0xe4ea1914ec4b6e4e97fe13e55b2f1f09641ff28d

View on DeBank View on Arkhm Copy address

Nexo

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	805
2	0x9bdb521a97e95177bf252c253e256a60c3e14447 Corporate Treasury Delete label? Nexo Delete label?	91
3	0x4c9df57276dc17dee5635ded208c07b0be32afd0 Coinbase Deposit Delete label? Crypto.com Delete label?	3
4	0x02bf8d7d78e07cd62d4961d67a53ebffd99dc1ab	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x31d2965811a25312435eba282ee82ba1b2b1d718	1
7	0x30cf95630174b8a83a79db72c4ad428a5296a801	1
8	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
9	0x684aff7933e655c120bb55bbeb9b3faa06c1a0f7	1
10	0x73f7d02d546025843f952a22abd92050650cc3d4	1
11	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
12	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
13	0x9adc3f7e8b7e4e0d31bf7443c9815c1dcbf3c168	1
14	0x9aea0392b2d4e416cd3e8763785a8209be9c2b72	1
15	0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104 Hot Wallet Delete label? Wirex Delete label?	1
16	0xab1f70ecbf2da8f33121085317fcb69387a0d0ac	1
17	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
18	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
19	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
20	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
21	0x3197fa2af47974a7ea2b77ed99ce96afb445de37	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5e803a71a9cf8e81b1792f015f795a8e62a9870	103
2	0x630a9fdcae1f2d0a9d1fb4d2cfd680d96cd11b93 MEXC Deposit Delete label?	48
3	0x6687334abfb0a4008ccc017814d72931286e2e81	45
4	0x6c1e20e57742b9c73dc0772370b9b42838a1f5bb	40
5	0x5f4aba0aefff8ca520897e9d5d7d49c8aef118af	40
6	0xdd5f92554c336b29d0fd8677dbf201f0fe56aa53	30
7	0x548b949f56ac07e5ba17a5f7b3a2ad739fb0c1c2	30
8	0x25c5ad4cf1e8c337b4ec1e02d535ccc2f3c13a06	21
9	0xb520a79c1f28afd391eb1887faa24ba4a9e1408a	19
10	0x2078f35f682dc7c10889bb9b3611d4a450e67312	19
11	0xeecdea03838400d16d2d17555e3a0b95a5d3ccec	18
12	0x5db9ee586d4bc8d74cdf1a92725040af3e2fa8c9	18
13	0x906742d4c7d49eb6e4ad4791cbe05495d082b9ff	18
14	0x525daa54765d9c405fde3c5c2e14249edf9f9b59	17
15	0xd6b176529b0c725930a4350aa59119b187cb2a7f	15
16	0x122bdc31cc87e5b1dd52b41b336efac968b58902	15
17	0x1befa9da67079903414f182cf6bf8cb6e3c869cf	14
18	0x287f672b1517b76d58d80a00f14ce46fafec8582	14
19	0x67c0998db57387b601c499b6fe255954f96736a4	14
20	0x05cfd07bbb2b9d83683fd8b57880b35e86842eeb	14
21	0xc215daac9a72f7ca82fed6a0a7f501bc7efb0b77	14
22	0xd20331455a9d5f8b2179c4edee705d01ba1d735a Gate Deposit Delete label?	14
23	0xde86a08be664e73252d564f6304bae3decf42504	13
24	0xdabc8cc01562b131ec16b1e7bae2fb1372c2a6ca	12
25	0x272c26eeacfbfd86fe5617f8afa54b258c7e0753	12