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last use tornadocash at: 2023-02-17 04:54:59.000
0x95c4081fe47ad81052982c020d4fcc3e00d6e657
Found on BSC
ERC-20
Found on ETH
Found on AVAX
Heavy Depositor of Genius
Whale of Genius
View More
Suggest a Label
Last updated: Less than one hour ago
General Information
Estimated Balance
$2.6M
21.3%
24h %
Number of Token Types Hold
15
Related Wallet Addresses
143
Transactions
0
24h
Incoming Volume
$0.00
24h
Outgoing Volume
$0.00
24h
Token Portfolio
0$3MTotal TokenAllocation
Genius
on
bsc
$728K
(27.7%)
Genius
on
eth
$705K
(26.8%)
Genius
on
avax
$663K
(25.2%)
polygon:0x444444444444c1a66f394025ac839a535246fcc8
on
polygon
$536K
(20.4%)
Cult Dao: CULT Token
on
eth
$529
(0.02%)
Others
$0.00
(0.00%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
bsc:0x444444444444c1a66f394025ac839a535246fcc8
bsc:0x444444444444c1a66f394025ac839a535246fcc8
Genius
$0.0000429
16,977,515,473.1373$728,199.50
27.65%
...
...
eth:0x444444444444c1a66f394025ac839a535246fcc8
eth:0x444444444444c1a66f394025ac839a535246fcc8
Genius
$0.0000431
16,369,197,871.7071$705,080.24
26.78%
...
...
avax:0x444444444444c1a66f394025ac839a535246fcc8
avax:0x444444444444c1a66f394025ac839a535246fcc8
Genius
$0.0000429
15,457,182,377.8223$662,989.38
25.18%
...
...
polygon:0x444444444444c1a66f394025ac839a535246fcc8
polygon:0x444444444444c1a66f394025ac839a535246fcc8
polygon:0x444444...
$0.0000429
12,505,170,802.6021$536,371.72
20.37%
...
...
eth:0xf0f9d895aca5c8678f706fb8216fa22957685a13
eth:0xf0f9d895aca5c8678f706fb8216fa22957685a13
Cult Dao: CULT Token
$0.0000069
76,458,148.7691$528.53
0.02%
...
...
eth:0x06450dee7fd2fb8e39061434babcfc05599a6fb8
eth:0x06450dee7fd2fb8e39061434babcfc05599a6fb8
XEN Crypto
$0.0000009
1,343.0000$0.001249
0.00%
...
...
eth:0x77777feddddffc19ff86db637967013e6c6a116c
eth:0x77777feddddffc19ff86db637967013e6c6a116c
TORN Token
$7.2023875
0.0000$0.00
0.00%
...
...
eth:0x34f0915a5f15a66eba86f6a58be1a471fb7836a7
eth:0x34f0915a5f15a66eba86f6a58be1a471fb7836a7
PulseDogecoin: PLSD Token
$NaN
0.0000$0.00
0.00%
...
...
avax:0xd586e7f844cea2f87f50152665bcbc2c279d8d70
avax:0xd586e7f844cea2f87f50152665bcbc2c279d8d70
Avalanche Bridge: Dai.e
$NaN
0.0000$0.00
0.00%
...
...
eth:0xb5588c411ba0bb7d38865fdc51d082d004e519f7
eth:0xb5588c411ba0bb7d38865fdc51d082d004e519f7
eth:0xb5588c411b...
$NaN
0.0000$0.00
0.00%
...
...
Wallet Relationship
Wallet Relational Graph
View on SkyTrace
Ethereum
Most Recent Interacting Wallets
Ethereum
Wallet AddressTransactionsValue
eth:0xec62c4d5e15e66af99955863b3a25e02349c73a66$142,784.73
eth:0x000000000000000000000000000000000000000019$455,639.33
eth:0x70b1359f1d393d997e43eef9f09ff9d26709f6bd3$0.00
eth:0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d56$245,340.73
eth:0xec65b20c4e8d03603b31a294d3571698834c73a61$0.00
eth:0xec6538730ff3bccb63068a764d988416a4cc73a62$0.00
eth:0x5777d92f208679db4b9778590fa3cab3ac9e216815$290,153.87
eth:0x7e71cf7c19848e9a14a01c35604d7168ee21050f2$0.00
eth:0x7e72eb236bb725ed6cdd58706830b9b8ade8050f3$0.00
eth:0x7e73ad7b84a129e2fda3bfc510d1942ebbcb050f1$0.00
Token Trading Analysis
30 days
Receive
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Transaction # by Day of Week
30 days
Receive
Send

Incoming/Outgoing Token Distribution

30 days
Incoming Token Distribution
0$193KTotal IncomingToken
Genius
on
avax
$193K
(100%)
Outgoing Token Distribution
0$10KTotal OutgoingToken
Genius
on
eth
$5.5K
(55.0%)
Maker:Dai Stablecoin
on
eth
$4.5K
(45.0%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
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