0x50017fc607da965b6dd12f61c8a6560dfe2df927

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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?	43
2	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	25
3	0xa97cd9008eaf0f00c893b43fcdb54a0a8b1fe098	12
4	0x2ce1a66f22a2dc6e410d9021d57aeb8d13d6bfef @Mehdiaeth Delete label? mehdia.eth Delete label?	10
5	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	6
6	0xf42ed7184f3bdd07b0456952f67695683afd9044	6
7	0x3fef090ed8c8b1ad29c9f745464dfece47053345	5
8	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	5
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
10	0xab0bca3ff56d891cc8b22a5d9705f7088ce3bf3b	5
11	0x564286362092d8e7936f0549571a803b203aaced	5
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
13	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
14	0xb72ff1e675117bedeff05a7d0a472c3844cfec85	4
15	0x5abfbe56553a5d794330eaccf556ca1d2a55647c Sushiswap Zap In Delete label? Zapper Delete label?	4
16	0x67a51638b6e180e060f87cbac9713318845224d8	4
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
19	0xf362ce295f2a4eae4348ffc8cdbce8d729ccb8eb	4
20	0x7d611e4cf1c7b94561c4caa5602f329d108336e3 SHROOM Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xd1397aab5142a54b77b4f598f517ed421a68a325	3
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
23	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?	3
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
25	0x966677928878a3b5e37c955553185aa5e2ec26e9	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	51
2	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	35
3	0x2ce1a66f22a2dc6e410d9021d57aeb8d13d6bfef @Mehdiaeth Delete label? mehdia.eth Delete label?	29
4	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?	26
5	0xc6137b8d2e5c14947862968fb350f9aa51f9cbbf	23
6	0xb598d842a3739b07ca22403291235c3048441c04	20
7	0x75d1aa733920b14fc74c9f6e6fab7ac1ece8482e	9
8	0xb72ff1e675117bedeff05a7d0a472c3844cfec85	9
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
10	0xefa99fa2703430a38d095a29f6dc32dd9fdc5a01	9
11	0xab8e74017a8cc7c15ffccd726603790d26d7deca	8
12	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	7
13	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	7
14	0x288d25592a995ca878b79762cb8ec5a95d2e888a	7
15	0x20b2ef197302be35c4c08f466a646e5da75a86e3	6
16	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	6
17	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	5
18	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
19	0x7d611e4cf1c7b94561c4caa5602f329d108336e3 SHROOM Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
20	0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3 GSWAP 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
21	0x87c33321e1755ab54b0a27d4969a72b953486e75	5
22	0x37cee65899da4b1738412814155540c98dfd752c	4
23	0x7e5a536f3d79791e283940ec379cee10c9c40e86 LinkSwap Delete label? Pool Delete label?	4
24	0x59daa74f2d15c87aac435ec18cb559f92490c100	3
25	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3