ETH Price:
$3,339.49
(-3.26%)
Gas:
15 Gwei
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Address ›
0x13cf222f836693B1406725FffC147294A06Dd2b2
Overview
Balance:
1.5740242074958822 ETH
ETH Value:
$5,256.44
(@ $3,339.49/ETH)
Token:
$476,442.84
55
More Info
Tag:
Not Available.
Update?
First activity:
Transactions
Internal Txns
ERC20 Token Txns
ERC721 Token Txns
ERC1155 Token Txns
Latest 50 from a total of 404 ERC20 transfers
Export CSV
First
1 of 9
Last
Txn Hash
Method
From
To
Value
Token
Age
0x0be6a...6b32eb
Transfer
0x13cf...6Dd2b2
OUT
0x7128...9cF069
49,767.83
Truflation (TRUF)
1 days 7 hrs ago
0x95f58...ecbca6
0x880D...6F1f49
IN
0x13cf...6Dd2b2
31,874.00
Truflation (TRUF)
1 days 7 hrs ago
0xcb2ac...e05e87
Transfer
0x7128...9cF069
IN
0x13cf...6Dd2b2
49,767.82
Truflation (TRUF)
1 days 9 hrs ago
0xa630f...02d6d5
0x13cf...6Dd2b2
OUT
Mev Bot: 0x6f1…168
15,863.09
Basic Attention Token (BAT)
2 days 1 hrs ago
0x8707c...0f0ff8
Uniswap V3 Swap
0x70BB...27bF94
IN
0x13cf...6Dd2b2
23,354.07
OriginToken (OGN)
3 days 23 hrs ago
0x8707c...0f0ff8
Uniswap V3 Swap
0x13cf...6Dd2b2
OUT
Uniswap V3: INST 2
694.58
Instadapp (INST)
3 days 23 hrs ago
0x751c8...6cf305
Swap
1inch v5: Aggregation Router
IN
0x13cf...6Dd2b2
2,107.82
Lido DAO Token (LDO)
3 days 23 hrs ago
0x751c8...6cf305
Swap
0x13cf...6Dd2b2
OUT
0xF313...c4EC04
700.00
Instadapp (INST)
3 days 23 hrs ago
0xdcb7c...3f0125
Transfer
0x8606...32BB57
IN
0x13cf...6Dd2b2
13,173.91
Wrapped Centrifuge (wCFG)
37 days 12 hrs ago
0x90692...7ae7d4
Transfer
0x8606...32BB57
IN
0x13cf...6Dd2b2
128.50
Wrapped NXM (wNXM)
37 days 12 hrs ago
0x08bd3...f8bd1b
Transfer
0x735F...500A1C
IN
0x13cf...6Dd2b2
9,202.54
Lido DAO Token (LDO)
50 days 1 hrs ago
0xb08ee...22c741
Transfer
Kraken 34: Kraken 34
IN
0x13cf...6Dd2b2
515,645.31
Alchemy (ACH)
50 days 1 hrs ago
0x50f10...680972
Coinbase: Hot Wallet 5
IN
0x13cf...6Dd2b2
19,272.26
Graph Token (GRT)
50 days 1 hrs ago
0x6cf8f...6dafae
Coinbase: Hot Wallet 5
IN
0x13cf...6Dd2b2
5,998.11
LQTY (LQTY)
50 days 1 hrs ago
0xeb23c...bd928c
Coinbase: Hot Wallet 5
IN
0x13cf...6Dd2b2
3,184.38
Ampleforth Governance (FORTH)
50 days 1 hrs ago
0xec21b...a30e87
Coinbase: Hot Wallet 5
IN
0x13cf...6Dd2b2
197,716.86
Ankr Network (ANKR)
50 days 1 hrs ago
0xce57b...9f8cfe
Coinbase: Hot Wallet 5
IN
0x13cf...6Dd2b2
8,009.29
Index (INDEX)
71 days 15 hrs ago
0x8821c...510340
Swap Compact
Odos: Odos Router V 2
IN
0x13cf...6Dd2b2
1,190.59
Orion Protocol (ORN)
73 days 5 hrs ago
0x1ffd0...d8d88a
Transfer
0x8606...32BB57
IN
0x13cf...6Dd2b2
31,874.00
Truflation (TRUF)
74 days 13 hrs ago
0xd9475...59dd4c
Swap
0x13cf...6Dd2b2
OUT
0x5F51...9904EC
17.19
Tether USD (USDT)
75 days 16 hrs ago
0x4181c...268804
Withdraw ETH
0x13cf...6Dd2b2
OUT
0x8934...c7b2b9
0.97
Aave Ethereum WETH (aEthWETH)
75 days 16 hrs ago
0x4181c...268804
Withdraw ETH
Null: 0x000...000
IN
0x13cf...6Dd2b2
0
Aave Ethereum WETH (aEthWETH)
75 days 16 hrs ago
0xdcda8...bd2f19
Repay
0x13cf...6Dd2b2
OUT
AAVE: Ethereum USDT
1,350.14
Tether USD (USDT)
75 days 16 hrs ago
0xdcda8...bd2f19
Repay
0x13cf...6Dd2b2
OUT
Null: 0x000...000
1,350.00
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
75 days 16 hrs ago
0x90523...c73c91
Fill V3 Relay
Across Protocol: Relayer 2
IN
0x13cf...6Dd2b2
1,367.33
Tether USD (USDT)
75 days 16 hrs ago
0xed13c...e26b30
Swap
1inch v5: Aggregation Router
IN
0x13cf...6Dd2b2
31,804.98
OriginToken (OGN)
75 days 17 hrs ago
0x7c0e1...94a58f
Swap
1inch v5: Aggregation Router
IN
0x13cf...6Dd2b2
0.48
yearn.finance (YFI)
75 days 17 hrs ago
0x442ec...e7d962
Multiplex Batch Sell Eth For Token
Uniswap V2: Uniswap BADGER/ETH LP
IN
0x13cf...6Dd2b2
54.33
Badger (BADGER)
75 days 17 hrs ago
0x442ec...e7d962
Multiplex Batch Sell Eth For Token
0x7409...6ae856
IN
0x13cf...6Dd2b2
377.70
Badger (BADGER)
75 days 17 hrs ago
0xa7ea4...345340
Swap Tokens Single V3 ERC20 To Native
0x13cf...6Dd2b2
OUT
LI.FI: LI.FI
84.07
DefiPulse Index (DPI)
75 days 17 hrs ago
0x82361...570286
Transmit
0x8272...bA413a
IN
0x13cf...6Dd2b2
84.07
DefiPulse Index (DPI)
75 days 18 hrs ago
0xd4cbd...2b0287
Transfer
Kraken 34: Kraken 34
IN
0x13cf...6Dd2b2
119,316.08
Alchemy (ACH)
75 days 18 hrs ago
0xd4c54...c29855
Deposit V3
0x13cf...6Dd2b2
OUT
Across Protocol: Ethereum Spoke Pool V 2
1,350.00
Tether USD (USDT)
76 days 14 hrs ago
0xfda77...194c29
Borrow
AAVE: Ethereum USDT
IN
0x13cf...6Dd2b2
1,350.00
Tether USD (USDT)
76 days 14 hrs ago
0xfda77...194c29
Borrow
Null: 0x000...000
IN
0x13cf...6Dd2b2
1,350.00
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
76 days 14 hrs ago
0x9393e...266f3f
Deposit ETH
Null: 0x000...000
IN
0x13cf...6Dd2b2
0.97
Aave Ethereum WETH (aEthWETH)
76 days 15 hrs ago
0x58325...c71a29
Transfer
Kraken 34: Kraken 34
IN
0x13cf...6Dd2b2
39,900.32
Alchemy (ACH)
76 days 15 hrs ago
0xa64ff...5528f2
Deposit V3
0x13cf...6Dd2b2
OUT
Across Protocol: Ethereum Spoke Pool V 2
1,745.15
Balancer (BAL)
77 days 10 hrs ago
0x333e2...1ce0ea
Sell Eth For Token To Uniswap V3
Uniswap V3: Pool: Alchemy (Ach)/Wrapped Ether (Weth)
IN
0x13cf...6Dd2b2
60,775.02
Alchemy (ACH)
77 days 10 hrs ago
0x20c26...2bfdb0
Sell Eth For Token To Uniswap V3
0xf359...50B5C9
IN
0x13cf...6Dd2b2
375,921.50
Telcoin (TEL)
77 days 10 hrs ago
0x9f842...c4ac4c
Unoswap
0xeC7a...541050
IN
0x13cf...6Dd2b2
63.84
HAPI (HAPI)
77 days 10 hrs ago
0x9763a...c8bc27
Sell To Uniswap
0x62e3...911C77
IN
0x13cf...6Dd2b2
10,705.34
Lossless Token (LSS)
77 days 10 hrs ago
0x50389...0a8d55
Uniswap V3 Swap
0x1a3F...D93d4C
IN
0x13cf...6Dd2b2
9,564.70
Forta (FORT)
77 days 10 hrs ago
0x40d57...e36d79
Swap
1inch v5: Aggregation Router
IN
0x13cf...6Dd2b2
397.91
Ampleforth Governance (FORTH)
77 days 10 hrs ago
0x572e9...fd34b2
Unwrap
Wrapped NXM: Wrapped NXM
IN
0x13cf...6Dd2b2
109.35
NXM (NXM)
77 days 11 hrs ago
0x572e9...fd34b2
Unwrap
0x13cf...6Dd2b2
OUT
Null: 0x000...000
109.35
Wrapped NXM (wNXM)
77 days 11 hrs ago
0xbea9c...bde6b2
Simple Swap
Paraswap v5: Paraswap v5
IN
0x13cf...6Dd2b2
27,018.27
1INCH Token (1INCH)
77 days 14 hrs ago
0x7804c...939ca3
Unoswap
SushiSwap: Sushi Swap SUSHI/ETH LP
IN
0x13cf...6Dd2b2
5,615.90
SushiToken (SUSHI)
77 days 15 hrs ago
0x9f971...144df1
Sell Eth For Token To Uniswap V3
0x70BB...27bF94
IN
0x13cf...6Dd2b2
42,694.88
OriginToken (OGN)
77 days 15 hrs ago
0x2ab05...f6d4e9
Uniswap V3 Swap
Uniswap V3: w NXM 2
IN
0x13cf...6Dd2b2
109.35
Wrapped NXM (wNXM)
77 days 15 hrs ago
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