3a858c849ef2dfde8c	3
13	0xbb7edc86089301acc64536f2f0e0c6a2f398828c	2
14	0xbc56e3edb67b56d598ace07668b138815f45d7aa	2
15	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
16	0x37f45e64935e7b8383d2f034048b32770b04e8bd	2
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
21	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
23	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
24	0x67336cec42645f55059eff241cb02ea5cc52ff86	2
25	0x15b363ceb7688a727b8406aed009d70f7704cd34	2

Top 25 Recipients from 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?	10
2	0x0092decca5e2f26466289011ad41465763bea4ce LiquidityMigration Delete label?	6
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x81b52f50a3e0eb3d6a394b08cfa249768f43057a	4
7	0xd6b88257e91e4e4d4e990b3a858c849ef2dfde8c	4
8	0xbb7edc86089301acc64536f2f0e0c6a2f398828c	3
9	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x8c412a045dd7546f7f44fec5fcaf1f38ca10e66b	3
12	0xccc92dc0c601e8fd90a61daf5a38431383790913 Binance Deposit Delete label?	3
13	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	3
14	0x11c03b0e147af0e527a7f8bdfec94987fc5c579d	2
15	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
16	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
17	0xc7b180b88a58820096dc323a25013c8175615745	2
18	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
19	0x90d8483678b8fd8755b5ac9af991db2f5f3f3829	2
20	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	2
21	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	2
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
23	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x67336cec42645f55059eff241cb02ea5cc52ff86	2
25	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2