0xd804b4b6fec79015a32e2d560e588726ee414fd4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9f3290671682d3bbe9572842b0101bbf3c2b0e23 WalletSimple (BitGo) Delete label?	13
2	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	5
3	0x93072915e6fd257ca98ed80343d6fbc8e2426c9f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
4	0xce845e1d122a8bee9b7e87988ea092e27866f228	4
5	0x5cae55ddee60bc1030d8562416f9854a0fb8fc7b	3
6	0xc9499006a149c553d18171747ed19aa7c6dd19e2 WildcatMarket Delete label? Wintermute Trading USD Coin (WMTUSDC) Delete label?	3
7	0xbae23964d9dc2bf913d488a428f49cce8a85b2e7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
8	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
9	0x6e9f215876d210e5c8a197df598db2d8fe09f6c5	2
10	0x4f62779a5b2961c436cdaad3af5d66c00b9ad686 Kernel Delete label?	2
11	0x596ebb49225f25d77f640d52830df213f068fe2c	2
12	0x5cae04d183fe0d60227434ff9a2880f13d82fc7b	2
13	0x5caeb79f36475b80899c781fac5cf7a0619efc7b	2
14	0x19793c7824be70ec58bb673ca42d2779d12581be Gnosis Safe Proxy Delete label?	2
15	0xad80897f9b953d6460892bdff33ad3e3bb6ea612 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
16	0xb73b0fc4c0cfc73cf6e034af6f6b42ebe6c8b49d GnosisSafeProxy Delete label? labs.taiko.eth Delete label?	2
17	0x12590ecc5c9dfd1a3873128d09d09e84585ad54b	1
18	0x363e846b91af677fb82f709b6c35bd1aafc6b3da Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Taiko Delete label? treasury.taiko.eth Delete label?	1
19	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
20	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
23	0x0caeb847490d5b57fa7e0208bb0557bfd382fc7b	1
24	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
25	0xce8477e53d76e463853a0259262540cc6ec2f228	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9499006a149c553d18171747ed19aa7c6dd19e2 WildcatMarket Delete label? Wintermute Trading USD Coin (WMTUSDC) Delete label?	6
2	0xce84449a8ebec019ac110a4b6662e55d0fd9f228 Wintermute Deposit Delete label?	6
3	0x5cae04d183fe0d60227434ff9a2880f13d82fc7b	4
4	0xf64a67a81a0f9bdb67fa232918859eb6c640dd4d	4
5	0xce880a96fea257c8055cf05d5aa38f4162d9f228	2
6	0xce8477e53d76e463853a0259262540cc6ec2f228	2
7	0x5ca8fa6d4e57215fa51fbfc0d2b2d778f582fc7b	2
8	0x14ec292788e1eed9ae18420f9f267b825cea74ed	1
9	0xce840ffd29d216af969fda6435494913a525f228	1
10	0xce84bba13c58460e67ce987c1cb2b6aa731df228	1
11	0xd80c5d44ef4495761aee314ccc39e2c646414fd4	1
12	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	1
13	0x5caeb79f36475b80899c781fac5cf7a0619efc7b	1
14	0x14ec4ca438b9bfc789589f47587cb3f05c5a74ed	1
15	0x14ec5c61db223a6d812fa11aad1d2393e5a074ed	1
16	0x14ec7ac290782844d62cbb2bc12a98079a0074ed	1
17	0x4a9a84075fc67878c47fbe560381f0d67d82fc7b	1
18	0x4ad0d8f0a100a74547e4b66c008cae6e91ef6d8b	1
19	0x5caea0b9de1f4ea8c8138876b5b3581228e2fc7b	1