CertiK Logo
CertiK Logo
Products
Resources
Company
incident-response
General Information
Token Portfolio
Wallet Relationship
Token Trading Analysis
Recent Token Transfers
icon
Bybit
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Recent Mint Master
Recent NFT Collector
ERC-721
Found on POLYGON
Found on AVAX
ERC-20
Found on BSC
Found on ETH
Found on FTM
Token Millionaire of SAND
High Activity on Wednesday
High Activity on Monday
Token Millionaire of chiliZ
Token Millionaire of Everdome
High Activity on Friday
Token Millionaire of Tether
Heavy Withdrawer of Binance-Pegged:BUSD-T Stablecoin
High Activity
Heavy Trader of MundoCryptoToken
Heavy Trader of FLOKI
Heavy Trader of Position Token
Heavy Trader of Everdome
Heavy Trader of Metahero
Heavy Trader of Decentraland MANA
Heavy Trader of Vita Inu
Heavy Trader of Imperium Empires Token
Heavy Trader of Okratech
Heavy Trader of Kunci Coin
Whale of Position Token
Whale of Radio Caca V2
Whale of (PoS) Tether USD
Whale of Wrapped UST Token
Whale of TetherToken
Whale of MundoCryptoToken
Whale of Gods Unchained
Whale of Hashflow
Whale of Metahero
Whale of GM
Whale of Okratech
Whale of Imperium Empires Token
Whale of Vita Inu
Whale of FLOKI
Whale of Tether USD
Whale of Everdome
Heavy Trader of Position Token
Heavy Trader of Decentraland MANA
Heavy Trader of Okratech
Heavy Trader of Metahero
Heavy Trader of Kunci Coin
Heavy Trader of FLOKI
Heavy Trader of MundoCryptoToken
Heavy Trader of Imperium Empires Token
Heavy Trader of Everdome
Heavy Trader of Vita Inu
Whale of FLOKI
Whale of Everdome
Whale of Radio Caca V2
Whale of Okratech
Whale of Vita Inu
Whale of GM
Whale of Gods Unchained
Whale of Position Token
Whale of Wrapped UST Token
Whale of TetherToken
Whale of Hashflow
Whale of (PoS) Tether USD
Whale of Metahero
Whale of Tether USD
Whale of MundoCryptoToken
Whale of Imperium Empires Token
Heavy Trader of Okratech
Heavy Trader of Position Token
Heavy Trader of Metahero
Heavy Trader of Imperium Empires Token
Heavy Trader of Everdome
Heavy Trader of FLOKI
Heavy Trader of Decentraland MANA
Heavy Trader of Vita Inu
Heavy Trader of Kunci Coin
Heavy Trader of MundoCryptoToken
Whale of (PoS) Tether USD
Whale of Hashflow
Whale of Wrapped UST Token
Whale of Tether USD
Whale of Everdome
Whale of GM
Whale of Metahero
Whale of Position Token
Whale of Okratech
Whale of Vita Inu
Whale of MundoCryptoToken
Whale of Imperium Empires Token
Whale of Gods Unchained
Whale of TetherToken
Whale of FLOKI
Whale of Radio Caca V2
View More
Suggest a Label
Last updated: Less than one hour ago
General Information
Estimated Balance
$462M
1.51%
24h %
Number of Token Types Hold
266
Related Wallet Addresses
1402229
Transactions
16K
0.51%
24h
Incoming Volume
$30M
2.88%
24h
Outgoing Volume
$28M
22.7%
24h
Token Portfolio
0$462MTotal TokenAllocation
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$123M
(26.7%)
Ethereum: ETH Token
on
bsc
$54M
(11.7%)
BIT Token
on
eth
$35M
(7.60%)
Centre: USD Coin
on
eth
$24M
(5.26%)
arbitrum-one:0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
on
arbitrum-one
$16M
(3.37%)
Others
$210M
(45.5%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
$1.0015518
122,978,583.0752$123,169,423.19
27.29%
...
...
bsc:0x2170ed0880ac9a755fd29b2688956bd959f933f8
bsc:0x2170ed0880ac9a755fd29b2688956bd959f933f8
Ethereum: ETH Token
$1,537.32
35,013.9585$53,827,658.75
11.93%
...
...
eth:0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5
eth:0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5
BIT Token
$0.5521874
63,575,569.8578$35,105,628.20
7.78%
...
...
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$1.0011545
24,264,302.7045$24,292,316.31
5.38%
...
...
arbitrum-one:0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
arbitrum-one:0xf...
$1.0012959
15,545,152.8559$15,565,298.01
3.45%
...
...
arbitrum-one:0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
arbitrum-one:0xf...
$1.0015616
15,333,006.1303$15,356,950.18
3.40%
...
...
eth:0xe5a2363904d91c6a311a378537b29c7c6d4f230d
eth:0xe5a2363904d91c6a311a378537b29c7c6d4f230d
eth:0xe5a2363904...
$0.0000003
41,515,064,897,601.4000$13,864,717.69
3.07%
...
...
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.0015518
12,687,508.2057$12,707,196.88
2.82%
...
...
polygon:0xc2132d05d31c914a87c6611c10748aeb04b58e8f
polygon:0xc2132d05d31c914a87c6611c10748aeb04b58e8f
Bitfinex:Mapper: USDT Stablecoin
$1.0000324
10,079,101.9004$10,079,428.78
2.23%
...
...
bsc:0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
bsc:0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
USD Coin: USDC Token
$1.0011545
8,714,935.5493$8,724,997.11
1.93%
...
...
Wallet Relationship
Wallet Relational Graph
View on SkyTrace
Ethereum
Most Recent Interacting Wallets
Ethereum
Wallet AddressTransactionsValue
eth:0xf05e2a70346560d3228c7002194bb7c5dc8fe10048$4,498,661.52
eth:0xb01bf82ac08406d76bbf4645a32560e11e7c75141$170.99
eth:0x157d9760ea0db6cc979e22e54af8a82b21cef9091$37.09
eth:0xca246a06b1bfbd8d0610e1c80e169eb570b5016912$303,519.13
eth:0xb14abeb9cd52ec35a3de0435d710edcf78f472761$70.14
eth:0x72ec8ba2eed9f337096fbe55f9e620bf363e2e1d1$50.01
eth:0x7a7db393fd38d92eda685cbe6ef438da056527b91$151.77
eth:0x4f5246fd7b6732459ed228b39e5686de5560969c1$9,695.87
eth:0x524726252ba0ad5030d90472fb7bc562cfaa403d1$2,000.57
eth:0x2519d36ba3702196e248260c2d5dcd6e07cff6442$2,923.28
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$936MTotal IncomingToken
Tether: USDT Stablecoin
on
eth
$403M
(43.0%)
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$212M
(22.6%)
Centre: USD Coin
on
eth
$105M
(11.2%)
USD Coin: USDC Token
on
bsc
$42M
(4.52%)
Binance-Peg BUSD
on
bsc
$26M
(2.82%)
Others
$148M
(15.8%)
Outgoing Token Distribution
0$935MTotal OutgoingToken
Tether: USDT Stablecoin
on
eth
$412M
(44.1%)
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$208M
(22.2%)
Centre: USD Coin
on
eth
$97M
(10.4%)
USD Coin: USDC Token
on
bsc
$54M
(5.77%)
Binance-Peg BUSD
on
bsc
$24M
(2.53%)
Others
$141M
(15.0%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0x2bdb7ec6b74220404bab2728419ce0220775be572ae98feb9346643f480ed12042.0000$1.00$42.07bsc:0x46c68f3053d0cc3bcddbb9ffb6575a9465e78424Send45 minutes ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0xa8d2e20376b3cd2913ba564f5a81730c7886adae7ee525633dbde3c44e66f0c91,125.0010$1.00$1,126.75bsc:0x5379bab91aace91b0d21f5f2f56e712095868961Send45 minutes ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0x77861c052ee2fb112f23b9b570f0d27ac4eca106f2f55a59df0488cb3b1e1c53651.7914$1.00$652.80bsc:0x405227e18cd81496bc91722eb4b3bfd9cc741693Send45 minutes ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0x34b725b31b631565ba472ddeb49cb65227cdf6deab380513d7a6cb47344520fd139.6776$1.00$139.89bsc:0x421a70278d7c0500e2d074d8aec6d4592dadf8e2Send46 minutes ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0x38fb805bf6f4b61c4f164c19a8e1dfac321c4b20a44574a48b5e503a4a427ae892.8285$1.00$92.97bsc:0xef414c101ca1a6105575158130bcddc1ccf85c7aReceive46 minutes ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0x557730a40e8aedf8e7f2699b25c3f0de2a7a2d2e025c2ff4d0bb82d01b70819335.0446$1.00$35.10bsc:0x676104d3700b2a3d6e100f313f987906883755d4Receive46 minutes ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0xa5cf2b2b11bb75d6ca383ef373e184ea62e089ab529c3013e445581cb45901e135.0000$1.00$35.05bsc:0xfee8eb8d3bbe490bf8faedee6d110e69cbcc4252Receive46 minutes ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0x8f29d8c526257a4d420dbc9f775ad47465e62deb37a420bd7748ba2b0f0a168510.2276$1.00$10.24bsc:0x3182a1240d42c2afbc441e296f775765a253d770Receive46 minutes ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0x6e8b1d2f02aca6c29fa86ae687e695a9ba71b7bfbf26e0c927d124262d3ba7f0130.1985$1.00$130.40bsc:0x7e09f0f3464572a055988f97d58f60214602994eReceive46 minutes ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0x9d5c02a36257cdf858039d82d315cfecb4ec1d385d25dd28c8332cdf126df134242.3525$1.00$242.73bsc:0x518bda0c96aeb3b02bdc2d9f913c1d99eb53071dReceive46 minutes ago
CertiK Logo
© 2023 by CertiK. All Rights Reserved.
Products & Technology
Smart Contract AuditSkynetKYCPenetration TestingBug BountySkyTraceFormal Verification
Company
AboutBlogCareersDisclaimerPrivacy PolicyCookie PolicyTerms and Conditions
Social Media
CertiKSecurity LeaderboardCertiK AlertTelegramYoutube
MediumLinkedIn
Wechat
Discord
 
MediumLinkedIn
Wechat
Discord
© 2023 by CertiK. All Rights Reserved.