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CertiK Logo
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Company
incident-response
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Multichain: Fantom Bridge
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
ERC-721
Recent NFT Collector
Recent Mint Master
ERC-20
Found on ETH
High Activity on Tuesday
Whale of Graviton
Whale of DFYN Token
Last updated: Less than one hour ago
General Information
Estimated Balance
$245M
1.11%
24h %
Number of Token Types Hold
104
Related Wallet Addresses
78492
Transactions
64
30.4%
24h
Incoming Volume
$527K
18.4%
24h
Outgoing Volume
$2.4M
73.1%
24h
Token Portfolio
0$245MTotal TokenAllocation
Centre: USD Coin
on
eth
$147M
(60.0%)
Maker:Dai Stablecoin
on
eth
$50M
(20.6%)
Wrapped BTC: WBTC Token
on
eth
$28M
(11.3%)
Chainlink: LINK Token
on
eth
$3.8M
(1.54%)
UniDex: UNIDX Token
on
eth
$2.9M
(1.20%)
Others
$13M
(5.47%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$1.0019109
146,643,594.9917$146,923,823.55
59.95%
...
...
eth:0x6b175474e89094c44da98b954eedeac495271d0f
eth:0x6b175474e89094c44da98b954eedeac495271d0f
Maker:Dai Stablecoin
$0.9977673
50,475,297.1221$50,362,603.13
20.55%
...
...
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
$16,415.1756504
1,684.8338$27,656,841.96
11.29%
...
...
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
$6.7370129
558,799.5740$3,764,639.96
1.54%
...
...
eth:0x95b3497bbcccc46a8f45f5cf54b0878b39f8d96c
eth:0x95b3497bbcccc46a8f45f5cf54b0878b39f8d96c
UniDex: UNIDX Token
$1.9866905
1,481,584.7269$2,943,450.33
1.20%
...
...
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
$1,189.1203832
2,146.3419$2,552,258.90
1.04%
...
...
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.000975
2,127,764.0100$2,129,838.68
0.87%
...
...
eth:0x4691937a7508860f876c9c0a2a617e7d9e945d4b
eth:0x4691937a7508860f876c9c0a2a617e7d9e945d4b
WOO Token
$0.1164712
16,011,892.6336$1,864,924.08
0.76%
...
...
eth:0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
eth:0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
YFI Token
$6,045.8338086
215.5087$1,302,930.01
0.53%
...
...
eth:0xd533a949740bb3306d119cc777fa900ba034cd52
eth:0xd533a949740bb3306d119cc777fa900ba034cd52
CRV Token
$0.6624447
1,754,069.6888$1,161,974.24
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$28MTotal IncomingToken
Centre: USD Coin
on
eth
$15M
(53.4%)
Wrapped Ether
on
eth
$5.3M
(19.2%)
Tether: USDT Stablecoin
on
eth
$5M
(18.2%)
Maker:Dai Stablecoin
on
eth
$727K
(2.64%)
Wrapped BTC: WBTC Token
on
eth
$685K
(2.49%)
Others
$1.1M
(4.14%)
Outgoing Token Distribution
0$124MTotal OutgoingToken
Centre: USD Coin
on
eth
$81M
(65.4%)
Maker:Dai Stablecoin
on
eth
$16M
(13.1%)
Wrapped BTC: WBTC Token
on
eth
$8.3M
(6.67%)
Tether: USDT Stablecoin
on
eth
$7.1M
(5.75%)
Wrapped Ether
on
eth
$6.3M
(5.07%)
Others
$5M
(4.00%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0xf16e81dce15b08f326220742020379b855b87df9
eth:0xf16e81dce15b08f326220742020379b855b87df9
Popsicle Finance: ICE token
eth:0xd6105c65a47f639c25eb1ed7f77fbedc8b89028df0cde14fc837c7e5adcf598c8,000.9910$0.17$1,324.67eth:0x288a13fddcfcaa596c07c74903b6f8d85545a48eSend1 hour ago
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
eth:0xb20228029ca265a3187115d5eb6d24c0541b851acba19fb06b42403bf11762f34.0000$1189.12$4,756.48eth:0x288a13fddcfcaa596c07c74903b6f8d85545a48eReceive1 hour ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0x6f61d8137b142a64efbc86cff075dec0e82bf4c613336cd226753143d64c3cf098,718.9000$1.00$98,907.55eth:0xa9abe4e7cc5aaff81bc02f39d5f2b56a8094c9c3Receive1 hour ago
eth:0x6b175474e89094c44da98b954eedeac495271d0f
eth:0x6b175474e89094c44da98b954eedeac495271d0f
Maker:Dai Stablecoin
eth:0x39f089f717200e23275db4cdc9f21d4754267a1b49e2221b4a88db10c0c87f53146,171.4110$1.00$145,845.06eth:0xf729658964ace803b2cc43ef509a81de4ae9ad79Receive2 hours ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0x170ac6fa35f6ed5055f5dca125af834795bdcfa678af926496c444103f151ca549,950.0000$1.00$50,045.45eth:0x4a6ff07acd81f8d0ec7dd51f325d86b833821b1dSend2 hours ago
eth:0xf16e81dce15b08f326220742020379b855b87df9
eth:0xf16e81dce15b08f326220742020379b855b87df9
Popsicle Finance: ICE token
eth:0xa280ac3ba130fa34e5c9834064c8edf9182330a643f7d741e84ca4c1cfe3b43d7,753.8023$0.17$1,283.75eth:0x88f859db067c45b114897db6920f3e4a61a5ca66Send4 hours ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x1fca1012ab6a8bd9f15c69276dea09f64833339eb96d2ce44185c260d91f7655100,700.0000$1.00$100,798.19eth:0x119b78fceea35915db5f714577f8c1659c1fa5b4Receive4 hours ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x890e3da55fe53fff5f369e31eae56f47ba8fb2f03c57bfbd268771212a6474977,000.4600$1.00$7,007.29eth:0x170b6ee0387762acb551310e817febe5f98157bdReceive5 hours ago
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
eth:0xbf5e9ed7e3af5bd78fa94933f359e886bf9d28fe363e492deb898dad7f29fe0f0.0398$1189.12$47.38eth:0x2577edaadfb04384d33d6704efd3a974158e2350Send5 hours ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0xa717c249c96a7127099bc49939fe8a5a2818ec2d8d31a7f30f66f3bed5bac515202,857.9390$1.00$203,055.74eth:0x2577edaadfb04384d33d6704efd3a974158e2350Send6 hours ago