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Kraken 7
ERC-20
Found on ETH
High Activity
View More
Share
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
General Information
Token Portfolio
Wallet Relationship
Token Trading Analysis
Recent Token Transfers
Estimated Balance
24h %
$205M
$204,573,901.42
1.29%
Token Types Hold
9
9
Related Wallets
528K
528,100
Transactions
24h
1.4K
1,359
11.92%
Incoming Volume
24h
$68M
$68,294,968.81
4.25%
Outgoing Volume
24h
$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
30d
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%
1
Showing 1-9 out of 9
1
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:0x42f0b2ee7813f426f8bb29f1735fb8d5398eec19
5
$3,947.19
eth:0xa647ee7208f94cd54830ffb917b44562f5c87cb3
3
$1,291.57
eth:0x15be1bfde50ca246102595d8255a841c5fe6bf9e
4
$5,892.11
eth:0x60cc17698a6b234408811794fc1d7e0e3b1b7cc2
3
$902.69
eth:0x72c82b5e20d8ba84980faeaf1ae856fefd49dd9b
1
$274.83
eth:0x16efdf4ef182a5b82221fed14f4c3996922d00e2
9
$4,186.57
eth:0x45c6093e71e064eda5b1645ea8235b1c5b55141b
1
$5,002.71
eth:0x7f019235f1e200d2fd4b605cae4c12b4b57ad8cb
2
$2,479.33
eth:0x4833ed0751d5a72586a4811cb8494a414520fd37
1
$6,529.10
eth:0x96fb3db915531eb0f7de037a4d48e3e02eef5f81
1
$10,008.98
1
2
...
10
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3
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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
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
eth:0x2b7c89282b1d678ffcde062aaba5df7438789ece9d0a7edd12057866c61c09c9
21,423.31
$1.00
$21,423.31
eth:0xd82f33f68abe915a79fa08500b1af1715c6487f7
Receive
Tether: USDT Stablecoin
eth:0xd450368877c7225772460339255cb7f68cf01da686983ad97fa0eecbfd53501c
30,000
$1.00
$30,000.00
eth:0x6b31117211d731d99db8c58ec6ab3209ca05742d
Send
Tether: USDT Stablecoin
eth:0xef888557328a3f143c7281ad86e0ce1c6779f0024bff73d3c0d8558897ce7f3f
15,000
$1.00
$15,000.00
eth:0x4b1ab4365a0cdbd2bc9f1572e640175098e2a020
Receive
Tether: USDT Stablecoin
eth:0xb3008066edc9f54a818be3833587a8c59e7524b3dc661382b5437c490d641061
1,076.03
$1.00
$1,076.03
eth:0x99f7fe2dfcc65ed6501e8bcd2a22f93a5aa4f9ab
Send
Tether: USDT Stablecoin
eth:0x763848b9533b3c00b1033e8c2cad7cb216cf51f1afe330220148b6f02b00d0ea
3,142
$1.00
$3,142.00
eth:0x28d232077430cdbc90beebde0511af7f50797b9d
Receive
Tether: USDT Stablecoin
eth:0x7ae14354f2cf983818e6bef71b922c3bc4d16a2fbe216a7634a1c77a2e56a972
143.73
$1.00
$143.73
eth:0x4e41f02b66660d9a4093423fa2bec3c4e1226ee8
Receive
Tether: USDT Stablecoin
eth:0x21ef42ac3664287a05bf93bb42357d93880fd728087e82450883f9246201c595
12,163.6
$1.00
$12,163.60
eth:0x9e31d63a1110b54a8cdf97ab029bb21ae21c2a59
Send
Tether: USDT Stablecoin
eth:0xe3ec234f5ab42fdeaf7c2bcabd82b02f61bbcda7fe4ba9302c07f60bd4b19c05
500
$1.00
$500.00
eth:0xd3aab03b244d60a8f445945c508e50a45f70705d
Send
Tether: USDT Stablecoin
eth:0xa4087cd0943dad796fb7bbff368bf503fd17b212d6d69092c050c48cf1499e0e
670.1
$1.00
$670.10
eth:0xd07fb40060e8bd2fef04db8efb963b9095f75292
Send
Tether: USDT Stablecoin
eth:0x02a29fa3f48746f7f9056ffe9cdb435a3c9d01eaa0943581c0c314ab56c0eb49
2,530.51
$1.00
$2,530.51
eth:0x3f8f72ff8b6ea36c597477aebe2bd88ed4b93d17
Send
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