0xfd03a29288d32c88a35371311080d16c0786212c

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OKX Dep

OKX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	17
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x414a371f4a3d36b5b542c122ccc0d1420574a384	3
5	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	2
6	0x08754638c4fb7cc0b538b8a25c65e037df341afa	2
7	0xef48ff3bec21bd205bfb339a79bb9e6d02c8dc2e	2
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
10	0x365103f90203cc199210541dfaeccf2403deaf99	1
11	0x1cfc855b83f3fdc009ce0ed1dd83acad47d45937 "BubbleGumApe" on OpenSea Delete label?	1
12	0x38dcc4c045206efb949ef6fb4125be77c42c20c9	1
13	0x0f7e97b5ab0deb20bd3a2ef283c66baa4d289274	1
14	0x4213945e269523f0aff477dabcaf4b77225907d7	1
15	0x35d69c423c63a35c2571d330fe8a73ae9058eab2	1
16	0x2a393a7f50339bf11f42ce332f41148d467ea1ad	1
17	0x1a5cff8b68d3954466efdf15639d32bc042dde62	1
18	0x46435efa3a6ce186152948eb348eb1374fa317ff	1
19	0x56c4f9c7db640a639b97b2524386a949ae25e582	1
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
21	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
22	0x6b83cd0f0fcd36a6ec00dad5964a19151226b313	1
23	0x731a26f068c67d2e1b13dc57a0c736b33b95567b	1
24	0x7f13da9271a89bf876b84cbaa0ac460fca662ce7	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	25
2	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	13
3	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	11
4	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	7
5	0x276cdba3a39abf9cedba0f1948312c0681e6d5fd	2
6	0x6ededbad1e864105fa2538ddfbf4e7214b9e6529 Hot Wallet Delete label? OKX Delete label?	2
7	0x68841a1806ff291314946eebd0cda8b348e73d6d	2
8	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	1
9	0x11b113383ce08e84001dc614f141ae4c27221e31 Hot Wallet Delete label? OKX Delete label?	1
10	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
11	0x9723b6d608d4841eb4ab131687a5d4764eb30138	1
12	0x06d3a30cbb00660b85a30988d197b1c282c6dcb6	1