WhiteBIT
Recent NFT Collector
ERC-721
Found on ETH
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Estimated Balance
$219M
$218,893,411.23
0.36%
Token Types Hold
206
206
Related Wallets
277K
276,503
Transactions
94
94
73.07%
Incoming Volume
$1.3M
$1,281,968.82
71.17%
Outgoing Volume
$952K
$951,913.32
67.62%
Token Portfolio
Token Allocation
By Token
By Ecosystem
WhiteBIT: WBT Token
on
$209M
95.50%
Tether: USDT Stablecoin
on
$2.3M
1.05%
on
$1.1M
0.52%
HZM: HZM Token
on
$1.1M
0.49%
Elan Future: ELAN Token
on
$957K
0.44%
Other
$4.4M
2.00%
Token Portfolio Value
30d
60d
90d
180d
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
WhiteBIT: WBT Token
$4.91
0.00%
42,566,138.2
$208,999,738.54
95.50%
Tether: USDT Stablecoin
$1.00
0.00%
2,298,614.22
$2,298,614.22
1.05%
eth:0x9681ee0d91e737c3b60aceba7fbdae61b5462f42
$0.57
0.00%
2,018,725.06
$1,144,437.44
0.52%
HZM: HZM Token
$0.0006529
0.00%
1,640,577,332.26
$1,071,198.56
0.49%
Elan Future: ELAN Token
$4.13
0.00%
231,675.94
$956,821.62
0.44%
EDC Token
$0.05658
0.00%
13,392,883.17
$757,782.72
0.35%
SHIB Token
$0.00000863
0.00%
53,119,670,041.84
$458,422.75
0.21%
AGRS Token
$0.45
0.00%
711,825.02
$317,728.08
0.15%
Hoge Finance: HOGE Token
$0.00001971
0.00%
15,024,306,597.91
$296,129.08
0.14%
Centre: USD Coin
$1.00
0.00%
265,783.6
$265,783.60
0.12%
Showing 1-10 out of 100
Wallet Relationship
Most Recent Interacting Wallets
Showing 1-10 out of 100
Token Trading Analysis
Transaction Count
30d
60d
90d
180d
Trading Value
30d
60d
90d
180d
Transaction Count
Trading Value
30d
60d
90d
180d
Transaction # by Day of Week
30d
60d
90d
180d
Token Trading Distribution
30d
60d
90d
180d
Incoming Token Distribution
Tether: USDT Stablecoin
on
$110M
95.22%
Centre: USD Coin
on
$4.4M
3.81%
Maker:Dai Stablecoin
on
$259K
0.22%
SHIB Token
on
$183K
0.16%
Wrapped NXM: wNXM Token
on
$79K
0.07%
Other
$602K
0.52%
Outgoing Token Distribution
Tether: USDT Stablecoin
on
$109M
86.75%
WhiteBIT: WBT Token
on
$11M
9.00%
Centre: USD Coin
on
$4.4M
3.48%
Maker:Dai Stablecoin
on
$492K
0.39%
Elan Future: ELAN Token
on
$159K
0.13%
Other
$314K
0.25%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
Maker:Dai Stablecoin
49,994.92
$1.00
$49,994.92
Send
Tether: USDT Stablecoin
3,152.35
$1.00
$3,151.80
Send
Akropolis: AKRO Token
158,963.17
$0.004617
$733.98
Receive
Tether: USDT Stablecoin
246,428.77
$1.00
$246,385.40
Receive
Tether: USDT Stablecoin
109,203.47
$1.00
$109,184.26
Receive
eth:0x5026f006b85729a8b14553fae6af249ad16c9aab
9,712,124.37
$0.0001196
$1,162.06
Receive
Tether: USDT Stablecoin
142.82
$1.00
$142.79
Send
Tether: USDT Stablecoin
986.91
$1.00
$986.74
Send
Tether: USDT Stablecoin
7,932.43
$1.00
$7,931.04
Send
Tether: USDT Stablecoin
688
$1.00
$687.88
Send
Showing 1-10 out of 100