0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4

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ERC1967Proxy

Hot Wallet

OKX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61	343
2	0x88affa0c038047a38414de77027d2dfcca965390 OKX Deposit Delete label?	74
3	0x73614a40dfce9f5c43884d3b42fc8ff108f5a7d5 OKX Deposit Delete label?	21
4	0x34145afd77bae32359b479f51ec4ca7177a951dd High Transacting Delete label? OKX Deposit Delete label?	16
5	0x879d19acb5115c6eb0fb7e20aa0132fd55426335 OKX Deposit Delete label?	15
6	0xd14057ceedf0d1a0824625bc8dd42dc45082167b	15
7	0x45f44336051de77244fee86129ff422e051ce77a	10
8	0xb8d27a5304063478a963208469b0c7a0212affa6 OKX Deposit Delete label?	10
9	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	5
10	0x8a39df97c3a002060e93c42b9ed506457a88c65b OKX Deposit Delete label?	4
11	0x743e33da8e044f74775c660c1961c330f37796a5 OKX Deposit Delete label?	3
12	0xdeaadd75c101f6bc56f15f38ea6be2dba0785d3c OKX Deposit Delete label?	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
15	0x099b38dc114d100e00d6ab1b97f6a138119486f2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf584f8728b874a6a5c7a8d4d387c9aae9172d621 Jump Crypto Delete label?	213
2	0x0529ea5885702715e83923c59746ae8734c553b7 Bitpanda Delete label? Cold Wallet Delete label?	206
3	0xaa13b699226b4f9159c6d66afaad1dd18e82666a	136
4	0xabfedf8bace3ec43051826315c6b65e3d8153b84 OKX Delete label?	70
5	0x7fea5b4568751533039179116e372e26b6b41b13	46
6	0x1e69598af32aa2a579ecd6c0f0b204e2be5a45ef High Transacting Delete label?	39
7	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	34
8	0xb5e4d21240e9356cafc3a1261d10383f62dfc24e	23
9	0x634507cc8532fa2a47d1264a1320011877103d3b	22
10	0x2dc39ca41611639b0d957c1def69e652c685b913 Coinbase Deposit Delete label?	20
11	0x4a4037e53306f284cf214b733e9a54d6a5939818	18
12	0x7058ba20231cff01943ed7ba26555ec3e0eeb380	18
13	0x0507dd656008ba35132b8d81359f23194c54608b	17
14	0xafc0b9a11bd8686bd317f3f37fe9c463191abe2f	16
15	0x45ebb1c54f223c5905a7683164656b63527bc11b Coinbase Verified Account Delete label? High Transacting Delete label? Jack Wallet 1 Delete label? Tokenized ETH2 Staker Delete label?	16
16	0xf436ada6b8f4d235ba806f44b22fa4ee115c9bc2	15
17	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	13
18	0x3ad2fd31731397f12aceb0ae503f3bb90b8967bb	12
19	0x9f2b8211162ea133d7491eaa24ca11a23fad0192	11
20	0xa294cca691e4c83b1fc0c8d63d9a3eef0a196de1 Akuna Capital Delete label?	11
21	0xb4453f06e122be3dbbecf96c56ad5d9c205962b5	10
22	0xc89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e Bitpanda Delete label? Cold Wallet Delete label?	10
23	0xbae728c0e618c5232a7d23f5a8ecb307fb6cb257	8
24	0xc4db5db4c8945c120b0425a68435b2a15852e611	8
25	0x9cccb1d3c813378023541cfa1b941e57858f1f8f	8