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Banksters

0x5189688ac92a1eba1710bcba94ab25c695a4dfa2

Ethereum chain View on Etherscan

Verified Contract

Token Holders

Last sync: 290 days ago

Completed: 290 days ago

Holders count: 19

#	Address	Amount	Top Tokens	Total Wallet Balance
1	0xd97107064b8c7520aae6c6e6ca75bb2aa73b670d Copy address BingX Deposit Delete label?	5.42M BARS $499.67	Tokens 1. Tether $4,732,538.54 2. OnTact $1,360,711.23 3. Ether $1,103,663.40 4. Aave $849,070.41 5. Curve DAO $805,976.67 6. World Liberty Financial $762,169.27 7. Telcoin $602,773.80 8. Lido DAO $583,620.67 9. PAX Gold $458,795.14 10. Chainlink $390,021.89 App Tokens 1. Worldcoin $828,140.38 2. Pepe $720,725.15 3. Ondo $654,858.52 4. GALA $539,579.33 5. Starknet $438,202.66 6. Artificial Superintelligence Alliance $386,541.16 7. Tether Gold $333,671.06 8. Ethena $296,956.60 9. APEX $276,869.67 10. Turbo $246,969.45	$33,834,418.79
2	0xc30a437a94ec6c98be0abbd2ff2f6b29a7abe1d9 Copy address BingX Deposit Delete label?	666.59K BARS $71.59	Tokens 1. SPX69000 $17,403.16 2. Telcoin $5,519.05 3. Virtuals Protocol $5,431.87 4. Onyxcoin $5,145.66 5. Tectum $4,805.78 6. DIMO $4,602.33 7. Matr1x $2,948.77 8. Apu Apustaja $2,501.24 9. LandWolf $1,477.64 10. 4EVERLAND $1,381.21 App Tokens 1. Ethervista $67,804.44 2. Gems VIP $17,782.13 3. Tether Gold $6,173.43 4. PepeCoin $3,653.80 5. Bio Protocol $2,209.65 6. Plume $1,814.77 7. Spell $1,193.91 8. Retik Finance $1,191.46 9. LimeWire $1,163.97 10. Zero1 Labs $1,062.47	$173,629.20
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Copy address Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	469.52K BARS $47.64	Tokens 1. Throne $530,718,619.69 2. Open Custody Protocol $14,826,415.25 3. MAGA $11,917,980.02 4. Tether $9,518,272.58 5. TORG $8,379,064.38 6. USDC $6,706,366.91 7. Moon Rabbit $6,389,463.92 8. ALTAVA $6,168,268.66 9. CEEK Smart VR $4,655,491.03 10. Nexum $3,890,911.47 App Tokens 1. Ooki $72,321,109,327,688.60 2. Ethena USDe $20,342,055.75 3. Portal $10,492,862.80 4. Ethena $2,773,492.44 5. Destra Network $2,766,079.47 6. MX $2,762,528.26 7. ZIGChain $2,101,294.01 8. TrueFi $1,998,243.42 9. APEX $1,941,018.09 10. Pendle $1,910,537.35	$72,321,932,499,270.24
4	0x58d1e51847f5c4dc966b2c2984be28f2f4e8b475 Copy address MEXC Deposit Delete label?	308.16K BARS $0.00	Tokens 1. NVIR Token $606.09 2. Tenup $320.24 3. Wrapped QUIL $267.91 4. Ether $203.78 5. Obi Real Estate $194.95 6. Phil $194.07 7. DeepFakeAI $177.59 8. Myria $141.95 9. AI Avatar $122.96 10. PlayDapp $115.04 App Tokens 1. Alvara Protocol $256.69 2. NuNet $219.74 3. Swarm Markets $208.62 4. GameGPT $188.42 5. Kaon $161.51 6. RabbitX $157.04 7. Mirror Protocol $142.42 8. Humans.ai $113.40 9. Fluence $80.56 10. Retik Finance $50.96	$4,133.38
5	0x7b752e58b3a96e7ad6607ef9a9ef5d60028f6d42 Copy address MEXC Deposit Delete label?	142.45K BARS $0.00	Tokens 1. Chamcha Token $9,306.53 2. Oobit [Old] $326.81 3. Wrapped QUIL $143.25 4. UBIX Network $72.90 5. Ether $42.35 6. Mythos $9.14 7. PUMLx $6.03 App Tokens 1. GameGPT $298.81 2. QBX $283.19 3. GAMEE $180.96 4. Micro GPT $143.63 5. LEOX $142.17 6. Ring AI $27.73 7. KAP Games $14.75 8. Eesee $7.73 9. Retik Finance $3.93	$11,010.79
6	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 Copy address BingX Delete label? Hot Wallet Delete label?	133.12K BARS $14.30	Tokens 1. USDC $862,943.58 2. Love Power Coin $147,204.62 3. Compound $102,339.94 4. World Liberty Financial $60,471.29 5. Dai $44,993.66 6. Lido DAO $37,756.47 7. Ether $34,063.77 8. Seamless Protocol $32,130.34 9. Open Custody Protocol $27,669.36 10. Telcoin $22,603.28 App Tokens 1. Tether Gold $245,387.56 2. Ondo $91,142.41 3. Yield Guild Games $62,408.49 4. Bio Protocol $60,739.09 5. Mantle $59,767.30 6. Pepe $59,667.99 7. Orderly $55,901.98 8. Ethervista $51,450.95 9. POL (ex-MATIC) $49,814.72 10. Powerledger $28,708.48	$4,610,705.13
7	0x00c0b3ec50dbd2b9276afc7c65412b5df6bd1db7 Copy address MEXC Deposit Delete label?	71.55K BARS $0.00	Tokens 1. Baanx $393.84 2. AI Avatar $365.55 3. SquidGrow $295.02 4. Tether $258.70 5. Sentio AI $253.55 6. KEK $249.99 7. Vow $226.74 8. Strawberry AI $220.51 9. Minutes Network Token $213.99 10. Upland $212.93 App Tokens 1. Keep3rV1 $372.85 2. XEN Crypto $338.10 3. Memento $325.17 4. DevvE $321.96 5. Goldfinch $281.50 6. SMARDEX $274.22 7. Azuro Protocol $272.71 8. Sidus $264.01 9. Reflexer Ungovernance $228.78 10. Ordiswap $211.81	$10,399.95
8	0x389b8bd4fac72ff9aa5fd888a4b3283ac4c14b28 Copy address strongviking66.eth Delete label?	42.00K BARS $0.00	Tokens 1. TRUMP MAGA $3,713,527,877.11 2. AI Chain Coin $11,025.59 3. DinoX $5,230.82 4. ALTAVA $4,916.85 5. Sekuritance $2,638.31 6. Sifchain $1,634.88 7. Entangle $1,432.66 8. Crowny Token $632.82 9. Midas $356.26 10. XDAO $351.71 App Tokens 1. Unibright $39.78 2. SocialGrowAI $31.26 3. Symbiosis $28.01 4. Sharpe AI $16.13 5. EDEN $11.88 6. Data Ownership Protocol $9.75 7. Skey Network $8.08 8. 0x182f4c4c97cd1c24e1df8fc4c053e5c47bf53bef $7.35 9. Vesper Finance $4.14 10. Living the Dream $4.01	$3,713,557,303.93
9	0xe01c9ce4423a9ba06698368a835085a6d8043263 Copy address MEXC Deposit Delete label?	41.23K BARS $0.00	Tokens 1. Throne $246,392.36 2. UBIX Network $253.44 3. Mythos $57.33 4. Dohrnii $44.78 5. Ether $38.39 6. Melos Studio $22.12 App Tokens 1. APEX $329.95 2. Katana Inu $235.81 3. Retik Finance $139.47 4. Blocksquare $79.92 5. Kaon $36.47 6. Micro GPT $21.58	$247,651.61
10	0xc6bb5b285fcbb2cada9783acf483c6893569c354 Copy address MEXC Deposit Delete label?	11.63K BARS $0.00	Tokens 1. Throne $1,157,462.65 2. Chamcha Token $29,309.36 3. BABB $677.22 4. Milady Cult Coin $412.33 5. Undeads Games $349.74 6. ECOMI $286.80 7. Vectorspace AI X $285.40 8. Elympics $266.45 9. XL1 $250.24 10. Tether $250.17 App Tokens 1. Artificial Liquid Intelligence $397.59 2. Inspect $380.92 3. Gems VIP $352.07 4. APEX $293.13 5. GameGPT $292.97 6. Kaon $272.10 7. Tornado Cash $266.64 8. Propchain $230.35 9. HOPR $179.17 10. Fluid $173.00	$1,194,986.33
11	0x000000000004444c5dc75cb358380d2e3de08a90 Copy address PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9.27K BARS $0.94	Tokens 1. Ether $124,795,976.95 2. Few Wrapped USD Coin $64,480,942.79 3. USDC $63,203,442.85 4. Tether $60,229,277.38 5. Wrapped Bitcoin $54,389,051.63 6. Few Wrapped Tether USD $37,922,378.65 7. The Temperature of Being Watched $30,170,069.26 8. Ripio Coin $13,382,591.62 9. Uniswap $11,147,062.02 10. Decentralized Music Chain $9,296,459.25 App Tokens 1. Ooki $2,365,200,436,833.87 2. Ethena USDe $15,432,300.52 3. Wrapped stETH $4,579,613.06 4. Bio Protocol $2,607,079.44 5. Tether Gold $2,581,343.08 6. Stronghold SHx $1,594,710.19 7. Morpho $1,458,965.36 8. Maple Finance $1,187,931.55 9. BLOCKv $767,679.37 10. Plume $744,635.81	$2,365,825,614,787.66
12	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 Copy address BingX Delete label? Hot Wallet Delete label?	6.21K BARS $0.73	Tokens 1. Ether $46,549.96 2. SPX69000 $17,403.16 3. FairERC20 $2,874.53 4. Ready to Fight $1,169.88 5. BendDAO $1,129.43 6. Alongside Crypto Market Index $692.64 7. Metis $685.44 8. Goo $658.22 9. MAGA $586.35 10. pepe in a memes world $429.13 App Tokens 1. First Digital USD $30,724.40 2. Tornado Cash $29,744.06 3. Tribe $8,458.54 4. Prisma Governance Token $1,472.95 5. Swingby $1,069.49 6. DIA $856.82 7. Enzyme $779.03 8. Airpuff $778.22 9. Injective $394.23 10. meson.network $299.97	$158,139.17
13	0xc3dcd744db3f114f0edf03682b807b78a227bf74 Copy address BingX Delete label? Cold Wallet Delete label?	2.40K BARS $0.22	Tokens 1. ZigZag $485,314.96 2. QuantixAI $316,801.37 3. ROGin AI $304,059.43 4. Virtuals Protocol $291,219.97 5. Wall Street Memes $140,563.34 6. Undeads Games $129,208.55 7. Chiliz $92,629.73 8. Sushi $77,876.24 9. Alchemy Pay $72,841.18 10. XPR Network $66,083.12 App Tokens 1. Vulcan Forged $48,835.78 2. My Neighbor Alice $37,796.31 3. Origin Token $35,791.39 4. Goldfinch $32,237.14 5. Yield Guild Games $30,444.47 6. Artificial Liquid Intelligence $24,312.95 7. Fuel Network $23,097.41 8. Ocean Protocol $21,161.26 9. Autonolas $20,396.83 10. Swarm Markets $20,160.78	$19,362,396.14
14	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Copy address Hot Wallet Delete label? YouHodler Delete label?	1.45K BARS $0.12	Tokens 1. Tether $667,086.64 2. Chainlink $567,728.35 3. PAX Gold $492,997.89 4. Uniswap $199,003.09 5. USDC $152,807.43 6. Aave $130,015.74 7. Quant $81,655.70 8. Dai $71,679.28 9. Lido DAO $54,061.81 10. JasmyCoin $51,390.13 App Tokens 1. Ondo $138,201.68 2. Pepe $102,822.77 3. Artificial Superintelligence Alliance $97,048.90 4. Ethena $36,821.67 5. Sky $34,926.14 6. GALA $28,670.67 7. Mantle $25,190.20 8. Pendle $23,127.80 9. Decentraland $18,103.46 10. STASIS EURO $12,962.85	$7,266,297.98
15	0x886b595dd9cf4998df6d092d1e126175a8289582 Copy address	646.25 BARS $0.08	Tokens 1. USD1 $46.96 2. World Liberty Financial $22.52 App Tokens 1. Ether.fi $21.25 2. Fluid $19.44	$124.08
16	0xaef5472f945a5ba61e0659dca93d345672730e21 Copy address	399.50 BARS $0.13	Tokens No other tokens App Tokens 1. MANTRA $1.07	$1.77
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Copy address Hot Wallet Delete label? MEXC Delete label?	263.12 BARS $0.03	Tokens 1. The APIs $644,796,616.09 2. Gera $424,840,358.87 3. Terareum OLD $338,728,183.86 4. TORG $224,648,652.71 5. X1 Network $212,115,381.27 6. Open Custody Protocol $10,541,590.14 7. KLADY $7,315,794.48 8. PEAKDEFI $4,724,511.90 9. Spool $2,248,434.24 10. Ice Coin $1,988,702.49 App Tokens 1. Ethervista $5,803,307.58 2. Mantle $1,636,200.15 3. FLOKI $1,065,664.58 4. UPCX $1,060,740.58 5. Tether Gold $907,263.95 6. GALA $630,299.77 7. Saitama $509,338.03 8. Alvara Protocol $434,505.13 9. Cult DAO $256,200.91 10. LinqAI $253,518.55	$1,903,052,896.56
18	0xeef9c6daf138547c1895db156f180ac3a91c039e Copy address	0.41 BARS $0.00	Tokens 1. Joseph Lubin's Dog $5.14 2. LGBTQ $2.24 3. Space Nation Oikos $1.88 4. Joseph Lubin's Tortoise $1.23 5. Lido DAO $1.16 6. Streamr $1.06 App Tokens 1. Wiskers $1.11 2. Timeless $1.09 3. ELYSIA $1.09	$56.75
19	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 Copy address High Transacting Delete label? Tokenized ETH2 Staker Delete label?	0.00 BARS $0.00	Tokens 1. JGGL $74.80 2. Mt Pelerin Shares $6.62 3. Ripple $1.19 App Tokens No app tokens	$84.59

Top 10 By Holders

Based on 19 wallets

Token	Holders	Value
Ether	7	$125,980,538.61
Tether	6	$75,147,684.01
Tether Gold	5	$4,073,839.08
Retik Finance	4	$1,385.82
APEX	4	$2,218,510.84
Lido DAO	4	$675,440.11
USDC	4	$70,925,560.76
Ethervista	3	$5,922,562.97
Open Custody Protocol	3	$25,395,674.75
GameGPT	3	$780.21

Top 10 By USD Value

Based on 19 wallets

Token	Holders	Value
Ooki	2	$74,686,309,764,522.47
TRUMP MAGA	1	$3,713,527,877.11
The APIs	1	$644,796,616.09
Throne	3	$532,122,474.70
Gera	1	$424,840,358.87
Terareum OLD	1	$338,728,183.86
TORG	2	$233,027,717.09
X1 Network	1	$212,115,381.27
Ether	7	$125,980,538.61
Tether	6	$75,147,684.01