0x3d33de9c574eeb5d55caf200497427e3b7fbc610

Nexo

Top 25 Senders to the Wallet

#WalletCount
1
0xb60c61dbb7456f024f9338c739b02be68e3f545c
Hot Wallet
Nexo
199
2
0x9bdb521a97e95177bf252c253e256a60c3e14447
Corporate Treasury
Nexo
143
3
0xdda4260741da3b248db93d47c825e1680878fbf9
Hot Wallet
Nexo
27
4
2
5
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
6
0xf977814e90da44bfa03b6295a0616a897441acec
9977.ethscriptions.eth Owner
Aave Governance Delegatee
Binance
Centralized Exchange
Cold Wallet
Cold Wallet 1
Exchange
High Transacting
Uniswap Governance Delegatee
Uniswap Governance Delegator
1
7
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x42ae1d6a320e93f119d6f136912cfa12f0799b8a
BitVenus
High Transacting
Hot Wallet
27
2
0x9de17e534c90ed8892b9628a8e0c12ee7fc01ba0
Gnosis Safe Proxy
Proxy
23
3
21
4
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Tether USD (USDT)
21
5
12
6
12
7
12
8
10
9
9
10
8
11
8
12
7
13
7
14
6
15
6
16
6
17
6
18
6
19
5
20
5
21
5
22
4
23
4
24
4
25
4