0xcbc7e8e89546ec1af54ea0ba87d2778dd13565c3

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Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbf84721cc6a0d4895d0f186498c7382c489878e3	218
2	0x59c6f17cfa638ff539bbec47b1ab859795d507b8	107
3	0x2185b2a984182413c03d931ac505e2d1fb358446	34
4	0x1ef78549537b3516e95462a3db80333f33b521ad	29
5	0xd57859ea9b4a546a4069104c00431f2199ec1ffd	22
6	0x7498e0c6733fbb5368e8771f9791b9ff60c4490e Uniswap Delete label? V3 Pool Delete label?	17
7	0x087c413e7a4899e67aaa62960e485eafd5617142	16
8	0xf7e219e152ca0f344ae6773af79e02de747dda24	14
9	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
10	0xa305f3aad48e285c002a2dbadbbba58fea10ad45 CHEQ-USDT Delete label? Uniswap Delete label?	9
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
13	0x68fe8487276d273007ee632a48358e9829a3427b	7
14	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?	6
15	0x3497d900ac78bf797bc460a5481c02e311c824e3	5
16	0xfa52b86ab6e6cee4a00374a55a206af15a1f5c60	4
17	0x9189207b17d743627fecf498bd9ed58f71c8717b	4
18	0xa34b9a288091cc204f7756524017ca359dc87ff9	4
19	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	4
20	0xcb5691902ef2d443bb5d3b7951ed5595408d1e5f	4
21	0xf34e1ef64040bf12e67649ce8bd3f404dd8f6ea2	4
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
23	0xbdf27a9e296494c3790e77bcf9cd8ca659ad57c4	3
24	0x1c8152b805be14b2d1b37e5499fda3edfcb9e3e4	2
25	0x0d4e7c1da7664e9ec40d036ebdfb9c0087ac3939	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	203
2	0xb62270e7d53982b6a868d674e5cb27af10b492fe	3
3	0x0d062e1721e423168c40d1fd832fda3040b492fe	1
4	0x0d087c8176e2e9edd086632c28e0e36c7dd492fe	1
5	0xcbc20a8dc74488133c7a38e6985665804f3565c3	1