0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64

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Gemini Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2026
2	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1690
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	801
4	0x55823001c8cd87a6e86716ca768bce51f2d89c9c Hot Wallet Delete label? OKX Delete label?	575
5	0xdcb06632e7611d632bdb1c8dbd3abcd9d6947e93 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	168
6	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	102
7	0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7 Hot Wallet Delete label? Kraken Delete label?	76
8	0xd86a6d0f25c3126a82a8cecad2224cffcb3fa2b2 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	51
9	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	43
10	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	40
11	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	37
12	0x52f5f2add61c835ff10550402a46621ebd1071d5	31
13	0x88d5c89f6356c8c9c39ed325165793cb41dd1e72 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	30
14	0x7f9732bbde352dfa24f32e6c5729597d0180c79a Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	28
15	0x852c66dda9f7ee774317803ae01f76689b8ee349	22
16	0x491f5512751f5db45c5415049d423affaae70392 Hot Wallet Delete label? Kraken Delete label?	22
17	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	21
18	0xa4d803aff1511b73ebfb0940f04a9ec4af2bcf58	20
19	0xd11cf7701105966481b3ef46f37b6c2dd4f041d4	20
20	0x6e0114898237eaaeb14cb3172b16771b840dfcf9	19
21	0x501d09d60a7431fa524f80b55ef7572e037fac2c Hot Wallet Delete label? Kraken Delete label?	19
22	0x755f05491285ac10710daac05de86ae5f8ba3c9c Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	18
23	0xbe7be7023902f09cc28f0101a3e6e313bf2bc626 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	17
24	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	16
25	0x24b4eae904632c53ee231e3bd6c4444745ce22c0 Hot Wallet Delete label? Kraken Delete label?	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	120
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2