0x46705dfff24256421a05d056c29e81bdc09723b8

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HTX

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1cbd7d04c8ceea59fc1168d75b2dd90058bc6416 HTX Deposit Delete label?	569
2	0x6091884ab4be4156c98e51bc0424270d6590d71a HTX Deposit Delete label?	332
3	0xe5e35c6cd08a837990752b3ab9a5b310b3490ed1	212
4	0x6c5e1df7351356d60b7ba512817b9958949131ac	198
5	0x5fb3a30f4fb9de7b521e93bacd153707b225e6da HTX Deposit Delete label?	152
6	0x0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 Alameda Research Delete label? Huobi Deposit Delete label?	131
7	0xf24c609e942a65efa7f745f75c16a7a7d8d04834 Huobi Deposit Delete label? Jump Crypto Delete label?	104
8	0xb8de724976023386e26cd9663e5c1a2255b47c5a HTX Deposit Delete label?	57
9	0xa0d1839724f6f53868ea943bcf47df52f9515852	56
10	0xcb75906a534b86a4a72ee621e4e071abfe852980 HTX Deposit Delete label?	39
11	0x587d5f512cbeac5777716be8eeb6b4cd1b2a35fc	38
12	0x8c1b4060f885d89f4d0c063b341b6a596beee0e7 B2C2 Group Delete label? Huobi Deposit Delete label?	36
13	0xa295abe8757235e749e3fa6c7dc368fa2b771b77 HTX Deposit Delete label?	36
14	0x6b7f772b7be15a5b274ce17e1bcb33144adc24f2 HTX Deposit Delete label?	32
15	0xfa988da2bfd2df457aa9be1a1cdc296ebe02ec3a HTX Deposit Delete label?	31
16	0x0a5a0908e9f14d2b49aca1d6519caf6a75e88745	28
17	0x272377b65ee899b8e52d200cb6630f76244cbec1 HTX Deposit Delete label?	28
18	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	27
19	0x3a39c1cf5d732e077ca60da9c7e3d6e0f8d30b47 HTX Deposit Delete label?	26
20	0x42a69639a3819b4ffcd9618b069fdb63f3d803ef HTX Deposit Delete label?	25
21	0x49caac8ba25f698aa6659ee39f076a4c5dc62804 HTX Deposit Delete label?	22
22	0xefd0f58ed66ef1fb658acdcd94a8896f537e4137 HTX Deposit Delete label?	22
23	0xd8d753e149cead0bffe98b7d3c1c11e1cbfeebe7	21
24	0x95a8e619cea7514efac008e52c0d801ef90b00fb	20
25	0xee13eb786ff04ff960be780c70069b13aa67d484 HTX Deposit Delete label?	19

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8f7e763680a5315f19116ed8c24d67936a99c48c Binance Deposit Delete label?	1279
2	0x0e1f1a23ae7ca219f172abfac8ee98b01a39950f Gate Deposit Delete label?	1269
3	0x509aa773b159fed212d07fe5e3ddd7c82db8c68b Upbit Deposit Delete label?	546
4	0x5310850866bbf6637223e222cf27db17cc0d7881	301
5	0xd9adc83f8720af4e07b0995d9f049b6b6f7c5fac Upbit Deposit Delete label?	210
6	0x3f8b7552144e0907272169805ba6df191b8a2eec Binance Deposit Delete label?	180
7	0xfcdb9a8dbde4fe8c9515b54b0b1904fdcc67c8b1	175
8	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	134
9	0x5ad2bbaea5498edff64caaff848f55f6ea1776e8 Upbit Deposit Delete label?	106
10	0xc1921072db5266d950acc8e721507f7542445ba5	103
11	0xa3db01d242221ec0356d91f756f6690239cfeded Upbit Deposit Delete label?	97
12	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	93
13	0xa0081fd7fe3ffbeb63faa62ccb19adc943f1986a	92
14	0xacd51ca9e77c65720cc933a31fec2220b57cae79	87
15	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	85
16	0x21ee27800524770129d7a45defb736133d58605d HTX Deposit Delete label?	83
17	0xa6817d051a1b77aee5fe50769f8ecd7abc62701c ZB.com Deposit Delete label?	83
18	0x6c6b111520a7b6b33c92945401372c958e67ac7d	82
19	0x22d09786f0c0f987748f54631181f661fa3bcf6c	69
20	0xa47445f9170c17b64dee893463563fd3ee2b7fa9	67
21	0x79a5e003a46665c7c7ea0c51cd384b6df54b357e FTX Deposit Delete label?	65
22	0xe0069ff4d89f28a5edb5b93a470308bc37fb635e Upbit Deposit Delete label?	64
23	0xbbb92fc59ed67f4141edd2fb1d3666b2f7416412 Upbit Deposit Delete label?	63
24	0xdb379eefd85f708cacf6a50e96de88718884b580 Binance Deposit Delete label?	63
25	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	60