0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8

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Bybit Deposit

Wintermute

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	13230
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11378
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5413
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4989
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4742
6	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3390
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2730
8	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	1916
9	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1556
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1515
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1038
12	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	1017
13	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	985
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	910
15	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	868
16	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	825
17	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	755
18	0x92927a664c88449318e14d0fd582c787ae2cd934 Hot Wallet Delete label? Kraken Delete label?	747
19	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	744
20	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	673
21	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	563
22	0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00 Wintermute Market Maker Delete label?	562
23	0xf491d040110384dbcf7f241ffe2a546513fd873d Centralized Exchange Delete label? Coinbase Delete label? Coinbase 5 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	550
24	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	512
25	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	498

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	42585
2	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	2339
3	0xc0e1921e3495fbb0c6dc4fc3e6316eab977162ae	1685
4	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	1628
5	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	1136
6	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	1130
7	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	1027
8	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	989
9	0xc0e1c818f8c7110aee29ec3a6293dfff921762ae	848
10	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	818
11	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	646
12	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	579
13	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	486
14	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	443
15	0x9d277915a2689e4b867fa56e47625eab79301bf0	373
16	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	312
17	0x09008cd5c3a80ef17615e740271aabc0e35eaa40	242
18	0x9d271a4e9523d74572b618ec10419a0a330e1bf0 Bybit Delete label?	241
19	0x9d2786ef9f184fcc4eac4390a755a1b6aaa21bf0	233
20	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	230
21	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	161
22	0xf89dbe1869557ac1d32b2fe27a1b407b53b7aa40	158
23	0x6d372b17669bb48c5fd7212f48f39ae3cb53e92f	120
24	0xf89db95b473d86fbd4a89a017d34eb180336aa40	111
25	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	96