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Master Vault
0x649765821d9f64198c905ec0b2b037a4a52bc373
Recent NFT Collector
ERC-721
Recent Mint Master
Found on ETH
ERC-20
Heavy Withdrawer of Bancor: BNT Token
Token Millionaire of Bancor
High Activity on Monday
Heavy Depositor of Bancor: BNT Token
Heavy Trader of Idle
Heavy Trader of Ocean Token
Heavy Trader of Bancor Network Token
Whale of Bancor Network Token
Last updated: Less than one hour ago
General Information
Estimated Balance
$64M
1.73%
24h %
Number of Token Types Hold
130
Related Wallet Addresses
3609
Transactions
253
58.0%
24h
Incoming Volume
$312K
67.5%
24h
Outgoing Volume
$471K
67.8%
24h
Token Portfolio
0$64MTotal TokenAllocation
Bancor: BNT Token
on
eth
$31M
(49.1%)
Chainlink: LINK Token
on
eth
$10M
(15.9%)
Maker:Dai Stablecoin
on
eth
$4.1M
(6.36%)
ICHI Token
on
eth
$3.5M
(5.55%)
Wrapped BTC: WBTC Token
on
eth
$2.7M
(4.19%)
Others
$12M
(18.9%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
Bancor: BNT Token
$0.3873081
80,903,442.5192$31,334,558.98
49.11%
...
...
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
$7.399099
1,371,080.2250$10,144,758.27
15.90%
...
...
eth:0x6b175474e89094c44da98b954eedeac495271d0f
eth:0x6b175474e89094c44da98b954eedeac495271d0f
Maker:Dai Stablecoin
$1.0003713
4,054,564.1542$4,056,069.44
6.36%
...
...
eth:0x903bef1736cddf2a537176cf3c64579c3867a881
eth:0x903bef1736cddf2a537176cf3c64579c3867a881
ICHI Token
$5.1025125
693,936.6201$3,540,820.27
5.55%
...
...
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
$16,854.4179089
158.7407$2,675,481.43
4.19%
...
...
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.0001122
1,598,469.5546$1,598,648.88
2.51%
...
...
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$0.999716
1,104,012.2917$1,103,698.71
1.73%
...
...
eth:0x48fb253446873234f2febbf9bdeaa72d9d387f94
eth:0x48fb253446873234f2febbf9bdeaa72d9d387f94
Bancor: vBNT Token
$0.3453895
2,553,232.2663$881,859.68
1.38%
...
...
eth:0x4691937a7508860f876c9c0a2a617e7d9e945d4b
eth:0x4691937a7508860f876c9c0a2a617e7d9e945d4b
WOO Token
$0.1254271
5,796,208.2285$727,001.75
1.14%
...
...
eth:0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c
eth:0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c
Enjin Coin
$0.31045
2,237,886.1584$694,751.86
1.09%
...
...
Token Trading Analysis
30 days
Receive
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Transaction # by Day of Week
30 days
Receive
Send

Incoming/Outgoing Token Distribution

30 days
Incoming Token Distribution
0$61MTotal IncomingToken
Bancor: BNT Token
on
eth
$38M
(63.1%)
Chainlink: LINK Token
on
eth
$8.3M
(13.6%)
Maker:Dai Stablecoin
on
eth
$2.8M
(4.52%)
Wrapped BTC: WBTC Token
on
eth
$1.8M
(2.94%)
Centre: USD Coin
on
eth
$911K
(1.49%)
Others
$8.8M
(14.4%)
Outgoing Token Distribution
0$56MTotal OutgoingToken
Bancor: BNT Token
on
eth
$36M
(65.1%)
Chainlink: LINK Token
on
eth
$8M
(14.4%)
Maker:Dai Stablecoin
on
eth
$2.8M
(5.09%)
Wrapped BTC: WBTC Token
on
eth
$2M
(3.50%)
Centre: USD Coin
on
eth
$1.1M
(2.02%)
Others
$5.5M
(9.89%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0x48fb253446873234f2febbf9bdeaa72d9d387f94
eth:0x48fb253446873234f2febbf9bdeaa72d9d387f94
Bancor: vBNT Token
eth:0x021d6b5d59d5baab88832c88a704607918db87e4139fbd6e9d4a1ac1817a705a3,860.5050$0.35$1,333.38eth:0x22f9dcf4647084d6c31b2765f6910cd85c178c18Send36 minutes ago
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
eth:0x021d6b5d59d5baab88832c88a704607918db87e4139fbd6e9d4a1ac1817a705a0.0774$16854.42$1,304.82eth:0x22f9dcf4647084d6c31b2765f6910cd85c178c18Receive36 minutes ago
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
eth:0x71275e29e93d580047366609b81d9a9d3d18a7694ab174bfb04226566426c0f70.0501$16854.42$844.61eth:0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0Receive44 minutes ago
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
eth:0x71275e29e93d580047366609b81d9a9d3d18a7694ab174bfb04226566426c0f7968.4398$0.87$841.16eth:0x290a6a7460b308ee3f19023d2d00de604bcf5b42Send44 minutes ago
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
Bancor: BNT Token
eth:0x400ab998e79afb7cd3391c3801cb8fce52e7b99cd79fa0f9aeb9d184aac14f9a1,572.7579$0.39$609.14eth:0xc75a65361af17203dfadfcdca3eb6b476c72c164Receive1 hour ago
eth:0x275f5ad03be0fa221b4c6649b8aee09a42d9412a
eth:0x275f5ad03be0fa221b4c6649b8aee09a42d9412a
Digitalax: MONA Token
eth:0x400ab998e79afb7cd3391c3801cb8fce52e7b99cd79fa0f9aeb9d184aac14f9a1.3381$460.79$616.57eth:0xc75a65361af17203dfadfcdca3eb6b476c72c164Send1 hour ago
eth:0x275f5ad03be0fa221b4c6649b8aee09a42d9412a
eth:0x275f5ad03be0fa221b4c6649b8aee09a42d9412a
Digitalax: MONA Token
eth:0xf848d9c7e7b59b80d390adcf337532608a27658fc16b661bcb0761ecbd8788f22.2778$460.79$1,049.59eth:0x22f9dcf4647084d6c31b2765f6910cd85c178c18Receive1 hour ago
eth:0x275f5ad03be0fa221b4c6649b8aee09a42d9412a
eth:0x275f5ad03be0fa221b4c6649b8aee09a42d9412a
Digitalax: MONA Token
eth:0xc82904380de9824d3d11a5fe749cda767fce66d64784c94b65e4f4c7f94621272.9835$460.79$1,374.77eth:0x22f9dcf4647084d6c31b2765f6910cd85c178c18Receive1 hour ago
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
Bancor: BNT Token
eth:0x3ba253c4cb4a8054008ee4d62119b298cdfaa27a4bb4fadc4a6760bae576cb770.7709$0.39$0.30eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1cSend2 hours ago
eth:0x48fb253446873234f2febbf9bdeaa72d9d387f94
eth:0x48fb253446873234f2febbf9bdeaa72d9d387f94
Bancor: vBNT Token
eth:0x38f946f41f7cd86efcfea2e5ea25dad8b24f314f88aa440b622dcceaafecbf790.8700$0.35$0.30eth:0xf259a29046b17c0f3bf04dd9caf9d8da91acf96bReceive2 hours ago