0x01340603cf2b88c5abe8ca9f94e2e25b937beaf9

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Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	106
2	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	59
3	0xbcf68c7ea173c38a233e22828a3564f4f89ce9e5	43
4	0xa71180a5bfbc0dbd18f7b355e4afa101a319ff6a	41
5	0x9bb6a22da110c6c9bab745bcaf0ee142ee83af37 Hot Wallet Delete label? MEXC Delete label?	32
6	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	19
7	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	19
8	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	17
9	0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 Binance Delete label? Hot Wallet Delete label?	15
10	0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774 Binance Delete label? Hot Wallet Delete label?	14
11	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	14
12	0x515b72ed8a97f42c568d6a143232775018f133c8 Binance Delete label? Hot Wallet Delete label?	10
13	0xbcf6011192399df75a96b0a4ce47c4820853e9e5	6
14	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	6
15	0x1084203d70950bd7a93aef75eb32a51df2422a07 Bitget Delete label? Hot Wallet Delete label?	6
16	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	6
17	0x0d074ee2968d187aa000495a25a58fa80e2592fe	3
18	0x864a7fa57e0f8902a2de4892e925f1272edbe3fa	3
19	0x10840a087fa394edb982c21b39b1a2d4ed882a07	3
20	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?	3
21	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
24	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
25	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	174
2	0x0d074ee2968d187aa000495a25a58fa80e2592fe	3
3	0x0d07bba7663c3c8911c189ce4d6a6c5f33da92fe	3
4	0x0d07238f8c41d9161f995c924fa096e62bb972fe	1