Bitfinex Deposit Wallet
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Estimated Balance
$1.5B
$1,474,496,882.99
2.09%
Token Types Hold
62
62
Related Wallets
522
522
Transactions
9.1K
9,089
32.49%
Incoming Volume
$247M
$246,896,553.02
84.84%
Outgoing Volume
$248M
$247,835,392.49
81.06%
Token Portfolio
Token Allocation
By Token
By Ecosystem
on
$18M
62.45%
Wrapped Ether
on
$3.2M
10.75%
USD Coin
on
$1.7M
5.88%
Tether USD
on
$914K
3.11%
Dai Stablecoin
on
$468K
1.59%
Other
$4.8M
16.22%
Token Portfolio Value
30d
60d
90d
180d
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audits
arbitrum-one:native
$1,650.02
0.00%
11,132.89
$18,369,470.04
62.45%
Wrapped Ether
$1,655.87
0.00%
1,909.82
$3,162,403.00
10.75%
USD Coin
$1.00
0.00%
1,729,942.64
$1,730,572.36
5.88%
Tether USD
$1.00
0.00%
913,535.75
$913,638.48
3.11%
Dai Stablecoin
$1.00
0.00%
467,913.49
$468,254.02
1.59%
Wrapped BTC
$27,086.44
0.00%
16.78
$454,424.67
1.54%
Wrapped BTC
$27,091.00
0.00%
9.62
$260,599.68
0.89%
Uniswap
$4.44
0.00%
49,206.01
$218,333.86
0.74%
ChainLink Token
$7.97
0.00%
25,651.71
$204,546.79
0.70%
eth:0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
$1,528.88
0.00%
129.23
$197,580.19
0.67%
Showing 1-10 out of 62
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
Wrapped Ether
on
$1.2B
34.38%
USD Coin
on
$855M
23.55%
ETH NATIVE TOKEN: ETH
on
$755M
20.80%
Tether USD
on
$350M
9.66%
Wrapped BTC
on
$310M
8.54%
Other
$112M
3.07%
Outgoing Token Distribution
Wrapped Ether
on
$1.2B
34.38%
USD Coin
on
$855M
23.58%
ETH NATIVE TOKEN: ETH
on
$755M
20.81%
Tether USD
on
$350M
9.66%
Wrapped BTC
on
$310M
8.54%
Other
$110M
3.03%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
USD Coin
33,110,105
$1.00
$33,107,423.08
Send
USD Coin
33,110,105
$1.00
$33,110,105.00
Send
USD Coin
2,500,000,000
$1.00
$2,500,000,000.00
Send
USD Coin
2,500,000,000
$1.00
$2,499,797,500.00
Send
USD Coin
2,500,000,000
$1.00
$2,500,489,731.03
Send
(PoS) Tether USD
105,000,000
$1.00
$104,915,774.23
Receive
(PoS) Tether USD
105,000,000
$1.00
$104,968,247.68
Receive
(PoS) Tether USD
105,000,000
$1.00
$104,950,158.32
Receive
USD Coin (PoS)
104,870,609
$1.00
$104,975,479.61
Send
USD Coin (PoS)
104,870,609
$1.00
$104,880,135.47
Send
Showing 1-10 out of 100