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0x0347a82446b95ef159882bc438a6b4eee17780e7

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BiLira Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfa3cbc8c10ad3513dfd472da7aadd49a5605e19c	203
2	0xb4d3796a4f9b4b4181661ae0372bd8c604f34c65 BiLira Delete label? Hot Wallet Delete label?	187
3	0x0db4f195888367e88a6a19de365092d0f8c5117d	128
4	0x28effad61aecf3a9e68aeb2e6d5ab742220aec7e	68
5	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	21
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
7	0x9d3084d0fdabce20f1bd3271d86b0e4f630c64c7 High Transacting Delete label?	9
8	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?	9
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	3
11	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?	3
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	1
14	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	1
15	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4d3796a4f9b4b4181661ae0372bd8c604f34c65 BiLira Delete label? Hot Wallet Delete label?	992