0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a

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Bybit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	2192
2	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	1136
3	0xde0e4baa56149d7d0fb0cc94e2c82a0fc3387d6c Bybit Deposit Delete label?	334
4	0xf385896d0bee7e4732bbb59a6471c01f30a9dc46 Bybit Deposit Delete label?	222
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	155
6	0x063b8fb3b8f5c6b517308490ae25c5ea8078cac3 Bybit Deposit Delete label?	150
7	0x648e9390d7dbf9ee00e606b0a62e77c58f767a40 Bybit Deposit Delete label?	120
8	0x5cbd15d48ac85035f57736dffd3f279f923d267d Bybit Deposit Delete label?	118
9	0x6035f113e42fa77cc548ed069837580258d3346e Bybit Deposit Delete label?	114
10	0xe71cab44917bf40b072b47138a76006558cb29c6 Bybit Deposit Delete label?	83
11	0x271f95877f0de03e3718e7e440524d30f4cce47c Bybit Deposit Delete label?	63
12	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	56
13	0x13f27352234fafd2573e8d367a9bc3adff3de7d5 Bybit Deposit Delete label?	37
14	0x11f8149419ffdf48b67388dd5024dec89b1bdc7d Bybit Deposit Delete label?	30
15	0x27cb423bb34d1d2f929ce268049a7fd4982c5dd2 Bybit Deposit Delete label?	21
16	0x1c3944173abee256456b1498299fc501ad5bbd6f Bybit Delete label? Hot Wallet Delete label?	20
17	0xdbd44969c57d4fd18adb7c3ee1e11bec1429b740 Bybit Deposit Delete label?	20
18	0xeb61e99629b891a3cb4bbfa655efbd714de7f855 Bybit Deposit Delete label?	20
19	0x14a8489a69ea53d1b90ba7cec4bfdfd31483d377 Bybit Deposit Delete label?	19
20	0x63040666bbc38b689dbdda80652e3c7fb4c04bc6 Bybit Deposit Delete label?	16
21	0xb5d4fc91047492df76ba0701d91f6634e902a69e Bybit Deposit Delete label?	15
22	0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0	15
23	0x272b5f5161a74b784c25fccb3d54286cd3dfd601	14
24	0x89f48c2bd7220cc41279e8ba4363f7574c823deb	14
25	0x843a061f2e0b77a32b80dae6e4ddda6e663590d5 Bybit Deposit Delete label?	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	849
2	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	533
3	0xdaae749b1a22fcdb17996060166fcacb3414546b	294
4	0x8672a3a1c258d3a6601be83d9505365ef715afd6 Bitkub Deposit Delete label?	285
5	0xbbda49855af861d6647a9722817385dd0e832b3b Bitkub Deposit Delete label?	196
6	0x42a178633240601d3485e1f51d8b62ea58c9b5ae Gate.io Deposit Delete label?	168
7	0x7e6af92df2aecd6113325c0b58f821ab1dce37f6 Bithumb Deposit Delete label?	145
8	0x1c3944173abee256456b1498299fc501ad5bbd6f Bybit Delete label? Hot Wallet Delete label?	125
9	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	123
10	0x0529ea5885702715e83923c59746ae8734c553b7 Bitpanda Delete label? Cold Wallet Delete label?	119
11	0x76c891c3264f7a0d3daacbecd80da1479243617b Bybit Deposit Delete label?	109
12	0x41fbba5cb38d22b2d80606406944cedd7c97f6f9 Binance Deposit Delete label?	108
13	0x0e898b985e6a57f73d71531d60127ef69315287b	87
14	0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1 High Transacting Delete label? OpenSea User Delete label?	84
15	0xc9d01b06c87bf8cae9c979a0c980a9c67b126cf1 Coinbase Deposit Delete label?	80
16	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	73
17	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	70
18	0x000e20a2eefa97815f3f5057fcd8920acf1ae0de Bithumb Deposit Delete label?	67
19	0x5d09a20d45dc594fa49b924a730c1d278928c88a Coinbase Deposit Delete label? High Transacting Delete label?	58
20	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	58
21	0x9814ba501c7ad64bed5ac731d0a4f9a506e18f8a Bybit Delete label?	57
22	0xa9dbfe522eac481ab14db2e10e71205188186c1a Coinbase Deposit Delete label? High Transacting Delete label?	57
23	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	51
24	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	51
25	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	51