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Coinbase 10
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Recent NFT Collector
Recent Mint Master
ERC-721
Found on ETH
ERC-20
Heavy Withdrawer of Centre: USD Coin
Heavy Withdrawer of Coinbase: cbETH Token
Heavy Withdrawer of Matic Token
Heavy Withdrawer of Chainlink: LINK Token
Token Millionaire of Axie Infinity
Token Millionaire of Bancor
Token Millionaire of Ankr
Token Millionaire of NuCypher
Token Millionaire of Decentraland
Token Millionaire of Wrapped USTC
Token Millionaire of Wrapped LUNA Classic
Token Millionaire of Cronos
Token Millionaire of Band Protocol
Token Millionaire of Tellor
Token Millionaire of Aave
High Activity on Monday
Heavy Depositor of Matic Token
Heavy Depositor of Coinbase: cbETH Token
High Activity
Heavy Depositor of Centre: USD Coin
Heavy Depositor of Chainlink: LINK Token
Heavy Trader of Ocean Token
Heavy Trader of Gods Unchained
Heavy Trader of Decentraland MANA
Heavy Trader of Matic Token
Heavy Trader of DeFiYieldProtocol
Heavy Trader of chiliZ
Heavy Trader of Fetch
Heavy Trader of SHIBA INU
Heavy Trader of Aave Token
Heavy Trader of Tether USD
Heavy Trader of Alchemix
Heavy Trader of Ankr Network
Heavy Trader of 1INCH Token
Heavy Trader of BandToken
Heavy Trader of IoTeX Network
Heavy Trader of Bancor Network Token
Heavy Trader of CelerToken
Heavy Trader of API3
Heavy Trader of NuCypher
Heavy Trader of Tellor Tributes
Heavy Trader of ApeCoin
Heavy Trader of SAND
Heavy Trader of Orion Protocol
Heavy Trader of CRO
Whale of Bancor Network Token
Whale of BandToken
Whale of Gods Unchained
Whale of Wrapped UST Token
Whale of Alchemix
Whale of Fetch
Whale of Tellor Tributes
Whale of CelerToken
Whale of Orion Protocol
Whale of Wrapped LUNA Token
Whale of DeFiYieldProtocol
Whale of Axie Infinity Shard
Whale of IoTeX Network
Whale of Aave Token
Whale of NuCypher
Last updated: Less than one hour ago
General Information
Estimated Balance
$506M
0.01%
24h %
Number of Token Types Hold
222
Related Wallet Addresses
905952
Transactions
6K
4.80%
24h
Incoming Volume
$1.3B
27.0%
24h
Outgoing Volume
$1.3B
26.6%
24h
Token Portfolio
0$506MTotal TokenAllocation
Centre: USD Coin
on
eth
$272M
(53.7%)
Coinbase: cbETH Token
on
eth
$16M
(3.23%)
Tether: USDT Stablecoin
on
eth
$7.9M
(1.56%)
Aave: AAVE Token
on
eth
$7.4M
(1.47%)
SHIB Token
on
eth
$7.1M
(1.41%)
Others
$196M
(38.6%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$0.999716
271,640,222.6395$271,563,065.26
58.80%
...
...
eth:0xbe9895146f7af43049ca1c1ae358b0541ea49704
eth:0xbe9895146f7af43049ca1c1ae358b0541ea49704
Coinbase: cbETH Token
$1,227.6509997
13,315.1848$16,346,399.92
3.54%
...
...
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.0001122
7,884,343.2577$7,885,227.77
1.71%
...
...
eth:0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
eth:0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
Aave: AAVE Token
$63.5309287
117,075.5754$7,437,920.04
1.61%
...
...
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
SHIB Token
$0.0000092
771,522,503,098.5010$7,120,354.30
1.54%
...
...
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
$7.399099
931,952.2147$6,895,606.66
1.49%
...
...
eth:0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9
eth:0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9
LUNA Token
$0.0001586
35,124,659,302.2320$5,570,296.94
1.21%
...
...
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
$0.8685737
5,118,455.3323$4,445,755.51
0.96%
...
...
eth:0x4d224452801aced8b2f0aebe155379bb5d594381
eth:0x4d224452801aced8b2f0aebe155379bb5d594381
Apecoin: APE Token
$4.0201895
1,039,267.1812$4,178,051.06
0.90%
...
...
eth:0x7420b4b9a0110cdc71fb720908340c03f9bc03ec
eth:0x7420b4b9a0110cdc71fb720908340c03f9bc03ec
JASMY Token
$0.00403
964,941,355.6971$3,888,589.73
0.84%
...
...
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$29BTotal IncomingToken
Centre: USD Coin
on
eth
$24B
(83.6%)
Tether: USDT Stablecoin
on
eth
$2.4B
(8.29%)
Matic Token
on
eth
$301M
(1.03%)
Coinbase: cbETH Token
on
eth
$266M
(0.91%)
Chainlink: LINK Token
on
eth
$174M
(0.59%)
Others
$1.6B
(5.58%)
Outgoing Token Distribution
0$29BTotal OutgoingToken
Centre: USD Coin
on
eth
$24B
(83.7%)
Tether: USDT Stablecoin
on
eth
$2.4B
(8.34%)
Matic Token
on
eth
$300M
(1.03%)
Coinbase: cbETH Token
on
eth
$262M
(0.90%)
Chainlink: LINK Token
on
eth
$174M
(0.60%)
Others
$1.6B
(5.44%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
eth:0x3549bb499714a088aaf01eb52139cdee9911887657569c681c3e79fddebd7fbe117.1496$0.87$101.75eth:0x06ae27b06cde532c264477629ab72ed326adad30Send1 hour ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0x3549bb499714a088aaf01eb52139cdee9911887657569c681c3e79fddebd7fbe1,498.9054$1.00$1,498.48eth:0xa5dc7fd026801f2c74e86047fdc83e478253d16bSend1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x3549bb499714a088aaf01eb52139cdee9911887657569c681c3e79fddebd7fbe998.0250$1.00$998.14eth:0xdf3ef86b3b49f84df507373bc5ffcc650d6bb103Send1 hour ago
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
eth:0x3549bb499714a088aaf01eb52139cdee9911887657569c681c3e79fddebd7fbe2,190.9762$7.40$16,211.25eth:0x4d82c77eb789697e923a8e898c88ebf9b54dcfc5Send1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x3549bb499714a088aaf01eb52139cdee9911887657569c681c3e79fddebd7fbe496.5039$1.00$496.56eth:0xf7656741f57c410ce4eeadc740a965c3a465fac4Send1 hour ago
eth:0xc944e90c64b2c07662a292be6244bdf05cda44a7
eth:0xc944e90c64b2c07662a292be6244bdf05cda44a7
The Graph: GRT Token
eth:0x3549bb499714a088aaf01eb52139cdee9911887657569c681c3e79fddebd7fbe848.3406$0.06302$53.46eth:0x6e3aa023e3d96a3e9f6496acddef32e3a474c3d4Send1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x3549bb499714a088aaf01eb52139cdee9911887657569c681c3e79fddebd7fbe5,110.2644$1.00$5,110.84eth:0xc1b747c5ced83a609afe28cba1f8ec4bea07c606Send1 hour ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0x3549bb499714a088aaf01eb52139cdee9911887657569c681c3e79fddebd7fbe600.0000$1.00$599.83eth:0x6bdf3408524b26b5f9e11e2d3aacfe5347d5ed32Send1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x3549bb499714a088aaf01eb52139cdee9911887657569c681c3e79fddebd7fbe98.4934$1.00$98.50eth:0x51300b2dc9438480802e1249b1822a17ccfadb00Send1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x3549bb499714a088aaf01eb52139cdee9911887657569c681c3e79fddebd7fbe14,300.5005$1.00$14,302.10eth:0x07f2c34c1720367da34ee4d71213847a0b200501Send1 hour ago