0xe80f6995ecf6642b37863ffa05d7127c204c3129

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FTX US Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	698
2	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?	109
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	107
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	99
5	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	47
6	0x0f4ee9631f4be0a63756515141281a3e2b293bbe Alameda Research Delete label?	32
7	0x44981b2cbbd18313b0991dd81e9a39c3a06ff58d	31
8	0x3cd751e6b0078be393132286c442345e5dc49699	29
9	0x4c8cfe078a5b989cea4b330197246ced82764c63	27
10	0x9a568f851ebbce0c453002adfe06d668bb0821d3	22
11	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	22
12	0xfa453aec042a837e4aebbadab9d4e25b15fad69d	17
13	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	16
14	0x564286362092d8e7936f0549571a803b203aaced	16
15	0x8f714cc7d4eca9764478227ff5991453d5031295	14
16	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	14
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	14
18	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	14
19	0x85b931a32a0725be14285b66f1a22178c672d69b	11
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	11
22	0x3bfdea17c92c933eb2c7d38aa503b249e7e6a6a4	10
23	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	9
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
25	0x84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 Alameda Research Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7abe0ce388281d2acf297cb089caef3819b13448	1274
2	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	13
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	9