0xb5d4fc91047492df76ba0701d91f6634e902a69e

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Bybit Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2910
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	844
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	708
4	0x10358db0e8532455d3374fb09cf3fbec631b1914 Uniswap Delete label? V3 Pool Delete label?	615
5	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	601
6	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	551
7	0xc74f05c1e7b86fa42ab07ab4a1361286b9a90087 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Apex Token (Apex)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	435
8	0x3c30d38ec285bbb5d7e805e140b5ca75509ce213 Uniswap Delete label? V3 Pool Delete label?	400
9	0x25392d7129040710f152174af5019004a6f9b18d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	374
10	0x826b34e62320108a9fa38a080360d693a8a73111 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	356
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	337
12	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	301
13	0x35b88354c51613fe8857e02668c68e8c52161ba2 Uniswap Delete label? V3 Pool Delete label?	299
14	0x7c1c4a2cf81d2fc83b89bfd34f4d2c7e90044b32 Uniswap Delete label? V2 Pool Delete label?	265
15	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	262
16	0x65f53f9edf81b6b4b2a7d40c3ca56054d4c93b9a Uniswap Delete label? V3 Pool Delete label?	262
17	0x26fa8b07dce29fb1f0fb3c889e01b59debadefda Uniswap Delete label? V3 Pool Delete label?	262
18	0x3eb8224923774f668d6e722cdbf8b0f4e46dae38 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Izumi Token (Izi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? iZi Delete label?	253
19	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	248
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	245
21	0x006e75729351b9ad1d71cfd100051ec079b9d6bc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Velar (Velar)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	242
22	0x81aee07f99be78d88881fa6d98feff7555113635 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	233
23	0xe2f70f9cd753fc5343bc01d454543048aeedc17e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	225
24	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?	181
25	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	179

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8264
2	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	2178
3	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	1270
4	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	808
5	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	512
6	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	91
7	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	83
8	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	41
9	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	16
10	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	15
11	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	9
12	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	8
13	0x0051ef9259c7ec0644a80e866ab748a2f30841b3 Bybit Delete label? Hot Wallet Delete label?	7
14	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	2
15	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	2
16	0x1347378b1d0eb69d3462e09b3dfa2fe28ebe74ec Bybit Delete label? Hot Wallet Delete label?	2