0x7b7b957c284c2c227c980d6e2f804311947b84d0

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Alameda Research

Bankruptcy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 Alameda Research Delete label?	14
2	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	9
3	0xeb6c4be4b92a52e969f4bf405025d997703d5383 Bitbank Delete label? Hot Wallet Delete label?	7
4	0x1fb053ca87e7913e1202d41ce0974a9de1b53150 WalletSimple (BitGo) Delete label?	2
5	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
6	0x73ac240593f87307096bbab059d8d063120d7c65	2
7	0x126d0c3f792b99ec831990c5ef23badda9c95f5e	2
8	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
9	0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a	1
10	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
11	0xe2e73a1c69ecf83f464efce6a5be353a37ca09b2	1
12	0xe5c7b20a95c4f83f6c60d20baa68128ae7712477	1
13	0xed38b9f07d90bc5a4eb1e68e9ed5be46ec8a2506 SushiSwap Delete label? V2 Pool Delete label?	1
14	0xf508fcd89b8bd15579dc79a6827cb4686a3592c8	1
15	0x7cc549cdef7248c11a84d718fd25eafb57d8d614	1
16	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
17	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
18	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
20	0xc5f95cedd2e5c9243dead8268764765f3b50f84d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	38
2	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	1