0xa0d94f28f1f2c32b21ae23e5307b54874f50b4ba

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Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	373
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	263
3	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	199
4	0x025a150d385e199eef5cd913f37ee997938ddfb5	76
5	0x1729194c39ea75efe220d587836a8761dc58b431	67
6	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	38
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	31
8	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	30
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	23
10	0xe308d7b56319305ffb9b75ab50fee2c91933ce7a Uniswap Delete label? V3 Pool Delete label?	16
11	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	15
12	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
13	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	13
14	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?	13
15	0x2097892ad844caa3fb2dff0b3013fdb63b917753	12
16	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	12
17	0x02b9e949ba711523ee0f10470d09b47c64d7a46d	12
18	0x00aa1c57e894c4010fe44cb840ae56432d7ea1d1	12
19	0x1a89ae3ba4f9a97b10bac6a77061f00bb956858b UniswapV3Pool Delete label?	11
20	0xd8c7b685cae56609e93a7af77a06cc98db960c9e	11
21	0x3921f6df0bc96696861dc3212306c593d6dbb239	11
22	0x0a0acc02aec70778b34ea1a92bd9ec5d00f16593 PCNT 3 Delete label? Uniswap Delete label?	10
23	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
24	0x8627c8cb59f01435c2ded1e0e941f064ccb0f5b8 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Shyft [ Wrapped ] (Shft)/Wrapped Ether (Weth) Delete label? SHFT 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	9
25	0x1533f61facb7cc3a632b12ea9f55d3fbb57309e0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	727
2	0xb62270e7d53982b6a868d674e5cb27af10b492fe	22
3	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	2
4	0xf2ec4a773ef90c58d98ea734c0ebdb538519b988 Doge 2.0 Delete label? Doge 2.0 (DOGE2.0) Delete label?	2
5	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	2
6	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	2
7	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
8	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	1