0x18709e89bd403f470088abdacebe86cc60dda12e

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HTX

Recovery Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1961
2	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	177
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	149
4	0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa Centralized Exchange Delete label? Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 7 Delete label?	124
5	0xa929022c9107643515f5c777ce9a910f0d1e490c HECO Chain Bridge Delete label? HTX Delete label?	92
6	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	76
7	0x4fb312915b779b1339388e14b6d079741ca83128 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? HTX Delete label?	65
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	17
9	0x185b5323a39804a069b8b2d6514dbf2ed96c823c HTX Deposit Delete label?	17
10	0xd3cc0c7d40366a061397274eae7c387d840e6ff8 Centralized Exchange Delete label? Gnosis Safe Proxy Delete label? HTX Delete label?	15
11	0x19ba1a6a4e610a3d7739ee177d6eb25d14341c46	13
12	0x4fb3912b7913b5253ee50253206a39b98f1e3128 HTX Deposit Delete label?	12
13	0x4fb387b60e86de156fdeb2bebe0b4a6cd8d63128	12
14	0xd9d6dfbc011b45c81c3032168f120369d4229611	10
15	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	9
16	0xa034cecf76cfc52daa80214862bccdf754517687	9
17	0x6376fbcf4a8706d5f90d3682224ebef2a862e113	8
18	0xbeef01735c132ada46aa9aa4c54623caa92a64cb MetaMorpho Delete label? Morpho Delete label?	8
19	0x3291a675e98b19e5cee81ec76930a4225e1a16f7	8
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	8
21	0xe2e7a17dff93280dec073c995595155283e3c372	7
22	0x82d015d74670d8645b56c3f453398a3e799ee582 Gnosis Safe Proxy Delete label? HTX Delete label?	6
23	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
24	0x4fb315eac8384b241011024324176efa89043128	5
25	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	163
2	0x4fb312915b779b1339388e14b6d079741ca83128 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? HTX Delete label?	128
3	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	68
4	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	67
5	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	54
6	0x575481a7e066d759d991cf8e63fa190e27c8b949	27
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
8	0x82d015d74670d8645b56c3f453398a3e799ee582 Gnosis Safe Proxy Delete label? HTX Delete label?	12
9	0x4fb3912b7913b5253ee50253206a39b98f1e3128 HTX Deposit Delete label?	11
10	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	9
11	0xe2e7a17dff93280dec073c995595155283e3c372	9
12	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	9
13	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	8
14	0xd3cc0c7d40366a061397274eae7c387d840e6ff8 Centralized Exchange Delete label? Gnosis Safe Proxy Delete label? HTX Delete label?	8
15	0x4fb3af711947b54e22cba39d1dede2f3413a3128	7
16	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	7
17	0xa034ccad22cf96d4e490f3853d9ccbd784197687	7
18	0xd3ccebe96787d1e76bd7b0fb95e61274cf616ff8	7
19	0xd1074e0ae85610ddba0147e29ebe0d8e5873a000 Plasma Delete label? Plasma USD Vault (PLASMAUSD) Delete label?	6
20	0x9277a463a508f45115fdeaf22ffeda1b16352433	5
21	0x5754a550abe3dd352a59238ad755c16ae54fb949	5
22	0xd00e0079b8cab524f3fa20ea879a7736e512a5fc	4
23	0x575464a480e8a605e23dac3eb06c79f419adb949	4
24	0x7da6dde9a33d52392810a06cda448a22dce4f788	3
25	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	3