0x6091884ab4be4156c98e51bc0424270d6590d71a

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HTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	201
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	165
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	156
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	89
5	0x6262998ced04146fa42253a5c0af90ca02dfd2a3 Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label?	88
6	0x72a53cdbbcc1b9efa39c834a540550e23463aacb Crypto.com Delete label? Hot Wallet Delete label?	70
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	56
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	49
9	0x20a0bee429d6907e556205ef9d48ab6fe6a55531	47
10	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	46
11	0x85b931a32a0725be14285b66f1a22178c672d69b	43
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	43
13	0x708396f17127c42383e3b9014072679b2f60b82f	42
14	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	39
15	0x564286362092d8e7936f0549571a803b203aaced	31
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	26
17	0xcffad3200574698b78f32232aa9d63eabd290703 Crypto.com Delete label? Hot Wallet Delete label?	11
18	0x1404f9b3e57c2f0b3d8e772974c1c7d7bdc0bc02	10
19	0x3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03	7
20	0x7b74b3aefaacbdb10bc4845dbd85589aea074852	5
21	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	4
22	0x35845a0536480e99ce119cd39396b73c2e8400e7	3
23	0x8f22f2063d253846b53609231ed80fa571bc0c8f	3
24	0xe3031c1bfaa7825813c562cbdcc69d96fcad2087 GOPAX Delete label? WBTC Merchant Address Delete label?	2
25	0x6c27fbf20e868523f22bcdead33483f10ad3c4ab	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	466
2	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	332
3	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	193
4	0xfdb16996831753d5331ff813c29a93c76834a0ad	59
5	0xab5c66752a9e8167967685f1450532fb96d5d24f	27
6	0x42dc966b7ecc3c6cc73e7bc04862859d5bddce65	27
7	0x051e6c1579333d52424f955adde7de2561672ded	10
8	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	6
9	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
10	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	2
11	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1
12	0xc589b275e60dda57ad7e117c6dd837ab524a5666	1
13	0x7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 Binance Deposit Delete label?	1
14	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1