0x3204ef020bedb13055109740908e4371a4cc7245

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FTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x313acece2b6ae4e65259b7c76f34e60512cfb95b	73
2	0xe59cd29be3be4461d79c0881d238cbe87d64595a	27
3	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	15
4	0xec30d02f10353f8efc9601371f56e808751f396f	10
5	0x1a62c9d1746de9fd9d449e80ddbb8a67d2a72a94 "SP23" on OpenSea Delete label?	5
6	0x2c2fa3ae6c5e7ccbe2104c9f62abc98f1da11f15	3
7	0x93774b153f8514d26f22af5059015e645fd12640	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 Blockchain.com Delete label? Hot Wallet Delete label?	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	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?	2
12	0x29142e5c1a1f3c6b392cb94c3549e94ec09ba57f	2
13	0x402729a7052ef98550151da55de7b9b156e28eb6	2
14	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
15	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
16	0x9169cd09fc97f78f760a330c25eb223823331944	2
17	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
18	0xb04fa1fb54a7317efe85a0962f57bd143867730e	2
19	0xced35166d78a980a11fe563c9d3f6b7d5dfb730d Magnus Capital Delete label?	2
20	0x1228c30cd4a9bf4d71af7f8594e25345d851ce07	1
21	0xecaeadf527a0a5c5488a12e39dae7ace05222222	1
22	0xa360228f89ec220e65024dbb68f759496c80a01f	1
23	0xa632644c0bdbab408780a857b2258d64ba4c7872	1
24	0xad04bb91a9648b1c799a5c9fd8e041d1acf77617	1
25	0xadcea46b20febba4a7ab65930636b1b578abf1e3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	177
2	0x77fee8fe9381b689f11d326d79a3010d0b4774ff	2
3	0x77f33da6046a03ebb0e6d33a26cb49bd738774ff Bankruptcy Delete label? FTX Delete label?	1