0xfacb46378cd3859ff2f855b39526cd3077dcd925

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	41
2	0x4c31694f6a8cdcab0ba9f275850018ddf78dd263	23
3	0xb07b92c182575b3cba1a8e7b07d573935a242000	9
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0x269a3b7b906fd423e70b14371126c10a37e2256c	5
7	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	4
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
10	0x3ef0f66b61ba57304f1bb2349c23b1fda39b40d1 PAAL AI Delete label? TokenStakingPool Delete label?	4
11	0x0f127f5dc4a143068878be536a5dfb06edca6353	3
12	0x15d52f61e68760413ab2022e3c4fb5c364f2b8ef	3
13	0x1bca64d614d8527e1678f4724fcc86b017f6216b	3
14	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
15	0x79e7d21d8fd6ca06e53197195b45daf12277416d	3
16	0xf956cb891d21fba08fec06782492736b68858270	3
17	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
18	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
19	0x319b45eef2cae8de1df456de7e5cdb524077f4d8	2
20	0xb3ae5fdd7a2f3eb40b44501ce46d6b57b9d2057a	2
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
22	0xda112d274cdf70f56a9c96ec393c29230fed0558	2
23	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
24	0x4e40c89d38edd3faf2ca7803b47b7e6b47a5ea7d	2
25	0x15421e439e436a93b77d05ce836bf94605803a16	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	32
2	0x163ad6ac78ffe40e194310faeada8f6615942d7b	5
3	0xc1f8036dd5db3b605e8db03292daf317a2fbb82b	5
4	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0xb07b92c182575b3cba1a8e7b07d573935a242000	3
7	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	3
8	0x0f127f5dc4a143068878be536a5dfb06edca6353	2
9	0x4c31694f6a8cdcab0ba9f275850018ddf78dd263	2
10	0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xc119cc182f6c528eec3a62a84919c991cc3f921f	1
13	0xc4259323f4d70f764b02fe5648de208b8caf2e6b	1
14	0xeb80680c816304d8622cd430c0ca1519b05b53d7	1
15	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
16	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
17	0x21dd761cac8461a68344f40d2f12e172a18a297f Diamond Delete label?	1
18	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
20	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	1
21	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
22	0x60eb59fede3e9eaaa995ed393e939f47a3e971ff Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
23	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1