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Bitfinex
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ecERC-20
Found on AVAX
Found on ETH
Found on POLYGON
Heavy Depositor of Matic Token
High Activity on Saturday
Token Millionaire of Bitfinex LEO Token
Token Millionaire of Tether
Token Millionaire of Pax Dollar
Token Millionaire of Tether EURt
Heavy Withdrawer of Matic Token
Heavy Trader of Tether USD
Heavy Trader of Matic Token
Heavy Trader of Gem Exchange and Trading
Heavy Trader of Ampleforth
Heavy Trader of TetherToken
Heavy Trader of hi Dollar
Whale of Tether CNH
Whale of Pax Dollar
Whale of (PoS) Tether USD
Whale of Bitfinex LEO Token
Whale of Multiverse
Whale of Human Token (PoS)
Whale of Euro Tether
Whale of Ampleforth
Whale of TetherToken
Whale of Gem Exchange and Trading
Last updated: Less than one hour ago
General Information
Estimated Balance
$154M
39.5%
24h %
Number of Token Types Hold
145
Related Wallet Addresses
27768
Transactions
789
60.7%
24h
Incoming Volume
$141M
617%
24h
Outgoing Volume
$242M
3053%
24h
Token Portfolio
Wallet Relationship
Wallet Relational Graph
View on SkyTrace
Ethereum
Token Trading Analysis
30 days
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Transaction # by Day of Week
30 days
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Incoming/Outgoing Token Distribution
30 days
Incoming Token Distribution
Tether: USDT Stablecoin
on
$2.4B
(84.3%)
Centre: USD Coin
on
$188M
(6.56%)
Matic Token
on
$147M
(5.12%)
Tether: USDT Token
on
$47M
(1.65%)
Bitfinex:Mapper: USDT Stablecoin
on
$27M
(0.93%)
Others
$41M
(1.44%)
Outgoing Token Distribution
Tether: USDT Stablecoin
on
$2.4B
(85.1%)
Centre: USD Coin
on
$186M
(6.58%)
Matic Token
on
$150M
(5.30%)
Tether: USDT Token
on
$31M
(1.09%)
Bitfinex:Mapper: USDT Stablecoin
on
$11M
(0.40%)
Others
$43M
(1.53%)
