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0xd673439629886907ad46e25cc23f169efc25626a

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OKX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	147
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?	131
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	109
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	62
5	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	36
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	16
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	13
8	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	13
9	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	12
10	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	8
11	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
12	0xf2c8715e38fdc61d6481655e18044a9ce0e145e1	1
13	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0xfe9e8709d3215310075d67e3ed32a380ccf451c8	1
16	0xa1ab31f584a2c99b1af18b70c1b4560b5bfbdf09	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0xb973c236f2bc5241e1a26990faec0ae87ec48e2b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	414
2	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	203
3	0x5e9bcdbf9e1324a49ad13d332af5669cd7c15e4d	36
4	0xb521052d1399128b91d3e9bfde28efd74a07bb1d	29
5	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	14
6	0x91d4c057e9aa59ab667caed8f1e0c8a24778debe	14
7	0xd19d222b90b5e87574d88d4e8744dc17ee2df419	10
8	0xa9ac93ac820862880f808f184893e2ccc5174573	4
9	0xfe90a861a3e0fae609b7650b5c915f242404a1ad	2