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Paribu 5
0x9acbb72cf67103a30333a32cd203459c6a9c3311
ERC-721
Recent Mint Master
Recent NFT Collector
ERC-20
Found on ETH
Heavy Depositor of SHIB Token
High Activity on Wednesday
Heavy Depositor of CHZ Token
Heavy Depositor of Band Protocol: BAND Token
Heavy Depositor of REEF Token
Token Millionaire of RACA
Token Millionaire of Shiba Inu
Token Millionaire of Chiliz
Token Millionaire of Ankr
Token Millionaire of Band Protocol
Token Millionaire of The Sandbox
Heavy Withdrawer of REEF Token
Token Millionaire of Decentraland
Heavy Withdrawer of Band Protocol: BAND Token
Heavy Trader of Decentraland MANA
Heavy Trader of Fetch
Heavy Trader of ApeCoin
Heavy Trader of chiliZ
Heavy Trader of Radio Caca V2
Heavy Trader of SAND
Heavy Trader of Ankr Network
Heavy Trader of SHIBA INU
Heavy Trader of BandToken
Whale of chiliZ
Whale of Radio Caca V2
Whale of Decentraland MANA
Whale of BandToken
Whale of Ankr Network
Paribu 5
Exchange Related
CEX Related
Last updated: Less than one hour ago
General Information
Estimated Balance
$139M
0.53%
24h %
Number of Token Types Hold
60
Related Wallet Addresses
160793
Transactions
339
11.9%
24h
Incoming Volume
$413K
303%
24h
Outgoing Volume
$2.7M
16.7%
24h
Token Portfolio
0$139MTotal TokenAllocation
SHIB Token
on
eth
$27M
(19.2%)
CEEK Token
on
eth
$12M
(8.32%)
Loopring: LRC Token
on
eth
$8.1M
(5.84%)
REEF Token
on
eth
$7.1M
(5.14%)
Holo: HOT Token
on
eth
$6.9M
(4.94%)
Others
$79M
(56.5%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
SHIB Token
$0.0000092
2,898,810,102,636.6300$26,753,017.43
19.24%
...
...
eth:0xb056c38f6b7dc4064367403e26424cd2c60655e1
eth:0xb056c38f6b7dc4064367403e26424cd2c60655e1
CEEK Token
$0.0943
122,642,855.5311$11,564,763.21
8.32%
...
...
eth:0xbbbbca6a901c926f240b89eacb641d8aec7aeafd
eth:0xbbbbca6a901c926f240b89eacb641d8aec7aeafd
Loopring: LRC Token
$0.2453674
33,117,144.4899$8,125,868.33
5.84%
...
...
eth:0xfe3e6a25e6b192a42a44ecddcd13796471735acf
eth:0xfe3e6a25e6b192a42a44ecddcd13796471735acf
REEF Token
$0.003045
2,346,216,005.6617$7,144,702.44
5.14%
...
...
eth:0x6c6ee5e31d828de241282b9606c8e98ea48526e2
eth:0x6c6ee5e31d828de241282b9606c8e98ea48526e2
Holo: HOT Token
$0.001641
4,181,482,824.6341$6,863,732.22
4.94%
...
...
eth:0x0f5d2fb29fb7d3cfee444a200298f468908cc942
eth:0x0f5d2fb29fb7d3cfee444a200298f468908cc942
MANA Token
$0.4040275
15,644,225.8957$6,320,697.83
4.55%
...
...
eth:0x3506424f91fd33084466f402d5d97f05f8e3b4af
eth:0x3506424f91fd33084466f402d5d97f05f8e3b4af
CHZ Token
$0.1641787
34,794,875.6087$5,712,578.43
4.11%
...
...
eth:0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
eth:0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
ENS: ENS Token
$13.7145871
356,812.2282$4,893,532.39
3.52%
...
...
eth:0x4e15361fd6b4bb609fa63c81a2be19d873717870
eth:0x4e15361fd6b4bb609fa63c81a2be19d873717870
Fantom: FTM Token
$0.2398047
17,149,689.4196$4,112,575.46
2.96%
...
...
eth:0x4d224452801aced8b2f0aebe155379bb5d594381
eth:0x4d224452801aced8b2f0aebe155379bb5d594381
Apecoin: APE Token
$4.0201895
964,810.5059$3,878,721.11
2.79%
...
...
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$182MTotal IncomingToken
SHIB Token
on
eth
$24M
(13.4%)
CHZ Token
on
eth
$22M
(12.3%)
REEF Token
on
eth
$17M
(9.57%)
Band Protocol: BAND Token
on
eth
$11M
(5.96%)
Tether: USDT Stablecoin
on
eth
$9.8M
(5.40%)
Others
$97M
(53.4%)
Outgoing Token Distribution
0$118MTotal OutgoingToken
CHZ Token
on
eth
$18M
(15.2%)
Tether: USDT Stablecoin
on
eth
$11M
(8.96%)
Band Protocol: BAND Token
on
eth
$9.9M
(8.33%)
REEF Token
on
eth
$7.8M
(6.58%)
SHIB Token
on
eth
$7.2M
(6.07%)
Others
$65M
(54.9%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0xd084b83c305dafd76ae3e1b4e1f1fe2ecccb3988
eth:0xd084b83c305dafd76ae3e1b4e1f1fe2ecccb3988
Terra Virtua: TVK Token
eth:0xc8a452d25cacf397f21e963afedc225c4f27d63566be0bb7df22d018ea1672ae262,138.4500$0.02973$7,792.38eth:0x167ff1beedda6ad67497cb68f403c03f67567381Send1 hour ago
eth:0x6c6ee5e31d828de241282b9606c8e98ea48526e2
eth:0x6c6ee5e31d828de241282b9606c8e98ea48526e2
Holo: HOT Token
eth:0x60aed8d24dc2084b71c0e3ec4efddadd07910e599ae94ba5b5ccf58309d8225027,295.3000$0.001641$44.80eth:0x036c4ab78681d5d1402bb412397e8a9225e5f636Send1 hour ago
eth:0x3506424f91fd33084466f402d5d97f05f8e3b4af
eth:0x3506424f91fd33084466f402d5d97f05f8e3b4af
CHZ Token
eth:0x4d806afc51e768e87845a9f176aefcef28d3da69a9dcea5d2e49adefbe1956ff1,536.5000$0.16$252.26eth:0x4437922d272d08d59a513c4e6a5cfb9fb4413af2Send1 hour ago
eth:0xd084b83c305dafd76ae3e1b4e1f1fe2ecccb3988
eth:0xd084b83c305dafd76ae3e1b4e1f1fe2ecccb3988
Terra Virtua: TVK Token
eth:0x8546ca5ae0e9669e99dd10aef9fe8b65342a862b4517b11cf4463d9bd158c3f2919,061.0000$0.02973$27,320.19eth:0x9e1f19a5c551e84e523810426a24ed4032902476Send1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0xd070594131182c78321650afdb9fc4158247d7aba4586f86e7500d7c5f8aacdc42.6385$1.00$42.64eth:0x8eefbee4092b9c28c5316c5c8ee1e7c6b8677dd0Send1 hour ago
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
SHIB Token
eth:0xc260ca94e67601acff5503e219619cec9f7ac3e0481ca969a9015dc2555d0bdb1,011,000,000.0000$0.000009229$9,330.48eth:0x36b5e541d745d6e8a032298cacea6b70dac2b7c6Send1 hour ago
eth:0x6c6ee5e31d828de241282b9606c8e98ea48526e2
eth:0x6c6ee5e31d828de241282b9606c8e98ea48526e2
Holo: HOT Token
eth:0x418a0cae786f1e3647b57ea466aa5e5ab793a1ccc7a00545c31531c026716d1512,591,088.0000$0.001641$20,667.75eth:0x34abfc1cf64b6d4ddec069fd6097b9db0ce43d30Send1 hour ago
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
eth:0xad3c63ff7b74d4d8aff95c24ea65a3030e3e0664401d44785d7b24d35b8a43325,188.4400$0.87$4,506.54eth:0x0cf2cab146164500a71e53248c230d0ff2da1d7aSend1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0xedea27157073c080d326fe450f1295d3df5b441fe8e73ac32086a86f0152e64b50.4262$1.00$50.43eth:0xcf00d7eef0f380efb6ce067bf606473e1db133adReceive1 hour ago
eth:0xd084b83c305dafd76ae3e1b4e1f1fe2ecccb3988
eth:0xd084b83c305dafd76ae3e1b4e1f1fe2ecccb3988
Terra Virtua: TVK Token
eth:0x8f8bb57de4a89741324574920da877bcb064957b8cd1b0ad47b99a323fd428fe10,925.4600$0.02973$324.77eth:0xf6c73d166ba9a2b04a8309860aa6366557b16305Send1 hour ago