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TraceFace

0x626b96ef18a9fe06e5afd3e0013541aebc7cfeb4

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Token Holders

Holders count: 11

#	Address	Amount	Top Tokens	Total Wallet Balance
1	0x555ce236c0220695b68341bc48c68d52210cc35b Copy address Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1.00K TFACE $0.00	Tokens 1. USD Coin $490,777.41 2. Ethereum Token $135,919.49 3. Doge Unchained $62,294.19 4. GALABET CASINO $51,036.34 5. XRP Token $17,544.41 6. SOLANA $11,572.16 7. BTCB Token $10,610.14 8. mubarak $9,097.74 9. Wrapped Ether $8,819.44 10. PancakeSwap Token $6,847.80 App Tokens 1. 0x47a1eb0b825b73e6a14807beaecafef199d5477c $6,891.86 2. 0x6894cde390a3f51155ea41ed24a33a4827d3063d $992.43 3. 0x031b41e504677879370e9dbcf937283a8691fa7f $987.96 4. 0x76a797a59ba2c17726896976b7b3747bfd1d220f $966.98 5. 0x68ae2f202799be2008c89e2100257e66f77da1f3 $604.93 6. 0xc5f0f7b66764f6ec8c8dff7ba683102295e16409 $555.48 7. 0xc748673057861a797275cd8a068abb95a902e8de $523.28 8. 0xc0041ef357b183448b235a8ea73ce4e4ec8c265f $494.18 9. 0x33d08d8c7a168333a85285a68c0042b39fc3741d $450.02 10. 0xf585b5b4f22816baf7629aea55b701662630397b $387.85	$6,221,158.77
2	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Copy address Justin Sun Delete label?	1.00K TFACE $0.00	Tokens 1. BLinkToken $74,665.40 2. Pledge Finance $59,295.66 3. Wrapped BNB $8,834.10 4. Binance Chain Native Token $6,189.11 5. Liquid Staking BNB $5,112.31 6. BOOM $4,378.68 7. ACT $4,364.69 8. WonderHero $3,803.46 9. Binance-Peg BTG Token $3,458.66 10. Bloktopia $1,608.16 App Tokens 1. 0x42f6f551ae042cbe50c739158b4f0cac0edb9096 $1,652.94 2. 0xd929c91f5364c2740cc6856cf80942072bdef7f6 $882.14 3. 0xb1ebdd56729940089ecc3ad0bbeeb12b6842ea6f $720.94 4. 0xe68b79e51bf826534ff37aa9cee71a3842ee9c70 $35.30 5. 0x84c97300a190676a19d1e13115629a11f8482bd1 $3.65	$73,577,138.46
3	0xc3dcd744db3f114f0edf03682b807b78a227bf74 Copy address BingX Delete label? Cold Wallet Delete label?	1.00K TFACE $0.00	Tokens 1. Crypto Hunters Coin $1,417,465.96 2. Stellar $1,030,408.17 3. NEAR Protocol $511,429.80 4. Ethereum Classic $384,244.69 5. WFI $383,116.98 6. Tezos Token $364,280.33 7. Ethereum Token $341,710.09 8. Bitcoin Cash Token $339,443.32 9. Coin98 $270,816.45 10. Polkadot Token $234,467.32 App Tokens 1. 0xf54b110b84ab2033330ed64c645a136ef0dde683 $588,850.52 2. 0x4507cef57c46789ef8d1a19ea45f4216bae2b528 $300,091.59 3. 0x9840652dc04fb9db2c43853633f0f62be6f00f98 $268,710.06 4. 0x84affeef925cdce87f8a99b7b2e540da5140fc09 $240,527.12 5. 0x947950bcc74888a40ffa2593c5798f11fc9124c4 $237,423.96 6. 0x2d060ef4d6bf7f9e5edde373ab735513c0e4f944 $211,956.64 7. 0xc5f0f7b66764f6ec8c8dff7ba683102295e16409 $190,993.48 8. 0xa260e12d2b924cb899ae80bb58123ac3fee1e2f0 $133,330.60 9. 0x8fb238058e71f828f505582e65b1d14f8cf52067 $123,450.15 10. 0x44ec807ce2f4a6f2737a92e985f318d035883e47 $110,703.38	$19,362,396.14
4	0x98adef6f2ac8572ec48965509d69a8dd5e8bba9d Copy address Binance Delete label? High Transacting Delete label? Hot Wallet 93 Delete label?	1.00K TFACE $0.00	Tokens 1. Binance Chain Native Token $48,044,385.62 2. XRP Token $20,460,314.12 3. PancakeSwap Token $4,234,353.75 4. Tether USD $3,175,385.38 5. Cardano Token $3,029,927.39 6. BSC Conflux $2,962,775.95 7. SHIBA INU $2,853,422.47 8. Avalanche $1,102,343.50 9. ChainLink Token $989,521.99 10. Litecoin Token $857,952.47 App Tokens 1. 0xfb5b838b6cfeedc2873ab27866079ac55363d37e $5,337,643.99 2. 0x4b0f1812e5df2a09796481ff14017e6005508003 $1,242,310.24 3. 0xa2b726b1145a4773f68593cf171187d8ebe4d495 $728,946.95 4. 0x6e88056e8376ae7709496ba64d37fa2f8015ce3e $633,913.48 5. 0xf4c8e32eadec4bfe97e0f595add0f4450a863a11 $600,865.56 6. 0xa260e12d2b924cb899ae80bb58123ac3fee1e2f0 $535,629.75 7. 0xc0041ef357b183448b235a8ea73ce4e4ec8c265f $478,086.21 8. 0xc748673057861a797275cd8a068abb95a902e8de $370,490.02 9. 0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb $331,545.77 10. 0x9840652dc04fb9db2c43853633f0f62be6f00f98 $271,129.49	$1,411,359,485.01
5	0x90da1773dbf9fee15486fbb0b8533c85ab34ecee Copy address Coins.ph Delete label? Hot Wallet Delete label?	1.00K TFACE $0.00	Tokens 1. Tether USD $546,835.56 2. USD Coin $353,391.45 3. Binance Chain Native Token $61,419.61 4. Aave Token $61,044.20 5. Dogecoin $53,416.29 6. ChainLink Token $27,046.61 7. Bitcoin Cash Token $26,765.84 8. IoTeX Network $24,757.56 9. The Sandbox $15,143.43 10. Maker $13,287.96 App Tokens 1. 0xfb5b838b6cfeedc2873ab27866079ac55363d37e $18,588.70 2. 0xc5f0f7b66764f6ec8c8dff7ba683102295e16409 $11,130.29 3. 0xc335df7c25b72eec661d5aa32a7c2b7b2a1d1874 $11,016.27 4. 0x4507cef57c46789ef8d1a19ea45f4216bae2b528 $10,720.94 5. 0x59e69094398afbea632f8bd63033bdd2443a3be1 $10,514.86 6. 0x516f8a1fb458ebdcfd0f544ff85c69c1c0ebc31d $8,911.17 7. 0x6894cde390a3f51155ea41ed24a33a4827d3063d $8,812.08 8. 0x9c7beba8f6ef6643abd725e45a4e8387ef260649 $6,741.25 9. 0xfceb31a79f71ac9cbdcf853519c1b12d379edc46 $6,649.97 10. 0x062ca2d2f1af8c203fa3ad5298fd6faa4e44e897 $31.75	$1,359,065.89
6	0x6752ec83a037b57d12dff0fbc4b39c46e7fc125d Copy address Hot Wallet Delete label? Ramzinex Delete label?	1.00K TFACE $0.00	Tokens 1. Tether USD $866,165.69 2. Dogecoin $173,916.22 3. Avalanche $96,049.15 4. PancakeSwap Token $61,613.73 5. Binance Chain Native Token $54,371.23 6. BabyBNB $52,259.27 7. Banana For Scale $39,387.48 8. Ethereum Token $36,861.30 9. SHIBA INU $33,551.59 10. Wrapped ROSE $26,621.48 App Tokens 1. 0xfb5b838b6cfeedc2873ab27866079ac55363d37e $173,645.22 2. 0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac $121,805.73 3. 0xc748673057861a797275cd8a068abb95a902e8de $109,038.50 4. 0x4b0f1812e5df2a09796481ff14017e6005508003 $23,039.79 5. 0x9840652dc04fb9db2c43853633f0f62be6f00f98 $22,824.17 6. 0xc335df7c25b72eec661d5aa32a7c2b7b2a1d1874 $19,699.69 7. 0x6894cde390a3f51155ea41ed24a33a4827d3063d $16,332.57 8. 0x4507cef57c46789ef8d1a19ea45f4216bae2b528 $12,077.81 9. 0xe02df9e3e622debdd69fb838bb799e3f168902c5 $8,683.71 10. 0x0409633a72d846fc5bbe2f98d88564d35987904d $4,189.48	$2,165,079.90
7	0x9d4056c03bfc8dad40bcee6d73a736b87bd07bf5 Copy address	1.00K TFACE $0.00	Tokens 1. Tether USD $933,163.07 2. Dogecoin $287,926.18 3. USD Coin $143,721.76 4. FORM Token $128,555.12 5. ChainLink Token $49,303.36 6. Binance Chain Native Token $44,388.34 7. Aave Token $41,894.35 8. Axie Infinity Shard $23,863.97 9. The Sandbox $20,584.81 10. Bitcoin Cash Token $19,754.68 App Tokens 1. 0xc335df7c25b72eec661d5aa32a7c2b7b2a1d1874 $28,780.15 2. 0x6894cde390a3f51155ea41ed24a33a4827d3063d $22,567.21 3. 0xfb5b838b6cfeedc2873ab27866079ac55363d37e $18,563.86 4. 0x4507cef57c46789ef8d1a19ea45f4216bae2b528 $8,266.38 5. 0x516f8a1fb458ebdcfd0f544ff85c69c1c0ebc31d $5,335.33 6. 0x59e69094398afbea632f8bd63033bdd2443a3be1 $5,259.28 7. 0xfceb31a79f71ac9cbdcf853519c1b12d379edc46 $16.95	$1,824,963.39
8	0x17a30350771d02409046a683b18fe1c13ccfc4a8 Copy address ERC1967Proxy Delete label? KuCoin Delete label?	1.00K TFACE $0.00	Tokens 1. Zephyr Dollar $84,168,268.83 2. AlphaGo $59,072,141.75 3. Tether USD $15,584,092.87 4. LAB $8,211,938.96 5. Binance Chain Native Token $6,344,438.96 6. Unibase $3,692,877.26 7. Velvet $1,788,367.33 8. Audiera $1,358,652.46 9. Akedo $904,869.58 10. GoldFinger Token $757,589.62 App Tokens 1. 0x33d08d8c7a168333a85285a68c0042b39fc3741d $234,662.07 2. 0x4b0f1812e5df2a09796481ff14017e6005508003 $200,371.09 3. 0xc748673057861a797275cd8a068abb95a902e8de $151,248.94 4. 0x9840652dc04fb9db2c43853633f0f62be6f00f98 $79,863.50 5. 0x491e6de43b55c8eae702edc263e32339da42f58c $43,503.66 6. 0x4507cef57c46789ef8d1a19ea45f4216bae2b528 $35,253.67 7. 0xbdeae1ca48894a1759a8374d63925f21f2ee2639 $30,742.68 8. 0x6894cde390a3f51155ea41ed24a33a4827d3063d $27,613.93 9. 0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb $19,768.27 10. 0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb $11,099.65	$209,106,753.83
9	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 Copy address ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	1.00K TFACE $0.00	Tokens 1. XBC $481,140,271.38 2. Tether USD $15,880,964.89 3. DOLLAR5 COIN $4,967,534.91 4. Binance Chain Native Token $3,445,391.39 5. MACESK $3,070,335.94 6. SHREK $2,237,156.35 7. Unibase $2,085,117.69 8. Velvet $1,809,769.32 9. LAB $1,610,595.40 10. BNB Attestation Service $1,543,250.56 App Tokens 1. 0x33d08d8c7a168333a85285a68c0042b39fc3741d $263,371.05 2. 0x4b0f1812e5df2a09796481ff14017e6005508003 $166,051.74 3. 0x491e6de43b55c8eae702edc263e32339da42f58c $76,452.15 4. 0xc748673057861a797275cd8a068abb95a902e8de $58,910.24 5. 0xbdeae1ca48894a1759a8374d63925f21f2ee2639 $25,666.27 6. 0x4507cef57c46789ef8d1a19ea45f4216bae2b528 $24,444.20 7. 0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb $16,473.56 8. 0x6894cde390a3f51155ea41ed24a33a4827d3063d $11,042.39 9. 0x9840652dc04fb9db2c43853633f0f62be6f00f98 $5,885.06 10. 0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb $3,959.06	$572,789,706.89
10	0x4068626796a4ffb573452d5297db134371a33a1c Copy address	1.00K TFACE $0.00	Tokens 1. Bitchemical $1,752,542.29 2. Tether USD $94,855.32 3. Play $32,683.61 4. Binance Chain Native Token $14,180.48 5. BTCB Token $13,703.85 6. Botzilla $12,533.15 7. Piggycell $6,752.00 8. 币安人生 (BinanceLife) $6,727.70 9. United Stables $5,004.35 10. ACT $4,470.87 App Tokens 1. 0xfb5b838b6cfeedc2873ab27866079ac55363d37e $13,598.86 2. 0xf486ad071f3bee968384d2e39e2d8af0fcf6fd46 $4,838.26 3. 0xd5eaaac47bd1993d661bc087e15dfb079a7f3c19 $2,101.77 4. 0x4b0f1812e5df2a09796481ff14017e6005508003 $2,065.07 5. 0x7bc75e291e656e8658d66be1cc8154a3769a35dd $794.02 6. 0x8263cd1601fe73c066bf49cc09841f35348e3be0 $783.10 7. 0x9840652dc04fb9db2c43853633f0f62be6f00f98 $735.41 8. 0x070a9867ea49ce7afc4505817204860e823489fe $727.34 9. 0x8fff93e810a2edaafc326edee51071da9d398e83 $630.92 10. 0x12bb890508c125661e03b09ec06e404bc9289040 $570.46	$2,030,200.53
11	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Copy address Hot Wallet Delete label? Wintermute Delete label?	0.00 TFACE $0.00	Tokens 1. Aster $934,193.00 2. SKYAI $399,381.58 3. BSquared Token $350,866.47 4. BTCB Token $196,382.82 5. LAB $170,131.92 6. PARTI Token $81,859.39 7. BNB Attestation Service $62,987.00 8. B $52,429.41 9. VinuChain $30,082.77 10. Filecoin $26,306.69 App Tokens 1. 0x59e69094398afbea632f8bd63033bdd2443a3be1 $27,655.08 2. 0x8d0d000ee44948fc98c9b98a4fa4921476f08b0d $21,687.84 3. 0x4507cef57c46789ef8d1a19ea45f4216bae2b528 $3,792.46 4. 0xc748673057861a797275cd8a068abb95a902e8de $258.61	$150,231,996.80

Top 10 By Holders

Based on 11 wallets

Token	Holders	Value
Binance Chain Native Token	8	$58,014,764.74
Tether USD	7	$37,081,462.78
0x4507cef57c46789ef8d1a19ea45f4216bae2b528	7	$394,647.04
0x6894cde390a3f51155ea41ed24a33a4827d3063d	6	$87,360.61
0xc748673057861a797275cd8a068abb95a902e8de	6	$690,469.60
0x9840652dc04fb9db2c43853633f0f62be6f00f98	6	$649,147.69
0xfb5b838b6cfeedc2873ab27866079ac55363d37e	5	$5,562,040.63
0x4b0f1812e5df2a09796481ff14017e6005508003	5	$1,633,837.94
Dogecoin	3	$515,258.69
Ethereum Token	3	$514,490.88

Top 10 By USD Value

Based on 11 wallets

Token	Holders	Value
XBC	1	$481,140,271.38
Zephyr Dollar	1	$84,168,268.83
AlphaGo	1	$59,072,141.75
Binance Chain Native Token	8	$58,014,764.74
Tether USD	7	$37,081,462.78
XRP Token	2	$20,477,858.54
LAB	3	$9,992,666.28
Unibase	2	$5,777,994.95
0xfb5b838b6cfeedc2873ab27866079ac55363d37e	5	$5,562,040.63
DOLLAR5 COIN	1	$4,967,534.91