0xde748ca4a5214772ad640083f4fcf81601c8db62

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Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc9f5296eb3ac266c94568d790b6e91eba7d76a11 CEX.IO Delete label? Hot Wallet Delete label?	508
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	375
3	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	253
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	240
5	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	155
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	119
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	108
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	70
9	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?	67
10	0xf510dde022a655e7e3189cdf67687e7ffcd80d91 Hot Wallet Delete label? Kraken Delete label?	66
11	0x53f78a071d04224b8e254e243fffc6d9f2f3fa23 Hot Wallet Delete label? KuCoin Delete label?	61
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	45
13	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	33
14	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	29
15	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	27
16	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	23
17	0x736f94dc0c5616063f01e3f5b822d152f38feb96 Hot Wallet Delete label? Kraken Delete label?	21
18	0xf72d20ff0972a36b01412cddda0bb1ba1a9d3d93 Hot Wallet Delete label? Kraken Delete label?	19
19	0xfedac45de308e24b8282193c512f029250943d8a	18
20	0xdfb321988b6a7e0c7f427d3b237591212d8b1005	17
21	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	13
22	0xe9f7ecae3a53d2a67105292894676b00d1fab785 Hot Wallet Delete label? Kraken Delete label?	13
23	0x735b1c7fde46d12e16952f650ba05211d37b0e17	12
24	0xcded3bb9d2dc98f6e4e772095b48051acfb84df9 KuCoin Delete label? Withdrawal Hot Wallet Delete label?	10
25	0xb3be595ab898568567d08b3f179443a19e034d50	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	948
2	0x0d07bba7663c3c8911c189ce4d6a6c5f33da92fe	3