0xc5ed2333f8a2c351fca35e5ebadb2a82f5d254c3

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Alameda Research

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	220
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	114
3	0x73186f2cf2493f20836b17b21ae79fc12934e207	107
4	0x0830275eefe153cc03c4d3aee810e78086d1615e	74
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	58
6	0xd10ef2a513cee0db54e959ef16cac711470b62cf	41
7	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?	37
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	28
10	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	28
11	0x839de324a1ab773f76a53900d70ac1b913d2b387	28
12	0x0f4ee9631f4be0a63756515141281a3e2b293bbe Alameda Research Delete label?	27
13	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?	25
14	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	22
15	0x9f7968de728ac7a6769141f63dca03fd8b03a76f	21
16	0x52c9fd349baa64e251ac5792257ee39d45fcc45d	17
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	15
18	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	14
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	13
20	0xc06e16d2fbe2b9fe088a615f23cb20898745dc6d	12
21	0x97e2768e8e73511ca874545dc5ff8067eb19b787 Curve.fi Delete label? usdk3CRV Token Delete label?	11
22	0xc2b1df84112619d190193e48148000e3990bf627	11
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	11
24	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	10
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	63
2	0xa3b7c7804d21e18c11e7aeec9cda5eae6d160ece	56
3	0xd664dccf95062ee26c6bfaa1f6bc1b5e68cc2243	51
4	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	39
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
6	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	29
7	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	22
8	0x37f9ae2e0ea6742b9cad5abcfb6bbc3475b3862b	21
9	0x70df9dd83be2a9f9fcc58dd7c00d032d007b7859 SushiSwap Delete label? V2 Pool Delete label?	16
10	0x26532682e1830cdacccbb7e385cff6de14dd08d8	15
11	0x83a127952d266a6ea306c40ac62a4a70668fe3bd	14
12	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	14
13	0x7b7b957c284c2c227c980d6e2f804311947b84d0 Alameda Research Delete label? Bankruptcy Delete label?	14
14	0xe1b8800c33672a495ae2cbc882c14e7c9438166c	13
15	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	12
16	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	11
17	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	11
18	0xee043659d99b7ec551fef83f399960dd76f214f0	10
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	10
20	0x3ef6a01a0f81d6046290f3e2a8c5b843e738e604	9
21	0xc4183fabb9f851e7b26ced0b464c4db2ad16fdb8	9
22	0x73186f2cf2493f20836b17b21ae79fc12934e207	9
23	0xa2569370a9d4841c9a62fc51269110f2eb7e0171	8
24	0x1116898dda4015ed8ddefb84b6e8bc24528af2d8 Stableswap Pool Delete label? Synapse Protocol Delete label?	7
25	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	7