Wallet - - Web3 Security Leaderboard

0x57069a1f5177d14b60c9db69eb03507ada6ab4a2

Opensea User

ERC-20

Found on ETH

Found on BSC

Whale of Velorex

Whale of DeHub

Whale of METARUFFY

Suggest a Label

Last updated: Less than one hour ago

General Information

Estimated Balance

$187K

1.84%

24h %

Number of Token Types Hold

Related Wallet Addresses

544

Transactions

0.00%

24h

Incoming Volume

$9.6

9.38%

24h

Outgoing Volume

$0.00

24h

Token Portfolio

Shido Inu: SHIDO Token

$106K

(56.8%)

Dehub

$16K

(8.72%)

Velorex: VEX Token

$12K

(6.61%)

Lunatics Token: LunaT Token

$10K

(5.47%)

Shiryo Inu: Shiryo-Inu Token

$8.1K

(4.32%)

Others

$34K

(18.1%)

Token Portfolio Value

30 days

Token Name	Price (24h%)	Quantity	Balance (USD)	Ratio	Trust Score	Audit

Shido Inu: SHIDO Token	$0.0001067	993,345,774.0874	$106,028.28	56.80%	...	...
Dehub	$0.000681	23,896,007.1950	$16,273.46	8.72%	...	...
Velorex: VEX Token	$0.004326	2,853,709.8021	$12,344.45	6.61%	...	...
Lunatics Token: LunaT Token	$0.0000248	411,375,674.0000	$10,207.62	5.47%	...	...
Shiryo Inu: Shiryo-Inu Token	$0.00	990,000,000,000,000.0000	$8,059.42	4.32%	...	...
MetaRuffy	$0.0000086	784,519,382.7634	$6,720.03	3.60%	...	...
bsc:0x350494bcc9...	$0.0000033	1,947,423,438.8727	$6,408.58	3.43%	...	...
Voxel X Network: VXL Token	$0.01246	500,000.0000	$6,231.32	3.34%	...	...
CookieSale: COOKIE Token	$0.01852	299,127.0000	$5,538.88	2.97%	...	...
QUINT	$1.2256427	2,920.1324	$3,579.04	1.92%	...	...

Wallet Relationship

Wallet Relational Graph

View on SkyTrace

Ethereum

Most Recent Interacting Wallets

Ethereum

Wallet Address	Transactions	Value

`eth:0xc4f931c706ad6363e1d7415c1db6e7af77c58fbd`	1	$33.73
`eth:0x7a9e78d0650ed60a32c459b0c7a206fd7fad251d`	2	$59.30
`eth:0xe0a74e8d1936b9958625d24ea2f577b8b8ea47ed`	1	$2,017.76
`eth:0xfb2d10a6434d0f7f8269078bbc298acb3e65e3f1`	3	$20,011.73
`eth:0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45`	11	$193,108.62
`eth:0xe58b633ab7329352c2387e7d8e5bc64e853e5518`	1	$294.40
`eth:0xe1b673f587302aa0327d5eb48fdf2349ee7cf769`	1	$295.68
`eth:0x11b815efb8f581194ae79006d24e0d814b7697f6`	2	$10,043.67
`eth:0xbab976b054f12d573c4ac646344f1c3f658d7f2d`	1	$32.24
`eth:0x2ceee52350e5e94c0c778dc91dff0d68d27a8427`	7	$201,924.43

Token Trading Analysis

30 days

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Transaction # by Day of Week

30 days

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Incoming/Outgoing Token Distribution

30 days

Incoming Token Distribution

eth:0x796a4503b444a71b331c9556bef0815237ddeabc

$16K

(98.5%)

eth:0x2559813bbb508c4c79e9ccce4703bcb1f149edd7

$123

(0.76%)

Binance-Peg BUSD

$73

(0.45%)

Wormhole: LUNA Token

$55

(0.34%)

bsc:0xbbf1889f22d37640bc70c58b2f643106db0542de

$0.15

(0.00%)

Others

$0.00

(-0.00%)

Outgoing Token Distribution

eth:0x796a4503b444a71b331c9556bef0815237ddeabc

$4.9K

(99.0%)

Binance-Peg BUSD

$50

(1.01%)

Recent Token Transfers

Token Name	Tx ID	Quantity	Price (USD)	Value (USD)	Counterparty Wallet	Event Type	Time

Binance-Peg BUSD	`bsc:0x3c4e5ae04727952d0add7e207ed96019452a3038301bf4e510fed2d1b6ef59bd`	9.5736	$1.01	$9.63	`bsc:0x1aa67e1b576ffc0ed12a224f84573c9011cb8841`	Receive	5 hours ago
Wormhole: LUNA Token	`bsc:0x2aa04bc763a107d0a3d56c0a681c7a26a74ba6f4ed0d4a52e8555c54dae79bd2`	47,203.2871	$0.0001232	$5.82	`bsc:0xd813ec2aa03050df2602ad26d5aea665ffec7bd7`	Receive	1 day ago
Binance-Peg BUSD	`bsc:0xe5d5f6c41059cbab7f95c71da6572c5aceab92933837a4b2236dda5b7db30b10`	2.9549	$1.01	$2.97	`bsc:0x1aa67e1b576ffc0ed12a224f84573c9011cb8841`	Receive	1 day ago