0x77ae0e40df7af92620252e594dc449f85e77e989

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Nexo

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9bdb521a97e95177bf252c253e256a60c3e14447 Corporate Treasury Delete label? Nexo Delete label?	87
2	0xdda4260741da3b248db93d47c825e1680878fbf9 Hot Wallet Delete label? Nexo Delete label?	39
3	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	31
4	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
7	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
8	0x73f7d02d546025843f952a22abd92050650cc3d4	1
9	0x7701996420a116f25bd414c02381f6db698bf2eb	1
10	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
11	0x9adc3f7e8b7e4e0d31bf7443c9815c1dcbf3c168	1
12	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
13	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
14	0xd207bc0dbb7159b22a8f1cb7e981707c5c7c3279	1
15	0xed66ace6884c1ee6d715e4cf69a37ceb17055303	1
16	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
17	0x77e6b8b1852e5a55b20e2b2ab50111946f173e96	1
18	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
19	0x259930998471ee2bf398e39418355fea4a506b80	1
20	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
23	0x6b8732e2745ad2912bf89d4cb3b171eb2797ac21	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2505
2	0xf18a7722d4b03a47f3087231f92ac6ad9c582400	48
3	0x72509cfa1476ba9dad4552ad22ae3efd1806c24b	35
4	0x19698e142059cff8c3062736abcec5ae9c45228a	21
5	0x259ca80cd829905e351bdc041b528e38b2506b80	20
6	0xfdec0e538c5660966a1f7ff0d3d67e97135646d0	20
7	0x18ae40f941b59f78e1fb198c062abd395c57fe8e	18
8	0xbd970336eadba51801a437d08d4df95aa1aedd09	18
9	0xc75c5bd6495f8b03a3da4f5e50e8a094956d1ecb	17
10	0x2f09a43e3e0e4a21f0a04e71930600c0dc3f2fcf	14
11	0x27c7b2f8be4cb718a7cbf85ef8bf435a4eaf91fe	14
12	0x2f099f4dfa51fe63aa1956e93ea74de2adaf2fcf	13
13	0x9e3ee9578e9d2f7cd5eebe44b8a143d7b9cb963b	13
14	0x60eed8cff4fea7099863042617bdb60bedaed1e3	10
15	0x40c4b60982bf5e626fb445788128cd9f4fa42ab9	10
16	0x81e8e46879c0f0eaf6324ae73edd8331da771aa2	9
17	0x758a566debd85f856718c7223e0da06fb8e59d3d	8
18	0x95ae4d49aee2fef343ff0b0fb812df50c26fd102	8
19	0x700580484b4fb0afcc1f19a1e8b9a9b0947910d7	8
20	0x5cb66be0e4827b54cdff846b1cb2e81e60997179	7
21	0x87479f4f56cf903d2204f75506411dd82acdb66f	7
22	0x33a395862d0332bfa5288ea898cec0299d1ab629	7
23	0x089f98a9554f7a25ae8de5e14225a3e6a5f792d7	7
24	0x4430db0e7070796bdf46e03a3fecbf159323001c	7
25	0x48ec9dfaf2bb337c20c591d43aa903c0ee132d2f Binance Deposit Delete label?	6