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Token Portfolio
Wallet Relationship
Token Trading Analysis
Recent Token Transfers
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WalletSimple
0x64b89fcc8a892fd80a6825d5d66b5ea00530be9d
ERC-20
Found on ETH
Heavy Depositor of Zipmex: ZMT Token
Heavy Withdrawer of XBullion
Whale of TOK
Suggest a Label
Last updated: Less than one hour ago
General Information
Estimated Balance
$7.7M
1.97%
24h %
Number of Token Types Hold
35
Related Wallet Addresses
39
Transactions
0
24h
Incoming Volume
$0.00
24h
Outgoing Volume
$0.00
24h
Token Portfolio
0$8MTotal TokenAllocation
Zipmex: ZMT Token
on
eth
$3.1M
(40.2%)
GALA: GALA Token
on
eth
$1M
(13.0%)
The Sandbox: SAND Token
on
eth
$598K
(7.76%)
YFI Token
on
eth
$240K
(3.11%)
Chainlink: LINK Token
on
eth
$223K
(2.89%)
Others
$2.5M
(33.0%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0xaa602de53347579f86b996d2add74bb6f79462b2
eth:0xaa602de53347579f86b996d2add74bb6f79462b2
Zipmex: ZMT Token
$0.1741224
17,815,574.0100$3,102,091.02
40.24%
...
...
eth:0x15d4c048f83bd7e37d49ea4c83a07267ec4203da
eth:0x15d4c048f83bd7e37d49ea4c83a07267ec4203da
GALA: GALA Token
$0.04896
20,495,231.0000$1,003,400.07
13.01%
...
...
eth:0x3845badade8e6dff049820680d1f14bd3903a5d0
eth:0x3845badade8e6dff049820680d1f14bd3903a5d0
The Sandbox: SAND Token
$0.7357277
813,383.5300$598,428.81
7.76%
...
...
eth:0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
eth:0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
YFI Token
$7,488.549173
32.0000$239,633.57
3.11%
...
...
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
$7.0548929
31,606.0000$222,976.95
2.89%
...
...
eth:0x4fb721ef3bf99e0f2c193847afa296b9257d3c30
eth:0x4fb721ef3bf99e0f2c193847afa296b9257d3c30
Tokeplace: TOK Token
$0.002632
83,043,529.0000$218,555.87
2.83%
...
...
eth:0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
eth:0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
Uniswap Protocol: UNI token
$6.6108351
32,277.5000$213,381.23
2.77%
...
...
eth:0x6c6ee5e31d828de241282b9606c8e98ea48526e2
eth:0x6c6ee5e31d828de241282b9606c8e98ea48526e2
Holo: HOT Token
$0.002106
98,087,604.0000$206,570.03
2.68%
...
...
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.0006104
175,866.0000$175,973.34
2.28%
...
...
eth:0x670f9d9a26d3d42030794ff035d35a67aa092ead
eth:0x670f9d9a26d3d42030794ff035d35a67aa092ead
XBullion
$53.625248
3,178.9403$170,471.46
2.21%
...
...
Wallet Relationship
Wallet Relational Graph
Ethereum
Most Recent Interacting Wallets
Ethereum
Wallet AddressTransactionsValue
eth:0xb487562715ac79c81c44830f964c8c65a4b76cbd5$375,167.57
eth:0x7c9e3ec1a3cd5eea12f58ecb8628aa0b833cbe3d65$954,359.94
eth:0x7a008a112988175f04bfe7565abe46e0fd69d8ea11$538,866.88
eth:0x00000000000000000000000000000000000000001$487.45
eth:0x1bdac750132eb91e569f6fd2582d2d67f6f1ea0c20$619,732.41
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb483$0.00
eth:0x3ddfa8ec3052539b6c9549f12cea2c295cff52961$0.00
eth:0x7951c7ef839e26f63da87a42c9a87986507f1c071$0.00
eth:0xdac17f958d2ee523a2206206994597c13d831ec71$0.00
eth:0x434f6fe93851f8e9234010954f0608d3c76843c51$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$91KTotal IncomingToken
Zipmex: ZMT Token
on
eth
$91K
(100%)
Outgoing Token Distribution
0$482KTotal OutgoingToken
Centre: USD Coin
on
eth
$240K
(49.8%)
XBullion
on
eth
$106K
(21.9%)
Tether: USDT Stablecoin
on
eth
$85K
(17.6%)
Uniswap Protocol: UNI token
on
eth
$20K
(4.20%)
Axie Infinity: AXS Token
on
eth
$19K
(3.86%)
Others
$12K
(2.55%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x4978cde1983c1b7a8d24b7a8930085fd26487963ca609a67fec4b0df9ad29e8250,000.0000$1.00$50,030.52eth:0xb487562715ac79c81c44830f964c8c65a4b76cbdSend1 day ago
eth:0xaa602de53347579f86b996d2add74bb6f79462b2
eth:0xaa602de53347579f86b996d2add74bb6f79462b2
Zipmex: ZMT Token
eth:0xb83f270589553ca480540e2dd27f476033b848adcfa2463afc120a7c297a9c8f530,000.0000$0.17$92,284.89eth:0x1bdac750132eb91e569f6fd2582d2d67f6f1ea0cReceive2 days ago
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