0x1f64308542f0381e54d531fe189b1032a55ce6e6

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Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa573f94bcca0a8083846430ba5120eddbfca055 "CryptoYozhhhh" on OpenSea Delete label?	157
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	54
3	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	35
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	20
5	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	12
6	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	8
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x3af029b34926028d7ecd4b870cf096493e18f6d0 Uniswap Delete label? V3 Pool Delete label?	3
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
10	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
11	0x2079c29be9c8095042edb95f293b5b510203d6ce @luggisdoteth Delete label? luggis.eth Delete label?	2
12	0xe774e84167c568381ab437486d15401c3c125a6c "kmangan" on OpenSea Delete label?	2
13	0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5 Bridge Delete label?	2
14	0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe	1
15	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	1
16	0x5331608630d5cc8354f5c23e0b6b4794d9a9d490	1
17	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
18	0xc9f5296eb3ac266c94568d790b6e91eba7d76a11 CEX.IO Delete label? Hot Wallet Delete label?	1
19	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
20	0xf260d15e8ebe54d210ef53f5b61cb46bd9aa29ee Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
22	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
25	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	172
2	0xb62270e7d53982b6a868d674e5cb27af10b492fe	3
3	0x0d0787904695070968ddb59821ade753009892fe	1