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Back
Whale Wallet
Found on ETH
ERC-20
Heavy Withdrawer of SHIB Token
View More
Share
0x73af3bcf944a6559933396c1577b257e2054d935
General Information
Token Portfolio
Wallet Relationship
Token Trading Analysis
Recent Token Transfers
Estimated Balance
24h %
$52M
$51,707,367.91
1.58%
Token Types Hold
25
25
Related Wallets
220
220
Transactions
24h
3
3
50.00%
Incoming Volume
24h
$619K
$618,841.30
146.71%
Outgoing Volume
24h
$0.00
$0.00
0.00%
Token Portfolio
Token Allocation
By Token
By Ecosystem
SHIB Token
on
$28M
53.55%
Compound: COMP Token
on
$8.5M
16.37%
Matic Token
on
$7.2M
13.88%
Uniswap Protocol: UNI token
on
$5.8M
11.16%
Chainlink: LINK Token
on
$2.6M
5.03%
Other
$523
0.00%
Token Portfolio Value
30d
60d
90d
180d
30d
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
SHIB Token
$0.00000862
0.00%
3,212,225,884,862.56
$27,689,387.13
53.55%
Compound: COMP Token
$35.56
0.00%
238,105.01
$8,467,014.23
16.37%
Matic Token
$0.90
0.00%
7,968,870.28
$7,176,852.24
13.88%
Uniswap Protocol: UNI token
$5.07
0.00%
1,138,381.57
$5,771,594.55
11.16%
Chainlink: LINK Token
$6.43
0.00%
404,665.2
$2,601,997.21
5.03%
SquidGrow: SquidGrow Token
$0.00000002
0.00%
19,147,930,000.54
$371.18
0.00%
Centre: USD Coin
$1.00
0.00%
40
$39.99
0.00%
eth:0x987441856ba4f463544fc68ccbf6a80f434a7956
$0.00005663
0.00%
696,969
$39.47
0.00%
bsc:0x922722e9ef614ec9a3e94b78496e92abfbb5a624
$0.004413
0.00%
5,000
$22.07
0.00%
USD Coin (PoS):usdc:USD Coin
$1.00
0.00%
20
$20.00
0.00%
1
2
3
Showing 1-10 out of 25
1
2
3
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:0x2efb50e952580f4ff32d8d2122853432bbf2e204
44
$343,605,801.73
eth:0x2ef712a610496b795941100406691e9bb58be204
7
$0.00
eth:0x2ef7bec84319fa825557af85eb129ac567c2e204
11
$0.00
eth:0x2efb50e952580f4ff32d8d2122853432bbf2e204
372
$362,052,349.81
eth:0x94a8988c0fe311fac9b7ace5578d9f70fd6b26b9
1
$0.00
eth:0x7701b0dfb9705ff45a6f43af83561aad14afc11e
1
$0.00
eth:0xca86b06a1467dcda5296abdce84b67fba1790269
1
$0.00
eth:0xdd648f633b537fd668e50caa1573c5093dc97ed9
1
$0.00
eth:0xd6aa7841c2cb2b7046132358fe0eb8fa744ab85b
1
$0.00
eth:0xc037f4de60b0b4e95725e890c6f2eae381a31b07
1
$0.00
1
2
...
10
Showing 1-10 out of 100
1
2
3
...
10
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
SHIB Token
on
$12M
59.25%
Chainlink: LINK Token
on
$3.6M
17.68%
Matic Token
on
$3.4M
16.56%
Compound: COMP Token
on
$819K
3.99%
Uniswap Protocol: UNI token
on
$517K
2.52%
Other
$69
0.00%
Outgoing Token Distribution
SHIB Token
on
$176M
74.23%
Matic Token
on
$45M
19.03%
Chainlink: LINK Token
on
$16M
6.74%
Aave: AAVE Token
on
$32
0.00%
Centre: USD Coin
on
$25
0.00%
Other
$58
0.00%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
SHIB Token
eth:0x5acfa980c988469f8c2657648a59392de571f4a4f3271871817dbf6f4267ff82
71,459,734,389
$0.00000862
$615,982.91
eth:0x2efb50e952580f4ff32d8d2122853432bbf2e204
Receive
bsc:0x922722e9ef614ec9a3e94b78496e92abfbb5a624
bsc:0x1ff408448930ba2bb545b8b8cb99363f7827dd2124e02cb7beecf435712bdb3d
5,000
$0.004413
$22.07
bsc:0x7c0629bbbaf7d68ffaa393e3fedc9b633679fa5f
Receive
SHIB Token
eth:0x3d4088262b7c818e7ac3491a61e8aed9227cdceb5356c3f5f35963e73dc66034
29,437,858,055
$0.00000862
$253,754.34
eth:0x2efb50e952580f4ff32d8d2122853432bbf2e204
Receive
SHIB Token
eth:0x1bd5ccf6007307dc8909eef92a2f422492badf9fefa2cac633d976a4419bfcb0
252,743,537
$0.00000862
$2,178.65
eth:0x2efb50e952580f4ff32d8d2122853432bbf2e204
Receive
1
Showing 1-4 out of 4
1
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