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Binance: Hot Wallet 22
0x5a52e96bacdabb82fd05763e25335261b270efcb
Recent NFT Collector
ERC-721
Recent Mint Master
Found on BSC
Found on ETH
ERC-20
Heavy Depositor of DeXe Network: DEXE Token
Heavy Depositor of Apecoin: APE Token
Heavy Depositor of Uniswap Protocol: UNI token
Heavy Depositor of SHIB Token
Token Millionaire of 1inch Network
Token Millionaire of Shiba Inu
Token Millionaire of DODO
Token Millionaire of Tellor
Token Millionaire of Polygon
Token Millionaire of Decentraland
Token Millionaire of API3
Token Millionaire of Chiliz
Token Millionaire of ApeCoin
Heavy Withdrawer of Binance: BTCB Token
Token Millionaire of The Sandbox
Token Millionaire of Band Protocol
Heavy Withdrawer of Binance USD
Token Millionaire of Akropolis
Heavy Withdrawer of Ethereum: ETH Token
Token Millionaire of Celer Network
Token Millionaire of QuarkChain
Token Millionaire of Frontier
Token Millionaire of Fetch.ai
Whale of Tellor Tributes
Whale of BandToken
Whale of 1INCH Token
Whale of SHIBA INU
Whale of API3
Whale of chiliZ
Whale of Akropolis
Whale of Decentraland MANA
Whale of DODO bird
Whale of CelerToken
Whale of Matic Token
Whale of SAND
Whale of Frontier Token
Whale of QuarkChain Token
Whale of ApeCoin
Whale of Fetch
Last updated: Less than one hour ago
General Information
Estimated Balance
$2B
0.36%
24h %
Number of Token Types Hold
362
Related Wallet Addresses
1138
Transactions
9
200%
24h
Incoming Volume
$0.00
24h
Outgoing Volume
$38M
24h
Token Portfolio
0$2BTotal TokenAllocation
SHIB Token
on
eth
$525M
(26.1%)
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$250M
(12.4%)
Tether
on
bsc
$201M
(9.97%)
DeXe Network: DEXE Token
on
bsc
$115M
(5.70%)
Apecoin: APE Token
on
eth
$84M
(4.18%)
Others
$839M
(41.7%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
SHIB Token
$0.0000092
56,926,053,916,777.4000$524,776,235.11
26.96%
...
...
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
$1.0009691
250,000,049.3219$250,242,324.02
12.86%
...
...
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
Tether
$1.003868
200,000,005.3034$200,773,608.58
10.31%
...
...
bsc:0x039cb485212f996a9dbb85a9a75d898f94d38da6
bsc:0x039cb485212f996a9dbb85a9a75d898f94d38da6
DeXe Network: DEXE Token
$2.4243355
47,391,266.6000$114,892,330.40
5.90%
...
...
eth:0x4d224452801aced8b2f0aebe155379bb5d594381
eth:0x4d224452801aced8b2f0aebe155379bb5d594381
Apecoin: APE Token
$4.0104736
21,000,000.0000$84,219,945.72
4.33%
...
...
eth:0x3845badade8e6dff049820680d1f14bd3903a5d0
eth:0x3845badade8e6dff049820680d1f14bd3903a5d0
The Sandbox: SAND Token
$0.5791437
116,000,000.0000$67,180,672.66
3.45%
...
...
eth:0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
eth:0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
Uniswap Protocol: UNI token
$5.771931
7,000,000.0000$40,403,516.69
2.08%
...
...
eth:0x0000000000085d4780b73119b644ae5ecd22b376
eth:0x0000000000085d4780b73119b644ae5ecd22b376
TUSD Token
$1.002516
40,000,000.0000$40,100,640.18
2.06%
...
...
eth:0x0f5d2fb29fb7d3cfee444a200298f468908cc942
eth:0x0f5d2fb29fb7d3cfee444a200298f468908cc942
MANA Token
$0.4045075
88,000,000.0000$35,596,659.91
1.83%
...
...
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
$0.8716994
37,461,244.1184$32,654,943.75
1.68%
...
...
Token Trading Analysis
30 days
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Transaction # by Day of Week
30 days
Receive
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Incoming/Outgoing Token Distribution

30 days
Incoming Token Distribution
0$706MTotal IncomingToken
SHIB Token
on
eth
$115M
(16.3%)
DeXe Network: DEXE Token
on
bsc
$99M
(14.0%)
Apecoin: APE Token
on
eth
$68M
(9.69%)
Uniswap Protocol: UNI token
on
eth
$58M
(8.26%)
Maker:Dai Stablecoin
on
eth
$50M
(7.10%)
Others
$315M
(44.6%)
Outgoing Token Distribution
0$3BTotal OutgoingToken
Tether: USDT Stablecoin
on
eth
$846M
(30.9%)
Ethereum: ETH Token
on
bsc
$570M
(20.8%)
Binance USD
on
eth
$551M
(20.1%)
Binance: BTCB Token
on
bsc
$371M
(13.5%)
USD Coin: USDC Token
on
bsc
$60M
(2.20%)
Others
$341M
(12.5%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0x8642a849d0dcb7a15a974794668adcfbe4794b56
eth:0x8642a849d0dcb7a15a974794668adcfbe4794b56
Prosper: PROS Token
eth:0x7030fc64023f3585305bdfc1399290af92d9efdf4b75b7786d04691a32eab903600,000.0000$0.67$404,890.32eth:0x28c6c06298d514db089934071355e5743bf21d60Send5 hours ago
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
eth:0x4de676673b6dbdd8b857facac88aeeda10d9faf25c9f895b1f7abdeac50fb3634,928,684.4481$7.44$36,662,100.97eth:0x28c6c06298d514db089934071355e5743bf21d60Send5 hours ago
eth:0xa2120b9e674d3fc3875f415a7df52e382f141225
eth:0xa2120b9e674d3fc3875f415a7df52e382f141225
ATA Token
eth:0xa2403ed0afb8a384096552ac9ad459be050cbf3646dc69c9e49feabaad03eca18,000,000.0000$0.11$913,491.05eth:0x28c6c06298d514db089934071355e5743bf21d60Send6 hours ago
eth:0x940a2db1b7008b6c776d4faaca729d6d4a4aa551
eth:0x940a2db1b7008b6c776d4faaca729d6d4a4aa551
Dusk Network: DUSK Token
eth:0xb47fd942d295a656140fb51c504e6a79c570489b41417ca18984261ad046012a3,000,000.0000$0.09520$285,601.77eth:0x28c6c06298d514db089934071355e5743bf21d60Send11 hours ago
eth:0x8f693ca8d21b157107184d29d398a8d082b38b76
eth:0x8f693ca8d21b157107184d29d398a8d082b38b76
DATA Token
eth:0x3e604018335ef51a266f608639e3e404bd32e8e0e6d22e57af5824c0594e763220,000,000.0000$0.02735$546,932.99eth:0x28c6c06298d514db089934071355e5743bf21d60Send2 days ago
bsc:0x78650b139471520656b9e7aa7a5e9276814a38e9
bsc:0x78650b139471520656b9e7aa7a5e9276814a38e9
BTCST Token
bsc:0x3f27b1683ec18749594fe3281ba018b8eb7b37fd3dfbd84b540d694d4da59d0c40,000.0000$5.20$208,170.52bsc:0x8894e0a0c962cb723c1976a4421c95949be2d4e3Send2 days ago
bsc:0x658a109c5900bc6d2357c87549b651670e5b0539
bsc:0x658a109c5900bc6d2357c87549b651670e5b0539
The Force Protocol: FOR Token
bsc:0x6a9927ac8b9688fc21aca00a309bfab84c537ebbde253b536d35c31acc4f4aa4600,000.0000$0.01698$10,187.18bsc:0x8894e0a0c962cb723c1976a4421c95949be2d4e3Send2 days ago
bsc:0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
bsc:0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
Binance: BTCB Token
bsc:0xc3ebe5963844831106df920ba4aef5c13cc341ba412b29a4910a5806332587fd0.0969$16906.31$1,638.22bsc:0x8894e0a0c962cb723c1976a4421c95949be2d4e3Send2 days ago
bsc:0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
bsc:0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
Binance: BTCB Token
bsc:0x9acfc1eb0c5dd1c67d7f022f457e8cff87c6ff71d2f6c24a5e517f111500c301500.0000$16906.31$8,453,153.19bsc:0xf977814e90da44bfa03b6295a0616a897441acecReceive2 days ago
eth:0xe41d2489571d322189246dafa5ebde1f4699f498
eth:0xe41d2489571d322189246dafa5ebde1f4699f498
ZRX Token
eth:0x6d2ec9c7c8d8def55ddba9a0633db9d243e6442022e1cf15fcc410b6616908912,000,000.0000$0.20$398,498.76eth:0x28c6c06298d514db089934071355e5743bf21d60Send2 days ago