0x0e1e6a8a852879bf5ed0428d1803a8f05ab17b35

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FTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9bbf705816aae29cd89840b308a8a1c21efbd8d6	37
2	0x5907e58ecf8daabdbaee0babbb50dca82b40e506	36
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?	19
4	0x8f714cc7d4eca9764478227ff5991453d5031295	16
5	0xab575dda1001e709e24a2e8ba08b0752342f0831	16
6	0x96c8910891a1ab9a85e3d4880d03abd003d05af5	14
7	0xe0f8c36af7ce0c4076e6db0ed5452eddadc2c61d	12
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
10	0x590e864677c58fbe8f73f88d57e77f8683cb5eff	11
11	0x0a2cbec00f420af69d8216de28bb450e002752ac	10
12	0x62012c72b9d525a704e164f541140762087a635c	9
13	0x7c0e5242d1d03ef08bf9030d5049c94bab3334a2	9
14	0x3bfdea17c92c933eb2c7d38aa503b249e7e6a6a4	6
15	0x233adc37e393637e46c716573264323b3ab3cacf	6
16	0x3d8f626024b5f514b67b88d99e2a46919438f75a	6
17	0xc55192a6c1d066b4cf4d9b70170897f124cbf664	5
18	0x7258a58a5591bc38edda09bfdcc18ae61e100d63	5
19	0xfc4f81d2a20196fd849184d003d59527ddd6ba92	5
20	0x86946f8aa8315669b732bf9e158729a12f92f328	4
21	0x5da31c24e2c1736fa860b74b4b6fe522b2f787e0	4
22	0xbd7f25b4804c907b3d6abbf4ab0f36a41ddcf287	4
23	0xd15f3c48287389fef55e49e73ed2fb3dcd291b99	3
24	0x4531dce708d1597062abd7d248640713188be8f1	3
25	0xa64b2ba0934b5eb3ff2e21dcb3b8e93b5700cbd3	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	262