0xf02e86d9e0efd57ad034faf52201b79917fe0713

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Alameda Research

FTX Bankruptcy Estate

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe5d0ef77aed07c302634dc370537126a2cd26590 Alameda Research Delete label?	214
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	194
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	117
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	91
5	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	75
6	0x882a812d75aee53efb8a144f984b258b6c4807f0 Alameda Research Delete label?	67
7	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	62
8	0x6a04941de896e4215eeb8e6eb1b72ad2904d2402	47
9	0xd7efcbb86efdd9e8de014dafa5944aae36e817e4 Hot Wallet Delete label? Okcoin Delete label?	45
10	0x9311d58f190d7190e7bc02927e81943c79d31e04	43
11	0xc5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 Alameda Research Delete label?	39
12	0x7b7b957c284c2c227c980d6e2f804311947b84d0 Alameda Research Delete label? Bankruptcy Delete label?	38
13	0x0f4ee9631f4be0a63756515141281a3e2b293bbe Alameda Research Delete label?	36
14	0x712d0f306956a6a4b4f9319ad9b9de48c5345996	35
15	0xca436e14855323927d6e6264470ded36455fc8bd Alameda Research Delete label? brokenfish.eth Delete label?	27
16	0x964d9d1a532b5a5daeacbac71d46320de313ae9c	20
17	0xbefe4f86f189c1c817446b71eb6ac90e3cb68e60	19
18	0x9790e2f55c718a3c3d701542072d7c1d3d2e3f5f	18
19	0xc97dfc795b046653df9d06f022e7676190b5f406	18
20	0x84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 Alameda Research Delete label?	16
21	0xdca313c4df33c2142b2adf202d6abf4fa56e1d41	16
22	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	15
23	0x7ad316dc76c8f83da90abbd11e8b5bb7c209d5e8	12
24	0x4c8cfe078a5b989cea4b330197246ced82764c63	11
25	0x5bb4f05ff5235554204e3cd9ba46c3d5af422a0f	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde9a61c2b776e2f4c6ddb0c9ad5ccfcfc15b0a9b	75
2	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	31
3	0x112c5698e6ce9ab30ad4654de9005c2481f3e333 Binance Deposit Delete label?	28
4	0x07626dd0c1e60a7778aea851cd0e3a8652782da4	24
5	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	23
6	0xcef8b4c5351b54235ef25abfe528575922de4003	22
7	0x1377386568df0b7458d303ae783fca334d0c2347	20
8	0x219d9dcbe5a11a8e82b6a679856b299b42d8d69b	20
9	0x93a2b04401f82f9498c2f3b1d878fcb24d84fd49	19
10	0x5961a1d306eec531c08819c121d106acf83bfade	17
11	0x2553c60c176722840c8b61c082ab74bb4434e75a	16
12	0x4cf561c689f836712cdf5f08b7547c2bf0008fa5	11
13	0xa1e3fb7b32b993337378013abbf83d36305003f6	10
14	0x1fb053ca87e7913e1202d41ce0974a9de1b53150 WalletSimple (BitGo) Delete label?	10
15	0x8b48bf4d3c92c076d2cad873a606f2d06b8f6e48	10
16	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	10
17	0x7094ec311aef63d89f5b525f6c65a580c1538f3b	10
18	0x7b7b957c284c2c227c980d6e2f804311947b84d0 Alameda Research Delete label? Bankruptcy Delete label?	9
19	0xa61ad0f56b5ae7cc1113d95d7d088664384c3c91	6
20	0x91e3f207c04173a2a4fc17ba7f58591c8613a137	6
21	0xaea8eed56fed43df73b2687f65d49950e5be78a8	6
22	0x2466a85341e3a7f24bde0d7e1e055b15617fef91	4
23	0x4abc856b56c2ea560218b9812f3f10a86a392e0c	4
24	0x9a9e64f930db1fbcd206b7fc4c57c7bf6b5e5f3d	3
25	0x1fec515052600eb4f332b1b6e738753e90b29feb	3