0x30741289523c2e4d2a62c7d6722686d14e723851

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HTX

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	2179
2	0x28daa79459a40397f4cc20dfcdf853740ed84955 HTX Deposit Delete label?	1382
3	0x2ccdaf83bfd6791a9f0fede9c965024e3053c028 HTX Deposit Delete label?	395
4	0x185b5323a39804a069b8b2d6514dbf2ed96c823c HTX Deposit Delete label?	330
5	0x8a8d43265dc416a159b0e4d1c15c7365c85c8225 HTX Deposit Delete label?	252
6	0x0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 Alameda Research Delete label? Huobi Deposit Delete label?	206
7	0xf24c609e942a65efa7f745f75c16a7a7d8d04834 Huobi Deposit Delete label? Jump Crypto Delete label?	199
8	0xb8de724976023386e26cd9663e5c1a2255b47c5a HTX Deposit Delete label?	189
9	0xf3f75bde9d1a90c9428404aad758541f80355afd HTX Deposit Delete label?	158
10	0x4be214abc880404483bdfd9f61790a929fa47cc2 HTX Deposit Delete label?	121
11	0x37f0702fcdb67563862a042c25be7f1995e9f17a HTX Deposit Delete label?	91
12	0x6c5e1df7351356d60b7ba512817b9958949131ac	74
13	0x7b7e091459e2cf4a7e20efb5acfb064c21e7a6a8 HTX Deposit Delete label?	69
14	0x8fdc3cacfde2fc666fc8a81d1092144dfa846a31	68
15	0xbbea7518634de51a26b2a0a29007ece97109a768	64
16	0x309264f1c7872e74e479b78ab3893ff43e192ca4 HTX Deposit Delete label?	61
17	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	57
18	0x2a391087ac3fdd47936ae299ede99ce05085d172	57
19	0xcc7888dd9e62c457f33952d29da3be4bb66decfe HTX Deposit Delete label?	51
20	0xa8b1b4dab908dd7841c42d5c98c40f9d0c05a829	40
21	0x80bd957f42648a9339db30924cc3748a9fe4db01 HTX Deposit Delete label?	36
22	0x272377b65ee899b8e52d200cb6630f76244cbec1 HTX Deposit Delete label?	36
23	0x3bc031fa8be0b1241ba991a362de6ea4d4090ad9	35
24	0x19ade155d51b1f5722bd128bd6067671a35ff623	35
25	0x3e0827f159feee99d86b6a690bc5984537be58bd HTX Deposit Delete label?	30

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc1921072db5266d950acc8e721507f7542445ba5	941
2	0xc4d3b05d8a1101bdddbc1c7028164333c48cd3cc Gate Deposit Delete label?	891
3	0xfcdb9a8dbde4fe8c9515b54b0b1904fdcc67c8b1	853
4	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	736
5	0x589be9ccb62e7148413e3df4f3d6a1ce6954cf17	510
6	0xb66da5089f983761f1d66c9419a138feaf601baf Gate Deposit Delete label?	340
7	0x2c1378efa4a7bde7382f7b311c4e18b0386157a4 BitMart Deposit Delete label?	222
8	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	211
9	0x3dd223968c2acb1071dfb327cc0065a5fa4d4b15 MultiSigWallet Delete label?	210
10	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	199
11	0x785119243fb83412b8fd94c9962e058165aff34a MEXC Deposit Delete label?	181
12	0xe07cc845fe401f5c7fa8bfb71e940b774ca77632 Gate Deposit Delete label?	178
13	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	165
14	0xe5c92ef79964f956907dbc385cd0642254c7e6fa	154
15	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	151
16	0x29403f5ca040334230a7ecca907cfb662178bd83 FTX Deposit Delete label?	130
17	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	111
18	0x63d118842d21a96b03bdc01672164afea93fd937	105
19	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	94
20	0xf73a8c932617a0032d5f45e5efbd0211c46a2c87 serdarerz.eth Delete label?	81
21	0x8d8b4dc1ba470e2466c35e3356e1d91c49a1fce1 Indodax Deposit Delete label?	80
22	0xdf8b7aceb7a720a1f66ec7797b735b94632794fe Gate Deposit Delete label?	71
23	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	66
24	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	61
25	0xdd83e1460fb4f50eab1fe50513374b3649c42f1a Bithumb Deposit Delete label?	49