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Nansen
Found on ETH
ERC-20
Found on BSC
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0x8894e0a0c962cb723c1976a4421c95949be2d4e3
General Information
Token Portfolio
Wallet Relationship
Token Trading Analysis
Recent Token Transfers
Estimated Balance
24h %
$896M
$896,473,720.75
4.46%
Token Types Hold
319
319
Related Wallets
11M
10,833,500
Transactions
24h
71K
71,075
2.64%
Incoming Volume
24h
$140M
$139,664,922.73
73.64%
Outgoing Volume
24h
$176M
$175,587,388.91
24.80%
Token Portfolio
Token Allocation
By Token
By Ecosystem
Binance-Pegged:BUSD-T Stablecoin
on
$417M
29.50%
Binance-Peg BUSD
on
$374M
26.45%
Ethereum: ETH Token
on
$172M
12.18%
USD Coin: USDC Token
on
$157M
11.07%
Binance: BTCB Token
on
$84M
5.92%
Other
$210M
14.87%
Token Portfolio Value
30d
60d
90d
180d
30d
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
Binance-Pegged:BUSD-T Stablecoin
$1.00
416,636,833.67
$417,053,470.50
29.50%
Binance-Peg BUSD
$1.00
373,665,127.29
$374,038,792.41
26.45%
Ethereum: ETH Token
$1,827.18
94,286.48
$172,278,373.88
12.18%
USD Coin: USDC Token
$1.00
156,407,451.83
$156,563,859.28
11.07%
Binance: BTCB Token
$28,372.52
2,950.07
$83,700,981.98
5.92%
Centre: USD Coin
$1.00
50,000,000
$50,050,000.00
3.54%
Gifto
$0.04829
705,123,442.07
$34,048,478.98
2.41%
Beacon ETH Token
$1,808.27
16,483.56
$29,806,682.28
2.11%
PancakeSwap: CAKE Token
$3.72
4,275,589.67
$15,905,193.57
1.12%
bsc:0x2dff88a56767223a5529ea5960da7a3f5f766406
$0.48
30,690,159.45
$14,751,317.21
1.04%
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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:0xa88902d6e93922893ee77234ed1c3ba4bec90224
1
$1.90
eth:0xc5374bca247f4d77273b96fcac058be760ebc6a3
1
$0.00
eth:0x696dcb976ad4afcf983c2446894eb8f7bd0c6c1f
1
$0.00
eth:0x276cdba3a39abf9cedba0f1948312c0681e6d5fd
1
$20.01
eth:0x3a9d34098ae3938ed4b2d8ec616bddc47dfe5ea4
1
$10.85
eth:0x6a6a4d0aed366e11baa10ec491dc1489fe3b04a4
1
$4.01
eth:0x963088ff10e6b752185e152b3e249158d07327bc
1
$14.47
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
4
$0.00
eth:0xabbfe266aa3ed15962e9761db4c67aeb47047dec
1
$11.55
eth:0x7ed7b7b1f8407cb7a28b90efad35128c5c63959c
1
$0.89
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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
Binance-Pegged:BUSD-T Stablecoin
on
$4.6B
45.66%
Binance-Peg BUSD
on
$1.8B
17.70%
USD Coin: USDC Token
on
$1.1B
10.92%
Binance: BTCB Token
on
$935M
9.24%
Ethereum: ETH Token
on
$818M
8.09%
Other
$848M
8.39%
Outgoing Token Distribution
Binance-Pegged:BUSD-T Stablecoin
on
$4.4B
45.76%
Binance-Peg BUSD
on
$1.7B
17.36%
USD Coin: USDC Token
on
$1B
10.52%
Binance: BTCB Token
on
$904M
9.45%
Ethereum: ETH Token
on
$727M
7.60%
Other
$890M
9.31%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
Axie Infinity: AXS Token
bsc:0x9ed8e0374848e9a24989dc6e9f36f20aa578bb22dee59f5eb8a56224089c3849
17.85
$8.43
$150.50
bsc:0x9c737763a94c41d647f6846baab883ad48095ee6
Send
Binance-Peg BUSD
bsc:0xaa4a4a642998d7945665281c4f8fdc0186c1f60b02c4bcf210dda026886ceab4
50
$1.00
$50.05
bsc:0xa48accfb9f3c8d04cdfe7f0db2b2789e7b70eeeb
Send
Binance: BTCB Token
bsc:0x75d955b53f57f2c869dceb890ef5987c6e4a866937b512f4a6431b528255719a
0.0006483
$28,372.52
$18.39
bsc:0xa9e5cf5de7b883140ae867d442169baf6f2b34c0
Send
ADA Token
bsc:0xa31888bbd74f2f1eeba05039e7555828648fd1921710feb0de89c2cd3e5db308
40.17
$0.40
$16.22
bsc:0x8b08cc4aead2102b45ddd865ec0c2e3693ebea8d
Send
Binance-Pegged:BUSD-T Stablecoin
bsc:0x72dc36e29726cba1fb905da4325e6788f532d38b1795d897198756353004d543
95.69
$1.00
$95.79
bsc:0xced23d6c56af6ec801a7c817757f0c6ae245dfaa
Send
LINK Token
bsc:0x286eb78812ea52ceec7a343cacb36e74516870b58743b41f72f7545e2a6f00af
6.53
$7.58
$49.54
bsc:0x679629069bd69eee0e6f1c85e1de927fbf8dab8f
Send
Rupiah: IDRT Token
bsc:0x66176f89d6b37cd97ff0f3a437f2df0174101825d60529d937f2be4993019a87
10.96
$1.84
$20.17
bsc:0xda24cb5d9961c57c9f1fe3b29a3f0002e5b63768
Send
Binance-Pegged:BUSD-T Stablecoin
bsc:0xdf0f434a29dfbee530ebd96737cd7c843208fb307ff80f3b75424f70a1afb26c
500
$1.00
$500.50
bsc:0x2bb3f007a9182cb4767b899bc8b9f234e0e1259d
Send
Ethereum: ETH Token
bsc:0xf82e9db1228d79f584d5aa57dc5bcef0f30ddeafc89137e9536913a67d29d18c
0.01142
$1,829.31
$20.89
bsc:0x4bbdb84f01950de809b30aeb8bf90acc4e440c72
Send
USD Coin: USDC Token
bsc:0xb4d26ba7f2d300d07ccb30b6b86e267bfd723de36d14ee9c3890af49c72d5def
50
$1.00
$50.05
bsc:0xadbb307187f97536b0e9227cc69e4fa971c59b7d
Send
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