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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
Activity
NFTs
Wallet Net Worth by Chain:

eth: $389,292,319.64 100.00%
polygon: $1.93 0.00%
bsc: $0.02 0.00%
Wallet Net Worth:
$389,292,321.59
Native Balance USD:
$0.00
Native Balance:
0.00000000 ETH
Total Received USD:
$43,143.40 USD
Total Spent:
70.080774 ETH
Total Spent USD:
$174,032.60 USD
First Received:
2022-11-11 10:04 pm CST
Last Received:
2024-10-11 3:53 pm CDT
First Spent:
2023-03-10 9:39 pm CST
Last Spent:
2024-10-11 3:53 pm CDT
Transaction Count:
311
ASSETS
Chain:
Token
Amount
USD Price
USD Value
Portfolio %
Retrieving Wallet Contents...
logo Ether (ETH)
0
$2,607.53
$0.00
<0.01%
logo BRZ (BRZ)
50,502,022.0195
$4.90
$247,531,186.66
63.58%
logo FTT (FTX Token)
45,850,883.3099
$1.85
$84,768,792.05
21.78%
logo Boba Token (BOBA)
94,546,744.5962
$0.20
$19,227,323.34
4.94%
logo Dead Cells (Cells)
456,439,452,192.4371
<$0.01
$15,566,392.10
4.00%
logo BitDAO (BIT)
6,585,913.7581
$0.69
$4,553,331.24
1.17%
logo Tether Gold (XAUt)
1,660.8056
$2,681.84
$4,454,013.76
1.14%
logo Euro Tether (EURT)
3,883,451.8793
$1.09
$4,222,511.40
1.08%
logo What (WHAT)
3,528,005,500,000
<$0.01
$3,467,737.59
0.89%
logo Bonfida Token (FIDA)
9,678,121.7588
$0.20
$1,977,359.07
0.51%
logo Serum (SRM)
52,930,432.7719
$0.03
$1,663,530.96
0.43%
logo StargateToken (STG)
2,857,847.8699
$0.31
$881,658.10
0.23%
logo Kin (KIN)
74,753,113,135
<$0.01
$854,646.88
0.22%
logo Emblem (EMB)
34,636,337.1616
<$0.01
$54,821.02
<0.01%
logo Oxygen Ecosystem Token (OXY)
3,788,362.698
<$0.01
$17,045.43
<0.01%
logo DMM: Governance (DMG)
14,032,630.6841
<$0.01
$15,726.88
<0.01%
logo Dawn (DAWN)
5,266,230.8684
<$0.01
$9,841.48
<0.01%
logo Gala (GALA)
71,778,765.9894
<$0.01
$9,208.11
<0.01%
logo Pundi X Token (NPXS)
72,640,916.0744
<$0.01
$8,606.84
<0.01%
logo Telegram Dao (Telegram)
105,968,959.0834
<$0.01
$5,605.65
<0.01%
logo SOS (SOS)
166,867,163,830
<$0.01
$1,535.80
<0.01%
logo Synth sUSD (sUSD)
689.6589
$1.00
$686.64
<0.01%
logo EthLend Token (LEND)
279.0065
$1.63
$453.39
<0.01%
logo Dai Stablecoin (DAI)
81.5999
$1.00
$81.57
<0.01%
logo Wrapped Flow (WFLOW)
120.2124
$0.66
$78.97
<0.01%
logo Pax Dollar (USDP)
78.8722
$1.00
$78.96
<0.01%
logo Tether USD (USDT)
58.5467
$1.00
$58.47
<0.01%
logo RBX (RBX)
2,252
<$0.01
$4.09
<0.01%
logo BUSD (BUSD)
2.6013
$0.98
$2.56
<0.01%
logo loser coin (lowb)
88,888
<$0.01
$0.58
<0.01%
logo Switch (SWITCH)
50
<$0.01
$0.06
<0.01%
logo Ethereum Dex (ETX)
0.11
<$0.01
$0.00
<0.01%
logo Yield Guild Games Token (YGG)
0.0004
$0.52
$0.00
<0.01%
logo dYdX (DYDX)
0
$0.98
$0.00
<0.01%
logo Euro Coin (EUROC)
0
$1.09
$0.00
<0.01%
logo DODO bird (DODO)
0
$0.12
$0.00
<0.01%
logo Sperax (SPA)
0
$0.01
$0.00
<0.01%
logo BigMouthFrog (BGBG)
1,784.7252
<$0.01
$0.00
<0.01%
logo Wrapped TON Coin (TONCOIN)
0
$5.20
$0.00
<0.01%
logo 3X Long Ethereum Token (ETHBULL)
1,266,415.391
<$0.01
$0.00
<0.01%
logo Daolang Coin (DAOLANG)
3.1235
<$0.01
$0.00
<0.01%
logo 1X Short XRP Token (XRPHEDGE)
19,714.3674
<$0.01
$0.00
<0.01%
logo $ Evmosia.com ($ Evmosia.com)
40,000
<$0.01
$0.00
<0.01%
logo 3X Long Bitcoin Cash Token (BCHBULL)
64,247,952,881.5784
<$0.01
$0.00
<0.01%
logo 3X Short Shitcoin Index Token (BEARSHIT)
33,034,957,365.2735
<$0.01
$0.00
<0.01%
logo 3X Long Cardano Token (ADABULL)
3,671,085.8926
<$0.01
$0.00
<0.01%
logo 3X Short EOS Token (EOSBEAR)
158,808,425,927.2001
<$0.01
$0.00
<0.01%
logo 3X Short Cardano Token (ADABEAR)
62,653,637,519,092.25
<$0.01
$0.00
<0.01%
logo # renderprotocol.com (Visit https://renderprotocol.com to claim rewards)
1.4
<$0.01
$0.00
<0.01%
logo # LiquidETH.trade (Visit website LiquidETH.trade to claim rewards)
1.7
<$0.01
$0.00
<0.01%
logo $ BUSDBonus.com ($ BUSDBonus.com)
7,000
<$0.01
$0.00
<0.01%
logo 3X Short Bitcoin Cash Token (BCHBEAR)
16,540,222,863.4421
<$0.01
$0.00
<0.01%
logo # galatoken.org (Visit galatoken.org to claim rewards)
48,970.84
<$0.01
$0.00
<0.01%
logo $ USDCDrop.com ($ USDCDrop.com <- Visit to claim)
100,000
<$0.01
$0.00
<0.01%
logo 3X Long TomoChain Token (TOMOBULL)
828,726,655,640.5786
<$0.01
$0.00
<0.01%
logo 3X Short Ethereum Classic Token (ETCBEAR)
14,826,373,816,639.791
<$0.01
$0.00
<0.01%
logo 3X Short Chainlink Token (LINKBEAR)
30,050,217,167,665.5469
<$0.01
$0.00
<0.01%
logo 3X Short TomoChain Token (TOMOBEAR)
2,576,800,796,238.7139
<$0.01
$0.00
<0.01%
logo 3X Long BNB Token (BNBBULL)
38,867.7557
<$0.01
$0.00
<0.01%
logo 3X Long Ethereum Classic Token (ETCBULL)
51,550,777.5131
<$0.01
$0.00
<0.01%
logo 3X Short Stellar Token (XLMBEAR)
49,271,367.514
<$0.01
$0.00
<0.01%
logo 3X Short XRP Token (XRPBEAR)
13,737,242,010,592.6641
<$0.01
$0.00
<0.01%
logo 3X Short Altcoin Index Token (ALTBEAR)
94,863,689,747.7898
<$0.01
$0.00
<0.01%
logo 3X Long OKB Token (OKBBULL)
18,174.4027
<$0.01
$0.00
<0.01%
logo 3X Long Tezos Token (XTZBULL)
22,207,322,266.9846
<$0.01
$0.00
<0.01%
logo 3X Short TRX Token (TRXBEAR)
12,088,815,230,259.4023
<$0.01
$0.00
<0.01%
logo UpBots (UBXT)
86,157,827.8581
<$0.01
$0.00
<0.01%
logo 3X Long Chainlink Token (LINKBULL)
2,351,647,242.5626
<$0.01
$0.00
<0.01%
logo Bitcoin Volatility Token (BVOL)
2,166.4125
<$0.01
$0.00
<0.01%
logo 3X Long Matic Token (MATICBULL)
6,041,593,479.4546
<$0.01
$0.00
<0.01%
logo # galatoken.org (Visit galatoken.org to claim rewards)
48,970.84
<$0.01
$0.00
<0.01%
logo 3X Short Cosmos Token (ATOMBEAR)
1,117,204,494,701.7344
<$0.01
$0.00
<0.01%
logo 3X Long Stellar Token (XLMBULL)
159,004,247.0367
<$0.01
$0.00
<0.01%
logo 3X Long Dragon Index Token (DRGNBULL)
812,009.7926
<$0.01
$0.00
<0.01%
logo 3X Short Tether Gold Token (XAUTBEAR)
2.4127
<$0.01
$0.00
<0.01%
logo 3X Short Ethereum Token (ETHBEAR)
20,904,407,288,028.7969
<$0.01
$0.00
<0.01%
logo Maps.me Token (MAPS)
13,046,712.4164
<$0.01
$0.00
<0.01%
logo # apyeth.net (Visit https://apyeth.net to claim rewards)
1.4
<$0.01
$0.00
<0.01%
logo KumaMoon (KMOON)
0
<$0.01
$0.00
<0.01%
logo 1X Short BNB Token (BNBHEDGE)
171,432.3447
<$0.01
$0.00
<0.01%
logo 3X Long XRP Token (XRPBULL)
50,879,617,358
<$0.01
$0.00
<0.01%
logo 1X Short Altcoin Index Token (ALTHEDGE)
7,598.0314
<$0.01
$0.00
<0.01%
logo 3X Short Dragon Index Token (DRGNBEAR)
4,403,996,470.6761
<$0.01
$0.00
<0.01%
logo loyaltyclaim.io (Visit https://loyaltyclaim.io to claim reward)
587
<$0.01
$0.00
<0.01%
logo 1X Short Bitcoin Token (HEDGE)
21,173.2921
<$0.01
$0.00
<0.01%
logo WAVES (WAVES)
3,199.6723
<$0.01
$0.00
<0.01%
logo Humanscape (HUM)
4,223,202.3655
<$0.01
$0.00
<0.01%
logo 1X Short Ethereum Token (ETHHEDGE)
132,123.9698
<$0.01
$0.00
<0.01%
logo # galatoken.net (Visit galatoken.net to claim rewards)
48,970.84
<$0.01
$0.00
<0.01%
logo 3X Long Huobi Token Token (HTBULL)
1,102,978.0604
<$0.01
$0.00
<0.01%
logo Humanscape (HUM)
4,223,202.3655
<$0.01
$0.00
<0.01%
logo 3X Short Algorand Token (ALGOBEAR)
6,625,927,995,202,997
<$0.01
$0.00
<0.01%
logo 1X Short Bitcoin Cash Token (BCHHEDGE)
10,992.4964
<$0.01
$0.00
<0.01%
logo 3X Short Bitcoin Token (BEAR)
189,826,651,155
<$0.01
$0.00
<0.01%
logo AscendEX token (ASD)
64,181,385.6935
<$0.01
$0.00
<0.01%
logo # wbtc.gift (Visit wbtc.gift to claim rewards)
0.7
<$0.01
$0.00
<0.01%
logo 1X Short Algorand Token (ALGOHEDGE)
990.1715
<$0.01
$0.00
<0.01%
logo 1X Short Bitcoin SV Token (BSVHEDGE)
226.965
<$0.01
$0.00
<0.01%
logo 3X Short Dogecoin Token (DOGEBEAR)
386,213,028,785,269.8125
<$0.01
$0.00
<0.01%
logo 3X Long EOS Token (EOSBULL)
5,366,106,608,377
<$0.01
$0.00
<0.01%
Transaction Count: 311 Most recent transactions:

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Retrieving Activity...
October 15, 2024
Received Tokens
10:52 AM UTC
+79559587110 SPXDOGE
Received 79,559,587,110 SPXDOGE from 0x86...92bd
From:  0x86a...392bd Transaction Fee: 0.006401648820415182 ETH
October 14, 2024
Received Tokens
4:35 AM UTC
+92129300000 NeiroSPX
Received 92,129,300,000 NeiroSPX from 0xda...b68e
From:  0xda4...cb68e Transaction Fee: 0.013946053830787874 ETH
October 13, 2024
Received Tokens
4:00 PM UTC
+32406806991 BITCOINDOG
Received 32,406,806,991 BITCOINDOG from 0xc1...7931
From:  0xc15...b7931 Transaction Fee: 0.00720020370602667 ETH
October 12, 2024
Received Tokens
10:22 PM UTC
+3500000000 Fuji Inu
Received 3,500,000,000 FUJI from 0x6b...27ae
From:  0x6bc...c27ae Transaction Fee: 0.025780425975882355 ETH
October 12, 2024
Received Tokens
10:01 AM UTC
+11182646558.000002 SPXDOG
Received 11,182,646,558 SPXDOG from 0xb4...fc19
From:  0xb47...ffc19 Transaction Fee: 0.00457366705746756 ETH
October 11, 2024
Received Tokens
11:21 PM UTC
+330000000000 Shikoku DAO
Received 330,000,000,000 SHIKOKU from 0x1c...25d1
From:  0x1cb...425d1 Transaction Fee: 0.032317545482260669 ETH
October 11, 2024
Sent Tokens
8:53 PM UTC
-500,000.00 Euro Tether
Sent 500,000 EURT to 0x15...dede
To:  0x151...4dede Transaction Fee: 0.00144300677101205 ETH
October 10, 2024
Received Tokens
9:19 AM UTC
+25499585232 BABYFWOG
Received 25,499,585,232 BABYFWOG from 0x6f...1bea
From:  0x6f2...e1bea Transaction Fee: 0.005983769048568297 ETH
October 08, 2024
Received Tokens
9:33 PM UTC
+9990000000 Raijin DAO
Received 9,990,000,000 RAIJIN from 0x4d...8059
From:  0x4d7...c8059 Transaction Fee: 0.015208213820958675 ETH
October 08, 2024
Received Tokens
8:18 AM UTC
+120817191.69828708 SNAO
Received 120,817,191.69 SNAO from 0x25...666d
From:  0x254...a666d Transaction Fee: 0.035990801684151195 ETH
October 07, 2024
Received Tokens
11:26 PM UTC
+55500000000 Smeagol The Frog
Received 55,500,000,000 SMEAGOL from 0xae...855e
From:  0xae5...3855e Transaction Fee: 0.022934927723554133 ETH
October 06, 2024
Received Tokens
10:32 PM UTC
+262000000000 Muttley Inu
Received 262,000,000,000 MUTTLEY from 0x65...49e5
From:  0x651...749e5 Transaction Fee: 0.02106029345883228 ETH
October 06, 2024
Received Tokens
7:04 AM UTC
+42000000000 Hippo Capital
Received 42,000,000,000 HIPPO from 0x35...c660
From:  0x359...fc660 Transaction Fee: 0.002983594548066855 ETH
October 06, 2024
Received Tokens
12:33 AM UTC
+17739077.21671463 America PAC
Received 17,739,077.21 APAC from 0x35...aa9a
From:  0x35a...daa9a Transaction Fee: 0.042796332732097965 ETH
October 05, 2024
Received Tokens
11:05 PM UTC
+67900000000 Hippo Capital
Received 67,900,000,000 HIPPO from 0x35...c660
From:  0x359...fc660 Transaction Fee: 0.018205147638274389 ETH
October 05, 2024
Received Tokens
12:50 PM UTC
+28055431.77021645 Bitcoin Foundation
Received 28,055,431.77 BTCFoundation from 0x6d...4652
From:  0x6d1...f4652 Transaction Fee: 0.057400329633205867 ETH
October 05, 2024
Received Tokens
4:57 AM UTC
+3300000000 Veiro Inu
Received 3,300,000,000 VEIRO from 0x6a...d73f
From:  0x6a5...6d73f Transaction Fee: 0.01226874898747815 ETH
October 03, 2024
Received Tokens
10:10 PM UTC
+1000000000 UPtober
Received 1,000,000,000 UPTOBER from 0x64...bf35
From:  0x64a...0bf35 Transaction Fee: 0.003391127548906097 ETH
September 26, 2024
Sent Tokens
8:41 PM UTC
-500,000.00 Euro Tether
Sent 500,000 EURT to 0x15...dede
To:  0x151...4dede Transaction Fee: 0.003854184370949286 ETH
September 19, 2024
Sent Tokens
9:17 PM UTC
-770.00 Tether Gold
Sent 770 XAUt to Wintermute: OTC
To:  0xdbe...7b910 Transaction Fee: 0.000857076490672858 ETH
September 19, 2024
Sent Tokens
12:31 AM UTC
-0.10 Tether Gold
Sent 0.1 XAUt to Wintermute: OTC
To:  0xdbe...7b910 Transaction Fee: 0.000991046237905755 ETH
September 13, 2024
Received Tokens
11:15 PM UTC
+85000000000 Felix The Cat
Received 85,000,000,000 FELIX from 0x4f...aff4
From:  0x4fa...4aff4 Transaction Fee: 0.0098984637644032 ETH
September 12, 2024
Received Tokens
10:24 PM UTC
+5500000000 Wheezy Penguin
Received 5,500,000,000 WHEEZY from 0xfd...9728
From:  0xfd9...d9728 Transaction Fee: 0.010215751084217427 ETH
September 11, 2024
Sent Tokens
5:41 PM UTC
-500,000.00 Euro Tether
Sent 500,000 EURT to 0x15...dede
To:  0x151...4dede Transaction Fee: 0.000277002628936558 ETH
September 10, 2024
Received Tokens
8:32 PM UTC
+7700000000 Razor AI
Received 7,700,000,000 RAZOR from 0x06...b598
From:  0x060...4b598 Transaction Fee: 0.02040997848801657 ETH
September 07, 2024
Received Tokens
9:47 PM UTC
+66000000000 Saturn DAO
Received 66,000,000,000 SATURN from 0x11...b0b6
From:  0x119...bb0b6 Transaction Fee: 0.00582955030185776 ETH
September 04, 2024
Received Tokens
10:31 PM UTC
+550000000000 Daisy Swap
Received 550,000,000,000 DAISY from 0xfd...a693
From:  0xfda...fa693 Transaction Fee: 0.011140090926922593 ETH
September 03, 2024
Received Tokens
7:55 AM UTC
+2000000 KRAKEN
Received 2,000,000 KRAKEN from 0x2f...2977
From:  0x2f5...e2977 Transaction Fee: 0.004486474212597375 ETH
September 02, 2024
Received Tokens
10:00 PM UTC
+33000000 KRAKEN
Received 33,000,000 KRAKEN from 0x2f...2977
From:  0x2f5...e2977 Transaction Fee: 0.015364614400672026 ETH
August 28, 2024
Received Tokens
8:42 AM UTC
+22000000000 Hornet Coin
Received 22,000,000,000 HORNET from 0x0c...8950
From:  0x0c8...08950 Transaction Fee: 0.005311477039948392 ETH
August 26, 2024
Received Tokens
10:06 PM UTC
+20000000000 Yellow Man
Received 20,000,000,000 YELLOW from 0x7f...7cc2
From:  0x7f5...f7cc2 Transaction Fee: 0.004058297305448586 ETH
August 26, 2024
Sent Tokens
9:48 PM UTC
-500,000.00 Euro Tether
Sent 500,000 EURT to 0x15...dede
To:  0x151...4dede Transaction Fee: 0.00020525069744667 ETH
August 25, 2024
Received Tokens
9:56 PM UTC
+30000000000 Mandragora Cat
Received 30,000,000,000 MANDRAGORA from 0xec...294d
From:  0xec9...4294d Transaction Fee: 0.00295700256733076 ETH
August 23, 2024
Received Tokens
10:01 PM UTC
+765000000 Benny The Ball
Received 765,000,000 BENNY from 0xd2...5155
From:  0xd27...a5155 Transaction Fee: 0.002005732374036336 ETH
August 18, 2024
Received Tokens
8:52 PM UTC
+76000000 OP CAT
Received 76,000,000 OP_CAT from 0xcb...f88d