0x265c151c04f8dcf4abfcdd4d367bba4c96b3bac8

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OKX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	29
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	24
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	16
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	10
6	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	7
7	0xa7115a5df636acbb5f70336a238be0d237278a03	6
8	0xcd6d1cd7c687b089a7859df232310e624a420cfc	6
9	0x1545cd0c5c4b8c17449024247f6a307e75ad6d12	6
10	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	6
11	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	6
12	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	5
13	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	5
14	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	5
15	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	4
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
17	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
18	0x56e907793485fb5e127471c15a211de7dd338ccd	3
19	0xf287e8e41ea0c19949ff79dcdd5e3250c892ff9d Hot Wallet Delete label? Upbit Delete label?	3
20	0x24c3e93b86514ea0cea675be78d935735b496ff6	3
21	0x06f370ed6ac1bf6281a16aedc6775f469e5fa893	2
22	0x50b1f12f633452a220386f4b86c976649f5be9eb Hot Wallet Delete label? Upbit Delete label?	2
23	0xf474ff07e0b2f8da55cd3a364231f8802021430a	2
24	0x5c4d168449b9372140efe610ab2705185b14b01d	2
25	0x3e7cc7214983c6ba39e6b14044b84f4c64ed06fc	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	230
2	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	60
3	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	32
4	0x5e9bcdbf9e1324a49ad13d332af5669cd7c15e4d	11
5	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	11
6	0x070263cfaacc9e4a35244f4563ca01669f66702e	4
7	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1