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Binance
ERC-721
Recent NFT Collector
Found on ETH
View More
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0x28c6c06298d514db089934071355e5743bf21d60
General Information
Token Portfolio
Wallet Relationship
Token Trading Analysis
Recent Token Transfers
Estimated Balance
24h %
$1.4B
$1,421,506,840.66
2.16%
Token Types Hold
371
371
Related Wallets
5.1M
5,051,763
Transactions
24h
14K
13,686
9.90%
Incoming Volume
24h
$439M
$439,003,990.41
25.37%
Outgoing Volume
24h
$418M
$418,056,268.96
36.73%
Token Portfolio
Token Allocation
By Token
By Ecosystem
Tether: USDT Stablecoin
on
$744M
55.06%
Centre: USD Coin
on
$97M
7.18%
INJ Token
on
$51M
3.78%
TUSD Token
on
$48M
3.59%
Wrapped BTC: WBTC Token
on
$32M
2.37%
Other
$378M
28.02%
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%
743,642,669.53
$743,642,669.53
55.06%
Centre: USD Coin
$1.00
0.00%
97,040,618.12
$97,015,096.44
7.18%
INJ Token
$7.86
0.00%
6,490,122.68
$51,012,364.25
3.78%
TUSD Token
$1.00
0.00%
48,473,019.61
$48,470,353.59
3.59%
Wrapped BTC: WBTC Token
$27,227.00
0.00%
1,175.73
$32,011,650.10
2.37%
Matic Token
$0.90
0.00%
28,713,848.1
$25,860,007.45
1.91%
Paxos: USDP Token
$1.00
0.00%
23,940,335.3
$23,938,539.77
1.77%
eth:0xa2e3356610840701bdf5611a53974510ae27e2e1
$1,911.28
0.00%
10,853.28
$20,743,651.75
1.54%
Binance USD
$1.00
0.00%
18,530,504.15
$18,530,504.15
1.37%
LDO Token
$2.29
0.00%
7,893,693.99
$18,076,559.24
1.34%
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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:0x95a92c324b4b714250c9280493376bafe7cb0d53
1
$278.05
eth:0x0c11b7a61751f4e2cd3c0140c68f74c024f96d09
1
$481.23
eth:0xd8d6ffe342210057bf4dcc31da28d006f253cef0
21
$207,341.34
eth:0x7c7ebcfe4aae03c88b509e0daf3098e902d63b00
1
$8,183.94
eth:0xfdc29453a71fd338f156c6f923f29ac481953437
1
$332.51
eth:0xf964afbe2e7ed56b8062674cd5d228808ecccd41
1
$29.24
eth:0x153d6704f9f9ab247eddd4568ca1d4404d3836c0
2
$755.20
eth:0x0516e71c2171535ac86eac2d6b0ffd94ac2fa8bd
1
$22.68
eth:0x3d58e5bf37e39f554b054b0e4c7ea060e81c3e82
5
$27,735.67
eth:0xfe149efc99a00f058810e7f7344830c6405da305
1
$137.86
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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
$6.2B
48.49%
Centre: USD Coin
on
$3.1B
23.84%
Binance USD
on
$884M
6.90%
Paxos: USDP Token
on
$403M
3.14%
TUSD Token
on
$250M
1.95%
Other
$2B
15.67%
Outgoing Token Distribution
Tether: USDT Stablecoin
on
$5.9B
46.15%
Centre: USD Coin
on
$3.2B
25.15%
Binance USD
on
$835M
6.52%
Paxos: USDP Token
on
$404M
3.16%
TUSD Token
on
$352M
2.75%
Other
$2.1B
16.27%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
Holo: HOT Token
eth:0x115ef2d3548b1411eec118572b02da23ddf9f15c1592797febce557260ed0467
8,000,000
$0.001603
$12,820.08
eth:0x44008704e51227e41d1d1f91b13616188314ee94
Send
SHIB Token
eth:0x396074faa76752b4efb57293f312c0f6d0bcdc76d1b6377915402f0b0de529cb
12,333,923
$0.00000862
$106.32
eth:0x2aba3920cea704e38a82739e4301aa8cf68a1e51
Send
Centre: USD Coin
eth:0x5f3c3c8a00f03d7f8f18878b840ae26a407a3beb9f29d995a9cb2a73fec55daf
1,195.76
$1.00
$1,195.45
eth:0x48c04ed5691981c42154c6167398f95e8f38a7ff
Send
Tether: USDT Stablecoin
eth:0x7c4221dc74b63dd96985c66a589169ba8ecfa5b7b2a389e6c87a3c557283226a
1,500
$1.00
$1,500.00
eth:0x056719cf1001fb4416bc9e55bc76a61d572c2430
Send
ILV Token
eth:0xf7e018365539deb159525961ffb866cf80557816c379fc8ebe502520709e7422
176.69
$54.10
$9,558.93
eth:0x26aca33ea85938c2e3acdb252088dc9cc43109bc
Send
TomoChain: TOMOE Token
eth:0x6b397859092a6178cfedaf250b09df02c49ffb54d289b2476a17cc48f10531d7
14,598.66
$1.33
$19,416.22
eth:0x95b564f3b3bae3f206aa418667ba000afafacc8a
Send
UMA: UMA Token
eth:0x2a6b3e65ce32442c0989c996a7f18a1da41d0de31990d38bce85882967ba7083
3,290.96
$2.03
$6,680.65
eth:0x889e7919a2a7ed228c173936b2067c63d2d4862a
Send
Tether: USDT Stablecoin
eth:0x2aeef0d2149eed90ae102bbf12a07e69c8863dfac925425cde825b48e062f852
491.19
$1.00
$491.19
eth:0x36f5e594f1d0a8515df3c958a9d2de156cdad698
Send
Linear Finance: LINA Token
eth:0x5273e77ac5f7f1ac353cc394eaa11dd70bfbf1249d86661a1369a2fa860e89ba
457,682.67
$0.01901
$8,701.27
eth:0x395265ca755f7bb7a8c5c89241d1b0178727163e
Send
MTL Token
eth:0x957cc5a78bba1ac17b5a6323a6864fbf39a9589e0349f66c699d4a7fd2941241
139,050.23
$1.08
$149,757.10
eth:0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Send
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