0x5041ed759dd4afc3a72b8192c143f72f4724081a

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Hot Wallet

OKX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ce910fbba65b454bbaf6a18c952a70f3bcd8299 Internal Delete label? OKX Delete label?	1780
2	0x4a2fbcb08cd3a69ec9ab5b5beff51218819055e5 OKX Deposit Delete label?	1696
3	0x9b74a25b095b6d4d96b033972ae3ad0cbaf9a0d5 OKX Deposit Delete label?	176
4	0xd51a6fed66c31ea6680885c1d5b4c4a076916058 OKX Deposit Delete label?	141
5	0x23dcadeedd293428e837b79f489dd64cced27811 OKX Deposit Delete label?	92
6	0xcdbabbe96d7d90aa4f29f808dd9fd863488af61f OKX Deposit Delete label?	71
7	0x45d64dcc339a0c45d4c89582f9c4c126346c4c68 OKX Deposit Delete label?	71
8	0x1a680c18667edf1d59d6a56bd0a132f10e823041	66
9	0x2ddbec4adeb983fccac665a65dbf732eb2501ce9 OKX Deposit Delete label?	62
10	0x55d53323c41652edfeae0bdfcc281110cb5d6101 OKX Deposit Delete label?	62
11	0xac939716456cbb6539bc50e29285e02c4ba33809 OKX Deposit Delete label?	38
12	0x290b11aa4f8d090b40fd5fe4a0b1826bb36b6907	35
13	0xd456140da324184926b3b98475145d197edeac0c OKX Deposit Delete label?	34
14	0xcf67aa2d1701050b13eefd7d5052120306f8f687 OKX Deposit Delete label?	31
15	0xc7fdc76730e8fabe554e99d4180589adbebf108d OKX Deposit Delete label?	27
16	0x3605572804988a695bcbca72040f33917933ee24	26
17	0x45bb22407248757cf8a943854170f46b640a4fff OKX Deposit Delete label?	25
18	0x450712239acb8570d3873b43be5b3c494594a41a	25
19	0xfd03a29288d32c88a35371311080d16c0786212c OKX Dep Delete label? OKX Deposit Delete label?	25
20	0xc4813310050ec73c06f5603e24f3922339a29cfa	24
21	0x113d2a9ca0c7a97315f330a54bfdf8bb90ffe9df OKX Deposit Delete label?	23
22	0x887bc4c4e9033d8cce54e2b380ca1e77027fb36b	20
23	0x27cfbe983ed01ccd70601721c0c82c80c91ae2c1	20
24	0xac6e748b3cd54b50c6651de5e4d2db2e9de3e9fb OKX Deposit Delete label?	19
25	0xb1881102cd65e3544026b7b349a9ecee59a40bcd OKX Deposit Delete label?	19

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2ce910fbba65b454bbaf6a18c952a70f3bcd8299 Internal Delete label? OKX Delete label?	3509
2	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	2773
3	0xf24c609e942a65efa7f745f75c16a7a7d8d04834 Huobi Deposit Delete label? Jump Crypto Delete label?	969
4	0x64a40f604d42726ff4cf5dc84ac201e69b00893f High Transacting Delete label?	857
5	0x1671a3e4a2519a653e66e827ef6eae690ee86729 Binance Deposit Delete label?	788
6	0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0	520
7	0xbecc062d974ea9933c41388abf733d1a11163eb7 High Transacting Delete label?	399
8	0xf584f8728b874a6a5c7a8d4d387c9aae9172d621 Jump Crypto Delete label?	383
9	0xc4db5db4c8945c120b0425a68435b2a15852e611	330
10	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	311
11	0xfeeda5a996a6e603b64d113460723a3443960169	309
12	0x49b0d01b6038c805f9ee7b7ead067c0cb6553748	280
13	0x6c5e1df7351356d60b7ba512817b9958949131ac	273
14	0x1e69598af32aa2a579ecd6c0f0b204e2be5a45ef High Transacting Delete label?	269
15	0xa47445f9170c17b64dee893463563fd3ee2b7fa9	262
16	0x2fcf4106e1fcc983c37986c513670177bf8b92ea CoinEx Deposit Delete label?	249
17	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	190
18	0x7096fbf74f8708ab85d1514c897e9a9b366886ba	183
19	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	178
20	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	178
21	0x0c70953989d157b715356da761e6f96960002a6d Gate Deposit Delete label?	159
22	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	154
23	0x6298511cbca6be3715f153adf5a3ee22b6766fe7	152
24	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	150
25	0xb1030bc3050d7751f856668a354f39c0b7670098	147