0xf9a9a30b47010f9c5357950638e332170658df57

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Gemini Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x612e2f825ad33a1dac061f6c331cf3e0dd42663d	15
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	15
3	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	9
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
5	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	6
6	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	5
7	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	3
8	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	3
9	0xf6d4e5a7c5215f91f59a95065190cca24bf64554	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
11	0xfba4305a05b88ba20e1f8c8e43388eda1bb5897c seba-brisbane.eth Delete label?	2
12	0x6a3f8e6157a6f7f2764a5835fba4133f87ee794d	2
13	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	2
14	0x7c43e0270c868d0341c636a38c07e5ae93908a04 Bitstamp Delete label? Centralized Exchange Delete label? Hot Wallet Delete label? Opethwalletsimple Delete label?	1
15	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
16	0x56307f62d3d34ab52ff1d52bdb8737b06e18dd64	1
17	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
18	0xa339450b540e63e89dabeaed71e90afa2d491e91	1
19	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
20	0x079f012e5ed4e4581b58a2c1204513f8ca8537bb Matrixport Delete label?	1
21	0xb69be6c7958c7d17e2c3732d4ae447e7d38c8dc5	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	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?	1
24	0x7c5830cb1a1efe898dcd5cf401165cb952508ccc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	34