0x5fb3a30f4fb9de7b521e93bacd153707b225e6da

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HTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	95
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	77
3	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?	77
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	58
5	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	57
6	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	56
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	49
8	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	48
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	45
10	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	41
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	36
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	35
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	27
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	23
15	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	16
16	0x804b68f60765f4559b7096b158c912ed33aa0c26	15
17	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	14
18	0x808e5374106e820ae54662fcf8a5e3cca6afa13d	9
19	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	9
20	0x804b68f7bdf4d7c633e803692db8069e33aa0c26	7
21	0xbd8cb361f455124ec06e658b971d5da46999b62a	7
22	0x68841a1806ff291314946eebd0cda8b348e73d6d	6
23	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
24	0x3cd751e6b0078be393132286c442345e5dc49699	6
25	0x6e0491cb28a7e966e19596e6d5283f31dd6fc570	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?	416
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	155
3	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	152
4	0x9281035df6f00557c0285d7df21d323c2e2f99ad	21
5	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	14
6	0xc0e6a85fb6e36108a91345a45f4acf731a71fc58	9
7	0x5c985e89dde482efe97ea9f1950ad149eb73829b	8
8	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	8
9	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	6
10	0x9281b17bd37fb84efd2e1650acb70706ff3299ad	6
11	0xeee28d484628d41a82d01e21d12e2e78d69920da	4
12	0x4fb34b7953e5afbabc4db873f8702ff7122f3128	3
13	0x4fb3a3225ca5232956333b1357299e75db623128	3
14	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	3
15	0x0a936d7b9367451fccd35c24b71cee253502c2e5	2
16	0x0a9b43748918ea1a17aae4a790c660614182c2e5	2
17	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	2
18	0xab5c66752a9e8167967685f1450532fb96d5d24f	2
19	0xfdb16996831753d5331ff813c29a93c76834a0ad	2
20	0xa0343c5136e2900ba88bac32fcc04c3c7d047687	1
21	0xa0345c87b2b2b471b6fadaa45b66d1d76cd47687	1
22	0xa034ccad22cf96d4e490f3853d9ccbd784197687	1
23	0x0a94f87915fd3d893c87ea5de66c48397e62c2e5	1
24	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	1
25	0xb9f775179bcc7fcf4534700a48f09c590e390ead	1