Wallet - 0x09325d99bf122ccc81832cf10968c8636dc2333f

0x093..c2333f

0x09325d99bf122ccc81832cf10968c8636dc2333f

ERC-20

Found on BSC

High Activity on Thursday

Heavy Withdrawer of Alvey Chain: wALV Token

Heavy Depositor of Alvey Chain: wALV Token

Heavy Trader of Alvey Chain

Whale of Alvey Chain

Suggest a Label

Last updated: Less than one hour ago

General Information

Estimated Balance

$103K

2.17%

24h %

Number of Token Types Hold

Related Wallet Addresses

Transactions

25.0%

24h

Incoming Volume

$1.5K

50.8%

24h

Outgoing Volume

$1.6K

54.2%

24h

Token Portfolio

Alvey Chain: wALV Token

$92K

(89.5%)

MetaRuffy

$4.7K

(4.53%)

bsc:0xcd7287113496cff7705792081d973b13a465e51e

$3.2K

(3.14%)

Golden Doge: GDOGE Token

$2.8K

(2.70%)

pegazusfinance:Pegazus Finance

$69

(0.07%)

Others

$60

(0.06%)

Token Portfolio Value

30 days

Token Name	Price (24h%)	Quantity	Balance (USD)	Ratio	Trust Score	Audit

Alvey Chain: wALV Token	$0.03957	2,331,144.8380	$92,234.14	89.51%	...	...
MetaRuffy	$0.0000082	566,077,235.0000	$4,663.05	4.53%	...	...
bsc:0xcd72871134...	$0.003631	892,542.5094	$3,240.51	3.14%	...	...
Golden Doge: GDOGE Token	$0.00	428,621,002,925,033.0000	$2,778.49	2.70%	...	...
pegazusfinance:Pegazus Finance	$0.00	283,689,812,180.2790	$69.40	0.07%	...	...
Dappsy: APP Token	$0.0002078	169,905.0926	$35.30	0.03%	...	...
Alvey Chain: wALV Token	$0.03957	475.0000	$18.79	0.02%	...	...
Feg: FEG Token	$0.00	5,394,253,823.0241	$3.64	0.00%	...	...
Safemoon Protocol: Old SAFEMOON Token	$0.00	250,273,372.8932	$1.67	0.00%	...	...
USD Coin: USDC Token	$1.0026726	0.7478	$0.75	0.00%	...	...

Wallet Relationship

Wallet Relational Graph

View on SkyTrace

Ethereum

Most Recent Interacting Wallets

Ethereum

Wallet Address	Transactions	Value

`eth:0x7c39f75a0add6890a8bc4d0e33b1a8164b8d48ac`	1	$14.05
`eth:0xe641de87f5b3539be6c6f717069fa90f105b5b5f`	1	$963.51
`eth:0xf3ea518ceac1afa89a531889775f1785485f2ea5`	1	$365.90
`eth:0x014b37277cb0b6927448176c3473eae1e2e406e6`	2	$2,261.18
`eth:0xa478c2975ab1ea89e8196811f51a7b7ade33eb11`	1	$1,226.88
`eth:0x7a250d5630b4cf539739df2c5dacb4c659f2488d`	1	$1,158.28
`eth:0x811beed0119b4afce20d2583eb608c6f7af1954f`	1	$902.14
`eth:0x7c39f75a0add6890a8bc4d0e33b1a8164b8d48ac`	1	$1,488.74
`eth:0xc6171e4d5058d72acc1af856316e973e91a64081`	1	$2,594.51
`eth:0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f`	4	$2,729.55

Token Trading Analysis

30 days

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Transaction # by Day of Week

30 days

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Incoming/Outgoing Token Distribution

30 days

Incoming Token Distribution

Alvey Chain: wALV Token

$96K

(50.5%)

Binance-Peg BUSD

$85K

(44.8%)

Gamium: GMM Token

$4.8K

(2.53%)

MetaRuffy

$4.1K

(2.17%)

VFT Token

$0.00

(0.00%)

Others

$0.00

(0.00%)

Outgoing Token Distribution

Alvey Chain: wALV Token

$106K

(50.8%)

Binance-Peg BUSD

$83K

(39.8%)

Gamium: GMM Token

$20K

(9.40%)

Recent Token Transfers

Token Name	Tx ID	Quantity	Price (USD)	Value (USD)	Counterparty Wallet	Event Type	Time

Binance-Peg BUSD	`bsc:0x18a169512b1ef03ff0e981e13e8204004b72ea8a7f07b8b330c39dd49bb9ba64`	0.0000	$NaN	$0.00	`bsc:0xf0350d2d8dfd9b2ca1a9e5a8ffc7ba0daccddbb1`	Send	18 hours ago
Binance-Peg BUSD	`bsc:0x6eaca53150b3ddb2654585f3623635a55c686558f730cb844db23723e2835f38`	1,044.2522	$1.01	$1,050.45	`bsc:0x2354ef4df11afacb85a5c7f98b624072eccddbb1`	Send	18 hours ago
bsc:0xcd7287113496cff7705792081d973b13a465e51e	`bsc:0x6eaca53150b3ddb2654585f3623635a55c686558f730cb844db23723e2835f38`	266,471.8000	$0.003631	$967.47	`bsc:0x08791ef267f02d1636bf7e139f71771fa152922a`	Receive	18 hours ago
bsc:0xcd7287113496cff7705792081d973b13a465e51e	`bsc:0x4bb4091342f4335fae227880c6d52e89758baffb6b5f437242c1c3385a2b1efb`	124,724.6000	$0.003631	$452.83	`bsc:0x08791ef267f02d1636bf7e139f71771fa152922a`	Receive	19 hours ago
Binance-Peg BUSD	`bsc:0x4bb4091342f4335fae227880c6d52e89758baffb6b5f437242c1c3385a2b1efb`	499.9945	$1.01	$502.96	`bsc:0x804678fa97d91b974ec2af3c843270886528a9e6`	Send	19 hours ago
Binance-Peg BUSD	`bsc:0xfa874b5940c3e6165c49fdce9b0f3cf2ce8a5ffcb2fde1a271e5260925991f36`	500.0000	$1.01	$502.97	`bsc:0x58f876857a02d6762e0101bb5c46a8c1ed44dc16`	Send	1 day ago
Alvey Chain: wALV Token	`bsc:0xfa874b5940c3e6165c49fdce9b0f3cf2ce8a5ffcb2fde1a271e5260925991f36`	12,980.4783	$0.03957	$513.59	`bsc:0xa0f98321f02e90e13d04b08c1b9f3252dde15fd3`	Receive	1 day ago
Alvey Chain: wALV Token	`bsc:0x415292114200b55713a300a56864a5042f8c54dae5626f8fd09b4acf62e1f5f7`	12,998.2742	$0.03957	$514.29	`bsc:0xa0f98321f02e90e13d04b08c1b9f3252dde15fd3`	Receive	1 day ago
Binance-Peg BUSD	`bsc:0x415292114200b55713a300a56864a5042f8c54dae5626f8fd09b4acf62e1f5f7`	500.0000	$1.01	$502.97	`bsc:0x58f876857a02d6762e0101bb5c46a8c1ed44dc16`	Send	1 day ago