0x882a812d75aee53efb8a144f984b258b6c4807f0

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Alameda Research

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0f4ee9631f4be0a63756515141281a3e2b293bbe Alameda Research Delete label?	105
2	0x84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 Alameda Research Delete label?	5
3	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	2
4	0xbbf6a5d69184b47ab5f074c075ddf91bed66d5b2	2
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
6	0x565b03f2e8cf54a995ec412279ee1cb5b4dcefb7	2
7	0x5be1da52e3173e37dd192fcad5e9db268ae678e3	1
8	0x6073dc81ea36b6174da3e86318dbfefb0aa76fcd	1
9	0x6e69999c92c168d5a81ef740bd70c6713de8b2cf	1
10	0x6fa1f25a07a1807cfd40ce10b420e1c2aa7efa44	1
11	0x712d0f306956a6a4b4f9319ad9b9de48c5345996	1
12	0x77b793ff683414722a8489a3feaefe55bd847523	1
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
14	0xd433ed73faffd72e824c1a04b927bca83d472b5a	1
15	0x0d53088208b8f523a534508f01ca79e3dac699ed	1
16	0xf78fb67824ae90277ddfef9a3126575d0f4d8fa2	1
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
18	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?	1
19	0x2d2d23bc16b329c6099247cc34f395e2c1dcbcf2	1
20	0x332c83de19dbfe4974d0c857aa126f3b09b8cb92 Uniswap V2 Delete label?	1
21	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	67
2	0xf1b334daacfcd3465ebecf121b691c38440e0db2	10
3	0x83a127952d266a6ea306c40ac62a4a70668fe3bd	5
4	0x9311d58f190d7190e7bc02927e81943c79d31e04	4
5	0x449295926267a256d15a0162b01146f32b16ac7f	4
6	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	2
7	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	2
8	0xf02a2c67c9e27daa8a651415787eae8dc02e0713	1
9	0xa7a2c0139ba96b29eb004d6ad7d6333d0236b625	1