0xcf4859a99114e12308325a6c992a41a33a6f8cda

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Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	3123
2	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	783
3	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	60
4	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	18
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	10
6	0xcb95ca610c91629c835b129355999b7acdc4cc06 BingX Delete label? Hot Wallet Delete label?	7
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
8	0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe	4
9	0xd844f1e1428527eeccad85109f8820a262f383e7	3
10	0x2b3b3ff11b38ad847f0520c127fffd9528a17921	3
11	0x7fbc05b6d77a7167f4c0702bdd4ecd814c71fd54	3
12	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x9a9fb1d7b263939ef7de83d5f69956b111f9a706	2
14	0x83241449006c0249ad705f73f736a4bda864f738	2
15	0x46aeebb005d2786a8ed4b14c58fd6873bf657e9e	2
16	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?	2
17	0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43 BingX Delete label? Hot Wallet Delete label?	2
18	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x1f4fec1af00ff332fd95739edbb2afeff2f06eee	1
21	0x0dd10c3dbcef87bfed951cff13c11c483cea0518	1
22	0x1e5431ed421047ae73c9301f9fcf713b84e24dea	1
23	0x3200ca8ea36681989a020a64cdbaf5f098643923	1
24	0x306373abed445e2f7310bbf209ea27ea6af47f2f	1
25	0x1cca85edf2e8fa280bcc53bea4a2d72196c643b2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	952
2	0xb62270e7d53982b6a868d674e5cb27af10b492fe	32
3	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	20
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
5	0x0d07766e1722f3d633237b5aa791dbd417b492fe	1