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0x579e24df337186d2b41f22f6f03656f6e8136842

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03ce1fd60c31ab8b384725bcb0d8a3a46f87e20f	19
2	0x6f11b6ea70dee4f167b1a4ed1f01c903f6781960	17
3	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	13
4	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	12
5	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	7
6	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	6
7	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	3
8	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
9	0x1541a01c407dcf88f32659d2c4a21bb5763fd2b4	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xd756db194b3d23ee8edc62d49bcd4d106e3430c0	1
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
14	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
15	0x4aeb443981b36b3352e50205469034a8719ca04e	1
16	0xfce2ddbbe54363b321eb10486e7c19ebb173a63a	1
17	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	6
2	0x6f11b6ea70dee4f167b1a4ed1f01c903f6781960	4
3	0x46bb2930f01524ccd41af3fc78e95cf564091312	3
4	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	3
5	0xcfa32812b032d70dff0c59a0fd6fbec3d33f1629	2
6	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	1
9	0xe77a67ccf679652898e140367be75099d1d238a6	1
10	0xef9f10467c71e5a1c5af7f0c45e134c403a292b6	1
11	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?	1
12	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
13	0x1541a01c407dcf88f32659d2c4a21bb5763fd2b4	1
14	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	1
15	0x5d22045daceab03b158031ecb7d9d06fad24609b	1
16	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
17	0x9e8208ce9d17c53aacc6090d3b3467e8abfcb9e8	1