CertiK Logo
CertiK Logo
Products
Company
incident-response
icon
Found on BSC
0xf5bce5077908a1b7370b9ae04adc565ebd643966
ERC-20
Found on ETH
Heavy Withdrawer of FTX: FTT Token
High Activity on Friday
High Activity on Saturday
Whale of Betswap.gg
DEX Related
SushiSwap: BentoBoxV1
DeFi Related
Last updated: Less than one hour ago
General Information
Estimated Balance
$191M
0.60%
24h %
Number of Token Types Hold
395
Related Wallet Addresses
26890
Transactions
221
16.3%
24h
Incoming Volume
$84K
0.45%
24h
Outgoing Volume
$126K
41.0%
24h
Token Portfolio
0$191MTotal TokenAllocation
eth:0x2b1d36f5b61addaf7da7ebbd11b35fd8cfb0de31
on
eth
$71M
(37.1%)
Alchemix Finance: Yearn yvWETH Vault
on
eth
$53M
(27.7%)
eth:0x55c08ca52497e2f1534b59e2917bf524d4765257
on
eth
$34M
(18.0%)
IndiGG: INDI Token
on
eth
$21M
(10.8%)
FTX: FTT Token
on
eth
$3.9M
(2.05%)
Others
$8.3M
(4.32%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0x2b1d36f5b61addaf7da7ebbd11b35fd8cfb0de31
eth:0x2b1d36f5b61addaf7da7ebbd11b35fd8cfb0de31
eth:0x2b1d36f5b6...
$1.5247783
46,610,358.2678$71,070,461.85
36.62%
...
...
eth:0xa258c4606ca8206d8aa700ce2143d7db854d168c
eth:0xa258c4606ca8206d8aa700ce2143d7db854d168c
Alchemix Finance: Yearn yvWETH Vault
$1,666.7499833
31,847.8019$53,082,323.23
27.35%
...
...
eth:0x55c08ca52497e2f1534b59e2917bf524d4765257
eth:0x55c08ca52497e2f1534b59e2917bf524d4765257
eth:0x55c08ca524...
$12.0477845
2,856,026.3732$34,408,790.41
17.73%
...
...
eth:0x3392d8a60b77f8d3eaa4fb58f09d835bd31add29
eth:0x3392d8a60b77f8d3eaa4fb58f09d835bd31add29
IndiGG: INDI Token
$0.1296269
159,536,215.2091$20,680,186.78
10.66%
...
...
eth:0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9
eth:0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9
FTX: FTT Token
$2.1227379
1,846,294.3688$3,919,199.10
2.02%
...
...
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$0.9991845
2,747,351.1443$2,745,110.63
1.41%
...
...
eth:0x0391d2021f89dc339f60fff84546ea23e337750f
eth:0x0391d2021f89dc339f60fff84546ea23e337750f
BOND Token
$5.195497
476,064.2381$2,473,390.31
1.27%
...
...
eth:0x471ea49dd8e60e697f4cac262b5fafcc307506e4
eth:0x471ea49dd8e60e697f4cac262b5fafcc307506e4
eth:0x471ea49dd8...
$2.478782
517,757.6197$1,283,408.26
0.66%
...
...
eth:0x8798249c2e607446efb7ad49ec89dd1865ff4272
eth:0x8798249c2e607446efb7ad49ec89dd1865ff4272
xSUSHI Token
$1.8238636
612,715.7751$1,117,510.03
0.58%
...
...
eth:0x69570f3e84f51ea70b7b68055c8d667e77735a25
eth:0x69570f3e84f51ea70b7b68055c8d667e77735a25
Betswap.gg: BSGG Token
$0.001678
432,700,000.0000$725,862.71
0.37%
...
...
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$9MTotal IncomingToken
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$2.3M
(24.5%)
Centre: USD Coin
on
eth
$2.2M
(23.8%)
eth:0x55c08ca52497e2f1534b59e2917bf524d4765257
on
eth
$1.3M
(14.5%)
Chainlink: LINK Token
on
eth
$649K
(6.97%)
Aave: AAVE Token
on
eth
$646K
(6.94%)
Others
$2.2M
(23.4%)
Outgoing Token Distribution
0$19MTotal OutgoingToken
FTX: FTT Token
on
eth
$9.8M
(51.4%)
Centre: USD Coin
on
eth
$2.5M
(13.2%)
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$2.3M
(11.9%)
Aave: AAVE Token
on
eth
$677K
(3.55%)
Chainlink: LINK Token
on
eth
$650K
(3.41%)
Others
$3.1M
(16.4%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
eth:0xfac2ab0f02841ca75166742dd577c0128022309b9e3b9589c6fcd04c8e479ce10.6200$1621.79$1,005.51eth:0x011e52e4e40cf9498c79273329e8827b21e2e581Send1 hour ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0x9a264c4216b92a8919d7465c7f8d2a9a5734baeb9443b851e302aa407c3dd2ed134.0000$1.00$133.87bsc:0x67ea844584691fc941b451f47905961126e84dbbReceive1 hour ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0x9a264c4216b92a8919d7465c7f8d2a9a5734baeb9443b851e302aa407c3dd2ed134.0000$1.00$133.87bsc:0x7a4af156379f512de147ed3b96393047226d923fSend1 hour ago
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
Binance-Peg BUSD
bsc:0x626df736ed9114bf0ee3a63769e7f62840a2ac419fb7f66e1cf89d1c8811b2e440.0000$1.00$40.06bsc:0xa76976ad3aa3c9e3255e2e0031062537a91a8dfeReceive1 hour ago
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
Binance-Peg BUSD
bsc:0x626df736ed9114bf0ee3a63769e7f62840a2ac419fb7f66e1cf89d1c8811b2e440.0000$1.00$40.06bsc:0x7a4af156379f512de147ed3b96393047226d923fSend1 hour ago
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
eth:0x3038fbd849ad0010d4f1a5c6d9fcc249babf42b3c21892a05a5a3ee59167c3170.0200$1621.79$32.44eth:0x011e52e4e40cf9498c79273329e8827b21e2e581Send1 hour ago
ftm:0x82f0b8b456c1a451378467398982d4834b6829c1
ftm:0x82f0b8b456c1a451378467398982d4834b6829c1
MIM Abracadabra.money: MIM Token
ftm:0xde1bf0baa7f996a9c433728ddc0d55e0a2262ef02813ecc203ad05d7493496518.7137$1.00$8.71ftm:0x7a3b799e929c9bef403976405d8908fa92080449Send1 hour ago
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
eth:0x9c9a294590b5019cada01e0a785a17479fe3226f7a13f7cfd578c4e4ed4d8c3a1.1000$1621.79$1,783.97eth:0x011e52e4e40cf9498c79273329e8827b21e2e581Send1 hour ago
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
eth:0x1cad649852d812a40c3239f2f704786909935f6da6897a5721029b344f29516c0.2800$1621.79$454.10eth:0x011e52e4e40cf9498c79273329e8827b21e2e581Send1 hour ago
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
eth:0xbae751cbb9a18202149de98521b9d5616d3a750084838e1178acff6c9a9df9e70.0350$1621.79$56.76eth:0x011e52e4e40cf9498c79273329e8827b21e2e581Send1 hour ago