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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xf02e86d9e0efd57ad034faf52201b79917fe0713
Alameda Research
Delete label?
FTX Bankruptcy Estate
Delete label? |
75
|
|
2
|
0x77f33da6046a03ebb0e6d33a26cb49bd738774ff
Bankruptcy
Delete label?
FTX
Delete label? |
23
|
|
3
|
0x9ade1c17d25246c405604344f89e8f23f8c1c632
FTX
Delete label?
Hot Wallet
Delete label? |
22
|
|
4
|
0x97f991971a37d4ca58064e6a98fc563f03a71e5c
Cold Storage
Delete label?
FTX
Delete label? |
20
|
|
5
|
3
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
1
|
|
|
10
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
13
|
|
|
2
|
0x4b3f1048c55faa0c0873e249e541139360501f2a
Wintermute
Delete label? |
6
|
|
3
|
0x84b38bc60f3bd82640ecefa320dab2be62e2da15
Kraken Deposit
Delete label?
Wintermute
Delete label? |
2
|
|
4
|
0xf02e86d9e0efd57ad034faf52201b79917fe0713
Alameda Research
Delete label?
FTX Bankruptcy Estate
Delete label? |
2
|
|
5
|
0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8
Bybit Deposit
Delete label?
Wintermute
Delete label? |
1
|