Exchange Analyzer
Exchange Asset Summary (24h)
Total Assets
$2.7B
0.84%
Trading Volume
$442M
19.47%
Wallets Monitored
17
Token Types Hold
100+
Portfolio Analysis
Token Allocation by Token
Tether: USDT Stablecoin
on
Tether: USDT Stablecoin
$951M
35.35%
Bitcoin
on
Bitcoin
$535M
19.86%
Tether USD
on
Tether USD
$266M
9.88%
BIT Token
on
BIT Token
$233M
8.64%
ETH
on
ETH
$227M
8.43%
Other
$480M
17.83%
Token Portfolio Value
Token Allocation by Chain
Ethereum
$1.6B
59.14%
bitcoin
$535M
19.86%
tron
$271M
10.07%
BNB Chain
$244M
9.05%
polygon
$31M
1.16%
Other
$19M
0.72%
Performance
Tokens Held by Exchange Wallets
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Trust Score
Audit
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.00
951,892,534.16
$951,458,321.14
35.53%
bitcoin
bitcoin
Bitcoin
$23,099.00
23,148.89
$534,716,245.19
19.97%
tron:TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
tron:TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
Tether USD
$1.00
266,805,336.65
$266,050,673.51
9.93%
eth:0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5
eth:0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5
BIT Token
$0.51
452,992,127.85
$232,597,318.05
8.69%
eth
eth
ETH
$1,591.79
142,599.03
$226,987,708.22
8.48%
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
$1.00
125,432,870.47
$125,353,321.10
4.68%
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$1.00
72,556,759.05
$72,593,408.95
2.71%
bsc:0x2170ed0880ac9a755fd29b2688956bd959f933f8
bsc:0x2170ed0880ac9a755fd29b2688956bd959f933f8
Ethereum: ETH Token
$1,589.90
40,567.51
$64,498,284.44
2.41%
eth:0xe5a2363904d91c6a311a378537b29c7c6d4f230d
eth:0xe5a2363904d91c6a311a378537b29c7c6d4f230d
eth:0xe5a2363904d91c6a311a378537b29c7c6d4f230d
$0.00000033
41,515,064,897,601.4
$13,864,717.69
0.52%
polygon:0xc2132d05d31c914a87c6611c10748aeb04b58e8f
polygon:0xc2132d05d31c914a87c6611c10748aeb04b58e8f
Bitfinex:Mapper: USDT Stablecoin
$1.00
13,410,661.18
$13,402,156.15
0.50%
Exchange Wallet List
Wallet
Wallet Labels
Balance (24h%)
24h Txs (24h%)
Holding Tokens
 
0xa7a93fd0a276fc1c0197a5b5623ed117786eed06
Bybit
ERC-20
$609,008,164.06
0.14%
0
100.00%
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
0xee5b5b923ffce93a870b3104b7ca09c3db80047a
Bybit
Recent NFT Collector
$497,879,422.66
0.96%
1
0.00%
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
38
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
ERC-721
$458,586,992.02
0.80%
17,963
1.33%
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x2170ed0880ac9a755fd29b2688956bd959f933f8
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
99+
bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m
Bybit
Bybit Bitcoin Wallet
$387,305,856.36
0.55%
103
0.00%
TB1WQmj63bHV9Qmuhp39WABzutphMAetSc
TB1WQmj63bHV9Qmuhp39WABzutphMAetSc
Found on TRON
$203,652,268.70
0.86%
7,377
0.00%
0xe1ab8c08294f8ee707d4efa458eab8bbeeb09215
Bybit
Found on ETH
$140,738,590.96
5.51%
0
0.00%
eth:0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5
bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp
Bybit
Bybit Bitcoin Wallet
$55,890,069.62
0.55%
26
0.00%
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Hack:Ransomware incident 13 reported on 2022-05-10
Found on BITCOIN
$55,733,693.64
5.44%
96,840
0.52%
TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
Found on TRON
$48,248,609.91
5.12%
1,938,628
1.84%
bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx
Bybit
Bybit Bitcoin Wallet
$35,786,625.57
0.55%
19
0.00%