Estimated Balance
$222M
0.33%
Token Types Hold
152
Related Wallets
36K
Transactions
802
18.83%
Incoming Volume
$31M
54.69%
Outgoing Volume
$33M
0.22%
Token Portfolio
Token Portfolio Value
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.00
0.00%
47,034,222.56
$47,034,222.56
21.24%
eth:0x68749665ff8d2d112fa859aa293f07a622782f38
eth:0x68749665ff8d2d112fa859aa293f07a622782f38
Tether Gold: XAUt Token
$1,948.50
0.00%
20,018.25
$39,005,550.79
17.61%
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$1.00
0.00%
31,821,249.73
$31,806,675.60
14.36%
avax:0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7
avax:0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7
Tether: USDT Token
$1.00
0.00%
23,666,173.14
$23,666,173.14
10.69%
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
$27,201.00
0.00%
672.76
$18,299,687.48
8.26%
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
$0.90
0.00%
7,795,549.14
$7,038,492.18
3.18%
polygon:0xc2132d05d31c914a87c6611c10748aeb04b58e8f
polygon:0xc2132d05d31c914a87c6611c10748aeb04b58e8f
Bitfinex:Mapper: USDT Stablecoin
$1.00
0.00%
4,221,184.45
$4,221,184.45
1.91%
eth:0xc581b735a1688071a1746c968e0798d642ede491
eth:0xc581b735a1688071a1746c968e0798d642ede491
Euro Tether: EURT Token
$1.07
0.00%
3,707,241.28
$3,974,162.66
1.79%
eth:0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3
eth:0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3
Unus Sed Leo
$3.60
0.00%
993,371.25
$3,576,136.50
1.61%
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
$1.00
0.00%
3,487,060.42
$3,486,258.39
1.57%
Showing 1-10 out of 100
Wallet Relationship
Token Trading Analysis
Transaction Count
Trading Value
Transaction # by Day of Week
Token Trading Distribution
Incoming Token Distribution
Tether: USDT Stablecoin
on
Tether: USDT Stablecoin
$1.3B
81.72%
Tether: USDT Token
on
Tether: USDT Token
$134M
8.27%
Centre: USD Coin
on
Centre: USD Coin
$60M
3.68%
Bitfinex:Mapper: USDT Stablecoin
on
Bitfinex:Mapper: USDT Stablecoin
$53M
3.25%
Matic Token
on
Matic Token
$31M
1.90%
Other
$19M
1.18%
Outgoing Token Distribution
Tether: USDT Stablecoin
on
Tether: USDT Stablecoin
$1.3B
82.82%
Tether: USDT Token
on
Tether: USDT Token
$122M
7.59%
Bitfinex:Mapper: USDT Stablecoin
on
Bitfinex:Mapper: USDT Stablecoin
$51M
3.19%
Centre: USD Coin
on
Centre: USD Coin
$50M
3.10%
Matic Token
on
Matic Token
$31M
1.94%
Other
$22M
1.36%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
Showing 1-10 out of 100