Estimated Balance
$290M
7.55%
Token Types Hold
14
Related Wallets
4.5K
Transactions
16
23.81%
Incoming Volume
$33M
47.36%
Outgoing Volume
$57M
12.44%
Token Portfolio
Token Portfolio Value
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
Binance USD
$1.00
220,849,717.03
$221,070,566.74
76.34%
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
$1.00
54,633,592.49
$54,688,226.09
18.88%
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
PAXG Token
$1,977.44
4,169.6
$8,245,135.73
2.85%
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
$1.11
3,824,128.31
$4,244,782.43
1.47%
eth:0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
eth:0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
Uniswap Protocol: UNI token
$6.15
137,218.29
$843,892.51
0.29%
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
$7.55
51,081.38
$385,664.45
0.13%
eth:0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
eth:0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
Aave: AAVE Token
$74.30
1,710.85
$127,116.40
0.04%
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
Binance-Peg BUSD
$1.00
1.01
$1.01
0.00%
eth:0xba6b0dbb2ba8daa8f5d6817946393aef8d3a4487
eth:0xba6b0dbb2ba8daa8f5d6817946393aef8d3a4487
HSF Token
$0.76
1
$0.76
0.00%
eth:0x232fb065d9d24c34708eedbf03724f2e95abe768
eth:0x232fb065d9d24c34708eedbf03724f2e95abe768
Sheesha Finance: SHEESHA Token
$7.11
0.01
$0.0711
0.00%
Showing 1-10 out of 14
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
$2.6B
74.58%
Paxos: USDP Token
on
Paxos: USDP Token
$853M
24.93%
PAXG Token
on
PAXG Token
$16M
0.48%
Matic Token
on
Matic Token
$366K
0.01%
Uniswap Protocol: UNI token
on
Uniswap Protocol: UNI token
$148K
0.00%
Other
$0.00
0.00%
Outgoing Token Distribution
Binance USD
on
Binance USD
$2.6B
75.85%
Paxos: USDP Token
on
Paxos: USDP Token
$799M
23.23%
PAXG Token
on
PAXG Token
$32M
0.92%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
Showing 1-10 out of 100