0xbc7cdcfba8328c6d8db2a50296a10d142f13843b

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Gemini Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	901
2	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?	554
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	490
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	455
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	24
6	0x491f5512751f5db45c5415049d423affaae70392 Hot Wallet Delete label? Kraken Delete label?	20
7	0x10593a64b7b7bb0ea29b8c01f1619ca8ff294b2f	19
8	0x52f5f2add61c835ff10550402a46621ebd1071d5	15
9	0x735fd3c55a8be1aeb3544c7e29eba3ea23500a1c Hot Wallet Delete label? Kraken Delete label?	8
10	0xa861678bee80035114b47615142e9302139a8c32	7
11	0xea578aae84b156010b5df7759a08cf6e6d6fc288	6
12	0x24b4eae904632c53ee231e3bd6c4444745ce22c0 Hot Wallet Delete label? Kraken Delete label?	6
13	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	5
14	0x501b86ac0de6958da2f9250194d15d8aae985861	4
15	0xb26314635252b4ee8b454423e5299a092dea8a4a	3
16	0xd844f1e1428527eeccad85109f8820a262f383e7	3
17	0xf1f7648f81f5219c36d75d24d33811f16b426dbe Hot Wallet Delete label? Kraken Delete label?	2
18	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
19	0xe0bb449bb115dbc335aa1ed348b30fffa666c37a Hot Wallet Delete label? Kraken Delete label?	2
20	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
21	0xc0a905fa7732906e0e63a264cc017fabdafedde6	2
22	0x9ee32359b180ff684a315053e418aaf223932cb9	2
23	0x3fda25f27211a138adf211f4c060f2149674be6d	2
24	0x9e18b8bec678e4a1dfa4fbecc9a62cd6c574182a	2
25	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1627
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	21
3	0x35043c8cd3d3f9050564458693248d4d36abe952	1