0xf343fcfea0963b769b094bea624929a7bafc34d8

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OKX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	523
2	0x091d1c972cb1648537a2ba78eaba371b1ce18336 High Transacting Delete label?	87
3	0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1	70
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	35
5	0x55949170727215466e533b697eea28d99577ed53	11
6	0x11b10cb81dc35f46e8f976b1a1270451b88a1e31	6
7	0x445f6bb84575159d5dc433c7e78e2389fee9bd97	5
8	0xe287aa11128c7db934722963325146f3efa217b5	4
9	0x559408f84610b586f1a53e95fbe0561f8005ed53	3
10	0x7a935d1a6adf92a01b3df2010ddc4fde1401213e	2
11	0x6ede96d21d0449299e278af003b183c08d8e6529	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x11b1cfa5616aa2cc532264d47e8b21caf64d1e31	2
14	0x09100e637267e44049109c50cbec37926133e336	1
15	0x85bd5b90dc1c51c04a52b49c5a4691a5ae54a8ce	1
16	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
17	0x5594e11f5a6d86d6f19c4c3b99d701037530ed53	1
18	0x5594821482e981ea3ce42cefa1fd4281937ced53	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	303
2	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	114
3	0x4456d44e7fe6b8827894c6461e48fba0b3bebd97	113
4	0x11ba4477859295df3263c8c97ee04382a1221e31	92
5	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	76
6	0x55949170727215466e533b697eea28d99577ed53	48
7	0x5594363a72f4f13a7d98e73349a27a2508e4ed53	35
8	0x11b10cb81dc35f46e8f976b1a1270451b88a1e31	32
9	0x7a93539c1bf9a96f87044925deb7a0849266213e	18
10	0x11b113383ce08e84001dc614f141ae4c27221e31 Hot Wallet Delete label? OKX Delete label?	17
11	0x7a935d1a6adf92a01b3df2010ddc4fde1401213e	16
12	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	11
13	0x445fa89d6ba60538d609852aa5e0464155adbd97	10
14	0x6ededbad1e864105fa2538ddfbf4e7214b9e6529 Hot Wallet Delete label? OKX Delete label?	9
15	0x445f6bb84575159d5dc433c7e78e2389fee9bd97	4
16	0x11b145f28191127146fe2826484e41ca08901e31	4
17	0x7a93109db2e2eab239a750baec7d593655c0213e	4
18	0x7a95c33609dd84077c5907bb27374c291666213e	2
19	0x6ede96d21d0449299e278af003b183c08d8e6529	2
20	0x11b19b8d36db41138be5cd5fe5f0baba3d7c2e31	2
21	0xfe9050aaceb28078c23654345e47c382d30ea1ad	1
22	0x445f9e5f54e675b53f2dd965bf98ae4b9bf6bd97	1
23	0x445be23b453bbbe0e67c7be937b2beda939abd97	1
24	0x7a9315ac58a74973ba10616f5309aa3ab173213e	1
25	0x91d4728de9b0f1c1c7dff67b7657f4189793debe	1