0x6ededbad1e864105fa2538ddfbf4e7214b9e6529

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Hot Wallet

OKX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23dcadeedd293428e837b79f489dd64cced27811 OKX Deposit Delete label?	76
2	0x06cfd77db86817fd0468e8134758b2ba38aa6c40 OKX Deposit Delete label?	31
3	0x7f7e0f20eea3a9fa6749e7a3cc50ababa673dc7f OKX Deposit Delete label?	21
4	0x34145afd77bae32359b479f51ec4ca7177a951dd High Transacting Delete label? OKX Deposit Delete label?	21
5	0x1e64017861e6abb016ee2c5dadcf2579ac63fde8 OKX Deposit Delete label?	20
6	0x0a9100ff165d3dab0c6172a7a2ad06b2e7ca09a0 OKX Deposit Delete label?	17
7	0x9b74a25b095b6d4d96b033972ae3ad0cbaf9a0d5 OKX Deposit Delete label?	14
8	0x4a2fbcb08cd3a69ec9ab5b5beff51218819055e5 OKX Deposit Delete label?	11
9	0x7236866f07bfb0aa22c81c1f23a0bc3ea0b74512 OKX Deposit Delete label?	10
10	0xf343fcfea0963b769b094bea624929a7bafc34d8 OKX Deposit Delete label?	9
11	0xc8d12a22bdfce294ae9f29606eb5b96da455adee	7
12	0x106592a64585883974b50b8cdd8b32cd7fe4d4e6 OKX Deposit Delete label?	6
13	0x0f8efe892a7df1962ba06c2090dcb654246ee87b OKX Deposit Delete label?	5
14	0xc94801d512c1e6a71c23489f27016330b073cdda	5
15	0x93feb7fae32d7baa60124fbcb071155b6418cdda	4
16	0x7fd24389e9a331ec4d8fd4fc5f451a9f7403af05 OKX Deposit Delete label?	4
17	0x8df2bf43df650560c137a83c9807b30f96288807 OKX Deposit Delete label?	3
18	0x169ba4c6b0ddfedad7645382824c754d55b8b6ec	3
19	0x113d2a9ca0c7a97315f330a54bfdf8bb90ffe9df OKX Deposit Delete label?	3
20	0xf63f10193997e66a52daf2ec2e00d5138269a98e	3
21	0x1b278d3c1f157cb791f76335aa212cabc0988172 OKX Deposit Delete label?	3
22	0x9dfb4bebb89fc14334ed57ad363d8ac6ceea2ee9 OKX Deposit Delete label?	2
23	0xe7a6deae7065e7b3938b5b8d3a4cdde98730bc0a OKX Deposit Delete label?	2
24	0xfd03a29288d32c88a35371311080d16c0786212c OKX Dep Delete label? OKX Deposit Delete label?	2
25	0x34c793544124e735c3e1a2f49c0d14f57ea7f01e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2ce910fbba65b454bbaf6a18c952a70f3bcd8299 Internal Delete label? OKX Delete label?	125
2	0x0a9100ff165d3dab0c6172a7a2ad06b2e7ca09a0 OKX Deposit Delete label?	15
3	0xf584f8728b874a6a5c7a8d4d387c9aae9172d621 Jump Crypto Delete label?	13
4	0xc89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e Bitpanda Delete label? Cold Wallet Delete label?	13
5	0x295868c13a7abb9d8af6bfbdfad71af61a61da3d dex42.eth Delete label?	11
6	0x64a40f604d42726ff4cf5dc84ac201e69b00893f High Transacting Delete label?	11
7	0xdcc5b9ba5ab98dc38477831ff359d81f911423eb High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
8	0xb74eedd96891e5495a5c0283c078c7bfbbf50e40	7
9	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	7
10	0xbecc062d974ea9933c41388abf733d1a11163eb7 High Transacting Delete label?	7
11	0x96d1eee6c4323dc5aa8e5e881d2c5b70d5ae285b	7
12	0x57cfc67edd2374449d8b0e4432245d0305b7ac46	6
13	0xac102ec15f9e35dfa31f813ae3d26ed60860d3aa	6
14	0xae6c52303e0c7149cf439ff97f57a0aec4d12a8c	6
15	0x93981307fd670083f4c11a3936b67f57f9ee4862	6
16	0x1e69598af32aa2a579ecd6c0f0b204e2be5a45ef High Transacting Delete label?	6
17	0x23e28e2bab2cf765196abb7c5317588a286cddf8	6
18	0x7096fbf74f8708ab85d1514c897e9a9b366886ba	6
19	0xabfedf8bace3ec43051826315c6b65e3d8153b84 OKX Delete label?	5
20	0xdb1f71b319b8a5a7a9f977cf03826c6898c5931c	5
21	0x9312d341dc456cf62b1e2be50d8403862100b311	5
22	0x838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 OSL (BC Group) Deposit Delete label?	5
23	0x8514771987d4dde10654b02b1cbd2bd24bf7d625	5
24	0xfcfd897dddd93747e2d8086af48d389e7db201b9	5
25	0x6978eb91b4ae73ef65de6b7fdb7cf5f602337126	4