0xabc321526152de582892a347fc6f249d33bbe3a7

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Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70c69520eb6595d102bfd8aed8fc58428489c4e4 High Transacting Delete label?	161
2	0x74c4ef139e6f397f68b8de4e2e8b096ea985de3f	67
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	44
4	0xfc5291f17cd70429c7a11f1aff5e130f94d7a8c3	40
5	0x70c62e5da868577baab6b767e8fa88070d46c4e4	21
6	0xf7c864d7e24e1688ad424a4eebd17b866bdc3d62	19
7	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	18
8	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?	16
9	0x70c6dc59eb2ec6d6e44b92f85d339b7fc4b1c4e4	8
10	0x18d3d1beb50bb1e0f7edd1a1189622a34ca7bb63	8
11	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	6
12	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	6
13	0x8a6b5a262b96983ca3164bd1dbc34a4701af1338 High Transacting Delete label?	5
14	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	4
15	0x0d074ee2968d187aa000495a25a58fa80e2592fe	4
16	0x74c442a7f64e4ee55cd034f58bfbc3640c85de3f	4
17	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	3
18	0x74c4eeffc3ef0614c201a30a0d7e8f42d8c5de3f	3
19	0x7fbc05b6d77a7167f4c0702bdd4ecd814c71fd54	3
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
21	0xadcd852d83b56bf3b968723f75eed2830136c383	2
22	0x70c67f2698dad8f894a0c73b46adc5488e89c4e4	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	2
25	0x70fef80ea5a50f80ff8b8ab87dc1752e338dc4e4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	150
2	0x0d074ee2968d187aa000495a25a58fa80e2592fe	7
3	0x0d0707137f9fc3c7ca09646380503a0279b492fe	1