0xfb633f47a84a1450ee0413f2c32dc1772ccaea3e

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Aragon DAO

Treasury

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcec16a4046dd2d1dd0b57019609e86d5d49b655d	30
2	0x33c232e511c6cf0f60cec466f6e4870a0b134eef	11
3	0xffd0812ab440395fb975eb50b465db1b60ba01c6	10
4	0x75a0b28d0bcc3dd78cc2425b17650783ef5a82f9	5
5	0xae72ca517330d6805dd3751a3b55f6c340d4d33b	4
6	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	4
7	0xcafe1a77e84698c83ca8931f54a755176ef75f2c Aragon DAO Delete label? MultiSig Delete label?	4
8	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?	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	3
11	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
13	0x29e7d29deab3117766c10080bb923c7239dfd99f Agent (Proxy) Delete label?	3
14	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
15	0xec10f0f223e52f2d939c7372b62ef2f55173282f	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
18	0x88c8c62b6984a5829ca9491a7c53f7556997e843	2
19	0x576833e4a27267531a79a81f407b12f440af9cb2	2
20	0x664d25959eccabc3e04a4dc9d1f5ca5dde82a5d5	2
21	0x89257a463176107e13185b1c0c72ee065eda2113	2
22	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
23	0x39b2a775db58d0f83db4bf4b8d9aaea7487ffabc	2
24	0x9c1d24318966793a68e6005eb6b27edace3f28b8	2
25	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	0x81c4dbf721a0a483b18de563850d939a11624128	30
2	0x4d37f28d2db99e8d35a6c725a5f1749a085850a3 cryptomaniacs.eth Delete label?	22
3	0x8007aa43792a392b221dc091bdb2191e5ff626d1	21
4	0xe59b150ab850ce59c3be44aaa963fd5239d658f6	19
5	0xb1017b3556412e54d761fe458af5e1eb09c68868	17
6	0x39167e8827840ae6dd89f6594c19be3f74a47039	17
7	0x85d81ab61fe16cdcaef2ca556ed4577a51b9b07c	15
8	0x440bbd6a888a36de6e2f6a25f65bc4e16874faa9	14
9	0x9a68f7330a3fe9869ffaee4c3cf3e6bbef1189da	14
10	0x3ffff2f4f6c0831fac59534694acd14ac2ea501b	14
11	0x652740d58e182a6ae5fd5217063094a98d6ab8d1	14
12	0xf1aa99c69715f423086008eb9d06dc1e35cc504d	13
13	0xde63aef60307655405835da74ba02ce4db1a42fb	13
14	0xa5c603e1c27a96171487aea0649b01c56248d2e8	12
15	0x4247951c2eb6d0ba38d233fe7d542c8c80c9d46a	11
16	0xa0692a72d0f0b80a5c2a5e57162291f0b476d806	11
17	0xb3e20b057cbf2c0d9d099bac6772af0c948c6ade	10
18	0xec10f0f223e52f2d939c7372b62ef2f55173282f	10
19	0x9c1d24318966793a68e6005eb6b27edace3f28b8	10
20	0x52262274df4db2586407f95454dea18ec1153662	9
21	0x8018280076d7fa2caa1147e441352e8a89e1ddbe	8
22	0x693c188e40f760ecf00d2946ef45260b84fbc43e MEV Bot Delete label?	8
23	0x3335b41aafdf94d5e8c982121dac44b2a55a0caf	8
24	0xc88b73fb980d3d360455e6ef50d7c63b1111ed5f	7
25	0xb9e29984fe50602e7a619662ebed4f90d93824c7 "Ben" on OpenSea Delete label? Tokenlon Delete label?	7