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Bittrex
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Found on ETH
ERC-20
Token Millionaire of Ocean Token
Token Millionaire of Decentraland MANA
Token Millionaire of Golem
High Activity on Friday
Heavy Depositor of QNT Token
Heavy Withdrawer of Tap.Global Token
Heavy Withdrawer of Chain: XCN Token
Heavy Depositor of Tap.Global Token
Heavy Trader of SocialGood
Heavy Trader of Swipe
Whale of Elvantis
Whale of Luxurious Pro Network Token
Whale of UREEQA Token
Whale of BNS Token
Whale of KardiaChain Token
Whale of SocialGood
Whale of BNT Smart Token Relay
Whale of Gifto
Whale of Decentraland MANA
Whale of OceanToken
Whale of [FCT] FirmaChain Token
Whale of Auditchain
Whale of Golem Network Token
Whale of DUCATO Protocol Token
Whale of TudaToken
Whale of EQIFi Token
Whale of Reserve
Whale of Moss Coin
Whale of Chain
Whale of CORE MultiChain Token
Whale of Ocean Token
Whale of Mysterium
Whale of MetaRare
Whale of 12Ships
Whale of Swipe
Whale of OBORTECH
Whale of BOSAGORA
Whale of FevrToken
Whale of Orbs
Bittrex
CEX Related
Exchange Related
Last updated: Less than one hour ago
General Information
Estimated Balance
$175M
5.29%
24h %
Number of Token Types Hold
473
Related Wallet Addresses
1289246
Transactions
333
11.0%
24h
Incoming Volume
$413K
62.8%
24h
Outgoing Volume
$477K
64.8%
24h
Token Portfolio
0$175MTotal TokenAllocation
Tap.Global Token
on
eth
$22M
(12.9%)
DoRen: DRE Token
on
eth
$13M
(7.28%)
QNT Token
on
eth
$12M
(6.77%)
AnteDAO: ANTE Token
on
eth
$9.7M
(5.56%)
Metadium: Old Token
on
eth
$8.6M
(4.95%)
Others
$109M
(62.6%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0x6368e1e18c4c419ddfc608a0bed1ccb87b9250fc
eth:0x6368e1e18c4c419ddfc608a0bed1ccb87b9250fc
Tap.Global Token
$0.006955
3,227,424,727.9196$22,448,270.40
12.84%
...
...
eth:0x1977be49c33dfacf6590c16ca9a9cfa0463f663c
eth:0x1977be49c33dfacf6590c16ca9a9cfa0463f663c
DoRen: DRE Token
$0.5080674
25,020,962.5338$12,712,335.16
7.27%
...
...
eth:0x4a220e6096b25eadb88358cb44068a3248254675
eth:0x4a220e6096b25eadb88358cb44068a3248254675
QNT Token
$122.3650234
96,540.1626$11,813,139.25
6.75%
...
...
eth:0xbb70adbe39408cb1e5258702ea8ada7c81165b73
eth:0xbb70adbe39408cb1e5258702ea8ada7c81165b73
AnteDAO: ANTE Token
$0.6099874
15,911,100.0000$9,705,570.72
5.55%
...
...
eth:0xde2f7766c8bf14ca67193128535e5c7454f8387c
eth:0xde2f7766c8bf14ca67193128535e5c7454f8387c
Metadium: Old Token
$0.03074
281,292,133.7839$8,646,133.01
4.94%
...
...
eth:0x0f5d2fb29fb7d3cfee444a200298f468908cc942
eth:0x0f5d2fb29fb7d3cfee444a200298f468908cc942
MANA Token
$0.587103
14,258,215.0072$8,371,040.87
4.79%
...
...
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$1.0004648
7,849,417.6153$7,853,065.97
4.49%
...
...
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.0018964
7,509,715.1686$7,523,956.71
4.30%
...
...
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
$7.1361616
900,063.2723$6,422,996.94
3.67%
...
...
eth:0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c
eth:0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c
Enjin Coin
$0.3856867
15,801,932.7298$6,094,595.25
3.48%
...
...
Token Trading Analysis
30 days
Receive
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Transaction # by Day of Week
30 days
Receive
Send

Incoming/Outgoing Token Distribution

30 days
Incoming Token Distribution
0$79MTotal IncomingToken
Tether: USDT Stablecoin
on
eth
$35M
(44.3%)
Centre: USD Coin
on
eth
$30M
(37.4%)
QNT Token
on
eth
$3.5M
(4.47%)
Chain: XCN Token
on
eth
$3M
(3.77%)
Tap.Global Token
on
eth
$1.8M
(2.27%)
Others
$6.2M
(7.81%)
Outgoing Token Distribution
0$89MTotal OutgoingToken
Tether: USDT Stablecoin
on
eth
$33M
(36.8%)
Centre: USD Coin
on
eth
$31M
(34.6%)
Chain: XCN Token
on
eth
$15M
(16.5%)
Tap.Global Token
on
eth
$2.6M
(2.89%)
Paxos: USDP Token
on
eth
$1M
(1.16%)
Others
$7.2M
(8.11%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0xa705dba144c28cfb6617eb8f66b956ca4e3ccd7061a0bac01e2883a2888c4f9a46.0263$1.00$46.11eth:0x375ab0c7c214cd9d6724612a98cf8c0134881a4eSend46 minutes ago
eth:0x419c4db4b9e25d6db2ad9691ccb832c8d9fda05e
eth:0x419c4db4b9e25d6db2ad9691ccb832c8d9fda05e
Dragon Chain Token
eth:0x38e7570da7b21ad91d1c942a6760fea9d69c559b4b8e483c79541148ec598c961,714.8964$0.01174$20.14eth:0x9224bc6b0f7a45e7aae7a6da11c8bba24e8a0705Send47 minutes ago
eth:0x374fb05c96c36348b92e38fb088b26b8511e3b3d
eth:0x374fb05c96c36348b92e38fb088b26b8511e3b3d
eth:0x374fb05c96c36348b92e38fb088b26b8511e3b3d
eth:0xf795faa989f60f865f44d7167a20ed87f206ffcb7d208d6477f96954ea9256fe106,712.0000$0.0001474$15.73eth:0xdd1e736e560e432335062ae30e3e3357adc8ba73Receive49 minutes ago
eth:0xc477d038d5420c6a9e0b031712f61c5120090de9
eth:0xc477d038d5420c6a9e0b031712f61c5120090de9
BOSON Token
eth:0xab56019bbcbbb113f7f2504baceaec5cf9c8e92a0528a6cfe5bd6eaa3a2127f891,518.4580$0.23$21,289.26eth:0xd8d6ffe342210057bf4dcc31da28d006f253cef0Send50 minutes ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x7ebe2c1535b133621306b67ab8f4c5b260a1e86be0219e41254666d577f809dc3,965.5000$1.00$3,973.02eth:0x6f98d268d8744be8104f57bca4f3da7e1e195281Receive52 minutes ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x5b1edd44e3502e1012e0ce8c7a2292c0a0a1c9d3ac087af596ced11e241f771371.7220$1.00$71.86eth:0xcc8c8e208310818985e8b2252e55b152aef4e9d3Send54 minutes ago
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
eth:0x0b04af6f50df7168eca09dbcb4dd323e432220ff8debaae95a388f05ff3769af19,995.5000$1.00$20,004.79eth:0x09eeebfa0b4467375bfcf468da2d5f61de0a781cSend57 minutes ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x567e70ad8b8d7df7336b12c6772404acdfa5bdfbd5b094a6bca94c236f766a3045.5000$1.00$45.59eth:0x6f98d268d8744be8104f57bca4f3da7e1e195281Receive1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x33eee0d66acce5b6086ab4afac46a7e515fa3d93ef37941494deb828ff0e52136,472.9800$1.00$6,485.26eth:0x39603d1e24a4816fb446143f29bdd889c2e8f8c9Send1 hour ago
eth:0xc477d038d5420c6a9e0b031712f61c5120090de9
eth:0xc477d038d5420c6a9e0b031712f61c5120090de9
BOSON Token
eth:0x18f208037da0cafef7a5102be427070e0f5c0381df119c227ece2aaaf2ad382299,984.0000$0.23$23,258.53eth:0xd8d6ffe342210057bf4dcc31da28d006f253cef0Send1 hour ago