0x0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0

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Alameda Research

Huobi Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	683
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	350
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	113
4	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?	110
5	0x0f4ee9631f4be0a63756515141281a3e2b293bbe Alameda Research Delete label?	85
6	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	71
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	67
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	67
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	65
10	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	60
11	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	59
12	0x3cd751e6b0078be393132286c442345e5dc49699	57
13	0xf8153c62ed1b6ff2b0f4f053a8e75484a7c6eede	52
14	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	51
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	45
16	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	36
17	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	31
18	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	30
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	28
20	0xe5d0ef77aed07c302634dc370537126a2cd26590 Alameda Research Delete label?	26
21	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	25
22	0xfa453aec042a837e4aebbadab9d4e25b15fad69d	25
23	0xb02f1329d6a6acef07a763258f8509c2847a0a3e	25
24	0x4c8cfe078a5b989cea4b330197246ced82764c63	23
25	0x77696bb39917c91a0c3908d577d5e322095425ca	18

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	723
2	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	206
3	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	189
4	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	131
5	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	77
6	0xe8d8a02601f54acb6fb69537be1f1d7cc76ccd8c	30
7	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	26
8	0x5c985e89dde482efe97ea9f1950ad149eb73829b	10
9	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	6
10	0x42dc966b7ecc3c6cc73e7bc04862859d5bddce65	5
11	0x34189c75cbb13bdb4f5953cda6c3045cfca84a9e HTX Delete label? Hot Wallet Delete label?	3
12	0xab5c66752a9e8167967685f1450532fb96d5d24f	3
13	0xfdb16996831753d5331ff813c29a93c76834a0ad	2
14	0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa Centralized Exchange Delete label? Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 7 Delete label?	1
15	0xc589b275e60dda57ad7e117c6dd837ab524a5666	1
16	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1