0x4b3f1048c55faa0c0873e249e541139360501f2a

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Wintermute

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	482
2	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	54
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	49
4	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	47
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	45
6	0x7d4958454a3f520bda8be764d06591b054b0bf33	34
7	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	28
8	0xc77a25e041b8a97847fe6aa71e373893a05c1bfd	22
9	0x4f3a120e72c76c22ae802d129f599bfdbc31cb81 Gnosis Safe Proxy Delete label? Wintermute Delete label?	18
10	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	16
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	15
12	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	15
13	0x664d2f142cbc89ee9ed20c8e4eeb66c63b9ce663	9
14	0x000007cf399229b2f5a4d043f20e90c9c98b7c6a	9
15	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	8
16	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
17	0xa230285d5683c74935ad14c446e137c8c8828438 Blast Delete label? USD Yield Manager (Proxy) Delete label?	7
18	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
19	0xde9a61c2b776e2f4c6ddb0c9ad5ccfcfc15b0a9b	6
20	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
21	0x8cf5ef4e1d2c29e30dcdf11ea244bae8d68ab086	6
22	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	5
23	0x196a2a9a22c2fd8f5107e97df9ad14a23e81982b	4
24	0x3835a58ca93cdb5f912519ad366826ac9a752510	4
25	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	253
2	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	116
3	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	102
4	0x2cc440b721d2cafd6d64908d6d8c4acc57f8afc3	86
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	66
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	61
7	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	47
8	0x3225737a9bbb6473cb4a45b7244aca2befdb276a DaiUsds Delete label? Sky (MakerDAO) Delete label?	42
9	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	41
10	0x7d4958454a3f520bda8be764d06591b054b0bf33	30
11	0xaf02c40591d66bf25723bc43174bc289dfe0506b	28
12	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	23
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	19
14	0xaf02933cc112e0daae951f012f19e1758640506b	19
15	0xc77a25e041b8a97847fe6aa71e373893a05c1bfd	13
16	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	13
17	0x7c954170305b11572522313b6ad514070ce0339c	13
18	0x80fbb6122b8e023988e640db1ae348a10a7933e8	12
19	0x8f0ee0393eae7fc1638bd7860a3fec6a663786ae Copper Deposit Delete label? Ethena Delete label?	12
20	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	10
21	0x95b677f9154a4eccab68dd6f3fe52bca2590828f	10
22	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	10
23	0x000007cf399229b2f5a4d043f20e90c9c98b7c6a	10
24	0x996282ca11e5deb6b5d122cc3b9a1fcaad4415ab ERC1967Proxy Delete label? ERC20 Vault Delete label? Taiko Delete label? v20.based.taiko.eth Delete label?	8
25	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	8