Estimated Balance
$147M
7.39%
Token Types Hold
310
Related Wallets
1.7M
Transactions
3.3K
5.17%
Incoming Volume
$105M
356.64%
Outgoing Volume
$92M
11.63%
Token Portfolio
Token Portfolio Value
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.00
0.00%
62,936,323.9
$62,935,191.05
45.12%
eth:0xc944e90c64b2c07662a292be6244bdf05cda44a7
eth:0xc944e90c64b2c07662a292be6244bdf05cda44a7
The Graph: GRT Token
$0.13
0.00%
61,212,970.44
$8,116,472.60
5.82%
eth:0x0000000000085d4780b73119b644ae5ecd22b376
eth:0x0000000000085d4780b73119b644ae5ecd22b376
TUSD Token
$1.00
0.00%
5,538,986.27
$5,537,097.48
3.97%
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
$1.00
0.00%
4,157,632.02
$4,153,083.57
2.98%
eth:0x6b175474e89094c44da98b954eedeac495271d0f
eth:0x6b175474e89094c44da98b954eedeac495271d0f
Maker:Dai Stablecoin
$1.00
0.00%
3,975,338.6
$3,973,386.71
2.85%
eth:0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
eth:0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
RNDR Token
$2.53
0.00%
1,559,623.82
$3,945,848.27
2.83%
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
$0.90
0.00%
4,200,186.41
$3,765,223.51
2.70%
eth:0xa2e3356610840701bdf5611a53974510ae27e2e1
eth:0xa2e3356610840701bdf5611a53974510ae27e2e1
eth:0xa2e3356610840701bdf5611a53974510ae27e2e1
$1,864.22
0.00%
1,972.22
$3,676,659.29
2.64%
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
$6.41
0.00%
444,636.25
$2,850,118.35
2.04%
eth:0x4d224452801aced8b2f0aebe155379bb5d594381
eth:0x4d224452801aced8b2f0aebe155379bb5d594381
Apecoin: APE Token
$3.13
0.00%
751,171.68
$2,351,167.35
1.69%
Showing 1-10 out of 100
Wallet Relationship
Token Trading Analysis
Transaction Count
Trading Value
Transaction # by Day of Week
Token Trading Distribution
Incoming Token Distribution
Tether: USDT Stablecoin
on
Tether: USDT Stablecoin
$1.3B
65.09%
Binance USD
on
Binance USD
$135M
6.69%
TUSD Token
on
TUSD Token
$92M
4.53%
Paxos: USDP Token
on
Paxos: USDP Token
$70M
3.45%
on
$34M
1.66%
Other
$377M
18.59%
Outgoing Token Distribution
Tether: USDT Stablecoin
on
Tether: USDT Stablecoin
$1.3B
64.69%
Binance USD
on
Binance USD
$127M
6.40%
TUSD Token
on
TUSD Token
$95M
4.75%
Paxos: USDP Token
on
Paxos: USDP Token
$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:0x6982508145454ce325ddbe47a25d4ec3d2311933
eth:0x6982508145454ce325ddbe47a25d4ec3d2311933
83,906,884
$0.00000131
$109.92
Send
Showing 1-10 out of 100