0xc9c24d98e1c1ed5c1361e5e999d2fb295637ef96

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OKX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3261
2	0x2a8188d63b8a66197b940feb2853af34004f026d High Transacting Delete label?	972
3	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	971
4	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	737
5	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?	718
6	0x7d45278ff7e4e692e42e6262e8ac945d211bfddc High Transacting Delete label?	692
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	624
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	610
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	531
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	524
11	0x99335159b3c1218fe341e2ca79d5e2ff626b3a7d	461
12	0xfa7b8ac99718da9c32bb81672d61de653174f7da High Transacting Delete label?	402
13	0x0df83fb6db068d9db2a512c7a307071eac126351 High Transacting Delete label?	394
14	0x9398b0d4dd0fdbf17ffafd3141c77c739407dcba	382
15	0x382d1210f17f42bcd3c8e79b3a4924b48190e7cb High Transacting Delete label?	379
16	0x5c81875af23eecb1e42a13600b887d4e9d5f1a5a High Transacting Delete label?	356
17	0x6fcb10b78c8ba47e2874d99eeedbdf489e341264	322
18	0x766a389e054e7fd4115e8ba3eb87dc27c8ce9d31 High Transacting Delete label?	286
19	0xdf3172f8efcccb0f84fe1ce3fd22c3fe37e0c657	238
20	0xe0e90ab0fe1449ca69549e0e952c9ab0bbe0d7bf	217
21	0x0b6331c16311c9411504d1200d0a20a2358c9ed5	170
22	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	152
23	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	126
24	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	94
25	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	74

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	14537
2	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	618
3	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	495
4	0x5e9bcdbf9e1324a49ad13d332af5669cd7c15e4d	207
5	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	135
6	0xb521052d1399128b91d3e9bfde28efd74a07bb1d	41
7	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	39
8	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	29
9	0x91d4728de9b0f1c1c7dff67b7657f4189793debe	2
10	0x91dc41de862401ec0d029a1d3b6c51d73393debe	1
11	0x993818404033ec90426a491ff7daec350ba1e8d5	1
12	0x7a93539c1bf9a96f87044925deb7a0849266213e	1
13	0x445f3400f55e0b1d4c6111187193aa40e71bbd97	1