0xc7b99d0a3bb51574dda20e2432305548d502dd47

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Gate Deposit

Gate.Io

Gate.io Dep

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	1378
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?	28
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
5	0xe74202f7da2e5c3932ffff8295f4ebd91ba0790b	6
6	0xfece25fbd920cad094e29f2f4d90825e3c55f1a8	3
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
9	0x0d0734def34d61b302ab6a4a83957cf718d692fe	2
10	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	2
11	0x2c886909d8660fbed16ceb3c6a8139b275be0ea7	1
12	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
13	0x37da00e763b8cef370770118d3db06471f8e8e61	1
14	0x385c815b9c0febdb929a464bc62c98f9cc0e62db	1
15	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
16	0x46aeebb005d2786a8ed4b14c58fd6873bf657e9e	1
17	0x4b117dda5eee33f26ddafc9f2b0043053eeeeb67	1
18	0x50b1f12f633452a220386f4b86c976649f5be9eb Hot Wallet Delete label? Upbit Delete label?	1
19	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
20	0x65536c69e663306c82ad098cd2606879c156fa44	1
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
22	0x7bd37be1823af946e2ab17498c524fa503abfda3	1
23	0x7c9aa67c0087f7a313d58ac97015b507c32b500c	1
24	0x7f7c15cf7fa7ca72888c97874ac77235a70ea574	1
25	0x972adfad92ff35d04ead895423e50c0378ddf64b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1068
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1