0x8dc1fc438b4580b467cecec95d27ef82973391f8

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FTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6254b927ecc25ddd233aaecd5296d746b1c006b4	210
2	0xb9c764114c5619a95d7f232594e3b8dddf95b9cf	189
3	0xb15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 Bitkub Delete label? MultiSig (BitGo) Delete label?	151
4	0x3d1d8a1d418220fd53c18744d44c182c46f47468 Bitkub Delete label? Hot Wallet Delete label?	43
5	0x59e0cda5922efba00a57794faf09bf6252d64126 Bitkub Delete label? Hot Wallet Delete label?	40
6	0x1bdac750132eb91e569f6fd2582d2d67f6f1ea0c	30
7	0x1579b5f6582c7a04f5ffeec683c13008c4b0a520 Bitkub Delete label? Hot Wallet Delete label?	22
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	8
9	0xf1cf296c11d3b010e6dd3d48b6c5aaed613e96f1	7
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
11	0x85b931a32a0725be14285b66f1a22178c672d69b	4
12	0x564286362092d8e7936f0549571a803b203aaced	4
13	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?	4
14	0x4c8cfe078a5b989cea4b330197246ced82764c63	3
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
19	0x708396f17127c42383e3b9014072679b2f60b82f	2
20	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
21	0x005ffa486dc60c3b61c92e338fc13b988b507abc	1
22	0x6b5c8bc7bdabce9a0044587f7bcc2d50936cc9e2	1
23	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
24	0x8f22f2063d253846b53609231ed80fa571bc0c8f	1
25	0x2014f1dda82f14416f84f05e0ee10fceac495174	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	734