0x9098575016440086c694c85c5010a0ed85249675

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Centralized Exchange

High Transacting

Hot Wallet

OKX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2915
2	0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0 OKX Deposit Delete label?	686
3	0xb521052d1399128b91d3e9bfde28efd74a07bb1d	525
4	0xb0a27099582833c0cb8c7a0565759ff145113d64 Cold Wallet Delete label? OKX Delete label?	393
5	0x34145afd77bae32359b479f51ec4ca7177a951dd High Transacting Delete label? OKX Deposit Delete label?	391
6	0xb5214f13799b578e09ec952641e6cf5764f5bb1d	299
7	0xb0a2952ef06d2c06c6d547920a6fae8914513d64 OKX Deposit Delete label?	132
8	0x03ae1a796dfe0400439211133d065bda774b9d3e	121
9	0xeae71d32baff1a8bebeba84263b980bf4a55a4f4 OKX Deposit Delete label?	106
10	0x4c218629c66d5b3a440da78e70eaa15cc65a42bf OKX Deposit Delete label?	100
11	0x2340c7cee3460b0878548a9cf13ca9748bd8394e OKX Deposit Delete label?	86
12	0xfb6b84c9c248b00f0dfd364859ab4e994a07c296 OKX Deposit Delete label?	77
13	0xc6ee407a2e9c9494c1fef2c279e102f64c8e6895 OKX Deposit Delete label?	75
14	0x3e6818850814d5f0f8c891e1a2fdfa22484292b9 OKX Deposit Delete label? OpenSea User Delete label?	52
15	0x3e68f4f3302e95ebde1a187d11cd60b3b28992b9 OKX Deposit Delete label?	52
16	0xf819d5bc78a7627b44ca352364faf178a03773aa OKX Deposit Delete label? OpenSea User Delete label?	51
17	0xde7e0137c348c779ccceee666900bf81d214bba1 OKX Deposit Delete label?	41
18	0x84b340ed8362b4dbf5af00a8b90a1d0699abda15 Wintermute Deposit Delete label?	35
19	0x025afc3393651b2d570abbc0b7b76a29e10f337d	34
20	0x05296966d790db4ea1e8a8021675470783a553b7 OKX Deposit Delete label?	34
21	0x234095f74e8229d8f16ea7c024e26cbf0166394e	33
22	0x12984aec1677763a4a608f11aa371a620327bb1d	29
23	0xb521c06660c6e4aab8a2350232670f534a74bb1d	28
24	0xe401d80d2f4b968f21c093607ffbaa30ef7045e8 Wintermute Deposit Delete label?	24
25	0xb756a70214589780f825fed9801711662c49ffba OKX Deposit Delete label?	22

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e68fb1520b51b840670e770d010b14bb18392b9	5882
2	0xb521052d1399128b91d3e9bfde28efd74a07bb1d	3115
3	0xb5218a1a9a5bd9afed3535f0a8ec7f2c26abbb1d	2085
4	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2017
5	0xb0a2952ef06d2c06c6d547920a6fae8914513d64 OKX Deposit Delete label?	1117
6	0xb0a2b874936ebef36c6fd889827168e0394a3d64 OKX Deposit Delete label? OpenSea User Delete label?	1082
7	0xf819f3c1e8d5ccc67549e734e96e928eb75873aa	824
8	0x2340762f2ca554e84a39902e4a1e71d05694394e OKX Deposit Delete label?	745
9	0xf819d5bc78a7627b44ca352364faf178a03773aa OKX Deposit Delete label? OpenSea User Delete label?	692
10	0xeae71d32baff1a8bebeba84263b980bf4a55a4f4 OKX Deposit Delete label?	661
11	0x2340fc21b654a72dbbaf8ac6d4d3f39ed96c394e Binance Deposit Delete label?	566
12	0x2340c7cee3460b0878548a9cf13ca9748bd8394e OKX Deposit Delete label?	379
13	0xde7e3d77bb64d4555c4dc0cf78e71c586b8dbba1 OKX Deposit Delete label?	330
14	0xeae7ae760fa4dd0439374772ab5a9a57959aa4f4 Wintermute Deposit Delete label?	325
15	0xde7e0137c348c779ccceee666900bf81d214bba1 OKX Deposit Delete label?	313
16	0x51c7ad2494ef5f2d0c0eede1dbf472bad1bc2a7f Tokenized ETH2 Staker Delete label?	294
17	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	291
18	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	275
19	0x51c7ae47689d5725e639c9bad6579624f8802a7f Wintermute Deposit Delete label?	274
20	0xb0a27099582833c0cb8c7a0565759ff145113d64 Cold Wallet Delete label? OKX Delete label?	272
21	0xe401db13ab90175c0a9355cdd92ef3188b5145e8 Wintermute Deposit Delete label?	258
22	0xe401d80d2f4b968f21c093607ffbaa30ef7045e8 Wintermute Deposit Delete label?	248
23	0xb756d9a63f0db02f7e43baafb7a5557cd5ccffba	247
24	0xb756a70214589780f825fed9801711662c49ffba OKX Deposit Delete label?	244
25	0x0529b79bff5b05e68e1ae72f176a80a8e3b753b7	201