0x5d8f42503ea6e7807daf04047aa749e43847be09

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Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 Hot Wallet Delete label? Uphold Delete label?	8071
2	0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1 High Transacting Delete label? OpenSea User Delete label?	1458
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	580
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	62
5	0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe	57
6	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	16
7	0x8fbeb3c9720f27c819ae9cb4aa61ea9265231e3a	8
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
9	0xec84271fed60528bffae78f38a27af77d48b4454	5
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
11	0xba743de4358d02ee7be96d40dcb13df140e7da6a	3
12	0xd220750cebd4a9e8960b2d04bfc7be8d82686ded	3
13	0x06d3a30cbb00660b85a30988d197b1c282c6dcb6	3
14	0xbda23b750dd04f792ad365b5f2a6f1d8593796f2	3
15	0x96fdc631f02207b72e5804428dee274cf2ac0bcd	3
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
17	0x42c09c68d5edf5ddf89175bcb9d6847d3dfb6669 Uphold Deposit Delete label?	2
18	0x406c6d9e9c31e6e36bb92f05db5231eee8d01ff0	2
19	0x313eb1c5e1970eb5ceef6aebad66b07c7338d369	2
20	0xadcd852d83b56bf3b968723f75eed2830136c383	2
21	0x2f68ada4795c2bbf1da2fb37e4bb22e37c51195c	1
22	0x28cbe531bedb28fb5937e983289bb2159c2c9c58	1
23	0x1a955de0d15a1b10cce3b875348da35b4ce9a3e1	1
24	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
25	0x3f479fb9e057b34f6a35a93cb9821cdc48bc8883	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5371
2	0x0d0184eb97ba511c6370056d43a7ec503e1492fe	17
3	0x0d0e995d3a959c97d327f371d96c09d556b492fe	2
4	0x0d0ada698f2e92cb379e1b5b39ac2bda115492fe	2
5	0x0d0483d070b714cc6e99bdf9c302c9cef14492fe	2
6	0x0d038e67c09689378aa17938d28e874cdb9492fe	1
7	0x0d04c5aed7e0bb7ff254667762d2879a82e492fe	1
8	0x0d05bc4d2ee9a57c2edf042d53790f453f6492fe	1
9	0x0d062e1721e423168c40d1fd832fda3040b492fe	1
10	0x0d0724a3c297ebb6fac9f306bf6e2c7ff53d92fe	1
11	0x0d07744a211b8338556652dde8fad626138492fe	1
12	0x0d077c14c53368194d4b5fa5baacb0dc4b7492fe	1
13	0x0d07898fcff3f4e61ddf9d4c6818eea62d5592fe	1
14	0x0d08ff212c04a2ed42860a517a3b570b4b4492fe	1
15	0x0d0aae30d9cc0f67752f6a7ab9a034f8883192fe	1
16	0x0d0b61e1ce2272fa4f5cb336dbf2636e3aa292fe	1
17	0x0d0b9ec00fc4fe2b923ba26fd1c5525bf5c492fe	1
18	0x0d0c16f380936b9e085c88ba9647ea9609d492fe	1
19	0x0d0d4f00ee9847932881b263b3729d072f1492fe	1
20	0x0d0d731f8d2bc8827a5e40d6fa714deef1d492fe	1
21	0x0d0da2b94d6dd93f1e573a097794a3ac7c9492fe	1
22	0x0d0e3d3e9deb47bf3e0f7f47e4cce149af0492fe	1
23	0x0d0e44681a11921c24ade1d27a8cb3d869d492fe	1
24	0x0d0e4c66a067235fd5fa9fae81e1a193ff9a92fe	1
25	0x0d0f15cc80aeef6bb12f77eed325f87ad98492fe	1