Paxos Treasury
Found on ETH
ERC-20
Heavy Depositor of PAXG Token
0xe25a329d385f77df5d4ed56265babe2b99a5436e
Estimated Balance
$304M
$304,244,504.92
12.44%
Token Types Hold
15
15
Related Wallets
4.7K
4,679
Transactions
30
30
9.09%
Incoming Volume
$66M
$65,509,461.15
118.89%
Outgoing Volume
$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
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%
Showing 1-10 out of 15
Wallet Relationship
Wallet Relational Graph
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
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
3,211,082
$1.00
$3,210,205.37
Receive
Paxos: USDP Token
741,982.1
$1.00
$741,779.54
Send
Paxos: USDP Token
741,982.11
$1.00
$741,779.55
Receive
Binance USD
29,000,000
$1.00
$29,000,000.00
Send
Binance USD
5,025
$1.00
$5,025.00
Receive
Binance USD
30,015.03
$1.00
$30,015.03
Receive
Binance USD
914,819.44
$1.00
$914,819.44
Receive
Binance USD
944,744.68
$1.00
$944,744.68
Receive
Binance USD
7,645,472
$1.00
$7,645,472.00
Receive
Binance USD
595.77
$1.00
$595.77
Receive
Showing 1-10 out of 85