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General Information
Token Portfolio
Wallet Relationship
Token Trading Analysis
Recent Token Transfers
icon
Multichain: Fantom Bridge
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Found on ETH
ERC-20
High Activity on Saturday
Whale of DFYN Token
Whale of Graviton
Suggest a Label
Last updated: Less than one hour ago
General Information
Estimated Balance
$209M
1.31%
24h %
Number of Token Types Hold
102
Related Wallet Addresses
80864
Transactions
88
10.0%
24h
Incoming Volume
$877K
748%
24h
Outgoing Volume
$1.1M
77.1%
24h
Token Portfolio
0$209MTotal TokenAllocation
Centre: USD Coin
on
eth
$92M
(44.0%)
Wrapped BTC: WBTC Token
on
eth
$42M
(20.1%)
Maker:Dai Stablecoin
on
eth
$30M
(14.3%)
Wrapped Ether
on
eth
$20M
(9.38%)
UniDex: UNIDX Token
on
eth
$9.2M
(4.40%)
Others
$16M
(7.81%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$1.0058208
91,408,262.5877$91,940,333.36
44.04%
...
...
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
$27,556.271354
1,523.2599$41,975,362.03
20.11%
...
...
eth:0x6b175474e89094c44da98b954eedeac495271d0f
eth:0x6b175474e89094c44da98b954eedeac495271d0f
Maker:Dai Stablecoin
$1.0027297
29,698,885.7625$29,779,955.10
14.27%
...
...
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
$1,762.2839549
11,107.1347$19,573,925.31
9.38%
...
...
eth:0x95b3497bbcccc46a8f45f5cf54b0878b39f8d96c
eth:0x95b3497bbcccc46a8f45f5cf54b0878b39f8d96c
UniDex: UNIDX Token
$7.2902929
1,259,912.6979$9,185,132.65
4.40%
...
...
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
$7.4456653
529,865.9062$3,945,204.19
1.89%
...
...
eth:0x4691937a7508860f876c9c0a2a617e7d9e945d4b
eth:0x4691937a7508860f876c9c0a2a617e7d9e945d4b
WOO Token
$0.1998071
9,941,119.5217$1,986,306.45
0.95%
...
...
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.0047007
1,944,572.4670$1,953,713.34
0.94%
...
...
eth:0xd533a949740bb3306d119cc777fa900ba034cd52
eth:0xd533a949740bb3306d119cc777fa900ba034cd52
CRV Token
$0.9593375
1,866,380.0231$1,790,488.26
0.86%
...
...
eth:0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
eth:0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
YFI Token
$8,598.3861286
185.1191$1,591,725.14
0.76%
...
...
Wallet Relationship
Wallet Relational Graph
View on SkyTrace
Ethereum
Most Recent Interacting Wallets
Ethereum
Wallet AddressTransactionsValue
eth:0x5fac94da3c786013873bfbb9d0e0bb4cd02b91232$2,576.00
eth:0x3414fb7ec39b8dc6a30373a33b3cc210a7a9055e1$541.03
eth:0x3a238952e78a3a9d6b43ea25d18cb44abf8686444$75,635.89
eth:0x9e55244eb98e7861bbd9623f30f3b9fd8eebe64c3$288,487.25
eth:0x0d4e7c1da7664e9ec40d036ebdfb9c0087ac393911$12,248.40
eth:0xdad1d161bc45457b4d79ab46fe0c764b194d68c83$914.20
eth:0x469b83988610b92aac8c3ec1fdac42d531b9178a2$1,425.79
eth:0xdc8af4218c2ddf73f574e6b7d142abe976be04a64$69,618.23
eth:0xb9213aa81b71be286a38fcee2031db1e119d5a252$294.23
eth:0x13d34e3e1723fa0e07f7f8f42b796b32acc372bd1$17,667.04
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$30MTotal IncomingToken
Centre: USD Coin
on
eth
$17M
(56.7%)
Tether: USDT Stablecoin
on
eth
$4.8M
(16.1%)
Maker:Dai Stablecoin
on
eth
$4M
(13.3%)
Wrapped BTC: WBTC Token
on
eth
$1.6M
(5.50%)
Wrapped Ether
on
eth
$1.5M
(4.97%)
Others
$1M
(3.43%)
Outgoing Token Distribution
0$66MTotal OutgoingToken
Centre: USD Coin
on
eth
$32M
(47.5%)
Maker:Dai Stablecoin
on
eth
$18M
(27.4%)
Wrapped Ether
on
eth
$5.4M
(8.13%)
Tether: USDT Stablecoin
on
eth
$4.8M
(7.15%)
Wrapped BTC: WBTC Token
on
eth
$4.4M
(6.62%)
Others
$2.1M
(3.21%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0xf16e81dce15b08f326220742020379b855b87df9
eth:0xf16e81dce15b08f326220742020379b855b87df9
Popsicle Finance: ICE token
eth:0xc818d7e8de255c41370fff994f076f410b833df860b75bac3452dd39eb784c002,000.0000$0.84$1,686.97eth:0x2406a9333378e30b9581b8356bb81b4f9bdff005Receive1 hour ago
eth:0x90b831fa3bebf58e9744a14d638e25b4ee06f9bc
eth:0x90b831fa3bebf58e9744a14d638e25b4ee06f9bc
MIMO Token
eth:0x2aea2acdb2fe1fece964728ce6ee104ef60c7b9d1d0571df2feec172b9f3574b25,605.0000$0.03648$934.10eth:0x0d4e7c1da7664e9ec40d036ebdfb9c0087ac3939Send1 hour ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0x246989b3ef2ab22621afb04a5751927b0f7bee5e2ff9af3873a2704617f760d63,000.0000$1.01$3,017.46eth:0x984cd9c098496263c5f6c698f44cc6f4ada6c47dReceive1 hour ago
eth:0xf16e81dce15b08f326220742020379b855b87df9
eth:0xf16e81dce15b08f326220742020379b855b87df9
Popsicle Finance: ICE token
eth:0x8b6e2ef1929d2d912109b8192cf4e2b0c8f10f41563a7bf50f83baacf31de0844,000.0000$0.84$3,373.94eth:0x2406a9333378e30b9581b8356bb81b4f9bdff005Receive1 hour ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0x5aecbbba129e78323b4772e72a877b0643a083cbb6bd91365cd71dbbdd502969219.0000$1.01$220.27eth:0xdad1d161bc45457b4d79ab46fe0c764b194d68c8Send1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0xb6601f9d4cf9f490e1a98d3b9e6d3718aa65ee784d7c26e595a4ace6118adc62766.0000$1.00$769.60eth:0xab8cc33f581546531e8c15b401101db9b656cc4dReceive2 hours ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0xf12c175df975d661ba665f2aa905920e3792f98c941ab111b77f5f5b644e5b88460.0000$1.01$462.68eth:0x469b83988610b92aac8c3ec1fdac42d531b9178aSend2 hours ago
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
eth:0xaf4366f963ceb57343973657a654fb02dcfba45ff16fed6e6faa80701f31b4780.2597$1762.28$457.70eth:0x59a66f84172c36b4dc5ad6a75ea5c51865c8cfb5Receive2 hours ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0x8ed6451c80985e66ff90ea640e19a2bf44a11e3b45f4673aeba76c39830f961f4,960.0000$1.01$4,988.87eth:0xdc8af4218c2ddf73f574e6b7d142abe976be04a6Send2 hours ago
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
eth:0xc1a68d6c68322f1f06d69993d99c7e5c1ed830ce04b72265228f5eb0e5968eed1.0000$1762.28$1,762.28eth:0x369b55d5bea9e64f34895e826f1180a9d02f82d2Receive3 hours ago
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