Wallet - AnyswapV6ERC20 - Web3 Security Leaderboard

AnyswapV6ERC20

0x9b2f9f348425b1ef54c232f87ee7d4d570c1b552

Found on ETH

ERC-20

Heavy Depositor of Hoge Finance: HOGE Token

Whale of hoge.finance

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Last updated: Less than one hour ago

General Information

Estimated Balance

$72K

7.79%

24h %

Number of Token Types Hold

Related Wallet Addresses

Transactions

75.0%

24h

Incoming Volume

$503

92.2%

24h

Outgoing Volume

$0.00

24h

Token Portfolio

Hoge Finance: HOGE Token

$72K

(100%)

Token Portfolio Value

30 days

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

Hoge Finance: HOGE Token	$0.0000414	1,740,905,650.0320	$71,992.02	100.00%	...	...

Wallet Relationship

Wallet Relational Graph

Ethereum

Most Recent Interacting Wallets

Ethereum

Wallet Address	Transactions	Value

`eth:0xeb5cc391e8cae0d95160bf4b35896efcd19182da`	3	$2,144.19
`eth:0x53d9106f46dbfc8ffeac5e59dc1341804ad5e504`	1	$1,999.44
`eth:0x350a2a378a4763ebccfa9eabf59ccc9cc71cec11`	1	$748.81
`eth:0xfb2224a981355c89a76fa0c7fdda291894c1bd46`	1	$435.54
`eth:0x98f188ce859a1cf003a6ad7981a11095065f4d82`	1	$2,605.18
`eth:0x647dc1366da28f8a64eb831fc8e9f05c90d1ea5a`	1	$775.17
`eth:0xa6d28a50a07fe3298639f00e2dcbd8f9de551d3c`	1	$2,137.02
`eth:0x8cb4e81949afb93c93292cb2f689ec789c716a33`	6	$3,063.80
`eth:0xda9434e626dff1e4d07a8ca20ee856132894e775`	1	$929.60
`eth:0x8176d7b793a73626880bc43dfd9a9f97d338ca88`	4	$7,600.24

Token Trading Analysis

30 days

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Transaction # by Day of Week

30 days

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Incoming/Outgoing Token Distribution

30 days

Incoming Token Distribution

Hoge Finance: HOGE Token

$19K

(100%)

Outgoing Token Distribution

Hoge Finance: HOGE Token

$568

(100%)

Recent Token Transfers

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

Hoge Finance: HOGE Token	`eth:0xb6f2af20334727361f524998f22485f3f1be85d36f37ade4a06cd2959c4a5a95`	12,203,842.0000	$0.00004135	$504.67	`eth:0x8cb4e81949afb93c93292cb2f689ec789c716a33`	Receive	4 hours ago
Hoge Finance: HOGE Token	`eth:0x8ac8fa70dca072e002c17b5dc5ceb9d6aa9b311fee0cac424a4616ef35eb4f95`	22,760,500.0000	$0.00004135	$941.22	`eth:0xda9434e626dff1e4d07a8ca20ee856132894e775`	Receive	1 day ago
Hoge Finance: HOGE Token	`eth:0x01091b470498d57b291f2a4b199e829c85669d50db6eaa78d95e6dd8de8f2cca`	45,380,370.0000	$0.00004135	$1,876.62	`eth:0x8176d7b793a73626880bc43dfd9a9f97d338ca88`	Receive	1 day ago
Hoge Finance: HOGE Token	`eth:0x61029f26e7933db846435d8145c128289fea87224fda8d46e81ae0188d574a1e`	49,000,000.0000	$0.00004135	$2,026.31	`eth:0x0079ead1e0d22eb024104dbb3293860503694726`	Receive	1 day ago
Hoge Finance: HOGE Token	`eth:0x1314ab5a95d607425d607a16e6b855659752625d42206ed30afa2a6440d871d3`	36,863,386.0000	$0.00004135	$1,524.42	`eth:0x8176d7b793a73626880bc43dfd9a9f97d338ca88`	Receive	1 day ago
Hoge Finance: HOGE Token	`eth:0x8b6a368b299a729291c51d60eeb8170c73a18b7cdac928908a24d0778637ff9d`	13,973,828.6480	$0.00004135	$577.86	`eth:0xeb5cc391e8cae0d95160bf4b35896efcd19182da`	Send	2 days ago