0x4a4aaa0155237881fbd5c34bfae16e985a7b068d

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Hot Wallet

OKX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	27184
2	0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0 OKX Deposit Delete label?	10772
3	0xb0a27099582833c0cb8c7a0565759ff145113d64 Cold Wallet Delete label? OKX Delete label?	10265
4	0x4c218629c66d5b3a440da78e70eaa15cc65a42bf OKX Deposit Delete label?	2269
5	0xfb6b84c9c248b00f0dfd364859ab4e994a07c296 OKX Deposit Delete label?	886
6	0x34145afd77bae32359b479f51ec4ca7177a951dd High Transacting Delete label? OKX Deposit Delete label?	592
7	0xcd77c8b6ca15f2a9a0ff992ef513fb3951c940a7	585
8	0x410f246b70a8a44265e4ea613713a5ae30a78b22 OKX Deposit Delete label? OpenSea User Delete label?	549
9	0xbfeef18ce62316d350b5c33f8711cd3bacd3a99f OKX Deposit Delete label?	459
10	0xbcd986563ba93af5c6c92b16ab06e843a281a4a9 OKX Deposit Delete label?	409
11	0xc6ee407a2e9c9494c1fef2c279e102f64c8e6895 OKX Deposit Delete label?	351
12	0x6c8957f01f6b60ac4f1ea20f63f16d077a7f2d89	320
13	0x4db8fdff8ce7d04df11df5d0fd26449bc1fe2fe9 OKX Deposit Delete label?	311
14	0x4bb041b9074e6cc262fb0c7599b8a83a6c353806 OKX Deposit Delete label?	232
15	0x9575b53e87aaf62707de8748934e1d6569ddd716	221
16	0x01930c62cfe3a64323c0c6d140bc3cbcb75a5ce0	151
17	0x03ffb8cc16499d20cf79261ebc7064f72984330e	136
18	0xe74aca9f0f56473186ea50fcd2809a99c49c9454	99
19	0xa42b20cac4e091846c0585a78657b2f8058c27f6 OKX Deposit Delete label?	92
20	0x030a94389993fa8c7ba13e22642b8e57a010bba1	83
21	0xeae706970252f6351482e7112800ac5fbe30a4f4	77
22	0x982a4652e3e63ef86556432682e3093c5257ec46 OKX Deposit Delete label?	61
23	0x715f32fbc06f0d2be796766d2fa0fbb47ebd0e27 OKX Deposit Delete label?	55
24	0x51c7f0f67f416fc65d5c75107f251eea68aa2a7f	51
25	0x0375083864d0fab21324b906043c10323f5a5ce0	51

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	22084
2	0xb0a27099582833c0cb8c7a0565759ff145113d64 Cold Wallet Delete label? OKX Delete label?	6393
3	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	2518
4	0xa294cca691e4c83b1fc0c8d63d9a3eef0a196de1 Akuna Capital Delete label?	2108
5	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	1729
6	0x0529ea5885702715e83923c59746ae8734c553b7 Bitpanda Delete label? Cold Wallet Delete label?	1686
7	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	1672
8	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1498
9	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	1017
10	0x39e274cb173999eca1cc3daf0c3e938d2cd69a50 KuCoin Deposit Delete label?	1015
11	0xc1c4a5c41b62989acdbb9a11bbab668158f5d481 Bitvavo Deposit Delete label?	896
12	0x7e24712fa3fd3f54447c329db75ae25db35966af Binance Deposit Delete label?	884
13	0x2340fc21b654a72dbbaf8ac6d4d3f39ed96c394e Binance Deposit Delete label?	818
14	0x44fee18f6c2dc25eb211f8153a7d835e48a4bacb HTX Deposit Delete label?	737
15	0xc89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e Bitpanda Delete label? Cold Wallet Delete label?	659
16	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	606
17	0xde7e9432f3587b6b34cdf689d1f99b9c7c0abba1 High Transacting Delete label?	454
18	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	349
19	0x1474f48ed18a87b2d73d44a9e38e5094c8360f49 BingX Deposit Delete label?	327
20	0xed89da9dd83a0d703991ee833969489278b260e7 Binance Deposit Delete label? Jump Crypto Delete label?	324
21	0x84b38bc60f3bd82640ecefa320dab2be62e2da15 Kraken Deposit Delete label? Wintermute Delete label?	295
22	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	294
23	0x68d84ae9c13cf714c70cd9e8bda169a4935ec024	259
24	0xf584f8728b874a6a5c7a8d4d387c9aae9172d621 Jump Crypto Delete label?	206
25	0x3c96dfbad35c0fe1bfc9fc8c84c31b53742f977f	205