0x62383739d68dd0f844103db8dfb05a7eded5bbe6

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Hot Wallet

OKX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4a1ca3e90e9e3a00eb27e9f409b4db310aa7405f Hot Wallet Delete label? OKX Delete label?	2205
2	0x0547e37e8f7c6d9dfb7194c78738136544c7a45d	1558
3	0xbe9ac2d59743d69c4054bab09fa9821929d0f31b Hot Wallet Delete label? OKX Delete label?	138
4	0x52a898ef1ce4b9c1d8bab7aacdc72513ef784f26	44
5	0x1d2053a90c9f584686e8b449ac56072b6b70be4a OKX Deposit Delete label?	33
6	0xc3520b4a68f7fd5e0832e90187a8fad3d7d3c880	21
7	0x4c56109c38f2003e43e810ca1bfc8cda8e2ca71c	14
8	0xf3cb8d0af656712a6b5aff25ab1c29a27b90887d	12
9	0xf52605c7b778563a5a9144ef4dc53b57463ca2c7 Cryptomus Delete label? Hot Wallet Delete label?	6
10	0xbc9bcb4d0bac62642d4251ddd6649fe7e7ce31a5	6
11	0x4c9df57276dc17dee5635ded208c07b0be32afd0 Coinbase Deposit Delete label? Crypto.com Delete label?	6
12	0xd6445a042bebd9483b5b16f413be13c39be2625e	6
13	0xd953e4717c4aa75b08052645379cec64d539ea5a	5
14	0xd25e59578ad09edb6d276cd9c52a90de4d7a6051	4
15	0xdcd5f2a60ae0b51d435fb020a3b57c9393828890 OKX Deposit Delete label?	3
16	0x744efbadd8e63d96cee0a3284134f7d150488d53	3
17	0xd2449aee8282830db8652743251e6c371e4dd373	2
18	0x2bc0933521b42dc12e9f4466ba8f63152c86eacd	2
19	0xa8f2c619b135f0692f90d6be41e9081e1e1bb1f9	2
20	0xcf67640fd0716eb9c0d18c32214a36b8d8a2abaf	2
21	0xd1eb0d9534736e98b9b827178db7050918ff587b	2
22	0xf17e9914fbbb2b6b41a5359b9a678fda00c2070a	2
23	0xf2b4203503fa2cdc2d15617365cce6c8d06f3429	2
24	0xfd366946a1f13db06ddeeb6ccb230fc160b08c5a	2
25	0x2e6b94b5fdca4b6f354c4364c3e22004952afca9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a1ca3e90e9e3a00eb27e9f409b4db310aa7405f Hot Wallet Delete label? OKX Delete label?	3657
2	0x5e8304b5600cccba6d6292c6687ac9ead0ec6288 Gate Deposit Delete label?	2178
3	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	1556
4	0x315a6aacd818ab9b4f746d0a6868a0211b15d064 Upbit Deposit Delete label?	635
5	0xbe9ac2d59743d69c4054bab09fa9821929d0f31b Hot Wallet Delete label? OKX Delete label?	536
6	0x3137cafd66c4555e68045cdb83c9633d2e5df341 Upbit Deposit Delete label?	527
7	0x0c7b0b5290b62359ef67833e4f0b71d0e1d19e95	519
8	0xfd30e6849638c895cd34b7af5215ebc40c5ae531 Binance Deposit Delete label?	425
9	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	412
10	0xf416fb27a5ee9f41cca66a75086e49fbec972da0	322
11	0xc3520b4a68f7fd5e0832e90187a8fad3d7d3c880	318
12	0xf637c3c0d7c70849b8b650a0d24b07397dd1930d	259
13	0xe71cab44917bf40b072b47138a76006558cb29c6 Bybit Deposit Delete label?	252
14	0x3a48349fdbb2580f367f73a1f457cf0c39ab4cd8 Gate Deposit Delete label?	227
15	0xf650e6f870eeedfb048cad9f1262e6bc6bd04be6	221
16	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	160
17	0x877595f16e22202cb1acffd7565e9ad008a65222	146
18	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	135
19	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	92
20	0xbeba4ce6dfc24820a994ece4e25f023976dcd979 Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? High Transacting Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? hybridhybrid.eth Owner Delete label?	90
21	0xadf5349df8186379a4e8c919c5d6fb447f8956f0	86
22	0xf39335da91eda44e1998b0dee653bc2db2f52845 Binance Deposit Delete label?	85
23	0x91b950b64b65f89c1ef8a35cd7cfdc111533058e Bitget Deposit Delete label?	82
24	0x167dc365ea78b6b9e44646d80253801d9940cff6	79
25	0xfc0c2df02b1616b05c22b3044c582c4150cfd3a9 @MarkRss3 Delete label? simonsg.eth Delete label?	78