Wallet - BiswapPair - Web3 Security Leaderboard

BiswapPair

0x84123de7279ee0f745631b8769993c6a61e29515

ERC-20

Found on BSC

Heavy Withdrawer of TENFI Token

Heavy Depositor of TENFI Token

High Activity on Thursday

Heavy Trader of TEN Finance

Whale of TEN Finance

Suggest a Label

Last updated: Less than one hour ago

General Information

Estimated Balance

$130K

1.31%

24h %

Number of Token Types Hold

Related Wallet Addresses

1025

Transactions

29.1%

24h

Incoming Volume

$4.6K

72.2%

24h

Outgoing Volume

$5.6K

63.3%

24h

Token Portfolio

Binance-Peg BUSD

$66K

(51.1%)

TENFI Token

$64K

(48.9%)

Token Portfolio Value

30 days

Token Name	Price (24h%)	Quantity	Balance (USD)	Ratio	Trust Score	Audit

Binance-Peg BUSD	$1.0013797	66,190.4514	$66,281.77	51.07%	...	...
TENFI Token	$0.008939	7,104,639.5575	$63,508.81	48.93%	...	...

Wallet Relationship

Wallet Relational Graph

BNB Chain

Most Recent Interacting Wallets

BNB Chain

Wallet Address	Transactions	Value

`bsc:0x10e4f143e4b01941e2c7c53ade293419def55083`	13	$814.68
`bsc:0xf9fadb9222848cde36c0c06cf88776dc41937083`	919	$136,736.35
`bsc:0x62b5b67c1bfe5a24c361f35af0a5e23a8ec495a3`	43	$2,365.16
`bsc:0xf45cd219aef8618a92baa7ad848364a158a24f33`	2	$190.21
`bsc:0xc1107a15555addb589cf1622ceba858a43c481d8`	2	$138.50
`bsc:0x1214574c00fd355eae14361f00fda3d23dce020b`	1	$4.40
`bsc:0x58f876857a02d6762e0101bb5c46a8c1ed44dc16`	109	$31,673.83
`bsc:0xa67a2e7776be7844bc694f2c8e6e97d7c39b67a8`	33	$3,633.97
`bsc:0x0000000000000000000000000000000000000000`	38	$0.00
`bsc:0xaf2a57822bf6f6f4621760cfa78b0fe5f415d357`	2	$3,072.19

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

TENFI Token

$43K

(52.0%)

Binance-Peg BUSD

$40K

(48.0%)

Outgoing Token Distribution

Binance-Peg BUSD

$34K

(52.5%)

TENFI Token

$31K

(47.5%)

Recent Token Transfers

Token Name	Tx ID	Quantity	Price (USD)	Value (USD)	Counterparty Wallet	Event Type	Time

Binance-Peg BUSD	`bsc:0x602f99e636a6256e8d1f9291071af9cd6d938cc721925e07e38833ffd0efb371`	67.5789	$1.00	$67.67	`bsc:0x7213a321f1855cf1779f42c0cd85d3d95291d34c`	Receive	1 hour ago
TENFI Token	`bsc:0x602f99e636a6256e8d1f9291071af9cd6d938cc721925e07e38833ffd0efb371`	7,352.0929	$0.008939	$65.72	`bsc:0x10e4f143e4b01941e2c7c53ade293419def55083`	Send	1 hour ago
Binance-Peg BUSD	`bsc:0xaa0506c72b78114d42682df75af95a478b7214632cb87b6b172a845f9b3be3fe`	121.2150	$1.00	$121.38	`bsc:0x58f876857a02d6762e0101bb5c46a8c1ed44dc16`	Receive	2 hours ago
TENFI Token	`bsc:0xaa0506c72b78114d42682df75af95a478b7214632cb87b6b172a845f9b3be3fe`	13,225.4585	$0.008939	$118.22	`bsc:0xf9fadb9222848cde36c0c06cf88776dc41937083`	Send	2 hours ago
TENFI Token	`bsc:0x935ba9c5037ff28c293cd6b7067bf8bc67bed6189145b21b080edb5b4553ef15`	9,189.5225	$0.008939	$82.15	`bsc:0xf9fadb9222848cde36c0c06cf88776dc41937083`	Send	2 hours ago
Binance-Peg BUSD	`bsc:0x935ba9c5037ff28c293cd6b7067bf8bc67bed6189145b21b080edb5b4553ef15`	83.9603	$1.00	$84.08	`bsc:0x10e4f143e4b01941e2c7c53ade293419def55083`	Receive	2 hours ago
Binance-Peg BUSD	`bsc:0x3a69d1af07f62e2797825865ba5129f2261814b1116a7b4afc827444105ba490`	76.1829	$1.00	$76.29	`bsc:0x10e4f143e4b01941e2c7c53ade293419def55083`	Receive	2 hours ago
TENFI Token	`bsc:0x3a69d1af07f62e2797825865ba5129f2261814b1116a7b4afc827444105ba490`	8,358.7883	$0.008939	$74.72	`bsc:0xf9fadb9222848cde36c0c06cf88776dc41937083`	Send	2 hours ago
TENFI Token	`bsc:0x4ae18778bbd979983fd15e296dd0d59ad3dcd68b5d822f51147e87199a2ff7bc`	10,057.9821	$0.008939	$89.91	`bsc:0x10e4f143e4b01941e2c7c53ade293419def55083`	Send	2 hours ago
Binance-Peg BUSD	`bsc:0x4ae18778bbd979983fd15e296dd0d59ad3dcd68b5d822f51147e87199a2ff7bc`	91.4338	$1.00	$91.56	`bsc:0xacaac9311b0096e04dfe96b6d87dec867d3883dc`	Receive	2 hours ago

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