Discovery
Leaderboards
Security Score
Verified Teams
Influencer Score
Due Diligence Tools
Exchange Audit
Smart Money Wizard
Skynet Alerts
Resources
Skynet 101
Request CertiK Audit
Back to certik.com
English
Feedback
Twitter
Telegram
Youtube
Medium
LinkedIn
Discord
Privacy
·
Disclaimer
·
Terms
© 2023 by CertiK
Back
0x0a2953...72f83783
Found on ETH
ERC-20
Heavy Depositor of SXP Token
View More
Share
0x0a29531a87d82d25766d272ac6e70dc372f83783
General Information
Token Portfolio
Wallet Relationship
Token Trading Analysis
Recent Token Transfers
Estimated Balance
24h %
$500K
$499,854.13
0.03%
Token Types Hold
2
2
Related Wallets
35
35
Transactions
24h
0.00
0
0.00%
Incoming Volume
24h
$0.00
$0.00
0.00%
Outgoing Volume
24h
$0.00
$0.00
0.00%
Token Portfolio
Token Allocation
By Token
By Ecosystem
Binance-Peg BUSD
on
$500K
100.00%
SXP Token
on
$0.00
0.00%
Token Portfolio Value
30d
60d
90d
180d
30d
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
Binance-Peg BUSD
$1.00
0.00%
500,001.13
$499,854.13
100.00%
SXP Token
$0.00
0.00%
0
$0.00
0.00%
1
Showing 1-2 out of 2
1
Wallet Relationship
Wallet Relational Graph
View on SkyTrace
Ethereum
Touch again to interact with this graph
Most Recent Interacting Wallets
Ethereum
Wallet Address
Transactions
Value
Latest Transaction time
eth:0x2f7e209e0f5f645c7612d7610193fe268f118b28
1
$37.45
eth:0xa44ae104219c2441e7477dcdd917183330e2501a
1
$12.16
eth:0xf39136ed9254a46dc727ca1ae3927fd5b7860f9d
1
$28.37
eth:0x32f9ac238f58793f17005f67d56832019ae4f002
6
$140,833,781.00
eth:0x33cd39d57f65369f917f633d129c1991d4aa752d
1
$91.93
eth:0x471d4079f23e7e5409418c3150dd5fa92d6890ec
2
$68,374,395.64
eth:0x6c42c72e80481ad654e63d364bb9d86c90819a25
8
$19,030,587.37
eth:0xa344c7ada83113b3b56941f6e85bf2eb425949f3
3
$942.25
eth:0xd667a84005975eef906e980f200541974a8c9766
1
$0.00
eth:0x00799bbc833d5b168f0410312d2a8fd9e0e3079c
1
$3.90
1
2
Showing 1-10 out of 11
1
2
Token Trading Analysis
Transaction Count
30d
60d
90d
180d
30d
Trading Value
30d
60d
90d
180d
30d
Transaction Count
Trading Value
30d
60d
90d
180d
30d
Transaction # by Day of Week
30d
60d
90d
180d
30d
Token Trading Distribution
30d
60d
90d
180d
30d
Incoming Token Distribution
SXP Token
on
$234K
100.00%
Outgoing Token Distribution
All
on
$4.4M
100.00%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
Showing 1-0 out of 0
Discovery
Leaderboards
Watchlists
Tools
Profile