MEV Bot: 0xA69...78C
Recent Mint Master
ERC-721
Recent NFT Collector
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Estimated Balance
$55M
$54,786,963.39
7.55%
Token Types Hold
105
105
Related Wallets
298
298
Transactions
4.1K
4,072
8.54%
Incoming Volume
$1.2B
$1,160,105,390.12
58.93%
Outgoing Volume
$1.2B
$1,155,139,297.83
56.14%
Token Portfolio
Token Allocation
By Token
By Ecosystem
Centre: USD Coin
on
$27M
47.40%
Wrapped Ether
on
$12M
21.35%
Tether: USDT Stablecoin
on
$8.7M
15.35%
Maker:Dai Stablecoin
on
$3.7M
6.61%
Index Coop: ETH 2x Flexible Leverage Index
on
$1.2M
2.20%
Other
$4M
7.09%
Token Portfolio Value
30d
60d
90d
180d
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
Centre: USD Coin
$1.00
0.00%
26,872,036.62
$26,872,036.62
47.40%
Wrapped Ether
$1,901.31
0.00%
6,366.74
$12,105,142.50
21.35%
Tether: USDT Stablecoin
$1.00
0.00%
8,695,446.38
$8,704,141.83
15.35%
Maker:Dai Stablecoin
$1.00
0.00%
3,748,696.48
$3,748,696.48
6.61%
Index Coop: ETH 2x Flexible Leverage Index
$12.94
0.00%
96,272.62
$1,245,767.70
2.20%
SHIB Token
$0.00000862
0.00%
62,413,019,512.96
$538,000.23
0.95%
eth:0xf1b99e3e573a1a9c5e6b2ce818b617f0e664e86b
$110.59
0.00%
4,543.79
$502,497.26
0.89%
LON Token
$0.49
0.00%
995,277.4
$483,857.09
0.85%
LDO Token
$2.28
0.00%
173,406.18
$395,366.10
0.70%
Uniswap Protocol: UNI token
$5.06
0.00%
67,123.45
$339,644.64
0.60%
Showing 1-10 out of 100
Wallet Relationship
Wallet Relational Graph
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
Wrapped Ether
on
$12B
63.24%
Centre: USD Coin
on
$5.4B
28.81%
Tether: USDT Stablecoin
on
$1.2B
6.14%
Wrapped BTC: WBTC Token
on
$76M
0.40%
Maker:Dai Stablecoin
on
$46M
0.24%
Other
$222M
1.17%
Outgoing Token Distribution
Wrapped Ether
on
$12B
63.18%
Centre: USD Coin
on
$5.5B
28.83%
Tether: USDT Stablecoin
on
$1.2B
6.13%
Wrapped BTC: WBTC Token
on
$80M
0.42%
Maker:Dai Stablecoin
on
$49M
0.26%
Other
$222M
1.18%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
Wrapped Ether
37.97
$1,901.31
$72,184.47
Receive
Centre: USD Coin
72,235.62
$1.00
$72,235.62
Send
Wrapped Ether
446.09
$1,901.31
$848,150.21
Receive
Wrapped Ether
67.03
$1,901.31
$127,440.69
Receive
Centre: USD Coin
127,525.98
$1.00
$127,525.98
Send
Centre: USD Coin
77,086.6
$1.00
$77,086.60
Send
Wrapped Ether
40.52
$1,901.31
$77,038.81
Receive
Wrapped Ether
47.15
$1,901.31
$89,653.31
Receive
Centre: USD Coin
89,705.98
$1.00
$89,705.98
Send
Centre: USD Coin
59,347.15
$1.00
$59,347.15
Send
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