0x97137466bc8018531795217f0ecc4ba24dcba5c1

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Alameda Research

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	210
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	185
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	162
4	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	83
5	0x564286362092d8e7936f0549571a803b203aaced	40
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	39
7	0xfa453aec042a837e4aebbadab9d4e25b15fad69d	38
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	36
9	0xfa712ee4788c042e2b7bb55e6cb8ec569c4530c1	29
10	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	27
11	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	24
12	0xa726c00cda1f60aaab19bc095d02a46556837f31	23
13	0xa53d4dc9aaea1bdb20872bd92705dc4be9f8c3ed	20
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	18
15	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	17
16	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	16
17	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	12
18	0xb81d3cb2708530ea990a287142b82d058725c092	11
19	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	11
20	0xd769010d3813bafaf4addbfe258eafd07828bb83	10
21	0x708396f17127c42383e3b9014072679b2f60b82f	9
22	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	9
23	0x34221fc1906ddfa7236264337a6f1a64d6642dc9	9
24	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	8
25	0x01388f9242964e2aaadef6379eb92276acb5520e	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	194
2	0x83a127952d266a6ea306c40ac62a4a70668fe3bd	142
3	0x94e509b0f855297c0b99ab61bff027e0ad114121 Alameda Research Delete label? Binance Deposit Delete label?	138
4	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	77
5	0x0c7719f1d7ed41271cbba92ec153afa6610228f8	51
6	0xfa712ee4788c042e2b7bb55e6cb8ec569c4530c1	51
7	0xe3d9988f676457123c5fd01297605efdd0cba1ae	41
8	0x3e8e470972291783a91de529454d366349810425	31
9	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	17
10	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	14
11	0x29ba3d899e8a819cf920adaff53ef1cf31969e66 ALEPH 3 Delete label? Uniswap Delete label?	12
12	0xe3456271cb204e77566054afd442d56280c04b75	12
13	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	11
14	0x34221fc1906ddfa7236264337a6f1a64d6642dc9	10
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
16	0x4b3eea6522d87324b68e4fcff6762ca98de71eb5	9
17	0xc03613cbe9d34ab0e4ef4c510205f0846c24b8eb	9
18	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	9
19	0x73c0ae50756c7921d1f32ada71b8e50c5de7ff9c	9
20	0x84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 Alameda Research Delete label?	8
21	0x4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 Alameda Research Delete label?	8
22	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	8
23	0x0f4ee9631f4be0a63756515141281a3e2b293bbe Alameda Research Delete label?	8
24	0x93054188d876f558f4a66b2ef1d97d16edf0895b	8
25	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	7