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Crypto.com
Found on ETH
Found on ARBITRUM-ONE
Found on FTM
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0xcffad3200574698b78f32232aa9d63eabd290703
General Information
Token Portfolio
Wallet Relationship
Token Trading Analysis
Recent Token Transfers
Estimated Balance
24h %
$555M
$555,203,860.30
0.38%
Token Types Hold
220
220
Related Wallets
191K
190,525
Transactions
24h
1.2K
1,156
12.67%
Incoming Volume
24h
$14M
$14,253,987.51
58.03%
Outgoing Volume
24h
$918K
$917,778.03
97.58%
Token Portfolio
Token Allocation
By Token
By Ecosystem
Centre: USD Coin
on
$325M
59.10%
Tether: USDT Stablecoin
on
$65M
11.78%
GALA: GALA Token
on
$21M
3.88%
Chainlink: LINK Token
on
$19M
3.45%
ELON Token
on
$9.6M
1.75%
Other
$110M
20.03%
Token Portfolio Value
30d
60d
90d
180d
30d
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
Centre: USD Coin
$1.00
324,449,155.98
$324,773,605.13
59.10%
Tether: USDT Stablecoin
$1.00
64,618,208.28
$64,747,444.69
11.78%
GALA: GALA Token
$0.04124
517,088,746.2
$21,326,229.11
3.88%
Chainlink: LINK Token
$7.58
2,503,358.42
$18,975,456.84
3.45%
ELON Token
$0.00000034
28,546,325,181,425.9
$9,611,233.68
1.75%
QNT Token
$124.38
71,108.49
$8,844,473.94
1.61%
VRA Token
$0.006083
1,026,652,263.32
$6,245,341.31
1.14%
Alethea AI: ALI Token
$0.0356
175,298,349.52
$6,239,967.38
1.14%
Matic Token
$1.11
5,121,719.75
$5,685,108.92
1.03%
CHZ Token
$0.12
42,598,864.3
$5,145,772.41
0.94%
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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:0x93dbf616676d22ebd0db51c5ebb6f69ea1f9bc8b
12
$260,793.43
eth:0x46340b20830761efd32832a74d7169b29feb9758
2294
$3,252,218,854.92
eth:0x7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4
111
$1,259,057,509.88
eth:0x38699d04656ff537ef8671b6b595402ebdbdf6f4
29
$649.36
eth:0x50ab0c4893a86d03fce99f2f2510657acf4e8f31
2
$15,002,064.14
eth:0x55e6f6c23c1c4927ccacc3a1281f7202c26373f2
1
$134,637.56
eth:0xf3b0073e3a7f747c7a38b36b805247b222c302a3
183
$1,019,057,649.76
eth:0x858f99b06ef1d116ff7a8306f504888584aaa83d
49
$1,832,493.27
eth:0xd0ab88944f176d9db68a3c9e8f4faab27e431d61
5
$1,963,246.59
eth:0x3a7937851d67ee2f51c959663749093dc87d9c9a
5
$464,519.27
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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
$709M
47.11%
Centre: USD Coin
on
$687M
45.58%
Matic Token
on
$46M
3.06%
GALA: GALA Token
on
$6.2M
0.41%
The Sandbox: SAND Token
on
$4.9M
0.32%
Other
$53M
3.51%
Outgoing Token Distribution
Centre: USD Coin
on
$705M
33.77%
Tether: USDT Stablecoin
on
$685M
32.81%
SHIB Token
on
$221M
10.59%
CRO Token
on
$106M
5.10%
Matic Token
on
$87M
4.18%
Other
$283M
13.55%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
Tether: USDT Stablecoin
eth:0x045182b375650bdf86bba0e7864e7157cc2b97d2934633c2d54533ecd086da8f
3,500
$1.00
$3,507.00
eth:0xf7f860b79635daaf2cf775b9d912995ebfe1785b
Receive
Tether: USDT Stablecoin
eth:0x3e4d2efb17ba36f2375be3ace080c0a4d87a7ccd3fcf5e647dd601bb283a7ff3
3,360
$1.00
$3,366.72
eth:0xf8a44c1992be5da18a32cf8fc48787776de434f5
Receive
Tether: USDT Stablecoin
eth:0x257fb50dc949188bd640dcac52f9b2b7d9a3f1e1c2d8859ea72b6328f8f5568a
1,000
$1.00
$1,002.00
eth:0x8c3508f4ef667a3196331c36da5abe15cb014d67
Receive
Tether: USDT Stablecoin
eth:0x8efbfbb773c2a5a230f63bb2623ec8b256f18d8804ce789d20d3b64561362976
730.52
$1.00
$731.98
eth:0xe36f31c710224800bbf34ef5e910fd32e50251b3
Receive
Tether: USDT Stablecoin
eth:0x9551a385c0ce1b3f1c9da2477e4d995010eab2f7e9560c74bf4af3dfe36303c1
936.92
$1.00
$938.79
eth:0x3fccb9e454d1c6eb4407abcb35190cc25a258c44
Receive
CRO Token
eth:0x8185de499d9e14bf243227346de0224ddb85eda1a762c7bb0b1a8ef28bb4fa7e
11,208.16
$0.06919
$775.51
eth:0x4ff0f6ca6ddffbca84744dd0c287fd72c7103a0d
Receive
Centre: USD Coin
eth:0xf50968012aa6677ec3d1dd83e9066191487e313f7f98db333ec57c66fda9956f
400
$1.00
$400.40
eth:0xe9f7d3efe843697f6305d0b222d209bdef8b3649
Receive
Tether: USDT Stablecoin
eth:0x12d1c5200665a317b70eafa79ea66e5867e313587e4db83e2d3d6c646e519e5d
728.86
$1.00
$730.31
eth:0x08be1ab3193ca46f24a920190420957efb41faf2
Receive
Tether: USDT Stablecoin
eth:0x7799fc4435bab63fad05522944411d8d207b735263103bd8071d3bfd9e26ccfd
1,995.5
$1.00
$1,999.49
eth:0x69bef36118287e0f023100cfac0541fab1038c11
Receive
Centre: USD Coin
eth:0xce10d5c7613a672b9467bd5c21400f86addc4828c0fcd975c5e517fa68394381
900.73
$1.00
$901.63
eth:0xe933a49657d4108c7467ca0d71967bd6386e4077
Receive
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