0x9bdb521a97e95177bf252c253e256a60c3e14447

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Corporate Treasury

Nexo

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ab6c736baf1dac266aab43884d82974a9adcccf Hot Wallet Delete label? Nexo Delete label?	2582
2	0x7893b8b1a474933ef654596e138298eba2000237	134
3	0xa75ede99f376dd47f3993bc77037f61b5737c6ea Nexo Delete label?	99
4	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	97
5	0xbcfcbd22c73690cedb1961d179a2ade50b6e0130	87
6	0x6914fc70fac4cab20a8922e900c4ba57feecf8e1 Nexo Delete label?	86
7	0x4b3a53f5da6584451968e60cb2882713b92909cb	80
8	0xc8c9ec5b1dcca5df200f3b911005b6098fff9076	75
9	0x33566c9d8be6cf0b23795e0d380e112be9d75836 Galaxy Digital Delete label? OTC Delete label?	66
10	0x8fd589aa8bfa402156a6d1ad323fec0ecee50d9d Nexo Delete label?	66
11	0xe498e7a77a2ffbd33e4a14253c3d11f97aeba18b Nexo Delete label?	66
12	0x7344e478574acbe6dac9de1077430139e17eec3d	59
13	0x3d3521fcbbb9cdf4a4f43859642c91acb57f23ac	56
14	0xe009367f3892dc4902f94f9a4639917d0a03b616	49
15	0x6fae43b5771d83db04225b58bbc21f549fd554a9	42
16	0x43fc188f003e444e9e538189fc675acdfb8f5d12 Nexo Delete label?	41
17	0x3d353fc147da20c1fbf3483b029272df9b7d23ac	41
18	0x9a8e5da4e6d010fe7ed9eb6e514c15481b8bb627	40
19	0x1308303e56ca1e403f319ffcdfcddcee534c9e45	28
20	0x1de713f78aa5f29874bbcc95e125721f002da7f2	28
21	0xbc757e2d6c0cbc2007102910377fb2afe73c8271	26
22	0x1d33f20785610cd580f376309163441610fbc610	26
23	0x4b2cf5c94a88934870b523983b22e6d2dd1b6577	25
24	0xb561b1e79e448bc3a7ac4dc377eeecbc99505f60	22
25	0x03ba369867ab8dab1b2d422960b08351491f75b7	19

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc8c960a01ac67c5e1424f7d5afb08a625aff9076 Nexo Delete label?	376
2	0x4b3ab83c5dfb0b1929a587607297aa5f002909cb	330
3	0x7e234979ae2f7e846eaab791e10f8dc1148d3255	308
4	0x3d35491d9be06f42512a84bc914d7a37c27d23ac Hot Wallet Delete label? Nexo Delete label?	285
5	0x6fae1d16f9c9d51687659f38d83a1b09b3d554a9 Gate.io Deposit Delete label?	260
6	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	245
7	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	217
8	0x9c2058ebad740ffec3bce65630a3f06ade641c05 Bitfinex Deposit Delete label?	197
9	0xbcfcdf43163a9e056daded84aeb65a6a6c350130 Hot Wallet Delete label? Nexo Delete label?	176
10	0x2a032e00c41d67275e4534c43849b3a6912fd7ca	170
11	0x9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc	166
12	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	143
13	0x2a031715b02e6d1ac2266384c1c096ca120cd7ca	129
14	0x3d358da2bd58848e79abb068e67db136461123ac	117
15	0xe10bcb018076002cb445b175da25bdd11322f81d	110
16	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	110
17	0xe10b88ff6fe382eb2c5002b4ca1f9dce6803f81d	106
18	0xf688a3767f4a5115f630c384fa8b021e687699ce	104
19	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	97
20	0xe4ea1914ec4b6e4e97fe13e55b2f1f09641ff28d Nexo Delete label?	91
21	0x77ae0e40df7af92620252e594dc449f85e77e989 Nexo Delete label?	87
22	0x6a17173aa3965502b7f2edc53cee5a30fd37d6bc	82
23	0xace5904631ee0c5ddb945a77c3c3b8c280a01e6f Hot Wallet Delete label? Nexo Delete label?	80
24	0x0427540b1d5d4e0e2936b4503ce9b92fa27d23ac	73
25	0x3aaf46655f183b16a61683c3b19388d68dedcf4e	69