CertiK Logo
CertiK Logo
Products
Company
incident-response
icon
0x75e..1dcb88
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
ERC-20
Found on ETH
Token Millionaire of FLOKI
Token Millionaire of Fetch
Heavy Depositor of ShibaSwap: BONE Token
High Activity
Heavy Withdrawer of ShibaSwap: BONE Token
High Activity on Saturday
Top 25 Added Liquidity of Marshall Rogan Inu
Top 25 Added Liquidity of Kiba Inu
Heavy Trader of Tokamak Network Token
Heavy Trader of PolkaBridge
Heavy Trader of Kiba Inu
Heavy Trader of CelerToken
Heavy Trader of XEN Crypto
Heavy Trader of Katana Inu
Heavy Trader of BONE SHIBASWAP
Heavy Trader of Gods Unchained
Heavy Trader of Beyond Protocol
Heavy Trader of Shiryo-Inu
Heavy Trader of Altered State Machine Utility Token
Heavy Trader of NEST
Heavy Trader of Golff.finance
Heavy Trader of Multichain
Heavy Trader of Radio Caca V2
Heavy Trader of BlockchainSpace
Heavy Trader of StarkMeta Token
Heavy Trader of Orion Protocol
Heavy Trader of Kromatika
Heavy Trader of Mysterium
Heavy Trader of The Protocol
Heavy Trader of FLOKI
Heavy Trader of Rai.Finance
Heavy Trader of Axelar
Heavy Trader of CRO
Heavy Trader of SOS
Heavy Trader of ReapChain
Heavy Trader of SocialGood
Heavy Trader of Zks
Heavy Trader of TOK
Heavy Trader of Kishu Inu
Whale of Coin98
Whale of Kromatika
Whale of lien
Whale of Kishu Inu
Whale of Dogs Of Elon
Whale of Radio Caca V2
Whale of Betswap.gg
Whale of PolkaBridge
Whale of CEEK
Whale of Dapp Token
Whale of PETS Token
Whale of Altered State Machine Utility Token
Whale of Centaurify
Whale of Life Crypto
Whale of KardiaChain Token
Whale of TOK
Whale of Katana Inu
Whale of GM
Whale of The Protocol
Whale of Mysterium
Whale of DoDreamChain
Whale of MultiVAC
Whale of NuriFootball
Whale of EverRise
Whale of Beyond Protocol
Whale of Play It Forward DAO
Whale of QuarkChain Token
Whale of Axelar
Whale of BlockchainSpace
Whale of Shiryo-Inu
Whale of Ooki Token
Whale of Super Fan Token
Whale of AXL INU
Whale of Super Athletes Token
Whale of LANDWORLD
Whale of DFYN Token
Whale of Decentr
Whale of XEN Crypto
Whale of FLOKI
Whale of SocialGood
CEX Related
MEXC: Mexc.com
Exchange Related
Last updated: Less than one hour ago
General Information
Estimated Balance
$131M
0.86%
24h %
Number of Token Types Hold
951
Related Wallet Addresses
844344
Transactions
4K
6.21%
24h
Incoming Volume
$12M
31.3%
24h
Outgoing Volume
$11M
12.4%
24h
Token Portfolio
0$131MTotal TokenAllocation
UNIUM: UNM Token
on
eth
$48M
(36.6%)
Zigcoin: ZIG Token
on
eth
$7M
(5.36%)
Centre: USD Coin
on
eth
$3M
(2.31%)
eth:0xe748269494e76c1cec3f627bb1e561e607da9161
on
eth
$3M
(2.27%)
Tether: USDT Stablecoin
on
eth
$2.9M
(2.25%)
Others
$67M
(51.2%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0x6570ffe19da7e2b425329b157d9109b87f18304b
eth:0x6570ffe19da7e2b425329b157d9109b87f18304b
UNIUM: UNM Token
$48.0301413
999,996.0855$48,029,953.24
44.67%
...
...
eth:0x7bebd226154e865954a87650faefa8f485d36081
eth:0x7bebd226154e865954a87650faefa8f485d36081
Zigcoin: ZIG Token
$0.07396
95,058,096.4279$7,030,246.93
6.54%
...
...
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$1.0008359
3,031,153.5637$3,033,687.28
2.82%
...
...
eth:0xe748269494e76c1cec3f627bb1e561e607da9161
eth:0xe748269494e76c1cec3f627bb1e561e607da9161
eth:0xe748269494...
$3.0742438
967,285.2613$2,973,670.69
2.77%
...
...
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.0004657
2,947,839.0554$2,949,211.82
2.74%
...
...
eth:0xbd04ccc050058a6a422851fa6c0f92bb65eb06ca
eth:0xbd04ccc050058a6a422851fa6c0f92bb65eb06ca
eth:0xbd04ccc050...
$5.4722522
512,345.0000$2,803,681.05
2.61%
...
...
eth:0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
eth:0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
FLOKI Token
$0.0000247
106,932,593,768.5030$2,643,028.89
2.46%
...
...
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
Binance USD
$1.000879
1,944,944.5692$1,946,654.17
1.81%
...
...
eth:0x11eef04c884e24d9b7b4760e7476d06ddf797f36
eth:0x11eef04c884e24d9b7b4760e7476d06ddf797f36
MEXC: MX Token
$0.9121461
1,517,425.3454$1,384,113.67
1.29%
...
...
eth:0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
eth:0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
FET Token
$0.264192
4,144,895.3930$1,095,048.36
1.02%
...
...
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$245MTotal IncomingToken
Tether: USDT Stablecoin
on
eth
$113M
(46.2%)
Centre: USD Coin
on
eth
$36M
(14.7%)
ShibaSwap: BONE Token
on
eth
$9.3M
(3.81%)
eth:0x329cf160f30d21006bcd24b67eade561e54cde4c
on
eth
$3.4M
(1.38%)
Rocket Pool: RPL Token
on
eth
$2.5M
(1.03%)
Others
$81M
(32.9%)
Outgoing Token Distribution
0$240MTotal OutgoingToken
Tether: USDT Stablecoin
on
eth
$113M
(47.0%)
Centre: USD Coin
on
eth
$36M
(15.1%)
ShibaSwap: BONE Token
on
eth
$9.9M
(4.14%)
eth:0x329cf160f30d21006bcd24b67eade561e54cde4c
on
eth
$3.4M
(1.40%)
Rocket Pool: RPL Token
on
eth
$2.7M
(1.13%)
Others
$75M
(31.2%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x16dee12dbf411a0f958b3b93af665814dd63587ddb0cdc8b7dc11d506528fff21,600.0000$1.00$1,600.75eth:0x707e5ff13ced39a5a0a06cf10ce7a45faf99f9f9Send1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x2b2704f1b682dc82daa020f44183a548fbe6f012226177deab5fca9e0e39c25f3,507.0000$1.00$3,508.63eth:0x418bfae3d5c570d5e33bf6c4e1e8d2efe18bd7b0Receive1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x715a14cf8fb204988a33117bef22c7b17cc3fc0ddec9d7078733130f2f4219c724,480.4500$1.00$24,491.85eth:0xb09a7c1a8b7c54743d5c5aeed5b46a0df2bd92ccReceive1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0xd69c002ba7b45b8ccc5cfe48fe7225cf2238b6c19fdee6e914d09bdec3c6f6681,804.0000$1.00$1,804.84eth:0xd154e5375ffc001c0f757e2bd3e7f34b729df4e3Receive1 hour ago
eth:0x2e85ae1c47602f7927bcabc2ff99c40aa222ae15
eth:0x2e85ae1c47602f7927bcabc2ff99c40aa222ae15
KATA Token
eth:0x012dbd0056dab3c2e5173b2f8cf91f43515dd7a03d72c8509fb5ce074849c4441,753,088.5244$0.001115$1,955.15eth:0x30cb2c51fc4f031fa5f326d334e1f5da00e19ab5Send1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x63a7d53ed3a0c64f8e57dfbc75634ba361ece087372707b98581df69adfbb17e495.0000$1.00$495.23eth:0xa0d5277b1cdebd498d89a5f91156cf6640338098Send1 hour ago
eth:0xba93ef534094f8b7001ece2691168140965341ab
eth:0xba93ef534094f8b7001ece2691168140965341ab
eth:0xba93ef534094f8b7001ece2691168140965341ab
eth:0x4095aeb3fb8a84f23e30116e7dfc5f1ddba7caff4bdebf8c31e8e544e1e68cfc20,281.8775$0.04401$892.56eth:0x897ef05b3a7db4c0d356d195c9a8364128e0dec5Receive1 hour ago
eth:0xa41f142b6eb2b164f8164cae0716892ce02f311f
eth:0xa41f142b6eb2b164f8164cae0716892ce02f311f
Avocado DAO: AVG Token
eth:0x9c9fa17d2b4ff1f9720faa9ae6a93820afd8ba858c04969beb01b5409832eaf115,740.6500$0.04217$663.84eth:0x591fdf9dadbfb1dce406dc5dfac6202eeda3567fSend1 hour ago
eth:0x5a98fcbea516cf06857215779fd812ca3bef1b32
eth:0x5a98fcbea516cf06857215779fd812ca3bef1b32
LDO Token
eth:0x4a25ccc132070aedea01cb7ec61bce8a6f1c0bc2658c900db8c6f7c24c3b1183946.3148$2.08$1,972.81eth:0xe86a28a3ec6642c0a1d131ae4e3955029a3232dbSend1 hour ago
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
eth:0xaca300c28bb5d0466d5bd87d34c87671ee1a8878ed5546a146cda5cc186584582,590.0000$0.99$2,562.27eth:0x39caee0f0a6d99d2417e3731c3af5e73b3ee3425Receive1 hour ago