| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Address | Label | USD balance (Oct 1) | USD balance (Nov 7) | DIfference | Notes | ||||||||||||||||||
2 | 0x712d0f306956a6a4b4f9319ad9b9de48c5345996 | Alameda Research | $90,837,949 | $30,628,545 | -$60,209,404 | Most deposited to FTX | ||||||||||||||||||
3 | 0x93c08a3168fc469f3fc165cd3a471d19a37ca19e | Alameda Research | $19,415,178 | $2,141,991 | -$17,273,187 | Most deposited to FTX | ||||||||||||||||||
4 | 0xca436e14855323927d6e6264470ded36455fc8bd | Alameda Research | $50,121,471 | $34,291,150 | -$15,830,321 | Most deposited to FTX | ||||||||||||||||||
5 | 0x83a127952d266a6ea306c40ac62a4a70668fe3bd | Alameda Research (FTX Deposit) | $13,418,039 | $1,116,024 | -$12,302,015 | A lot stablecoin action from Circle, Paxos | ||||||||||||||||||
6 | 0xc5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | Alameda Research | $68,334,599 | $59,012,031 | -$9,322,568 | Most deposited to FTX | ||||||||||||||||||
7 | 0xe5d0ef77aed07c302634dc370537126a2cd26590 | Alameda Research | $11,231,914 | $9,356,169 | -$1,875,745 | Most deposited to FTX | ||||||||||||||||||
8 | 0x5d13f4bf21db713e17e04d711e0bf7eaf18540d6 | Alameda Research | $5,065,584 | $3,243,374 | -$1,822,210 | |||||||||||||||||||
9 | 0x882a812d75aee53efb8a144f984b258b6c4807f0 | Alameda Research | $7,629,149 | $6,764,669 | -$864,480 | |||||||||||||||||||
10 | 0xbefe4f86f189c1c817446b71eb6ac90e3cb68e60 | Alameda Research | $87,623,328 | $87,305,975 | -$317,353 | |||||||||||||||||||
11 | 0xb78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | Alameda Research | $252,054 | $41,790 | -$210,264 | |||||||||||||||||||
12 | 0x964d9d1a532b5a5daeacbac71d46320de313ae9c | Alameda Research | $241,675 | $64,132 | -$177,543 | |||||||||||||||||||
13 | 0xfa453aec042a837e4aebbadab9d4e25b15fad69d | Alameda Research | $64,549 | $28,043 | -$36,506 | |||||||||||||||||||
14 | 0x4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | Alameda Research | $23,972 | $7,568 | -$16,404 | |||||||||||||||||||
15 | 0x477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | Alameda Research | $6,963 | $6,966 | $3 | |||||||||||||||||||
16 | 0xce31190a03fc3c5f23167e88e75066824823222d | Alameda Research | $114 | $134 | $20 | |||||||||||||||||||
17 | 0x73c0ae50756c7921d1f32ada71b8e50c5de7ff9c | Alameda Research | $1,397 | $1,470 | $73 | |||||||||||||||||||
18 | 0x60ae578abdfded1fb0555f54148fdd7b400a34ed | Alameda Research | $542 | $651 | $109 | |||||||||||||||||||
19 | 0xa726c00cda1f60aaab19bc095d02a46556837f31 | Alameda Research | $4,004 | $4,173 | $169 | |||||||||||||||||||
20 | 0xa6e683d5dccce898f16bb48071f08f2304c8ba09 | Alameda Research | $14,183 | $16,284 | $2,101 | |||||||||||||||||||
21 | 0x0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | Alameda Research (Huobi deposit) | $83,899 | $90,223 | $6,324 | |||||||||||||||||||
22 | 0x0f4ee9631f4be0a63756515141281a3e2b293bbe | Alameda Research | $14,777 | $21,316 | $6,539 | |||||||||||||||||||
23 | 0x97137466bc8018531795217f0ecc4ba24dcba5c1 | Alameda Research | $331,123 | $342,961 | $11,838 | |||||||||||||||||||
24 | 0x84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | Alameda Research | $117,799 | $160,951 | $43,152 | |||||||||||||||||||
25 | 0x78835265ac857bf3420830c71987b1a55f73c2dc | Alameda Research | $812,509 | $922,970 | $110,461 | |||||||||||||||||||
26 | 0x4c8cfe078a5b989cea4b330197246ced82764c63 | Alameda Research OTC Hot Wallet | $1,298,172 | $2,301,116 | $1,002,944 | |||||||||||||||||||
27 | 0x7cc549cdef7248c11a84d718fd25eafb57d8d614 | Alameda Research | $1,595,825 | |||||||||||||||||||||
28 | 0x073dca8acbc11ffb0b5ae7ef171e4c0b065ffa47 | Alameda Research | $36,297 | $1,111,471 | $1,075,174 | |||||||||||||||||||
29 | 0x3507e4978e0eb83315d20df86ca0b976c0e40ccb | Alameda Research (Binance Deposit) | $125,031 | $10,741,595 | $10,616,564 | |||||||||||||||||||
30 | ||||||||||||||||||||||||
31 | $357,106,271 | $251,319,567 | -$105,786,704 | |||||||||||||||||||||
32 | ||||||||||||||||||||||||
33 | -29.62% | |||||||||||||||||||||||
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