0xce84449a8ebec019ac110a4b6662e55d0fd9f228

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Wintermute Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	181
2	0x3660983da0bae4152100381db10bf921b57dd379	132
3	0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232	89
4	0xaad385cbd69f195916b806fae1c24e70999b10e7 High Transacting Delete label?	50
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	48
6	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	42
7	0x2aaf355c820676c104bd00ee6c506fa05998dda2	38
8	0xf819701e8c2814c38406bcad9c6e0e807fb073aa	36
9	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	33
10	0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f Hot Wallet Delete label? OKX Delete label?	30
11	0xf9ada3b16ae6f7c3743cdd87a3dc4e3ad2b97fcd	30
12	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	29
13	0x67e022256e5de118994476a621d709d658b65f04	28
14	0x4b1adbc03c7efc6636a85e94580f36fb360a11d2	25
15	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	25
16	0x9df816d784a449cf66e3daab194018965d2a6c8d	23
17	0xbdfbc9f2a873e07599cafa9bc18f80d4e07d7832	21
18	0x61887ecf9d31872ddcf000725998b4457cf9f785	20
19	0x5ee84d30c7ee57f63f71c92247ff31f95e26916b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	20
20	0xaf30c65d1c6d5034c658dff8ef784c556ae3aaac	20
21	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	18
22	0x24004f4f6d2e75b039d528e82b100355d8b1d4fb Deployer Delete label? Teleport DAO Delete label?	18
23	0xd8d041705735cd770408ad31f883448851f2c39d Tokenized ETH2 Staker Delete label?	18
24	0x66dd6c4b7488ae58c1ae678564da27133ac28cd3	16
25	0x7675d60f1512eb6740409757c66400de8b335421	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	1353
2	0xf819f3c1e8d5ccc67549e734e96e928eb75873aa	349
3	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	159
4	0xf8138b277cc34a7dcf8340fd8216d7d811c873aa	46
5	0xf819759d695673a13fd2725d2e2922c7c7d673aa	43
6	0xf819701e8c2814c38406bcad9c6e0e807fb073aa	35
7	0xf8193c03217b4ba5d142c0ef46dc19dce93873aa	29
8	0xc4de1a0f88b5e10bdef769830699c4f6191b4933	24
9	0xf819177ceebd05bf2fdc1094e2225667286573aa	23
10	0xf819c2c562873e8980630a962d50e5a2adfc73aa	20
11	0xf8116d528026f481d79c3e0a94b7937893d673aa	15
12	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	11
13	0xf8190dcb5385be7c818adaaef6258bfe3abe73aa	11
14	0xeae74afa3a6203d9293b532f79712d38b59ba4f4	10
15	0xf810034b9e9870c2a85189547f97fe6c5b2173aa	8
16	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	8
17	0x5c4c6c6d0358baf2ade28ffb1723e70139cd534d KuCoin Deposit Delete label? Wintermute Delete label?	7
18	0xc754d969541ecb93fac5f1e92263514b73566150	7
19	0xf8197c0d7476fb2816d10981f57aeed0a63973aa	6
20	0xff1367e7d11a1a84c15b8692c553dec8a4b2242c	5
21	0x26ef990673744a26479150b39b2d6bcba22af573	5
22	0x4d54e82d5abaabf53f2adbf306589fd020844c19	5
23	0x3c716d252b53891753de883894ff29a9ebee0f54	4
24	0x3772379abb06852d96c594a3ae74bd0e28141215 Wintermute Deposit Delete label?	4
25	0x396885e2206fd5dfbebe47ae9885760b1475ca7b	4