0xfacef700458d4fc9746f7f3e0d37b462711ff09e

View on DeBank View on Arkhm Copy address

0xface.eth

@c0mput3rxz

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	16
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
3	0x59258f4e15a5fc74a7284055a8094f58108dbd4f	13
4	0x62fe397d401d8e6335d70d4e66aa65f4f017d633	13
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
7	0x26607ac599266b21d13c7acf7942c7701a8b699c Power Index Pool Token (PIPT) Delete label? PowerIndexPool Delete label? PowerPool Delete label?	9
8	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	8
9	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	8
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
11	0x34aa3f359a9d614239015126635ce7732c18fdf3 @austingriffith Delete label? austingriffith.eth Delete label?	7
12	0x3bf5c0a496e95be000c724bc580343ff2db346cb	6
13	0x3a7cbf0a90dc6755ddee66886dd26d4a6ab64896	6
14	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	5
15	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	5
16	0x60924601e73ebc5c2bd9244c788d93e0710a6c93 Gnosis Safe Proxy Delete label?	5
17	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	4
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
21	0x67f5c948dceaf99352f6cac71c862c1c3b60dfdf	4
22	0x5117856736e109ad021f0d0a2c23a3bb99d5b072	3
23	0x6060b77a5d8309eb36374198e197072205ea2bb3	3
24	0x3d5bc3c8d13dcb8bf317092d84783c2697ae9258	3
25	0x3f0f99ec5a55a51c55e2dfb732332437213b5650	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6 OpolisPay Delete label?	41
2	0x03d3bff0c8ef46368f560b507e57665dec8cc0c1	27
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22
4	0xae7db356c82401b111134041533ab490906c8ed5	17
5	0x5e50948c58fba12d940f7772033f81887ca6d972	15
6	0x59258f4e15a5fc74a7284055a8094f58108dbd4f	14
7	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	9
8	0x2a53aba264b5bb6e5a9427c80a3a2e0d8b247a1e Coinbase Deposit Delete label?	9
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	8
10	0x06745bee20ad9cc7dfb6f40b66504397235f547c	7
11	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	6
12	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	6
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
14	0x2a5362f69f2f0b0caf4aff06b51379ae561e7a1e	5
15	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	5
16	0xf73b00b6fd2de7f050ec1cf7450129f1642a57db	5
17	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	5
18	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	5
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0xb25a1f6089b88766434223068d0a4ddcdf011237	4
21	0x95209141dcf3fa143d9b107b8855bb7c80f2c74d	4
22	0x187dad1e0dd5e599091c2ec88e89afb4cde4b7a3	4
23	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	4
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
25	0x624bba3c604eeb90fb2d589d3609a85fd6ce3483	4