0x4be214abc880404483bdfd9f61790a929fa47cc2

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HTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	44
2	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	11
3	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	11
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
5	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
6	0x4f6c829b8acb1130978e82917d304f2221dd6bb1	9
7	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	8
8	0x2a8d7ab0133f53c977302dcb0460fa86eccec9ec	7
9	0x2a93167ed63a31f35ca4788e2eb9fbd9fa6089d0	7
10	0xfbe4a6340f6ebb608a1d59ca521415337c7cd5f2	7
11	0xb8a1a865e4405281311c5bc0f90c240498472d3e	6
12	0xd1c9cbe7f1975b599b9189ce132a433c4a3c8986 UniswapV2Pair Delete label?	5
13	0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1 UniswapV2Pair Delete label?	5
14	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	5
15	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
16	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
17	0x169bf778a5eadab0209c0524ea5ce8e7a616e33b INSUR-USDC Delete label? Uniswap Delete label?	4
18	0xffe8df2f623bfd954d785809185beb291330c70d	4
19	0x5ba6cccf75db97091f017878e3543ca89ee81618	3
20	0xc98b3b8c7cc0d7d925d1a407347b845d9f001391 ORBS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x22527f92f43dc8bea6387ce40b87ebaa21f51df3 NUM-USDC Delete label? Uniswap Delete label?	3
22	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	3
23	0x7c5f2a5d428d713e545a05ec1b4bf49bf656818f	3
24	0x724934f5fdd0e938664a39b0b484d055e24f680e	3
25	0xc91793466f0da889002a6c0117f3a7fcc8350a3f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	121
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	98
3	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	2
4	0xeee28d484628d41a82d01e21d12e2e78d69920da	1
5	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1
6	0xfdb16996831753d5331ff813c29a93c76834a0ad	1
7	0x42dc966b7ecc3c6cc73e7bc04862859d5bddce65	1
8	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?	1