0x81380e513edf677069772928aba88c7acbfd9e4b

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OKX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	869
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	217
3	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	165
4	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	58
5	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	51
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	50
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	48
8	0xf7b5691959a5850bac7aeb68f4e7a0606a0dc274	35
9	0x2d582746709928a6f66f5be9bec195c5b49bc7c1 Hot Wallet Delete label? Kraken Delete label?	27
10	0x5582171ff5de5becdbb7262ec40607e1f1a49c9c	22
11	0xf491d040110384dbcf7f241ffe2a546513fd873d Centralized Exchange Delete label? Coinbase Delete label? Coinbase 5 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	22
12	0x55824afeb11a20c7da962ee8856a8347dbf69c9c	15
13	0x7fe6b4b0ef9cf6c9c2c9a0dc0ed539ef74f01716	11
14	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	11
15	0xa656f7d2a93a6f5878aa768f24eb38ec8c827fe2 Coinbase Delete label? Hot Wallet Delete label?	11
16	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	10
17	0x5122e9aa635c13afd2fc31de3953e0896bac7ab4 Centralized Exchange Delete label? Coinbase Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 156 Delete label?	9
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	8
19	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	8
20	0xf1697ed4e382e3555e1109f5354fa967c89820ac	8
21	0x69b90c1d460f9e263a43272564892c00eb040962 Coinbase Delete label? Hot Wallet Delete label?	6
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
23	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	5
24	0x9cbdbd7fa768ad6e9546ff57238722fa9b925329 Multisig Delete label? SimpleMultiSig Delete label?	4
25	0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2 Coinbase Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x55823001c8cd87a6e86716ca768bce51f2d89c9c Hot Wallet Delete label? OKX Delete label?	1650
2	0xc30082de324fbfb7b293bcda397e2da2942d861d Centralized Exchange Delete label? Hot Wallet Delete label? OKX Delete label?	206
3	0x5ca1063894e5bbd688830d83fefa5ce3d339744d	111
4	0xf7b52be96b229dc63e6301bea175a1b5f756c274 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	109
5	0xf7b0b6a14e6a6371583f31b13b2fc583d356c274	94
6	0x5582416f25e2b57e2f36b5b1a6c04179a4d89c9c	59
7	0xf7b5378124f97921f4bf7aba89a715c354c3c274	51
8	0x5582bf68bcaa1eb62672fda6fb99ac6ccf3d9c9c	45
9	0x55820f2755e3d2213574dc02972d417d7b269c9c	41
10	0xc69791bb87410c7826fceb5dc69ce78957999c6f	35
11	0x5582171ff5de5becdbb7262ec40607e1f1a49c9c	30
12	0x55825824914201fda4db4871d8f8185b0f0f9c9c	22
13	0xf7b5691959a5850bac7aeb68f4e7a0606a0dc274	16
14	0xc69c4309b8acc3f94c6eb7b41b43a8ee02749c6f	14
15	0xc69cdae4e34eaab41b9193c82ed3b2fcb4769c6f	11
16	0xc69c1261ac1113d729843a4fe41ed9e298130c6f	9
17	0xf7b56d6227417c85489d3916488774930319c274	7
18	0xf7b31b04b8333a893c5a961f4bd5e442d2b4c274	5
19	0x5585770c4c1cb7a9661b85cafe356f0984a49c9c	4
20	0x0001c4bea8b0e3992601b256a2dec510702e52dd	3
21	0xf7bdf496b383e899714456ef1faf2a1ae41dc274	3
22	0x55802f5c852b3bd6d8a51c8ccb88a5dd083d9c9c	3
23	0x5580479e8573e7875735247c1f59113abe269c9c	3
24	0x000000000000d5775ff7721cefb8097af62e52dd	2
25	0xc694768dead39175acfc0c2d88c5a3e21b130c6f	2