0xdca89e378f8e98526ce5f54f08bc8fa20853bd5a

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Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	119
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	62
3	0x4230c402c08cb66dcf3820649a115e54661fce9d	22
4	0x3d5202a0564de9b05ecd07c955bcca964585ea03	20
5	0xf5f3436a05b5ced2490dae07b86eb5bbd02782aa	18
6	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	15
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
8	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?	10
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
11	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	7
12	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
13	0x1bc5b032f9a2377ea2e1dd308a43413663050c5d	3
14	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
16	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	3
17	0x5be1da52e3173e37dd192fcad5e9db268ae678e3	3
18	0xbb1cf28067e9d3cecf938fffe6d8fa1b1b4803f1	2
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
20	0x5e603b22928e37aafcf94c25fac46683e2a04953	2
21	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	2
22	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
23	0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe	1
24	0x1d7c6783328c145393e84fb47a7f7c548f5ee28d Deployer Delete label? Stargate Delete label?	1
25	0x2e9108928e5993f1ec699b7a0f45c4e997186c42	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	146
2	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	3
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1