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Bitmart: Wallet 2
0x328130164d0f2b9d7a52edc73b3632e713ff0ec6
Found on BSC
ERC-20
Heavy Withdrawer of QATAR 2022 TOKEN: Fwc Token
Heavy Depositor of XODEX: XODEX Token
Heavy Depositor of Loop Network: LOOP Token
High Activity
Heavy Withdrawer of Grove: GVR Token
Heavy Withdrawer of MRWEB: AMA Token
High Activity on Wednesday
Top 25 Added Liquidity of Australian Safe Shepherd
Top 25 Added Liquidity of Zelda Inu Token
Top 25 Added Liquidity of Buff Doge Coin
Top 25 Added Liquidity of Pig Finance
Heavy Trader of Frz solar system
Heavy Trader of FLOKI
Heavy Trader of Portuma
Heavy Trader of Vita Inu
Heavy Trader of Bridge
Whale of CafeSwap Token
Whale of Step
Whale of Bridge
Whale of BOT
Whale of STRITE Token
Whale of BeFaster Holder Token
Whale of AXL INU
Whale of Zeppelin.dao
Whale of WorldPlus
Whale of Empire Token
Whale of Lunar
Whale of Buff Doge Coin
Whale of BleuFi
Whale of Smaugs NFT
Whale of Papel
Whale of DEXIT
Whale of iCryptoWorld
Whale of Portuma
Whale of ElonGate
Whale of Frz solar system
Whale of CreoEngine
Whale of VCGamers
Whale of BlueHorizon
Whale of Satozhi
Whale of Daddy Doge
Whale of Diamond Boyz Coin
Whale of Annex
Whale of Hot Cross Token
Whale of Mocktail
Whale of FLOKI
Exchange Related
CEX Related
Bitmart: Wallet 2
Last updated: Less than one hour ago
General Information
Estimated Balance
$11M
0.59%
24h %
Number of Token Types Hold
432
Related Wallet Addresses
141745
Transactions
424
14.7%
24h
Incoming Volume
$64K
85.9%
24h
Outgoing Volume
$140K
19.3%
24h
Token Portfolio
0$11MTotal TokenAllocation
bsc:0xbf27da33a58de2bc6eb1c7dab6cf2e84e825d7dc
on
bsc
$998K
(8.72%)
: Old VANCAT Token
on
bsc
$948K
(8.28%)
bsc:0x245d9f531757f83064ad808b4c9b220c703a4934
on
bsc
$533K
(4.65%)
Grove: GVR Token
on
bsc
$281K
(2.45%)
PLASTIK Token
on
bsc
$270K
(2.36%)
Others
$8.4M
(73.5%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
bsc:0xbf27da33a58de2bc6eb1c7dab6cf2e84e825d7dc
bsc:0xbf27da33a58de2bc6eb1c7dab6cf2e84e825d7dc
bsc:0xbf27da33a5...
$1.2197783
818,199.3290$998,021.82
9.89%
...
...
bsc:0x8597ba143ac509189e89aab3ba28d661a5dd9830
bsc:0x8597ba143ac509189e89aab3ba28d661a5dd9830
: Old VANCAT Token
$0.0000003
3,718,720,503,610.0000$947,648.89
9.39%
...
...
bsc:0x245d9f531757f83064ad808b4c9b220c703a4934
bsc:0x245d9f531757f83064ad808b4c9b220c703a4934
bsc:0x245d9f5317...
$0.01417
37,587,614.5126$532,557.92
5.28%
...
...
bsc:0xafb64e73def6faa8b6ef9a6fb7312d5c4c15ebdb
bsc:0xafb64e73def6faa8b6ef9a6fb7312d5c4c15ebdb
Grove: GVR Token
$0.00
354,040,445,660,768.0000$280,589.49
2.78%
...
...
bsc:0x2764be4756fec8de911d8d37efe4ae8aff178254
bsc:0x2764be4756fec8de911d8d37efe4ae8aff178254
PLASTIK Token
$0.01741
15,487,708.4073$269,626.46
2.67%
...
...
bsc:0x9e24415d1e549ebc626a13a482bb117a2b43e9cf
bsc:0x9e24415d1e549ebc626a13a482bb117a2b43e9cf
Lovely Finance: LOVELY Token
$0.0000001
3,942,351,924,904.6800$265,730.24
2.63%
...
...
bsc:0x64619f611248256f7f4b72fe83872f89d5d60d64
bsc:0x64619f611248256f7f4b72fe83872f89d5d60d64
QUINT
$1.3503489
186,897.8946$252,377.36
2.50%
...
...
bsc:0x9bad6c75b5a4e72df8147cc89d068cc848648e59
bsc:0x9bad6c75b5a4e72df8147cc89d068cc848648e59
Lyopay: LYO Token
$1.0122562
243,088.2919$246,067.63
2.44%
...
...
bsc:0xe9d78bf51ae04c7e1263a76ed89a65537b9ca903
bsc:0xe9d78bf51ae04c7e1263a76ed89a65537b9ca903
Game Coin: GMEX Token
$0.0003005
744,445,142.0391$223,706.15
2.22%
...
...
bsc:0xc632f90affec7121120275610bf17df9963f181c
bsc:0xc632f90affec7121120275610bf17df9963f181c
bsc:0xc632f90aff...
$12.4828122
15,984.3311$199,529.40
1.98%
...
...
Wallet Relationship
Wallet Relational Graph
Most Recent Interacting Wallets
Ethereum
Token Trading Analysis
30 days
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Transaction # by Day of Week
30 days
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Send

Incoming/Outgoing Token Distribution

30 days
Incoming Token Distribution
0$7MTotal IncomingToken
XEN Crypto
on
bsc
$653K
(9.14%)
bsc:0xbf27da33a58de2bc6eb1c7dab6cf2e84e825d7dc
on
bsc
$592K
(8.29%)
Loop Network: LOOP Token
on
bsc
$318K
(4.45%)
QUINT
on
bsc
$277K
(3.88%)
XODEX: XODEX Token
on
bsc
$238K
(3.32%)
Others
$5.1M
(70.9%)
Outgoing Token Distribution
0$9MTotal OutgoingToken
MRWEB: AMA Token
on
bsc
$2.3M
(24.9%)
bsc:0xbf27da33a58de2bc6eb1c7dab6cf2e84e825d7dc
on
bsc
$489K
(5.39%)
XEN Crypto
on
bsc
$445K
(4.91%)
Grove: GVR Token
on
bsc
$350K
(3.86%)
QATAR 2022 TOKEN: Fwc Token
on
bsc
$342K
(3.77%)
Others
$5.2M
(57.2%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
bsc:0x230f6e7904ffc156abd8adfd7556e56e2a358cb1
bsc:0x230f6e7904ffc156abd8adfd7556e56e2a358cb1
Posschain: POSS Token
bsc:0x90c59bb3dafd56cf01fcc93199269d85712b3f0e169a7d1efdc5c592a7e773fb1,572.8000$0.01392$21.89bsc:0xa2924def68f66dfd3c467b3ae41daf6928bdd4b7Send6 hours ago
bsc:0xd024ac1195762f6f13f8cfdf3cdd2c97b33b248b
bsc:0xd024ac1195762f6f13f8cfdf3cdd2c97b33b248b
MiniFootball: MiniFootball Token
bsc:0xbb2a6040439a5e6c7dcb7e4acad3db1a09f4292d39abc58afc6079638b6d484f2,143,533,551,776.0000$8.997e-11$192.85bsc:0xf7a072ef5248d9aa6c81c2baf0e1452aebb979efSend6 hours ago
bsc:0x6d3a160b86edcd46d8f9bba25c2f88cccade19fc
bsc:0x6d3a160b86edcd46d8f9bba25c2f88cccade19fc
QATAR 2022 TOKEN: Fwc Token
bsc:0x475b5792a5e71f00bc0168e3bdda685525f0bae3c15a6c559e44d24704a6a3f530,961,089,429,616.0000$7.698e-11$2,383.25bsc:0x7adf0bc382cc5a81904f45d01bee5f606377241aSend6 hours ago
bsc:0xab725d0a10c3f24725c89f5765ae5794a26c1336
bsc:0xab725d0a10c3f24725c89f5765ae5794a26c1336
Inery: INR Token
bsc:0x1ea1d5ec65b1125da964be2bdcb2ef6015b600921e29ab04af0787f92c88c77b997.5508$0.14$140.11bsc:0x17dfca90f9e36d91ee3ff23b3f76a3532723ff88Send6 hours ago
bsc:0xfa17b330bcc4e7f3e2456996d89a5a54ab044831
bsc:0xfa17b330bcc4e7f3e2456996d89a5a54ab044831
Cardence: $CRDN Token
bsc:0x94a148b1c145a0dd3a5201ca945b5523e397e43e20176091b89088883e42606f517.0000$0.004953$2.56bsc:0x9c01c0f18a4c81890bf8649af078734d1450b104Send6 hours ago
bsc:0xd0840d5f67206f865aee7cce075bd4484cd3cc81
bsc:0xd0840d5f67206f865aee7cce075bd4484cd3cc81
AFEN Token
bsc:0x44bea63d5ffe98fea45f74d23e4e655c79d13034d9c8ffc816756ba3f7b18199520,207.8800$0.0002350$122.26bsc:0x59f97bab50615da43e03e50b56fa6d5a79216608Send6 hours ago
bsc:0xdd848e0cbfd3771dc7845b10072d973c375271e2
bsc:0xdd848e0cbfd3771dc7845b10072d973c375271e2
LANC Token
bsc:0xca3977787d87b10ef652203d5e7b507775a1310fc1f3569e90ccbb5d79065610498,772.0000$0.0008009$399.49bsc:0xa40ffbc7f42dab2e722c188822feaaab0c5083e4Send6 hours ago
bsc:0xdacc0417add48b63cbefb77efbe4a3801aad51ba
bsc:0xdacc0417add48b63cbefb77efbe4a3801aad51ba
Bitzen Space: BZEN Token
bsc:0x3cd63910e68faef76bc23fb62fe3855889da40d9d4e11a55eb8768eb7df93222910,891.0000$0.0003448$314.09bsc:0xf59742b240426fdc41d61954a49f55f2a377313dSend6 hours ago
bsc:0x42981d0bfbaf196529376ee702f2a9eb9092fcb5
bsc:0x42981d0bfbaf196529376ee702f2a9eb9092fcb5
SFM Token
bsc:0x3d242ffd98fafdd64699249cb51b4ea7acec09a183862a4888d283b5d4f3bce7358,037.8472$0.0002664$95.40bsc:0xf57d3c121b49d25389ab4747e39666b3a7dd9644Send7 hours ago
bsc:0x0df044b7f0aadfeab21bc134fe525a19484ac133
bsc:0x0df044b7f0aadfeab21bc134fe525a19484ac133
Uzyth: ZYTH Token
bsc:0x324457b3310a0b8b0a04684081070e1d387b98e73d875dc8d104523f422194ea7,149.0000$0.01605$114.74bsc:0xfc3cf67ca091ea322bf2b390050d2f0ec395d7c6Send7 hours ago