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Recent Token Transfers
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Bitmart: Wallet 2
0x328130164d0f2b9d7a52edc73b3632e713ff0ec6
Found on BSC
ERC-20
High Activity
Heavy Depositor of KISSAN: KSN Token
High Activity on Monday
Top 25 Added Liquidity of Australian Safe Shepherd
Top 25 Added Liquidity of Buff Doge Coin
Top 25 Added Liquidity of Meta Things
Top 25 Added Liquidity of Hamster Token
Heavy Trader of Meta Things
Heavy Trader of Milo Inu
Heavy Trader of Probinex Token
Heavy Trader of Portuma
Heavy Trader of GAMER
Heavy Trader of BIT GAME VERSE TOKEN
Heavy Trader of HyperonChain
Heavy Trader of SafeMoon
Heavy Trader of QATAR 2022 TOKEN
Heavy Trader of AstroX
Heavy Trader of Metaverse VR
Heavy Trader of Amazy Token
Heavy Trader of Baby Doge Coin
Heavy Trader of WorldPlus
Heavy Trader of Bridge
Heavy Trader of QUINT
Heavy Trader of KISSAN
Whale of ElonGate
Whale of FLOKI
Whale of KISSAN
Whale of iCryptoWorld
Whale of VCGamers
Whale of GAMER
Whale of Mocktail
Whale of Step
Whale of Hot Cross Token
Whale of Zeppelin.dao
Whale of Papel
Whale of LABS Group
Whale of Annex
Whale of CafeSwap Token
Whale of Meta Things
Whale of Lunar
Whale of DEXIT
Whale of BeFaster Holder Token
Whale of Zelda Inu
Whale of CreoEngine
Whale of STRITE Token
Whale of AstroX
Whale of Vera
Whale of Metaverse VR
Whale of NFTY Token
Whale of Mogul Stars
Whale of BOT
Whale of LeisurePay Token V2
Whale of Daddy Doge
Whale of BleuFi
Whale of WorldPlus
Whale of Diamond Boyz Coin
Whale of BlueHorizon
Whale of Frz solar system
Whale of Amazy Token
Whale of KING SHIBA
Whale of Portuma
Whale of Buff Doge Coin
Whale of HyperonChain
Whale of Empire Token
Whale of QATAR 2022 TOKEN
Whale of Satozhi
Whale of Smaugs NFT
Exchange Related
Bitmart: Wallet 2
CEX Related
View More
Suggest a Label
Last updated: Less than one hour ago
General Information
Estimated Balance
$91M
2.28%
24h %
Number of Token Types Hold
449
Related Wallet Addresses
158313
Transactions
756
47.7%
24h
Incoming Volume
$1.8M
2397%
24h
Outgoing Volume
$138K
8.64%
24h
Token Portfolio
0$91MTotal TokenAllocation
bsc:0xa2954b5734a9136bf648dce5bd2f9d2062551faa
on
bsc
$72M
(79.3%)
bsc:0x019992270e95b800671d3bc1d763e07e489687b2
on
bsc
$4.2M
(4.69%)
Loop Network: LOOP Token
on
bsc
$1.2M
(1.33%)
: Old VANCAT Token
on
bsc
$1M
(1.13%)
FLOKI Token
on
bsc
$791K
(0.87%)
Others
$11M
(12.7%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
bsc:0xa2954b5734a9136bf648dce5bd2f9d2062551faa
bsc:0xa2954b5734a9136bf648dce5bd2f9d2062551faa
bsc:0xa2954b5734...
$1.5163425
47,317,687.2900$71,749,819.85
80.33%
...
...
bsc:0x019992270e95b800671d3bc1d763e07e489687b2
bsc:0x019992270e95b800671d3bc1d763e07e489687b2
bsc:0x019992270e...
$0.5400698
7,858,027.5224$4,243,883.05
4.75%
...
...
bsc:0xce186ad6430e2fe494a22c9edbd4c68794a28b35
bsc:0xce186ad6430e2fe494a22c9edbd4c68794a28b35
Loop Network: LOOP Token
$0.1313629
9,178,962.3969$1,205,774.69
1.35%
...
...
bsc:0x8597ba143ac509189e89aab3ba28d661a5dd9830
bsc:0x8597ba143ac509189e89aab3ba28d661a5dd9830
: Old VANCAT Token
$0.0000003
3,718,720,503,610.0000$1,022,549.29
1.14%
...
...
bsc:0xfb5b838b6cfeedc2873ab27866079ac55363d37e
bsc:0xfb5b838b6cfeedc2873ab27866079ac55363d37e
FLOKI Token
$0.0000357
22,174,016,444.5403$791,410.31
0.89%
...
...
bsc:0x47c454ca6be2f6def6f32b638c80f91c9c3c5949
bsc:0x47c454ca6be2f6def6f32b638c80f91c9c3c5949
bsc:0x47c454ca6b...
$0.00744
98,886,618.8301$735,748.68
0.82%
...
...
bsc:0x4b85a666dec7c959e88b97814e46113601b07e57
bsc:0x4b85a666dec7c959e88b97814e46113601b07e57
GoCrypto: GoC Token
$0.05362
10,913,512.9006$585,221.70
0.66%
...
...
bsc:0x3606f220daeaeb3d47ac1923a8ce2a61205c88cd
bsc:0x3606f220daeaeb3d47ac1923a8ce2a61205c88cd
Race Kingdom: ATOZ Token
$0.1451133
3,687,102.5899$535,047.64
0.60%
...
...
bsc:0xf33893de6eb6ae9a67442e066ae9abd228f5290c
bsc:0xf33893de6eb6ae9a67442e066ae9abd228f5290c
bsc:0xf33893de6e...
$0.6680724
789,350.6211$527,343.34
0.59%
...
...
bsc:0xbf27da33a58de2bc6eb1c7dab6cf2e84e825d7dc
bsc:0xbf27da33a58de2bc6eb1c7dab6cf2e84e825d7dc
bsc:0xbf27da33a5...
$0.468786
914,772.7039$428,832.66
0.48%
...
...
Wallet Relationship
Wallet Relational Graph
View on SkyTrace
Ethereum
Most Recent Interacting Wallets
Ethereum
Wallet AddressTransactionsValue
eth:0x20b0c106426f85a530a8a1ef49ece352522b371e1$0.00
eth:0xeb2629a2734e272bcc07bda959863f316f4bd4cf1$342.38
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$20MTotal IncomingToken
bsc:0x019992270e95b800671d3bc1d763e07e489687b2
on
bsc
$9.9M
(50.5%)
bsc:0x47c454ca6be2f6def6f32b638c80f91c9c3c5949
on
bsc
$2.1M
(10.5%)
bsc:0x2189455051a1c1e6190276f84f73ec6fb2fe62df
on
bsc
$625K
(3.18%)
KISSAN: KSN Token
on
bsc
$543K
(2.76%)
Gamium: GMM Token
on
bsc
$529K
(2.69%)
Others
$6M
(30.3%)
Outgoing Token Distribution
0$21MTotal OutgoingToken
bsc:0xa2954b5734a9136bf648dce5bd2f9d2062551faa
on
bsc
$9.5M
(45.4%)
bsc:0x019992270e95b800671d3bc1d763e07e489687b2
on
bsc
$4.8M
(22.7%)
bsc:0x47c454ca6be2f6def6f32b638c80f91c9c3c5949
on
bsc
$1.3M
(6.04%)
Gamium: GMM Token
on
bsc
$553K
(2.63%)
bsc:0x2e2ea48c9412e0abb2d6acccec571c6b6411725a
on
bsc
$308K
(1.47%)
Others
$4.6M
(21.8%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
bsc:0xfb5b838b6cfeedc2873ab27866079ac55363d37e
bsc:0xfb5b838b6cfeedc2873ab27866079ac55363d37e
FLOKI Token
bsc:0xfff987b3baf20efb52630af747e4004f02fedf36e22d2ceacc6c17f080f4bde5260,496,615.9150$0.00003569$9,297.36bsc:0xfceacefac0869efd724002e3c453538dffb76887Send56 minutes ago
bsc:0xfb5b838b6cfeedc2873ab27866079ac55363d37e
bsc:0xfb5b838b6cfeedc2873ab27866079ac55363d37e
FLOKI Token
bsc:0x686625c74485f1aedd36c1c90dcf5ffc65c084ec4962c45574f455c26c38004914,745,577.0000$0.00003569$526.28bsc:0xed4c6c9cb0f54349d085f60fcb4062c650bf66f3Send57 minutes ago
bsc:0xfb5b838b6cfeedc2873ab27866079ac55363d37e
bsc:0xfb5b838b6cfeedc2873ab27866079ac55363d37e
FLOKI Token
bsc:0xea79d39bcf03e1511047c0d29a4fcef88cb7b0a113ccc8a31a93c1966ecd9f0712,531,589.0000$0.00003569$447.26bsc:0x5e35a655997b9ff56ec2e55e64290cfb172afdbbSend58 minutes ago
bsc:0x7c63f96feafacd84e75a594c00fac3693386fbf0
bsc:0x7c63f96feafacd84e75a594c00fac3693386fbf0
Australian Safe Shepherd
bsc:0xb44b84fabcf71f2ed10356a2ba441f93f258358976b4f45a2949b76aef2e3bd3155,057,724,367.1090$6.095e-10$94.51bsc:0xab497f4804c1423e6f4715285cfad89ff8957017Receive1 hour ago
bsc:0xce186ad6430e2fe494a22c9edbd4c68794a28b35
bsc:0xce186ad6430e2fe494a22c9edbd4c68794a28b35
Loop Network: LOOP Token
bsc:0x8ce9a5a94e21def49e78cfbca20a231ccd44fa671dff087e56f162c212d76d821,697.4000$0.13$222.98bsc:0x53f4b104c5dd203b2135ee8482c9356c06f8f7f0Send1 hour ago
bsc:0xcfcecfe2bd2fed07a9145222e8a7ad9cf1ccd22a
bsc:0xcfcecfe2bd2fed07a9145222e8a7ad9cf1ccd22a
Adshares ADS: ADS Token
bsc:0x088008e4df0af50194e664ff0f983a1afce5de24c44fef5ac231da56bc3016531,995.0845$0.89$1,771.75bsc:0x4f91e50566120e53309dff2e0c3fcbe36e2f3a4aReceive1 hour ago
bsc:0x2e2ea48c9412e0abb2d6acccec571c6b6411725a
bsc:0x2e2ea48c9412e0abb2d6acccec571c6b6411725a
bsc:0x2e2ea48c9412e0abb2d6acccec571c6b6411725a
bsc:0x6a1e9812629225ab45ec5e1a9b6396de0a365012e024316b211722b7c1b1d7830.0000$NaN$0.00bsc:0x58650a302609624be64207bb55352938eb8a019dSend1 hour ago
bsc:0x2e2ea48c9412e0abb2d6acccec571c6b6411725a
bsc:0x2e2ea48c9412e0abb2d6acccec571c6b6411725a
bsc:0x2e2ea48c9412e0abb2d6acccec571c6b6411725a
bsc:0x6a1e9812629225ab45ec5e1a9b6396de0a365012e024316b211722b7c1b1d78323,880.6400$0.01744$416.57bsc:0x8281e290e7323a557bbc9e70b7e838faab6d7136Send1 hour ago
bsc:0x264387ad73d19408e34b5d5e13a93174a35cea33
bsc:0x264387ad73d19408e34b5d5e13a93174a35cea33
Rare Fnd: FND Token
bsc:0x2da99a73157081d637ce69b9a317b985c983300118aecde7156a7d5ff8e3f9b652,137.0000$0.004171$217.44bsc:0x055a3b37957bfbd3345bed9968e7e8dd56d67066Send1 hour ago
bsc:0x2e2ea48c9412e0abb2d6acccec571c6b6411725a
bsc:0x2e2ea48c9412e0abb2d6acccec571c6b6411725a
bsc:0x2e2ea48c9412e0abb2d6acccec571c6b6411725a
bsc:0xef718a4705fad3c3ad5089113cd9015ff3c6baf88b70e5fa47edb2f89c021d3f91,600.4978$0.01744$1,597.88bsc:0x4c68238e651a8fb7aec0ed29652f46bb0224df88Receive1 hour ago
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