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KuCoin 15
0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23
Recent Mint Master
Recent NFT Collector
ERC-721
Found on BSC
Found on POLYGON
ERC-20
Found on FTM
Found on ETH
Found on AVAX
Whale of AllianceBlock Token
Whale of Trias Token
Whale of Acquire.Fi
Last updated: Less than one hour ago
General Information
Estimated Balance
$38M
6.10%
24h %
Number of Token Types Hold
97
Related Wallet Addresses
45
Transactions
6
20.0%
24h
Incoming Volume
$2.6M
13.2%
24h
Outgoing Volume
$5.3M
10.5%
24h
Token Portfolio
0$38MTotal TokenAllocation
Centre: USD Coin
on
eth
$3M
(7.83%)
Matic Token
on
eth
$2.6M
(6.80%)
TWT Token
on
bsc
$2M
(5.34%)
HERO Token
on
bsc
$1.9M
(5.09%)
SHIB Token
on
eth
$1.7M
(4.34%)
Others
$27M
(70.6%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$0.999716
3,000,010.0000$2,999,157.87
7.83%
...
...
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
$0.8685737
3,000,000.0000$2,605,721.00
6.80%
...
...
bsc:0x4b0f1812e5df2a09796481ff14017e6005508003
bsc:0x4b0f1812e5df2a09796481ff14017e6005508003
TWT Token
$2.0456871
1,000,000.0000$2,045,687.10
5.34%
...
...
bsc:0xd40bedb44c081d2935eeba6ef5a3c8a31a1bbe13
bsc:0xd40bedb44c081d2935eeba6ef5a3c8a31a1bbe13
HERO Token
$0.003895
500,000,000.0000$1,947,635.67
5.09%
...
...
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
SHIB Token
$0.0000092
180,000,000,000.0000$1,661,213.73
4.34%
...
...
eth:0x485d17a6f1b8780392d53d64751824253011a260
eth:0x485d17a6f1b8780392d53d64751824253011a260
TIME Token
$86.8246835
18,000.0000$1,562,844.30
4.08%
...
...
polygon:0x229b1b6c23ff8953d663c4cbb519717e323a0a84
polygon:0x229b1b6c23ff8953d663c4cbb519717e323a0a84
Bloktopia: BLOK Token
$0.002151
650,000,000.0000$1,398,235.72
3.65%
...
...
eth:0x3506424f91fd33084466f402d5d97f05f8e3b4af
eth:0x3506424f91fd33084466f402d5d97f05f8e3b4af
CHZ Token
$0.1641787
8,000,000.0000$1,313,429.83
3.43%
...
...
eth:0xee9e7bb7e55bbc86414047b61d65c9c0d91ffbd0
eth:0xee9e7bb7e55bbc86414047b61d65c9c0d91ffbd0
Fracton Protocol: FT Token
$2.2519653
500,000.0000$1,125,982.66
2.94%
...
...
eth:0xf411903cbc70a74d22900a5de66a2dda66507255
eth:0xf411903cbc70a74d22900a5de66a2dda66507255
VRA Token
$0.003086
350,000,000.0000$1,080,057.39
2.82%
...
...
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$19MTotal IncomingToken
Tether: USDT Stablecoin
on
eth
$10M
(51.5%)
Centre: USD Coin
on
eth
$3M
(15.5%)
eth:0xcccd1ba9f7acd6117834e0d28f25645decb1736a
on
eth
$2.8M
(14.3%)
Tether
on
bsc
$2M
(10.3%)
TIME Token
on
eth
$829K
(4.27%)
Others
$818K
(4.21%)
Outgoing Token Distribution
0$243MTotal OutgoingToken
Tether: USDT Stablecoin
on
eth
$166M
(68.2%)
Centre: USD Coin
on
eth
$49M
(20.2%)
polygon:0x2791bca1f2de4661ed88a30c99a7a9449aa84174
on
polygon
$7M
(2.88%)
eth:0x430ef9263e76dae63c84292c3409d61c598e9682
on
eth
$2.7M
(1.09%)
Tether
on
bsc
$2.5M
(1.03%)
Others
$16M
(6.61%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
eth:0xe21e359f1ae1a3fb8e244aa78c93a5a69b86043a9fd8126fc5bb99e4fe50808d1,000,000.0000$0.87$868,573.67eth:0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121eaReceive4 hours ago
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
eth:0x9579bcadaa5d8cc17b75c73c7fed2643f6a3bb09e231577424ecba270d13a4f02,000,000.0000$0.87$1,737,147.33eth:0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91Receive4 hours ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x21cf6348165e9114ff785d65bebe17e3a315781f9965220b823d2f0f5e39115e5,000,000.0000$1.00$5,000,560.93eth:0xec30d02f10353f8efc9601371f56e808751f396fSend4 hours ago
eth:0x761d38e5ddf6ccf6cf7c55759d5210750b5d60f3
eth:0x761d38e5ddf6ccf6cf7c55759d5210750b5d60f3
ELON Token
eth:0xc2de182c63bcdcb542414a347b5f02c7c5fb2f4168b12a8a2dd1a074a076890f300,000,000,000.0000$3.029e-7$90,872.53eth:0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91Send12 hours ago
bsc:0x0231f91e02debd20345ae8ab7d71a41f8e140ce7
bsc:0x0231f91e02debd20345ae8ab7d71a41f8e140ce7
bwJUP Token
bsc:0x2c5c913848a7fb6cba5d7ee3d661e6d82c9b74673ce673630c4dcb66676ae1bb60,000,100.0000$0.004095$245,708.90bsc:0x53f78a071d04224b8e254e243fffc6d9f2f3fa23Send12 hours ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0xb3575fcd5f09e9c46dbe5c6f8565ce85ffc0810d0d222c47f105803efbec53ea3,000,000.0000$1.00$2,999,147.87eth:0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121eaReceive1 day ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0xc5b98179a67892d5cc055856a3643d741724b0ba2bc3dafec35d108ea459e59a10.0000$1.00$10.00eth:0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121eaReceive1 day ago
eth:0x430ef9263e76dae63c84292c3409d61c598e9682
eth:0x430ef9263e76dae63c84292c3409d61c598e9682
eth:0x430ef9263e76dae63c84292c3409d61c598e9682
eth:0x5081802de9d20d8f76049e1a1d7353e74ad011bb4eb51c07454ab1eac2ffdd0b300,000.0000$3.17$952,317.08eth:0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91Send1 day ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x491e9b5f7c1ae1954fb597f7516ddec8ec1f3995c42bce3a395b8afdd7fd72bf5,000,000.0000$1.00$5,000,560.93eth:0xec30d02f10353f8efc9601371f56e808751f396fSend2 days ago
eth:0x3506424f91fd33084466f402d5d97f05f8e3b4af
eth:0x3506424f91fd33084466f402d5d97f05f8e3b4af
CHZ Token
eth:0x4b0edee1545a187f54271a5b565e335204954feb35ba2e2b0d7f9a00b9b383e25,000,000.0000$0.16$820,893.64eth:0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121eaReceive2 days ago