0xd6e8376a3a257c5d5a6160238e699ec5a089365e

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Akuna Capital

Gemini Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa294cca691e4c83b1fc0c8d63d9a3eef0a196de1 Akuna Capital Delete label?	335
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	137
3	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?	130
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	114
5	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	79
6	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	71
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	47
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	31
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	30
10	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	11
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	8
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
14	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
15	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
16	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
17	0x33fdb3b9113691681168b0617f0809544277f912	1
18	0x9e843a6054eb527bedf0fb3c6c37b3634de7f047	1
19	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
20	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
21	0xac5bfca8e819e47b4fe0f107c7a60853db4325cd	1
22	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
23	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
24	0xd6add15d7530e535627a3d3f97d3b6b36fff0df4	1
25	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	120
2	0x5f6f180e625f876c09d890900c4df555baf1e932	3