0x6091884ab4be4156c98e51bc0424270d6590d71a

HTX Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
201
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
165
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
156
4
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
89
5
0x6262998ced04146fa42253a5c0af90ca02dfd2a3
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
88
6
0x72a53cdbbcc1b9efa39c834a540550e23463aacb
Crypto.com
Hot Wallet
70
7
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
56
8
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
49
9
47
10
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
46
11
43
12
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
43
13
42
14
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
39
15
31
16
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
26
17
0xcffad3200574698b78f32232aa9d63eabd290703
Crypto.com
Hot Wallet
11
18
10
19
7
20
5
21
0xe0f0cfde7ee664943906f17f7f14342e76a5cec7
Binance
Hot Wallet
4
22
3
23
3
24
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
466
2
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
332
3
193
4
59
5
27
6
27
7
10
8
6
9
3
10
2
11
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
1
12
1
13
1
14
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
1