0xde926eda693d6d733d2bbb946b4ceaf8a687892b

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FTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd56e9af0243ffbbe4c6a801ad8f20a097d247122	72
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	51
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	50
4	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?	50
5	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	31
6	0xc509c54ab2c3aedc48481a70c3a7c4a57b26e6fa	27
7	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	25
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	21
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	14
10	0x826df0e09b41a0cc918a8eb51da7b331bfe94b68	12
11	0x0548f59fee79f8832c299e01dca5c76f034f558e	9
12	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	9
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	7
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
15	0xca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1	6
16	0x708396f17127c42383e3b9014072679b2f60b82f	6
17	0x8a2d9792ff85393a552ca46a72f6f270d158a241	6
18	0x564286362092d8e7936f0549571a803b203aaced	5
19	0x41318419cfa25396b47a94896ffa2c77c6434040	5
20	0xaae3f4d390af88d9f6ec05ce4ef9393d25d0ab22	5
21	0xbba3c74a006f199193645e35a936b75b605cb2bc Proxy (EIP-1967 Transparent) Delete label?	5
22	0x111fb045f3b2c491f57a36e35a0d50c82a89a40c	4
23	0xa0a31bfd07ea8a6d74c693c8c68b743b5ee588fe	4
24	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
25	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	467
2	0x9ade1c17d25246c405604344f89e8f23f8c1c632 FTX Delete label? Hot Wallet Delete label?	2