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incident-response
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0xfa0..8a93a9
0xfa010b0caf92506245ba5e82644f15c7fd8a93a9
Found on BSC
ERC-20
Whale of Kunci Coin
Last updated: Less than one hour ago
General Information
Estimated Balance
$306K
6.96%
24h %
Number of Token Types Hold
2
Related Wallet Addresses
2
Transactions
0
24h
Incoming Volume
$0.00
24h
Outgoing Volume
$0.00
24h
Token Portfolio
0$306KTotal TokenAllocation
Kunci: KUNCI Token
on
bsc
$306K
(100.0%)
bsc:0x2f725cb7b6827bb4b02db1369b1e4c6a33e5633d
on
bsc
$0.00
(0.00%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
bsc:0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125
bsc:0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125
Kunci: KUNCI Token
$0.03125
9,777,356.0000$305,557.56
100.00%
...
...
bsc:0x2f725cb7b6827bb4b02db1369b1e4c6a33e5633d
bsc:0x2f725cb7b6827bb4b02db1369b1e4c6a33e5633d
bsc:0x2f725cb7b6...
$0.0002517
1.0000$0.0002517
0.00%
...
...
Wallet Relationship
Wallet Relational Graph
Most Recent Interacting Wallets
BNB Chain
Token Trading Analysis
30 days
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Transaction # by Day of Week
30 days
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Incoming/Outgoing Token Distribution

30 days
Incoming Token Distribution
0$20BTotal IncomingToken
USD Coin
on
eth
$16B
(79.2%)
TetherToken
on
eth
$1.1B
(5.28%)
Coinbase: cbETH Token
on
eth
$238M
(1.17%)
Matic MaticToken
on
eth
$231M
(1.13%)
LINK Token
on
eth
$211M
(1.04%)
Others
$2.5B
(12.2%)
Not enough data to generate this graph.
Outgoing Token Distribution
0$20BTotal OutgoingToken
USD Coin
on
eth
$16B
(79.2%)
TetherToken
on
eth
$1.1B
(5.28%)
Coinbase: cbETH Token
on
eth
$238M
(1.17%)
Matic MaticToken
on
eth
$231M
(1.13%)
LINK Token
on
eth
$211M
(1.04%)
Others
$2.5B
(12.2%)
Not enough data to generate this graph.
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime