0xe9016cb3e05987883d3bf2d55420aa01164eaf2b

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Bybit Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xda436db56e7d5d7ceeb20003fc63acd4d8b465ba sashiusun.eth Delete label?	375
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	15
3	0xc9ccbd76c2353e593cc975f13295e8289d04d3bb	12
4	0x3cf30c1d8decbf45cd36c9492f6395d47357b91c	7
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
6	0x990064cb6e104bac1e94c9dd5f9bee6bc76cf2d1	4
7	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
8	0xb5eb63caad0ca6e068114c42794ada9b7757ebc1 ZrcOFTAdapter Delete label?	3
9	0x44f161ae29361e332dea039dfa2f404e0bc5b5cc	3
10	0x69d174b5934ea2e20b0a31dd848c79ae5300a095	3
11	0x800fda879ccbcb3a64ef9e139fb399c11c7937fd	2
12	0x44bc6e032b5deebf8ad578be27e3496dc1982810	2
13	0x87451a5a87be2be4f2a5fe3fc04270726a31f1d0	2
14	0xf89db5152aa96cb0f8bfcc5cc1be6f622b5eaa40	2
15	0x3f160760535eb715d5809a26cf55408a2d9844c1	2
16	0x1fc1bc7ef87ace92a3f2eed44581111eb1ffdeaf Resolve Labs Delete label? SimpleOFTAdapter (Proxy) Delete label?	2
17	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
18	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
19	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
20	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
21	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?	1
22	0x2b6edb94df814a95103373ffcad0e47f19edb96f	1
23	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1
24	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
25	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	192
2	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	13
3	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	6
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?	4
5	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	3
6	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	2
7	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	2
8	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	1