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Bitfinex
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Recent NFT Collector
Recent Mint Master
ERC-721
ERC-20
Found on POLYGON
Found on AVAX
Found on ETH
High Activity on Tuesday
Heavy Depositor of Tether: USDT Stablecoin
Heavy Depositor of Euro Tether: EURT Token
Token Millionaire of Tether EURt
Token Millionaire of UNUS SED LEO
Heavy Withdrawer of Euro Tether: EURT Token
Token Millionaire of Tether
Heavy Withdrawer of Tether: USDT Stablecoin
Heavy Trader of Tether USD
Heavy Trader of Matic Token
Heavy Trader of AllianceBlock Token
Heavy Trader of Ampleforth
Whale of AllianceBlock Token
Whale of Gem Exchange and Trading
Whale of Bitfinex LEO Token
Whale of Tether CNH
Whale of Euro Tether
Whale of Ampleforth
Whale of TetherToken
Last updated: Less than one hour ago
General Information
Estimated Balance
$115M
3.10%
24h %
Number of Token Types Hold
141
Related Wallet Addresses
11642
Transactions
754
9.38%
24h
Incoming Volume
$75M
64.8%
24h
Outgoing Volume
$80M
62.8%
24h
Token Portfolio
0$115MTotal TokenAllocation
Tether Gold: XAUt Token
on
eth
$26M
(22.4%)
Euro Tether: EURT Token
on
eth
$21M
(18.6%)
Tether: USDT Stablecoin
on
eth
$21M
(18.2%)
Centre: USD Coin
on
eth
$7.4M
(6.45%)
Unus Sed Leo
on
eth
$3.5M
(3.09%)
Others
$36M
(31.3%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0x68749665ff8d2d112fa859aa293f07a622782f38
eth:0x68749665ff8d2d112fa859aa293f07a622782f38
Tether Gold: XAUt Token
$1,704.7524409
15,041.2593$25,641,623.53
22.44%
...
...
eth:0xc581b735a1688071a1746c968e0798d642ede491
eth:0xc581b735a1688071a1746c968e0798d642ede491
Euro Tether: EURT Token
$1.0370612
20,576,966.8776$21,339,574.56
18.68%
...
...
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.0001122
20,843,583.9948$20,845,922.35
18.25%
...
...
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$0.999716
7,392,365.6468$7,390,265.90
6.47%
...
...
eth:0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3
eth:0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3
Unus Sed Leo
$3.8063227
932,292.3613$3,548,605.59
3.11%
...
...
eth:0x7c5a0ce9267ed19b22f8cae653f198e3e8daf098
eth:0x7c5a0ce9267ed19b22f8cae653f198e3e8daf098
Santiment Token
$0.07764
38,040,674.4452$2,953,458.93
2.58%
...
...
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
$0.8685737
2,274,559.2935$1,975,622.30
1.73%
...
...
avax:0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7
avax:0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7
Tether: USDT Token
$1.0009691
1,851,741.4912$1,853,536.01
1.62%
...
...
eth:0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c
eth:0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c
Ultra: UOS Token
$0.2156567
7,107,268.0000$1,532,729.67
1.34%
...
...
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
$7.399099
188,875.7925$1,397,510.68
1.22%
...
...
Token Trading Analysis
30 days
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Transaction # by Day of Week
30 days
Receive
Send

Incoming/Outgoing Token Distribution

30 days
Incoming Token Distribution
0$5BTotal IncomingToken
Tether: USDT Stablecoin
on
eth
$4.5B
(95.5%)
Centre: USD Coin
on
eth
$54M
(1.15%)
Matic Token
on
eth
$45M
(0.97%)
Euro Tether: EURT Token
on
eth
$39M
(0.84%)
Abracadabra.money: MIM Token
on
eth
$20M
(0.44%)
Others
$54M
(1.15%)
Outgoing Token Distribution
0$5BTotal OutgoingToken
Tether: USDT Stablecoin
on
eth
$4.5B
(95.2%)
Centre: USD Coin
on
eth
$64M
(1.34%)
Matic Token
on
eth
$45M
(0.95%)
Abracadabra.money: MIM Token
on
eth
$31M
(0.65%)
Euro Tether: EURT Token
on
eth
$28M
(0.59%)
Others
$60M
(1.26%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0x988ac61817e5bc43f458a00882b8d964b453635cc43be7384e08302524652ce6209.8804$1.00$210.38eth:0xc005cccbaf5f6b1d74dfad21bb67dfe2c92ecf2bReceive33 minutes ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x719419d5940ea556b017b28139dcdee83ace68a9556e463694b3070a544e6b9b1,883.6975$1.00$1,890.04eth:0x7724cc81102987b02b70334e90573142ee18d1c4Send36 minutes ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x6fc5c28c92cbb837badd82e25823010519acdf21cee71c2b6b1ec037001a9e289,989.1570$1.00$10,022.79eth:0x3bd03e45af7e5aa8e1a44d7bc341ee6c9c4ff9b6Receive37 minutes ago
polygon:0xc748b2a084f8efc47e086ccddd9b7e67aeb571bf
polygon:0xc748b2a084f8efc47e086ccddd9b7e67aeb571bf
polygon:0xc748b2a084f8efc47e086ccddd9b7e67aeb571bf
polygon:0x2758b0aaf720149e8ff9baf539105e5b8650bf05cd57910ccfe7e0689c435cbe0.1981$0.05559$0.01101polygon:0x280bba5d7c52e446ee2cac1608a3c799c79c5606Receive37 minutes ago
polygon:0xc748b2a084f8efc47e086ccddd9b7e67aeb571bf
polygon:0xc748b2a084f8efc47e086ccddd9b7e67aeb571bf
polygon:0xc748b2a084f8efc47e086ccddd9b7e67aeb571bf
polygon:0x0dde94f27655d1efdb3b2a63a0ba4e5ab28dd1f621cc399b3fa7bf2219a45b700.1415$0.05559$0.007865polygon:0x649745703723ba603480f4b29a04c7577f166597Receive37 minutes ago
eth:0x7659ce147d0e714454073a5dd7003544234b6aa0
eth:0x7659ce147d0e714454073a5dd7003544234b6aa0
XCAD Token
eth:0xa246036c82c0f76725ae99c2e5eeeeee20c2e30248b9a2c2f3aca0ce107ac0301,380.3500$1.17$1,614.67eth:0xec68ebae9537f2a06b2b303e32e1170b0f5bf6cdReceive39 minutes ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x474febb5192a49782fcbae36c37b5e87e1e8085df02068376225879ffc4c791e10.0000$1.00$10.03eth:0xf4bc27052274a531c2840f777753de860b4994eeReceive41 minutes ago
eth:0xd7c302fc3ac829c7e896a32c4bd126f3e8bd0a1f
eth:0xd7c302fc3ac829c7e896a32c4bd126f3e8bd0a1f
B2M Token
eth:0x07e95e40f46758746ca79ad903b67f62ff6e1d4022865d2333c634cbd83e0018421.2200$0.007382$3.11eth:0x88bf35a61d7f940afb9025bf8e92483d9837fbc6Send42 minutes ago
polygon:0xc748b2a084f8efc47e086ccddd9b7e67aeb571bf
polygon:0xc748b2a084f8efc47e086ccddd9b7e67aeb571bf
polygon:0xc748b2a084f8efc47e086ccddd9b7e67aeb571bf
polygon:0x53aad60bc8f1fec06ee1d013fd5067bfcac00e528cd1357b948ef888f8fc1d670.1901$0.05559$0.01057polygon:0x649745703723ba603480f4b29a04c7577f166597Receive42 minutes ago
eth:0x4123a133ae3c521fd134d7b13a2dec35b56c2463
eth:0x4123a133ae3c521fd134d7b13a2dec35b56c2463
Qredo: QRDO Token
eth:0xf3e949295eef5b81e490091c78115c88d58e7fcf8996387272e0b820a51a072c729.1810$0.14$99.37eth:0xce0e27f24a1e6c02cad276e47154bf7c8d100fa3Send45 minutes ago