0x4be926881d1e10b826ec620a3e72013131af23bf

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FTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd91b25b0103548b5655f5830d16d33f93e65a70 "Lildavedave" on OpenSea Delete label?	47
2	0x4281b9578b25306cda3eca34397952dfbeb7b06c	11
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
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?	11
5	0x08a1514f82d2e3db205557998442d1e27364e22b imtheonlyguy.eth Delete label?	9
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
8	0x564286362092d8e7936f0549571a803b203aaced	5
9	0xe7074eb3d76d2326229ca61016f6d0126adbb5be	4
10	0xaa364c1a348f9517009207a1601e0a73c1cd530b	3
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
12	0x30bacd12a889c9be7e5da52aa089744c62aff878	3
13	0xbdca161443c3ef8129ecae499cd04b2b1738c77e	3
14	0xe08b91dad29fc878ca1c794ff36c52232917de1c	3
15	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
16	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	3
17	0xb49502e015303639bb2739b8439e7a6bd1c6d77f	3
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
19	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
20	0x3cd751e6b0078be393132286c442345e5dc49699	2
21	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
22	0x45aee4601d43c95063c9fafa63fdc4d202ba4bd0	2
23	0x4bc8a3cf8825524c2ea55ada9952a6a839b5e0d9	2
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
25	0x708396f17127c42383e3b9014072679b2f60b82f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	178