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L1ChugSplashProxy
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Found on ETH
ERC-20
Token Millionaire of Aave
High Activity on Saturday
Heavy Depositor of DOLA Token
Token Millionaire of Tether USD
Heavy Depositor of Perpetual Protocol: PERP Token
Heavy Trader of Kromatika
Whale of Minato
Whale of Tether USD
Whale of Kromatika
Whale of Aave Token
Last updated: Less than one hour ago
General Information
Estimated Balance
$577M
1.47%
24h %
Number of Token Types Hold
88
Related Wallet Addresses
19050
Transactions
77
10.5%
24h
Incoming Volume
$6.4M
11.1%
24h
Outgoing Volume
$231K
479%
24h
Token Portfolio
0$577MTotal TokenAllocation
Centre: USD Coin
on
eth
$303M
(52.5%)
Tether: USDT Stablecoin
on
eth
$152M
(26.4%)
Lyra Finance: LYRA Token
on
eth
$36M
(6.29%)
Wrapped BTC: WBTC Token
on
eth
$27M
(4.76%)
DOLA Token
on
eth
$10M
(1.81%)
Others
$48M
(8.24%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$1.0007222
303,010,104.0223$303,228,942.06
52.51%
...
...
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$0.9990149
152,590,401.8623$152,440,080.48
26.40%
...
...
eth:0x01ba67aac7f75f647d94220cc98fb30fcc5105bf
eth:0x01ba67aac7f75f647d94220cc98fb30fcc5105bf
Lyra Finance: LYRA Token
$0.1577884
230,077,372.1219$36,303,531.93
6.29%
...
...
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
$23,025.4102678
1,193.1342$27,472,403.51
4.76%
...
...
eth:0x865377367054516e17014ccded1e7d814edc9ce4
eth:0x865377367054516e17014ccded1e7d814edc9ce4
DOLA Token
$0.9987962
10,436,019.5723$10,423,456.46
1.81%
...
...
eth:0xbc396689893d065f41bc2c6ecbee5e0085233447
eth:0xbc396689893d065f41bc2c6ecbee5e0085233447
Perpetual Protocol: PERP Token
$0.5105594
20,055,496.5214$10,239,522.61
1.77%
...
...
eth:0x8947da500eb47f82df21143d0c01a29862a8c3c5
eth:0x8947da500eb47f82df21143d0c01a29862a8c3c5
Thales: OpTHALES Token
$0.4417274
19,212,916.1765$8,486,871.34
1.47%
...
...
eth:0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
eth:0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
Aave: AAVE Token
$87.9648653
78,079.3412$6,868,238.73
1.19%
...
...
eth:0xae78736cd615f374d3085123a210448e74fc6393
eth:0xae78736cd615f374d3085123a210448e74fc6393
Rocket Pool: rETH Token
$1,751.1295585
3,140.8476$5,500,031.11
0.95%
...
...
eth:0x5f98805a4e8be255a32880fdec7f6728c6568ba0
eth:0x5f98805a4e8be255a32880fdec7f6728c6568ba0
Liquity LUSD: LUSD Token
$1.0140805
4,275,275.8851$4,335,473.92
0.75%
...
...
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$77MTotal IncomingToken
Centre: USD Coin
on
eth
$33M
(42.5%)
Tether: USDT Stablecoin
on
eth
$30M
(38.9%)
DOLA Token
on
eth
$8M
(10.3%)
Perpetual Protocol: PERP Token
on
eth
$1.5M
(1.89%)
Wrapped BTC: WBTC Token
on
eth
$1.1M
(1.47%)
Others
$3.8M
(4.89%)
Outgoing Token Distribution
0$31MTotal OutgoingToken
Centre: USD Coin
on
eth
$21M
(67.5%)
Aave: AAVE Token
on
eth
$4.7M
(15.1%)
Tether: USDT Stablecoin
on
eth
$1.6M
(5.05%)
Liquity LUSD: LUSD Token
on
eth
$1.4M
(4.59%)
Wrapped BTC: WBTC Token
on
eth
$1M
(3.27%)
Others
$1.4M
(4.53%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0xdc77487af8f5a83c07b87cb848325a7a0dab18e07ac3d5fe06089c15fbe6823d15,000.0000$1.00$15,010.83eth:0xfc93c3010ea5668c1b6900a9fe87168b63dec145Receive2 hours ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0xe900787b14f9703d80b6938b94b7716c319ed243ca0136ceddb4ae9f4f302e1a500.0000$1.00$500.36eth:0xc9ce3264ac5d3ff850744043c8f3f87899c1a1d2Receive2 hours ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0xb7d225e5e8726bbf82e00b2a23d131b1bcd91a91d86ce78bc2d82b33d50504fd498.0000$1.00$498.36eth:0xe63df14d2d853ae138bdefd9ab5ded6f7a6a8604Receive2 hours ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0x26eea3bd12385dfadffd0a47caafa3b14b504d126c414c20d157fc84144ee041495,524.3423$1.00$495,882.22eth:0x253956aedc059947e700071bc6d74bd8e34fe2abReceive3 hours ago
eth:0xd0cd466b34a24fcb2f87676278af2005ca8a78c4
eth:0xd0cd466b34a24fcb2f87676278af2005ca8a78c4
Popcorn Network: POP Token
eth:0xe9d7dddb332f4c71b4b7e3a4642bc217d917052eccad1415d790ddb0a37755ef15,000.0000$0.28$4,144.63eth:0x8864fcd125e24d3cf52aac71d0edc61922566740Receive3 hours ago
eth:0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202
eth:0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202
KNC Token
eth:0xdebd5831ff4b31d4327a3cd2e5391962b5c905686d4e6a852237867fc7f5cd3f4,496.0000$0.83$3,748.26eth:0xd57eeca0ca4fddb82ee27323d4ec9f392e135807Receive3 hours ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0xef86e51fc13e5f00a09e1a84ebe1f62a4b9ff91a05756b676bf6112e6111d4981,994.9100$1.00$1,996.35eth:0x14ac5b3580dd1e546cd7287cd1fadba9a8736628Receive3 hours ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0x5f20996f2bba9fde835f4f2fd86ad63d4cd2357ccb2be0471c38f351af97f8d8500,000.0000$1.00$500,361.11eth:0x253956aedc059947e700071bc6d74bd8e34fe2abReceive3 hours ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0x57b1796a9e3f14f5a17b74ea3e477b18ba91147b1a33284e39a1a45bf8e3dc2128,999.0000$1.00$29,019.94eth:0xf38b433629f5163b44cfb588efbdc09e3abf48c9Receive3 hours ago
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
eth:0xf8a998e76bc36e8e5a5c6d549c84242a06fbdb08b0ae346554a3610fadbf8d151.0001$23025.41$23,028.72eth:0x8ce4627367cb4d0bdbce1a0951864f08c9351a84Receive4 hours ago