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Token Portfolio
Wallet Relationship
Token Trading Analysis
Recent Token Transfers
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KuCoin
0xd6216fc19db775df9774a6e33526131da7d19a2c
Found on ETH
Found on FTM
Found on BSC
Found on AVAX
ERC-20
Found on POLYGON
Found on ARBITRUM-ONE
Token Millionaire of Decentraland MANA
Token Millionaire of PRIMAL
Token Millionaire of API3
Token Millionaire of SAND
Token Millionaire of MultiVAC
Token Millionaire of chiliZ
Token Millionaire of FLOKI
Token Millionaire of Metahero
Token Millionaire of Fetch
Token Millionaire of Lossless Token
Token Millionaire of Telcoin
Token Millionaire of LABS Group
Token Millionaire of NETVRK
Token Millionaire of Aave Token
Token Millionaire of CRO
Token Millionaire of BetProtocolToken
Token Millionaire of Tether USD
Token Millionaire of SHIBA INU
Token Millionaire of SHILL Token
Heavy Withdrawer of INJ Token
Whale of Lossless Token
Whale of Frontier Token
Whale of Donkey
Whale of GAIA Everworld
Whale of REVV
Whale of Dapp Token
Whale of SAND
Whale of DeFiYieldProtocol
Whale of OpenLeverage
Whale of DinoSwap (PoS)
Whale of Telcoin
Whale of ACENT
Whale of Acquire.Fi
Whale of AllianceBlock Token
Whale of Akropolis
Whale of NUM Token [via ChainPort.io]
Whale of Monsta Infinite Token
Whale of DFYN Token
Whale of Fetch
Whale of Multiverse
Whale of Kylin Network
Whale of Tronix
Whale of Tether USD
Whale of FLOKI
Whale of VIDT DAO
Whale of Illuvium
Whale of BakeryToken
Whale of Polytrade (PoS)
Whale of Telcoin (PoS)
Whale of Metahero
Whale of MultiVAC
Whale of Gods Unchained
Whale of Hashflow
Whale of Orion Protocol
Whale of PRIMAL Token
Whale of EQIFi Token
Whale of DODO bird
Whale of PolkaBridge
Whale of API3
Whale of KardiaChain Token
Whale of BetProtocolToken
Whale of BNS Token
Whale of CRO
Whale of Shill
Whale of NETVRK
Whale of Ooki Token
Whale of LABS Group
KuCoin 6
Exchange Related
CEX Related
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Last updated: Less than one hour ago
General Information
Estimated Balance
$1.2B
0.47%
24h %
Number of Token Types Hold
630
Related Wallet Addresses
4832
Transactions
2
0.00%
24h
Incoming Volume
$0.00
24h
Outgoing Volume
$3.5K
99.5%
24h
Token Portfolio
0$1BTotal TokenAllocation
Tether: USDT Stablecoin
on
eth
$537M
(44.8%)
Centre: USD Coin
on
eth
$85M
(7.08%)
VRA Token
on
eth
$49M
(4.08%)
SHIB Token
on
eth
$44M
(3.68%)
TEL Token
on
eth
$30M
(2.52%)
Others
$454M
(37.9%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.0018964
535,904,534.3486$536,920,832.25
48.40%
...
...
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$1.0004648
84,901,165.0000$84,940,626.48
7.66%
...
...
eth:0xf411903cbc70a74d22900a5de66a2dda66507255
eth:0xf411903cbc70a74d22900a5de66a2dda66507255
VRA Token
$0.006151
7,964,246,287.0000$48,988,090.80
4.42%
...
...
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
SHIB Token
$0.0000106
4,158,006,680,671.6500$44,141,334.86
3.98%
...
...
eth:0x467bccd9d29f223bce8043b84e8c8b282827790f
eth:0x467bccd9d29f223bce8043b84e8c8b282827790f
TEL Token
$0.002077
14,521,579,455.0000$30,167,278.01
2.72%
...
...
eth:0xf920e4f3fbef5b3ad0a25017514b769bdc4ac135
eth:0xf920e4f3fbef5b3ad0a25017514b769bdc4ac135
Babb: BAX Token
$0.0008357
33,761,545,118.7039$28,214,550.36
2.54%
...
...
eth:0x4a220e6096b25eadb88358cb44068a3248254675
eth:0x4a220e6096b25eadb88358cb44068a3248254675
QNT Token
$122.3650234
180,908.0000$22,136,811.66
2.00%
...
...
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
$7.1361616
1,850,479.0000$13,205,317.14
1.19%
...
...
eth:0x761d38e5ddf6ccf6cf7c55759d5210750b5d60f3
eth:0x761d38e5ddf6ccf6cf7c55759d5210750b5d60f3
ELON Token
$0.0000003
36,981,919,142,916.0000$12,741,834.52
1.15%
...
...
polygon:0x229b1b6c23ff8953d663c4cbb519717e323a0a84
polygon:0x229b1b6c23ff8953d663c4cbb519717e323a0a84
Bloktopia: BLOK Token
$0.002582
4,154,000,001.0000$10,726,606.14
0.97%
...
...
Wallet Relationship
Wallet Relational Graph
View on SkyTrace
Ethereum
Most Recent Interacting Wallets
Ethereum
Wallet AddressTransactionsValue
eth:0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91707$454,329,505.78
eth:0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd10$59,698,517.80
eth:0x401f6c983ea34274ec46f84d70b31c151321188b2$7,578,949.91
eth:0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f32$3,194,355.17
eth:0x00000000000000000000000000000000000000011$61,802.78
eth:0x57b9576ca31b3116f65d7bfc2530bfd66daca9ef1$1,626,262.05
eth:0x81910675dbaf69dee0fd77570bfd07f8e436386a1$200,088.43
eth:0x000000000000000000000000000000000000000021$1,591,332.54
eth:0xca15949b11bff3b30bbe9c4658f7189c95a5eb1a7$29,792,473.90
eth:0x0489f895e5feb5d37bd86ccb1ed7131fa9aa14194$14,896,244.69
Token Trading Analysis
30 days
Receive
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Transaction # by Day of Week
30 days
Receive
Send

Incoming/Outgoing Token Distribution

30 days
Incoming Token Distribution
0$49MTotal IncomingToken
Centre: USD Coin
on
eth
$19M
(39.5%)
Tether: USDT Stablecoin
on
eth
$10M
(20.6%)
eth:0x644192291cc835a93d6330b24ea5f5fedd0eef9e
on
eth
$7.5M
(15.5%)
arbitrum-one:0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
on
arbitrum-one
$5M
(10.3%)
FLOKI Token
on
bsc
$1.4M
(2.78%)
Others
$5.5M
(11.4%)
Outgoing Token Distribution
0$43MTotal OutgoingToken
Centre: USD Coin
on
eth
$8M
(18.8%)
eth:0x5283d291dbcf85356a21ba090e6db59121208b44
on
eth
$5.3M
(12.5%)
Matic Token
on
eth
$5.1M
(11.8%)
INJ Token
on
eth
$3.2M
(7.46%)
arbitrum-one:0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
on
arbitrum-one
$3M
(7.12%)
Others
$18M
(42.3%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0xf4d861575ecc9493420a3f5a14f85b13f0b50eb3
eth:0xf4d861575ecc9493420a3f5a14f85b13f0b50eb3
Fractal Protocol: FCL Token
eth:0xee92888605c768177e854f1745c0eb6857f2a10dc3e8c68f47fb75f731c5d638200,000.0000$0.01883$3,766.51eth:0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91Send12 hours ago
bsc:0x651cd665bd558175a956fb3d72206ea08eb3df5b
bsc:0x651cd665bd558175a956fb3d72206ea08eb3df5b
Roseon Finance: ROSN Token
bsc:0x0606ba9b58083f69faefe27d1838fdbfb81ded0730b522f3db23119533e819bf10,000,000.0000$0.06337$633,678.11bsc:0x53f78a071d04224b8e254e243fffc6d9f2f3fa23Send1 day ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0xe1674b1185b2cced058acb089c6b417b39b2e210b0d162100c90744550842bb910.0000$1.00$10.02bsc:0x4982085c9e2f89f2ecb8131eca71afad896e89cbReceive1 day ago
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