0x05d9617595e69ff577076355abc5e7c51ed0bdf3

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Hot Wallet

OKX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1128
2	0x85dcd76d4fbd3aa0c85c27b9441222c19a14134b OKX Delete label?	288
3	0xf9e7290de0c5d69aecd07d77c8ff39c64cfd5732 OKX Deposit Delete label?	22
4	0x12b4c94346549bacf55d00b9901d3a89544c02d7	9
5	0x4c790d9939c08169148e68bad90aaef881201be6 OKX Deposit Delete label?	4
6	0x661d12d1f74a41606b490fc8ed08516c4cafe8d1 OKX Deposit Delete label?	3
7	0x46103599b9d9eb59cbc43c295b9af4f188225595 OKX Deposit Delete label?	3
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
9	0xc7cf72fc6e60cafd54b9f0471b1ce5d8c3f0633d OKX Deposit Delete label?	3
10	0x3365b5709979669563576b17cd0ea204b2a6f999 OKX Deposit Delete label?	2
11	0xb50c3dec2ada154d931b8dc4660560d528b740e7	2
12	0xd448fb5552569d2c8c70574ddabc329903a691b7 OKX Deposit Delete label?	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
16	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	812
2	0x85dcd76d4fbd3aa0c85c27b9441222c19a14134b OKX Delete label?	322
3	0x5594363a72f4f13a7d98e73349a27a2508e4ed53	123
4	0x9d3084d0fdabce20f1bd3271d86b0e4f630c64c7 High Transacting Delete label?	44
5	0x94902498e6a92327c17479c48cb3673c2de9380f	40
6	0xa6f19d048a432f4c3891c5f178cf462b25a00903	24
7	0xbf86b9856b9672a23bf80c18df1a9a687f211562	24
8	0xbefb2137d1a11a11fd689611d57d9f697b25ae2d	17
9	0xa9cf2fa810a714dfb0886cc3351c262e8d8393ee	14
10	0xb107384a0cb5591209426cdad280376f0cb90233 Binance Deposit Delete label?	10
11	0xf018bcd8dd40264c8b661737b2c421fa4825ce61	8
12	0xc3d8d743bb282a0e985e4141cd64e7810932d8a3	8
13	0x838f6a96edd52e2ed1ac3f8de4e14a11a26ae75c	7
14	0x8d46f6e3b726d17139238d8d1d372838be422dbe Argent Wallet Delete label? Proxy Delete label? themi.eth Delete label?	7
15	0x223076a6450619134b2a7ea079a4b6a507c35c50	7
16	0x44c770846468ecaa2813eb005d728ca3bbf04348	7
17	0xa78b80ae6ed80d0de97af5ffe793062e8c93df4e	6
18	0xc82b153c7ba6749426dc896864d2ac112838356c	6
19	0xf16d19a81da8bc71e2d9fcb284eae732912f575b	5
20	0x261e111cafcb2f8a5c67216af10ee970f1151fd2	5
21	0x25ae070f39072aab0a4c569099cf020ee617ba43	5
22	0x14e9143495272d3dfd25975c88a29ba1de81cbce	5
23	0x3606ad521e0c3e1ba46e9d290c7fa5bedafaf1ba	4
24	0x7695885192cc08c592c6b1806678d448cdf370fe	4
25	0xfea9820212363956148c7470d2d992d624246c9c	4