0x0000f079e68bbcc79ab9600ace786b0a4db1c83c

View on DeBank View on Arkhm Copy address

Wintermute

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2049
2	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	581
3	0x3cd751e6b0078be393132286c442345e5dc49699	349
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	314
5	0x61189da79177950a7272c88c6058b96d4bcd6be2	295
6	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	293
7	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	236
8	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	190
9	0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8 Hot Wallet Delete label? Kraken Delete label?	172
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	58
11	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	15
12	0x2bb41971b9c23d612ebecc10a8037e0322de5c37 Hot Wallet Delete label? Kraken Delete label?	10
13	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	7
14	0xb316fa9fa91700d7084d377bfdc81eb9f232f5ff Foundation Contract Delete label? Polygon Delete label?	2
15	0xa0dfe02e17b6f82c10bc04fdfc0dec8e8e53b309 Hot Wallet Delete label? Kraken Delete label?	2
16	0x16345dc69426789961a39be4c022af590fed38df Coinbase Deposit Delete label?	1
17	0x1154ffc46098b9852a7fe493e12e4c20d2346f07 Coinbase Deposit Delete label?	1
18	0xd3a848054fb9ab5d58cccf88841dba8175ac2fc7 Coinbase Deposit Delete label?	1
19	0x0965506ac3e379302fa79e2e03fb668de4edf638	1
20	0xe8d8a02601f54acb6fb69537be1f1d7cc76ccd8c	1
21	0x0337ad60070a5fd147b2037f3880462542de7aa3 Coinbase Deposit Delete label?	1
22	0x31d8cf49a69b371b42f0de2b5bd0a3194cf1628e	1
23	0x51a734cb6ff9ff47ae28e5c16f9bf427cc7e4de7 Coinbase Deposit Delete label?	1
24	0x019f40765fcc5a8c6a20a9ce48e7b42352b73f22 Coinbase Deposit Delete label?	1
25	0x237679e69b454a0fe895e46c9d684c29c996d1ca Coinbase Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c5e1df7351356d60b7ba512817b9958949131ac	6969
2	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	2164
3	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	1532
4	0x6e7706b25ae547a0ed62b4bf477eaaecd080930e Poloniex Deposit Delete label?	522
5	0x833573429d8412d8e66dfe97b36139b3f6cdd9f1 AscendEX Deposit Delete label?	49
6	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2