Exchange Analyzer
Exchange Asset Summary (24h)
Total Assets
$2.1B
0.30%
Trading Volume
$464M
11.39%
Wallets Monitored
18
Token Types Hold
100+
Portfolio Analysis
Token Allocation by Token
GateChainToken
on
GateChainToken
$455M
22.16%
ETH
on
ETH
$316M
15.39%
Bitcoin
on
Bitcoin
$280M
13.61%
Tether USD
on
Tether USD
$126M
6.14%
SHIB Token
on
SHIB Token
$73M
3.54%
Other
$804M
39.15%
Token Portfolio Value
Token Allocation by Chain
Ethereum
$1.3B
63.32%
bitcoin
$280M
13.61%
BNB Chain
$241M
11.71%
tron
$147M
7.16%
polygon
$58M
2.81%
Other
$29M
1.39%
Performance
Tokens Held by Exchange Wallets
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Trust Score
Audit
eth:0xe66747a101bff2dba3697199dcce5b743b454759
eth:0xe66747a101bff2dba3697199dcce5b743b454759
GateChainToken
$4.41
103,294,713.95
$455,326,065.38
24.48%
eth
eth
ETH
$1,591.79
198,636.06
$316,186,889.48
17.00%
bitcoin
bitcoin
Bitcoin
$23,099.00
12,107.42
$279,669,361.27
15.04%
tron:TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
tron:TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
Tether USD
$1.00
126,511,224.27
$126,088,247.21
6.78%
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
SHIB Token
$0.00001172
6,212,467,202,168.6
$72,823,370.22
3.92%
eth:0x3883f5e181fccaf8410fa61e12b59bad963fb645
eth:0x3883f5e181fccaf8410fa61e12b59bad963fb645
Old Token
$5.27
13,483,186.1
$71,011,834.27
3.82%
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
$22,837.31
1,841.5
$42,054,900.96
2.26%
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
$1.00
33,071,093.46
$33,050,119.82
1.78%
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
Binance-Peg BUSD
$1.00
30,988,955.84
$30,981,654.52
1.67%
polygon:0xc2132d05d31c914a87c6611c10748aeb04b58e8f
polygon:0xc2132d05d31c914a87c6611c10748aeb04b58e8f
Bitfinex:Mapper: USDT Stablecoin
$1.00
29,491,744.97
$29,473,041.35
1.58%
Exchange Wallet List
Wallet
Wallet Labels
Balance (24h%)
24h Txs (24h%)
Holding Tokens
 
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Recent Mint Master
$597,412,021.17
0.69%
12,143
13.76%
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
bsc:0x55d398326f99059ff775485246999027b3197955
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
99+
0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c
Gate.io
Found on FTM
$395,260,756.78
1.65%
1
0.00%
eth:0xe66747a101bff2dba3697199dcce5b743b454759
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
99+
0xc882b111a75c0c657fc507c04fbfcd2cc984f071
Gate.io 5
Recent NFT Collector
$294,255,189.50
0.52%
4
100.00%
eth:0xe66747a101bff2dba3697199dcce5b743b454759
eth:0x3883f5e181fccaf8410fa61e12b59bad963fb645
polygon:0x2791bca1f2de4661ed88a30c99a7a9449aa84174
99+
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Hack incident 3 reported on 2021-10-17
Found on BITCOIN
$125,614,591.11
1.06%
1,174,198
0.01%
3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M
Gate.io
Found on BITCOIN
$122,086,581.89
0.55%
159
0.00%
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
Found on TRON
$116,315,677.44
7.87%
38,020,799
0.12%
TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6
TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6
Found on TRON
$30,718,860.72
0.86%
83,952
0.00%
162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
Gate.io
Found on BITCOIN
$14,454,503.94
0.55%
31
0.00%
1HpED69tpKSaEaWpY3Udt1DtcVcuCUoh2Y
Gate.io
Found on BITCOIN
$10,844,263.59
0.55%
49
0.00%
u6PJ8DtQuPFnfmwHbGFULQ4u4EgjDiyYKjVEsynXq2w
Gate.io
Found on SOL
$7,135,295.44
1.67%
-