0xe44850ddd516b1beba940e1e0756b0384b87c472

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FTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x871ea9af361ec1104489ed96438319b46e5fb4c6	496
2	0x7227775af0bc1598e9033dfd4919d9fb1b4847fa	193
3	0x49cb9779e687d0bbe855c85b5300ee2bda79dece	93
4	0x8d3cbfa654b87eea5503a5b2f747a5768b29fd56	87
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	38
6	0x3b67ebaa7cfa1380438e7754ae5b07f7f6a8718e	24
7	0xbfc79c444c41a74516bf31237ebf586a231480b4	16
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	14
9	0x31628a6e3b2d2b5019a6b376fb0bdb40adf1b729	13
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	11
11	0xb67b891a1dcb86b7933924ebb0e120d229423594	10
12	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	6
13	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
14	0x2888ddedd90f6b5d710661b8948fe8e8b5e2e569	5
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
16	0x564286362092d8e7936f0549571a803b203aaced	4
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
18	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
19	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
20	0xf527903cfb3375f50d1ceba7a786a1f25f46e9e5	1
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
22	0x16b34756653f88a89005e96c0622832d8fb6b0b5	1
23	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?	1
24	0x2b5634c42055806a59e9107ed44d43c426e58258	1
25	0x708396f17127c42383e3b9014072679b2f60b82f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1040