Top 25 Senders to the Wallet

#WalletCount
1
19
2
17
3
0x2d77b594b9bbaed03221f7c63af8c4307432daf1
Cult DAO
dCULT (dCULT)
13
4
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
12
5
7
6
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
6
7
3
8
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
2
9
1
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
11
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
1
12
1
13
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
14
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
1
15
1
16
1
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
6
2
4
3
3
4
3
5
2
6
0x3854612b93b140726167cca5418b01e832515d42
HIGH 3
Uniswap
UniswapV2Pair
2
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
8
1
9
1
10
1
11
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
1
12
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
13
1
14
0x2d77b594b9bbaed03221f7c63af8c4307432daf1
Cult DAO
dCULT (dCULT)
1
15
1
16
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
1
17
1