icon
0xb22..759b52
0xb224228b0fe71cebf95ee25339166cd626759b52
ERC-20
Found on ETH
High Activity on Thursday
Heavy Withdrawer of pSTAKE Finance: PSTAKE Token
High Activity on Friday
Whale of Reserve
Last updated: Less than one hour ago
General Information
Estimated Balance
$2.1M
30.0%
24h %
Number of Token Types Hold
87
Related Wallet Addresses
1811
Transactions
13
80.9%
24h
Incoming Volume
$534K
85.2%
24h
Outgoing Volume
$27K
99.1%
24h
Token Portfolio
0$2MTotal TokenAllocation
Tether: USDT Stablecoin
on
eth
$1.5M
(68.6%)
Holo: HOT Token
on
eth
$240K
(11.2%)
Reserve
on
eth
$138K
(6.43%)
pSTAKE Finance: PSTAKE Token
on
eth
$68K
(3.16%)
QNT Token
on
eth
$64K
(2.96%)
Others
$164K
(7.64%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.0067473
1,463,022.2243$1,472,893.66
68.63%
...
...
eth:0x6c6ee5e31d828de241282b9606c8e98ea48526e2
eth:0x6c6ee5e31d828de241282b9606c8e98ea48526e2
Holo: HOT Token
$0.001793
133,812,860.5258$239,957.12
11.18%
...
...
eth:0x196f4727526ea7fb1e17b2071b3d8eaa38486988
eth:0x196f4727526ea7fb1e17b2071b3d8eaa38486988
Reserve
$1.004108
137,473.1320$138,037.87
6.43%
...
...
eth:0xfb5c6815ca3ac72ce9f5006869ae67f18bf77006
eth:0xfb5c6815ca3ac72ce9f5006869ae67f18bf77006
pSTAKE Finance: PSTAKE Token
$0.08115
836,401.8530$67,870.83
3.16%
...
...
eth:0x4a220e6096b25eadb88358cb44068a3248254675
eth:0x4a220e6096b25eadb88358cb44068a3248254675
QNT Token
$123.1930144
516.0120$63,569.07
2.96%
...
...
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
Binance USD
$1.0070446
55,864.9823$56,258.53
2.62%
...
...
eth:0x7420b4b9a0110cdc71fb720908340c03f9bc03ec
eth:0x7420b4b9a0110cdc71fb720908340c03f9bc03ec
JASMY Token
$0.004693
6,540,545.0000$30,697.10
1.43%
...
...
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$1.0056787
16,142.2021$16,233.87
0.76%
...
...
eth:0xae78736cd615f374d3085123a210448e74fc6393
eth:0xae78736cd615f374d3085123a210448e74fc6393
Rocket Pool: rETH Token
$1,887.9836354
8.0675$15,231.39
0.71%
...
...
avax:0xb31f66aa3c1e785363f0875a1b74e27b85fd66c7
avax:0xb31f66aa3c1e785363f0875a1b74e27b85fd66c7
Wrapped AVAX
$16.9193511
600.0000$10,151.61
0.47%
...
...
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$68MTotal IncomingToken
Centre: USD Coin
on
eth
$39M
(56.5%)
Tether: USDT Stablecoin
on
eth
$28M
(40.5%)
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$825K
(1.21%)
Binance USD
on
eth
$759K
(1.11%)
Maker:Dai Stablecoin
on
eth
$182K
(0.27%)
Others
$328K
(0.48%)
Outgoing Token Distribution
0$71MTotal OutgoingToken
Centre: USD Coin
on
eth
$40M
(56.9%)
Tether: USDT Stablecoin
on
eth
$28M
(39.6%)
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$862K
(1.22%)
Binance USD
on
eth
$702K
(0.99%)
pSTAKE Finance: PSTAKE Token
on
eth
$377K
(0.53%)
Others
$533K
(0.75%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x99fae52585863e90dcc06d4258925f137ef1406d28e44c36869a74cad94847ee31,546.2790$1.01$31,759.13eth:0xe43b954a5aac90f6d1e06b9342cd1e905c5e6ce2Receive11 hours ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0xb652cd5bd172a02fccf449ecbbf9d77cae9ebd5144f0b22fd2a3731f367da58d500,000.0000$1.01$503,373.64eth:0x96164ed2a1bfb90be52e82732e9759691150be42Receive11 hours ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x378121df25bb0f3deeda11a58c71a45d5df959a2c1ab7d157a1c4312439c14460.0000$NaN$0.00eth:0x2e94a1c583436c87afe065fe72fc82efeb96c28eSend15 hours ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0xa226db1967aff44b9ea38aa47a9eead8f051f03502a417fb61de1f55b0293c660.2715$1.01$0.27eth:0x2e94a1c583436c87afe065fe72fc82efeb96c28eReceive15 hours ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0xd36af459ad9f6be10515c4358be81342995191bb4ef671a2ab1df958ee7cbf8a27,154.0400$1.01$27,337.26eth:0x2e94a1c5867ef63576f8cf431e604b870796c28eSend15 hours ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0x309fb1d4f963c674bb99b108b732135dddd3bacc39043226973a8170e91e84bc0.0000$NaN$0.00eth:0xd5fc7728fcb78e5639923b4e74361a47fa2d7056Send1 day ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0x649a5020de42bcf0d21050febce320bd179daa6d9621b56bb152ca905d6ffad21,814,151.3500$1.01$1,824,453.31eth:0xd5fc7728fec689bb53d2a81e01c6f7103b2d7056Send1 day ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0xf8b3aa2ce7aec77d163fc565bef4fc1d0a388ac715dae68b3ace586371d1c6ba0.0000$NaN$0.00eth:0xa8d1a147d523fc490a985761e37a0301b74efbd0Send1 day ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x8c6145ec63d0e8c1cca17b52f95471acc33d67496b95d8bbb2352d862dabb96f150,000.0000$1.01$151,012.09eth:0xa8d1a14756fb6897beb4211cad3634c2df4efbd0Send1 day ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x9670ed1888317580f7c848b522a518f97728c4609401d0fc67e8e635c49d67cf411,646.5900$1.01$414,424.09eth:0x337908daac58b07b7ee1db650d2502992816ffa7Receive1 day ago