Exchange Analyzer
Exchange Asset Summary (24h)
Total Assets
$9.1B
0.36%
Trading Volume
$63M
5.35%
Wallets Monitored
16
Token Types Hold
100+
Portfolio Analysis
Token Allocation by Token
Bitcoin
on
Bitcoin
$5.4B
58.83%
Unus Sed Leo
on
Unus Sed Leo
$2.3B
25.81%
ETH
on
ETH
$992M
10.90%
Tether: USDT Stablecoin
on
Tether: USDT Stablecoin
$62M
0.68%
Tether USD
on
Tether USD
$47M
0.52%
Other
$297M
3.27%
Token Portfolio Value
Token Allocation by Chain
bitcoin
$5.4B
58.83%
Ethereum
$3.6B
39.99%
tron
$55M
0.61%
avax
$23M
0.25%
sol
$13M
0.14%
Other
$16M
0.18%
Performance
Tokens Held by Exchange Wallets
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
bitcoin
bitcoin
Bitcoin
$27,228.00
0.00%
196,580.49
$5,352,493,525.48
58.86%
eth:0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3
eth:0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3
Unus Sed Leo
$3.59
0.00%
654,068,649.5
$2,348,106,451.70
25.82%
eth
eth
ETH
$1,905.05
0.00%
520,516.86
$991,610,644.43
10.90%
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.00
0.00%
61,644,307.94
$61,644,307.94
0.68%
tron:TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
tron:TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
Tether USD
$1.08
0.00%
44,035,364.24
$47,341,041.28
0.52%
eth:0x68749665ff8d2d112fa859aa293f07a622782f38
eth:0x68749665ff8d2d112fa859aa293f07a622782f38
Tether Gold: XAUt Token
$1,958.58
0.00%
20,018.25
$39,207,334.70
0.43%
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$1.00
0.00%
31,867,463.76
$31,867,463.76
0.35%
avax:0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7
avax:0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7
Tether: USDT Token
$1.00
0.00%
22,969,668.97
$22,969,668.97
0.25%
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
$0.90
0.00%
21,298,529.16
$19,146,738.76
0.21%
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
$27,253.00
0.00%
672.76
$18,334,670.89
0.20%
Showing 1-10 out of 100
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
ETH Inflow/Outflow
BTC Inflow/Outflow
Exchange Wallet List
Wallet
Wallet Labels
Balance (24h%)
24h Txs (24h%)
Holding Tokens
 
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Bitfinex
Bitfinex Bitcoin Wallet
2
$4,846,858,682.31
1.23%
-
View Details
0xc61b9bb3a7a0767e3179713f3a5c7a9aedce193c
Bitfinex
ERC-20
7
$2,297,600,065.05
0.00%
0
0.00%
eth:0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3
eth:0xd26114cd6ee289accf82350c8d8487fedb8a0c07
eth:0xe0b9bcd54bf8a730ea5d3f1ffce0885e911a502c
11
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Bitfinex
Found on BITCOIN
$430,207,518.51
2.72%
-
View Details
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Recent NFT Collector
9+
$221,731,826.26
6.61%
917
5.66%
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0x68749665ff8d2d112fa859aa293f07a622782f38
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
99+
0x742d35cc6634c0532925a3b844bc454e4438f44e
Bitfinex
ERC-721
9+
$132,926,910.85
1.28%
9
55.00%
eth:0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
99+
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Bitfinex
Found on BITCOIN
$75,427,324.66
0.91%
407,006
0.05%
View Details
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
Found on TRON
$43,258,006.53
46.07%
1,050,297
0.50%
View Details
TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu
TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu
Found on TRON
$11,850,975.93
85.43%
3,622
0.08%
View Details
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Found on ETH
9+
$10,025,967.05
6.71%
0
0.00%
eth:0x5a98fcbea516cf06857215779fd812ca3bef1b32
eth:0xd46ba6d942050d489dbd938a2c909a5d5039a161
eth:0x75231f58b43240c9718dd58b4967c5114342a86c
99+
FxteHmLwG9nk1eL4pjNve3Eub2goGkkz6g6TbvdmW46a
Bitfinex
Found on SOL
$7,341,020.58
3.25%
-
View Details
Showing 1-10 out of 16