0x45ed176dfcef175db5fbc502fdd649045f89bbe1

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HTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x14034579b40e293734207781c2f062aadcb509d5 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	13
2	0x5c74f05c6559dc814d452c8f88e12f78ff49aa2b	5
3	0xe130ba997b941f159adc597f0d89a328554d4b3e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
4	0xa75c21c5be284122a87a37a76cc6c4dd3e55a1d4 Dolomite Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
5	0x34dc124e0ea6e0cdac7605ec3c5153dca17b6ba1 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Usual Delete label?	4
6	0xa200bcdf18ac9adb89470237e6b9cbf70dae9655 gmxlabs.eth Delete label?	3
7	0x9ec3e7e9d729d1eda5535a9d52e98f9edb7efcf9	3
8	0x702348ea947e7e4849105ac55c928fc0490f3658 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	3
9	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	3
10	0x2a8acb9d20a9854cc15e982131736b9c2d183ff5	3
11	0x94f98416ca0dc0310bcaeda0e16903e19307539f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Syrup.fi (Maple Finance) Delete label?	2
12	0x4b2b9a69836111a0c2da6b5ab33ab2c4aab50a84	2
13	0xf40bcc0845528873784f36e5c105e62a93ff7021 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Tokenized ETH2 Staker Delete label?	2
14	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
15	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
16	0x2933aa07c98784b414ec51ddc13379dd56987261 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0x1f5cefbfb0a10c40efd0be2f360174076b8e7247	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x4bf792552ab8e318004e99589a6229bed2755cba	1
22	0x59fcce90971825054ee80d60b49f741a630ec458 Gnosis Safe Proxy Delete label?	1
23	0x6e3fddab68bf1ebaf9dacf9f7907c7bc0951d1dc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Origin Protocol Delete label?	1
24	0x6e9f215876d210e5c8a197df598db2d8fe09f6c5	1
25	0xe62b19e56560b9b6f5f7249d199a3c6ad29795bf	1

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?	68
2	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
3	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	2