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Back
Paxos Treasury
Found on ETH
ERC-20
Heavy Depositor of PAXG Token
View More
Share
0xe25a329d385f77df5d4ed56265babe2b99a5436e
General Information
Token Portfolio
Wallet Relationship
Token Trading Analysis
Recent Token Transfers
Estimated Balance
24h %
$304M
$304,244,504.92
12.44%
Token Types Hold
15
15
Related Wallets
4.7K
4,679
Transactions
24h
30
30
9.09%
Incoming Volume
24h
$66M
$65,509,461.15
118.89%
Outgoing Volume
24h
$64M
$64,352,118.19
118.68%
Token Portfolio
Token Allocation
By Token
By Ecosystem
Binance USD
on
$212M
69.84%
Paxos: USDP Token
on
$74M
24.19%
PAXG Token
on
$13M
4.22%
Matic Token
on
$3.9M
1.28%
Uniswap Protocol: UNI token
on
$1M
0.34%
Other
$424K
0.14%
Token Portfolio Value
30d
60d
90d
180d
30d
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
Binance USD
$1.00
0.00%
212,478,858.74
$212,478,858.74
69.84%
Paxos: USDP Token
$1.00
0.00%
73,688,302.75
$73,595,308.11
24.19%
PAXG Token
$1,978.21
0.00%
6,486.44
$12,831,548.42
4.22%
Matic Token
$0.89
0.00%
4,349,728.17
$3,886,099.35
1.28%
Uniswap Protocol: UNI token
$5.02
0.00%
205,007.34
$1,029,136.86
0.34%
Chainlink: LINK Token
$6.41
0.00%
51,081.38
$327,431.67
0.11%
Aave: AAVE Token
$62.86
0.00%
1,529.12
$96,120.22
0.03%
Binance-Peg BUSD
$1.00
0.00%
1.01
$1.01
0.00%
HSF Token
$0.45
0.00%
1
$0.45
0.00%
Sheesha Finance: SHEESHA Token
$6.11
0.00%
0.01
$0.0611
0.00%
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2
Wallet Relationship
Wallet Relational Graph
Ethereum
Touch again to interact with this graph
Most Recent Interacting Wallets
Ethereum
Wallet Address
Transactions
Value
Latest Transaction time
eth:0xc5a8859c44ac8aa2169afacf45b87c08593bec10
1002
$4,540,760,772.53
eth:0x0000000000000000000000000000000000000000
772
$36,106,282,378.12
eth:0x72a53cdbbcc1b9efa39c834a540550e23463aacb
19
$468,726,786.21
eth:0x38699d04656ff537ef8671b6b595402ebdbdf6f4
272
$262,314,500.71
eth:0xad6eaa735d9df3d7696fd03984379dae02ed8862
2
$27,254,108.50
eth:0xf44cb5dd920805db5fc0b42aed69f32d9d0ea790
1
$1.51
eth:0x3b454e25cc00d3b0259df105900e39365bb7f321
5
$52,577,656.14
eth:0x286af5cf60ae834199949bbc815485f07cc9c644
675
$4,032,198,096.34
eth:0xe745fabc2db3fe0d579881e724f7289ae357a583
2
$106.40
eth:0xe0f992fcea15b498c5ec3783d6fdbfae9dda7318
129
$8,255,476,324.25
1
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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
Binance USD
on
$873M
82.76%
Paxos: USDP Token
on
$176M
16.64%
PAXG Token
on
$5.6M
0.53%
Matic Token
on
$466K
0.04%
Uniswap Protocol: UNI token
on
$276K
0.03%
Other
$0.00
-0.00%
Outgoing Token Distribution
Binance USD
on
$940M
83.76%
Paxos: USDP Token
on
$176M
15.73%
PAXG Token
on
$5.7M
0.51%
Uniswap Protocol: UNI token
on
$9.9
0.00%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
Paxos: USDP Token
eth:0x6d86461a623d8a3026bf3a2940ceb4794a6962cdb103d4a72dc8c536255978a9
3,211,082
$1.00
$3,210,205.37
eth:0x9a63d8c2a9f8ade3913876c6127d0951b8d4ddfc
Receive
Paxos: USDP Token
eth:0x36bf23a2787dd96a167b1fde3351eeb59e5d600a3e893f4066e85d0e99776105
741,982.1
$1.00
$741,779.54
eth:0xc5a8859c44ac8aa2169afacf45b87c08593bec10
Send
Paxos: USDP Token
eth:0xa116801e8f3903bb585a7db616230f03165349c4d176d88a1c92d7c6ee85cf77
741,982.11
$1.00
$741,779.55
eth:0x0000000000000000000000000000000000000000
Receive
Binance USD
eth:0x51be43265c25cc61a83de235c1c3966ba51f77a96e20b6abdb3686e67a1a9419
29,000,000
$1.00
$29,000,000.00
eth:0x0000000000000000000000000000000000000000
Send
Binance USD
eth:0xa65fd73352659a850261c95014cbf680496bdbbf1a23818c2a5e336c1f560ba4
5,025
$1.00
$5,025.00
eth:0xbd5d69efde5c6d457fc89c3e01796da85a91fde6
Receive
Binance USD
eth:0x7c705c8c97db00e283f5faf3a6314ee010e7133c83fcaf04824ba3605e450bea
30,015.03
$1.00
$30,015.03
eth:0xf3325ca2bd5018535ff53b82e7c5beec93cced75
Receive
Binance USD
eth:0x339aa45a44e101b28028ba5674974571aa296c1cfeaaa12b5eb2f5688ed29ea8
914,819.44
$1.00
$914,819.44
eth:0x4f4f1c4118b2cc4fdb692b3073321c591ed1ae89
Receive
Binance USD
eth:0x505d084d18a93da7784a705ec1a954cbb711d9b61d0f1241e497a47a2036102d
944,744.68
$1.00
$944,744.68
eth:0x4f4f1c4118b2cc4fdb692b3073321c591ed1ae89
Receive
Binance USD
eth:0xd38af3335e655acd9a75d48c0238d203e1086d89d0aef47407dc35eccc4e0ce0
7,645,472
$1.00
$7,645,472.00
eth:0x72b2c54c7f83fa9cdb023131a95d96b1adec3126
Receive
Binance USD
eth:0x977ec690e3a1d1b763dc5584afe1db6cbddb7be43d3a5b492d54133a2310871a
595.77
$1.00
$595.77
eth:0xfec8a2a1a1c5b50e3008cea8ebf6685cc365d04f
Receive
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