0x4414c9c93bf6110436251a76290852630f4769c9

View on DeBank View on Arkhm Copy address

"Katanoi" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	11
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
3	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
4	0x39b72d136ba3e4cef35f48cd09587ffab754dd8b	4
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
6	0x1e6424a481e6404ed2858d540aec37399671f5e0	3
7	0x5934807cc0654d46755ebd2848840b616256c6ef MarginPool Delete label? Opyn Delete label?	3
8	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3	2
10	0x4214290310264a27b0ba8cff02b4c592d0234aa1	2
11	0x6b0a11e4c39e8a2c6f4b13e8f4742fb670c9ba55	2
12	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
14	0x4d2b0c194ff6afa60cb36f8b837203d6fa6b03d9	2
15	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
16	0x5397d87eb8ddd36f631b704653a3ab2bf1739467	2
17	0x564286362092d8e7936f0549571a803b203aaced	2
18	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
19	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
20	0x750b8c4e90774e95ce47445645616c3e6bcad473	1
21	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
22	0x8ecff6bc3076a3d673f321d61e1dd060e45c5774	1
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xc57ac421d34d67252c71bc0bd18ea63a694b89f4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d2b0c194ff6afa60cb36f8b837203d6fa6b03d9	20
2	0xf8001b5b73a985a5ab8a65b6d1e987868c068355	7
3	0x06b1acb3dbce1c78dcba07e96f88ff9240cfa404	6
4	0x1e6424a481e6404ed2858d540aec37399671f5e0	5
5	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	4
6	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
7	0xf681e0c98e54943d4dfa634fdadc17ed8a0e73dd	3
8	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
9	0x1084088f3d07399ddd94fdf995e22635be4b21c9	2
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
11	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
12	0xc7dbcc064d3284a9320f074617443508b60263cf	2
13	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
14	0x750b8c4e90774e95ce47445645616c3e6bcad473	1
15	0x768d08e0097bc5fb4aa210a74e49ae1d871eead3	1
16	0x44e9fbfddb9cdd33041a6d7a100a142b7e5e36d8	1
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
18	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xb532cfadbe308a75d2fdfdc6de28a0cfe0dbb70d "jbgood87" on OpenSea Delete label?	1
21	0xbc16a886a6035383a9b931d97687de63cfc26d7c	1
22	0xc200886944599721649549816f490efb20368f21	1
23	0x29e0a2a859301957c93e626eb611ff4d41291cad	1
24	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1