0x5ec8669ed760383eb5ed2ff7a6533dbf7d86336c

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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?	45
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	23
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	23
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	10
5	0x1545cd0c5c4b8c17449024247f6a307e75ad6d12	8
6	0x3d65a7428b5b404d3bb66226ea2480808da278d9	7
7	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	7
8	0x7f1896417b4299123184d7ba6ebb0775e5d5fac9	5
9	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	5
10	0xafc436ca20739fe4d2e575f5c5a25ae9bae124a4	4
11	0x5c4d168449b9372140efe610ab2705185b14b01d	4
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
13	0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd Hot Wallet Delete label? Upbit Delete label?	3
14	0x24c3e93b86514ea0cea675be78d935735b496ff6	3
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
16	0x99929eb3f347f19cea7788b9fd98b4afed17ce66	3
17	0xa7115a5df636acbb5f70336a238be0d237278a03	3
18	0xd35c48c89141c2b40d6ab77eb3bc160a43f1576e Hot Wallet Delete label? Upbit Delete label?	3
19	0xda00d503f75bc593896e3ff5259b2b8a2b9983ce High Transacting Delete label?	3
20	0xdba6c5c1693b1ec52098cd419787fe5b0c9dbc19	3
21	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	3
22	0xff2fa4b9f996bbbde789deed663f0e9f0be87376 Bithumb Delete label? Hot Wallet Delete label?	3
23	0x50b1f12f633452a220386f4b86c976649f5be9eb Hot Wallet Delete label? Upbit Delete label?	2
24	0xf474ff07e0b2f8da55cd3a364231f8802021430a	2
25	0x843c9e2c58578528971799baa9c50360c6a5f71d Hot Wallet Delete label? Upbit Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	356
2	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	92
3	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	34
4	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	14
5	0x5e9bcdbf9e1324a49ad13d332af5669cd7c15e4d	10
6	0x070263cfaacc9e4a35244f4563ca01669f66702e	7