0xce7ec11a5f306c6b896526149db1a86c7d1531e2

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HTX

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e7dedd9b1a7fd101a08b1c95f3c602fe0d4b486 HTX Deposit Delete label?	11694
2	0xf35eaa2f01cdbc11c5181751528970f95bfea253 HTX Deposit Delete label?	3205
3	0x2c0f30e6667fd08503c695dfe66251c9b1335732 HTX Deposit Delete label?	2131
4	0xbd94630d2ddf1ce4187ec34daac6c0b51bc7e26f	1806
5	0x0da4eee551445ec37da8fc06f59fb79e286a1601	1481
6	0xf2011a8f3046b9e2e9aac8b6dc3a863993f40c7d HTX Deposit Delete label?	1251
7	0x7488a386414f4ae52c16d10b7583ea6e2e4f053a	1075
8	0x13dcf02e00fd9bd58149be02d707ac4b71084db5 HTX Deposit Delete label?	935
9	0x82d015d74670d8645b56c3f453398a3e799ee582 Gnosis Safe Proxy Delete label? HTX Delete label?	825
10	0xf803a9144542f3c88625551caf5877e759a0f84f HTX Deposit Delete label?	787
11	0xb3f0e3c690f5468adf5e9c016d86a48896e9c5b4 HTX Deposit Delete label?	786
12	0xdaed79e059b84a060d0cf9dd0bcf8836607c4483	727
13	0x56d90b2cb4b06e6b5dee358437a672383a02d443	596
14	0xbe83e7db6c6fb4f5db4f22294faf3868ca443f2b HTX Deposit Delete label?	583
15	0x1edeaa48c086e6de352777513d270eb884d7b7b9 HTX Deposit Delete label?	563
16	0xee683be3cb322bab8bca39f8f1d8ecfa711773e5 HTX Deposit Delete label?	554
17	0x2fa721d86831b315dccc574ccec366cc8039f9ab	545
18	0x2ccdaf83bfd6791a9f0fede9c965024e3053c028 HTX Deposit Delete label?	511
19	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	471
20	0x84f63b7c1c9b1696d6227771f1a0952e1e4fbcb9	467
21	0xa962aa6261f5e89c5ed2b8dc662cd34572abaeca	466
22	0x62deed67f8845f634b4dd37dee29e85c2da75c80	429
23	0x934bbb5e640a80ca48ddd8d30bc4ea919d3a429a HTX Deposit Delete label?	425
24	0xe905b621bbc8072bf2d2e206863465d5e188485c HTX Deposit Delete label?	416
25	0x270acbaef5ba96ff00b14e11c125d86f4c5bb940	375

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb80d90fcf2ed0e4febe02d2a209109bf1f62df95 High Transacting Delete label? OpenSea User Delete label?	5565
2	0x86a067030a9668c13ff2a8c4d5415afc776d4c63 Binance Deposit Delete label?	1909
3	0xb11e88b4749c8ef49bee13a03dba8285b689df5b Bybit Deposit Delete label?	1612
4	0x82d015d74670d8645b56c3f453398a3e799ee582 Gnosis Safe Proxy Delete label? HTX Delete label?	1037
5	0x66f791456b82921cbc3f89a98c24ea21784973a1 Binance Deposit Delete label?	481
6	0xf9e1b3c635c25abea19da8748ec0f2dccf49ae82	429
7	0x13c98820adc34de456abbb6972190f45787c03b7 KuCoin Deposit Delete label?	421
8	0x9342ea8de55bb133bd9ea66efc12e58aabf6a7c6	335
9	0x5e8304b5600cccba6d6292c6687ac9ead0ec6288 Gate Deposit Delete label?	263
10	0x9f62d016ad7cdba91c49df445f22a1aeb86f99e4	259
11	0x15c9b940e449a7fd9bff93ccb05e6fdf4b0fb9cf	247
12	0x29fe21a5e77bd759b97e129721b4f2ca00e90be8 OKX Deposit Delete label?	227
13	0x785119243fb83412b8fd94c9962e058165aff34a MEXC Deposit Delete label?	192
14	0x212152fd020de0956c66f49329b049583075aee2	173
15	0x5e6de698fa7afb9d2439c0d914deff68b495901a KuCoin Deposit Delete label?	172
16	0x590d1fbfda239253687e7875b61bf05c8cbf18b7 High Transacting Delete label? KuCoin Deposit Delete label?	171
17	0x1729dbe5b8a47d0f3c65e890efc480da1c2ddcdf Gate Deposit Delete label?	153
18	0x791ad38bbca90c2eb76c4b3afc065b662218a0a1 MEXC Deposit Delete label?	148
19	0xda94d2f3abe2c7667c5c60036ce63dcc6d342bc6	148
20	0xdc0850f453f15fd8ceb951bb45a895e1ec364e73	137
21	0x271ff26b532b3b06fa89f5601d192b62b318a531 LBank Deposit Delete label?	127
22	0x7e20e121ded9ed7c67b4971eed536e8f82873df3 KuCoin Deposit Delete label?	118
23	0x66f7f06239d0744c4276b31608ba5a59be2e73a1	118
24	0xb5d4fc91047492df76ba0701d91f6634e902a69e Bybit Deposit Delete label?	114
25	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	110