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0x7bbd8ca5e413bca521c2c80d8d1908616894cf21
Recent NFT Collector
ERC-721
Found on ETH
ERC-20
Heavy Withdrawer of Paxos: USDP Token
Token Millionaire of Pax Dollar
Heavy Trader of Pax Dollar
Whale of Pax Dollar
Last updated: Less than one hour ago
General Information
Estimated Balance
$430M
0.03%
24h %
Number of Token Types Hold
2
Related Wallet Addresses
54
Transactions
4
60.0%
24h
Incoming Volume
$592K
59215%
24h
Outgoing Volume
$0.00
24h
Token Portfolio
0$430MTotal TokenAllocation
Paxos: USDP Token
on
eth
$430M
(100.0%)
TokenizeXchange Token
on
eth
$0.00
(0.00%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
$0.9997758
429,697,542.7930$429,601,198.67
100.00%
...
...
eth:0x667102bd3413bfeaa3dffb48fa8288819e480a88
eth:0x667102bd3413bfeaa3dffb48fa8288819e480a88
TokenizeXchange Token
$7.3203768
0.0001$0.000732
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$16MTotal IncomingToken
Paxos: USDP Token
on
eth
$16M
(100%)
Outgoing Token Distribution
0$83MTotal OutgoingToken
Paxos: USDP Token
on
eth
$83M
(100%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
eth:0xee3e3ff937b276c9bb718efcdc2df3e61c0a8a16be11af42177a7b0b5f0ea07b500,000.0000$1.00$499,887.89eth:0xe745fabc2db3fe0d579881e724f7289ae357a583Receive7 hours ago
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
eth:0x828daa29229f90ecfb52d9bb0a873404f7b52477361fdb2d5e4584b9079a0e7513,377.1713$1.00$13,374.17eth:0xdef171fe48cf0115b1d80b88dc8eab59176fee57Receive9 hours ago
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
eth:0xc861d763490cba22f401b36508e2c720356c4ac2bdf3b7300325f33a7a6ad56e32,625.0653$1.00$32,617.75eth:0xdef171fe48cf0115b1d80b88dc8eab59176fee57Receive13 hours ago
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
eth:0x3379f23d68f65252c2d6315eec66e558ea7a8836135f6ccce7261548709107a544,995.3016$1.00$44,985.21eth:0xdef171fe48cf0115b1d80b88dc8eab59176fee57Receive13 hours ago
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
eth:0xf7578061afaa99105ce860268153e1e5dc4f6f793d45d3ac6a80e1c70463a0294,849.3813$1.00$4,848.29eth:0x709f7b10f22eb62b05913b59b92ddd372d4e2152Send1 day ago
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
eth:0x2ebefd97ad36ab19e75706a7f034eae485deb92e3a509928a7106a6284a91000999.2000$1.00$998.98eth:0xe745fabc2db3fe0d579881e724f7289ae357a583Receive1 day ago
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
eth:0xf94bd9e9555f11e3b592bdaf8079b45e1c18bc7dc4e5e20f05b62919852640ae9,118.8810$1.00$9,116.84eth:0xf2bdcb1ec8810c35bf9b947371820c199bd775dbSend1 day ago
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
eth:0xa7692a5a9ccd6d6cdca99204fbeace9333205bd78317dbaf2ab346501838388610,493.2465$1.00$10,490.89eth:0xf2bdcb1ec8810c35bf9b947371820c199bd775dbSend1 day ago
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
eth:0xe5744bf5bab45c27bf5d72a0e4d0f70bf7f352016d80531b18023672dcf7538410,397.8166$1.00$10,395.49eth:0xf2bdcb1ec8810c35bf9b947371820c199bd775dbSend1 day ago
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
eth:0x4f1eb49a423d8a7eaf403c1f0c0b739c2ddaaed165b25e9cad7076d12936e4726,521.9201$1.00$6,520.46eth:0x80d4230c0a68fc59cb264329d3a717fcaa472a13Send1 day ago