Estimated Balance
$304M
12.44%
Token Types Hold
15
Related Wallets
4.7K
Transactions
30
9.09%
Incoming Volume
$66M
118.89%
Outgoing Volume
$64M
118.68%
Token Portfolio
Token Portfolio Value
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
Binance USD
$1.00
0.00%
212,478,858.74
$212,478,858.74
69.84%
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
$1.00
0.00%
73,688,302.75
$73,595,308.11
24.19%
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
PAXG Token
$1,978.21
0.00%
6,486.44
$12,831,548.42
4.22%
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
$0.89
0.00%
4,349,728.17
$3,886,099.35
1.28%
eth:0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
eth:0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
Uniswap Protocol: UNI token
$5.02
0.00%
205,007.34
$1,029,136.86
0.34%
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
$6.41
0.00%
51,081.38
$327,431.67
0.11%
eth:0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
eth:0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
Aave: AAVE Token
$62.86
0.00%
1,529.12
$96,120.22
0.03%
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
Binance-Peg BUSD
$1.00
0.00%
1.01
$1.01
0.00%
eth:0xba6b0dbb2ba8daa8f5d6817946393aef8d3a4487
eth:0xba6b0dbb2ba8daa8f5d6817946393aef8d3a4487
HSF Token
$0.45
0.00%
1
$0.45
0.00%
eth:0x232fb065d9d24c34708eedbf03724f2e95abe768
eth:0x232fb065d9d24c34708eedbf03724f2e95abe768
Sheesha Finance: SHEESHA Token
$6.11
0.00%
0.01
$0.0611
0.00%
Showing 1-10 out of 15
Wallet Relationship
Wallet Relational Graph
Token Trading Analysis
Transaction Count
Trading Value
Transaction # by Day of Week
Token Trading Distribution
Incoming Token Distribution
Binance USD
on
Binance USD
$873M
82.76%
Paxos: USDP Token
on
Paxos: USDP Token
$176M
16.64%
PAXG Token
on
PAXG Token
$5.6M
0.53%
Matic Token
on
Matic Token
$466K
0.04%
Uniswap Protocol: UNI token
on
Uniswap Protocol: UNI token
$276K
0.03%
Other
$0.00
-0.00%
Outgoing Token Distribution
Binance USD
on
Binance USD
$940M
83.76%
Paxos: USDP Token
on
Paxos: USDP Token
$176M
15.73%
PAXG Token
on
PAXG Token
$5.7M
0.51%
Uniswap Protocol: UNI token
on
Uniswap Protocol: UNI token
$9.9
0.00%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
Showing 1-10 out of 85