CertiK Logo
CertiK Logo
Products
Company
incident-response
icon
Mexc.com 3
0x2e8f79ad740de90dc5f5a9f0d8d9661a60725e64
ERC-20
Found on BSC
High Activity on Monday
Heavy Withdrawer of CEEK Token
Heavy Withdrawer of CUBE: ITAMCUBE Token
Heavy Trader of PRIVA
Heavy Trader of CEEK
Heavy Trader of MetaGaming Guild [via ChainPort.io]
Heavy Trader of XCarnival
Heavy Trader of FaraCrystal
Heavy Trader of BabySwap Token
Heavy Trader of Gem Exchange and Trading (Wormhole)
Last updated: Less than one hour ago
General Information
Estimated Balance
$51M
13.5%
24h %
Number of Token Types Hold
303
Related Wallet Addresses
108597
Transactions
299
37.2%
24h
Incoming Volume
$2.6M
577%
24h
Outgoing Volume
$614K
1585%
24h
Token Portfolio
0$51MTotal TokenAllocation
CUBE: ITAMCUBE Token
on
bsc
$14M
(26.5%)
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$6.6M
(12.9%)
CEEK Token
on
bsc
$4.7M
(9.11%)
USD Coin: USDC Token
on
bsc
$4.1M
(8.08%)
Tether
on
bsc
$2.7M
(5.33%)
Others
$19M
(38.1%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
bsc:0x9b08f10d8c250714f6485212300a7b72f973f1fd
bsc:0x9b08f10d8c250714f6485212300a7b72f973f1fd
CUBE: ITAMCUBE Token
$0.09787
138,406,951.7516$13,545,226.76
26.96%
...
...
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
$1.0009691
6,576,385.3510$6,582,758.52
13.10%
...
...
bsc:0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66
bsc:0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66
CEEK Token
$0.09467
49,175,406.8638$4,655,309.34
9.27%
...
...
bsc:0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
bsc:0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
USD Coin: USDC Token
$1.0019832
4,119,957.6556$4,128,128.50
8.22%
...
...
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
Tether
$1.003868
2,716,493.4848$2,727,000.93
5.43%
...
...
bsc:0xba2ae424d960c26247dd6c32edc70b295c744c43
bsc:0xba2ae424d960c26247dd6c32edc70b295c744c43
Dogecoin Token
$0.104773
21,844,140.2281$2,288,676.82
4.56%
...
...
bsc:0x12bb890508c125661e03b09ec06e404bc9289040
bsc:0x12bb890508c125661e03b09ec06e404bc9289040
Radio Caca: RACA Token
$0.0002139
10,075,281,999.4732$2,155,586.63
4.29%
...
...
bsc:0xa77d560e34bd6a8d7265f754b4fcd65d9a8e5619
bsc:0xa77d560e34bd6a8d7265f754b4fcd65d9a8e5619
MRWEB: AMA Token
$0.6327541
3,000,000.0000$1,898,262.28
3.78%
...
...
bsc:0x36c7b164f85d6f775cd128966d5819c7d36feff3
bsc:0x36c7b164f85d6f775cd128966d5819c7d36feff3
OpenLive NFT
$0.4784678
3,766,919.5997$1,802,349.84
3.59%
...
...
bsc:0xadf6d29572af16de3c44e6b89d2d8e0380044fa6
bsc:0xadf6d29572af16de3c44e6b89d2d8e0380044fa6
bsc:0xadf6d29572...
$0.005199
285,714,284.0000$1,485,386.96
2.96%
...
...
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$79MTotal IncomingToken
bsc:0xadf6d29572af16de3c44e6b89d2d8e0380044fa6
on
bsc
$23M
(29.5%)
USD Coin: USDC Token
on
bsc
$22M
(28.3%)
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$13M
(16.1%)
Binance: BTCB Token
on
bsc
$5.9M
(7.50%)
Dogecoin Token
on
bsc
$1.7M
(2.18%)
Others
$13M
(16.4%)
Outgoing Token Distribution
0$72MTotal OutgoingToken
USD Coin: USDC Token
on
bsc
$33M
(45.9%)
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$16M
(21.7%)
Binance: BTCB Token
on
bsc
$5.7M
(7.88%)
CUBE: ITAMCUBE Token
on
bsc
$2.6M
(3.68%)
CEEK Token
on
bsc
$1.8M
(2.45%)
Others
$13M
(18.3%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
bsc:0xf6cb4ad242bab681effc5de40f7c8ff921a12d63
bsc:0xf6cb4ad242bab681effc5de40f7c8ff921a12d63
CNS Token
bsc:0x1a7887baecfb79b30b30f577238a4641f76f96793845c5249dc67a9989703c263,000,000,000.0000$0.000006008$18,023.07bsc:0x4982085c9e2f89f2ecb8131eca71afad896e89cbSend53 minutes ago
bsc:0xa78775bba7a542f291e5ef7f13c6204e704a90ba
bsc:0xa78775bba7a542f291e5ef7f13c6204e704a90ba
METO Token
bsc:0x23f7cb80b0687fad38542ca902c0c8435e1f727b73d6733b237d8ecce91911d9171,420.0000$0.0007077$121.31bsc:0x4263ac6dc0b8d03381c88a861a5fefd7c8f73951Receive58 minutes ago
bsc:0x6d1a4650e83708b583c35d5e0952a0b46354ca9b
bsc:0x6d1a4650e83708b583c35d5e0952a0b46354ca9b
bsc:0x6d1a4650e83708b583c35d5e0952a0b46354ca9b
bsc:0x956fdc555a500f61ece14bf42e0ba1f87bb1103d0e8ca83c3ae3b2ff803c44951,530,748,182.9110$3.363e-7$514.82bsc:0x7b0dd57f9fd036e4de29ce73681fd1ceb9d5d68cReceive1 hour ago
bsc:0x3fb2adf906030a5bebdbf9ef42aad978151a2676
bsc:0x3fb2adf906030a5bebdbf9ef42aad978151a2676
bsc:0x3fb2adf906030a5bebdbf9ef42aad978151a2676
bsc:0xad097a8f5e10e852350fc98ecf13368c9345ba77c6fb181c4878b7c995569854100,136.0000$0.001404$140.61bsc:0x7712ef7efac300a79b52972c0ff125dd948da6b3Receive1 hour ago
bsc:0xba2ae424d960c26247dd6c32edc70b295c744c43
bsc:0xba2ae424d960c26247dd6c32edc70b295c744c43
Dogecoin Token
bsc:0x635696e4e971e54457aae5614dceaeb983204f1e050a7847e3bf915d0d7a2b48978.7400$0.10$102.55bsc:0x6bfe16624ab25144480c46f27592d4c1434ccd7fReceive1 hour ago
bsc:0x4be63a9b26ee89b9a3a13fd0aa1d0b2427c135f8
bsc:0x4be63a9b26ee89b9a3a13fd0aa1d0b2427c135f8
XCarnival
bsc:0xe4edeb2b54150a4ca1ff34fa1141a8bc1bdb4bbf8507283a75a8b4ae4db6870820,496.2799$0.006551$134.27bsc:0x0e7306cb9c01708778533396fae9d311d3bdcc65Receive1 hour ago
bsc:0x53e562b9b7e5e94b81f10e96ee70ad06df3d2657
bsc:0x53e562b9b7e5e94b81f10e96ee70ad06df3d2657
BabySwap: BABY Token
bsc:0xb0f8b04b8cbc6b6b82e66ec1474dc75c275fa6ca65fbd55f3bf0bff18308a7b852,412.1796$0.02658$1,393.14bsc:0x58826040a202b5882982d5d8c7bbed79172a9beeReceive1 hour ago
bsc:0x53e562b9b7e5e94b81f10e96ee70ad06df3d2657
bsc:0x53e562b9b7e5e94b81f10e96ee70ad06df3d2657
BabySwap: BABY Token
bsc:0x1c932f4d50b1ae1fb0b9dd26f2aa31b878c735ea01b35b1a45341dc491a44d3910,002.6283$0.02658$265.87bsc:0x1cc03091fcdf304c7337a4bee30cb29dd67a7305Receive1 hour ago
bsc:0x53e562b9b7e5e94b81f10e96ee70ad06df3d2657
bsc:0x53e562b9b7e5e94b81f10e96ee70ad06df3d2657
BabySwap: BABY Token
bsc:0x596c2c73df9615d7d5f05e772be49cd5c56297a940688261929619b4fea6c4cc25,800.5374$0.02658$685.79bsc:0x4004ba0616eef4237392c757833ff795db993a1aReceive1 hour ago
bsc:0x53e562b9b7e5e94b81f10e96ee70ad06df3d2657
bsc:0x53e562b9b7e5e94b81f10e96ee70ad06df3d2657
BabySwap: BABY Token
bsc:0x01de67c127256f0b1a4a3941f745c9ba9062ad7ad0f97c3abd7e1964907fe2217,211.3000$0.02658$191.68bsc:0xa80b5384a64c86805dcbc9a3880a16ca99910cd2Receive1 hour ago