0x4f3a120e72c76c22ae802d129f599bfdbc31cb81

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Gnosis Safe Proxy

Wintermute

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b DeFi Pulse Index Delete label? DeFi Pulse Index Token (DPI) Delete label? Set Protocol Delete label?	11
2	0x4b3f1048c55faa0c0873e249e541139360501f2a Wintermute Delete label?	8
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
4	0x03ca52e482912308c287d09ec941b996c18668f5 ApeCoin Delete label? Token Distributor Delete label?	4
5	0x6e0a1ddad894e6466d405bb73377f0a257278d74 Gnosis Safe Proxy Delete label? Wintermute Delete label?	3
6	0x035f210e5d14054e8ae5a6cfa76d643aa200d56e GnosisSafeProxy Delete label?	3
7	0xff830ce17d39bbd6a4fef9683308d793df8e34fc Hashflow Delete label? Treasury Delete label?	2
8	0x26aaf7491588d4ff1146523917fb196b307603c8 Gnosis Safe Proxy Delete label?	2
9	0x2fccd22c591b0019d8157461b5da803aa67cc59d	2
10	0x3772379abb06852d96c594a3ae74bd0e28141215 Wintermute Deposit Delete label?	2
11	0x4f50ab4e931289344a57f2fe4bbd10546a6fdc17 MultiSig Delete label?	2
12	0x5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26 Gnosis Safe Proxy Delete label? Smart Account By Safe Delete label? Stader Labs Delete label? Team Delete label?	2
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
14	0xa70b638b70154edfcbb8dbbbd04900f328f32c35 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
15	0xb98cdacd006b9d47c37ca63cc86f916ee23fc550 "SomniumSpace" on OpenSea Delete label? Somnium Space Cubes Delete label?	2
16	0xc6d7522f7b012b22bc365c9c43b3dbf13b9aaff9 MXC Delete label? mxcpop.eth Delete label?	2
17	0xcafeacdadd29f55ce935492e20f1f982df3fb51d "YGG_Official" on OpenSea Delete label? Yield Guild Games Delete label?	2
18	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
19	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	2
20	0x78a3ef33cf033381feb43ba4212f2af5a5a0a2ea Indexed Finance Delete label? Timelock Delete label?	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x8392f6669292fa56123f71949b52d883ae57e225 Alchemix Finance Delete label? MultiSigWalletWithTimeLock Delete label? Treasury Delete label?	1
23	0xe74b28c2eae8679e3ccc3a94d5d0de83ccb84705 Wintermute Hacker Delete label?	1
24	0x9467cfadc9de245010df95ec6a585a506a8ad5fc Index Coop Delete label? Treasury Delete label? index-treasury.pod.xyz Delete label?	1
25	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	39
2	0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b DeFi Pulse Index Delete label? DeFi Pulse Index Token (DPI) Delete label? Set Protocol Delete label?	28
3	0x6e0a1ddad894e6466d405bb73377f0a257278d74 Gnosis Safe Proxy Delete label? Wintermute Delete label?	20
4	0x4b3f1048c55faa0c0873e249e541139360501f2a Wintermute Delete label?	18
5	0x6c5e1df7351356d60b7ba512817b9958949131ac	6
6	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	4
7	0xb98cdacd006b9d47c37ca63cc86f916ee23fc550 "SomniumSpace" on OpenSea Delete label? Somnium Space Cubes Delete label?	3
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
9	0x19ff5f2c05ac6a303af6d5002c99686e823ebe72 Gnosis Safe Proxy Delete label?	3
10	0x2fccd22c591b0019d8157461b5da803aa67cc59d	2
11	0x3bcf3db69897125aa61496fc8a8b55a5e3f245d5 Auxo (Prev. PieDAO) Delete label? Treasury Delete label?	2
12	0x49056c26cd68d85618111e03e2d928e0895b1e3c	2
13	0x8cf5ef4e1d2c29e30dcdf11ea244bae8d68ab086	2
14	0xa54074b2cc0e96a43048d4a68472f7f046ac0da8 Timelock Delete label?	2
15	0xb2af9836db89808964be5db68964ae7d8dffc462 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? dYdX Delete label?	2
16	0x1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 BTSE Delete label? WBTC Merchant Address Delete label?	2
17	0xbeed7adb360aa2029f22db9bd85a076265058310	2
18	0xc3a947372191453dd9db02b0852d378dccbdf271 Ampleforth Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
19	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	2
20	0xd939611c3ca425b4f6d4a82591eab3da43c2f4a0	2
21	0xd9a0013af48591f8524280d6f8f98189cef45308	2
22	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x752af2bf9dbbc1105a83d2ca1ee8f1046d85b702 Gnosis Safe Proxy Delete label?	2
24	0x78a3ef33cf033381feb43ba4212f2af5a5a0a2ea Indexed Finance Delete label? Timelock Delete label?	2
25	0x225d3822de44e58ee935440e0c0b829c4232086e 1inch Delete label? Team Investment Fund Delete label?	1