0xe5b45396d745b0a08d5ff23be5dffcfd8e83c3a5

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Centralized Exchange

Hot Wallet

OKX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	900
2	0xb0a27099582833c0cb8c7a0565759ff145113d64 Cold Wallet Delete label? OKX Delete label?	105
3	0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0 OKX Deposit Delete label?	70
4	0x03ae1a796dfe0400439211133d065bda774b9d3e	14
5	0x5b3202278b7b0aeec315270b070a50640c83014e	10
6	0x993818404033ec90426a491ff7daec350ba1e8d5	8
7	0x99387196c446dc985296936bd4d9be01d0c3e8d5	5
8	0x1474c7c46084ce21701395a26cb22479f4250f49	3
9	0x14745e38d0bc00c446af41d6c02e9bd3dd5f0f49	3
10	0xa6a02e9d4d8569b20400c739e3a95f930841b78b	2
11	0x7625f8e4a795a613ff23934160d17a88660d9eb8	2
12	0x410f246b70a8a44265e4ea613713a5ae30a78b22 OKX Deposit Delete label? OpenSea User Delete label?	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
15	0xb0a2c31e7e5ba506bb2f0b7378471992424f3d64	2
16	0xb0a2d16bd918983aa104ef26ef1c1cdc2f193d64	2
17	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
18	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
19	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
20	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
21	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
22	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
23	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
24	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
25	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	768
2	0xb0a27099582833c0cb8c7a0565759ff145113d64 Cold Wallet Delete label? OKX Delete label?	86
3	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	74
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	62
5	0x9938521f36db839dc1652b38420510b1fe5ee8d5	51
6	0xf584f8728b874a6a5c7a8d4d387c9aae9172d621 Jump Crypto Delete label?	48
7	0x9938d8dace553cde0216f5330107a26c6afce8d5	47
8	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	39
9	0xc89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e Bitpanda Delete label? Cold Wallet Delete label?	36
10	0x1474f48ed18a87b2d73d44a9e38e5094c8360f49 BingX Deposit Delete label?	35
11	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	34
12	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	34
13	0x99380a9773d0e7b26ae741b9b8bda686ad8ee8d5	32
14	0x2340fc21b654a72dbbaf8ac6d4d3f39ed96c394e Binance Deposit Delete label?	30
15	0x7e24712fa3fd3f54447c329db75ae25db35966af Binance Deposit Delete label?	27
16	0x993818404033ec90426a491ff7daec350ba1e8d5	21
17	0xc89b5df09b6d7f7f5bdadfc1ffe02829a300343e	20
18	0x993847f926cc8663b74cb119e8c4fe4556e9e8d5	14
19	0xb0a2c31e7e5ba506bb2f0b7378471992424f3d64	11
20	0x0f9f8e38e62650d4ebf5afa4294480d3bf2e3e37	10
21	0x0f9f5a82ee27a8c06a780a36084145861df03e37	10
22	0xc89b40f00a54a4b2681936e86d52bdbcdea4343e	10
23	0x9c69aabe81582b2d329b9d61eb9e9e2d9bf51d9e Bybit Deposit Delete label?	10
24	0x0529ea5885702715e83923c59746ae8734c553b7 Bitpanda Delete label? Cold Wallet Delete label?	9
25	0x44fee18f6c2dc25eb211f8153a7d835e48a4bacb HTX Deposit Delete label?	9