0x59768d8daff85e7788118f9b58c49391f9ca779b

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FTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4302c27398994a37d1cae83e5b49e40de9e3658d	838
2	0xc5a8859c44ac8aa2169afacf45b87c08593bec10	173
3	0xc3f2c25c79e08d142b8a775d11f1106b589075f0	32
4	0x04df0dfaacb7c894ba83e90477940afb3ccd3953	16
5	0x813e4b936cb328d75934fac064caef300bcf3fc9	12
6	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
7	0xaca096d2e6492d7380c5d8e70d90e13eecc72dd4	9
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
10	0xb96b50c80cfd230cd1355c985fe05984171527e3	5
11	0xc4f44f33529211ec9639f0f8ba70daa30ce13d97	5
12	0x0d9ae4313f4070de9300d318c54d6a2001b7436e	4
13	0xb72e46f18da05e6b3b3a0e18d5d05a4723f50621	4
14	0x65420778b3c8614b7c5757e479f1b7ed7de58a01	4
15	0x932542d28a5a7bae146fdbca91d2a840c7729e5d	4
16	0x37e2dbaaa27d289731ebc7394e50421807a5977f	4
17	0x79db7f45b9627fc6b77547b6bb28978008fc322c	4
18	0x2b06767b3040cb1b48110b3dc17f8818148b3b5d	3
19	0xe3743d1bf4bdc86bf1faac0ffe325a23cf495ad7	3
20	0x8f22f2063d253846b53609231ed80fa571bc0c8f	3
21	0xa5b16f383aa9a7fe66a6927b55255dd78e5d0f60	3
22	0xab5c66752a9e8167967685f1450532fb96d5d24f	2
23	0x5c985e89dde482efe97ea9f1950ad149eb73829b	2
24	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	2
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3061