0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe

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Hot Wallet

OKX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	22084
2	0xfc9161b99a3b0691477e12737163d007600ac262 OKX Deposit Delete label?	19840
3	0x3c9df24f248ff949161a5a43bbf6dd69378d7799 Hot Wallet Delete label? OKX Delete label?	18057
4	0xc9c24d98e1c1ed5c1361e5e999d2fb295637ef96 OKX Deposit Delete label?	14537
5	0x9c308b1665097af7ab2e38a41577bfecdc2d1c5c	14494
6	0xff8a035ea6c80673f741c2265985ed976a40d390 Hot Wallet Delete label? OKX Delete label?	14091
7	0xbf90664017218ac7d9db5ae0c84873628e9ae1ae Hot Wallet Delete label? OKX Delete label?	12257
8	0x22f08491184f37ade8e71006eaa07906ea3e8b08 Hot Wallet Delete label? OKX Delete label?	10663
9	0x611f7bf868a6212f871e89f7e44684045ddfb09d Cold Wallet Delete label? OKX Delete label?	9297
10	0x073f564419b625a45d8aea3bb0de4d5647113ad7 Cold Wallet Delete label? OKX Delete label?	7166
11	0x55823001c8cd87a6e86716ca768bce51f2d89c9c Hot Wallet Delete label? OKX Delete label?	6678
12	0xf824dca44691bc2af8829051f4c5e6a2566060f3 OKX Deposit Delete label?	6110
13	0x7d328f5d5f4640f81b2f93d2903ec0a6c030eed6	4470
14	0x3554e6d529179a3dfb59fc0a21cf67b1cb2df8d0 OKX Deposit Delete label?	3895
15	0x89ff6ab26516d7eff47f958ef8ba0ade38351867 OKX Deposit Delete label?	3661
16	0xfbe7c32f8f5a3ca26929ba12623527600055a4a4 OKX Deposit Delete label?	3614
17	0xadd3c21a8bf315fa17caa8f5d9c18a8e899d277a OKX Deposit Delete label?	3506
18	0x7ee956e7bb68a0f36adc9c23190554d333aed124 OKX Deposit Delete label?	3449
19	0x33b70a6d0e739a5729fd51961ca7d5e93818d5c2 OKX Deposit Delete label?	2445
20	0x993fade64545c0d82d121fab5232b2072da98daf OKX Deposit Delete label?	2440
21	0x370f63792806dbfb0f6bbbe093745535649f8c62	2390
22	0x48120be2162bf6d7b1c8ea04a150a530d294dcd0 OKX Deposit Delete label?	2233
23	0xe887621fb132cce0288b957a567359c7b58d4eeb OKX Deposit Delete label?	1721
24	0x0af6b0b2f1e8b1a259fffc70f2c19e177e4638c4 Cold Wallet Delete label? OKX Delete label?	1458
25	0x04d47695c821d77f187a580ad2f9c0e4312436f6 OKX Deposit Delete label?	1375

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	27184
2	0x9c308b1665097af7ab2e38a41577bfecdc2d1c5c	19148
3	0x48120be2162bf6d7b1c8ea04a150a530d294dcd0 OKX Deposit Delete label?	18307
4	0x3c9df24f248ff949161a5a43bbf6dd69378d7799 Hot Wallet Delete label? OKX Delete label?	18009
5	0xff8a035ea6c80673f741c2265985ed976a40d390 Hot Wallet Delete label? OKX Delete label?	16569
6	0xbf90664017218ac7d9db5ae0c84873628e9ae1ae Hot Wallet Delete label? OKX Delete label?	13888
7	0x993fade64545c0d82d121fab5232b2072da98daf OKX Deposit Delete label?	13672
8	0x22f08491184f37ade8e71006eaa07906ea3e8b08 Hot Wallet Delete label? OKX Delete label?	11701
9	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11113
10	0x55823001c8cd87a6e86716ca768bce51f2d89c9c Hot Wallet Delete label? OKX Delete label?	8302
11	0x89ff6ab26516d7eff47f958ef8ba0ade38351867 OKX Deposit Delete label?	8218
12	0x41fbba5cb38d22b2d80606406944cedd7c97f6f9 Binance Deposit Delete label?	7230
13	0x611f7bf868a6212f871e89f7e44684045ddfb09d Cold Wallet Delete label? OKX Delete label?	7221
14	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	6503
15	0x7d328f5d5f4640f81b2f93d2903ec0a6c030eed6	6312
16	0x073f564419b625a45d8aea3bb0de4d5647113ad7 Cold Wallet Delete label? OKX Delete label?	5336
17	0x06354ce08f96bc961b9f5110d513e1bedf256ce6 Upbit Deposit Delete label?	5248
18	0x5cbd15d48ac85035f57736dffd3f279f923d267d Bybit Deposit Delete label?	3685
19	0xe3792a9c235d434b702023b33f03c48c41631090 Upbit Deposit Delete label?	3479
20	0x0af6b0b2f1e8b1a259fffc70f2c19e177e4638c4 Cold Wallet Delete label? OKX Delete label?	3252
21	0xcc496d89a50a043388f8570c85e9f9bd10120f52 OKX Deposit Delete label?	2965
22	0x60667cee9359de0cab1b286f02986ea472e09789	2955
23	0xfa103c21ea2df71dfb92b0652f8b1d795e51cdef CEX Bridge Delete label? Symbolic Capital Partners Delete label?	2604
24	0xe9a911b75ff5bb6e7b41a045b4d3ceedb6101381	2441
25	0x74f9f990460a4d309620e335843c7dc6d1165690 High Transacting Delete label?	2320