0xcefcd54daf77728cd2b797f9c5d1713932e11240

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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?	1002
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	539
3	0xcca15fda8731bbd425fd9a735d92dd5ec201a8e8 Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label?	163
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	22
5	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	22
6	0xa861678bee80035114b47615142e9302139a8c32	6
7	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
8	0x10593a64b7b7bb0ea29b8c01f1619ca8ff294b2f	2
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x098cbdd8eb01b19d37539644821772e9bde12d55	2
12	0x5d9e69037c9d2a4aabaa28d5df7c2c97df8ca88d	1
13	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
14	0x400aebc5e2b787d975681bed25a2d97cca789eb8	1
15	0x77696bb39917c91a0c3908d577d5e322095425ca	1
16	0x0c64e80d0c3ed603a4642f724f56d1d17b2a25d6	1
17	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
18	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
19	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	1
20	0x24b4eae904632c53ee231e3bd6c4444745ce22c0 Hot Wallet Delete label? Kraken Delete label?	1
21	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
22	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
23	0x13b1dd3cd88c95a7534981438add90005903c888	1
24	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	1
25	0x460a7d874a73edcdb5f019140fcf1453582e3b7c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	239
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1