Estimated Balance
$14B
0.20%
Token Types Hold
614
Related Wallets
7.3K
Transactions
65
47.15%
Incoming Volume
$15M
74.47%
Outgoing Volume
$66M
34.96%
Token Portfolio
Token Portfolio Value
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
eth:0xb8c77482e45f1f44de1745f52c74426c631bdd52
eth:0xb8c77482e45f1f44de1745f52c74426c631bdd52
Binance: BNB Token
$304.70
0.00%
16,186,608.92
$4,932,059,737.99
37.61%
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
Binance USD
$1.00
0.00%
1,860,000,000
$1,860,000,000.00
14.18%
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
$0.89
0.00%
500,938,279.76
$447,721,101.61
3.41%
bsc:0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
bsc:0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
Binance: BTCB Token
$26,960.00
0.00%
15,750.12
$424,623,155.49
3.24%
arbitrum-one:0x912ce59144191c1204e64559fe8253a0e49e6548
arbitrum-one:0x912ce59144191c1204e64559fe8253a0e49e6548
arbitrum-one:0x912ce59144191c1204e64559fe8253a0e49e6548
$1.15
0.00%
306,096,863.8
$352,011,393.37
2.68%
eth:0x0000000000085d4780b73119b644ae5ecd22b376
eth:0x0000000000085d4780b73119b644ae5ecd22b376
TUSD Token
$1.00
0.00%
340,000,000
$339,716,100.00
2.59%
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
$6.41
0.00%
50,000,000
$320,500,000.00
2.44%
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
SHIB Token
$0.00000852
0.00%
31,100,000,000,000
$264,972,000.00
2.02%
bsc:0x2170ed0880ac9a755fd29b2688956bd959f933f8
bsc:0x2170ed0880ac9a755fd29b2688956bd959f933f8
Ethereum: ETH Token
$1,862.08
0.00%
133,948.87
$249,423,508.05
1.90%
polygon:0xc2132d05d31c914a87c6611c10748aeb04b58e8f
polygon:0xc2132d05d31c914a87c6611c10748aeb04b58e8f
Bitfinex:Mapper: USDT Stablecoin
$1.00
0.00%
200,000,000
$200,000,000.00
1.53%
Showing 1-10 out of 100
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
$955M
33.80%
Centre: USD Coin
on
Centre: USD Coin
$300M
10.62%
Binance: BTCB Token
on
Binance: BTCB Token
$276M
9.77%
Ethereum: ETH Token
on
Ethereum: ETH Token
$246M
8.70%
on
$128M
4.51%
Other
$921M
32.59%
Outgoing Token Distribution
Binance-Peg BUSD
on
Binance-Peg BUSD
$616M
33.90%
Binance USD
on
Binance USD
$495M
27.23%
Centre: USD Coin
on
Centre: USD Coin
$200M
11.00%
Swipe: SXP Token
on
Swipe: SXP Token
$88M
4.81%
on
$39M
2.15%
Other
$380M
20.91%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
Showing 1-10 out of 100