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CRIME

0xc55fa890fd62c25c85d46f57ac972f3f30839e2f

Avalanche chain View on Snowtrace

Token Holders

Holders count: 15

#	Address	Amount	Top Tokens	Total Wallet Balance
1	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 Copy address High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1.54M CRIME $0.00	Tokens 1. Avalanche $87,571.93 2. USD Coin $37,290.13 3. Wrapped AVAX $37,231.82 4. Staked AVAX $6,897.24 5. Bitcoin $4,120.36 6. USD Coin $4,106.86 7. TetherToken $3,136.52 8. Tether USD $799.37 9. Wrapped Ether $354.80 10. Dai Stablecoin $335.86 App Tokens 1. 0xffff003a6bad9b743d658048742935fffe2b6ed7 $317.07 2. 0x6b1ecf0c181afff3d7096b26c3d2bc31f55ceab9 $270.04 3. 0x420fca0121dc28039145009570975747295f2329 $225.72 4. 0x00000000efe302beaa2b3e6e1b18d08d69a9012a $209.82 5. 0xb8d7710f7d8349a506b75dd184f05777c82dad0c $179.73 6. 0x093783055f9047c2bff99c4e414501f8a147bc69 $132.50 7. 0x60781c2586d68229fde47564546784ab3faca982 $114.62 8. 0xaaab9d12a30504559b0c5a9a5977fee4a6081c6b $104.27 9. 0x22683bbadd01473969f23709879187705a253763 $101.43 10. 0xd5d0a9b3f2c264b955ae7161cfa6d38a7aea60a7 $87.62	$675,021.13
2	0xc5a10d4bcef0843ed1dc3a8b40d80805abecc2f6 Copy address	500.03K CRIME $0.00	Tokens 1. Loksmith $421.33 2. USD Coin $262.63 3. AI 404 $96.96 4. Erol Musk $80.40 5. Blub $31.03 6. AuTistiC BoYs CLub $6.52 7. Yes. $5.89 8. Avalanche $5.40 9. H4SHFund $5.31 10. Sidelined $5.09 App Tokens 1. 0xacfb898cff266e53278cc0124fc2c7c94c8cb9a5 $4,415.96 2. 0x420fca0121dc28039145009570975747295f2329 $6.83 3. 0xe3f3ef63f193f001d72bb623ca6ece3e71451d3f $3.96	$5,358.06
3	0xcea3b9415f269b5686403909d781959570f32cf0 Copy address	464.22K CRIME $0.00	Tokens 1. USD Coin $2,868.10 2. Avalanche $1,200.06 3. Wrapped Ether $1,015.55 4. Bitcoin $708.21 5. TetherToken $297.19 6. BENQI $289.22 7. Tether USD $279.35 8. Integrity DAO $278.97 9. Staked AVAX $209.11 10. Chainlink Token $162.60 App Tokens 1. 0xb8d7710f7d8349a506b75dd184f05777c82dad0c $457.68 2. 0x69260b9483f9871ca57f81a90d91e2f96c2cd11d $309.42 3. 0xacfb898cff266e53278cc0124fc2c7c94c8cb9a5 $241.10 4. 0xf20d962a6c8f70c731bd838a3a388d7d48fa6e15 $196.15 5. 0xffff003a6bad9b743d658048742935fffe2b6ed7 $191.84 6. 0x26debd39d5ed069770406fca10a0e4f8d2c743eb $125.33 7. 0x184ff13b3ebcb25be44e860163a5d8391dd568c1 $98.65 8. 0x1c7c53aa86b49a28c627b6450091998e447a42f9 $93.06 9. 0xd1c3f94de7e5b45fa4edbba472491a9f4b166fc4 $84.91 10. 0x420fca0121dc28039145009570975747295f2329 $67.78	$11,061.30
4	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Copy address Fee Wallet Delete label? Rabby Delete label?	63.53K CRIME $0.00	Tokens 1. Avalanche $4,344.12 2. USD Coin $4,028.75 3. Wrapped Ether $1,879.24 4. TetherToken $761.48 5. Wrapped BTC $655.84 6. Wrapped AVAX $570.81 7. Integrity DAO $568.79 8. Blub $532.90 9. Bitcoin $515.84 10. Staked AVAX $464.42 App Tokens 1. 0xffff003a6bad9b743d658048742935fffe2b6ed7 $2,121.04 2. 0xb8d7710f7d8349a506b75dd184f05777c82dad0c $1,697.52 3. 0x420fca0121dc28039145009570975747295f2329 $913.41 4. 0xaaab9d12a30504559b0c5a9a5977fee4a6081c6b $419.44 5. 0xacfb898cff266e53278cc0124fc2c7c94c8cb9a5 $302.65 6. 0x7698a5311da174a95253ce86c21ca7272b9b05f8 $280.99 7. 0x00000000efe302beaa2b3e6e1b18d08d69a9012a $165.83 8. 0x69260b9483f9871ca57f81a90d91e2f96c2cd11d $161.43 9. 0xd1c3f94de7e5b45fa4edbba472491a9f4b166fc4 $146.53 10. 0xc654721fbf1f374fd9ffa3385bba2f4932a6af55 $126.20	$109,931,532.58
5	0x00700052c0608f670705380a4900e0a8080010cc Copy address AugustusFeeVault Delete label? ParaSwap Delete label?	5.98K CRIME $0.00	Tokens 1. Avalanche $1,029.25 2. USD Coin $948.99 3. TetherToken $388.02 4. Wrapped AVAX $345.75 5. Bitcoin $224.52 6. Wrapped Ether $172.52 7. XSGD $27.73 8. Integrity DAO $22.04 9. NXPC $16.47 10. MEOW $15.55 App Tokens 1. 0xffff003a6bad9b743d658048742935fffe2b6ed7 $143.11 2. 0xb8d7710f7d8349a506b75dd184f05777c82dad0c $20.53 3. 0xaaab9d12a30504559b0c5a9a5977fee4a6081c6b $18.84 4. 0x420fca0121dc28039145009570975747295f2329 $18.03 5. 0x00000000efe302beaa2b3e6e1b18d08d69a9012a $8.39 6. 0x88f89be3e9b1dc1c5f208696fb9cabfcc684bd5f $5.49 7. 0x26debd39d5ed069770406fca10a0e4f8d2c743eb $5.26 8. 0xc891eb4cbdeff6e073e859e987815ed1505c2acd $2.87 9. 0x321e7092a180bb43555132ec53aaa65a5bf84251 $2.14 10. 0xacfb898cff266e53278cc0124fc2c7c94c8cb9a5 $1.94	$19,347,499.55
6	0xd323f9931a069ad889c6e90d6be79e7b02ef6c39 Copy address	2.49K CRIME $0.00	Tokens 1. Wrapped Ether $5.75 App Tokens No app tokens	$5.77
7	0xcfd59c0f530db36eea8ccbfe744f01fe3556925e Copy address Depositor Delete label?	1.12K CRIME $0.00	Tokens 1. Wrapped AVAX $23.77 2. Integrity DAO $17.83 3. Boi the Bear $15.81 4. Eat The Banana $5.28 5. Blub $3.46 6. Avalanche $3.29 7. Loksmith $2.06 8. Sidelined $1.94 9. BENQI $1.42 10. Beam $1.38 App Tokens 1. 0xffff003a6bad9b743d658048742935fffe2b6ed7 $10.76 2. 0x88f89be3e9b1dc1c5f208696fb9cabfcc684bd5f $3.31 3. 0x7698a5311da174a95253ce86c21ca7272b9b05f8 $3.10 4. 0x420fca0121dc28039145009570975747295f2329 $2.90 5. 0x26debd39d5ed069770406fca10a0e4f8d2c743eb $1.61 6. 0xaaab9d12a30504559b0c5a9a5977fee4a6081c6b $1.28 7. 0x22d4002028f537599be9f666d1c4fa138522f9c8 $1.16	$125,607,137.44
8	0x1c7f7e0258c81cf41bcea31ea4bb5191914bf7d7 Copy address Unizen Delete label? Unizen Pro Membership (UZP) Delete label?	353.13 CRIME $0.00	Tokens 1. USD Coin $1,383.00 2. Avalanche $685.77 3. Wrapped AVAX $248.97 4. TetherToken $165.47 5. Tether USD $43.05 6. Bitcoin $18.15 7. Wrapped Ether $16.75 8. Blub $12.60 9. Boi the Bear $9.15 10. Chainlink Token $6.46 App Tokens 1. 0xffff003a6bad9b743d658048742935fffe2b6ed7 $289.70 2. 0xb8d7710f7d8349a506b75dd184f05777c82dad0c $65.46 3. 0x420fca0121dc28039145009570975747295f2329 $16.73 4. 0x184ff13b3ebcb25be44e860163a5d8391dd568c1 $9.02 5. 0x1c7c53aa86b49a28c627b6450091998e447a42f9 $8.79 6. 0xc654721fbf1f374fd9ffa3385bba2f4932a6af55 $8.04 7. 0xacfb898cff266e53278cc0124fc2c7c94c8cb9a5 $6.32 8. 0x7698a5311da174a95253ce86c21ca7272b9b05f8 $3.65 9. 0x027dbca046ca156de9622cd1e2d907d375e53aa7 $3.54 10. 0xe3f3ef63f193f001d72bb623ca6ece3e71451d3f $2.65	$3,067.39
9	0xaccbe4a95776c87b7ec8249bac85e4b524be0c0b Copy address "ChefGoose" on OpenSea Delete label?	0.84 CRIME $0.00	Tokens 1. TheCoops $315.63 2. Avalanche $27.72 3. Quasi $19.24 4. Good $2.59 5. supercycle (real) $1.78 6. Balancer $1.19 App Tokens 1. 0xf99516bc189af00ff8effd5a1f2295b67d70a90e $5.37 2. 0x7209da164cffa17e1a2bcdd8cb87ed878f85d938 $1.86	$31,502.21
10	0x52866fd157577897ce627022b9c19bd2e622fd7a Copy address	0.35 CRIME $0.00	Tokens 1. JoeToken $29.95 2. Wrapped Ether $20.55 3. SHRAPToken $20.02 4. USD Coin $16.22 5. USD Coin $15.74 6. Bitcoin $13.97 7. Dai Stablecoin $13.34 8. TetherToken $11.02 9. w3ULL $7.99 10. GMX $7.27 App Tokens 1. 0x420fca0121dc28039145009570975747295f2329 $38.34 2. 0x184ff13b3ebcb25be44e860163a5d8391dd568c1 $29.52 3. 0xb8d7710f7d8349a506b75dd184f05777c82dad0c $29.13 4. 0xacfb898cff266e53278cc0124fc2c7c94c8cb9a5 $28.19 5. 0xd1c3f94de7e5b45fa4edbba472491a9f4b166fc4 $12.40 6. 0x027dbca046ca156de9622cd1e2d907d375e53aa7 $6.62 7. 0xec3492a2508ddf4fdc0cd76f31f340b30d1793e6 $5.29 8. 0x69260b9483f9871ca57f81a90d91e2f96c2cd11d $3.44 9. 0x264c1383ea520f73dd837f915ef3a732e204a493 $2.93 10. 0xe8385cecb013561b69beb63ff59f4d10734881f3 $2.80	$10,407.63
11	0xbb0992a43f7b62e047a09c6d51fab1973d04de40 Copy address	0.00 CRIME $0.00	Tokens 1. USD Coin $4,557.41 2. Avalanche $121.15 3. Wrapped AVAX $53.17 4. Make Avax Great Again $10.98 5. DegisToken $10.56 6. Staked AVAX $10.46 7. Avax Meme Index $10.33 8. JoeToken $10.17 9. CRA $7.91 10. SHOOP DA WHOOP $4.64 App Tokens 1. 0xaaab9d12a30504559b0c5a9a5977fee4a6081c6b $113.06 2. 0x4c9b4e1ac6f24cde3660d5e4ef1ebf77c710c084 $14.42 3. 0x77777777777d4554c39223c354a05825b2e8faa3 $13.25 4. 0x69260b9483f9871ca57f81a90d91e2f96c2cd11d $7.53 5. 0x60781c2586d68229fde47564546784ab3faca982 $6.98 6. 0xb2a85c5ecea99187a977ac34303b80acbddfa208 $2.68 7. 0x5a15bdcf9a3a8e799fa4381e666466a516f2d9c8 $2.68 8. 0x24de8771bc5ddb3362db529fc3358f2df3a0e346 $2.37 9. 0x48f88a3fe843ccb0b5003e70b4192c1d7448bef0 $1.85 10. 0xb279f8dd152b99ec1d84a489d32c35bc0c7f5674 $1.24	$4,985.99
12	0x00c600b30fb0400701010f4b080409018b9006e0 Copy address Executor Delete label? ParaSwap Delete label?	0.00 CRIME $0.00	Tokens 1. AIVAX $1.75 App Tokens No app tokens	$23.33
13	0x1111111254eeb25477b68fb85ed929f73a960582 Copy address 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	0.00 CRIME $0.00	Tokens No other tokens App Tokens No app tokens	$305.29
14	0x6a000f20005980200259b80c5102003040001068 Copy address AugustusV6 Delete label? ParaSwap Delete label?	0.00 CRIME $0.00	Tokens No other tokens App Tokens No app tokens	$1.19
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 Copy address AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	0.00 CRIME $0.00	Tokens No other tokens App Tokens No app tokens	$252.08

Top 10 By Holders

Based on 15 wallets

Token	Holders	Value
Avalanche	9	$94,988.69
USD Coin	8	$51,355.22
0x420fca0121dc28039145009570975747295f2329	8	$1,289.74
Wrapped Ether	7	$3,465.16
Wrapped AVAX	6	$38,474.29
TetherToken	6	$4,759.70
0xffff003a6bad9b743d658048742935fffe2b6ed7	6	$3,073.53
0xacfb898cff266e53278cc0124fc2c7c94c8cb9a5	6	$4,996.16
Bitcoin	6	$5,601.04
0xb8d7710f7d8349a506b75dd184f05777c82dad0c	6	$2,450.05

Top 10 By USD Value

Based on 15 wallets

Token	Holders	Value
Avalanche	9	$94,988.69
USD Coin	8	$51,355.22
Wrapped AVAX	6	$38,474.29
Staked AVAX	4	$7,581.23
Bitcoin	6	$5,601.04
0xacfb898cff266e53278cc0124fc2c7c94c8cb9a5	6	$4,996.16
TetherToken	6	$4,759.70
USD Coin	2	$4,122.60
Wrapped Ether	7	$3,465.16
0xffff003a6bad9b743d658048742935fffe2b6ed7	6	$3,073.53