0xcd5bd47d3d1d8412b241ce9015c5032142948c12

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Hot Wallet

OKX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd5cffa1b87a7797097f3932d5108e7ada0c251d6	2417
2	0xb613789e8fdf00489052afe679ecd7e4ea668a78	1404
3	0x3c5883c650d600bd543a9b5c8d9a3a6f5d16b8f4	1286
4	0x81a68885d124e8f1b50a544fa80df39eb8014060 OKX Deposit Delete label?	885
5	0xc17ff2a0906b006136d1501d2f13b3cef13af006 OKX Deposit Delete label?	875
6	0xbcfe027b139cc5e0a1abb2c4d2555c396f5a48dc	824
7	0xc3e2cb8b1e8e14b52a8211fb95ecbb8af8fc86fa	656
8	0xd5ebb6f30f19f9565b2200dbac930f928e3474ce	577
9	0x03ae1a796dfe0400439211133d065bda774b9d3e	552
10	0xd1305fbda97c035f86fdaa7785fb568c203174e1	505
11	0xf4da965de548a52ae5f80db29fb6bbfa11a4499d	503
12	0x76a267c4373b7b1fabcb595c7f50c47a2a5878ea	404
13	0x83b49a806c16a6eb2e4680c68fc6ead14ea42202 OKX Deposit Delete label?	326
14	0x5f8215ee653cb7225c741c7aa8591468d1f158b8	223
15	0xee1c6537e589a15a15f80961f5594c57bed936fb	206
16	0x796ddf1ece2e6a86816fa9eb1532a24e3cde277e	205
17	0xf57afc7454c930ad46bc3a30938b5b5bf803fb7e	202
18	0x9665e2e99bff8f1a0fc439ce2760284c460b291a	201
19	0x29fe21a5e77bd759b97e129721b4f2ca00e90be8 OKX Deposit Delete label?	179
20	0x3cf42b62ddebec8e0f35842cd69222ccae3e7442	178
21	0x99e9e89986625cd6b4603b48a669ffad6ab12f8c	166
22	0xa6f50af589a411f80dccef6a2ede746c44dedcad	163
23	0x46cdf57e58c3c260c0fb6450c92b564e21c650ef	151
24	0x0ba51aa6c18b65888a65d7d25de2b2b457776062	142
25	0xfb2205f8d681906c9513ef7d425886f1597eb0cb	120

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd5cffa1b87a7797097f3932d5108e7ada0c251d6	1980
2	0xb613789e8fdf00489052afe679ecd7e4ea668a78	1763
3	0x06354ce08f96bc961b9f5110d513e1bedf256ce6 Upbit Deposit Delete label?	1103
4	0x76a267c4373b7b1fabcb595c7f50c47a2a5878ea	706
5	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	571
6	0x6d4beb94f60ec025e64a375a7df00980afc34bde Gate Deposit Delete label?	544
7	0x8fef490d614fce8b93bd6f28835dd35a8b3229a9 Upbit Deposit Delete label?	542
8	0xe3792a9c235d434b702023b33f03c48c41631090 Upbit Deposit Delete label?	539
9	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	494
10	0x62b014b27a1f6054ea1800fc40ebcff6912d6d3a Binance Deposit Delete label?	471
11	0x41fbba5cb38d22b2d80606406944cedd7c97f6f9 Binance Deposit Delete label?	457
12	0xfa103c21ea2df71dfb92b0652f8b1d795e51cdef CEX Bridge Delete label? Symbolic Capital Partners Delete label?	425
13	0x1d02ee8667dd205559a1908fe6cfdcfe677b09c9	312
14	0xb3239703cffeb4a284b8825e30b7a1abffbc8948	308
15	0x648e9390d7dbf9ee00e606b0a62e77c58f767a40 Bybit Deposit Delete label?	291
16	0x92f3a62710490e2597a72ab10733d88751f11a4d	274
17	0x989a69a3e608483ae3f6fb21e2874f5c8fb98697	259
18	0x6363e099b8babaa812cee654ade69a44adb10911	254
19	0x87a3f336a38eda3f7e8f90bed7d9b36273626fcc	237
20	0x95e63f78bd2fd5ea8a0d58182f3d998558881fda Binance Deposit Delete label?	228
21	0x002d91c86d026319ba0d159c84ffea03bc00adf9 Bithumb Deposit Delete label?	224
22	0x33a2b238ec1c41cbf031941c925ea5abbab77aad	221
23	0x125f660239707c9de3462d3fa633f2723ad0b884	215
24	0x99e9e89986625cd6b4603b48a669ffad6ab12f8c	215
25	0x5e8304b5600cccba6d6292c6687ac9ead0ec6288 Gate Deposit Delete label?	200