Wallet - 0x9c2611cd7f359315abf7f739d5d3f1edbe14e80f

0x9c2..14e80f

0x9c2611cd7f359315abf7f739d5d3f1edbe14e80f

Found on BSC

ERC-20

Whale of HashBit-Peg HBIT Token

Suggest a Label

Last updated: Less than one hour ago

General Information

Estimated Balance

$40K

3.71%

24h %

Number of Token Types Hold

Related Wallet Addresses

Transactions

24h

Incoming Volume

$0.00

24h

Outgoing Volume

$604

24h

Token Portfolio

HashBit-Peg HBIT Token: HBIT Token

$40K

(99.9%)

TiFi Token: TIFI Token

$15

(0.04%)

bsc:0x372e5f4cb6668a2c7a655a6325a483e3a73c8ba9

$5.9

(0.01%)

bsc:0x933ae540ca1096e44e9e57a88d616f01d043e48b

$0.00

(0.00%)

Binance-Pegged:BUSD-T Stablecoin

$0.00

(0.00%)

Others

$0.00

(-0.00%)

Token Portfolio Value

30 days

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

HashBit-Peg HBIT Token: HBIT Token	$0.00005	800,126,363.1883	$39,985.52	99.95%	...	...
TiFi Token: TIFI Token	$0.00	360,093,452.3706	$15.32	0.04%	...	...
bsc:0x372e5f4cb6...	$0.001147	5,181.3524	$5.94	0.01%	...	...
bsc:0x933ae540ca...	$NaN	0.0000	$0.00	0.00%	...	...
Binance-Pegged:BUSD-T Stablecoin	$NaN	0.0000	$0.00	0.00%	...	...
bsc:0xd0ba1cad35...	$NaN	0.0000	$0.00	0.00%	...	...
Binance-Peg BUSD	$NaN	0.0000	$0.00	0.00%	...	...
Alvey Chain: wALV Token	$0.06515	-0.0000	-$0.00	-0.00%	...	...

Wallet Relationship

Wallet Relational Graph

View on SkyTrace

BNB Chain

Most Recent Interacting Wallets

BNB Chain

Wallet Address	Transactions	Value

`bsc:0x2516a0fb5cc5d1c01cb7b4a86f6077be77f1ec4c`	25	$12,642.78
`bsc:0x8be0d805a2a54e6d49466617d2a865d63e7b4087`	13	$3,249.81
`bsc:0xeda3866f07566d9379a91a07f8d62e19c03183e0`	17	$333.07
`bsc:0x0000000000000000000000000000000000000000`	18	$0.00
`bsc:0xaf54585dbfc5a80e29aa1c8094bd4e0b494c70a1`	22	$9,882.90
`bsc:0x10ed43c718714eb63d5aa57b78b54704e256024e`	109	$100,290.07
`bsc:0xaf398aa8b373f73125b17864ce7f19d24ffebf16`	18	$1,876.01
`bsc:0x0efe624c4c140287a460793cdbebdcc205961541`	1	$2,805.07
`bsc:0x58f876857a02d6762e0101bb5c46a8c1ed44dc16`	77	$7,102.02
`bsc:0x6443e3ebab9ed225485879a81312a7619b4c70a1`	1	$0.00

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

HashBit-Peg HBIT Token: HBIT Token

$896

(71.3%)

Binance-Peg BUSD

$360

(28.7%)

Outgoing Token Distribution

HashBit-Peg HBIT Token: HBIT Token

$6.3K

(91.5%)

Binance-Peg BUSD

$587

(8.53%)

Recent Token Transfers

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

HashBit-Peg HBIT Token: HBIT Token	`bsc:0x6b2272331f81ff24997073f9654b4334d626a553c8f104b9250bcfaad4f6da9a`	120,000.0000	$0.00004997	$6.00	`bsc:0xeda3866f07566d9379a91a07f8d62e19c03183e0`	Send	12 hours ago
HashBit-Peg HBIT Token: HBIT Token	`bsc:0x6b2272331f81ff24997073f9654b4334d626a553c8f104b9250bcfaad4f6da9a`	5,880,000.0000	$0.00004997	$293.85	`bsc:0x8be0d805a2a54e6d49466617d2a865d63e7b4087`	Send	12 hours ago