0x67053e9d7584974282801e76b0594ecafae11f84

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Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	10038
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9036
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4732
4	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2601
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	370
6	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	260
7	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	127
8	0xec30d02f10353f8efc9601371f56e808751f396f	76
9	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	72
10	0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe	27
11	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	10
12	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	6
13	0xa5c739df3d8e58ca79a77ec34cfd4d7bea0b8e25	6
14	0x148816810950c40b3f626193ffa58fd41a2c5340	5
15	0xb07535cc39af3f1baf98e3c723ac1e8265ab614f	5
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
18	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	4
19	0x6596da8b65995d5feacff8c2936f0b7a2051b0d0 Gas Supplier Delete label? Gate.io Delete label?	4
20	0xbb310107d38db955349f30b58a9fe9cb60b3bac0	3
21	0xc2a41f76cacfa933c3496977f2160944ef8c2de3	3
22	0xde01aceeb61afe420a2720a14bebb24ff70debcd	3
23	0x385c815b9c0febdb929a464bc62c98f9cc0e62db	3
24	0xb18509b392dbadaa25426ffbd6140e9b42a87977	3
25	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?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	14016
2	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	38
3	0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c Gate.io Delete label? Hot Wallet Delete label?	10
4	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	6
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
6	0x6666666666666666666666666666666666666666	2
7	0xea6dec98e137a87f78495a8386f7a137408f7722	2