0x129955a73aceb78a4c77dc2b968ce3f9f84db1c9

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anewstory.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	286
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	78
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	54
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
5	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	51
6	0x5d3ef18515c2d8637872ca88097bd5eae3520f16	31
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
8	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	18
9	0x625fb01f6829ae910fcbc98b6c6c7cd3bace7aa3	14
10	0x5d932d8348ec2bd4df7e25095760f95624640538	13
11	0xf0a5e3539cf99bd0a8b147e64bcbbabc9255a335	13
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
13	0x3e2c88a2339c0154744c6bee2176e19cbe474703	12
14	0xc3080ec4306d2a7316f01f3d29e1e58c85fa195b Disperse Delete label?	12
15	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?	11
16	0xfc5256bc74583365c36ebe8eabc2022b32853643	10
17	0xfefe1fb25cfcefff49d51de61d4daef6eaf35af9	9
18	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	9
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
20	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	8
21	0x3b9fd6bf12f6520a53cde1e207dbccb6a55ec1de	8
22	0x4d5eb35e67e1be01e639c8944973031fa5b28ba1	7
23	0xbcd2c0e8446608a08d2d50bc165f3d57fe7dc638	7
24	0x81f1583c8a37acbc51f6a3c381d36a2ee604a1f1	7
25	0x38a94c4f4d9400643f0fb97198f90c93986f018e	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3ef18515c2d8637872ca88097bd5eae3520f16	26
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
3	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	24
4	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	21
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
6	0x22648c12acd87912ea1710357b1302c6a4154ebc	15
7	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	14
8	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	12
9	0x6e70661439285c6c16f8aae549070e18bd1baf3b	10
10	0x1321b2e5cebbf5e635f2bf73df42a6c19fb3eaae	10
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
12	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	9
13	0xa80108e9e31f9ecf044f5f99b5d7879508770fcd	8
14	0x38a94c4f4d9400643f0fb97198f90c93986f018e	8
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
16	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	8
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
18	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	7
19	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	7
20	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	7
21	0x89c8874ced0c4c7776653b6358c293c84cf3f818	6
22	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	6
23	0x9db640e18390d2408c71e9927d8518c79d5569c6	6
24	0xc0666e51f16ab7f13491e42d4352536219aec8c9	6
25	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	6