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CertiK Logo
Products
Company
incident-response
icon
Found on Polygon
0xcba47689202d31575bfa204efe70e2c83d29da4d
Recent NFT Collector
ERC-721
Recent Mint Master
Found on ETH
ERC-20
Heavy Withdrawer of Bancor: BNT Token
High Activity on Thursday
Heavy Depositor of Bancor: BNT Token
Token Millionaire of Bancor
Heavy Trader of Bancor Network Token
Whale of Bancor Network Token
Last updated: Less than one hour ago
General Information
Estimated Balance
$4.9M
1.57%
24h %
Number of Token Types Hold
4
Related Wallet Addresses
836
Transactions
82
4.65%
24h
Incoming Volume
$48K
48.0%
24h
Outgoing Volume
$52K
44.0%
24h
Token Portfolio
0$5MTotal TokenAllocation
Wrapped BTC: WBTC Token
on
eth
$2.5M
(50.0%)
Bancor: BNT Token
on
eth
$2.5M
(50.0%)
BlueSparrow: BlueSparrow Token
on
eth
$1.6
(0.00%)
SWAPP Token
on
eth
$0.00
(0.00%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
$16,305.5702735
150.4820$2,453,694.53
50.03%
...
...
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
Bancor: BNT Token
$0.3679706
6,661,148.3313$2,451,106.68
49.97%
...
...
eth:0x24ccedebf841544c9e6a62af4e8c2fa6e5a46fde
eth:0x24ccedebf841544c9e6a62af4e8c2fa6e5a46fde
BlueSparrow: BlueSparrow Token
$0.03297
50.0000$1.65
0.00%
...
...
eth:0x8cb924583681cbfe487a62140a994a49f833c244
eth:0x8cb924583681cbfe487a62140a994a49f833c244
SWAPP Token
$0.0003527
5.0000$0.001764
0.00%
...
...
Token Trading Analysis
30 days
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Transaction # by Day of Week
30 days
Receive
Send

Incoming/Outgoing Token Distribution

30 days
Incoming Token Distribution
0$6MTotal IncomingToken
Wrapped BTC: WBTC Token
on
eth
$3.1M
(50.3%)
Bancor: BNT Token
on
eth
$3.1M
(49.7%)
Outgoing Token Distribution
0$7MTotal OutgoingToken
Bancor: BNT Token
on
eth
$3.4M
(50.4%)
Wrapped BTC: WBTC Token
on
eth
$3.3M
(49.6%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
eth:0x3cfef6eccb30b84c6ec6e54cf4553f14665b64511ef5246948308a1aaf2798750.0959$16315.46$1,564.67eth:0x0eae044f00b0af300500f090ea00027097d03000Receive4 hours ago
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
Bancor: BNT Token
eth:0x3cfef6eccb30b84c6ec6e54cf4553f14665b64511ef5246948308a1aaf2798754,252.0107$0.37$1,564.61eth:0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53Send4 hours ago
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
Bancor: BNT Token
eth:0x623167f0a6921764236f08fa8939d5f42109da382a2a9e4a4d4386907bcd47ec3,920.7882$0.37$1,442.73eth:0x53222470cdcfb8081c0e3a50fd106f0d69e63f20Send5 hours ago
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
eth:0x623167f0a6921764236f08fa8939d5f42109da382a2a9e4a4d4386907bcd47ec0.0883$16315.46$1,441.02eth:0x53222470cdcfb8081c0e3a50fd106f0d69e63f20Receive5 hours ago
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
eth:0xdee8c479ac36aa5b152dedc9b791a10f09c7deb06d23375d338d4ffadb2498f90.0055$16315.46$90.12eth:0x22f9dcf4647084d6c31b2765f6910cd85c178c18Receive6 hours ago
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
Bancor: BNT Token
eth:0xdee8c479ac36aa5b152dedc9b791a10f09c7deb06d23375d338d4ffadb2498f9245.3556$0.37$90.28eth:0xf31e0a6675698e4fd2cce6fd42ef827b1f4b6696Send6 hours ago
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
Bancor: BNT Token
eth:0xb27544048126c75df0cca060fc02b559a236e49f2f0a14bfd3df9dfc008f0a6f67.8202$0.37$24.96eth:0xf31e0a6675698e4fd2cce6fd42ef827b1f4b6696Send6 hours ago
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
eth:0xb27544048126c75df0cca060fc02b559a236e49f2f0a14bfd3df9dfc008f0a6f0.0015$16315.46$24.91eth:0x22f9dcf4647084d6c31b2765f6910cd85c178c18Receive6 hours ago
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
eth:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
Bancor: BNT Token
eth:0xce17809af2d9b887bbc4cf79b1a3b49165b50068d5f0ae63aff7a192161a2ae354.2962$0.37$19.98eth:0xf31e0a6675698e4fd2cce6fd42ef827b1f4b6696Send7 hours ago
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
eth:0xce17809af2d9b887bbc4cf79b1a3b49165b50068d5f0ae63aff7a192161a2ae30.0012$16315.46$19.94eth:0x22f9dcf4647084d6c31b2765f6910cd85c178c18Receive7 hours ago