Exchange Analyzer
Exchange Asset Summary (24h)
Total Assets
$69M
15.86%
Trading Volume
$0.00
0.00%
Wallets Monitored
51
Token Types Hold
100+
Portfolio Analysis
Token Allocation by Token
Tether: USDT Stablecoin
on
Tether: USDT Stablecoin
$19M
27.94%
Tether USD
on
Tether USD
$15M
22.04%
Wrapped Ether
on
Wrapped Ether
$14M
20.41%
Binance-Pegged:BUSD-T Stablecoin
on
Binance-Pegged:BUSD-T Stablecoin
$6.2M
9.05%
Binance: BTCB Token
on
Binance: BTCB Token
$2.7M
3.88%
Other
$11M
16.67%
Token Portfolio Value
Token Allocation by Chain
Ethereum
$36M
51.78%
BNB Chain
$18M
26.14%
tron
$15M
22.07%
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
19,274,885.51
$19,266,093.12
27.94%
tron:TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
tron:TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
Tether USD
$1.00
15,246,636.82
$15,198,369.46
22.04%
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
$1,573.98
8,940.25
$14,071,756.85
20.41%
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x55d398326f99059ff775485246999027b3197955
Binance-Pegged:BUSD-T Stablecoin
$1.00
6,244,362.08
$6,240,401.91
9.05%
bsc:0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
bsc:0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
Binance: BTCB Token
$23,030.90
116.13
$2,674,617.86
3.88%
bsc:0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
bsc:0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
USD Coin: USDC Token
$1.00
2,214,431.15
$2,210,923.15
3.21%
bsc:0x7083609fce4d1d8dc0c979aab8c869ea2c873402
bsc:0x7083609fce4d1d8dc0c979aab8c869ea2c873402
Polkadot: DOT Token
$6.27
325,691.28
$2,042,357.25
2.96%
bsc:0x2170ed0880ac9a755fd29b2688956bd959f933f8
bsc:0x2170ed0880ac9a755fd29b2688956bd959f933f8
Ethereum: ETH Token
$1,589.90
1,220.24
$1,940,056.87
2.81%
eth:0xe5a2363904d91c6a311a378537b29c7c6d4f230d
eth:0xe5a2363904d91c6a311a378537b29c7c6d4f230d
eth:0xe5a2363904d91c6a311a378537b29c7c6d4f230d
$0.00000033
3,734,127,924,538.33
$1,247,080.54
1.81%
bsc:0x3ee2200efb3400fabb9aacf31297cbdd1d435d47
bsc:0x3ee2200efb3400fabb9aacf31297cbdd1d435d47
ADA Token
$0.38
3,104,818.6
$1,174,685.67
1.70%
Exchange Wallet List
Wallet
Wallet Labels
Balance (24h%)
24h Txs (24h%)
Holding Tokens
 
0xa310b3eeca53b9c115af529faf92bb5ca4b41494
MaskEX 13
ERC-721
$12,277,101.50
0.40%
0
0.00%
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth:0xe5a2363904d91c6a311a378537b29c7c6d4f230d
bsc:0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
29
0x3dd878a95dcaef2800cd57bb065b5e8f2f438131
MaskEX
Found on BSC
$10,932,480.31
0.12%
4
73.33%
bsc:0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
bsc:0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
bsc:0x7083609fce4d1d8dc0c979aab8c869ea2c873402
63
0x6f531cf07f2d659dcfb371b1a7f4c0157a168332
MaskEX 5
Recent Mint Master
$6,441,828.25
0.38%
17
88.89%
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
21
0x7e0616656934a09373b1e1114de2c20a77513d16
MaskEX 8
ERC-20
$4,762,103.66
26.59%
27
28.57%
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0x9534ad65fb398e27ac8f4251dae1780b989d136e
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
16
TKCbzA6HPnwEDL9M2tAWnqsbD6TXLUD7yy
TKCbzA6HPnwEDL9M2tAWnqsbD6TXLUD7yy
Found on TRON
$4,213,708.27
52.33%
1,677,021
0.54%
0xbe921ea3bd0c879a8688b7fabe6b3c8a471df90d
MaskEX 15
Found on ETH
$3,371,811.50
62.14%
14
55.56%
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x4e15361fd6b4bb609fa63c81a2be19d873717870
11
TXiZ9ddXTBUke9PDs5HLXVvvHY68kmC3me
TXiZ9ddXTBUke9PDs5HLXVvvHY68kmC3me
Found on TRON
$3,286,155.75
145.12%
220,861
0.66%
0xa4e71851a8c8eaefeb20a994159f4a443e46059b
MaskEX 14
Found on ETH
$3,176,095.40
0.44%
0
0.00%
eth:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
polygon:0x0b91b07beb67333225a5ba0259d55aee10e3a578
arbitrum-one:0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
18
0x2161217d22fac0188775432f8ba32f1d4272dd19
MaskEX
ERC-20
$3,102,086.09
0.18%
6
0.00%
bsc:0x55d398326f99059ff775485246999027b3197955
bsc:0x5ca42204cdaa70d5c773946e69de942b85ca6706
0x0c78fd926a8fc9cfc682bdc6b411942d9c7edb7a
MaskEX
Recent Mint Master
$2,503,361.57
992.10%
8
14.29%
eth:0xdac17f958d2ee523a2206206994597c13d831ec7