0x20a9749a9d60ccfffe2337a2b01872cfa92bd01d

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Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd79d30c003cc984660840f1373c3f34e5466260c	790
2	0x6ffcf834a0b24c37191dfc01c3c52755f1ed1658	26
3	0x37e82aa7edb192821608458637f5035737df49fe	13
4	0x69d3077531fa774a122167d78382cdc56e8fca68	11
5	0x0bef0c84bc690de3d8287f48c8fe6d99b4ed461f	9
6	0xb25995ba07f2b1e5d71e605b6c19b2eb73142943	8
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	8
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
10	0x53383b814afa8ac57cccb56a45ff593c23347d42 Hot Wallet Delete label? Upbit Delete label?	6
11	0xc626a884cf427fb99910f44bd6ded3b34335457e	5
12	0x68e58a1a0ddac2b1cc5ee257c079a2d2eb453764 Hot Wallet Delete label? Upbit Delete label?	5
13	0x50b1f12f633452a220386f4b86c976649f5be9eb Hot Wallet Delete label? Upbit Delete label?	5
14	0xfc81a0cccc1cf0b204f15c2eb9ca950698ecda19	5
15	0xa3670e11a2f3784558632a4c30ddcfc4b74301b3 Hot Wallet Delete label? Upbit Delete label?	5
16	0xdff8ba08ac6b7e63d5f8febd99503ba9a0c6ee53 Hot Wallet Delete label? Upbit Delete label?	4
17	0x0a9f4eda9b48c1202e1b56abe4b2044967c397e5 Hot Wallet Delete label? Upbit Delete label?	4
18	0xe3ca9e3573aaf69e28570b6dae4a140b5c5daa88	4
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
20	0x0a177a6d24d2412ed3cac270fc5da5f79f59601c	4
21	0xaaa000519e1ce734036980b6fa6c39dbef87edd2	4
22	0x1117c74823f96a20cba2d559c7ce75817087a16d Hot Wallet Delete label? Upbit Delete label?	4
23	0x00028f59e485a665cb4263c231eb4b7e8a2021a7 Hot Wallet Delete label? Upbit Delete label?	4
24	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?	4
25	0xbf2364e9a72b194d586845e925ccf8ccc886caeb	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	915
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1