CertiK Logo
CertiK Logo
Products
Company
incident-response
icon
Binance: Hot Wallet
0xf977814e90da44bfa03b6295a0616a897441acec
Recent Mint Master
Recent NFT Collector
ERC-721
ERC-20
Found on POLYGON
Found on ETH
Found on BSC
Found on FTM
Heavy Withdrawer of Ethereum: ETH Token
Heavy Withdrawer of Binance-Pegged:BUSD-T Stablecoin
Heavy Withdrawer of Binance USD
Token Millionaire of Shiba Inu
Token Millionaire of Tellor
Token Millionaire of Akropolis
Token Millionaire of Frontier
Token Millionaire of Ankr
Token Millionaire of SXP
Token Millionaire of DODO
Token Millionaire of Bancor
Token Millionaire of Celer Network
Token Millionaire of Decentraland
Token Millionaire of Pax Dollar
Token Millionaire of Auto
Token Millionaire of 1inch
Token Millionaire of Polygon
Token Billionaire of Tether
Token Millionaire of ForTube
Token Millionaire of 1inch Network
Token Millionaire of Alchemix
Token Millionaire of QuarkChain
Token Millionaire of Tether
Token Millionaire of Fetch.ai
Token Millionaire of Chiliz
Token Millionaire of Wrapped BNB
Token Millionaire of Binance Bitcoin
Token Millionaire of CertiK Token
Token Millionaire of API3
Token Millionaire of ApeCoin
Token Millionaire of Orion Protocol
Token Millionaire of Alpaca Finance
Token Millionaire of VIDT DAO
Token Millionaire of Biswap
Token Millionaire of Aave
Token Millionaire of BakeryToken
Token Millionaire of MOBOX
Token Millionaire of Binance-Peg IoTeX
Token Millionaire of The Sandbox
Token Millionaire of Binance USD
Token Millionaire of IoTeX
Token Millionaire of PancakeSwap
Token Millionaire of BinaryX
Token Millionaire of Ocean Protocol
High Activity on Tuesday
High Activity on Friday
Heavy Depositor of Binance USD
Heavy Depositor of FTX: FTT Token
Heavy Depositor of Binance-Pegged:BUSD-T Stablecoin
Heavy Trader of VIDT DAO
Heavy Trader of IoTeX Network
Heavy Trader of Fetch
Heavy Trader of Pax Dollar
Heavy Trader of Axie Infinity Shard
Whale of Dogs Of Elon
Whale of BUSD Token
Whale of AlpacaToken
Whale of Alchemix
Whale of Tellor Tributes
Whale of Decentraland MANA
Whale of Wrapped BNB
Whale of SAND
Whale of Biswap
Whale of BTCB Token
Whale of Aave Token
Whale of ApeCoin
Whale of Pax Dollar
Whale of DODO bird
Whale of Tether USD
Whale of Ankr
Whale of BinaryX
Whale of Matic Token
Whale of CelerToken
Whale of Staked Aave
Whale of chiliZ
Whale of The Force Token
Whale of API3
Whale of SHIBA INU
Whale of CertiK Token
Whale of Fetch
Whale of AUTOv2
Whale of Bancor Network Token
Whale of VIDT DAO
Whale of QuarkChain Token
Whale of Reserve Rights
Whale of BakeryToken
Whale of Ocean Token
Whale of Frontier Token
Whale of Ankr Network
Whale of Rupiah Token
Whale of (PoS) Tether USD
Whale of xShib Staked Shiba Inu
Whale of Step.finance
Whale of Swipe
Whale of PancakeSwap Token
Whale of 1INCH Token
Whale of IoTeX Network
Whale of Mobox
Whale of Akropolis
Whale of Orion Protocol
Binance 8
CEX Related
Exchange Related
Last updated: Less than one hour ago
General Information
Estimated Balance
$21B
1.00%
24h %
Number of Token Types Hold
574
Related Wallet Addresses
3732
Transactions
205
114%
24h
Incoming Volume
$269M
63.9%
24h
Outgoing Volume
$541M
51.6%
24h
Token Portfolio
0$21BTotal TokenAllocation
Binance USD
on
eth
$13B
(60.3%)
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$1B
(4.80%)
Tether: USDT Stablecoin
on
eth
$900M
(4.31%)
Centre: USD Coin
on
eth
$697M
(3.34%)
Tether
on
bsc
$501M
(2.40%)
Others
$5.2B
(24.8%)
Token Portfolio Value
30 days
Data is currently unavailable.
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
Binance USD
$0.9989136
12,600,000,000.0000$12,586,311,505.99
62.65%
...
...
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
$1.0009691
1,000,000,000.0000$1,000,969,098.58
4.98%
...
...
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.0001122
900,000,000.0000$900,100,967.39
4.48%
...
...
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$0.999716
697,695,976.5820$697,497,801.25
3.47%
...
...
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
Tether
$1.0010453
500,000,010.6070$500,522,637.81
2.49%
...
...
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
$7.399099
52,706,666.0000$389,981,837.54
1.94%
...
...
bsc:0x8c851d1a123ff703bd1f9dabe631b69902df5f97
bsc:0x8c851d1a123ff703bd1f9dabe631b69902df5f97
BinaryX: BNX Token
$139.4594218
2,320,463.6400$323,610,517.55
1.61%
...
...
polygon:0xc2132d05d31c914a87c6611c10748aeb04b58e8f
polygon:0xc2132d05d31c914a87c6611c10748aeb04b58e8f
Bitfinex:Mapper: USDT Stablecoin
$1.0001122
300,000,000.0000$300,033,655.80
1.49%
...
...
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
SHIB Token
$0.0000092
29,706,554,054,973.0000$274,160,752.28
1.36%
...
...
eth:0x0000000000085d4780b73119b644ae5ecd22b376
eth:0x0000000000085d4780b73119b644ae5ecd22b376
TUSD Token
$0.9995457
170,787,410.1140$170,709,822.13
0.85%
...
...
Token Trading Analysis
30 days
Receive
Send
Data is currently unavailable.
Transaction # by Day of Week
30 days
Receive
Send

Incoming/Outgoing Token Distribution

30 days
Incoming Token Distribution
0$9BTotal IncomingToken
Centre: USD Coin
on
eth
$1.9B
(21.0%)
Binance USD
on
eth
$1.9B
(20.8%)
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$1.5B
(17.0%)
Tether: USDT Stablecoin
on
eth
$1.1B
(11.9%)
FTX: FTT Token
on
eth
$793M
(8.88%)
Others
$1.8B
(20.5%)
Outgoing Token Distribution
0$10BTotal OutgoingToken
Centre: USD Coin
on
eth
$2B
(20.2%)
Binance USD
on
eth
$1.9B
(19.2%)
Tether: USDT Stablecoin
on
eth
$1.6B
(15.8%)
Binance-Pegged:BUSD-T Stablecoin
on
bsc
$1.5B
(14.8%)
Ethereum: ETH Token
on
bsc
$489M
(4.93%)
Others
$2.5B
(25.1%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
ftm:0xad996a45fd2373ed0b10efa4a8ecb9de445a4302
ftm:0xad996a45fd2373ed0b10efa4a8ecb9de445a4302
Alpaca Finance
ftm:0x4b932c78d64d0af7bf004b82b2f2bd346d9edea341ee909ba3e6a0953e1a1a4451,126.2150$0.24$12,447.91ftm:0xebf4fbb9c81b84dd5cf89bc75588e5d0018501b3Receive2 hours ago
eth:0x491604c0fdf08347dd1fa4ee062a822a5dd06b5d
eth:0x491604c0fdf08347dd1fa4ee062a822a5dd06b5d
CTSI Token
eth:0x1aeab415c02462d7dd85d96fc9b24deed990e21143313b8e8fddb8ca75ca88212,900.0000$0.11$314.54eth:0x85d365293c6ebd3b2ffd0913439c8a37071362a1Receive2 hours ago
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
Binance USD
eth:0x19e0c7adfcef198c1533da2f33c153daca8c9c7534451fd42da1683aa25509df0.0000$NaN$0.00eth:0xd7e5118a113d42286ea24228fd7826c8c6e5588eSend4 hours ago
eth:0xa2120b9e674d3fc3875f415a7df52e382f141225
eth:0xa2120b9e674d3fc3875f415a7df52e382f141225
ATA Token
eth:0x35ef631e65f6ad00cf34412300730dbe2e73a846648a57322413ea2fc5f66df68,004,432.8350$0.11$909,556.49eth:0x28c6c06298d514db089934071355e5743bf21d60Receive5 hours ago
bsc:0x965f527d9159dce6288a2219db51fc6eef120dd1
bsc:0x965f527d9159dce6288a2219db51fc6eef120dd1
BSW Token
bsc:0xc6d714a0e40e40e6de4a0aa53fcc3c87ad6609001148997c5d0f4d91712617781,316,821.0000$0.21$278,783.55bsc:0x3205b65a18d13360048bb90aad348ade9c06dbf3Send5 hours ago
bsc:0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
bsc:0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
Binance: BTCB Token
bsc:0xf5ad6f97cd5e76c7813c5e7347f2efce0e5a3fdbca1c9787c563e2676c619cc80.0897$16832.59$1,509.88bsc:0x3205b65a18d13360048bb90aad348ade9c06dbf3Send5 hours ago
bsc:0x2170ed0880ac9a755fd29b2688956bd959f933f8
bsc:0x2170ed0880ac9a755fd29b2688956bd959f933f8
Ethereum: ETH Token
bsc:0x0ca6c4901a561d5ddcc142dc6fdad97e15ea647b93d28c407a0a832e61dd07b20.1723$1263.88$217.77bsc:0x3205b65a18d13360048bb90aad348ade9c06dbf3Send5 hours ago
bsc:0x1d2f0da169ceb9fc7b3144628db156f3f6c60dbe
bsc:0x1d2f0da169ceb9fc7b3144628db156f3f6c60dbe
XRP Token
bsc:0xf0f826e53ef731a1775ec1955f9dc040c3d24fcd66fdec30050c20e1b642243d644.0000$0.40$258.74bsc:0x3205b65a18d13360048bb90aad348ade9c06dbf3Send5 hours ago
bsc:0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63
bsc:0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63
Venus: XVS Token
bsc:0xd65fa29bc9f219624e4e724845a5411509cd7d816a6e5796359fea034017362b11,353.0000$4.27$48,494.99bsc:0x3205b65a18d13360048bb90aad348ade9c06dbf3Send5 hours ago
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
bsc:0xddacb48d7ebc1c275ee92957347f692b3e006a357de7832ca119a72e48cfa0c1108,221.0000$1.00$108,325.88bsc:0x3205b65a18d13360048bb90aad348ade9c06dbf3Send5 hours ago