CertiK Logo
CertiK Logo
Products
Company
incident-response
icon
0xdaa..3e5012
0xdaa3b5ae0521264e55f45157eb6e158e1f3e5012
ERC-20
Found on BSC
Heavy Withdrawer of SFM Token
Token Millionaire of Binance USD
Heavy Depositor of SFM Token
Heavy Withdrawer of GlowV2 Token
High Activity on Thursday
Token Millionaire of SafeMoon
Heavy Trader of SafeMoon
Heavy Trader of GlowV2
Whale of BUSD Token
Whale of SafeMoon
Last updated: Less than one hour ago
General Information
Estimated Balance
$39M
0.59%
24h %
Number of Token Types Hold
25
Related Wallet Addresses
267
Transactions
750
15.3%
24h
Incoming Volume
$0.00
24h
Outgoing Volume
$0.00
24h
Token Portfolio
0$39MTotal TokenAllocation
Tether
on
bsc
$14M
(36.1%)
Binance: WBNB Token
on
bsc
$14M
(35.9%)
SFM Token
on
bsc
$11M
(28.0%)
USD Coin: USDC Token
on
bsc
$1.1K
(0.00%)
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$628
(0.00%)
Others
$0.00
(-0.02%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
Tether
$1.0007833
13,915,436.6697$13,926,336.80
36.07%
...
...
bsc:0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
bsc:0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
Binance: WBNB Token
$300.9053769
46,079.2250$13,865,486.56
35.92%
...
...
bsc:0x42981d0bfbaf196529376ee702f2a9eb9092fcb5
bsc:0x42981d0bfbaf196529376ee702f2a9eb9092fcb5
SFM Token
$0.0002759
39,202,705,284.1213$10,816,480.76
28.02%
...
...
bsc:0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
bsc:0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
USD Coin: USDC Token
$0.9997695
1,144.7422$1,144.48
0.00%
...
...
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
$0.9999808
628.0512$628.04
0.00%
...
...
bsc:0x1bd5ddcd740f2d13b2255fc325c02509da35c4e4
bsc:0x1bd5ddcd740f2d13b2255fc325c02509da35c4e4
BABYCATS Token
$0.00
1,383,930,000,000.0000$65.41
0.00%
...
...
bsc:0x3ee2200efb3400fabb9aacf31297cbdd1d435d47
bsc:0x3ee2200efb3400fabb9aacf31297cbdd1d435d47
ADA Token
$0.3161885
22.8071$7.21
0.00%
...
...
bsc:0x19a4866a85c652eb4a2ed44c42e4cb2863a62d51
bsc:0x19a4866a85c652eb4a2ed44c42e4cb2863a62d51
HOD Token
$0.002029
1,229.3199$2.49
0.00%
...
...
bsc:0xecb19b2a4e9c76ce748cf33f68f0857288f9f090
bsc:0xecb19b2a4e9c76ce748cf33f68f0857288f9f090
Max Crowdfund: MCF Token
$0.002001
750.0000$1.50
0.00%
...
...
bsc:0xda8929a6338f408cc78c1845fb4f71bffd2cfcfb
bsc:0xda8929a6338f408cc78c1845fb4f71bffd2cfcfb
bsc:0xda8929a633...
$0.7271873
1.0000$0.73
0.00%
...
...
Wallet Relationship
Wallet Relational Graph
Most Recent Interacting Wallets
Ethereum
Wallet AddressTransactionsValue
eth:0x1f5e3785aa4605908e12f8049f9c12a9f32980bb9$75,044.31
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$26MTotal IncomingToken
Binance: WBNB Token
on
bsc
$13M
(51.0%)
SFM Token
on
bsc
$8.5M
(32.7%)
Tether
on
bsc
$3.9M
(15.1%)
Beefy.Finance: BIFI Token
on
bsc
$83K
(0.32%)
PancakeSwap: CAKE Token
on
bsc
$57K
(0.22%)
Others
$168K
(0.64%)
Outgoing Token Distribution
0$14MTotal OutgoingToken
SFM Token
on
bsc
$8.4M
(60.9%)
Tether
on
bsc
$5M
(36.6%)
GlowV2 Token
on
bsc
$89K
(0.65%)
Beefy.Finance: BIFI Token
on
bsc
$82K
(0.59%)
PancakeSwap: CAKE Token
on
bsc
$57K
(0.41%)
Others
$122K
(0.89%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
bsc:0x05de1dbfcdc876f790371508b97c337640dcd6a9
bsc:0x05de1dbfcdc876f790371508b97c337640dcd6a9
GlowV2 Token
bsc:0xb431ec4f368081ac0b6c456ce017ef8f25f1696597956793da7d3f53aebe58f411,244,275,774,467.4000$1.477e-9$16,610.75bsc:0x591a9a630406645ba5c92e75e304536432c05e69Receive2 days ago
bsc:0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
bsc:0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
Binance: WBNB Token
bsc:0xb431ec4f368081ac0b6c456ce017ef8f25f1696597956793da7d3f53aebe58f479.3527$299.47$23,763.54bsc:0x591a9a630406645ba5c92e75e304536432c05e69Receive2 days ago
bsc:0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
bsc:0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
Binance: WBNB Token
bsc:0xa64e219e32cb4e754ecfeeb6f10699c1c2d0c80701f629f47da8fb78dc7293ac98.9831$299.47$29,642.21bsc:0x591a9a630406645ba5c92e75e304536432c05e69Receive2 days ago
bsc:0x05de1dbfcdc876f790371508b97c337640dcd6a9
bsc:0x05de1dbfcdc876f790371508b97c337640dcd6a9
GlowV2 Token
bsc:0xa64e219e32cb4e754ecfeeb6f10699c1c2d0c80701f629f47da8fb78dc7293ac14,025,907,280,909.1000$1.477e-9$20,719.96bsc:0x591a9a630406645ba5c92e75e304536432c05e69Receive2 days ago