0x8df9efbf73043d8d95af095fea98f2c45e91521a

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HTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf4611d75e3199284fc90971cbdb70a5c43078380	96
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	7
3	0xbee7150dca8e44c44e3d63bdfd4b6431adc52668 Gnosis Safe Proxy Delete label?	7
4	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	6
5	0x8f6707e8d807835b09394e351d971568bc2b3151	4
6	0x3124c06f472596b6064f54990d65d1252d85b319	4
7	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
9	0x5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26 Gnosis Safe Proxy Delete label? Smart Account By Safe Delete label? Stader Labs Delete label? Team Delete label?	4
10	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	3
11	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	3
12	0xff5cdaec03aebb355318737cdcd655e9873b360a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
13	0x3cd751e6b0078be393132286c442345e5dc49699	2
14	0x083e0069ffaab5725de2fd495ba4386b3cce4c30	2
15	0x34633afd94bc4d204159f5438e24127acd03036f	2
16	0x657e6d2073a99af61952beb7ee564169616b90c1 Gnosis Safe Proxy Delete label? Vertex Protocol Delete label?	2
17	0x6a5c6807c6a3dfbebb37592c6da11ada3c62fb70	2
18	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
19	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	2
20	0x49c29df6ff345cb5d53a89c8345d30d2cb8f599b GnosisSafeProxy Delete label?	2
21	0x5b990c664ae7e759763acfec76e11c289c53be77 Amber Group Delete label? OTC Delete label?	2
22	0x00ea888be6f1246795df9dcf57d9d247e01c5ba2 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
23	0x53c902a9ef069f3b85e5e71f918c4d582f3063fa DWF Labs Delete label?	2
24	0x4887a8a7056ca3237c3d5ede917f0de957e2cd20 "Oasys-games" on OpenSea Delete label?	2
25	0x2f83c84d36cb8139e4e5d55248d6255c508aaced	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	367
2	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?	57
3	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	11
4	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	2
5	0x1bc5b032f9a2377ea2e1dd308a43413663050c5d	1