0x32ba1bcb5c03a497bc08aa4edd691bcc1bf5be34

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcccd87203381dc1f5810365eaa612e5251ad5f2	9
2	0x1c0dd8a795b620072c02205feb2c6f744d6bc7bf	4
3	0x2330ddee3c8c6d4d2793d56b1363a73445bc6bae	4
4	0xaf8ee97c8d1a9d8c3228624b37db4ed4cfee61b7	3
5	0x1dcd7f5f8f907f7dc0cce2844b834a0f80f8f3a1	3
6	0xa14ba331237069cbf35c220cfe89da0721948103 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
7	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	2
8	0x24c05f017e6d85c7e4b250f22809fcefd51bbe1a	2
9	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
11	0x527b9c0a0c8ef569504e2c703fa73c76884ddbfe Gnosis Safe Proxy Delete label?	2
12	0x9142dd7a159577ca395084f5d65c6653990baa80	2
13	0xa2822ea6ff7eca3506b2a3e2cb6d35a609d69d25	2
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
15	0x4d61379e5cb657cff24ab8325da0413e45827f20	1
16	0x41e73c9111015957eb6def7885015e850bbcb971	1
17	0x7bf2c535c4921db91ce5969a96e7e5a5f2a50996	1
18	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
20	0x7b2f3228b8eb45b66550380cffdb355ae0c96f47	1
21	0x6a09849fc83261f4a7fe91118725c7f5508c3997	1
22	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
23	0x5c23405e58f6d113062d2db603cc4b9a9bafe2bf	1
24	0x80d93a2e65699c2f465047ba6a7fae3522804a14	1
25	0x1a1cc9461039144bf8332e6633fc9f66d93a0b8e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x535cb4e0abaa051048006686204d763ca87bc61f	5
2	0x24c04bbc0a15936c9c5325fa467e55def72abe1a	4
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x6bf7488af01b316769e477119dddc42f1b863896	3
5	0x535a7a82a1b0aff88860464acf91f460655cc61f	3
6	0xdb7fedd166b0aa55096d81b1e9f43a0721a33533	2
7	0x8849bad3aaa5cd0c20883d4f94035afa66d1979b	2
8	0xf0c5430375efd9f78920609d6fd2d7483fc71d43	2
9	0x535af97a89c1b3c7ae4740c34a782706ac67c61f	2
10	0x96dca28f08b5569fcdf3c52974eba68e153cd7b1	2
11	0x82fa469d7d1aeefc50fd16dfe96feaa3f7e0fe63	2
12	0x24cd9e3f175645ccb9a7053c92f7116a502abe1a	2
13	0x8849457c8ee8f7c3c2fc8609a8f2b07b3c98979b	2
14	0x80d9a490d877ee20e702c6f017fde6bc23494a14	1
15	0x82fa0e254df8923155d995f1c050062ba3a5fe63	1
16	0x82fa13e28471edf0585db06a588e2f8cd337fe63	1
17	0x85a46442b018a32899cc523b505a707383ae9d50	1
18	0x884010a9c1aac305ff2dfe5100c9be599df1979b	1
19	0x88496379f0f15e81f6b2d73653792f190f56979b	1
20	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
22	0x9acea8f3dae0355eef7db805b11d0de8889c334e	1
23	0x9db015b041f30f8092717f9fa2733605f9e5efff	1
24	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1