Estimated Balance
$206M
26.19%
Token Types Hold
337
Related Wallets
1.7M
Transactions
3.8K
9.36%
Incoming Volume
$83M
63.06%
Outgoing Volume
$155M
37.45%
Token Portfolio
Token Portfolio Value
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.00
0.00%
86,985,695.33
$86,970,298.87
43.84%
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$1.00
0.00%
32,700,695.99
$32,700,303.58
16.48%
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
$26,837.00
0.00%
468.16
$12,563,917.85
6.33%
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
$1.00
0.00%
7,196,339
$7,189,991.83
3.62%
eth:0x0000000000085d4780b73119b644ae5ecd22b376
eth:0x0000000000085d4780b73119b644ae5ecd22b376
TUSD Token
$1.00
0.00%
6,144,777.35
$6,144,064.56
3.10%
eth:0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
eth:0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
FLOKI Token
$0.00003116
0.00%
108,489,384,990.64
$3,380,529.24
1.70%
eth:0xa2e3356610840701bdf5611a53974510ae27e2e1
eth:0xa2e3356610840701bdf5611a53974510ae27e2e1
eth:0xa2e3356610840701bdf5611a53974510ae27e2e1
$1,859.90
0.00%
1,778.53
$3,307,888.51
1.67%
eth:0x6b175474e89094c44da98b954eedeac495271d0f
eth:0x6b175474e89094c44da98b954eedeac495271d0f
Maker:Dai Stablecoin
$1.00
0.00%
2,668,372.19
$2,668,372.19
1.35%
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
$0.89
0.00%
2,653,517.02
$2,356,938.73
1.19%
eth:0x4d224452801aced8b2f0aebe155379bb5d594381
eth:0x4d224452801aced8b2f0aebe155379bb5d594381
Apecoin: APE Token
$3.12
0.00%
751,754.13
$2,345,472.90
1.18%
Showing 1-10 out of 100
Token Trading Analysis
Transaction Count
Trading Value
Transaction # by Day of Week
Token Trading Distribution
Incoming Token Distribution
Tether: USDT Stablecoin
on
Tether: USDT Stablecoin
$1.1B
54.19%
Binance USD
on
Binance USD
$194M
9.29%
Centre: USD Coin
on
Centre: USD Coin
$150M
7.17%
Paxos: USDP Token
on
Paxos: USDP Token
$86M
4.11%
TUSD Token
on
TUSD Token
$62M
2.95%
Other
$466M
22.28%
Outgoing Token Distribution
Tether: USDT Stablecoin
on
Tether: USDT Stablecoin
$1.1B
57.33%
Binance USD
on
Binance USD
$195M
9.82%
Paxos: USDP Token
on
Paxos: USDP Token
$85M
4.27%
TUSD Token
on
TUSD Token
$72M
3.61%
Centre: USD Coin
on
Centre: USD Coin
$38M
1.94%
Other
$458M
23.03%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
eth:0x4cc19356f2d37338b9802aa8e8fc58b0373296e7
eth:0x4cc19356f2d37338b9802aa8e8fc58b0373296e7
eth:0x4cc19356f2d37338b9802aa8e8fc58b0373296e7
5,102,883.01
$0.009359
$47,755.33
Receive
Showing 1-10 out of 100