0xb71e0cf3cff9c4a4ca7771968ebe8cac2f7b6d15

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Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd556d690b9ff8dae0b7c13a5bcbd9f3324ef56c7 High Transacting Delete label?	296
2	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	259
3	0x0893d06b0f37f654ea469e5bad2efea7c6d581cf	36
4	0xf0bc8fddb1f358cef470d63f96ae65b1d7914953 Hot Wallet Delete label? Korbit Delete label?	26
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	19
6	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	17
7	0xc0140cfc3988101a7c1ac769af92fb1ffca80f58	17
8	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?	16
9	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	14
10	0xc0f79fb1fb2f288d0b2df25362b366f12ae6c7f2	13
11	0x1d81692ce94bca6242650e0fc714ce3b18484c9d	13
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
13	0x8ed9940138a9b39373f2b490dc9b6ea58fe699bc	10
14	0xf99677e38dc784f68f692b8a6cfea5edf3419272	10
15	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	9
16	0x2ddb4c81ecb5729822474bdde6a236d52af89f60	8
17	0xde6ec72afc57a2cb554a11833235a87f54347592	7
18	0x6bedc9d082fd2efececcac49eff634388312c5ce	7
19	0x51a9024f1642e5ce2307343c4fe660d8c40912ef	6
20	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	6
21	0x1c292191a59a64696875b2587866e88a7f1a89a8	5
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
23	0x79ca1d72e6b62cbc6a1930aa2e341c4395b6499e	5
24	0xc148363d1dfabfa0f13e726682bad8b48b25eaec	4
25	0x8c456b0b859d0544fda3648399163328bea2d0b3 Centralized Exchange Delete label? Hot Wallet Delete label? Upbit Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	401
2	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
3	0x6c3525e99a514cc01888065da6e65f0b049c718d	1