0x94daff5d89ee302ef1e14e4b5213447f2803a93b

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Gemini Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa294cca691e4c83b1fc0c8d63d9a3eef0a196de1 Akuna Capital Delete label?	1970
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	325
3	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?	178
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	176
5	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	175
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	168
7	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	144
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	83
9	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	52
10	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	46
11	0xa2941a5627674bf051c195f5281f51c825156de1	11
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	8
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
15	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
16	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
19	0x18e279debff73e0c95f3c36fd23c4d3362b282f6	1
20	0x60597bff98bfb335f57d08bd2d23f96ee0015bdc	1
21	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
22	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
23	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
24	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
25	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	559