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Featured Crypto Wallet
The FTX Accounts Drainer
0x97f991971a37d4ca58064e6a98fc563f03a71e5c
Ethereum wallet
This is the famous wallet address associated with the entity that drained millions of dollars in tokens from FTX hours after the company filed for bankruptcy protection.
Balances
ERC-20 Tokens
Transactions
NFTs
Contract Type:
CONTRACT
Token Name:
Unknown Token Name
Creator:
0X9A0D63911620F7FC15C3C020EDBE4D7267EA3E4D
Creation Time:
2022-11-12 04:04:59
Creating Transaction:
0X63B95E892E4F997B441CDFF488A2E0A824F7928E3A28F9444DB68C802E874C4C
Current Balance:
6.02136207 ETH
Current Balance USD:
$17,611.16
Token Assets Balance:
$68,453,806.39
ERC-20 Token Balance:
$68,453,806.39
Total Received USD:
$43,143.68 USD
Total Spent:
32 ETH
Total Spent USD:
$49,663.77 USD
First Received:
2022-11-11 10:04 pm CST
Last Received:
2024-02-16 4:23 pm CST
First Spent:
2023-03-10 9:39 pm CST
Last Spent:
2024-02-16 4:23 pm CST
Transaction Count:
218
ERC-20 USD Balance:
$ 68,453,806.39 USD
logo Matic Token ~0 MATIC $0.00 USD logo Binance USD 2.601308931809 BUSD $2.60 USD logo Dai Stablecoin 81.599917805909 DAI $81.49 USD logo Wrapped TON Coin 2163871.0253697 TONCOIN $4,933,625.94 USD logo ChainLink Token -1.1368683772162E-13 LINK $0.00 USD logo Bitfinex LEO Token 3201052.968967 LEO $13,316,380.35 USD logo Graph Token ~0 GRT $0.00 USD logo Immutable X ~0 IMX $0.00 USD logo GateChainToken 3165319.975233 GT $15,098,576.28 USD logo Tether Gold 4981.115611 XAUt $10,032,016.65 USD logo GreenMetaverseToken ~0 GMT $0.00 USD logo SushiToken ~0 SUSHI $0.00 USD logo Biconomy Token ~0 BICO $0.00 USD logo Synapse ~0 SYN $0.00 USD logo 0x Protocol Token ~0 ZRX $0.00 USD logo Boba Token 94546744.596163 BOBA $25,059,520.11 USD logo Spell Token ~0 SPELL $0.00 USD logo Metal ~0 MTL $0.00 USD logo Yield Guild Games Token 0.00039616628313429 YGG $0.00 USD logo Linear Token ~0 LINA $0.00 USD logo YFII.finance 1.1368683772162E-13 YFII $0.00 USD logo ROOK 29235.083839877 ROOK $13,602.97 USD Axie Infinity Shard ~0 AXS Guardian AI ~0 GuardianAI Synth sUSD 689.65890697693 sUSD RATSORDI ~0 RATSORDI TrueFi ~0 TRU 3X Short Altcoin Index Token 94863689747.79 ALTBEAR MCDEX Token 163897.67389758 MCB Telegram Dao 105968959.08343 Telegram loyaltyclaim.io 587 claim reward aleph.im v2 ~0 ALEPH Token Prometeus Network 163726.74432226 PROM Donkey Kong ~0 Donkey Kong Decentraland MANA ~0 MANA Pax Dollar 78.872197795547 USDP 1X Short Altcoin Index Token 7598.0313833 ALTHEDGE 3X Long Chainlink Token 2351647242.5626 LINKBULL CANTO ~0 CANTO 3X Long Tether Gold Token 19.50274275 XAUTBULL WAVES 119614.70007941 WAVES IndiGG 13079255.765706 INDI Lido DAO Token ~0 LDO Ethereum Name Service ~0 ENS 3X Long Tezos Token 22207322266.985 XTZBULL 3X Long Cardano Token 3671085.8926089 ADABULL Reserve Rights -5.9604644775391E-8 RSR ROODD ~0 ROODD 3X Long TomoChain Token 828726655640.58 TOMOBULL 3X Short Chainlink Token 30050217167666 LINKBEAR $ Evmosia.com 40000 $ Evmosia.com Compound ~0 COMP 3X Long Ethereum Token 1266415.3909995 ETHBULL 3X Short Matic Token 28960304917951 MATICBEAR Balancer 3.6379788070917E-12 BAL FuckFTX ~0 FuckFTX DENT ~0 DENT ! aUSDBonus.com ~0 m $ BUSDBonus.com 7000 $ BUSDBonus.com What 3528005500000 WHAT xETH ~0 xETH 1.157655 HQG 3X Short BitMax Token Token 2935229400647.7 BTMXBEAR 3X Long Stellar Token 159004247.03674 XLMBULL PAMPE ~0 PAMPE LayerZero AI ~0 LayerZero AI ORDI2.0 ~0 ORDI2.0 Daolang Coin 3.12345678 DAOLANG 3X Long Bitcoin Cash Token 64247952881.578 BCHBULL $ USDCXmas.com 7000 gift 3X Long Zcash Token 491277180.42988 ZECBULL Enjin Coin ~0 ENJ StargateToken 2857847.8698579 STG 3X Short Cardano Token 62653637519092 ADABEAR Covalent Query Token 7953212.9787427 CQT 3X Long Litecoin Token 3555253195.9679 LTCBULL Celsius 5361265.4663 CEL Switch 50 SWITCH LoopringCoin V2 ~0 LRC 3X Long Algorand Token 7691113540210 ALGOBULL Pintu Token 1375642.58048 PTU RACA ~0 RACA Basic Attention Token 9.3132257461548E-10 BAT 1X Short Algorand Token 990.17152643 ALGOHEDGE StormX 79450218.226763 STMX 3X Short Algorand Token 6625927995202997 ALGOBEAR $ USDCDrop.com 100000 $ USDCDrop.com <- Visit to claim Convergence ~0 CONV BitDAO 6585913.7580502 BIT CRO ~0 CRO OKB ~0 OKB Emblem 34636337.161588 EMB 3X Short Zcash Token 59669419.807141 ZECBEAR TrueUSD ~0 TUSD 3X Short Ethereum Token 20904407288029 ETHBEAR Bonfida Token 9678121.758751 FIDA chiliZ ~0 CHZ Pundi X Token ~0 PUNDIX EthLend Token 279.00650877662 LEND Tether USD 58.546652999998 USDT MATH Token ~0 MATH # galatoken.org 48970.84 ards Akropolis ~0 AKRO UMEE 31683633.424824 UMEE Civic ~0 CVC Voyager Token 639370.4555412 VGX Synapse Chain ~0 SYNCH 3X Long Shitcoin Index Token 789017.13207994 BULLSHIT LayerZero ~0 ZRO Wrapped Flow 120.2124358335 WFLOW Gods Unchained 1347126.7988923 GODS Humanscape 4223202.365466 HUM UASHJSD ~0 UASHJSD 3X Short TomoChain Token 2576800796238.7 TOMOBEAR Euro Tether 8246836.196474 EURT Inverse Bitcoin Volatility Token 596.33794103 IBVOL Reef.finance 5.9604644775391E-8 REEF 1X Short XRP Token 19714.36739057 XRPHEDGE Mask Network -5.8207660913467E-11 MASK Smooth Love Potion ~0 SLP OMGToken ~0 OMG Kyber Network Crystal 7899446.0112044 KNC 3X Short Bitcoin Cash Token 16540222863.442 BCHBEAR # fantomnetwork.com 6000 rewards DMM: Governance 14032630.684106 DMG Serum 52930432.771884 SRM BLUR ~0 BLUR 1X Short TRX Token 695.10524444 TRXHEDGE Monkeys George ~0 Monkeys George ~0 Ampleforth 2191376.6124495 AMPL BigMouthFrog 1784.725234795 BGBG yearn.finance ~0 YFI Kin 74753113135 KIN 3X Short Shitcoin Index Token 33034957365.274 BEARSHIT 3X Short Dogecoin Token 3.8621302878527E+14 DOGEBEAR Human Token 19321789.754086 HMT OMNI SOL ~0 OMNI SOL Kevin Alone Home ~0 Kevin Alone Home Axelar 1224692.310256 AXL 3X Long Dragon Index Token 812009.79259337 DRGNBULL 3X Long Cosmos Token 38903834540.932 ATOMBULL Project Galaxy 244767.82561491 GAL @ daiBounty.com ~0 m # apyeth.net 1.4 m rewards 1X Short Bitcoin Token 21173.29205541 HEDGE (aaker.site) ~0 and claim rewards. USD Coin ~0 USDC $ USTBonus.com 7000 $ Visit USTBonus.com to claim 3X Long OKB Token 18174.40269161 OKBBULL FTX 2.0 ~0 FTX 2.0 SOLDOGE ~0 SOLDOGE Nexo ~0 NEXO DODO bird 4.06746104838E-6 DODO 3X Short Tether Gold Token 2.41266145 XAUTBEAR 1X Short Bitcoin Cash Token 10992.49639157 BCHHEDGE BaoToken 52429855125 BAO FTT 45850883.309937 FTX Token Kyber Network Crystal v2 1.4551915228367E-11 KNC dYdX 4.3169784398268E-5 DYDX Humanscape 4223202.365466 HUM Blur ~0 BLUR Hippocrat 4223202.365466 HPO 3X Short TRX Token 12088815230259 TRXBEAR Kishui.org 707090 Kishui.org Dead Cells 456439452192.44 Cells Orbs ~0 ORBS BiiS PEPE ~0 BiiS PEPE SOS 166867163830 SOS Curve DAO Token 4.6566128730774E-10 CRV 3X Long Ethereum Classic Token 51550777.513058 ETCBULL 3X Short Ethereum Classic Token 14826373816640 ETCBEAR Coin98 ~0 C98 Gala 71778765.989402 GALA PE Poodle ~0 PEPoodle 3X Short Dragon Index Token 4403996470.6761 DRGNBEAR SSS Coin 99884.697731 SSSC 3X Short BNB Token 1.4721612308457E+14 BNBBEAR Convex Token ~0 CVX 3X Short Bitcoin SV Token 126224439114.7 BSVBEAR ConstitutionDAO ~0 PEOPLE loser coin 88888 lowb Wrapped BTC ~0 WBTC 3X Short Litecoin Token 9629764355.2395 LTCBEAR 3X Long Altcoin Index Token 525620.63377311 ALTBULL Clover ~0 CLV Omni AI ~0 OmniAI Pundi X Token 72640916.074442 NPXS SewerCoin ~0 SewerCoin Meme Pepe ~0 MEMEPEPE Frontier Token ~0 FRONT BRZ 50502022.0195 BRZ SKALE ~0 SKL ApeCoin ~0 APE RBX 2252 RBX 1X Short Ethereum Token 132123.96983607 ETHHEDGE Republic Token 1.862645149231E-9 REN 3X Short EOS Token 158808425927.2 EOSBEAR Mr. Tweet ~0 Mr. Tweet 3X Long Huobi Token Token 1102978.060428 HTBULL 1X Short Bitcoin SV Token 226.96504913 BSVHEDGE 3X Short Bitcoin Token 189826651155 BEAR Fantom Token ~0 FTM Bitcoin Volatility Token 2166.41251691 BVOL LAYER ZERO ~0 LAYER ZERO 1X Short EOS Token 15181.46655201 EOSHEDGE Swipe 3737289.5608579 SXP StorjToken ~0 STORJ # wbtc.gift 0.7 Visit wbtc.gift to claim rewards PepeVM ~0 PEPEVM Oxygen Ecosystem Token 3788362.698007 OXY Maker -2.2737367544323E-13 MKR Audius ~0 AUDIO Cream ~0 CREAM UpBots 86157827.858089 UBXT Hedget 538141.231669 HGET Frax Share ~0 FXS Meta 3665738.9484546 MTA SAND ~0 SAND Hxro 63972577.722967 HXRO Sperax 2079972.0060421 SPA 3X Long BNB Token 38867.75570865 BNBBULL Sui ~0 SUI 3X Short Cosmos Token 1117204494701.7 ATOMBEAR BandToken 2.3283064365387E-10 BAND ! wbtc.gifts 1.2 m rewards Render Token ~0 RNDR Alien Worlds Trilium ~0 TLM Maps.me Token 13046712.416419 MAPS 3X Long XRP Token 50879617358 XRPBULL Alchemix -9.0949470177293E-13 ALCX CyberSpoon ~0 CyberSpoon Euler 194866.47260599 EUL 3X Long Midcap Index Token 36264.51912104 MIDBULL Bancor Network Token 1.1641532182693E-10 BNT Dawn 5266230.8683859 DAWN 3X Short Stellar Token 49271367.513952 XLMBEAR Teenage Mutant Ninja Pepes ~0 TMNP 3X Short Tezos Token 55698913050.138 XTZBEAR # LiquidETH.trade 1.7 claim rewards 3X Long TRX Token 25848158.086627 TRXBULL 3X Long Matic Token 6041593479.4546 MATICBULL Badger ~0 BADGER Ethereum Dex 0.11 ETX 3X Long EOS Token 5366106608377 EOSBULL Guild of Guardians 8292422.2733121 GOG MOBILE ~0 MOBILE Adventure Gold -2.3283064365387E-10 AGLD # renderprotocol.com 1.4 to claim rewards # galatoken.org 48970.84 ards MultiVAC 1000 MTV Gala ~0 GALA AscendEX token 64181385.693459 ASD 3X Long Bitcoin Token 94753.521133859 BULL TomoChain 15964441.092786 TOMOE $ DAIBonus.com 7000 bonus RAMP DEFI 2150302.5462163 RAMP LuaToken 37288404.012682 LUA 3X Long Dogecoin Token 23876998.117288 DOGEBULL RICTE ~0 RICTE 3X Short XRP Token 13737242010593 XRPBEAR ZRO ~0 ZRO Squid Grok ~0 SquidGrok Perpetual ~0 PERP LooksRare Token ~0 LOOKS ALICE ~0 ALICE AlphaToken 9.3132257461548E-10 ALPHA ORDICOOK ~0 ORDICOOK XRPereum ~0 XRPEREUM Eden 4254163.1913644 EDEN 1X Short BNB Token 171432.34473536 BNBHEDGE Shaman King Inu ~0 SHAMAN 3X Long Bitcoin SV Token 3045157006716.9 BSVBULL BabyHayCoin ~0 BABYHAY Chroma ~0 CHR HuobiToken 99992.999999826 HT
Transaction Count: 218 Most recent transactions:

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Wallet last updated 2024-03-05 09:01:36 CST
Current Top 50 Tokens by Market Cap
Prices shown are as of 2024-03-05 09:00:17 CST
Current Top 50 NFT Collections by Trading Volume
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30) Mocaverse
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31) Hape Prime
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33) BEANZ Official
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34) The Buns Hefty Hares
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36) Bit Bears By Berachain
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37) Wassies By Wassies
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39) Matr1x 2061
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41) Honey Comb
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46) Rarible
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50) Terraforms By Mathcastles
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51) CryptoPunks V1 (wrapped)
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53) Nobody
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54) Ultiverse Electric Sheep
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55) KartParty YKZ
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56) Async Blueprints
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57) Proceed W/ Caution
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59) Meta Legends
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60) Rektguy
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61) Checks
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