USDT

0xccd4e1d31d6e2afd9f6440d5ff88b3bae5b400c5

Token Holders

Holders count: 35

#	Address	Amount	Top Tokens	Total Wallet Balance
1	0x191458d229eafe1e246e4c28d346fcb10acb12a3 Copy address	1.00K USDT $0.00	Tokens No other tokens App Tokens No app tokens	$363,653.52
2	0xf8cd17784f425120de2f0d65756d8a707c13d040 Copy address High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1.00K USDT $0.00	Tokens 1. USD Coin $289,557.41 2. ChainLink Token $186,655.67 3. Ethereum Token $54,518.17 4. Tether USD $51,840.25 5. Binance Chain Native Token $49,710.33 6. SHIBA INU $34,567.90 7. Aave Token $20,502.87 8. BTCB Token $16,201.52 9. Cosmos Token $10,013.32 10. NEAR Protocol $7,236.20 App Tokens 1. 0x250632378e573c6be1ac2f97fcdf00515d0aa91b $879.99	$8,697,577.15
3	0xc58bb74606b73c5043b75d7aa25ebe1d5d4e7c72 Copy address AltCoinTrader Delete label? Hot Wallet Delete label?	1.00K USDT $0.00	Tokens 1. Tether USD $365,319.53 2. SHIBA INU $75,081.17 3. Ethereum Token $54,117.65 4. Binance Chain Native Token $50,930.17 5. Pledge Finance $24,388.28 6. Binance-Peg BTG Token $3,458.66 7. ACT $3,049.47 8. BOOM $2,817.88 9. Chingari $2,603.81 10. Bloktopia $1,552.60 App Tokens 1. 0xd929c91f5364c2740cc6856cf80942072bdef7f6 $882.14 2. 0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8 $19.89	$1,785,807.90
4	0x29065a4c1f2f20d1e263930088890d6f49fe715a Copy address Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Poloniex Delete label?	1.00K USDT $0.00	Tokens No other tokens App Tokens No app tokens	$765,334,573,476.16
5	0x4fb312915b779b1339388e14b6d079741ca83128 Copy address Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? HTX Delete label?	1.00K USDT $0.00	Tokens No other tokens App Tokens No app tokens	$127,750,731.80
6	0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45 Copy address Fees Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? MetaMask Delete label?	1.00K USDT $0.00	Tokens 1. Matic Token $329.81 2. WND $1.63 App Tokens No app tokens	$392,307.71
7	0x4d540d0a975351dbfe82b3af77ac9e52eecb54f3 Copy address Gnosis Safe Proxy Delete label? silvavault.eth Delete label?	1.00K USDT $0.00	Tokens No other tokens App Tokens No app tokens	$4,314,353.42
8	0xb3c0f936a701af9019bdc35acb5ec3a55379935e Copy address Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1.00K USDT $0.00	Tokens No other tokens App Tokens No app tokens	$3,584,054.36
9	0x9bddd5372be4888a099b025a61d7636e1354b7ef Copy address Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1.00K USDT $0.00	Tokens No other tokens App Tokens No app tokens	$1,735,261.27
10	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Copy address Revolut Delete label?	1.00K USDT $0.00	Tokens 1. Binance Chain Native Token $7,927,223.71 2. Vita Inu $2,133,903.93 3. BOOM $4,150.63 4. ACT $3,991.30 5. Aav Token $655.08 6. Top Miner Chain $13.54 7. World Liberty Financial $1.20 App Tokens 1. 0x6894cde390a3f51155ea41ed24a33a4827d3063d $841,301.09 2. 0x4507cef57c46789ef8d1a19ea45f4216bae2b528 $106,964.88	$311,390,656.06
11	0xa69babef1ca67a37ffaf7a485dfff3382056e78c Copy address MEV Bot Delete label? Symbolic Capital Partners Delete label?	1.00K USDT $0.00	Tokens 1. Binance Chain Native Token $1.21 2. Binance Pizza $1.10 App Tokens No app tokens	$51,121,141.34
12	0xcfaba3994c45aa03e479000300801ae35b39c388 Copy address Aave aArbARB vault valuable depositor Delete label?	1.00K USDT $0.00	Tokens 1. Binance-Peg BTG Token $3,458.66 2. AI Avail $510.77 3. $mbitcoin.finance $13.32 4. Binance Chain Native Token $1.90 App Tokens No app tokens	$292,151.76
13	0xc3d688b66703497daa19211eedff47f25384cdc3 Copy address Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1.00K USDT $0.00	Tokens No other tokens App Tokens No app tokens	$776,153,995.93
14	0x91746d6f9df58b9807a5bb0e54e4ea86600c2dba Copy address Aave aArbARB vault valuable depositor Delete label?	1.00K USDT $0.00	Tokens 1. Binance Chain Native Token $186.89 App Tokens No app tokens	$182,487.67
15	0x2e15d7aa0650de1009710fdd45c3468d75ae1392 Copy address Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1.00K USDT $0.00	Tokens 1. USD Coin $381.81 2. Binance Chain Native Token $357.11 3. $mbitcoin.finance $41.79 4. CZ Token $1.50 App Tokens No app tokens	$7,649,666.35
16	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Copy address Hot Wallet Delete label? SwissBorg Delete label?	1.00K USDT $0.00	Tokens 1. BitcoinReserve $11,307,313.42 2. TwitterCoin $1,546,139.20 3. BOOM $3,518.31 4. Binance-Peg BTG Token $3,458.66 5. ACT $3,283.25 6. Aav Token $655.08 7. Wrapped ADAX $540.59 8. AI Avail $510.77 9. Smart Chain Coin $410.55 10. AI Pepe $317.86 App Tokens 1. 0xc70b4e2f16f45b196ea782773e78a393cadb2911 $17.45 2. 0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb $5.00 3. 0x19c018e13cff682e729cc7b5fb68c8a641bf98a4 $1.85	$12,866,267.60
17	0x40b38765696e3d5d8d9d834d8aad4bb6e418e489 Copy address Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Robinhood Delete label?	1.00K USDT $0.00	Tokens 1. OCOS UK $2,051,536.23 App Tokens No app tokens	$6,661,690,853.80
18	0x47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 Copy address Binance Delete label? Binance-Peg Token Funds Delete label?	1.00K USDT $0.00	Tokens 1. OCOS UK $5,491.39 2. Binance Chain Native Token $7.29 3. Hermes $3.32 4. Next-Gen Xploration $1.01 App Tokens 1. 0xc748673057861a797275cd8a068abb95a902e8de $39.05 2. 0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb $7.92	$11,334,294,165.95
19	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Copy address Bitget Delete label? Hot Wallet Delete label?	1.00K USDT $0.00	Tokens 1. Ethereum Token $3,798,590.54 2. BTCB Token $3,433,517.54 3. PancakeSwap Token $3,038,268.21 4. Ethereum Classic $1,842,101.26 5. AlpacaToken $1,590,685.88 6. Tether USD $1,476,259.06 7. Chain $1,172,444.20 8. Dai Token $739,389.47 9. Axie Infinity Shard $644,702.14 10. Hedcoin $510,164.28 App Tokens 1. 0xfb5b838b6cfeedc2873ab27866079ac55363d37e $1,949,798.21 2. 0xf486ad071f3bee968384d2e39e2d8af0fcf6fd46 $1,528,698.17 3. 0xc748673057861a797275cd8a068abb95a902e8de $1,314,757.45 4. 0x9840652dc04fb9db2c43853633f0f62be6f00f98 $1,139,303.95 5. 0xa260e12d2b924cb899ae80bb58123ac3fee1e2f0 $673,762.37 6. 0x4b0f1812e5df2a09796481ff14017e6005508003 $622,547.66 7. 0xe02df9e3e622debdd69fb838bb799e3f168902c5 $491,342.06 8. 0x0409633a72d846fc5bbe2f98d88564d35987904d $452,570.32 9. 0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb $437,502.26 10. 0xf4c8e32eadec4bfe97e0f595add0f4450a863a11 $405,331.34	$42,681,428.77
20	0x058a871358c1b01039a265635ea282c3f435a9ed Copy address	1.00K USDT $0.00	Tokens 1. Factr $1,020.24 2. AI Avail $538.22 3. AGI $29.39 4. Binance Chain Native Token $5.39 App Tokens 1. 0x19c018e13cff682e729cc7b5fb68c8a641bf98a4 $1.99	$1,598.03
21	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Copy address Hot Wallet Delete label? YouHodler Delete label?	1.00K USDT $0.00	Tokens 1. Ethereum Token $955,750.37 2. Dogecoin $768,731.10 3. Avalanche $570,825.20 4. Cardano Token $339,191.84 5. Binance Chain Native Token $230,178.00 6. VeChain $223,066.04 7. NEAR Protocol $158,844.74 8. PancakeSwap Token $141,092.85 9. BTCB Token $97,415.68 10. ChainLink Token $89,575.45 App Tokens 1. 0xa697e272a73744b343528c3bc4702f2565b2f422 $75,149.99 2. 0xa2b726b1145a4773f68593cf171187d8ebe4d495 $72,798.17 3. 0x031b41e504677879370e9dbcf937283a8691fa7f $66,033.97 4. 0xb3ed0a426155b79b898849803e3b36552f7ed507 $16,206.91 5. 0xfb5b838b6cfeedc2873ab27866079ac55363d37e $5,473.19 6. 0xf78d2e7936f5fe18308a3b2951a93b6c4a41f5e2 $1,219.62 7. 0x101d82428437127bf1608f699cd651e6abf9766e $959.49 8. 0xfceb31a79f71ac9cbdcf853519c1b12d379edc46 $132.06 9. 0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9 $40.91	$7,266,297.98
22	0xa13c1872d9e0a55caa3f6ae5d95bdeebc5a03d1c Copy address	1.00K USDT $0.00	Tokens 1. Zilliqa $1,512.41 2. EOS Token $588.58 3. QuarkChain Token $496.59 4. Compound Coin $268.93 5. Binance Chain Native Token $103.09 App Tokens 1. 0x9f589e3eabe42ebc94a44727b3f3531c0c877809 $279.34 2. 0xb59490ab09a0f526cc7305822ac65f2ab12f9723 $259.99	$753,462.47
23	0x176f3dab24a159341c0509bb36b833e7fdd0a132 Copy address Justin Sun Delete label?	1.00K USDT $0.00	Tokens 1. PancakeSwap Token $156,378.34 2. Binance Chain Native Token $8,502.35 3. BOOM $4,150.63 4. ACT $3,991.30 5. BTCB Token $899.88 6. Oggy Inu $883.16 7. Aav Token $655.08 8. USD Coin $300.36 9. SOLANA $205.53 10. Tether USD $47.73 App Tokens 1. 0xc748673057861a797275cd8a068abb95a902e8de $364,359.16 2. 0x87230146e138d3f296a9a77e497a2a83012e9bc5 $17,826.58 3. 0x6894cde390a3f51155ea41ed24a33a4827d3063d $11,056.19 4. 0x59e69094398afbea632f8bd63033bdd2443a3be1 $4,810.38 5. 0x36f5675029e129b5fcabb29ec750ed268520acf7 $33.76	$588,024,293.30
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Copy address Bybit Delete label? Hot Wallet Delete label?	1.00K USDT $0.00	Tokens 1. Dolomite $4,696,451,285.06 2. Argus $4,080,748,791.97 3. Intmax Network $3,448,376,222.00 4. ZetaChain Coin $1,936,702,427.79 5. Radius AI $1,605,576,533.02 6. Radius $1,520,792,521.56 7. Sovereign $982,712,960.08 8. CircleCoin $524,858,904.63 9. Optimum $366,857,453.36 10. Pixels $156,943,929.37 App Tokens 1. 0x8d0d000ee44948fc98c9b98a4fa4921476f08b0d $2,509,058.14 2. 0xb4357054c3da8d46ed642383f03139ac7f090343 $2,126,336.79 3. 0x2dff88a56767223a5529ea5960da7a3f5f766406 $1,213,520.58 4. 0x003d87d02a2a01e9e8a20f507c83e15dd83a33d1 $1,004,564.25 5. 0x503fa24b7972677f00c4618e5fbe237780c1df53 $978,332.69 6. 0x9c7beba8f6ef6643abd725e45a4e8387ef260649 $716,428.55 7. 0x617cab4aaae1f8dfb3ee138698330776a1e1b324 $631,175.54 8. 0x6894cde390a3f51155ea41ed24a33a4827d3063d $583,244.22 9. 0x2b72867c32cf673f7b02d208b26889fed353b1f8 $534,550.49 10. 0x60322971a672b81bcce5947706d22c19daecf6fb $483,255.74	$20,969,937,066.18
25	0x73af3bcf944a6559933396c1577b257e2054d935 Copy address Robinhood Delete label?	1.00K USDT $0.00	Tokens 1. SquidGrow $64.75 2. ILCAPO $46.68 3. Tether USD Bridged ZED20 $8.76 4. ELONFLOKI $3.42 5. Big Time Crypto $1.83 6. Binance Chain Native Token $1.45 App Tokens 1. 0x88479186bac914e4313389a64881f5ed0153c765 $12.67	$1,417,468,694.19
26	0x12791a3514897a767c5898db65d579f6bd2a6f69 Copy address	1.00K USDT $0.00	Tokens 1. PancakeSwap Token $5,057,981.38 App Tokens No app tokens	$13,816,562.16
27	0xf977814e90da44bfa03b6295a0616a897441acec Copy address 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1.00K USDT $0.00	Tokens 1. Binance Chain Native Token $12,173,097,747.08 2. Dolomite $5,171,216,486.15 3. Argus $4,572,836,046.48 4. Intmax Network $4,258,174,709.75 5. BTCB Token $2,927,231,786.78 6. Radius AI $2,106,994,849.62 7. Radius $1,839,352,705.05 8. Sovereign $1,133,135,851.63 9. SPACE ID $446,167,135.11 10. Aave Token $53,121,865.80 App Tokens 1. 0x8d0d000ee44948fc98c9b98a4fa4921476f08b0d $1,771,982,436.36 2. 0xa2e3356610840701bdf5611a53974510ae27e2e1 $599,142,772.62 3. 0xfb5b838b6cfeedc2873ab27866079ac55363d37e $45,265,241.20 4. 0xfceb31a79f71ac9cbdcf853519c1b12d379edc46 $35,500,654.04 5. 0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb $29,863,192.11 6. 0xc748673057861a797275cd8a068abb95a902e8de $29,770,063.13 7. 0xbdeae1ca48894a1759a8374d63925f21f2ee2639 $22,233,222.63 8. 0x86bb94ddd16efc8bc58e6b056e8df71d9e666429 $15,711,008.95 9. 0xf4c8e32eadec4bfe97e0f595add0f4450a863a11 $14,372,244.71 10. 0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb $11,832,718.59	$74,957,801,958.13
28	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Copy address Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1.00K USDT $0.00	Tokens 1. FD Coin $17,527,553.25 2. Ethereum Token $10,166.33 3. Binance Chain Native Token $4,688.48 4. Aav Token $655.08 5. SOLANA $75.44 6. iShares Bitcoin $70.87 7. T.I.M.E. Dividend $29.59 8. ScapesMania $25.69 9. Tether USD $2.97 App Tokens 1. 0xfb5b838b6cfeedc2873ab27866079ac55363d37e $51.40 2. 0xa2b726b1145a4773f68593cf171187d8ebe4d495 $12.51 3. 0x25d887ce7a35172c62febfd67a1856f20faebb00 $2.43 4. 0x156ab3346823b651294766e23e6cf87254d68962 $1.87	$225,582,001.71
29	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Copy address Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1.00K USDT $0.00	Tokens 1. LUCK $3.25 2. Binance Pizza $1.10 App Tokens No app tokens	$1,939,156,649.94
30	0x28c6c06298d514db089934071355e5743bf21d60 Copy address Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1.00K USDT $0.00	Tokens 1. FD Coin $5,842,517.75 2. Xterio $4,870,942.32 3. zkBridge $662,509.95 4. Celestia $592,885.30 5. Openfabric AI $587,698.25 6. BonkAI $168,172.34 7. Islamic Coin $75,788.39 8. friend.tech $25,506.60 9. BOOM $5,100.40 10. ACT $4,927.81 App Tokens 1. 0x6894cde390a3f51155ea41ed24a33a4827d3063d $7.97 2. 0x503fa24b7972677f00c4618e5fbe237780c1df53 $7.02 3. 0xd6b48ccf41a62eb3891e58d0f006b19b01d50cca $3.87	$7,492,110,978.12
31	0xc882b111a75c0c657fc507c04fbfcd2cc984f071 Copy address Cold Wallet Delete label? Gate.io Delete label?	0.00 USDT $0.00	Tokens 1. BTCB Token $1,032,468,545.11 2. Ethereum Token $306,879,956.05 3. Tether USD $230,692,118.87 4. LAB $36,379,603.96 5. B $22,963,764.52 6. Binance Chain Native Token $20,943,991.20 7. Cheems $10,613,194.23 8. BugsCoin $10,195,491.03 9. BSquared Token $5,465,396.16 10. PancakeSwap Token $3,779,456.39 App Tokens 1. 0xc748673057861a797275cd8a068abb95a902e8de $18,720,884.96 2. 0xfb5b838b6cfeedc2873ab27866079ac55363d37e $9,869,658.11 3. 0x33d08d8c7a168333a85285a68c0042b39fc3741d $5,588,392.32 4. 0x12bb890508c125661e03b09ec06e404bc9289040 $3,566,302.17 5. 0x2d060ef4d6bf7f9e5edde373ab735513c0e4f944 $3,432,919.46 6. 0xd5eaaac47bd1993d661bc087e15dfb079a7f3c19 $3,048,959.23 7. 0x8263cd1601fe73c066bf49cc09841f35348e3be0 $2,294,393.97 8. 0x9840652dc04fb9db2c43853633f0f62be6f00f98 $1,926,447.45 9. 0xe02df9e3e622debdd69fb838bb799e3f168902c5 $1,728,842.21 10. 0x6894cde390a3f51155ea41ed24a33a4827d3063d $1,442,302.18	$2,109,916,932.59
32	0x742d35cc6634c0532925a3b844bc454e4438f44e Copy address Bitfinex Delete label? Bitfinex 2 Delete label? Bitfinex Proof of Reserves Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 2 Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label?	0.00 USDT $0.00	Tokens 1. OCOS UK $15,143.59 2. ACT $3,092.65 3. BOOM $2,817.88 4. Tether USD $1,419.40 5. Aav Token $655.08 6. Binance Chain Native Token $431.26 7. Pheasant currency $4.00 App Tokens No app tokens	$575,905,416.76
33	0x593aebee9117eea447279e5973f64c68d8e977a0 Copy address Bitstamp Delete label? MultiSig (BitGo) Delete label?	0.00 USDT $0.00	Tokens 1. GoldCoin $1.41 App Tokens No app tokens	$4,468,213.24
34	0xa5946a2c7a6c4232224b89a696ae51879bf5aed1 Copy address MultiSig (BitGo) Delete label?	0.00 USDT $0.00	Tokens No other tokens App Tokens No app tokens	$77,516,040.39
35	0xd1669ac6044269b59fa12c5822439f609ca54f41 Copy address CoinList Delete label? MultiSig (BitGo) Delete label?	0.00 USDT $0.00	Tokens No other tokens App Tokens No app tokens	$71,844,808.68

Top 10 By Holders

Based on 35 wallets

Token	Holders	Value
Binance Chain Native Token	17	$12,202,314,066.92
Tether USD	7	$232,587,007.82
BOOM	6	$22,555.73
BTCB Token	6	$3,963,248,366.51
Ethereum Token	6	$311,753,099.11
ACT	6	$22,335.77
0xfb5b838b6cfeedc2873ab27866079ac55363d37e	5	$57,090,222.11
PancakeSwap Token	5	$12,173,177.17
0xc748673057861a797275cd8a068abb95a902e8de	5	$50,170,103.74
Aav Token	5	$3,275.38

Top 10 By USD Value

Based on 35 wallets

Token	Holders	Value
Binance Chain Native Token	17	$12,202,314,066.92
Dolomite	2	$9,867,667,771.20
Argus	2	$8,653,584,838.45
Intmax Network	2	$7,706,550,931.74
BTCB Token	6	$3,963,248,366.51
Radius AI	2	$3,712,571,382.64
Radius	2	$3,360,145,226.61
Sovereign	2	$2,115,848,811.71
ZetaChain Coin	1	$1,936,702,427.79
0x8d0d000ee44948fc98c9b98a4fa4921476f08b0d	2	$1,774,491,494.50

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Top 10 By Holders

Top 10 By USD Value