Txn Hash
Method
From
To
Value
Token
Age
Transfer
0x2940...c24048
OUT
500.72
14 days 4 hrs ago
Withdraw
IN
0x2940...c24048
500.72
14 days 6 hrs ago
Transform ERC20
0x2940...c24048
OUT
64,770.71
27 days 18 hrs ago
Strictly Swap And Call Dln
IN
0x2940...c24048
3,242.44
31 days 9 hrs ago
Strictly Swap And Call Dln
IN
0x2940...c24048
31,053.21
31 days 20 hrs ago
Transfer
0x2940...c24048
OUT
3,328.00
164 days 9 hrs ago
Withdraw
IN
0x2940...c24048
3,328.00
164 days 9 hrs ago
Deposit
0x2940...c24048
OUT
3,328.72
168 days 22 hrs ago
Transfer
IN
0x2940...c24048
3,328.72
168 days 22 hrs ago
Transfer
0x2940...c24048
OUT
1,080.50
187 days 9 hrs ago
Withdraw
IN
0x2940...c24048
1,080.00
187 days 9 hrs ago
Transfer
0x2940...c24048
OUT
2,001.00
189 days 2 hrs ago
Withdraw
IN
0x2940...c24048
2,000.00
189 days 2 hrs ago
Deposit
0x2940...c24048
OUT
3,580.00
215 days 10 hrs ago
Transfer
IN
0x2940...c24048
3,581.50
215 days 10 hrs ago
Execute
IN
0x2940...c24048
298,609,510.52
272 days 8 hrs ago
Sell Token For Eth To Uniswap V3
0x2940...c24048
OUT
200,000.00
272 days 10 hrs ago
Sell Token For Eth To Uniswap V3
0x2940...c24048
OUT
50,000.00
272 days 10 hrs ago
Batch Claim Airdrop
IN
0x2940...c24048
250,000.00
275 days 4 hrs ago
Transfer Tokens With Relay
0x2940...c24048
OUT
0.61
293 days 5 hrs ago
Execute
IN
0x2940...c24048
0.60
293 days 5 hrs ago
Execute
0x2940...c24048
OUT
680.30
293 days 5 hrs ago
Withdraw
IN
0x2940...c24048
680.00
293 days 5 hrs ago
Deposit
0x2940...c24048
OUT
680.00
294 days 20 hrs ago
Withdraw
IN
0x2940...c24048
680.00
294 days 20 hrs ago
Match Advanced Orders
IN
0x2940...c24048
0
294 days 22 hrs ago
Match Advanced Orders
IN
0x2940...c24048
0
294 days 22 hrs ago
Buy Mystery Box
0x2940...c24048
OUT
50.00
334 days 10 hrs ago
Withdraw
IN
0x2940...c24048
50.00
334 days 10 hrs ago
Deposit
0x2940...c24048
OUT
730.00
367 days 3 hrs ago
Transfer
IN
0x2940...c24048
730.30
367 days 3 hrs ago
Outbound Transfer To
0x2940...c24048
OUT
777.56
388 days 2 hrs ago
Execute
IN
0x2940...c24048
777.56
388 days 2 hrs ago
Execute
0x2940...c24048
OUT
16,451.87
388 days 2 hrs ago
Match Advanced Orders
IN
0x2940...c24048
0.09
388 days 2 hrs ago
Execute
IN
0x2940...c24048
17,317.75
392 days 19 hrs ago
Execute
0x2940...c24048
OUT
54,423.11
392 days 19 hrs ago