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0xdfd5293d8e347dfe59e90efd55b2956a1343963d
General Information
Token Portfolio
Wallet Relationship
Token Trading Analysis
Recent Token Transfers
Estimated Balance
24h %
$147M
$147,101,217.37
7.39%
Token Types Hold
310
310
Related Wallets
1.7M
1,723,805
Transactions
24h
3.3K
3,318
5.17%
Incoming Volume
24h
$105M
$105,360,440.33
356.64%
Outgoing Volume
24h
$92M
$92,051,710.60
11.63%
Token Portfolio
Token Allocation
By Token
By Ecosystem
Tether: USDT Stablecoin
on
$63M
45.12%
The Graph: GRT Token
on
$8.1M
5.82%
TUSD Token
on
$5.5M
3.97%
Paxos: USDP Token
on
$4.2M
2.98%
Maker:Dai Stablecoin
on
$4M
2.85%
Other
$55M
39.26%
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%
62,936,323.9
$62,935,191.05
45.12%
The Graph: GRT Token
$0.13
0.00%
61,212,970.44
$8,116,472.60
5.82%
TUSD Token
$1.00
0.00%
5,538,986.27
$5,537,097.48
3.97%
Paxos: USDP Token
$1.00
0.00%
4,157,632.02
$4,153,083.57
2.98%
Maker:Dai Stablecoin
$1.00
0.00%
3,975,338.6
$3,973,386.71
2.85%
RNDR Token
$2.53
0.00%
1,559,623.82
$3,945,848.27
2.83%
Matic Token
$0.90
0.00%
4,200,186.41
$3,765,223.51
2.70%
eth:0xa2e3356610840701bdf5611a53974510ae27e2e1
$1,864.22
0.00%
1,972.22
$3,676,659.29
2.64%
Chainlink: LINK Token
$6.41
0.00%
444,636.25
$2,850,118.35
2.04%
Apecoin: APE Token
$3.13
0.00%
751,171.68
$2,351,167.35
1.69%
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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:0x3cebb580cdfc895826907768ff44a63613cf6220
1
$3,504.39
eth:0xbb9404a4ba2124a68344f142b26820d445d6be62
1
$24,249.77
eth:0x6d6403b8ac6225a3b3202aa4901c8aa5f5fde3b0
2
$39,318.02
eth:0x9665df303a3f1a10b81a0f9475adc0c4be8f4258
2
$3,129.90
eth:0x46340b20830761efd32832a74d7169b29feb9758
1
$10,012,532.84
eth:0x3aff86656a65f3d81b3e0b4c4f8d4199f3b3fbde
14
$154,840.32
eth:0xd8d6ffe342210057bf4dcc31da28d006f253cef0
11
$108,330.31
eth:0xb3369e389e9f6cd7077cabf39c4e6b7eac334440
1
$1,431.75
eth:0xd27cad3fb33248e32d5c1121947b21848a969461
1
$840.04
eth:0x73697071b6658c3fc2ece38b7b7e47fb89cdad58
1
$708.48
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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
$1.3B
65.09%
Binance USD
on
$135M
6.69%
TUSD Token
on
$92M
4.53%
Paxos: USDP Token
on
$70M
3.45%
on
$34M
1.66%
Other
$377M
18.59%
Outgoing Token Distribution
Tether: USDT Stablecoin
on
$1.3B
64.69%
Binance USD
on
$127M
6.40%
TUSD Token
on
$95M
4.75%
Paxos: USDP Token
on
$62M
3.13%
on
$31M
1.56%
Other
$388M
19.47%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
eth:0x6982508145454ce325ddbe47a25d4ec3d2311933
eth:0x363ddad1ef72932f44268448338382994bfd69f5ee96233bc8676b253a35b4c5
83,906,884
$0.00000131
$109.92
eth:0xc7ad9b2e97a4d0df5cfde2652db7540638a5962e
Send
SHIB Token
eth:0x59802c5980fb3066934482f76b72bd7362fdb21b9cc00bb5c1d9d718458244e9
13,443,498.8
$0.0000085
$114.27
eth:0x082e5032a54ad8977f583ef6d2547200791b4242
Send
WOO Token
eth:0x468af7f2bc97daef34a3f63bb0f391502fc6267047fd3438f8eea429a0111b4c
136
$0.22
$30.02
eth:0x7599918103cca627680710b9be82ec8119922ad5
Send
Tether: USDT Stablecoin
eth:0x230cc475f1787d420eb5a0956b842751a48af13eecefa24b08ec3f01c13669e0
199.97
$1.00
$199.96
eth:0xa723e08baa70126fb54f69f86f6da1b7bd3a5df8
Send
Tether: USDT Stablecoin
eth:0x7aff227235670c202e0d0a764368741b416ecc0ce1afa6c08a69955cde4ba40d
9,792
$1.00
$9,791.82
eth:0x7c126aa7d23db7bba5289dc08c77b3109aac1b80
Send
Tether: USDT Stablecoin
eth:0x920f833d5974ad08f33c572c85b241fb62301a4d9cce4a1019fa03e911abb1cc
92
$1.00
$92.00
eth:0x5bc7afb9723691cf3f5de866b175b820a2a4cba7
Send
Tether: USDT Stablecoin
eth:0x81cb4c7cb4cad14b2528bcc2595f91ad6d5d5067b2ce0fc58e7606aa99d0ab78
4,505
$1.00
$4,504.92
eth:0x4a2b7579564c8d57904f8ad120c3d520293d2943
Send
Tether: USDT Stablecoin
eth:0x3c3d35c996cb2c2091c37afd85edd1a5898216d7b519d7b8bddae205155bf8e9
3,963.47
$1.00
$3,963.39
eth:0xaeb3984c1b0da47881770a7d9e42e14ecea1404e
Send
The Sandbox: SAND Token
eth:0xe6369337295ae7eb213e3975a46abb3fbe53eb71d15c066458e997629bef7b18
646.35
$0.56
$360.20
eth:0x5a97b32e8c79ffb4b911545fe09a704e230f76b7
Send
Tether: USDT Stablecoin
eth:0x961ae8a0393b9b02ff0b81ca715aa142703a56da67fc39007670b64931f4c59d
107
$1.00
$107.00
eth:0xf3cbfb15180ef72fd011a445621976762f2a0896
Send
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