0xe74b28c2eae8679e3ccc3a94d5d0de83ccb84705

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Wintermute Hacker

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0248f752802b2cfb4373cc0c3bc3964429385c26 Wintermute Hacker Delete label?	87
2	0x4258c3834afd212cbb822c7b92d2fca777843424	2
3	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
4	0xd405454b2a67e4ceb8d49a84096d170035f5e037	2
5	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	2
6	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2
7	0x0f12c2e10018331d2d0595102a50b6def01f147a	2
8	0xfee784fa37c4eb098bdb7c5d06ff06b460e0c825	2
9	0x11c440a94b60fb3f722c4d03258448328e7f01bf	1
10	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
11	0x11b34e37133893c8b91db8c25398fb2f9cd144a4	1
12	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
13	0x2d42c17ab63bf6dc7c95c5f0b2eb4a59f0533222	1
14	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	1
15	0x19001c9c9c733729eada6af4fee2eaf8f8ae7d1f	1
16	0x447f392123a95ab048dd40df3f6fd6c1993ee849	1
17	0x18da15938513c20fdef37dcac4f8e742899ade32	1
18	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
19	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	1
20	0x4640f88b02cd98f0b187d1696e32737a22450560	1
21	0x4807862aa8b2bf68830e4c8dc86d0e9a998e085a	1
22	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
23	0x4fd764f3094147d76eb7ad796128d3baa71d5ce5	1
24	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
25	0x37da00e763b8cef370770118d3db06471f8e8e61	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2455cc2fe64e1ce3c41e1bc09458fa193e1ea7c4	4
2	0x75019786f5ee721a5450bea14f7bdd21e1dd6bda	4
3	0x540edfb85e8dfa485fd9ac784a38cd0c5b3133f6 Uniswap V2 Delete label?	3
4	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
5	0x4f3a120e72c76c22ae802d129f599bfdbc31cb81 Gnosis Safe Proxy Delete label? Wintermute Delete label?	1
6	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
7	0xcc59c230d8a979d92e77115c7b7f2e18391324d5	1
8	0xe2fe530c047f2d85298b07d9333c05737f1435fb Team Finance Lock Delete label? TrustSwap Delete label?	1