0xe4ea1914ec4b6e4e97fe13e55b2f1f09641ff28d

Nexo

Top 25 Senders to the Wallet

#WalletCount
1
0xb60c61dbb7456f024f9338c739b02be68e3f545c
Hot Wallet
Nexo
805
2
0x9bdb521a97e95177bf252c253e256a60c3e14447
Corporate Treasury
Nexo
91
3
0x4c9df57276dc17dee5635ded208c07b0be32afd0
Coinbase Deposit
Crypto.com
3
4
2
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
1
7
1
8
1
9
1
10
1
11
1
12
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
1
13
1
14
1
15
0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104
Hot Wallet
Wirex
1
16
1
17
1
18
1
19
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
20
0xf977814e90da44bfa03b6295a0616a897441acec
9977.ethscriptions.eth Owner
Aave Governance Delegatee
Binance
Centralized Exchange
Cold Wallet
Cold Wallet 1
Exchange
High Transacting
Uniswap Governance Delegatee
Uniswap Governance Delegator
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
103
2
48
3
45
4
40
5
40
6
30
7
30
8
21
9
19
10
19
11
18
12
18
13
18
14
17
15
15
16
15
17
14
18
14
19
14
20
14
21
14
22
14
23
13
24
12
25
12