0x3e3740ddf791747f6c75a468bc28a64d0080ff7c

View on DeBank View on Arkhm Copy address

FTX Alameda Seized Funds

U.S. Government

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
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?	9
4	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	3
5	0x4e7ecaa752522f4bf0545a0f6850154539f66269	1
6	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
7	0x51c9a7324ced2d8c783c44eecafb00c1518ad849	1
8	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
9	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
10	0x9a4f1e56c68b2d86f66ad365d7aa96690ac86a91	1
11	0x9a9fb1d7b263939ef7de83d5f69956b111f9a706	1
12	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
13	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
14	0xc0f47e54584bd246e3576d4c428d4a4bd670155a	1
15	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
16	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
17	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
18	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
19	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
20	0xff8f617f64a140f41554ff6c252d94a8339c5298	1
21	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
22	0x37da00e763b8cef370770118d3db06471f8e8e61	1
23	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x037f0c1a77933345fbaeb6595bb600d2212b4283	3
2	0x037f15eaf64bd55f8cabbb2e8acca5093e2c4283	3
3	0xe46907a3e1a56aded71b1a3d68a721729a690cb4	2
4	0x033579e645dce6968f8e607ac63bc8146c6b15fd	1
5	0x033c37fce0725e0f64b015cdc3a45287eb6c7c74	1
6	0x037f5491e7d6edd867c11a4adce7942aaa684283	1