0x4a2fbcb08cd3a69ec9ab5b5beff51218819055e5

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OKX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf584f8728b874a6a5c7a8d4d387c9aae9172d621 Jump Crypto Delete label?	724
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	429
3	0x4f1a5a5d258522254933a6da9648c57fe230d17e Jump Crypto Delete label?	306
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	294
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	283
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	257
7	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?	243
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	209
9	0x504110744f0eabe5392e686981eae10be624081a	95
10	0x7eb6343fd6c001f82abcf68472579a523e921ef2	12
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	11
12	0xc1b5963aa8f20864a9390ffc477ab16227d20d83	4
13	0xa50df04e9313162d2bcf178c1eaa0d0f54216dab	3
14	0x00417b1d0c1174e6b8cf2fb30d0a0f4aaf24081a	2
15	0x6a048cfcfc80938b8b00cf8573cf0b49c53d299c	2
16	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
17	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
18	0x73f7d02d546025843f952a22abd92050650cc3d4	1
19	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
20	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
21	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
22	0x0dea8f42f071440ee9327f26b2ea041dd3af7e92	1
23	0x02c32c8154e5fb56bf24bb801dcf72eda0de053e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1696
2	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	421
3	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	233
4	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	146
5	0x11b113383ce08e84001dc614f141ae4c27221e31 Hot Wallet Delete label? OKX Delete label?	42
6	0x7a93539c1bf9a96f87044925deb7a0849266213e	39
7	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	27
8	0x6ededbad1e864105fa2538ddfbf4e7214b9e6529 Hot Wallet Delete label? OKX Delete label?	11
9	0xd19dc6266af684bc96aa6bed3329190262caf419	10
10	0x11b1503618807d3aebeddb29654c6529a70c1e31	7
11	0xfe9050aaceb28078c23654345e47c382d30ea1ad	7
12	0xa7ef6e4d40d857e3ad3a115d14dac593591a93f3	5
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
14	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
15	0xa9ac41e08ed67b6c75d717087b0a6dca34964573	1
16	0xbf945b913c2fb6e824d67830b7262bd71f7e420b	1
17	0xd05d51e64744e4736bff88bc7a458826f724081a	1
18	0xf7857b0122892a1387d7841eaa02405467764840	1
19	0xf785bb913711ff92148a2a663a27f131b4974840	1
20	0x146c922db7907b4645e75ac87e873dfce1921ef2	1
21	0x68841a1806ff291314946eebd0cda8b348e73d6d	1