0x4a8921c1a924cc3f76763d43891606b4aad5637e

View on DeBank View on Arkhm Copy address

pantherapardus.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63850f9dccfc839534d5dc69333403c90c10c6fd	18
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	15
3	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	15
4	0x73186f2cf2493f20836b17b21ae79fc12934e207	9
5	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	8
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
7	0x1c3fe783a7c06bfabd124f2708f5cc51fa42e102	7
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
9	0x9dd8685463285ad5a94d2c128bda3c5e8a6173c8	6
10	0x9dd329f5411466d9e0c488ff72519ca9fef0cb40 Swap Flash Loan Delete label? Synapse Protocol Delete label?	6
11	0xd01319f4b65b79124549de409d36f25e04b3e551	6
12	0x9b5b9d31c7b4a826cd30c09136a2fdea9c69efcd MarginEngine (Proxy) Delete label? Voltz Protocol Delete label?	6
13	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	5
14	0xd4d28588ac1d9ef272aa29d4424e3e2a03789d1e	5
15	0x5957582f020301a2f732ad17a69ab2d8b2741241	5
16	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	5
17	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	4
18	0xb0cabfe930642ad3e7decdc741884d8c3f7ebc70	4
19	0xf904469497e6a179a9d47a7b468e4be42ec56e65	4
20	0x1f80c96ca521d7247a818a09b0b15c38e3e58a28	4
21	0xf7f3e738ea7458e2a48dc857a4ed84d120bd594e	4
22	0x0db3fe3b770c95a0b99d1ed6f2627933466c0dd8 Swap Flash Loan Delete label? Synapse Protocol Delete label?	4
23	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	4
24	0xb6dd51d5425861c808fd60827ab6cfbffe604959 SushiSwap Delete label? V2 Pool Delete label?	3
25	0xa18c96947c651b038bc8ef80a43e32f74838bb42	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	16
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	13
3	0x5971eedc4ae37c7fe86af716737e5c19efd07a80	12
4	0x63850f9dccfc839534d5dc69333403c90c10c6fd	11
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
6	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	7
7	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	6
8	0x73186f2cf2493f20836b17b21ae79fc12934e207	6
9	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	6
10	0x2ef002aa0ab6761b6aea8d639dcdaa20d79b768c	6
11	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	5
12	0x5957582f020301a2f732ad17a69ab2d8b2741241	5
13	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	4
14	0x1f80c96ca521d7247a818a09b0b15c38e3e58a28	4
15	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	4
16	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	4
17	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
18	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	4
19	0x67d6cbf707fe5747989cb2c3758d101e11459ea9	4
20	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	4
21	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	4
22	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	4
23	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	4
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
25	0x75c143460f6e3e22f439dff947e25c9ccb72d2e8	3