0x63940a11e28d4936112d3461358c685b14b9649f

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FTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xff049ec2f92e167a0aac6bea0fb11ec6a9abfc1b	56
2	0x515491350701b46a54c666d18822fd7e3c44ebd8	25
3	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	14
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?	6
5	0xad1f2688641d9fe17239d3625a8b6ab92ae78e89	6
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
9	0xa64b01fd919181a4c178f64bb60fa25061b6e6a6	3
10	0x564286362092d8e7936f0549571a803b203aaced	3
11	0xc9c5a0228fb686e9720ca24691e59e9410c52688	3
12	0xa01ce2e52c17e2f98be84d696a0bbcc9b4333d3c	3
13	0x613db7d5f83cd73a6a5d320a631d13fa964006cd	2
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
15	0xdab961fa70f4f283c06bc2b3365776d712ad6a52	2
16	0x9695812854cec26435bd94eadd3a2d933adb638e	2
17	0x85b931a32a0725be14285b66f1a22178c672d69b	2
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
19	0x8922353c969ab34bd6fb0a9b9e069dec56f1647f	2
20	0x4a078f95c45504349e7c8be1af69a7e9de73f4c4	2
21	0x486eb0e2fa31db1e30fc035bf8a37c304da87a23	2
22	0x2cc328c4ae4811c7542a2480fa0e0870ab2741bc	2
23	0x8d52baf7fac6311bba516827c6e92a779d5a1e1a	2
24	0xb435a49d8f7fa2f3e773ed127d6f5eec1fdf70c4	2
25	0x480babef0e73392b36f5d2f54c92d74135fb408a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	178