Kraken 7
ERC-20
Found on ETH
High Activity
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Estimated Balance
$205M
$204,573,901.42
1.29%
Token Types Hold
9
9
Related Wallets
528K
528,100
Transactions
1.4K
1,359
11.92%
Incoming Volume
$68M
$68,294,968.81
4.25%
Outgoing Volume
$70M
$70,009,456.47
12.48%
Token Portfolio
Token Allocation
By Token
By Ecosystem
Tether: USDT Stablecoin
on
$204M
100.00%
Base Protocol: BASE Token
on
$4.6K
0.00%
Freeway: FWT Token
on
$1.1K
0.00%
Binance-Pegged:BUSD-T Stablecoin
on
$5
0.00%
SafePal: SFP Token
on
$3.7
0.00%
Other
$3.3
0.00%
Token Portfolio Value
30d
60d
90d
180d
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
Tether: USDT Stablecoin
$1.00
0.00%
204,475,832.76
$204,475,832.76
100.00%
Base Protocol: BASE Token
$0.41
0.00%
11,412.11
$4,646.46
0.00%
Freeway: FWT Token
$0.001813
0.00%
600,871.23
$1,089.12
0.00%
Binance-Pegged:BUSD-T Stablecoin
$1.00
0.00%
5
$5.00
0.00%
SafePal: SFP Token
$0.41
0.00%
9.22
$3.74
0.00%
CBX Token
$0.02259
0.00%
120
$2.71
0.00%
Bazaars: BZR Token
$1.14
0.00%
0.5
$0.57
0.00%
bsc:0x5e95a952a7f79f978585afd54a053af0f51372fa
$0.00001225
0.00%
20
$0.000245
0.00%
itemVerse: ITEM Token
$0.0002401
0.00%
1
$0.0002401
0.00%
Showing 1-9 out of 9
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
$2.4B
100.00%
Outgoing Token Distribution
All
on
$2.5B
100.00%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
Tether: USDT Stablecoin
21,423.31
$1.00
$21,423.31
Receive
Tether: USDT Stablecoin
30,000
$1.00
$30,000.00
Send
Tether: USDT Stablecoin
15,000
$1.00
$15,000.00
Receive
Tether: USDT Stablecoin
1,076.03
$1.00
$1,076.03
Send
Tether: USDT Stablecoin
3,142
$1.00
$3,142.00
Receive
Tether: USDT Stablecoin
143.73
$1.00
$143.73
Receive
Tether: USDT Stablecoin
12,163.6
$1.00
$12,163.60
Send
Tether: USDT Stablecoin
500
$1.00
$500.00
Send
Tether: USDT Stablecoin
670.1
$1.00
$670.10
Send
Tether: USDT Stablecoin
2,530.51
$1.00
$2,530.51
Send
Showing 1-10 out of 100