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Coinbase
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Found on ETH
ERC-20
Heavy Withdrawer of Maker Token
Heavy Withdrawer of Matic Token
Heavy Depositor of Centre: USD Coin
Heavy Depositor of Matic Token
Heavy Depositor of Tether: USDT Stablecoin
Heavy Depositor of Maker Token
Heavy Withdrawer of Tether: USDT Stablecoin
Heavy Withdrawer of Centre: USD Coin
High Activity
High Activity on Friday
Token Millionaire of Bancor Network Token
Token Millionaire of Aave Token
Token Millionaire of CRO
Token Millionaire of NuCypher
Token Millionaire of BandToken
Token Millionaire of Chain
Token Millionaire of Ankr
Token Millionaire of Wrapped LUNA Classic
Token Millionaire of Axie Infinity Shard
Heavy Trader of ApeCoin
Heavy Trader of 1INCH Token
Heavy Trader of Axie Infinity Shard
Heavy Trader of Alchemix
Heavy Trader of API3
Heavy Trader of Decentraland MANA
Heavy Trader of DeFiYieldProtocol
Heavy Trader of Bancor Network Token
Heavy Trader of Orion Protocol
Heavy Trader of Ocean Token
Heavy Trader of Ankr Network
Heavy Trader of Injective Token
Heavy Trader of Chain
Heavy Trader of Illuvium
Heavy Trader of chiliZ
Heavy Trader of Tellor Tributes
Heavy Trader of Matic Token
Heavy Trader of Aave Token
Heavy Trader of CRO
Heavy Trader of Hashflow
Heavy Trader of SHIBA INU
Heavy Trader of Highstreet token
Heavy Trader of Coin98
Heavy Trader of SAND
Heavy Trader of Axelar
Heavy Trader of NEST
Heavy Trader of BandToken
Heavy Trader of COTI Token
Heavy Trader of IoTeX Network
Heavy Trader of Gods Unchained
Heavy Trader of Tether USD
Heavy Trader of ARPA Token
Heavy Trader of CelerToken
Heavy Trader of Fetch
Whale of Orion Protocol
Whale of Axie Infinity Shard
Whale of Wrapped UST Token
Whale of NEST
Whale of Gods Unchained
Whale of Coin98
Whale of API3
Whale of DeFiYieldProtocol
Whale of Bancor Network Token
Whale of Ooki Token
Whale of Axelar
Whale of Aave Token
Whale of Wrapped Ampleforth
Whale of Alchemix
Whale of Wrapped LUNA Token
Whale of Tellor Tributes
Whale of BandToken
Whale of NuCypher
Whale of COTI Token
Whale of Highstreet token
Whale of Chain
Last updated: Less than one hour ago
General Information
Estimated Balance
$574M
5.26%
24h %
Number of Token Types Hold
245
Related Wallet Addresses
1582004
Transactions
7K
136%
24h
Incoming Volume
$1.8B
701%
24h
Outgoing Volume
$1.8B
633%
24h
Token Portfolio
0$574MTotal TokenAllocation
Centre: USD Coin
on
eth
$358M
(62.3%)
Tether: USDT Stablecoin
on
eth
$15M
(2.59%)
Coinbase: cbETH Token
on
eth
$10M
(1.80%)
SHIB Token
on
eth
$7.3M
(1.27%)
Aave: AAVE Token
on
eth
$5.1M
(0.89%)
Others
$179M
(31.2%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$1.0047293
355,842,950.7288$357,525,825.85
67.79%
...
...
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.0087581
14,722,335.9777$14,851,276.21
2.82%
...
...
eth:0xbe9895146f7af43049ca1c1ae358b0541ea49704
eth:0xbe9895146f7af43049ca1c1ae358b0541ea49704
Coinbase: cbETH Token
$1,794.7838037
5,748.9394$10,318,103.31
1.96%
...
...
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
SHIB Token
$0.0000106
688,058,314,411.6330$7,306,419.85
1.39%
...
...
eth:0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
eth:0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
Aave: AAVE Token
$77.6487604
66,106.7228$5,133,105.08
0.97%
...
...
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
$1.1305441
3,913,936.4860$4,424,877.87
0.84%
...
...
eth:0x3c4b6e6e1ea3d4863700d7f76b36b7f3d3f13e3d
eth:0x3c4b6e6e1ea3d4863700d7f76b36b7f3d3f13e3d
VGX Token
$0.396874
10,190,353.3788$4,044,286.00
0.77%
...
...
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
$28,248.8672427
139.2931$3,934,873.51
0.75%
...
...
eth:0x7420b4b9a0110cdc71fb720908340c03f9bc03ec
eth:0x7420b4b9a0110cdc71fb720908340c03f9bc03ec
JASMY Token
$0.004864
764,727,646.4012$3,719,464.99
0.71%
...
...
eth:0x4fe83213d56308330ec302a8bd641f1d0113a4cc
eth:0x4fe83213d56308330ec302a8bd641f1d0113a4cc
NuCypher: NU Token
$0.178482
20,511,580.5678$3,660,948.82
0.69%
...
...
Token Trading Analysis
30 days
Receive
Send
Transaction # by Day of Week
30 days
Receive
Send

Incoming/Outgoing Token Distribution

30 days
Incoming Token Distribution
0$30BTotal IncomingToken
Centre: USD Coin
on
eth
$22B
(75.4%)
Tether: USDT Stablecoin
on
eth
$4.3B
(14.5%)
Matic Token
on
eth
$417M
(1.40%)
Wrapped BTC: WBTC Token
on
eth
$201M
(0.67%)
Maker Token
on
eth
$170M
(0.57%)
Others
$2.2B
(7.49%)
Outgoing Token Distribution
0$30BTotal OutgoingToken
Centre: USD Coin
on
eth
$22B
(75.5%)
Tether: USDT Stablecoin
on
eth
$4.3B
(14.3%)
Matic Token
on
eth
$419M
(1.41%)
Wrapped BTC: WBTC Token
on
eth
$199M
(0.67%)
Maker Token
on
eth
$168M
(0.57%)
Others
$2.2B
(7.54%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0xf0b0f5dd8bd57e012b28501bad5d0a5394c484171dca06dd044d7289aa48e4bb999.9500$1.00$1,004.68eth:0x17a6f182d332b5c345ce2a26b794a314c1370c82Send1 hour ago
eth:0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68
eth:0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68
INV Token
eth:0xf0b0f5dd8bd57e012b28501bad5d0a5394c484171dca06dd044d7289aa48e4bb14.0899$50.25$708.01eth:0x7d5d8a51543d31d8e67aff4704c7fca6e82f58e2Send1 hour ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0xf0b0f5dd8bd57e012b28501bad5d0a5394c484171dca06dd044d7289aa48e4bb5,326.1200$1.00$5,351.31eth:0x682a4c54f9c9ce3a66700ae6f3b67f5984d85c21Send1 hour ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0xf0b0f5dd8bd57e012b28501bad5d0a5394c484171dca06dd044d7289aa48e4bb10.0000$1.00$10.05eth:0xba9e3794a6e43594c32969d7a50341baea88dcc0Send1 hour ago
eth:0x0d8775f648430679a709e98d2b0cb6250d2887ef
eth:0x0d8775f648430679a709e98d2b0cb6250d2887ef
BAT Token
eth:0xf0b0f5dd8bd57e012b28501bad5d0a5394c484171dca06dd044d7289aa48e4bb10,622.2725$0.25$2,670.99eth:0xaa4e0350c38913549eff38db15c448d3aaaa6068Send1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0xf0b0f5dd8bd57e012b28501bad5d0a5394c484171dca06dd044d7289aa48e4bb161.4199$1.01$162.83eth:0x64096c70391a32a7cd9ec91eb4065035f69f0985Send1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0xf0b0f5dd8bd57e012b28501bad5d0a5394c484171dca06dd044d7289aa48e4bb4,882.1883$1.01$4,924.95eth:0xc55a7917e7d32218ec5b81d6afe4984ad07921f9Send1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0xf0b0f5dd8bd57e012b28501bad5d0a5394c484171dca06dd044d7289aa48e4bb339.6644$1.01$342.64eth:0xe7507297824bc6ce64404852eed07e7a89c0b258Send1 hour ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0xf0b0f5dd8bd57e012b28501bad5d0a5394c484171dca06dd044d7289aa48e4bb24.8600$1.00$24.98eth:0x700c58d769f971f48a7fad30a0d1441c30bfaf84Send1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0xf0b0f5dd8bd57e012b28501bad5d0a5394c484171dca06dd044d7289aa48e4bb24,295.8177$1.01$24,508.60eth:0x349d566506d63c1a15e9e25eb4b0b144be8379c0Send1 hour ago