0xfc27c1527266af0be2aff4078979faf283267e62

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HTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x374552804f7ca26c307c8d31f4cc0d9215c87f46	964
2	0xaef2b47b5e30661c3cc03b3e17fd8dcddc1f27b6	913
3	0x2dab440dcf557e306ee47e288cf57ccd154e2f64	842
4	0xba7b93334069936275f6aafb4ae5e10306deb55f	499
5	0x7de874b542d4d7cd35eb28b08372dfa17d5e3a53	456
6	0xf3eb2f17eafbf35e92c965a954c6e7693187057d	382
7	0x17ae7649db068e56602d410472facb2e00471194	356
8	0xb82b5d256a7809c29dcf09b7c623823a81ec6e5c	296
9	0xebc4f9b1ce66258ac3a48578ffeeba1330ddb68b Dfyn Network Delete label? V2 Pool Delete label?	269
10	0x60e70705b52a4a5bdc1d8614426ba5016a68ab38 QuickSwap Delete label? V2 Pool Delete label?	205
11	0x40f0a05c8c7a86ad1491a3911c293e093fe92436 Decentralized Exchange Delete label? Dfyn LP Token (DFYNLP) Delete label? Dfyn Network Delete label? ERC20 Token Delete label? High Transacting Delete label? V2 Pool Delete label?	202
12	0x747375305b825c49fb97ee0ac09d19ec9ef94bd2 QuickSwap Delete label? V2 Pool Delete label?	193
13	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	155
14	0x35b88354c51613fe8857e02668c68e8c52161ba2 Uniswap Delete label? V3 Pool Delete label?	128
15	0x52414c8b908e9a75c3c8704b2ae5e39ab7156c05 UniswapV3Pool Delete label?	89
16	0x6e53cb6942e518376e9e763554db1a45ddcd25c4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	75
17	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	62
18	0xa4e489d21dddf750fb0e71b512189504427c48c9 Uniswap Delete label? V3 Pool Delete label?	52
19	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	50
20	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	50
21	0x49727bbe3ba46aeb1058749ed2741a42fd1ccda8 Uniswap Delete label? V3 Pool Delete label?	47
22	0x757d8d585ee1488097305bcb0fcec1ac4a55e9d6 UniswapV3Pool Delete label?	47
23	0xfb1133ccd46b03570560eeb7978633bb9793d7a3	33
24	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	32
25	0x9345c3e50f31f18a68c5bd210cce6f2083ec6943 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	28

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a7ffd7f6c42ab805e0edf16c25101964c6326b6 HTX Delete label? Hot Wallet Delete label?	4228
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?	716
3	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	12