0xd79fd3889ff9b50b53fa8b7fb5ba35e4f5804f31

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Bybit Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9db812a1b55ac6fdbd1d52e628324e2fd2dbb560 Bybit Delete label? Hot Wallet Delete label?	186
2	0xd0ec8cc7414f27ce85f8dece6b4a58225f273311 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	86
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
5	0xa9796e1e006de6b292b3344b989dd139c747248f	5
6	0x53c902a9ef069f3b85e5e71f918c4d582f3063fa DWF Labs Delete label?	4
7	0xfda8033e5959dccab3dc4127bb8b83c63e0b7e8f GnosisSafeProxy Delete label?	3
8	0x4546696954234dbda42279f511321d1f4d31a483	3
9	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	3
10	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	3
11	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
12	0x67f60b0891ebd842ebe55e4ccca1098d7aac1a55 Gnosis Safe Proxy Delete label? Synapse Protocol Delete label?	2
13	0xd18042f88d90107d19572d0c00c2cc8854aee193 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
14	0xe4255506383dae4a8cc467b8ac93f6afaf37e5a5	2
15	0x4ce053dfe58541e08f149c1050eb3df09d7a40bc Bybit Delete label?	2
16	0x496db518030c93ac3f859e9cac1511649ea7e26f	2
17	0x12dcd984a979985d3d979fe7489b13489366a8a4	2
18	0x363e846b91af677fb82f709b6c35bd1aafc6b3da Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Taiko Delete label? treasury.taiko.eth Delete label?	2
19	0x2173e147cd1ff07901626bece5e1aaf79aeb4715 SafeProxy Delete label?	2
20	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	2
21	0xb7e13876e18ea164f0cb3bcc25741d1ae18d1ef4	2
22	0x082484ef3aaadc6cf3533a05b699278877c518e6	2
23	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	2
24	0x770dd189825227014a8dcf0d0d2c3656bd5e689a Copper Delete label? Hot Wallet Delete label?	1
25	0x18d336d33a5be54cc62c9034e3a66e3220aa268a Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	83
2	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	19
3	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	3
4	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?	3
5	0x4867189781798c4cff3ebf6491a55d53d8ca4106	2
6	0xc6ccc7dbce407c39f23ada9a90a1f40c51dfa93f	1
7	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1
8	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	1
9	0x0051ef9259c7ec0644a80e866ab748a2f30841b3 Bybit Delete label? Hot Wallet Delete label?	1
10	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	1
11	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	1