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Bittrex
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
ERC-20
Found on ETH
Heavy Withdrawer of Chain: XCN Token
Heavy Withdrawer of TUSD Token
Token Millionaire of Metadium
Token Millionaire of Decentraland
High Activity on Monday
High Activity
Heavy Depositor of Chain: XCN Token
Heavy Trader of Mysterium
Heavy Trader of Luxurious Pro Network Token
Whale of DUCATO Protocol Token
Whale of CORE MultiChain Token
Whale of Akropolis
Whale of EQIFi Token
Whale of Reserve
Whale of [FCT] FirmaChain Token
Whale of Mysterium
Whale of OBORTECH
Whale of 12Ships
Whale of Ocean Token
Whale of SocialGood
Whale of Luxurious Pro Network Token
Whale of KardiaChain Token
Whale of Elvantis
Whale of OceanToken
Whale of Swipe
Whale of Moss Coin
Whale of Decentraland MANA
Whale of Castello Coin
Whale of UREEQA Token
Whale of Auditchain
Whale of Metadium
Exchange Related
CEX Related
Bittrex
Last updated: Less than one hour ago
General Information
Estimated Balance
$500M
1.10%
24h %
Number of Token Types Hold
487
Related Wallet Addresses
1271193
Transactions
543
30.9%
24h
Incoming Volume
$1.7M
3.18%
24h
Outgoing Volume
$4.2M
102%
24h
Token Portfolio
0$500MTotal TokenAllocation
Chain: XCN Token
on
eth
$317M
(63.3%)
eth:0xfac8f483877f42702aad3c4fcb508cfba09153b5
on
eth
$24M
(4.73%)
DoRen: DRE Token
on
eth
$20M
(3.93%)
AnteDAO: ANTE Token
on
eth
$12M
(2.38%)
Centre: USD Coin
on
eth
$11M
(2.25%)
Others
$117M
(23.4%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0xa2cd3d43c775978a96bdbf12d733d5a1ed94fb18
eth:0xa2cd3d43c775978a96bdbf12d733d5a1ed94fb18
Chain: XCN Token
$0.04318
7,332,678,777.1220$316,609,335.27
63.39%
...
...
eth:0xfac8f483877f42702aad3c4fcb508cfba09153b5
eth:0xfac8f483877f42702aad3c4fcb508cfba09153b5
eth:0xfac8f48387...
$0.003019
7,833,732,708.3736$23,651,725.74
4.74%
...
...
eth:0x1977be49c33dfacf6590c16ca9a9cfa0463f663c
eth:0x1977be49c33dfacf6590c16ca9a9cfa0463f663c
DoRen: DRE Token
$0.7857816
25,020,457.0994$19,660,615.16
3.94%
...
...
eth:0xbb70adbe39408cb1e5258702ea8ada7c81165b73
eth:0xbb70adbe39408cb1e5258702ea8ada7c81165b73
AnteDAO: ANTE Token
$0.7488387
15,911,100.0000$11,914,847.29
2.39%
...
...
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$0.999716
11,273,872.7422$11,270,670.48
2.26%
...
...
eth:0x4a220e6096b25eadb88358cb44068a3248254675
eth:0x4a220e6096b25eadb88358cb44068a3248254675
QNT Token
$119.8645966
82,450.7755$9,882,928.95
1.98%
...
...
eth:0xde2f7766c8bf14ca67193128535e5c7454f8387c
eth:0xde2f7766c8bf14ca67193128535e5c7454f8387c
Metadium: Old Token
$0.02535
281,292,133.7839$7,131,653.41
1.43%
...
...
eth:0xa92cdf011c895780733b2a6a6e15c4c1ed836148
eth:0xa92cdf011c895780733b2a6a6e15c4c1ed836148
DeFi.ch: DFCH Token
$0.03244
213,683,453.4798$6,931,215.26
1.39%
...
...
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
$7.399099
930,691.9952$6,886,282.17
1.38%
...
...
eth:0x0f5d2fb29fb7d3cfee444a200298f468908cc942
eth:0x0f5d2fb29fb7d3cfee444a200298f468908cc942
MANA Token
$0.4040275
15,149,773.3598$6,120,925.40
1.23%
...
...
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$109MTotal IncomingToken
Tether: USDT Stablecoin
on
eth
$59M
(54.4%)
Centre: USD Coin
on
eth
$16M
(14.2%)
TUSD Token
on
eth
$12M
(11.4%)
Chain: XCN Token
on
eth
$7.3M
(6.67%)
Matic Token
on
eth
$3.2M
(2.94%)
Others
$11M
(10.4%)
Outgoing Token Distribution
0$187MTotal OutgoingToken
Tether: USDT Stablecoin
on
eth
$58M
(31.3%)
Chain: XCN Token
on
eth
$53M
(28.4%)
TUSD Token
on
eth
$22M
(11.8%)
Centre: USD Coin
on
eth
$20M
(10.8%)
Saltmarble: SML Token
on
eth
$9.3M
(4.99%)
Others
$24M
(12.7%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x8852525ae98be6b36092c30281c19b457a09a8afb91bb7b55d336523219682e61,000.3000$1.00$1,000.41eth:0x5bee6a8f6244ef9f2c6f1e767e37887a5072ca99Receive1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x54cf40962a5b7403181b44a5322ca5480e90086d2486303d4d04d9751f385da2303.0000$1.00$303.03eth:0xc27a8ba111840e37da992bd4eb13d198d41f426fSend1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x784fbd809972bc3d7e5ca7dcce0dd4972a7c7fc6467fa355feff7ff62123f55096.8000$1.00$96.81eth:0x440d7ad73eda84cebbeac8ef395c2aec7d40357aReceive1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x21be13a710c3397b7cea1379a7197a3ed61b7810c249173b1fae3b67e860baf311,265.9192$1.00$11,267.18eth:0xf5f5776de72f2c4612e4e06cb6f1b563efe39550Send1 hour ago
eth:0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
eth:0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
Uniswap Protocol: UNI token
eth:0x0cf0fb67ac033289c01f22b4bda3b803af48b29e9eba2533d486bfec500457bd45.0085$5.69$256.04eth:0xefde7ee973027443bd0da099192a25191a9898a2Send1 hour ago
eth:0x374fb05c96c36348b92e38fb088b26b8511e3b3d
eth:0x374fb05c96c36348b92e38fb088b26b8511e3b3d
eth:0x374fb05c96c36348b92e38fb088b26b8511e3b3d
eth:0x339b0b8baecd56c8bfe4bf7b349351f084a58c77971e7ff581f98981e329bdff582,812.7000$0.0002401$139.95eth:0xdd1e736e560e432335062ae30e3e3357adc8ba73Receive1 hour ago
eth:0x420412e765bfa6d85aaac94b4f7b708c89be2e2b
eth:0x420412e765bfa6d85aaac94b4f7b708c89be2e2b
Brazilian Digital: BRZ Token
eth:0x62e85f56782ad74d6c0adf3e3f8647fd6e3b7edee6425da2c3414046453a2f524,060.5000$0.18$744.07eth:0x0bea21ea25534ea8c43d015d21cc287473fecd42Send1 hour ago
eth:0x595832f8fc6bf59c85c527fec3740a1b7a361269
eth:0x595832f8fc6bf59c85c527fec3740a1b7a361269
PowerLedger: POWR Token
eth:0x89f74d5bba5df6f025792b2d97dcb838a53be2e80136dadf98482f3c6269eb1f155.4320$0.15$23.83eth:0x51da24025ba636229698692951e3230ac84ba7d1Send1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0xcc5af29a5f3d01e8383f13ba0cddc0c2bd450349620b808b4d558c77e2d17f2272.2947$1.00$72.30eth:0xdac9910b5e93af7793fcbc21d316ca01cb1dc46aSend1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x85a53b2cc2f88e69722f110bd21f06c6e39f33d4268a5a498d5201e4c1a0fe3b109.5086$1.00$109.52eth:0xeb2104cebca1485d960c5fc052eede20eb53c918Receive1 hour ago