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0xd69523f1d2ea8562093ee2ed0ff6d42261523b59

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Nexo Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x800df4b61b38d51cdb1f69e988bc8ffdc58c3d50	18
2	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	14
3	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	4
4	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	4
5	0xd5138ca5573c42262218f509b85f342d56c30702	3
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
7	0xe79e3005b4bffd7a938d61a851fc56c505e0f101	2
8	0x61e2f94ed6afe9d16b13643773f67583779e21ee	1
9	0x605f60721816ca3310c284a3202875a4c6f9c22d	1
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
11	0x8617b2b2a139f87dca6ad857e4e3fe5a1f86cef3 "Sammius" on OpenSea Delete label?	1
12	0x5397c97a235ddeb47b1f3e534cdbfd6220aa11a9	1
13	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
14	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	1
15	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
16	0xc3a25214340b418dfc902b4e2ffcd986fe6eed24	1
17	0xcec65632199b38447f5100960bedff49974806bf	1
18	0x29bb6968be4fdced22e1641e3b66068ee7597235	1
19	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7ab6c736baf1dac266aab43884d82974a9adcccf Hot Wallet Delete label? Nexo Delete label?	94
2	0x7ab2fdd4a2fa1edc422dbdccdc3adfb40eadcccf	2
3	0x7ab6c72cf5eae25c0101b289ca3f3aeb066fcccf	2