0x8fd589aa8bfa402156a6d1ad323fec0ecee50d9d

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Nexo

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	186
2	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	139
3	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	81
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	59
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	50
6	0x11433966c59edb0a32d1817b0072fdfb7f55ec14	29
7	0x114330cc81f567b1ca4843b2236afb8ab15cec14 Nexo Deposit Delete label?	27
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	23
9	0x4b3a53f5da6584451968e60cb2882713b92909cb	22
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	21
11	0x7344e478574acbe6dac9de1077430139e17eec3d	16
12	0x9bdb521a97e95177bf252c253e256a60c3e14447 Corporate Treasury Delete label? Nexo Delete label?	12
13	0xf36a47300f002c0c9f8c131962f077c3543b2fc6	11
14	0xe2e7a17dff93280dec073c995595155283e3c372	11
15	0xdda4260741da3b248db93d47c825e1680878fbf9 Hot Wallet Delete label? Nexo Delete label?	9
16	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	9
17	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	8
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
19	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	7
20	0x90fbdc31df3483c2fd13decdbbee17678a57b609	7
21	0x1143943a3a983d5b7baa770ece73608ad7b3ec14	7
22	0x90fb70d78beb9d63093a2a2c318e10ef7de2b609	7
23	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	5
24	0xb60cd41e3890f8d5bf91cd30ae369435d4ee545c	4
25	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4b3acbd965ef53aab60190f5b27b0dba72f309cb	319
2	0x4b3111b03bf3ffce399f9dc200376abdb72909cb	159
3	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	101
4	0x114330cc81f567b1ca4843b2236afb8ab15cec14 Nexo Deposit Delete label?	74
5	0x9bdb521a97e95177bf252c253e256a60c3e14447 Corporate Treasury Delete label? Nexo Delete label?	66
6	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	66
7	0x1146bd7f878d0fcbe63a2596e181b6b53b5cec14	61
8	0x4b3ab83c5dfb0b1929a587607297aa5f002909cb	58
9	0x2621cc0b3f3c079c1db0e80794aa24976f0b9e3c Uniswap Delete label? V2 Pool Delete label?	57
10	0x764510ab1d39cf300e7abe8f5b8977d18f290628 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	44
11	0x114309f539050d8d37041ff007bffe0a26ebec14	37
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	32
13	0x114d18a56e32ad6ea0ea816661b50436bc05ec14	30
14	0x85ac35b41a72800895c189f44972bd3db46f7f1b	29
15	0x4f0ffdf59694af62afff9235c5031c8e402909cb	27
16	0x1143a672a2dc86768cfd16b94b6b74de5b05ec14 Binance Deposit Delete label?	24
17	0x881e1bd47e50a3ad8e4bb8668f726a87ce31db86 Uniswap Delete label? V3 Pool Delete label?	18
18	0x114391d872934a831ff032cd8741543e34a7ec14	17
19	0x7344e478574acbe6dac9de1077430139e17eec3d	16
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	16
21	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	15
22	0x11433966c59edb0a32d1817b0072fdfb7f55ec14	14
23	0xe2e7a17dff93280dec073c995595155283e3c372	12
24	0x4b3a0a89ecddf663f268cc8f03ee1bc3828409cb	12
25	0x1143943a3a983d5b7baa770ece73608ad7b3ec14	10