0xdbf5e9c5206d0db70a90108bf936da60221dc080

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Hot Wallet

Wintermute

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	1124
2	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	841
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	712
4	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	694
5	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	411
6	0x4b3f1048c55faa0c0873e249e541139360501f2a Wintermute Delete label?	253
7	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	181
8	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	174
9	0x2a9df649f88b9ea0d85a405299ceab227da4c5dd	168
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	107
11	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	99
12	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	99
13	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	62
14	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	47
15	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	46
16	0x0c888f91d246e6da1b56400c5c074362564f3bde	46
17	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	30
18	0x2466a85341e3a7f24bde0d7e1e055b15617fef91	30
19	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	30
20	0x3cd751e6b0078be393132286c442345e5dc49699	29
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	28
22	0x1e3f0e6e2d710f31c4a654c3180a73264e02092f Wintermute Deposit Delete label?	25
23	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	24
24	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	19
25	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	1916
2	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	1808
3	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	1560
4	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	1177
5	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	544
6	0x4b3f1048c55faa0c0873e249e541139360501f2a Wintermute Delete label?	482
7	0x5ee84d30c7ee57f63f71c92247ff31f95e26916b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	442
8	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	355
9	0x171a007b86835bce947c00161f8b8a3b413317ec	345
10	0xd52055a39a3d2f7505c739f981f296ea31b50191 Anchorage Digital Delete label? Custodian Delete label?	327
11	0x2a9df649f88b9ea0d85a405299ceab227da4c5dd	211
12	0x53b80fc936788855d0ea75f98581c7ba016d1d79	202
13	0x038fe146180e06ca475eb5550f655a4cbdab843f	147
14	0x6f0d49b83499e0a2d6c31bf698fa2efb33fcbcf6	138
15	0x195e8cd1cca12fd18643000c6d4e21b766d92a10 High Transacting Delete label?	133
16	0x1e7b450322e42b53d55abc795913537fd680fe0c CoinMetro Delete label? MultiSig (BitGo) Delete label?	125
17	0x59a0f98345f54bab245a043488ece7fcecd7b596 Gnosis Safe Proxy Delete label? Worldcoin Delete label?	100
18	0x9bdb521a97e95177bf252c253e256a60c3e14447 Corporate Treasury Delete label? Nexo Delete label?	97
19	0x2f671a39613861ec17ad35de44f4f84e3d4c69f4 Coinsquare Delete label? Hot Wallet Delete label?	93
20	0x7cd461119b41a3536748fc13586bb470108eab6e	87
21	0xfbb2d3425b579d807ad65a81edc94baf0c9057fe	74
22	0xc4db5db4c8945c120b0425a68435b2a15852e611	70
23	0x8cf5ef4e1d2c29e30dcdf11ea244bae8d68ab086	70
24	0x8b4ec26384bf34b9a81d412a40913dcb107038b8	66
25	0x6e0a1ddad894e6466d405bb73377f0a257278d74 Gnosis Safe Proxy Delete label? Wintermute Delete label?	64