0xdbefb887662ca19cd485381f3386fe5f8537b910

View on DeBank View on Arkhm Copy address

OTC

Wintermute

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	242
2	0x195e8cd1cca12fd18643000c6d4e21b766d92a10 High Transacting Delete label?	134
3	0xc4db5db4c8945c120b0425a68435b2a15852e611	122
4	0x6e0a1ddad894e6466d405bb73377f0a257278d74 Gnosis Safe Proxy Delete label? Wintermute Delete label?	74
5	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	73
6	0x8810bf9ad94c9b9ecf70b489bbed91239a1fc877 BTSE Delete label? Hot Wallet Delete label?	62
7	0x30e62744df9f5525e6dbdc475326f4500bb56682	58
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	53
9	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	48
10	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	47
11	0xdbf53c0c87209cb5f954616a467155fd461dc080	41
12	0x6cd66dbdfe289ab83d7311b668ada83a12447e21 Arthur Hayes Delete label?	38
13	0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? UDHC Delete label?	38
14	0x5ee84d30c7ee57f63f71c92247ff31f95e26916b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	36
15	0xf9ef3d2bbeacdd439653096c18a199305f8bee19	34
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	33
17	0x8cf5ef4e1d2c29e30dcdf11ea244bae8d68ab086	32
18	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	31
19	0xd2930c5e03543b4a7dc06c48acb12245eb2edeac GnosisSafeProxy Delete label?	30
20	0x43938802d3a54bb0d70316a8ff456c4888e1bf3c	30
21	0xd52055a39a3d2f7505c739f981f296ea31b50191 Anchorage Digital Delete label? Custodian Delete label?	29
22	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	28
23	0x4cb00e09cc605ea2fcecc575a0b38c826c8c111d	26
24	0x32b9cc34a52132d0b08ce9e75898286a93d6eaa4	24
25	0xc7f8df7b32cb89bb4ea5673f04695b87ed11f9b9	24

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	841
2	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	120
3	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	76
4	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	35
5	0xeae758d37e7379473a201bd02559986a88c8a4f4	22
6	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	18
7	0xdbf5448b21ce4f7d7e7b371b135ca02272f4c080	15
8	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	10
9	0x4b3f1048c55faa0c0873e249e541139360501f2a Wintermute Delete label?	8
10	0x0000f079e68bbcc79ab9600ace786b0a4db1c83c Wintermute Delete label?	7
11	0xdbf5356dba71d45e4c4b2256f1a691b22dddc080	7
12	0xeae75ce50953aa2f2ede8db6545d1406f877a4f4	6
13	0x7eca708deec36bfc93f9c69afbafd909ff70483b	6
14	0x03ae1a796dfe0400439211133d065bda774b9d3e	6
15	0xeae29d601bede2748ff2d6cf74d85a2fd4f8a4f4	6
16	0xeae7ae760fa4dd0439374772ab5a9a57959aa4f4 Wintermute Deposit Delete label?	6
17	0xd54d58919ce0819746450545bc1b6b82e61dc080	5
18	0xdbf33dcacb4240596bc32ea4828f53b394edc080	5
19	0x2a9df649f88b9ea0d85a405299ceab227da4c5dd	5
20	0x6e0b2384155c05727876e4f9e23636b0022e630b	4
21	0xf81974dae9889d3660c411396f7401459dec73aa	4
22	0xdbf5f141554475e52d6b850a249b4b7bd567c080	4
23	0xeae701425b5506a1e9e0b6e23482a0266203a4f4	4
24	0xdbf5e9c5ebabb26f310295fc3e209953241dc080	3
25	0x5d56d3db081f8b899f4d566c13eb17ea7da2f5ec	3