0x2572f6d83348b0c57ff5c4ceb1b8a147cf61b347

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Bybit Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ce14c3699b82f3860949de23c7a21b1e268b807 evanw999.eth Delete label?	140
2	0xb91627ec58c37dee493a4d335a5de0395791b8b0	44
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	18
5	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	13
6	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	4
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
9	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
10	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
11	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	1
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
13	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
14	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
15	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
16	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
17	0x5ff998c628d600c319c1334b9e05c5129dad1a34	1
18	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
19	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
20	0xa4b9a08ebfaceb0230278aa3cf3986bf1d55bf30	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	181
2	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	12
3	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	12
4	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	9
5	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	9
6	0xa4b64ab51643941bc6249cabe0411c62ade1bf30	5
7	0x4865046b4b041d66f6c81f8055058504f5984106	5
8	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	5
9	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	4
10	0xa4b9761c5922ff7f645e2636f5c231fd7f8ebf30	4
11	0x486500fd1482f7d695b68f3cba702c2b01ca4106	3
12	0xa4b9a08ebfaceb0230278aa3cf3986bf1d55bf30	3
13	0xa4b9f16585f2a90584f4a786a5b08148c8dfbf30	2
14	0x486fc1ba7059bc9daf3cb8800963e2923e984106	1
15	0x4867189781798c4cff3ebf6491a55d53d8ca4106	1
16	0x180a1b935d28494f9ff4233985562b18b3dcfa74	1