0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7

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Nexo

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	172
2	0x9bdb521a97e95177bf252c253e256a60c3e14447 Corporate Treasury Delete label? Nexo Delete label?	97
3	0xdda4260741da3b248db93d47c825e1680878fbf9 Hot Wallet Delete label? Nexo Delete label?	73
4	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	7
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x8fd589aa8bfa402156a6d1ad323fec0ecee50d9d Nexo Delete label?	2
7	0xf36a47300f002c0c9f8c131962f077c3543b2fc6	1
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
9	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
12	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	1
13	0xebaba1d649be1e293a8a9e37b0f59f166b025d1f	1
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x168cdeed6ed70a1d9dab6579c0262334fda28ee0	44
2	0x5899c3d98685cb7afd92e5cd6a5e66d118c9e3c9 Roobet Deposit Delete label?	40
3	0xe51d2e4c4a9ddb52977883b33198a43534fda682	38
4	0xfd8bc287a07cf1d30983d72803a9706c875b0fbe Binance Deposit Delete label?	30
5	0x894c0c2f103ca0b976727f39bc33ac4df91f4e04	23
6	0xaf0aea00c749d472f635dce199abc54734251f07	19
7	0x630a51ba757775a480a955c75638eb814fe77be3	18
8	0x903a00d6f3d23c90afe7f9b98a5a0a64e8ddb8b4	17
9	0x76d788704a6771175b47399d7ad28d092e8f70b5	15
10	0x9de17e534c90ed8892b9628a8e0c12ee7fc01ba0 Gnosis Safe Proxy Delete label? Proxy Delete label?	14
11	0xe38844f70ae1237f362dde77569af1731733e0b5	14
12	0x3fc20cb08c869e5c854cc47780072cfd33d6a952	12
13	0xbd17eb8fc69204d4eee40fc0efceca32909f12be	12
14	0xd5b6176a0a97abb14c44cd75c77c571cdc279a94	11
15	0xb60c571bfbdb3c534533e098c69cd176265cce5d	11
16	0x47437ed980e8f52f9e23fc50465af4950cda4e03	11
17	0xc7966de42d53802fbc87667c1158c58bfcf1fcf2	11
18	0xd3592a611a939b9edc1a698e89a41ed89a00aee7	10
19	0x8b28ba4e0f2754f6f153de8e49ffe7bb5c0e23b5 atompills.eth Delete label?	10
20	0x5be925e6e154a468ad8ba0eed601d55765def962	10
21	0x52f98d8b17dd518ecc8988e870ed15066b0d5b94	10
22	0x27cd78ba50e80928de842f5f383f7f5f5dd7d2b0	10
23	0x920359e9965887d157bd251976c7d1600b8135bb	9
24	0xdbe3fb61774a63f09b5be053e73283735a08b0ea	9
25	0x146c624b5cefb6488bfe1a9919e74fc2558243e3	9