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Address ›
0x02d5528a168622aFC3b2bCB9daF015deceF5fAD1
Overview
Balance:
0.162813289961009444 ETH
ETH Value:
$541.84
(@ $3,327.99/ETH)
Token:
$84,713.74
34
More Info
Tag:
Not Available.
Update?
First activity:
‌
Transactions
Internal Txns
ERC20 Token Txns
ERC1155 Token Txns
Latest 50 from a total of 25 ERC20 transfers
Export CSV
First
1 of 1
Last
Txn Hash
Method
From
To
Value
Token
Age
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Loading
Latest 50 from a total of 216 ERC20 transfers
Export CSV
First
1 of 5
Last
Txn Hash
Method
From
To
Value
Token
Age
0xf1c01...c7463f
Swap Exact Amount In
Augustus V6.2: ParaSwap
IN
0x02d5...F5fAD1
6,100
Virtual Protocol (VIRTUAL)
2 days 23 hrs ago
0xf1c01...c7463f
Swap Exact Amount In
0x02d5...F5fAD1
OUT
0x0000...07380A
21,000
USD Coin (USDC)
2 days 23 hrs ago
0x91996...90fe7d
Swap Exact Amount In
Augustus V6.2: ParaSwap
IN
0x02d5...F5fAD1
41,000
USD Coin (USDC)
7 days 22 hrs ago
0x91996...90fe7d
Swap Exact Amount In
0x02d5...F5fAD1
OUT
0x00C6...9006E0
2,200,000,000
Pepe (PEPE)
7 days 22 hrs ago
0x3fec1...42d1e9
Execute
0xc1A8...925330
IN
0x02d5...F5fAD1
860,000,000,000
Virtual Protocol (VIRTUAL)
8 days 16 hrs ago
0x362fc...5b0a12
Execute
0x57ED...FEc989
IN
0x02d5...F5fAD1
11,000,000,000
Datebricks AI (Datebricks AI)
11 days 16 hrs ago
0x16a4e...6b3c06
Execute
0xb42C...210Bd9
IN
0x02d5...F5fAD1
300,000,000,000
Sakana AI (SAKANA AI)
13 days 20 hrs ago
0x84432...0c09e8
Execute
Uniswap V 2
IN
0x02d5...F5fAD1
100,000,000,000
Nansen AI (NANSEN AI)
13 days 22 hrs ago
0x2a44a...977cb7
Swap Exact Amount In
Augustus V6.2: ParaSwap
IN
0x02d5...F5fAD1
12,000
ENA (ENA)
14 days 18 hrs ago
0x2a44a...977cb7
Swap Exact Amount In
0x02d5...F5fAD1
OUT
0x00C6...9006E0
300,000
Shrub (SHRUB)
14 days 18 hrs ago
0xe1fe9...dc4e1a
Swap And Request CCTP Transfer With Caller
0x02d5...F5fAD1
OUT
0xBC85...366cFc
41,000
Tether USD (USDT)
18 days 15 hrs ago
0xd7338...018cc4
Settle
CoW Protocol: GPv2 Settlement
IN
0x02d5...F5fAD1
41,000
Tether USD (USDT)
18 days 22 hrs ago
0xd7338...018cc4
Settle
0x02d5...F5fAD1
OUT
CoW Protocol: GPv2 Settlement
41,000
USDe (USDe)
18 days 22 hrs ago
0xa427a...d3336f
Exit Post Exp To Token
SY Ethena USDe
IN
0x02d5...F5fAD1
41,000
USDe (USDe)
18 days 22 hrs ago
0xa427a...d3336f
Exit Post Exp To Token
0x02d5...F5fAD1
OUT
YT Ethena USDe 25 JUL 2024
41,000
PT Ethena USDe 25JUL2024 (PT-USDe-25JUL2024)
18 days 22 hrs ago
0xa7d9a...fbe61e
Settle
CoW Protocol: GPv2 Settlement
IN
0x02d5...F5fAD1
32,000
ENA (ENA)
24 days 16 hrs ago
0xa7d9a...fbe61e
Settle
0x02d5...F5fAD1
OUT
CoW Protocol: GPv2 Settlement
51,000
SPX6900 (SPX)
24 days 16 hrs ago
0x7a296...16fb62
Swap Compact
Odos: Odos Router V 2
IN
0x02d5...F5fAD1
96,000
Shrub (SHRUB)
42 days 13 hrs ago
0x7a296...16fb62
Swap Compact
0x02d5...F5fAD1
OUT
0xB28C...53CF82
10,000
USD Coin (USDC)
42 days 13 hrs ago
0xd44c5...823f5e
Receive Message
Null: 0x000...000
IN
0x02d5...F5fAD1
10,000
USD Coin (USDC)
42 days 13 hrs ago
0xc8559...d84cd3
Deposit For Burn
0x02d5...F5fAD1
OUT
0xc492...ABe907
85,000
USD Coin (USDC)
43 days 14 hrs ago
0x5b987...2c141d
Multiplex Batch Sell Token For Token
Uniswap V3: USDC 3
IN
0x02d5...F5fAD1
32,000
USD Coin (USDC)
43 days 14 hrs ago
0x5b987...2c141d
Multiplex Batch Sell Token For Token
0x02d5...F5fAD1
OUT
Uniswap V3: ONDO
33,000
Ondo (ONDO)
43 days 14 hrs ago
0x5b987...2c141d
Multiplex Batch Sell Token For Token
0xff8B...A0cEC6
IN
0x02d5...F5fAD1
48,000
USD Coin (USDC)
43 days 14 hrs ago
0x5b987...2c141d
Multiplex Batch Sell Token For Token
0x02d5...F5fAD1
OUT
0xff8B...A0cEC6
50,000
Ondo (ONDO)
43 days 14 hrs ago
0xfd1ab...6c1572
Receive Tokens
Allbridge LP
IN
0x02d5...F5fAD1
2,400
USD Coin (USDC)
45 days 13 hrs ago
0x1fd1a...d5cb21
Unoswap
0x6a63...eB618e
IN
0x02d5...F5fAD1
13,000
Shrub (SHRUB)
45 days 13 hrs ago
0xd8c1d...676604
Multi Swap
Paraswap v5: Paraswap v5
IN
0x02d5...F5fAD1
770,000,000
Pepe (PEPE)
45 days 13 hrs ago
0xd8c1d...676604
Multi Swap
0x02d5...F5fAD1
OUT
Paraswap v5: Paraswap v5
300
Banana (BANANA)
45 days 13 hrs ago
0x196bf...fab68c
Null: 0x000...000
IN
0x02d5...F5fAD1
3,600
USD Coin (USDC)
45 days 13 hrs ago
0x59c43...43a3ea
Swap
1inch v5: Aggregation Router
IN
0x02d5...F5fAD1
70,000
Shrub (SHRUB)
46 days 16 hrs ago
0x59c43...43a3ea
Swap
0x02d5...F5fAD1
OUT
0xF313...c4EC04
270
Banana (BANANA)
46 days 16 hrs ago
0x4fd74...06e0cf
Swap
1inch v5: Aggregation Router
IN
0x02d5...F5fAD1
70,000
Shrub (SHRUB)
46 days 20 hrs ago
0x4fd74...06e0cf
Swap
0x02d5...F5fAD1
OUT
0xF313...c4EC04
200
Banana (BANANA)
46 days 20 hrs ago
0x6e19a...127d29
Execute Meta Transaction V2
0x6a63...eB618e
IN
0x02d5...F5fAD1
49,000
Shrub (SHRUB)
47 days 10 hrs ago
0x6e19a...127d29
Execute Meta Transaction V2
0x02d5...F5fAD1
OUT
Uniswap V3: ONDO
10,000
Ondo (ONDO)
47 days 10 hrs ago
0x6e19a...127d29
Execute Meta Transaction V2
0x02d5...F5fAD1
OUT
0x9f66...09d431
34
Ondo (ONDO)
47 days 10 hrs ago
0xdf2ca...2dfa23
Swap
1inch v5: Aggregation Router
IN
0x02d5...F5fAD1
1,500,000,000
Pepe (PEPE)
47 days 16 hrs ago
0xdf2ca...2dfa23
Swap
0x02d5...F5fAD1
OUT
0xF313...c4EC04
600
Banana (BANANA)
47 days 16 hrs ago
0x3df63...243e1f
Unoswap
Uniswap V2: Uniswap V 2 Pair
IN
0x02d5...F5fAD1
6,800
SPX6900 (SPX)
56 days 13 hrs ago
0x3df63...243e1f
Unoswap
0x02d5...F5fAD1
OUT
Uniswap V2: Uniswap V 2 Pair
100
Banana (BANANA)
56 days 13 hrs ago
0x7c22f...6b1ee4
Swap
1inch v5: Aggregation Router
IN
0x02d5...F5fAD1
16,000
SPX6900 (SPX)
61 days 15 hrs ago
0x7c22f...6b1ee4
Swap
0x02d5...F5fAD1
OUT
0x3451...a1e812
13,000
USD Coin (USDC)
61 days 15 hrs ago
0xc6d11...1ad6d5
Execute
Uniswap V2
IN
0x02d5...F5fAD1
98,000,000,000
BanGoat (BanGOAT)
65 days 9 hrs ago
0x57470...48c9fb
Execute
0x9923...e6eE39
IN
0x02d5...F5fAD1
98,000,000,000
Halloween Chiikawa (CHIIKAWA)
67 days 11 hrs ago
0x49897...106d79
Swap Compact
Odos: Odos Router V 2
IN
0x02d5...F5fAD1
8,500
SPX6900 (SPX)
71 days ago
0x49897...106d79
Swap Compact
0x02d5...F5fAD1
OUT
0xB28C...53CF82
6,700
USD Coin (USDC)
71 days ago
0x000b8...052a6f
Fill V3 Relay
0x147B...D4412e
IN
0x02d5...F5fAD1
20,000
USD Coin (USDC)
71 days ago
0xe11b2...a8fa3c
Swap
1inch v5: Aggregation Router
IN
0x02d5...F5fAD1
7,800
SPX6900 (SPX)
72 days 1 hrs ago
0xe11b2...a8fa3c
Swap
0x02d5...F5fAD1
OUT
0x5F51...9904EC
100
Banana (BANANA)
72 days 1 hrs ago