0x6456f5e970530fbbaf83d0b7c6eefab774e3fda9

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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?	161
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	41
3	0x286af5cf60ae834199949bbc815485f07cc9c644	41
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	38
5	0xc5a8859c44ac8aa2169afacf45b87c08593bec10	34
6	0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7 Hot Wallet Delete label? Kraken Delete label?	33
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	32
8	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	28
9	0x52f5f2add61c835ff10550402a46621ebd1071d5	26
10	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	25
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	23
12	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?	21
13	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	20
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	19
15	0xc0dfdf95284da85bc74642d3fdc26c972bd47cda	17
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	13
17	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	6
18	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	6
19	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	5
20	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
21	0x5195427ca88df768c298721da791b93ad11eca65	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0xda5554cd04f2e8ee57b68120be1a893e5ab8ecf7	1
24	0xe25a329d385f77df5d4ed56265babe2b99a5436e	1
25	0x87b3590c9273350b710014ba0592cea44ec9acc3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	376
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	65
3	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	65