0xd2129fbc59a674d36023b8257a9516bf1449fa64

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schizocapital.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?	6
2	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	5
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
5	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	3
6	0x45c2d9f2553f4e1794e1b99b8e319ead8a066f81	3
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xf0b0e618cdf56572c07d7b9e64d644b69c55db50	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x4736808151268507a40eb6ac92d67345e8301a74	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
13	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
14	0x2ec90ef34e312a855becf74762d198d8369eece1	1
15	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	1
16	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
17	0x2a7f617af3009578021473a88a7c5a2af5aacd79 CurveStableSwapNG Delete label?	1
18	0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4 MCB Delete label? Uniswap Delete label?	1
19	0x000000f534caa75bd1a3950ab32d6bd24d2e6b76	1
20	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	1
21	0x439cac149b935ae1d726569800972e1669d17094	1
22	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x542532ac2015d52abba932f361490eac443137bb	1
24	0x564286362092d8e7936f0549571a803b203aaced	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc677d4bd92fb234010f42815e634ae5703007e0 MEXC Deposit Delete label?	21
2	0x64b79d7dad7c45cd739ea414dab96b05e4f20328	20
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
5	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
7	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?	5
8	0x490235de4a8c3013e7098bf87773097c05e87806	4
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
10	0x34f075cb87934752c374ac73a43303a81704baec	2
11	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
12	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	2
13	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	2
14	0x172458ff1b115ba5c2076465977baf6152c5ac72	2
15	0x373590a576ccb8143f377db5f1c16f9f8528a8b4	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x336951856427f758cef09e9f9194d1a84d417444 UniswapV2Pair Delete label?	1
18	0x1668c9725e27bf5943bbd43886e1fb5afe75c46c Tom Schmidt Delete label? tomhschmidt.eth Delete label?	1
19	0x2f37080f905e828182bc5226ef45e8de1b9aee23	1
20	0x42de10a720c59ed8dcc6e55d5e61e03b5ad70905	1
21	0x2a7f617af3009578021473a88a7c5a2af5aacd79 CurveStableSwapNG Delete label?	1
22	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x3eed641562ac83526d7941e4326559e7b607556b	1
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
25	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	1