Exchange Analyzer
Exchange Asset Summary (24h)
Total Assets
$163M
0.54%
Trading Volume
$12M
38.28%
Wallets Monitored
8
Token Types Hold
100+
Portfolio Analysis
Token Allocation by Token
Bitcoin
on
Bitcoin
$69M
42.25%
ETH
on
ETH
$30M
18.13%
SHIB Token
on
SHIB Token
$13M
7.73%
Tether: USDT Stablecoin
on
Tether: USDT Stablecoin
$7.1M
4.37%
VRA Token
on
VRA Token
$3.1M
1.88%
Other
$42M
25.65%
Token Portfolio Value
Token Allocation by Chain
Ethereum
$94M
57.75%
bitcoin
$69M
42.25%
Performance
Tokens Held by Exchange Wallets
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Trust Score
Audit
bitcoin
bitcoin
Bitcoin
$23,099.00
2,977.13
$68,768,829.13
42.40%
eth
eth
ETH
$1,591.79
18,535.15
$29,504,067.76
18.19%
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
SHIB Token
$0.00001172
1,073,125,057,613.71
$12,579,315.24
7.76%
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.00
7,116,872.76
$7,113,626.34
4.39%
eth:0xf411903cbc70a74d22900a5de66a2dda66507255
eth:0xf411903cbc70a74d22900a5de66a2dda66507255
VRA Token
$0.006246
490,324,618.17
$3,062,539.87
1.89%
eth:0xe5a2363904d91c6a311a378537b29c7c6d4f230d
eth:0xe5a2363904d91c6a311a378537b29c7c6d4f230d
eth:0xe5a2363904d91c6a311a378537b29c7c6d4f230d
$0.00000033
8,913,799,569,303.27
$2,976,926.93
1.84%
eth:0x3845badade8e6dff049820680d1f14bd3903a5d0
eth:0x3845badade8e6dff049820680d1f14bd3903a5d0
The Sandbox: SAND Token
$0.72
3,233,457.57
$2,329,580.52
1.44%
eth:0x4e15361fd6b4bb609fa63c81a2be19d873717870
eth:0x4e15361fd6b4bb609fa63c81a2be19d873717870
Fantom: FTM Token
$0.48
4,526,107.05
$2,153,407.17
1.33%
eth:0x0f5d2fb29fb7d3cfee444a200298f468908cc942
eth:0x0f5d2fb29fb7d3cfee444a200298f468908cc942
MANA Token
$0.75
2,599,210.01
$1,937,007.11
1.19%
eth:0x1900e8b5619a3596745f715d0427fe617c729ba9
eth:0x1900e8b5619a3596745f715d0427fe617c729ba9
TitanSwap
$1.47
1,213,612.16
$1,788,150.15
1.10%
Exchange Wallet List
Wallet
Wallet Labels
Balance (24h%)
24h Txs (24h%)
Holding Tokens
 
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Indodax
ERC-20
$253,562,359.40
0.43%
2,387
8.02%
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0xe9e7cea3dedca5984780bafc599bd69add087d56
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
99+
0x91dca37856240e5e1906222ec79278b16420dc92
Indodax
Found on BSC
$74,984,036.61
2.74%
5
37.50%
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
bsc:0x7ddee176f665cd201f93eede625770e2fd911990
bsc:0x55d398326f99059ff775485246999027b3197955
99+
3M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV
Indodax
Found on BITCOIN
$57,747,502.15
0.55%
49
0.00%
bc1qvnk8xkw9esmujpjz00hs4706j3803s9nf5z2px
Indodax
Indodax Bitcoin Wallet
$9,932,568.60
0.55%
15
0.00%
0x9cbadd5ce7e14742f70414a6dcbd4e7bb8712719
Indodax 2
Found on ETH
$2,513,977.13
0.16%
0
0.00%
eth:0xe5a2363904d91c6a311a378537b29c7c6d4f230d
bsc:0xb020805e0bc7f0e353d1343d67a239f417d57bbf
eth:0x15d4c048f83bd7e37d49ea4c83a07267ec4203da
99+
0x51836a753e344257b361519e948ffcaf5fb8d521
Indodax 1
ERC-20
$1,107,332.97
0.00%
0
100.00%
eth:0xe5a2363904d91c6a311a378537b29c7c6d4f230d
polygon:0x0b91b07beb67333225a5ba0259d55aee10e3a578
eth:0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
52
1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d
Hack incident 6 reported on 2020-08-01
Found on BITCOIN
$1,088,758.39
10.12%
189,035
0.08%
0x7b8ffa4fe43d1b476cff9d0787fc0019ca54e421
Indodax
Found on ETH
$27.11
1.16%
-
eth:0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
eth:0xba6b0dbb2ba8daa8f5d6817946393aef8d3a4487
eth:0x0d4b4da5fb1a7d55e85f8e22f728701ceb6e44c9