Wallet - 0x2c5cce08cf21bad458c65ce92887413785403d96

0x2c5..403d96

0x2c5cce08cf21bad458c65ce92887413785403d96

ERC-20

Found on ETH

Heavy Depositor of SAK:Sakura

High Activity on Saturday

Whale of battle esports coin

Whale of Amaten

Suggest a Label

Last updated: Less than one hour ago

General Information

Estimated Balance

$382K

0.97%

24h %

Number of Token Types Hold

Related Wallet Addresses

3747

Transactions

36.1%

24h

Incoming Volume

$0.00

24h

Outgoing Volume

$501

61.5%

24h

Token Portfolio

10SET Token

$147K

(38.4%)

bsc:0x837a130aed114300bab4f9f1f4f500682f7efd48

$65K

(17.0%)

Xtra Fund: Old XTRA Token

$58K

(15.3%)

SHIBIC Token

$34K

(8.86%)

10SET: 10SET Token

$17K

(4.42%)

Others

$61K

(16.1%)

Token Portfolio Value

30 days

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

10SET Token	$2.8992413	50,569.0880	$146,611.99	38.42%	...	...
bsc:0x837a130aed...	$0.1482202	436,674.6491	$64,724.01	16.96%	...	...
Xtra Fund: Old XTRA Token	$0.0004948	117,819,568.4530	$58,302.13	15.28%	...	...
SHIBIC Token	$0.0000001	531,544,952,561.7080	$33,823.51	8.86%	...	...
10SET: 10SET Token	$0.6719033	25,074.5480	$16,847.67	4.42%	...	...
Libes	$0.00002	733,882,314.6826	$14,673.04	3.85%	...	...
Metarix: MTRX Token	$0.003202	3,856,603.6115	$12,347.27	3.24%	...	...
VEMP Token	$0.01815	368,224.8488	$6,685.08	1.75%	...	...
Subme: SUB Token	$0.0009515	6,477,624.4832	$6,163.73	1.62%	...	...
bsc:0x40a9cbca59...	$0.001139	4,561,921.4000	$5,194.11	1.36%	...	...

Wallet Relationship

Wallet Relational Graph

View on SkyTrace

Ethereum

Most Recent Interacting Wallets

Ethereum

Wallet Address	Transactions	Value

`eth:0x4d21eda8c68d09ae8e4ef4bdbec5c431cfc06f8a`	5	$684.50
`eth:0xad9ec25bdbde8d8305d94ed2c67a4df6f03e900d`	9	$860.70
`eth:0x8f610859dab39321388be8d4199e92459d81c715`	4	$183.40
`eth:0xf3ffdf0fefcf401ed8fe914eb2f031422ae2d074`	4	$5.47
`eth:0x4b8e5d2844b1904a939ea2767d34647be3de24c1`	9	$45.30
`eth:0x9725cc9a1e4a814b8b0b8981adfc0484b6a6eb74`	22	$1,693.38
`eth:0xae149299fa9d57f076c84893d9f848a6f2c4843e`	1	$0.00
`eth:0xaa191ad9cc9c3397cabae896b8282a0b179c35ed`	2	$10.45
`eth:0x312b9b4c571d04707e012ee45900440a594c0f03`	4	$102.06
`eth:0x30ddaf5e7cd79b9acaa6bbd92358ccadf2904d99`	1	$0.00

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

SAK:Sakura

$4.7K

(100%)

Outgoing Token Distribution

10SET: 10SET Token

$13K

(47.3%)

bsc:0x837a130aed114300bab4f9f1f4f500682f7efd48

$11K

(43.0%)

Metarix: MTRX Token

$1.3K

(4.82%)

Everdome: DOME Token

$620

(2.33%)

BlockRock: BRO$ Token

$316

(1.19%)

Others

$359

(1.35%)

Recent Token Transfers

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

Subme: SUB Token	`bsc:0x6f70daceb601dd7de8dbcc29ce9af4b18bb3289269d4baf515e92c2a5c43dd5f`	4,771.1886	$0.0009515	$4.54	`bsc:0x40d2a3698cfb5164b883887ffc7d7f256d57742b`	Send	2 hours ago
10SET: 10SET Token	`bsc:0x2a99ca14f2649bbce05ae0eba93bac4b994cdc0cf21cbdb9a445d4c663ddb8d9`	2.1764	$0.67	$1.46	`bsc:0x70348356c6c1f7165b526e3a5c79a23110c4cd2a`	Send	3 hours ago
Everdome: DOME Token	`bsc:0x921917b02a39c2588d443f5007f84ff01567bd9980cf1f91122c8325efb4c4af`	2,235.2692	$0.002693	$6.02	`bsc:0x6b17012305f452db884289c2b9bb0238abb2a6a9`	Send	4 hours ago
bsc:0x837a130aed114300bab4f9f1f4f500682f7efd48	`bsc:0xde549dacdb310a057b3dfb229222181655286dc2bf588df6b363f59fdedaac78`	14.3047	$0.15	$2.12	`bsc:0xbd2e757d8b572732750fb294a5d347cc3f7865bb`	Send	4 hours ago
HERO Token	`bsc:0xf55b988c6ba9134923d7117814a0ff8ca4d5d57014027528e2522d57282992dc`	17.2301	$0.004677	$0.08058	`bsc:0xbd2e757d8b572732750fb294a5d347cc3f7865bb`	Send	4 hours ago
bsc:0x28ce223853d123b52c74439b10b43366d73fd3b5	`bsc:0xe1596e90b367852ad5a3f06a3f1d3f8b7ecffb23ebf1284fc539d9972666c575`	49.6798	$0.002552	$0.13	`bsc:0xbd2e757d8b572732750fb294a5d347cc3f7865bb`	Send	4 hours ago
Everdome: DOME Token	`bsc:0x7861637123d59faae25bc3eb8435dfd062694aa79da6249cab50eaa1f367b822`	298.0788	$0.002693	$0.80	`bsc:0xbd2e757d8b572732750fb294a5d347cc3f7865bb`	Send	4 hours ago
ALPHAKOMBAT: ALKOM Token	`bsc:0x4dfc4c287060fab5869c159a55e65a9f810c9f9795fab12f4c84eabad75f44a7`	153.0726	$0.00003188	$0.00488	`bsc:0xbd2e757d8b572732750fb294a5d347cc3f7865bb`	Send	4 hours ago
BlockRock: BRO$ Token	`bsc:0x914619d0d0e16a29d3d8236970767554480c4d8b6a037c1229e9637ba5c243dc`	156.7827	$0.001402	$0.22	`bsc:0xbd2e757d8b572732750fb294a5d347cc3f7865bb`	Send	4 hours ago
10SET: 10SET Token	`bsc:0x4045486dcf97df3104c981dd8f32f6c06d0feb4dec094e9582ba33c3d4a3619b`	0.8368	$0.67	$0.56	`bsc:0xd8090df73061cec03aa3df2e50f4544a71296d8d`	Send	5 hours ago

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