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General Information
Token Portfolio
Wallet Relationship
Token Trading Analysis
Recent Token Transfers
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Binance: Hot Wallet 22
0x5a52e96bacdabb82fd05763e25335261b270efcb
Found on ETH
ERC-20
Found on BSC
Heavy Depositor of SingularityNET: AGIX Token
Heavy Depositor of ENS: ENS Token
Heavy Depositor of RLC Token
Heavy Depositor of OMG Token
Token Millionaire of Ooki
Token Millionaire of Tellor Tributes
Token Millionaire of SHIBA INU
Token Millionaire of 1INCH Token
Token Millionaire of Biswap
Token Millionaire of COTI Token
Token Millionaire of Coin98
Token Millionaire of BakeryToken
Token Millionaire of ForTube
Token Millionaire of SAND
Token Millionaire of CelerToken
Token Millionaire of Mobox
Token Millionaire of API3
Token Millionaire of Akropolis
Token Millionaire of Decentraland MANA
Token Millionaire of Chess
Heavy Withdrawer of OMG Token
Heavy Withdrawer of MASK Token
Heavy Withdrawer of ssv.network: SSV Token
Heavy Trader of Chess
Whale of SAND
Whale of Mobox
Whale of Frontier Token
Whale of Swipe
Whale of API3
Whale of BakeryToken
Whale of The Force Token
Whale of DODO bird
Whale of Decentraland MANA
Whale of SHIBA INU
Whale of Chess
Whale of Tellor Tributes
Whale of Biswap
Whale of LTO Network Token
Whale of Ooki Token
Whale of CelerToken
Whale of Akropolis
Whale of QuarkChain Token
Whale of IoTeX Network
Whale of COTI Token
Whale of Coin98
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Suggest a Label
Last updated: Less than one hour ago
General Information
Estimated Balance
$1.3B
2.35%
24h %
Number of Token Types Hold
374
Related Wallet Addresses
1255
Transactions
20
122%
24h
Incoming Volume
$2.3M
24h
Outgoing Volume
$21M
2960%
24h
Token Portfolio
0$1BTotal TokenAllocation
SHIB Token
on
eth
$490M
(36.6%)
ssv.network: SSV Token
on
eth
$55M
(4.11%)
Fantom: FTM Token
on
eth
$53M
(3.93%)
MANA Token
on
eth
$46M
(3.45%)
LDO Token
on
eth
$42M
(3.11%)
Others
$652M
(48.8%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
SHIB Token
$0.0000104
46,926,053,923,695.5000$489,877,259.29
37.01%
...
...
eth:0x9d65ff81a3c488d585bbfb0bfe3c7707c7917f54
eth:0x9d65ff81a3c488d585bbfb0bfe3c7707c7917f54
ssv.network: SSV Token
$37.4840775
1,464,980.7130$54,913,450.60
4.15%
...
...
eth:0x4e15361fd6b4bb609fa63c81a2be19d873717870
eth:0x4e15361fd6b4bb609fa63c81a2be19d873717870
Fantom: FTM Token
$0.4189732
125,500,000.0000$52,581,131.22
3.97%
...
...
eth:0x0f5d2fb29fb7d3cfee444a200298f468908cc942
eth:0x0f5d2fb29fb7d3cfee444a200298f468908cc942
MANA Token
$0.5763774
80,000,000.0000$46,110,189.91
3.48%
...
...
eth:0x5a98fcbea516cf06857215779fd812ca3bef1b32
eth:0x5a98fcbea516cf06857215779fd812ca3bef1b32
LDO Token
$2.3121084
18,000,000.0000$41,617,950.63
3.14%
...
...
eth:0x0000000000085d4780b73119b644ae5ecd22b376
eth:0x0000000000085d4780b73119b644ae5ecd22b376
TUSD Token
$1.0012118
40,000,000.0000$40,048,471.69
3.03%
...
...
eth:0x3845badade8e6dff049820680d1f14bd3903a5d0
eth:0x3845badade8e6dff049820680d1f14bd3903a5d0
The Sandbox: SAND Token
$0.6146769
64,000,000.0000$39,339,324.08
2.97%
...
...
eth:0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
eth:0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
ENS: ENS Token
$13.0684388
3,000,000.0000$39,205,316.47
2.96%
...
...
eth:0x5b7533812759b45c2b44c19e320ba2cd2681b542
eth:0x5b7533812759b45c2b44c19e320ba2cd2681b542
SingularityNET: AGIX Token
$0.4158621
90,000,000.0000$37,427,593.47
2.83%
...
...
bsc:0x1d2f0da169ceb9fc7b3144628db156f3f6c60dbe
bsc:0x1d2f0da169ceb9fc7b3144628db156f3f6c60dbe
XRP Token
$0.522917
69,300,000.0000$36,238,148.10
2.74%
...
...
Wallet Relationship
Wallet Relational Graph
View on SkyTrace
Ethereum
Most Recent Interacting Wallets
Ethereum
Wallet AddressTransactionsValue
eth:0x28c6c06298d514db089934071355e5743bf21d60783$9,282,414,719.38
eth:0x38699d04656ff537ef8671b6b595402ebdbdf6f42$9,497.64
eth:0x03ca52e482912308c287d09ec941b996c18668f51$0.00
eth:0x9964b1bb2e39990d8e1df2d4b393a37ef078f6fd1$0.00
eth:0x1111111254fb6c44bac0bed2854e76f90643097d1$0.00
eth:0x80c5e6908368cb9db503ba968d7ec5a565bfb3891$0.00
eth:0xab297faf67d486c8d03fbcd8f026fed0d71254b91$0.00
eth:0xc0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c01$0.00
eth:0x6ff0106d34feee8a8acf2e7b9168480f86b82e2f1$0.00
eth:0xa166e5595557abbd279180ff90ad77383b68d3251$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$175MTotal IncomingToken
SingularityNET: AGIX Token
on
eth
$49M
(27.9%)
LDO Token
on
eth
$46M
(26.5%)
ENS: ENS Token
on
eth
$41M
(23.7%)
RLC Token
on
eth
$12M
(6.85%)
OMG Token
on
eth
$12M
(6.59%)
Others
$15M
(8.48%)
Outgoing Token Distribution
0$383MTotal OutgoingToken
Binance-Peg BUSD
on
bsc
$200M
(52.2%)
MASK Token
on
eth
$36M
(9.44%)
Maker:Dai Stablecoin
on
eth
$15M
(3.93%)
ssv.network: SSV Token
on
eth
$14M
(3.68%)
OMG Token
on
eth
$13M
(3.45%)
Others
$104M
(27.3%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0x99ea4db9ee77acd40b119bd1dc4e33e1c070b80d
eth:0x99ea4db9ee77acd40b119bd1dc4e33e1c070b80d
eth:0x99ea4db9ee77acd40b119bd1dc4e33e1c070b80d
eth:0xfbbdeafc5998cc13bd8e0a2aed6f9c318f4d031437ced5a0e55a7fadd667dee7600,000.0000$0.01678$10,068.44eth:0x28c6c06298d514db089934071355e5743bf21d60Send1 hour ago
bsc:0x949d48eca67b17269629c7194f4b727d4ef9e5d6
bsc:0x949d48eca67b17269629c7194f4b727d4ef9e5d6
Merit Circle: MC Token
bsc:0x016c051a9e6fbef08b38eddddea192ec7e7dc8d7abe926b00293354c3422964735,000.0000$0.28$9,890.66bsc:0x8894e0a0c962cb723c1976a4421c95949be2d4e3Send1 hour ago
eth:0x9c354503c38481a7a7a51629142963f98ecc12d0
eth:0x9c354503c38481a7a7a51629142963f98ecc12d0
Origin Dollar: OGV Token
eth:0x710edff4a8aab387abab0e4a1c96809a5e4bc77da199b4eb0c52d04f9c1bd49960,000.0000$0.006227$373.61eth:0x28c6c06298d514db089934071355e5743bf21d60Send12 hours ago
eth:0x6c6ee5e31d828de241282b9606c8e98ea48526e2
eth:0x6c6ee5e31d828de241282b9606c8e98ea48526e2
Holo: HOT Token
eth:0x3ca17e4c756efe21babae0313407ad8c7ffccc4ed36e221a7cd3d5703d9b1a50800,000,000.0000$0.001774$1,419,565.66eth:0x28c6c06298d514db089934071355e5743bf21d60Send12 hours ago
eth:0x8f693ca8d21b157107184d29d398a8d082b38b76
eth:0x8f693ca8d21b157107184d29d398a8d082b38b76
DATA Token
eth:0x70968c718080ee198a4642776867a27749e5cbe5a5252622f0d8feed44ffb7a415,000,000.0000$0.03616$542,415.69eth:0x28c6c06298d514db089934071355e5743bf21d60Send16 hours ago
eth:0x8f693ca8d21b157107184d29d398a8d082b38b76
eth:0x8f693ca8d21b157107184d29d398a8d082b38b76
DATA Token
eth:0xbf7641505dd55763607fc837cc458f7d056c116f3f5c7d5a3272e93f76eb690310,000,000.0000$0.03616$361,610.46eth:0x28c6c06298d514db089934071355e5743bf21d60Send17 hours ago
bsc:0x928e55dab735aa8260af3cedada18b5f70c72f1b
bsc:0x928e55dab735aa8260af3cedada18b5f70c72f1b
FRONT Token
bsc:0xb39b9cb225ef459b28382b6253d443eb0d4248d5fc442974ea3393eab543be0d10,000,000.0000$0.23$2,318,250.73bsc:0xf977814e90da44bfa03b6295a0616a897441acecReceive18 hours ago
bsc:0x47bead2563dcbf3bf2c9407fea4dc236faba485a
bsc:0x47bead2563dcbf3bf2c9407fea4dc236faba485a
Swipe: SXP Token
bsc:0xb37311c3c6d2c107a9848709ac1a29957a36ec65df00b759ee6247bba375ec5915,000,000.0000$0.29$4,345,666.82bsc:0x8894e0a0c962cb723c1976a4421c95949be2d4e3Send19 hours ago
bsc:0x47bead2563dcbf3bf2c9407fea4dc236faba485a
bsc:0x47bead2563dcbf3bf2c9407fea4dc236faba485a
Swipe: SXP Token
bsc:0xc49e5b913dc458d902e9cf98bc81f492dd8b91e7661f4a0f273d0242ea3aa5ba4,000,000.0000$0.29$1,158,844.48bsc:0x8894e0a0c962cb723c1976a4421c95949be2d4e3Send21 hours ago
eth:0x99ea4db9ee77acd40b119bd1dc4e33e1c070b80d
eth:0x99ea4db9ee77acd40b119bd1dc4e33e1c070b80d
eth:0x99ea4db9ee77acd40b119bd1dc4e33e1c070b80d
eth:0x1566b810c6bbd33f7563c889ecb35e68de4419b34251064bda362c263aa92259300,000.0000$0.01678$5,034.22eth:0x28c6c06298d514db089934071355e5743bf21d60Send21 hours ago
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