0x3e0827f159feee99d86b6a690bc5984537be58bd

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HTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ad16ae71f68814073e2bcb68780ac0337c40fd3	62
2	0x51a9024f1642e5ce2307343c4fe660d8c40912ef	46
3	0x0893d06b0f37f654ea469e5bad2efea7c6d581cf	30
4	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	25
5	0xbf801f7e8626564ec6dd0e5da4fbda58bc332e9c	25
6	0x50b469999db025cf798f525434ddf62ee459be03	23
7	0x95150288823135998db957e5364392282081e609	21
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	20
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	19
10	0xb14aabd772a61d3b0325f09c3246657aa07f1dcc	16
11	0x86a2c4cab50e2adb7e3ebc4d3b9586bcfd4aeac8	16
12	0x533f512b72903529c5618969881fa4025a3267bd	11
13	0x545c72c89d2432d52652c823edb395dc415bbd8d	11
14	0xd556d690b9ff8dae0b7c13a5bcbd9f3324ef56c7 High Transacting Delete label?	10
15	0x768105fcb52512cb16d4dca190eaf5b5ad705039	9
16	0xf96b24301c4633ab54ae2541229aadfa59232874	7
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
19	0x2ddb4c81ecb5729822474bdde6a236d52af89f60	5
20	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?	5
21	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
22	0x9866c076afb78effd0a672bf67de4f491cbbb505	5
23	0xa62f101be193d733affda44803290b10adb84885	5
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
25	0xfa88deb799a65c95e07313252e6006025dbca7af	5

Top 25 Recipients from 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?	257
2	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	30
3	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	29
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	23
5	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	22
6	0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa Centralized Exchange Delete label? Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 7 Delete label?	8
7	0xc0e6a85fb6e36108a91345a45f4acf731a71fc58	6
8	0x48f928e9e64772230380e2ad9a04610bcde03594	4
9	0x9281035df6f00557c0285d7df21d323c2e2f99ad	2
10	0x8c8bb858623952a0e0126abeb09b3891b9c09e4d	1