0xb60c61dbb7456f024f9338c739b02be68e3f545c

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Hot Wallet

Nexo

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	1204
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	932
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	883
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	787
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	634
6	0xbc7510ab13711b4d52e1796d83502b0968548271	534
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	513
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	449
9	0x3a14a17fdfc89c20735e855740fb121f9c023ac0	403
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	354
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	293
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	248
13	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	246
14	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	232
15	0x5c985e89dde482efe97ea9f1950ad149eb73829b	228
16	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	210
17	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	192
18	0x7344e478574acbe6dac9de1077430139e17eec3d	178
19	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	172
20	0xbc75216ae7c08079ca9a139337dca20f09838271	171
21	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	161
22	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	160
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	160
24	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	159
25	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	136

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	3472
2	0xbc75601f946a4703d31bd788d800301385f88271	3079
3	0x4843f43665f0af59781298cfe2b8373e6f548271	3032
4	0x330df739370bdb7111b9db8e1505058f65a521c3	2144
5	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1758
6	0xdd5ec3a467d96cb2086d0095a6d03063d3023ac0	1479
7	0x7e234979ae2f7e846eaab791e10f8dc1148d3255	1360
8	0x3a14d883c9a22a39ed1469cf9c216480b9003ac0	1331
9	0xbc75550b158c228f86a734b54c4838103f548271	1250
10	0x65b5a11f4cdb17f5ce3c2dd0bd4b0ff06d37d6bc	1035
11	0x6a17926b401db820d8a1d98e70c2daf45d82d6bc	1003
12	0xf688a3767f4a5115f630c384fa8b021e687699ce	912
13	0xf89c72ed35c236c3cdeebf5f7a810f382699b38e	888
14	0x3a14a71ab22206d09c7936f66b73588e43023ac0	874
15	0xe4ea1914ec4b6e4e97fe13e55b2f1f09641ff28d Nexo Delete label?	805
16	0x9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc	767
17	0x2a031715b02e6d1ac2266384c1c096ca120cd7ca	653
18	0x9c2058ebad740ffec3bce65630a3f06ade641c05 Bitfinex Deposit Delete label?	554
19	0xc8c960a01ac67c5e1424f7d5afb08a625aff9076 Nexo Delete label?	465
20	0xbcfcdf43163a9e056daded84aeb65a6a6c350130 Hot Wallet Delete label? Nexo Delete label?	461
21	0x7344e478574acbe6dac9de1077430139e17eec3d	448
22	0x579e9c1fb70d81a49383b107ac986b0ddd5edfce	431
23	0x6fae1d16f9c9d51687659f38d83a1b09b3d554a9 Gate.io Deposit Delete label?	369
24	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	350
25	0xbc7510ab13711b4d52e1796d83502b0968548271	296