0x3554e6d529179a3dfb59fc0a21cf67b1cb2df8d0

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OKX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	233
2	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?	212
3	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	157
4	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	137
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	105
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	104
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	73
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	54
9	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	51
10	0x9f630a16724efee3cafae592f8366be178286032	35
11	0x18623b12230e0b11b6cced686f59762ba052c5dc Bithumb Delete label? Hot Wallet Delete label?	29
12	0x56e907793485fb5e127471c15a211de7dd338ccd	29
13	0xf609b490aa26a299a25a91b05d7e0d2511618c86	28
14	0xda00d503f75bc593896e3ff5259b2b8a2b9983ce High Transacting Delete label?	28
15	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	26
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	24
17	0xf287e8e41ea0c19949ff79dcdd5e3250c892ff9d Hot Wallet Delete label? Upbit Delete label?	17
18	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	17
19	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	16
20	0x77fda294cd887106927e1792761971df3c2e937f	16
21	0x08e0261212d660c95037fce8e53dec7cb1e97088	14
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	13
23	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	13
24	0x3e7cc7214983c6ba39e6b14044b84f4c64ed06fc	11
25	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	3895
2	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	631
3	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	161
4	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	108
5	0x5e9bcdbf9e1324a49ad13d332af5669cd7c15e4d	38
6	0xb521052d1399128b91d3e9bfde28efd74a07bb1d	31
7	0x4456d44e7fe6b8827894c6461e48fba0b3bebd97	27
8	0x445f9e5f54e675b53f2dd965bf98ae4b9bf6bd97	2