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0x0f8efe892a7df1962ba06c2090dcb654246ee87b

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OKX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	126
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	101
3	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	70
4	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	22
5	0x55949170727215466e533b697eea28d99577ed53	12
6	0x559408f84610b586f1a53e95fbe0561f8005ed53	10
7	0x445f6bb84575159d5dc433c7e78e2389fee9bd97	8
8	0xfe0c4400bc60203ee81cca6fc8a65b64522d7c63	2
9	0x6ede96d21d0449299e278af003b183c08d8e6529	2
10	0xdcb06632e7611d632bdb1c8dbd3abcd9d6947e93 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
11	0x6ede960ba01f07884efa12a8fc28cfd019f06529	1
12	0x695e449525d42055d368f84e97912032c7410a46	1
13	0x4d2845c6efb2bec96450c09b9a94155a20bcb8c4	1
14	0xb6182ee55fd76538a849f9ef557983e37fbbc0ee	1
15	0xd8f1200650fb2e28b8a068d4bc4d53c4d8984990	1
16	0x445f7dd729c42a1c54e3a7426029e460b3cdbd97	1
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
18	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
19	0x700e0841ce0892969d2f9cf523c6298b3ef056a6 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	207
2	0x4456d44e7fe6b8827894c6461e48fba0b3bebd97	109
3	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	97
4	0x445fdd701ba23c8f94c0abc46348f1e2097cbd97	44
5	0x445f6bb84575159d5dc433c7e78e2389fee9bd97	33
6	0x445fa89d6ba60538d609852aa5e0464155adbd97	30
7	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	16
8	0x445f9e5f54e675b53f2dd965bf98ae4b9bf6bd97	11
9	0x6ededbad1e864105fa2538ddfbf4e7214b9e6529 Hot Wallet Delete label? OKX Delete label?	5
10	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	5
11	0x445f8ce7aa6f703882b875e8147983ad2cf6bd97	4
12	0x7a93539c1bf9a96f87044925deb7a0849266213e	4
13	0x55949170727215466e533b697eea28d99577ed53	3
14	0x6ede96d21d0449299e278af003b183c08d8e6529	2
15	0x11b113383ce08e84001dc614f141ae4c27221e31 Hot Wallet Delete label? OKX Delete label?	2