0x6e50d3c6b659db780f21da84fa8194f437239ca6

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Gate.io Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	265
2	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	167
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	124
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	100
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	92
6	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	71
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	65
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	47
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	44
10	0xf0d76d3b9042e7b01e647c9c24573b7d3ff8d650	44
11	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	35
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	34
13	0xd82a051bae021f948698f6846510d2c8d6715b09	32
14	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?	29
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	28
16	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	27
17	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	25
18	0x72f5021280ef71a3b7023441790145042dd8c37a	24
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	23
20	0x9e6538212ca6afccb03e05d929fe415e6621cc28	23
21	0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe	22
22	0xe59cd29be3be4461d79c0881d238cbe87d64595a	21
23	0x1a65994c6ffd952561c4e42bc43c0e6aedc94419	21
24	0x03ac68c1a97c9c94b7256562d5a32b1e2b94ec02	20
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	19

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1263
2	0xb62270e7d53982b6a868d674e5cb27af10b492fe	30
3	0x0d062e1721e423168c40d1fd832fda3040b492fe	5
4	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	5
5	0x0d07c662d00cbd295e60f20302966eb8350c92fe	3
6	0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c Gate.io Delete label? Hot Wallet Delete label?	2
7	0x0d048878f9af392d6c6eceac2fcf2cbffa3492fe	1
8	0x0d0e880b2a540980c96806d0a722beabaf4392fe	1
9	0x0d0ef744ec5ff633b15e02ae6f5c258e35a492fe	1
10	0x0d36c49d205642bfeffce238a3b6d5a285a492fe	1
11	0x0d07b358ab0906f3c56708e0a5dc3c60f6b492fe	1
12	0x0d07c2f28281b45b5f59e01ca594789f5e4392fe	1
13	0x0d0713c70f210760544b0dd929a4684054d892fe	1