Binance
ERC-721
Recent NFT Collector
ERC-20
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Estimated Balance
$147M
$147,101,217.37
7.39%
Token Types Hold
310
310
Related Wallets
1.7M
1,723,805
Transactions
3.3K
3,318
5.17%
Incoming Volume
$105M
$105,360,440.33
356.64%
Outgoing Volume
$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
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%
Showing 1-10 out of 100
Wallet Relationship
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
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
83,906,884
$0.00000131
$109.92
Send
SHIB Token
13,443,498.8
$0.0000085
$114.27
Send
WOO Token
136
$0.22
$30.02
Send
Tether: USDT Stablecoin
199.97
$1.00
$199.96
Send
Tether: USDT Stablecoin
9,792
$1.00
$9,791.82
Send
Tether: USDT Stablecoin
92
$1.00
$92.00
Send
Tether: USDT Stablecoin
4,505
$1.00
$4,504.92
Send
Tether: USDT Stablecoin
3,963.47
$1.00
$3,963.39
Send
The Sandbox: SAND Token
646.35
$0.56
$360.20
Send
Tether: USDT Stablecoin
107
$1.00
$107.00
Send
Showing 1-10 out of 100