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CertiK Logo
Products
Company
incident-response
icon
SimpleMultiSig
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
Recent NFT Collector
ERC-721
Found on ETH
ERC-20
Token Millionaire of Pax Dollar
High Activity on Monday
High Activity
Whale of Pax Dollar
Liquidity Provider of uniswap-v2
uniswap-v2 Dex Trader
Last updated: Less than one hour ago
General Information
Estimated Balance
$42M
0.08%
24h %
Number of Token Types Hold
5
Related Wallet Addresses
41278
Transactions
476
51.8%
24h
Incoming Volume
$1.9K
6.59%
24h
Outgoing Volume
$0.00
24h
Token Portfolio
0$42MTotal TokenAllocation
Paxos: USDP Token
on
eth
$40M
(95.5%)
PAXG Token
on
eth
$1.9M
(4.47%)
Binance USD
on
eth
$15
(0.00%)
eth:0x9783b81438c24848f85848f8df31845097341771
on
eth
$0.00
(0.00%)
TokenizeXchange Token
on
eth
$0.00
(0.00%)
Others
$0.00
(0.00%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
$0.9997758
39,777,384.7000$39,768,466.06
95.53%
...
...
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
PAXG Token
$1,750.1802998
1,063.9544$1,862,112.07
4.47%
...
...
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
Binance USD
$0.9989136
14.7900$14.77
0.00%
...
...
eth:0x9783b81438c24848f85848f8df31845097341771
eth:0x9783b81438c24848f85848f8df31845097341771
eth:0x9783b81438...
$0.00
10,000,000.0000$0.03223
0.00%
...
...
eth:0x667102bd3413bfeaa3dffb48fa8288819e480a88
eth:0x667102bd3413bfeaa3dffb48fa8288819e480a88
TokenizeXchange Token
$7.3203768
0.0001$0.000732
0.00%
...
...
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$13MTotal IncomingToken
Paxos: USDP Token
on
eth
$12M
(98.5%)
PAXG Token
on
eth
$194K
(1.54%)
Outgoing Token Distribution
0$20BTotal OutgoingToken
USD Coin
on
eth
$16B
(79.2%)
TetherToken
on
eth
$1.1B
(5.28%)
Coinbase: cbETH Token
on
eth
$238M
(1.17%)
Matic MaticToken
on
eth
$231M
(1.13%)
LINK Token
on
eth
$211M
(1.04%)
Others
$2.5B
(12.2%)
Not enough data to generate this graph.
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
PAXG Token
eth:0xe1e2b54e0731709d15efe4dfca0126f59fc5283b6dc5712fd6ba212f9cfb63fc0.0000$1750.18$0.05258eth:0x46340b20830761efd32832a74d7169b29feb9758Receive52 minutes ago
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
PAXG Token
eth:0xa1cde0100e66c7bd6c7b7bf4e47e6148d1786a8f03d90c3d17111ef7f43ee2b20.0062$1750.18$10.83eth:0x0cb49b081bd8777ba21a79eb8cf78ea66f549a37Receive55 minutes ago
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
PAXG Token
eth:0xe563987997ac0af924d1344759ae86ffc33cc5381f99a5ef9202132f1978d16c0.0000$1750.18$0.01889eth:0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4cReceive59 minutes ago
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
PAXG Token
eth:0x4b69433339b40b843de1b29dd6bd121ec4ae0ecac3be7d177976ff6bcf4195300.0002$1750.18$0.35eth:0xc27b238d945c99e217e2f08021aaa5d342719bb7Receive1 hour ago
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
PAXG Token
eth:0xa482bb05c7d8919a8c7453f193e7db0e1507c38961b0069d48703a2bf7e8e4a10.0177$1750.18$31.00eth:0xae1aeb432891e6b37d7a494d261b91b04b3739ceReceive1 hour ago
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
PAXG Token
eth:0x8720026c5071023e5369ef239e8fdf52444344b8ab6186e66a39b29e3f0fcef60.0000$1750.18$0.05616eth:0xdfd5293d8e347dfe59e90efd55b2956a1343963dReceive1 hour ago
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
PAXG Token
eth:0xbf8131c789d5e7c043ada5c011043c20e1e0af8b02ac9dbfd0e26e868a2103730.0000$1750.18$0.07001eth:0x437f73e2971e04472010ad02b69a233b8c8e70bdReceive1 hour ago
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
PAXG Token
eth:0x9c04142fb305b5d9bfdab37f52c346e9670ec9882b20183fa6c56d0d97c9f3860.0007$1750.18$1.20eth:0x613831de0ff29a03c28938f293550954fea7225eReceive1 hour ago
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
PAXG Token
eth:0x89580dc62aa5619a375d82703a5e91b74f36284c8e7c2ccbcbc5cf235db675700.0014$1750.18$2.45eth:0x52f5f2add61c835ff10550402a46621ebd1071d5Receive1 hour ago
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
PAXG Token
eth:0x3c1509c9d6601c6400eb18410ef8ae2bfa709c05a4e987e46c1ab5c983ba3f710.0003$1750.18$0.50eth:0x21a31ee1afc51d94c2efccaa2092ad1028285549Receive1 hour ago