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General Information
Token Portfolio
Wallet Relationship
Token Trading Analysis
Recent Token Transfers
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0xdaa..3e5012
0xdaa3b5ae0521264e55f45157eb6e158e1f3e5012
ERC-20
Found on BSC
Heavy Depositor of donkeyfinance:Multichain
Token Millionaire of SafeMoon
Token Millionaire of Tether
Whale of Immortl
Whale of SafeMoon
View More
Suggest a Label
Last updated: Less than one hour ago
General Information
Estimated Balance
$20M
33.9%
24h %
Number of Token Types Hold
32
Related Wallet Addresses
381
Transactions
38
1167%
24h
Incoming Volume
$0.00
51.0%
24h
Outgoing Volume
$9.6M
24h
Token Portfolio
0$20MTotal TokenAllocation
Binance: WBNB Token
on
bsc
$14M
(71.5%)
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$5.8M
(28.5%)
donkeyfinance:Multichain
on
bsc
$13K
(0.06%)
USD Coin: USDC Token
on
bsc
$1.1K
(0.01%)
BABYCATS Token
on
bsc
$79
(0.00%)
Others
$0.00
(-0.05%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
bsc:0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
bsc:0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
Binance: WBNB Token
$314.1835103
46,079.2250$14,477,332.65
71.49%
...
...
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
$1.0016362
5,760,333.2112$5,769,758.09
28.49%
...
...
bsc:0x170dc35c5b58aededc81960691eb4b389eba9e95
bsc:0x170dc35c5b58aededc81960691eb4b389eba9e95
donkeyfinance:Multichain
$0.0000164
788,242,455.6869$12,930.96
0.06%
...
...
bsc:0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
bsc:0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
USD Coin: USDC Token
$1.0004314
1,144.7422$1,145.24
0.01%
...
...
bsc:0x1bd5ddcd740f2d13b2255fc325c02509da35c4e4
bsc:0x1bd5ddcd740f2d13b2255fc325c02509da35c4e4
BABYCATS Token
$0.00
1,383,930,000,000.0000$78.52
0.00%
...
...
bsc:0x3ee2200efb3400fabb9aacf31297cbdd1d435d47
bsc:0x3ee2200efb3400fabb9aacf31297cbdd1d435d47
ADA Token
$0.3754911
22.8071$8.56
0.00%
...
...
bsc:0x19a4866a85c652eb4a2ed44c42e4cb2863a62d51
bsc:0x19a4866a85c652eb4a2ed44c42e4cb2863a62d51
HOD Token
$0.005055
1,229.3199$6.21
0.00%
...
...
bsc:0xda8929a6338f408cc78c1845fb4f71bffd2cfcfb
bsc:0xda8929a6338f408cc78c1845fb4f71bffd2cfcfb
donkeyfinance:Multichain
$0.7186418
1.0000$0.72
0.00%
...
...
bsc:0xecb19b2a4e9c76ce748cf33f68f0857288f9f090
bsc:0xecb19b2a4e9c76ce748cf33f68f0857288f9f090
Max Crowdfund: MCF Token
$0.0002903
750.0000$0.22
0.00%
...
...
bsc:0xf5ce0c13f9287d37adea719628821e4c20edaa2a
bsc:0xf5ce0c13f9287d37adea719628821e4c20edaa2a
bsc:0xf5ce0c13f9...
$0.05905
2.8000$0.17
0.00%
...
...
Wallet Relationship
Wallet Relational Graph
View on SkyTrace
Ethereum
Most Recent Interacting Wallets
Ethereum
Wallet AddressTransactionsValue
eth:0x678ee23173dce625a90ed651e91ca5138149f5902$346,103.71
eth:0x0a654cb371fbc3c49ccb176984d64e86fc931eea5$110,479.49
eth:0x571aa0350afbb99238a044636f4490d983ccff911$6,831.45
eth:0x0dd715c136b104a95e74fc3c427e814fd9acfec82$33,938.71
eth:0x5a4766cd2256b298e056c77086330f91701872dc1$66,607.32
eth:0x8a8edfadc13c7066756b5e7fbe7b10cf9a0208571$3,347.09
eth:0xce71b8023c01f05f4458eb66c8e68d3cab0d5d641$0.00
eth:0x35cdd6acbe6b0753f3305c295d673e342a2e819f1$0.00
eth:0x500e49536b5be1d1ead8d0a16c51495f1bb11b3c1$0.00
eth:0xc03a8c8b7a1e63197c84bf4817ce599f680a5f201$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$123KTotal IncomingToken
Centre: USD Coin
on
eth
$67K
(54.4%)
SHIB Token
on
eth
$34K
(27.6%)
donkeyfinance:Multichain
on
bsc
$12K
(9.74%)
Tether: USDT Stablecoin
on
eth
$6.8K
(5.57%)
Chainlink: LINK Token
on
eth
$3.3K
(2.70%)
Others
$0.16
(0.00%)
Outgoing Token Distribution
0$111KTotal OutgoingToken
Centre: USD Coin
on
eth
$67K
(60.2%)
SHIB Token
on
eth
$34K
(30.6%)
Tether: USDT Stablecoin
on
eth
$6.8K
(6.17%)
Chainlink: LINK Token
on
eth
$3.3K
(2.99%)
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$0.00
(0.00%)
Others
$0.00
(-0.00%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
bsc:0x1d2f0da169ceb9fc7b3144628db156f3f6c60dbe
bsc:0x1d2f0da169ceb9fc7b3144628db156f3f6c60dbe
XRP Token
bsc:0xb25dfd6d654152c95fd5d41233ec6a7377c9159dd8ba5a3e3d514dfd79ac85130.0021$0.54$0.001126bsc:0x8d4dcc2fb75395703d9e596c4adb730e752256cbReceive58 minutes ago
bsc:0x42981d0bfbaf196529376ee702f2a9eb9092fcb5
bsc:0x42981d0bfbaf196529376ee702f2a9eb9092fcb5
SFM Token
bsc:0xdb400080c20f89e7519ef49f86ed3a5e1ddb0b2d1282a911128f571e72d96c4836,512,205,671.0000$0.0001844$6,733,711.29bsc:0x678ee23173dce625a90ed651e91ca5138149f590Send8 hours ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0x25e89e445edfbbe6acab9310105e0a80bb26a59f6f2d4fea47f67d818861c79c0.0000$NaN$0.00bsc:0xa17e1db108a8d0baf881ad23547cb8ff74212604Send17 hours ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0x1162f0320d1023f1c270a87d4f4d74b7a1d8a3063c4d1f69c3ba6f00ad27fbea0.0000$NaN$0.00bsc:0xa17e1db108a8d0baf881ad23547cb8ff74212604Send19 hours ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0xaab6c5bb2537c7a4b3ea8665d31702c020616c4a27da9174d82cb012bd22ee650.0000$NaN$0.00bsc:0xa17e1db108a8d0baf881ad23547cb8ff74212604Send20 hours ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0xaafd14a44a7465bdde4dc38c49aba869ad769038d8587667572c644ddb279ecd0.0000$NaN$0.00bsc:0xa17e1db108a8d0baf881ad23547cb8ff74212604Send21 hours ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0xa98c30ba52d187fa890df446a3ff3769eaefb722baad8dad10fd88a694d6bbd40.0000$NaN$0.00bsc:0xa17e1db108a8d0baf881ad23547cb8ff74212604Send21 hours ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0xc2047f0d84eeb5c627e217acc24706c0a437835f9ea16670cb973082ae4e68f60.0000$NaN$0.00bsc:0xa17e1db108a8d0baf881ad23547cb8ff74212604Send21 hours ago
bsc:0x156ab3346823b651294766e23e6cf87254d68962
bsc:0x156ab3346823b651294766e23e6cf87254d68962
Wormhole: LUNA Token
bsc:0x206beeb299547f70f48b77fcd6d6c79a7f69c23d356f5e91f883b34c4e3ff1a81.5481$0.0001163$0.0001801bsc:0x4d8b15c13dbbe012ff4f9aeb3939390dfd825886Receive21 hours ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0x1c12e1758c5e705f3609a66db1089ab8d5d97682a3b410c76c89e39b2b172d9d0.0000$NaN$0.00bsc:0xa17e1db108a8d0baf881ad23547cb8ff74212604Send22 hours ago
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