CertiK Logo
CertiK Logo
Products
Company
incident-response
icon
Pinksale
0x407993575c91ce7643a4d4ccacc9a98c36ee1bbe
ERC-20
Found on BSC
Heavy Depositor of The Next World Coin: TNC Token
Token Millionaire of The Web3 Project
Heavy Depositor of Little Rabbit: LTRBT Token
Heavy Withdrawer of Little Rabbit: LTRBT Token
Token Millionaire of Shopdi
Heavy Withdrawer of CATGIRL Token
Token Millionaire of Alvey Chain
High Activity on Wednesday
Token Millionaire of KUY
Heavy Depositor of Idle Treasure Party: DTEVIL Token
Heavy Withdrawer of Domestic Collectors: $DMC Token
Heavy Depositor of Rare Fnd: FND Token
Heavy Withdrawer of Idle Treasure Party: DTEVIL Token
Token Millionaire of TechTrees
Heavy Withdrawer of Bit Game Verse: BGVT Token
Whale of Amazing doge
Whale of Tech Trees Coin
Whale of Cockapoo
Whale of META GOLD MINER
Whale of The Web3 Project
Whale of RATSCOIN TEAM DAO
Whale of Kuy Token
Whale of Web3infinity
Whale of Alvey Chain
Whale of Local Traders
Whale of HyperonChain
Whale of Shopdi Token
Whale of AZ World
Last updated: Less than one hour ago
General Information
Estimated Balance
$6.8B
1.13%
24h %
Number of Token Types Hold
311
Related Wallet Addresses
40059
Transactions
2K
366%
24h
Incoming Volume
$6.2K
100%
24h
Outgoing Volume
$403K
1469%
24h
Token Portfolio
0$7BTotal TokenAllocation
MasterPiece Maker: MAMA Token
on
bsc
$4.9B
(72.5%)
The Next World Coin: TNC Token
on
bsc
$1.4B
(20.9%)
bsc:0xab5a0f7799d057f49f1eeb8143b0182222e274aa
on
bsc
$188M
(2.77%)
Goat Gang: GGT Token
on
bsc
$59M
(0.87%)
Shopdi
on
bsc
$21M
(0.32%)
Others
$179M
(2.65%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
bsc:0x6710d8658094d1f02276b677345078f816bdb8f3
bsc:0x6710d8658094d1f02276b677345078f816bdb8f3
MasterPiece Maker: MAMA Token
$0.0000049
999,801,550,000,000.0000$4,910,892,390.91
72.55%
...
...
bsc:0x3d6c437a6cb176bf608186ad570b3256d7096c31
bsc:0x3d6c437a6cb176bf608186ad570b3256d7096c31
The Next World Coin: TNC Token
$0.02381
59,400,000,000.0000$1,414,265,834.64
20.89%
...
...
bsc:0xab5a0f7799d057f49f1eeb8143b0182222e274aa
bsc:0xab5a0f7799d057f49f1eeb8143b0182222e274aa
bsc:0xab5a0f7799...
$0.0001975
950,000,000,000.0000$187,669,664.11
2.77%
...
...
bsc:0x0195af07ff81e2dcdd40bb8f7719fb4426a978c9
bsc:0x0195af07ff81e2dcdd40bb8f7719fb4426a978c9
Goat Gang: GGT Token
$46.3775685
1,275,000.0000$59,131,399.85
0.87%
...
...
bsc:0xa6d662ddb759f2a3c4240bca2e1cc86d383f9e71
bsc:0xa6d662ddb759f2a3c4240bca2e1cc86d383f9e71
Shopdi
$0.1461939
147,045,000.0000$21,497,085.97
0.32%
...
...
bsc:0x9f109a85ec8f181f7a0471833050d63489c93a47
bsc:0x9f109a85ec8f181f7a0471833050d63489c93a47
Domestic Collectors: $DMC Token
$0.04201
500,000,000.0000$21,006,819.20
0.31%
...
...
bsc:0xde0db064caf3f5018c1f758334740d8e078644b3
bsc:0xde0db064caf3f5018c1f758334740d8e078644b3
VIST: VIST Token
$0.004042
4,000,001,000.0000$16,169,464.65
0.24%
...
...
bsc:0xd536851e2bd9b3b8ea6a46b32016d7f52b1e4327
bsc:0xd536851e2bd9b3b8ea6a46b32016d7f52b1e4327
bsc:0xd536851e2b...
$0.03001
500,000,000.0000$15,004,202.47
0.22%
...
...
bsc:0x1aeb3f66d96bfaf74fcbd15dc21798de36f6f933
bsc:0x1aeb3f66d96bfaf74fcbd15dc21798de36f6f933
TransparentUpgradeableProxy
$0.006662
1,738,000,000.0000$11,578,602.20
0.17%
...
...
bsc:0x08a84af1368cd333073ac5dfb2254208e06b3a70
bsc:0x08a84af1368cd333073ac5dfb2254208e06b3a70
bsc:0x08a84af136...
$0.006875
1,118,000,000.0000$7,686,524.40
0.11%
...
...
Wallet Relationship
Wallet Relational Graph
Most Recent Interacting Wallets
Ethereum
Wallet AddressTransactionsValue
eth:0x5d691e4ae6fa2aecd257fc2b93d00ee6bdf95e2e1$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$1BTotal IncomingToken
The Next World Coin: TNC Token
on
bsc
$1.4B
(99.7%)
Idle Treasure Party: DTEVIL Token
on
bsc
$992K
(0.07%)
Little Rabbit: LTRBT Token
on
bsc
$700K
(0.05%)
Rare Fnd: FND Token
on
bsc
$491K
(0.04%)
bsc:0x372e5f4cb6668a2c7a655a6325a483e3a73c8ba9
on
bsc
$362K
(0.03%)
Others
$1.3M
(0.09%)
Outgoing Token Distribution
0$20MTotal OutgoingToken
Domestic Collectors: $DMC Token
on
bsc
$10M
(51.6%)
Bit Game Verse: BGVT Token
on
bsc
$2.4M
(12.3%)
Idle Treasure Party: DTEVIL Token
on
bsc
$1.2M
(5.96%)
Little Rabbit: LTRBT Token
on
bsc
$875K
(4.48%)
CATGIRL Token
on
bsc
$820K
(4.20%)
Others
$4.2M
(21.5%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
bsc:0x5c65badf7f97345b7b92776b22255c973234efe7
bsc:0x5c65badf7f97345b7b92776b22255c973234efe7
Local Traders
bsc:0xcf747a1a7cd82dd85acb04d77c4ce2657a40a337eb68a57bbe4e2dc3709610be20,421,000.0000$0.007033$143,624.78bsc:0xffdf0d059e161645eb0961cf7d723c704cdfa363Send13 hours ago
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0x352ed51f91edd02ffb8980c45723c3fe5b292bfcaf4fc32125ed34482594cb521,500,000.0000$0.0001389$208.42bsc:0x1e6161704874cd774571f6940eabe8a2c4679d8dSend14 hours ago
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0xdd22953182ce8e4e3f690862a4ac82c3374d98c4e82c2309ce4ff9d9db0da7d81,000,000.0000$0.0001389$138.95bsc:0x1e6161704874cd774571f6940eabe8a2c4679d8dSend14 hours ago
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0x2579699e7b435e62deb6799f504586111349730099fa81f1963edf773f92a63f500,000.0000$0.0001389$69.47bsc:0x1e6161704874cd774571f6940eabe8a2c4679d8dSend14 hours ago
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0x06a16c026fd635ee02c28b286f557d60060cba8523661c6f8b59e3bade222b521,000,000.0000$0.0001389$138.95bsc:0x1e6161704874cd774571f6940eabe8a2c4679d8dSend14 hours ago
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0x5115d772355dc46418f3de8bf20d60b746d153cfbb9c54dcdcaa0fd1adad368f500,000.0000$0.0001389$69.47bsc:0x1e6161704874cd774571f6940eabe8a2c4679d8dSend14 hours ago
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0x95d28c216d7a39fb8cb62fd67b47ee932c531b5b
bsc:0x2b5845269c04337551e0fe419af6f304347aa731e19db6ae9ad66f7ba9db1e111,000,000.0000$0.0001389$138.95bsc:0x1e6161704874cd774571f6940eabe8a2c4679d8dSend14 hours ago
bsc:0x23bd85120f192aad5f5d7590e271f1d03993aac8
bsc:0x23bd85120f192aad5f5d7590e271f1d03993aac8
bsc:0x23bd85120f192aad5f5d7590e271f1d03993aac8
bsc:0x880b6936e31db8608a7e8142d647d12890b8278ec82948e5ed3d604a51524fbc1,320,000.0000$0.0001046$138.11bsc:0xb1dcb89dd4765184482028c6d62841b3a991dfa2Send14 hours ago
bsc:0x510b841dd8246c2793932661ff412d0d8c022209
bsc:0x510b841dd8246c2793932661ff412d0d8c022209
bsc:0x510b841dd8246c2793932661ff412d0d8c022209
bsc:0x35ee6c4f0176c5b819a9f80e5c1b74718e9ea872a3994140782ebbf7e9a28a7c10,000,000.0000$0.00004579$457.90bsc:0x262b12c4e45883b853197172657b0489aecdf938Send14 hours ago
bsc:0x510b841dd8246c2793932661ff412d0d8c022209
bsc:0x510b841dd8246c2793932661ff412d0d8c022209
bsc:0x510b841dd8246c2793932661ff412d0d8c022209
bsc:0x84584e66e5960a03d1615b1a93e5fff6d37a2e704ecf752b3a3dbaf70999197c5,000,000.0000$0.00004579$228.95bsc:0x262b12c4e45883b853197172657b0489aecdf938Send14 hours ago