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0x0edae87c15fcbfde1f1900360830a4a4f3c438fa

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Bybit Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	510
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	356
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	18
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
5	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	9
6	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	6
7	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	5
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
10	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	3
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
12	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?	2
13	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
14	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	48
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	44
3	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	9
4	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	6
5	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	5
6	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	4
7	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	4
8	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	3
9	0x5768d8a89da933e15c5cb2f1a8f3e0627aa2c92a Bybit Delete label?	3
10	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	3
11	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1
12	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	1
13	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	1
14	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	1