Token analysis

Price, pools, holders and owner powers.

TetherTokenUSDt

0x9702…A8c7AvalancheERC-20

Code publishedRules can be changedOwner is a contract

Price

$0.999

Market cap

$176.9B

24h volume

$21.7B

Total supply

847.21M

Owner: 0xD83d…d2Aa contract

Where it tradesCoinGecko

24h volume

$21.7B

Exchanges

99%

97 venues

DEX

3 venues

Top venue

CoinUp.io

10% of volume

CoinUp.io$2.1B
BTC/USDT$0.9999.9%
CoinUp.io$1.6B
ETH/USDT$0.9997.3%
Azbit$1.2B
BTC/USDT$0.9995.7%
BTCC$1.0B
BTC/USDT$0.9994.7%
Pionex$685.0M
BTC/USDT$0.9993.2%
DigiFinex$665.6M
BTC/USDT$0.9993.1%
anomaly
KCEX$624.8M
BTC/USDT$0.9992.9%
Binance$525.7M
BTC/USDT$0.9992.4%
Binance$519.1M
USDC/USDT$0.9992.4%
BTCC$464.6M
ETH/USDT$0.9992.1%
Hotcoin$417.2M
BTC/USDT$0.9991.9%
CoinUp.io$396.9M
DOGE/USDT$0.9991.8%
CoinUp.io$371.3M
AAVE/USDT$0.9991.7%
Tapbit$349.7M
HYPE/USDT$0.9991.6%
Tapbit$287.5M
BTC/USDT$0.9991.3%
GroveX$280.1M
BTC/USDT$0.9991.3%
DigiFinex$257.0M
ETH/USDT$0.9991.2%
anomaly
WhiteBIT$253.8M
BTC/USDT$0.9991.2%
CoinW$253.3M
BTC/USDT$0.9991.2%
CoinUp.io$243.0M
XRP/USDT$0.9991.1%

Venue	Pair	Price	24h volume	Share
CoinUp.io	BTC/USDT	$0.999	$2.1B	9.85%
CoinUp.io	ETH/USDT	$0.999	$1.6B	7.30%
Azbit	BTC/USDT	$0.999	$1.2B	5.70%
BTCC	BTC/USDT	$0.999	$1.0B	4.75%
Pionex	BTC/USDT	$0.999	$685.0M	3.16%
DigiFinexanomaly	BTC/USDT	$0.999	$665.6M	3.07%
KCEX	BTC/USDT	$0.999	$624.8M	2.88%
Binance	BTC/USDT	$0.999	$525.7M	2.43%
Binance	USDC/USDT	$0.999	$519.1M	2.40%
BTCC	ETH/USDT	$0.999	$464.6M	2.14%
Hotcoin	BTC/USDT	$0.999	$417.2M	1.93%
CoinUp.io	DOGE/USDT	$0.999	$396.9M	1.83%
CoinUp.io	AAVE/USDT	$0.999	$371.3M	1.71%
Tapbit	HYPE/USDT	$0.999	$349.7M	1.61%
Tapbit	BTC/USDT	$0.999	$287.5M	1.33%
GroveX	BTC/USDT	$0.999	$280.1M	1.29%
DigiFinexanomaly	ETH/USDT	$0.999	$257.0M	1.19%
WhiteBIT	BTC/USDT	$0.999	$253.8M	1.17%
CoinW	BTC/USDT	$0.999	$253.3M	1.17%
CoinUp.io	XRP/USDT	$0.999	$243.0M	1.12%

Risks

Technical signs of the contract only: code, owner powers, liquidity, holders. Not a price forecast, not an audit and not a check of whether the project is honest: organised fraud cannot be seen in the code.

Partial score · 0/100

Open contract code0/20
Market presence0/10

Risks

Money in pools

Total in pools

$190.6K

Room to sell

—

Uniswap V3$190.5K
USDt/USDC0.01%
TraderJoe V1$149
USDt/USDC
Uniswap V3$2
USDt/USDC0.05%

Venue	Pair	Size
Uniswap V30.01%	USDt/USDC	$190.5K*
TraderJoe V1	USDt/USDC	$149*
Uniswap V30.05%	USDt/USDC	$2*

Money in pools

Buys and sells, last 24h

Bought

—

68 trades

Sold

—

39 trades

Buy share

51%

about even

Transfers

20.27K

worth —

Buys Sells

06:1919:04

Period: 13 h of 24.

Buys and sells, 24h

Top holders

Top 1

11.5%

Top 10

22.8%

Top 10 excl. pools

22.8%

50% control

>25

hold half

0x5a52…Efcb11.45%
Binance 28 (binance)
0xd073…Df6e3.36%
Contract
0x7713…35EC3.11%
Bitfinex (bitfinex)
0x76eC…Fbd31.41%
BtcTurk 13 (exchange)
0x8f3E…D53B0.78%
Wallet
0xED9A…87710.70%
Wallet
0xaDFf…116D0.55%
Wallet
0xaDbd…c9960.53%
Wallet
0x3062…76A70.47%
Wallet
0xf89d…aA400.47%
Bybit: Hot Wallet (exchange)
0x0A7E…cF390.44%
Wallet
0x5BC2…FE530.43%
Wallet
0xC94b…F1Fe0.42%
OKX 179 (exchange)
0xF0b7…2f310.37%
Wallet
0x6ab7…06200.27%
Aave: aUSDT Token V3 (aave)
0x1688…255C0.21%
Contract
0x9322…2Bd50.19%
Wallet
0x4E75…39950.18%
KuCoin 32 (exchange)
0x7AE2…c9eC0.18%
Wallet
0x6667…82080.09%
Multisig (3 sigs)
0xd8fc…56EF0.09%
Contract
0xF6D4…45540.08%
Wallet
0xcB39…47590.08%
Wallet
0x6B36…e8f50.07%
Cobo: Custody 6 (exchange)
0xffB3…cac20.06%
mexc.com (exchange)

Address	Who	Share	Value
0x5a52…Efcb	Binance 28 (binance)	11.45%	—
0xd073…Df6e	Contract	3.36%	—
0x7713…35EC	Bitfinex (bitfinex)	3.11%	—
0x76eC…Fbd3	BtcTurk 13 (exchange)	1.41%	—
0x8f3E…D53B	Wallet	0.78%	—
0xED9A…8771	Wallet	0.70%	—
0xaDFf…116D

From transfers over recent weeks.

Top holders