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0xe97863b12ba7bb2a7b874f2c7390826c0308927b

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Bybit Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf0c98a45d3421575ccb1800fd522b817a9212a5d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	586
2	0xbaed75105ccd3e63828328ab8b20f2ef3fe9439f	74
3	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	69
4	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	60
5	0x2f53d23196fa489e2e5bf4b5494a03ab7611c4ff	35
6	0x8db0f952b8b6a462445c732c41ec2937bcae9c35	14
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
8	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	1
9	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0x55344c785bda3a6f84ab8fbf5d550e901af813e7	1
13	0xf0c92e1540f6c3a57071496cfe46a0a876e17a93	1
14	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
15	0xfd92f4e91d54b9ef91cc3f97c011a6af0c2a7eda	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	167
2	0xbaed765c7e232d3d86b7b886450fbeed4d4a439f	94
3	0xbaedef0468474aff15a3124a720684210556439f	76
4	0xb765d2981e9fa8d8ab991b231250ce0777e9439f	61
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	38
6	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	34
7	0xbaed75105ccd3e63828328ab8b20f2ef3fe9439f	22
8	0x1347378b1d0eb69d3462e09b3dfa2fe28ebe74ec Bybit Delete label? Hot Wallet Delete label?	7
9	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?	7
10	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	3
11	0xf0c92e1540f6c3a57071496cfe46a0a876e17a93	1
12	0x2606109aa831d82c95366ff832e3b3ae2dc54cea	1