0x2c8fbb630289363ac80705a1a61273f76fd5a161

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Hot Wallet

OKX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	182
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	84
3	0xd7814b4126455d3141668e9f3bfb36d3395bb22c	4
4	0x78655080b65f42e2cee5fa5673689cc44d4e1cfc	4
5	0xd20073d6148fdc2f71e4d60c68a398ec329464e9	2
6	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?	1
7	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
8	0x5c3dafcebe2f2a00b99e5cf01e530f2dea8489ec	1
9	0x63ac9aad0d59ed8179258b92890286696b2e6852	1
10	0x68bad70914e3c7b6eb9a7cc44b19578d91286e06	1
11	0x7405c6e10394bf05d744452d833e74571b891fbe	1
12	0x810bc74294c58210c12af7a7d379ce085665c4c8	1
13	0x825a8ba45aa8041d642aa01d857caee17c0d9e3e	1
14	0x88ca5516b50e2f35781e277622e82b009a70b114	1
15	0x89a792fa696718cc965f5646f1aeb237c56a6903	1
16	0x913ed1e02fac8b8bc3d722a0fbf4b082412f647a	1
17	0xa1d2bb754792c06ef2e943fb8be3afc73d22db9c	1
18	0xa62f8abb12094f5651c8ba7222a0dc1034ca4b20	1
19	0xadef85a7dc45b78aa816beab47caad4b52801b4e	1
20	0xb46050a3d5bd81b0f559feafdd1956196efeca8c	1
21	0xc5a8fd8c79f4cf4a95c576d9d06438f1be047799	1
22	0xcf07629b28195ea6e9605bcf5a59aba5b4b45163	1
23	0xd781ef714392f305fd223582679629baab5bb22c	1
24	0xdb323549ad078e1d3c8a4c983163ed7faed476a5	1
25	0xed2ad48c38b7b681f3dc6ef0c36f0307ee065445	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd781f1971c6ecb717320b53c2fca29fae45bb22c	325
2	0xd78b4b4fa28cf9c6f7b847fbbd9c1845ff5bb22c	13
3	0xd781eda7a1d2c60b7a29a50aa802aef63397b22c	7
4	0xd78e24b1d75081711260feda2965df45275bb22c	3
5	0xd78198d8e5cdc43b024c1839c3e67294c3d1b22c	2
6	0xd788851583ae4cad2df378e862562ad96e5bb22c	2
7	0xd7848908ff16565f58a487a91fdd4e1f422bb22c	1
8	0xd7819af1071d7d100e20c100f32cb9800942b22c	1
9	0xd781aeafb37f0a6ca0422d677f94b9115770b22c	1
10	0xd78194501e2560c9931628d966843c93b355b22c	1
11	0xd7874e757549708c57013078299ace41235bb22c	1
12	0xd78c3fcdcd6ae06cf0fb3f01cd0e7666d45bb22c	1