0xfa988da2bfd2df457aa9be1a1cdc296ebe02ec3a

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HTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	68
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	49
3	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	39
4	0x3cd751e6b0078be393132286c442345e5dc49699	38
5	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	16
6	0xdc2e719e5c2ffcd3ad15f43c6cb10f12b6cd9a7f	14
7	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	7
8	0x8efd61672362c966aebaa5e65c0a68347e49029b	7
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
11	0x8af3ad28cfd2cd670fc578e19fd727710e2969c1	6
12	0xb9ee1e551f538a464e8f8c41e9904498505b49b0	6
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
15	0x2419b1433bf1d30db16ef396f23c49b6bda3c270	3
16	0x2b220d56adea49469a0894a0d637ab4bdd29aafe	3
17	0x6e5298ffde5c06599585e0f29e1aebb221cb8040	3
18	0xb6a5430c29c68e0a8bb61cc1430c472d176c562f	3
19	0xfbfc7a458017c1566ecf87cb746c7ca915a79f7f	2
20	0xb678e07594152a59f5d576aaaeb2521b9d8ad30f	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	1
23	0xf87dd9abe525624750a74edf3e78a9b0af2a6592	1
24	0x512cec8fa348b5328c5e3bd0a08afc3c1f14ca77	1
25	0x51882020975abf3301a74d46f9eedcc46c6835b1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	34
2	0xab5c66752a9e8167967685f1450532fb96d5d24f	31
3	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	31
4	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	15
5	0xc589b275e60dda57ad7e117c6dd837ab524a5666	13
6	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	8
7	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?	3
8	0xfdb16996831753d5331ff813c29a93c76834a0ad	2
9	0xfdb5426384b63677d3256f980e706062d094a0ad	1