0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

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Hot Wallet

Wintermute

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3532
2	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?	3279
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2825
4	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2376
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1726
6	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	1672
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1599
8	0x1e86f4234246b91b7c1c0741b4cdf8e09333b714 Wintermute Deposit Delete label?	1434
9	0xce84449a8ebec019ac110a4b6662e55d0fd9f228 Wintermute Deposit Delete label?	1353
10	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	747
11	0x18ec285a48499a67a35bf38ecfa17542e94c603a Wintermute Deposit Delete label?	740
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	696
13	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	616
14	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	533
15	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	493
16	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	450
17	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	445
18	0x390f3504683669d68561fd745d1616bd3bf86870 Wintermute Deposit Delete label?	396
19	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	388
20	0x32d430ffd72f1d30bee381f66dee59fb1bff5145 Wintermute Deposit Delete label?	359
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	351
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	322
23	0xec4dca0c73e5bbc6a43043a09a665b9d8bdc6874 Wintermute Deposit Delete label?	299
24	0xbc8a327524d657dfc9689c720139f5347beb5ce0 OpenSea User Delete label?	278
25	0xeae7227ad1861a3948f42486ddd1d1aa1823a4f4	270

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	13230
2	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	6580
3	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	6514
4	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	3968
5	0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0 OKX Deposit Delete label?	3840
6	0xe401db13ab90175c0a9355cdd92ef3188b5145e8 Wintermute Deposit Delete label?	3647
7	0x51c7ad2494ef5f2d0c0eede1dbf472bad1bc2a7f Tokenized ETH2 Staker Delete label?	3098
8	0x84b38bc60f3bd82640ecefa320dab2be62e2da15 Kraken Deposit Delete label? Wintermute Delete label?	2470
9	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	2119
10	0xbc8adb0843d8304bb060c90d5da08351712b5ce0 Wintermute Deposit Delete label?	2032
11	0xeae7227ad1861a3948f42486ddd1d1aa1823a4f4	1813
12	0xe401d80d2f4b968f21c093607ffbaa30ef7045e8 Wintermute Deposit Delete label?	1522
13	0x5c4c6c6d0358baf2ade28ffb1723e70139cd534d KuCoin Deposit Delete label? Wintermute Delete label?	1426
14	0x6455b3d305197a171cb08efd6d68c605ac6f7f9e Wintermute Deposit Delete label?	1400
15	0x51c7b817c02812f121cebc4ee3cd2cf92baa2a7f	1179
16	0xbc8a1d23dbc38fbcb8fdbf285c9148a9430a5ce0 Wintermute Deposit Delete label?	848
17	0x645573e1a2a7ccee280f62d6ff1c2e4c7a4c7f9e Wintermute Deposit Delete label?	819
18	0xbc8a327524d657dfc9689c720139f5347beb5ce0 OpenSea User Delete label?	780
19	0x841ed663f2636863d40be4ee76243377dff13a34 Hot Wallet Delete label? Robinhood Delete label?	716
20	0x8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f KuCoin Deposit Delete label?	716
21	0x32d4703e5834f1b474b17dfdb0ac32cc22575145 Crypto.com Deposit Delete label? Wintermute Delete label?	711
22	0x5c4ccda87fc489adb2fd2bbf40e8a697f36f534d OpenSea User Delete label? Wintermute Deposit Delete label?	706
23	0xd59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 Bullish.com Deposit Delete label?	703
24	0xeae71d32baff1a8bebeba84263b980bf4a55a4f4 OKX Deposit Delete label?	690
25	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	651