CertiK Logo
CertiK Logo
Products
Company
incident-response
icon
Bitfinex
0xc61b9bb3a7a0767e3179713f3a5c7a9aedce193c
Found on ETH
ERC-20
Token Billionaire of UNUS SED LEO
Whale of Bitfinex LEO Token
Exchange Related
Bitfinex: MultiSig 3
CEX Related
Last updated: Less than one hour ago
General Information
Estimated Balance
$2.4B
0.55%
24h %
Number of Token Types Hold
11
Related Wallet Addresses
148
Transactions
0
24h
Incoming Volume
$0.00
24h
Outgoing Volume
$0.00
24h
Token Portfolio
0$2BTotal TokenAllocation
Unus Sed Leo
on
eth
$2.4B
(100.0%)
OMG Token
on
eth
$105
(0.00%)
eth:0x440238cc07186adea6653a2e8cb9a24737615609
on
eth
$60
(0.00%)
MetaVerse Dog: MVDG Token
on
eth
$10
(0.00%)
Zum: ZUM Token
on
eth
$4.4
(0.00%)
Others
$0.00
(0.00%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3
eth:0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3
Unus Sed Leo
$3.8063227
640,000,000.0000$2,436,046,538.45
100.00%
...
...
eth:0xd26114cd6ee289accf82350c8d8487fedb8a0c07
eth:0xd26114cd6ee289accf82350c8d8487fedb8a0c07
OMG Token
$1.3157528
79.5119$104.62
0.00%
...
...
eth:0x440238cc07186adea6653a2e8cb9a24737615609
eth:0x440238cc07186adea6653a2e8cb9a24737615609
eth:0x440238cc07...
$0.00
340,388,270,660,464.0000$59.84
0.00%
...
...
eth:0x2ee543b8866f46cc3dc93224c6742a8911a59750
eth:0x2ee543b8866f46cc3dc93224c6742a8911a59750
MetaVerse Dog: MVDG Token
$0.001046
10,000.0000$10.46
0.00%
...
...
eth:0xe0b9bcd54bf8a730ea5d3f1ffce0885e911a502c
eth:0xe0b9bcd54bf8a730ea5d3f1ffce0885e911a502c
Zum: ZUM Token
$0.0000081
549,900.0000$4.44
0.00%
...
...
eth:0x9783b81438c24848f85848f8df31845097341771
eth:0x9783b81438c24848f85848f8df31845097341771
eth:0x9783b81438...
$0.00
10,000,000.0000$0.03223
0.00%
...
...
polygon:0x23e8b6a3f6891254988b84da3738d2bfe5e703b9
polygon:0x23e8b6a3f6891254988b84da3738d2bfe5e703b9
Fabwelt: WELT Token
$0.001255
2.0000$0.00251
0.00%
...
...
eth:0x22b48e1f20043d1db5f2a11cbf1d520a4f20b198
eth:0x22b48e1f20043d1db5f2a11cbf1d520a4f20b198
Okuru: XOT Token
$30.4038478
0.0001$0.00152
0.00%
...
...
ftm:0xbe41772587872a92184873d55b09c6bb6f59f895
ftm:0xbe41772587872a92184873d55b09c6bb6f59f895
ProjectMars: MARS Token
$0.0000004
500.0000$0.0002097
0.00%
...
...
polygon:0xdda40cdfe4a0090f42ff49f264a831402adb801a
polygon:0xdda40cdfe4a0090f42ff49f264a831402adb801a
Dogira: DOGIRA Token
$0.0008076
0.0000$0.00000001
0.00%
...
...
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$20BTotal IncomingToken
USD Coin
on
eth
$16B
(79.2%)
TetherToken
on
eth
$1.1B
(5.28%)
Coinbase: cbETH Token
on
eth
$238M
(1.17%)
Matic MaticToken
on
eth
$231M
(1.13%)
LINK Token
on
eth
$211M
(1.04%)
Others
$2.5B
(12.2%)
Not enough data to generate this graph.
Outgoing Token Distribution
0$20BTotal OutgoingToken
USD Coin
on
eth
$16B
(79.2%)
TetherToken
on
eth
$1.1B
(5.28%)
Coinbase: cbETH Token
on
eth
$238M
(1.17%)
Matic MaticToken
on
eth
$231M
(1.13%)
LINK Token
on
eth
$211M
(1.04%)
Others
$2.5B
(12.2%)
Not enough data to generate this graph.
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime