Exchange Analyzer
Exchange Asset Summary (24h)
Total Assets
$8B
1.29%
Trading Volume
$210M
2.59%
Wallets Monitored
16
Token Types Hold
100+
Portfolio Analysis
Token Allocation by Token
Bitcoin
on
Bitcoin
$4.3B
53.27%
Unus Sed Leo
on
Unus Sed Leo
$2.3B
28.82%
ETH
on
ETH
$758M
9.49%
Tether USD
on
Tether USD
$227M
2.84%
Tether: USDT Stablecoin
on
Tether: USDT Stablecoin
$179M
2.24%
Other
$267M
3.34%
Token Portfolio Value
Token Allocation by Chain
bitcoin
$4.3B
53.27%
Ethereum
$3.4B
43.13%
tron
$249M
3.12%
sol
$15M
0.18%
avax
$9.1M
0.11%
Other
$15M
0.18%
Performance
Tokens Held by Exchange Wallets
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Trust Score
Audit
bitcoin
bitcoin
Bitcoin
$23,099.00
184,217.94
$4,255,250,138.74
53.30%
eth:0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3
eth:0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3
Unus Sed Leo
$3.52
653,996,503.58
$2,302,166,355.76
28.84%
eth
eth
ETH
$1,591.79
476,364.2
$758,271,763.57
9.50%
tron:TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
tron:TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
Tether USD
$1.00
227,959,897.72
$227,197,737.62
2.85%
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.00
179,154,717.61
$179,072,994.82
2.24%
eth:0x68749665ff8d2d112fa859aa293f07a622782f38
eth:0x68749665ff8d2d112fa859aa293f07a622782f38
Tether Gold: XAUt Token
$1,896.13
19,504.37
$36,982,810.09
0.46%
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
$1.09
15,975,416.68
$17,434,349.97
0.22%
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$1.00
14,783,048.94
$14,790,516.16
0.19%
sol
sol
SOL
$24.09
565,650.66
$13,626,524.37
0.17%
eth:0xc581b735a1688071a1746c968e0798d642ede491
eth:0xc581b735a1688071a1746c968e0798d642ede491
Euro Tether: EURT Token
$1.08
12,191,568.04
$13,191,924.82
0.17%
Exchange Wallet List
Wallet
Wallet Labels
Balance (24h%)
24h Txs (24h%)
Holding Tokens
 
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Bitfinex
Bitfinex Bitcoin Wallet
$3,880,862,707.31
0.55%
103
0.00%
0xc61b9bb3a7a0767e3179713f3a5c7a9aedce193c
Bitfinex
Found on ETH
$2,252,524,226.23
0.86%
1
0.00%
eth:0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3
polygon:0x0b91b07beb67333225a5ba0259d55aee10e3a578
eth:0xd26114cd6ee289accf82350c8d8487fedb8a0c07
12
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Bitfinex
Found on BITCOIN
$335,052,449.59
19.88%
4,309
0.07%
0x742d35cc6634c0532925a3b844bc454e4438f44e
Bitfinex
ERC-721
$261,933,979.84
0.30%
26
50.94%
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
99+
TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu
TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu
Found on TRON
$160,451,103.43
1.06%
2,375
0.51%
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Recent Mint Master
$158,954,395.62
4.67%
878
4.88%
eth:0x68749665ff8d2d112fa859aa293f07a622782f38
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
99+
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
Found on TRON
$88,870,921.37
9.71%
806,406
0.41%
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Hack incident 3 reported on 2021-01-22
Found on BITCOIN
$39,334,981.84
1,002.93%
394,611
0.06%
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Found on AVAX
$11,487,222.37
0.10%
0
100.00%
eth:0x5a98fcbea516cf06857215779fd812ca3bef1b32
eth:0xd46ba6d942050d489dbd938a2c909a5d5039a161
eth:0xe5a2363904d91c6a311a378537b29c7c6d4f230d
99+
FxteHmLwG9nk1eL4pjNve3Eub2goGkkz6g6TbvdmW46a
Bitfinex
Found on SOL
$8,354,886.92
1.02%
-