0x8bee7340304a051b16cecee05fb8c999db3b65ed

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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?	5518
2	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	1789
3	0xf5213a6a2f0890321712520b8048d9886c1a9900 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1752
4	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?	1691
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1574
6	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1463
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1345
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1272
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1159
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	898
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	790
12	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	756
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	663
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	553
15	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	412
16	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	345
17	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	303
18	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	220
19	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	204
20	0x8d501afb7dd7dada424b8c1f331b5909e44a043f	177
21	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	171
22	0x72beaf2b92a96aa4b7b12698e31c7e5dd062c3e4	169
23	0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe	132
24	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	113
25	0x07b6c7bc3d7dc0f36133b542ea51aa7ac560e974 Auros Global Delete label?	93

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	12080
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	178
3	0x0d0184eb97ba511c6370056d43a7ec503e1492fe	36
4	0x0d09af161eef79534a4207b8df03f749fe4492fe	18
5	0x0d0c4122796a068b1c980da26b3fb6311c4492fe	18
6	0x007d07250213ec7a45a1b13c6830e8b190b492fe	8
7	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	4
8	0x0d07c2f28281b45b5f59e01ca594789f5e4392fe	4
9	0x0d07fa252fd76e9f6b9db0aa1246f6d9700c92fe	4
10	0x0d0be96b9cb0fee1f1ea0b1fa9166c72b8b492fe	3
11	0x0d062e1721e423168c40d1fd832fda3040b492fe	2
12	0x0d072975c4af913b96ee6d4f772156b1c62492fe	1
13	0x0d09bcaef8d0a42965d6e3f0cc857735142492fe	1
14	0x0d0e0364743ab996861004bfb4825108a0b492fe	1
15	0x0d204ce8143ceff69a05c444f5169b0d6d4492fe	1
16	0x0d20f325a1b070e07812a8cd2e9cbde566f692fe	1
17	0x0d077553e5bac2558295256b1cbf649ad7c012fe	1
18	0x0d07c890cd0fb9ae696f2be18d58c15b6ddb12fe	1
19	0x0d0474b515b696a6d39571439c96c5ca75b492fe	1
20	0x0d043f65223df2f1c11592c1ab4c352c180492fe	1