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0x8e43185f28ee66c5cd99f928358ff0e6b4540293

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Nexo Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	16
2	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	5
3	0x003e36550908907c2a2da960fd19a419b9a774b7	4
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
5	0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597 Luno Delete label? MultiSig (BitGo) Delete label?	2
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
9	0x2a9df649f88b9ea0d85a405299ceab227da4c5dd	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	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?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	1
14	0x52f190df8b5f23878b94f60658e0d3ca50cdccb7	1
15	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7ab6c736baf1dac266aab43884d82974a9adcccf Hot Wallet Delete label? Nexo Delete label?	98
2	0x7ab2fdd4a2fa1edc422dbdccdc3adfb40eadcccf	2