0xec5fe84a8fd83d82e0b5a0d21352c17b5e258a95

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FTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd5417e96dd04363c675e41ee6f30bf788412c719	98
2	0xa594d3953fda05f7c89b3727275532fe2fa97ee8	28
3	0xf669dcb30ce4c1b31ca9805317332cc7c10f4903	27
4	0x1467bab3230e5dc57bc8c92e69978994ce5b8eab	25
5	0x34d570c51b1abe903ba972863bc92918ca9161c3	19
6	0x6e6d0d8839fcc84c060c80ad4ef8cb962165a18e	16
7	0x8c264f76a18cfae5fa3c8b1c83baf1ab0dac55c9	14
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
10	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?	8
11	0x66e422eaa2173d3aefd130239b55b2d3a2216f94	8
12	0x421fd6b65ec27733fb2bb042be8b8380e91c94e8	7
13	0x2a1ef1f0d973e83441b4552b5c37b25b876f408c	7
14	0x9acff7e7ef6f2ae437585c60b8e82c18fec3b0cf	5
15	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	5
16	0x29445f5a81136093ba051d3bf90c1e755c2707ac	5
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
18	0x3314638a7caa27cca799e8d4b0d56c4871980e80	4
19	0x11b0389a7b1545ef15c8e7395128301e81952bc3	4
20	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	4
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
22	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
23	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
24	0x681b3864cf95aaddbfd14e97d423564a28a01eef	2
25	0x7fdeaef1e4248998b7a1c84bd94222b2b0032b2e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	328