0x11b113383ce08e84001dc614f141ae4c27221e31

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Hot Wallet

OKX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a9100ff165d3dab0c6172a7a2ad06b2e7ca09a0 OKX Deposit Delete label?	49
2	0x4a2fbcb08cd3a69ec9ab5b5beff51218819055e5 OKX Deposit Delete label?	42
3	0xf343fcfea0963b769b094bea624929a7bafc34d8 OKX Deposit Delete label?	17
4	0x23dcadeedd293428e837b79f489dd64cced27811 OKX Deposit Delete label?	14
5	0x30db83de6e4f07d977c3b220b187e961b3d08b3f OKX Deposit Delete label?	5
6	0x9dfb4bebb89fc14334ed57ad363d8ac6ceea2ee9 OKX Deposit Delete label?	5
7	0x34145afd77bae32359b479f51ec4ca7177a951dd High Transacting Delete label? OKX Deposit Delete label?	4
8	0x106592a64585883974b50b8cdd8b32cd7fe4d4e6 OKX Deposit Delete label?	4
9	0x49a5bcc0104403cc514c8a7ef290e915951bb105 OKX Deposit Delete label?	3
10	0x6506e32b9e3f52c33a7139296bf66004e1a61a3d	3
11	0x0f8efe892a7df1962ba06c2090dcb654246ee87b OKX Deposit Delete label?	2
12	0xc94801d512c1e6a71c23489f27016330b073cdda	2
13	0x8bf79a3e71219f2bcb73726347a2f47785ee4ed9	2
14	0xfd052bfeea72c151a11c21c946a3c1692352d3aa	1
15	0x2ddbec4adeb983fccac665a65dbf732eb2501ce9 OKX Deposit Delete label?	1
16	0x34c793544124e735c3e1a2f49c0d14f57ea7f01e	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
19	0x4d1d07a01edadda073ed8e54fd58b1bec19be93b OKX Deposit Delete label?	1
20	0x585cae1351a308f2fae5567971c1f597b769783b	1
21	0x835ed279febd223ebe969c32bfa2f8fbf8a17809 OKX Deposit Delete label?	1
22	0x9b74a25b095b6d4d96b033972ae3ad0cbaf9a0d5 OKX Deposit Delete label?	1
23	0xcd24a82cd91ed9114efa4e53b8f3e878475e2971 OKX Deposit Delete label?	1
24	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
25	0xfd03a29288d32c88a35371311080d16c0786212c OKX Dep Delete label? OKX Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65c340eb0688d8f8b64e9c6d580f312a97b615d8 OKX Delete label?	60
2	0x2ce910fbba65b454bbaf6a18c952a70f3bcd8299 Internal Delete label? OKX Delete label?	50
3	0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0	38
4	0xf0c98a45d3421575ccb1800fd522b817a9212a5d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	25
5	0x0a9100ff165d3dab0c6172a7a2ad06b2e7ca09a0 OKX Deposit Delete label?	24
6	0x0c70953989d157b715356da761e6f96960002a6d Gate Deposit Delete label?	17
7	0xa995910658808c859623c0fe2ff53e432a236739 High Transacting Delete label?	14
8	0xfcb1fa404ed0f1bfd91f16207a4a8c699edcaa9a	12
9	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	12
10	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	12
11	0xf584f8728b874a6a5c7a8d4d387c9aae9172d621 Jump Crypto Delete label?	9
12	0xdf64d8e46f4a172666ae566c35662a8f9f467f39	9
13	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	9
14	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	6
15	0x01535560230263cb04665cabd6e83271671482b5	6
16	0xb6a40866b80074e478d349c0aa5ddeb47405fd06	6
17	0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104 Hot Wallet Delete label? Wirex Delete label?	6
18	0xb6b49a4f22ed8a5c0b7b8fedcd703a15166f5e1c	6
19	0x1e69598af32aa2a579ecd6c0f0b204e2be5a45ef High Transacting Delete label?	6
20	0xdcc5b9ba5ab98dc38477831ff359d81f911423eb High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
21	0x2d566868a6f2d3f8b890dfcf74e61ad683f15384	5
22	0x30ee696df34f0d9583725d2efffb583fba76218e	5
23	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	5
24	0xf35f6451d726b02c5b7f56396ae0842c4b816e3c	5
25	0xac4dad44b49cfd9ed46000f8bf475b80ee3f9e9e	4