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Kucoin: Hot Wallet 2
0x53f78a071d04224b8e254e243fffc6d9f2f3fa23
ERC-20
Found on BSC
High Activity
High Activity on Wednesday
Heavy Depositor of HERO Token
Heavy Depositor of TWT Token
Heavy Depositor of Decentralized USD: USDD Token
Token Millionaire of Binance USD
Heavy Withdrawer of TWT Token
Heavy Withdrawer of CUBE: ITAMCUBE Token
Heavy Withdrawer of Decentralized USD: USDD Token
Heavy Withdrawer of HERO Token
Heavy Trader of AgeOfGods
Heavy Trader of BakeryToken
Heavy Trader of XCarnival
Heavy Trader of Radio Caca V2
Heavy Trader of NFTB
Heavy Trader of Donkey
Heavy Trader of NUM Token [via ChainPort.io]
Heavy Trader of CEEK
Heavy Trader of Position Token
Whale of AgeOfGods
Whale of Hot Cross Token
Whale of MultiVAC
Whale of NFTB
Whale of Position Token
Whale of Donkey
Whale of BakeryToken
Whale of XCarnival
Whale of Metahero
Whale of Radio Caca V2
Last updated: Less than one hour ago
General Information
Estimated Balance
$25M
4.92%
24h %
Number of Token Types Hold
136
Related Wallet Addresses
273582
Transactions
3K
26.2%
24h
Incoming Volume
$1.7M
20.2%
24h
Outgoing Volume
$1.6M
39.5%
24h
Token Portfolio
0$25MTotal TokenAllocation
Tether
on
bsc
$8.7M
(34.8%)
bsc:0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1
on
bsc
$2M
(8.12%)
TWT Token
on
bsc
$1.3M
(5.15%)
Pikaster: MLS Token
on
bsc
$828K
(3.31%)
bsc:0xaf3287cae99c982586c07401c0d911bf7de6cd82
on
bsc
$738K
(2.95%)
Others
$11M
(45.7%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
Tether
$1.0004437
8,701,226.8553$8,705,087.88
34.83%
...
...
bsc:0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1
bsc:0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1
bsc:0x37e5da11b6...
$0.06078
33,409,948.8388$2,030,788.81
8.13%
...
...
bsc:0x4b0f1812e5df2a09796481ff14017e6005508003
bsc:0x4b0f1812e5df2a09796481ff14017e6005508003
TWT Token
$2.1709814
593,134.1996$1,287,683.34
5.15%
...
...
bsc:0x5f2f6c4c491b690216e0f8ea753ff49ef4e36ba6
bsc:0x5f2f6c4c491b690216e0f8ea753ff49ef4e36ba6
Pikaster: MLS Token
$0.2460672
3,365,464.3521$828,130.22
3.31%
...
...
bsc:0xaf3287cae99c982586c07401c0d911bf7de6cd82
bsc:0xaf3287cae99c982586c07401c0d911bf7de6cd82
bsc:0xaf3287cae9...
$0.2881398
2,561,293.7557$738,010.76
2.95%
...
...
bsc:0xd17479997f34dd9156deef8f95a52d81d265be9c
bsc:0xd17479997f34dd9156deef8f95a52d81d265be9c
Decentralized USD: USDD Token
$0.9911123
699,968.7054$693,747.57
2.78%
...
...
bsc:0x9df90628d40c72f85137e8cee09dde353a651266
bsc:0x9df90628d40c72f85137e8cee09dde353a651266
bsc:0x9df90628d4...
$0.1061017
5,679,801.5731$602,636.84
2.41%
...
...
bsc:0xc669a70e0b3d07e3514afd97ebfb3d134077a4a1
bsc:0xc669a70e0b3d07e3514afd97ebfb3d134077a4a1
bsc:0xc669a70e0b...
$0.07656
6,893,284.0360$527,784.00
2.11%
...
...
bsc:0x12bb890508c125661e03b09ec06e404bc9289040
bsc:0x12bb890508c125661e03b09ec06e404bc9289040
Radio Caca: RACA Token
$0.0002142
1,730,109,287.2195$370,657.38
1.48%
...
...
bsc:0x211ffbe424b90e25a15531ca322adf1559779e45
bsc:0x211ffbe424b90e25a15531ca322adf1559779e45
BUX Token
$0.1165575
3,036,827.9866$353,965.01
1.42%
...
...
Wallet Relationship
Wallet Relational Graph
Most Recent Interacting Wallets
Ethereum
Wallet AddressTransactionsValue
eth:0xa68cf932ebe23e148aca04be43a5a6e7b6e48d121$43.99
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$121MTotal IncomingToken
Tether
on
bsc
$61M
(50.7%)
TWT Token
on
bsc
$14M
(11.6%)
Decentralized USD: USDD Token
on
bsc
$4M
(3.28%)
HERO Token
on
bsc
$3.3M
(2.69%)
bsc:0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1
on
bsc
$2.9M
(2.36%)
Others
$35M
(29.4%)
Outgoing Token Distribution
0$113MTotal OutgoingToken
Tether
on
bsc
$55M
(49.0%)
TWT Token
on
bsc
$13M
(11.5%)
Decentralized USD: USDD Token
on
bsc
$4.1M
(3.64%)
HERO Token
on
bsc
$4M
(3.58%)
CUBE: ITAMCUBE Token
on
bsc
$2.8M
(2.47%)
Others
$34M
(29.8%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
Tether
bsc:0xd6515031e12553f82c78d851ee1fc08cf8b06d34d803393ed389ae18ffe3803550.8848$1.00$50.91bsc:0x3aff51e559ff9c13fa26ab36ad65a45fa2be40f0Send1 hour ago
bsc:0x86a53fcd199212fea44fa7e16eb1f28812be911d
bsc:0x86a53fcd199212fea44fa7e16eb1f28812be911d
Inflation Hedging Coin: IHC Token
bsc:0x30cd12af704ce05f471e102d8b49d0511b162c00e5adad5900087770b6ffb2712,997,500.0000$0.00008820$264.39bsc:0xaa374868985ba162d45e932511c6b7a7de1a8deaSend1 hour ago
bsc:0x86a53fcd199212fea44fa7e16eb1f28812be911d
bsc:0x86a53fcd199212fea44fa7e16eb1f28812be911d
Inflation Hedging Coin: IHC Token
bsc:0x6475d7c9b9436d85e64c409d1594b55f1f68392f43fdb4a4f0ccc0c5c60eb9bb2,550,495.5765$0.00008820$224.96bsc:0xb9764cf6d957f2426d3b9626e1cd8e7c3cd9c145Send1 hour ago
bsc:0x86a53fcd199212fea44fa7e16eb1f28812be911d
bsc:0x86a53fcd199212fea44fa7e16eb1f28812be911d
Inflation Hedging Coin: IHC Token
bsc:0x20c8f65a5550d68ab4950863e1298d976cfdc5275cfd6dac3debf9717a077a730.0000$NaN$0.00bsc:0xdd2d0e7b30c2423806702622970763a663ebda88Send1 hour ago
bsc:0x86a53fcd199212fea44fa7e16eb1f28812be911d
bsc:0x86a53fcd199212fea44fa7e16eb1f28812be911d
Inflation Hedging Coin: IHC Token
bsc:0x30cd12af704ce05f471e102d8b49d0511b162c00e5adad5900087770b6ffb2710.0000$NaN$0.00bsc:0xdd2d0e7b30c2423806702622970763a663ebda88Send1 hour ago
bsc:0x86a53fcd199212fea44fa7e16eb1f28812be911d
bsc:0x86a53fcd199212fea44fa7e16eb1f28812be911d
Inflation Hedging Coin: IHC Token
bsc:0x20c8f65a5550d68ab4950863e1298d976cfdc5275cfd6dac3debf9717a077a731,389,647.6200$0.00008820$122.57bsc:0x324ec7743a70212299ae82ad674f7547e6b4069dSend1 hour ago
bsc:0x86a53fcd199212fea44fa7e16eb1f28812be911d
bsc:0x86a53fcd199212fea44fa7e16eb1f28812be911d
Inflation Hedging Coin: IHC Token
bsc:0x6475d7c9b9436d85e64c409d1594b55f1f68392f43fdb4a4f0ccc0c5c60eb9bb0.0000$NaN$0.00bsc:0xdd2d0e7b30c2423806702622970763a663ebda88Send1 hour ago
bsc:0x33d08d8c7a168333a85285a68c0042b39fc3741d
bsc:0x33d08d8c7a168333a85285a68c0042b39fc3741d
AIOZ Network: AIOZ Token
bsc:0x317ad5d68982b9250d5db96e47e4181c7f788042bac67cffc275a1be2045035612,010.4037$0.03939$473.11bsc:0xb9764cf6d957f2426d3b9626e1cd8e7c3cd9c145Send1 hour ago
bsc:0xac51066d7bec65dc4589368da368b212745d63e8
bsc:0xac51066d7bec65dc4589368da368b212745d63e8
ALICE Token
bsc:0x25058d1d3f91fa78bc0c5aed9932e4a246640d92251fc056bcf65a5b8b6d0092687.0190$1.21$831.24bsc:0x43d7330810f77a1382271365302be2222259fd54Send1 hour ago
bsc:0xd40bedb44c081d2935eeba6ef5a3c8a31a1bbe13
bsc:0xd40bedb44c081d2935eeba6ef5a3c8a31a1bbe13
HERO Token
bsc:0x945d20edc8d3237fab37ba14cbb20e97a7f69e040d9b5abae57193130006bb8b1,000.0000$0.004123$4.12bsc:0xeae0a9ea8b43d8f09fd97ae20af41704ee0b0c24Send1 hour ago