0x29403f5ca040334230a7ecca907cfb662178bd83

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FTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2113
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?	1508
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1375
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1355
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	990
6	0x53db50edf9dd805c7a3c2dc35bfad4fb4d01d310	180
7	0x5a0c3faebc2c8932129b12250b20a3ef5fd268ce	173
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	159
9	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	130
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	118
11	0x2813fd17ea95b2655a7228383c5236e31090419e	112
12	0xb063360ea50a4381ce70a6ad14ad016d4589e737	108
13	0x4c56cfccbc59a82dd29570e9eb89f3e6c16786d3	107
14	0x4afe15f823149fb9c92ff5388d33b1b4a7d0cf5e	106
15	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	98
16	0x5c985e89dde482efe97ea9f1950ad149eb73829b	94
17	0x42dc966b7ecc3c6cc73e7bc04862859d5bddce65	79
18	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	70
19	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	70
20	0x4230c402c08cb66dcf3820649a115e54661fce9d	55
21	0x5da31c24e2c1736fa860b74b4b6fe522b2f787e0	54
22	0xf5f3436a05b5ced2490dae07b86eb5bbd02782aa	53
23	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	52
24	0x3d5202a0564de9b05ecd07c955bcca964585ea03	48
25	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	46

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6763
2	0xc0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0	2
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
4	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	1
5	0xab297faf67d486c8d03fbcd8f026fed0d71254b9	1