0x45d618f495319757aabce26aa3eec3d1ff1e34e3

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OKX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	40
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	21
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	10
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	9
6	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	7
7	0x4d7564990d1bd425112071b77779ce0d4b7a27c0 Hot Wallet Delete label? Upbit Delete label?	6
8	0xa7115a5df636acbb5f70336a238be0d237278a03	6
9	0xcd6d1cd7c687b089a7859df232310e624a420cfc	5
10	0x843c9e2c58578528971799baa9c50360c6a5f71d Hot Wallet Delete label? Upbit Delete label?	5
11	0x1545cd0c5c4b8c17449024247f6a307e75ad6d12	5
12	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	5
13	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	5
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
15	0xda00d503f75bc593896e3ff5259b2b8a2b9983ce High Transacting Delete label?	3
16	0xafc436ca20739fe4d2e575f5c5a25ae9bae124a4	3
17	0xf287e8e41ea0c19949ff79dcdd5e3250c892ff9d Hot Wallet Delete label? Upbit Delete label?	3
18	0x06f370ed6ac1bf6281a16aedc6775f469e5fa893	3
19	0x481f71c15fa3f9a3c3dec3956c8832f3d65a377a	3
20	0x3d65a7428b5b404d3bb66226ea2480808da278d9	2
21	0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd Hot Wallet Delete label? Upbit Delete label?	2
22	0x7f1896417b4299123184d7ba6ebb0775e5d5fac9	2
23	0x6b7ce18257960b0c37dbe165510c1946aec13079	2
24	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	2
25	0x5c4d168449b9372140efe610ab2705185b14b01d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	324
2	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	110
3	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	34
4	0x5e9bcdbf9e1324a49ad13d332af5669cd7c15e4d	15
5	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	10
6	0x070263cfaacc9e4a35244f4563ca01669f66702e	2
7	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1