0x77f33da6046a03ebb0e6d33a26cb49bd738774ff

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Bankruptcy

FTX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	14
2	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	3
3	0xe63f2b48d88cd1d8c753ad9a2a40a1601c1b0811	2
4	0x23eb0309badd5103b9ead4f65d168b81e4dd69ed	2
5	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
7	0x3204ef020bedb13055109740908e4371a4cc7245 FTX Deposit Delete label?	1
8	0x353499db284d93dd76cee5bb8bb0b9312b7af7e0	1
9	0x3ac75bb12b217447daf8b70b53ba4a14645833b9	1
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
11	0x49e22334b7b561feaf5cdcfede57bcd16cb0ece1	1
12	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
13	0x52777f6c8b6edacda548a6eb2242a0723cde6ae6	1
14	0x5a6a53071a571404fca5dee73c7c783d2f6e6301 FTX Deposit Delete label?	1
15	0x5fbdc9a7ffd16de7004767ac1f7d08f808f660d1	1
16	0x642f8e5647427407e5a0a8beb2842e817f29d785	1
17	0x69e7e8258ce7afe5e7203f5e30450c93147b718e	1
18	0x7e04e2757395a87ad81e139f3a7c061fccf5eef1	1
19	0x815441a682702a233b6f7c59c9af0fb2a70a1b02 FTX Deposit Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x86d61201abb2e31062dfcee60c9dfd46560d315d	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x894184b8036c2668fc03cf6aa77b91dd4c24d754	1
24	0x8c8a3ee0d820fbb64d5a108e85ffe04cd0a017cf	1
25	0x942b2653e00a02e10e1c5d5ed9c22bc10286f9f3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x07626dd0c1e60a7778aea851cd0e3a8652782da4	25
2	0xde9a61c2b776e2f4c6ddb0c9ad5ccfcfc15b0a9b	23
3	0x8b48bf4d3c92c076d2cad873a606f2d06b8f6e48	14
4	0x93a2b04401f82f9498c2f3b1d878fcb24d84fd49	13
5	0x1377386568df0b7458d303ae783fca334d0c2347	7
6	0x7094ec311aef63d89f5b525f6c65a580c1538f3b	6
7	0x5961a1d306eec531c08819c121d106acf83bfade	5
8	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	5
9	0x4cf561c689f836712cdf5f08b7547c2bf0008fa5	4
10	0x705199fe234a7a2f1bc8b95dd7d08284c8f467f1 Gnosis Safe Proxy Delete label? Mirana Ventures Delete label?	3
11	0x4453e7f36e3a4fd2c8306bc0d6b56e57b18e084e	2
12	0x70729699f7dc16d13e2935a2cd286881debef1af	2
13	0x28789f92bd4bed8855360f23d4147822481c1921	2
14	0xf592c48ca192f4e5758268c7cde1d8a2330f10cd	2
15	0x38e8c87339e42a36f3f6149974fe8e5294e81757	2
16	0x3da42003b1897f144f94317ec816abcbb7d92d7d	2
17	0x3f10f8b2d9e763f05f2c2e4a4cbc7277cdf4cb9d	2
18	0xa25ba709d80232354a1ee08279056e8e57b84089	2
19	0xa38e5ae19693416f6f8c4741f227aa818cb68f2d	2
20	0xa61ad0f56b5ae7cc1113d95d7d088664384c3c91	2
21	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	2
22	0xddad3085f23e9cc0fa670bb2253e45eb988a6676	2
23	0x0ba9518b3003d3b31fd7c5eb8b6ed5cbd276e550	2
24	0xecd3b4b7fd0bc9f52335f29a3e007453de07d2b9 GSR Markets Delete label? Gate.io Deposit Delete label?	2
25	0x2553c60c176722840c8b61c082ab74bb4434e75a	2