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0x21a31ee1afc51d94c2efccaa2092ad1028285549
General Information
Token Portfolio
Wallet Relationship
Token Trading Analysis
Recent Token Transfers
Estimated Balance
24h %
$206M
$205,543,579.15
26.19%
Token Types Hold
337
337
Related Wallets
1.7M
1,742,982
Transactions
24h
3.8K
3,763
9.36%
Incoming Volume
24h
$83M
$83,350,826.50
63.06%
Outgoing Volume
24h
$155M
$155,049,797.44
37.45%
Token Portfolio
Token Allocation
By Token
By Ecosystem
Tether: USDT Stablecoin
on
$87M
43.84%
Centre: USD Coin
on
$33M
16.48%
Wrapped BTC: WBTC Token
on
$13M
6.33%
Paxos: USDP Token
on
$7.2M
3.62%
TUSD Token
on
$6.1M
3.10%
Other
$53M
26.62%
Token Portfolio Value
30d
60d
90d
180d
30d
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
Tether: USDT Stablecoin
$1.00
0.00%
86,985,695.33
$86,970,298.87
43.84%
Centre: USD Coin
$1.00
0.00%
32,700,695.99
$32,700,303.58
16.48%
Wrapped BTC: WBTC Token
$26,837.00
0.00%
468.16
$12,563,917.85
6.33%
Paxos: USDP Token
$1.00
0.00%
7,196,339
$7,189,991.83
3.62%
TUSD Token
$1.00
0.00%
6,144,777.35
$6,144,064.56
3.10%
FLOKI Token
$0.00003116
0.00%
108,489,384,990.64
$3,380,529.24
1.70%
eth:0xa2e3356610840701bdf5611a53974510ae27e2e1
$1,859.90
0.00%
1,778.53
$3,307,888.51
1.67%
Maker:Dai Stablecoin
$1.00
0.00%
2,668,372.19
$2,668,372.19
1.35%
Matic Token
$0.89
0.00%
2,653,517.02
$2,356,938.73
1.19%
Apecoin: APE Token
$3.12
0.00%
751,754.13
$2,345,472.90
1.18%
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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:0x2d95b3c80a18d34033c32fc73d24ba8f4bef1250
1
$678.43
eth:0x887d2a2cfdb9e404671df6f3f6521cd829980ffc
1
$4,299.25
eth:0xc31684de4592433724b234264ea12ce0e01d2dbd
1
$128.02
eth:0x7c6848b4b65db4916aacd2ac4d78e9692321b091
1
$29.42
eth:0xdd20c5c66af52f645560c33864d5d9c8676571f2
1
$193.24
eth:0xd5aa14dfeefaffbf607fa34c633747f94a9c9d9b
1
$1,431.75
eth:0xc86e87d9c3e470fbaace07b7e794d9cb59999a96
1
$79.15
eth:0x5abb7c887c26aaac8b22c628ae4848d732c9e305
1
$1,046.08
eth:0x2658adf3bd0a2323f709bf287d2bb51a35f7152a
1
$595.73
eth:0x51b3bc5fac16497166cf41cb7f23c70d49e55af0
1
$59.30
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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
Tether: USDT Stablecoin
on
$1.1B
54.19%
Binance USD
on
$194M
9.29%
Centre: USD Coin
on
$150M
7.17%
Paxos: USDP Token
on
$86M
4.11%
TUSD Token
on
$62M
2.95%
Other
$466M
22.28%
Outgoing Token Distribution
Tether: USDT Stablecoin
on
$1.1B
57.33%
Binance USD
on
$195M
9.82%
Paxos: USDP Token
on
$85M
4.27%
TUSD Token
on
$72M
3.61%
Centre: USD Coin
on
$38M
1.94%
Other
$458M
23.03%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
Tether: USDT Stablecoin
eth:0xf22535e95ea2d6b0b9ffe9b399ab57e03ffebf9b1b3ff75a5b70cd64ecad28cc
208.87
$1.00
$208.84
eth:0x786f6bbf8073ec572fbfaab38e87c4fe09bbae03
Send
Tether: USDT Stablecoin
eth:0x48489b40fb1eb8090e141ad5dd3e07b4925b862febeef556a50ccfdb40845713
2,500
$1.00
$2,499.56
eth:0x2655f650fc634218ff3a350dd0679d5e7cbaa240
Send
Tether: USDT Stablecoin
eth:0x0fb2484d9d37daa755ca176427024740e8ab1beecaa8c23d875eb5b1254e68cb
923.55
$1.00
$923.38
eth:0x2f002cb411a08aadfdf5a8899acc3585649ef848
Send
The Graph: GRT Token
eth:0x00b2ec7cd25b4b2fbf8ca6fcbb75afc433fe3c10ec537026ecabf43adf758e55
4,085.8
$0.14
$566.12
eth:0x5e594857d20c1aaed3611d0be75c907ed76f01af
Send
FET Token
eth:0x6d132c7bd44ed7a4b2aaadf001003b1a8c5e6635ef63728dcb41525a75ee1ff2
871.86
$0.26
$223.62
eth:0xd8a28feba9b8298934512abf063ce3c063159a35
Send
Tether: USDT Stablecoin
eth:0xde93e9ea59c3c14245159cb4b002cd37c7996064ccc9c18e4f1d1a98679d6015
100
$1.00
$99.98
eth:0x4d8cca06052211011ed18107b232753090b5fdee
Send
The Graph: GRT Token
eth:0xcb1d283811205bf70702a79a593eba0e18aaf7e8ff0c46d888f76155bf68d455
716.2
$0.14
$99.24
eth:0xa6a3b8516742cc8e3d8cf4250b63a4cef983a634
Send
Tether: USDT Stablecoin
eth:0xc8c0b149a5c03e63b71148fa39243527fece1385b2f8ab913c92d9577a943f75
1,566
$1.00
$1,565.72
eth:0x1f7a209cc7e19fe3a9f345b3078188dac27851de
Send
eth:0x4cc19356f2d37338b9802aa8e8fc58b0373296e7
eth:0x24b498de6b7267305b99dd46068d7f37167be0bb055fb1fc3b081b109feaa9a7
5,102,883.01
$0.009359
$47,755.33
eth:0x28c6c06298d514db089934071355e5743bf21d60
Receive
Chainlink: LINK Token
eth:0x313cdc45029e349570d4e33aac4d46b5fe99cada9fabd204e03d32e8fe87f5c9
1,002.31
$6.43
$6,444.85
eth:0xa3ba800c85c325a1116637788b1270cd1f7d43e9
Send
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