0x196a37946c3d93e9a5309f539ae28b774a32411f

View on DeBank View on Arkhm Copy address

gandalfcrypto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	163
2	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	43
3	0x3c29593674c5c760172d354ace88da4d9d3eb64f MoolaStakingRewards Delete label?	18
4	0x1f1678cc7358f4ed808b53733bc49c4cffe8a075 MoolaStakingRewards Delete label?	17
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	16
6	0x3d823f7979bb3af846d8f1a7d98922514ea203fc MoolaStakingRewards Delete label?	13
7	0x806e181798465edf56c66e29e2df01caf4013f76	9
8	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	8
9	0x750bb68fa18f06d9696af85ecc312f178e75fcfd MoolaStakingRewards Delete label?	7
10	0x7d28570135a2b1930f331c507f65039d4937f66c	6
11	0x63c1914bf00a9b395a2bf89aada55a5615a3656e Swap Delete label?	5
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	5
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
14	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	4
15	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	4
16	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	4
17	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	4
18	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
19	0x2ca16986bea18d562d26354b4ff4c504f14fb01c MoolaStakingRewards Delete label?	4
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
21	0xd04dfdc299d9be16d4764ec2f68a58090f82d5ed	4
22	0x427c95a1379182121791cc415125acd73ea02e97 UniswapV2Pair Delete label?	3
23	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	3
24	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
25	0x56d0ae52f33f7c2e38e92f6d20b8ccfd7dc318ce	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x806e181798465edf56c66e29e2df01caf4013f76	17
2	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	14
3	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	14
4	0x27616d3dba43f55279726c422daf644bc60128a8	7
5	0x7d28570135a2b1930f331c507f65039d4937f66c	6
6	0xe81e989deea15646c9305053b6adbe13b1446d71	6
7	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	6
8	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	5
9	0x63c1914bf00a9b395a2bf89aada55a5615a3656e Swap Delete label?	5
10	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	5
11	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	5
12	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	4
13	0xf94fea0c87d2b357dc72b743b45a8cb682b0716e UniswapV2Pair Delete label?	4
14	0x1f1678cc7358f4ed808b53733bc49c4cffe8a075 MoolaStakingRewards Delete label?	4
15	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
16	0x19a75250c5a3ab22a8662e55a2b90ff9d3334b00 UniswapV2Pair Delete label?	3
17	0x3d823f7979bb3af846d8f1a7d98922514ea203fc MoolaStakingRewards Delete label?	3
18	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	3
19	0x11ce57aaae0418d120e4415691b6f174219e4b02 UniswapV2Pair Delete label?	3
20	0x11a0dce6931528fa45e5e34d79c2761cc8b96169 UniswapV2Pair Delete label?	3
21	0x56d0ae52f33f7c2e38e92f6d20b8ccfd7dc318ce	3
22	0x0df083de449f75691fc5a36477a6f3284c269108 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/USDC Delete label? VolatileV2 AMM - OP/USDC (VAMMV2-OP/USDC) Delete label? vAMMV2-OP/USDC Delete label?	3
23	0x77beae83d619e496d9d8bf18fb2deddd00215211	2
24	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	2
25	0x65bb797c2b9830d891d87288f029ed8dacc19705 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Stargate Delete label? Treasury Delete label?	2