CertiK Logo
CertiK Logo
Products
Company
incident-response
icon
Gate.io
0x0d0707963952f2fba59dd06f2b425ace40b492fe
ERC-721
Recent NFT Collector
Recent Mint Master
Found on ETH
Found on BSC
Found on POLYGON
ERC-20
Found on AVAX
Token Millionaire of Binance Bitcoin
Token Millionaire of CEEK Smart VR
Token Millionaire of Baby Doge Coin
Token Millionaire of QuarkChain
Token Millionaire of Tether
Token Millionaire of FLOKI
Token Millionaire of Shiba Inu
Token Millionaire of Chiliz
Token Millionaire of Kishu Inu
Token Millionaire of Wrapped USTC
High Activity on Sunday
High Activity on Monday
Heavy Depositor of Binance: BTCB Token
High Activity
Top 25 Added Liquidity of Kiba Inu
Heavy Trader of EQIFi Token
Heavy Trader of CelerToken
Heavy Trader of Dogs Of Elon
Heavy Trader of MultiVAC
Heavy Trader of The Force Token
Heavy Trader of Everdome
Heavy Trader of SHIBA INU
Heavy Trader of Tellor Tributes
Heavy Trader of Zks
Heavy Trader of Rubic
Heavy Trader of AUTOv2
Heavy Trader of Ocean Token
Heavy Trader of MacaronSwap Token
Heavy Trader of Ampleforth
Heavy Trader of The Protocol
Heavy Trader of XCarnival
Heavy Trader of Mist
Heavy Trader of Vita Inu
Heavy Trader of GAIA Everworld
Heavy Trader of Berry Tributes
Heavy Trader of XEN Crypto
Heavy Trader of CEEK
Heavy Trader of Metahero
Heavy Trader of Frutti Dino
Heavy Trader of BakeryToken
Heavy Trader of GOLFF BSC
Heavy Trader of PolkaBridge
Heavy Trader of 12Ships
Heavy Trader of AgeOfGods
Heavy Trader of AXL INU
Heavy Trader of Rio Fuel Token
Heavy Trader of Lossless Token
Heavy Trader of QuarkChain Token
Heavy Trader of Bitfinex LEO Token
Heavy Trader of GM
Heavy Trader of Orion Protocol
Heavy Trader of Milo Inu
Heavy Trader of Kylin Network
Heavy Trader of CertiK Token
Heavy Trader of DeFi For You.
Heavy Trader of Frontier Token
Heavy Trader of DODO bird
Heavy Trader of Akropolis
Heavy Trader of BabySwap Token
Heavy Trader of Beyond Protocol
Heavy Trader of Galactic Quadrant
Heavy Trader of Atlas Navi
Heavy Trader of NUM Token [via ChainPort.io]
Heavy Trader of Kishu Inu
Heavy Trader of API3
Heavy Trader of Libre
Heavy Trader of DeFiYieldProtocol
Heavy Trader of Golff.finance
Heavy Trader of Kiba Inu
Heavy Trader of Battle Hero Coin
Heavy Trader of Life Crypto
Heavy Trader of FLOKI
Heavy Trader of Playermon
Heavy Trader of MetaGaming Guild [via ChainPort.io]
Heavy Trader of mymasterwar.com
Heavy Trader of Baby Doge Coin
Heavy Trader of BetProtocolToken
Heavy Trader of Base Protocol
Heavy Trader of Radio Caca V2
Heavy Trader of CRO
Heavy Trader of REVV
Heavy Trader of chiliZ
Heavy Trader of lien
Heavy Trader of Vortex Protocol
Whale of QuarkChain Token
Whale of Frutti Dino
Whale of Position Token
Whale of Zombie Inu
Whale of SafeMars
Whale of BetProtocolToken
Whale of AlpacaToken
Whale of Ampleforth
Whale of Base Protocol
Whale of AUTOv2
Whale of BakeryToken
Whale of Web3infinity
Whale of Berry Tributes
Whale of MacaronSwap Token
Whale of (PoS) Tether USD
Whale of Akropolis
Whale of Golff.finance
Whale of Smaugs NFT
Whale of KING SHIBA
Whale of Baby Doge Coin
Whale of DeFi For You.
Whale of Saitama Inu
Whale of XCarnival
Whale of Metahero
Whale of Radio Caca V2
Whale of lien
Whale of Playermon
Whale of Radio Caca
Whale of Lossless Token
Whale of Vortex Protocol
Whale of Kylin Network
Whale of Rubic
Whale of Wrapped UST Token
Whale of Life Crypto
Whale of DFYN Token
Whale of Milo Inu
Whale of Beyond Protocol
Whale of ARC
Whale of GOLFF BSC
Whale of Atlas Navi
Whale of Tether CNH
Whale of Tellor Tributes
Whale of Bitfinex LEO Token
Whale of NUM Token [via ChainPort.io]
Whale of Goose Golden Egg
Whale of GM
Whale of EQIFi Token
Whale of Empire Token
Whale of AgeOfGods
Whale of Grizzly Honey
Whale of Tether USD
Whale of BTCB Token
Whale of Battle Hero Coin
Whale of TiFi Token
Whale of Mist
Whale of DeHub
Whale of Kishu Inu
Whale of DOGGY
Whale of Frontier Token
Whale of Reserve
Whale of NFTB
Whale of ITAM Cube
Whale of Dogs Of Elon
Whale of Kiba Inu
Whale of The Force Token
Whale of Galactic Quadrant
Whale of Swipe
Whale of Everdome
Whale of Libre
Whale of Rio Fuel Token
Whale of Hot Cross Token
Whale of AXL INU
Whale of PING
Whale of Vita Inu
Whale of 12Ships
Whale of BabySwap Token
Whale of XEN Crypto
Whale of MultiVAC
Whale of CEEK
Whale of MetaGaming Guild [via ChainPort.io]
Whale of FLOKI
Whale of CertiK Token
Whale of PolkaBridge
Whale of mymasterwar.com
Whale of GAIA Everworld
Whale of DODO bird
CEX Related
Gate.io
Exchange Related
Last updated: Less than one hour ago
General Information
Estimated Balance
$437M
0.43%
24h %
Number of Token Types Hold
1821
Related Wallet Addresses
3217553
Transactions
9K
1.21%
24h
Incoming Volume
$21M
16.5%
24h
Outgoing Volume
$27M
32.8%
24h
Token Portfolio
0$437MTotal TokenAllocation
Tether: USDT Stablecoin
on
eth
$48M
(11.1%)
Wrapped BTC: WBTC Token
on
eth
$31M
(7.06%)
SHIB Token
on
eth
$25M
(5.76%)
BabyDoge Token
on
bsc
$22M
(5.11%)
Centre: USD Coin
on
eth
$16M
(3.67%)
Others
$294M
(67.3%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.0001122
48,468,677.7821$48,474,115.29
13.99%
...
...
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
$16,854.4179089
1,829.8190$30,840,533.92
8.90%
...
...
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
SHIB Token
$0.0000092
2,728,927,129,508.3100$25,185,173.39
7.27%
...
...
bsc:0xc748673057861a797275cd8a068abb95a902e8de
bsc:0xc748673057861a797275cd8a068abb95a902e8de
BabyDoge Token
$0.00
19,029,012,501,761,600.0000$22,357,915.92
6.45%
...
...
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$0.999716
16,054,323.2480$16,049,763.14
4.63%
...
...
eth:0xe66747a101bff2dba3697199dcce5b743b454759
eth:0xe66747a101bff2dba3697199dcce5b743b454759
eth:0xe66747a101...
$3.6416979
4,099,118.0291$14,927,749.38
4.31%
...
...
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
$1.0009691
14,005,279.1244$14,018,851.62
4.05%
...
...
eth:0x6f259637dcd74c767781e37bc6133cd6a68aa161
eth:0x6f259637dcd74c767781e37bc6133cd6a68aa161
Huobi Token
$6.8511232
1,945,314.7358$13,327,590.94
3.85%
...
...
polygon:0xc2132d05d31c914a87c6611c10748aeb04b58e8f
polygon:0xc2132d05d31c914a87c6611c10748aeb04b58e8f
Bitfinex:Mapper: USDT Stablecoin
$1.0001122
11,992,463.9177$11,993,809.30
3.46%
...
...
bsc:0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
bsc:0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
Binance: BTCB Token
$16,832.5934289
696.7221$11,727,640.29
3.39%
...
...
Token Trading Analysis
30 days
Receive
Send
Transaction # by Day of Week
30 days
Receive
Send

Incoming/Outgoing Token Distribution

30 days
Incoming Token Distribution
0$1BTotal IncomingToken
Tether: USDT Stablecoin
on
eth
$387M
(26.2%)
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$235M
(15.9%)
Binance: BTCB Token
on
bsc
$83M
(5.58%)
Tether
on
bsc
$62M
(4.19%)
Centre: USD Coin
on
eth
$59M
(3.99%)
Others
$654M
(44.2%)
Outgoing Token Distribution
0$1BTotal OutgoingToken
Tether: USDT Stablecoin
on
eth
$368M
(28.4%)
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$224M
(17.3%)
Binance: BTCB Token
on
bsc
$72M
(5.53%)
Tether
on
bsc
$71M
(5.48%)
Centre: USD Coin
on
eth
$43M
(3.34%)
Others
$516M
(39.9%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
avax:0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7
avax:0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7
Tether: USDT Token
avax:0xbf33cee39e40931da4d5ba890b7e3afaf96b2a2d018fee7a1552730f74504071696.4440$1.00$697.12avax:0x4b53cbb2b4ff34c9dfb24a73968a041f545c7078Send1 hour ago
bsc:0x633237c6fa30fae46cc5bb22014da30e50a718cc
bsc:0x633237c6fa30fae46cc5bb22014da30e50a718cc
Defi Warrior: FIWA Token
bsc:0x091baf043cfa45ffcb2b7ea00cb5e4dd6359ab2ab9aba464f7d2fbc292b9427c2,296,655.1865$0.00009230$211.98bsc:0xf59742b240426fdc41d61954a49f55f2a377313dSend1 hour ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0x95a366534766550da357e70b6fd7e69eb4aa74b77a2367608ba314b9758ffa3496.2000$1.00$96.29bsc:0x59889f0e2bbbcfbef9abc51583389391f75dc62fSend1 hour ago
bsc:0x633237c6fa30fae46cc5bb22014da30e50a718cc
bsc:0x633237c6fa30fae46cc5bb22014da30e50a718cc
Defi Warrior: FIWA Token
bsc:0xec2841ceb68913668c0a469ab1958130aea54f497d052c3511a7e6ad9e7abe51683,563.0000$0.00009230$63.09bsc:0x055a3b37957bfbd3345bed9968e7e8dd56d67066Send1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x19f58b72c3ad4aecc06c57ed3e5fbbccfb4c02c6852a7f6c787f252764ae665b90.0000$1.00$90.01eth:0x3237ed4b2659ca214d4b2009d0ca0bbc0e171ff3Receive1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x03f71d8881fe9a48a1fb8f3fcc7cedcba7bf6d87864f91ca5f65d719abf807cd176.7900$1.00$176.81eth:0xfd85b23d57d86c76e26bf5e1190ffe1a38633e02Receive1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x62f835e260c9db2071bdf339a25975e09dcdc2aa4100bfc21538bf59038dbfb58,000.0000$1.00$8,000.90eth:0x14eec01ba123277cfddd6db8c278b17ac47793a5Receive1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x234452afaeea38e4873b7e101750808940de5fc07839f4df1bd22f7561853a5350.8000$1.00$50.81eth:0xc2797c156c616211510a98aa928c8e14cdb1ced9Receive1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0xf73f185a385ecf6bd7946cb0d15692257e1c06d3f0bb3ed8f9cb06856df1396d50.0000$1.00$50.01eth:0xa8aee64266dd65f89c87108805100199e17e2460Receive1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x49c25ad1b1a3e5436c3914b4e46a1f9d78b091ba2d1c143a665608e6fdd49aed519.0956$1.00$519.15eth:0x0df8ddbedf4aab9e42619753ebedce7f893bd67dReceive1 hour ago