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(+0.69%)
Gas:
8.60 Gwei
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Address ›
0x4070af7D45c811fa57a40519Daa062215AaBd470
whitzardflow.eth
Overview
Balance:
0.026069880478431171 ETH
ETH Value:
$91.38
(@ $3,505.38/ETH)
Token:
$6.61
4
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 51 ERC20 transfers
Export CSV
First
1 of 2
Last
Txn Hash
Method
From
To
Value
Token
Age
0x45b0f...9abba5
Transfer
0x4070...aBd470
OUT
0x0D71...954e8f
740.08
Tether USD (USDT)
51 days 17 hrs ago
0x9f076...770be9
Uniswap V3 Swap To
0x4070...aBd470
OUT
0x3416...3527C6
739.72
USD Coin (USDC)
51 days 17 hrs ago
0x9f076...770be9
Uniswap V3 Swap To
0x3416...3527C6
IN
0x4070...aBd470
740.08
Tether USD (USDT)
51 days 17 hrs ago
0x87292...82638b
Smart Swap By Order Id
Uniswap V3: USDC 3
IN
0x4070...aBd470
739.72
USD Coin (USDC)
51 days 17 hrs ago
0x87292...82638b
Smart Swap By Order Id
0x4070...aBd470
OUT
Uniswap V2: Uniswap V 2 Pair
224.44
MAGA (TRUMP)
51 days 17 hrs ago
0x87292...82638b
Smart Swap By Order Id
0x4070...aBd470
OUT
Maga: MAGA
2.27
MAGA (TRUMP)
51 days 17 hrs ago
0xd4f23...f4d80f
Unxswap By Order Id
Uniswap V2: Uniswap V 2 Pair
IN
0x4070...aBd470
164.96
MAGA (TRUMP)
72 days 1 hrs ago
0x39451...64f8f4
Unxswap By Order Id
SushiSwap: Sushi Swap LP Token
IN
0x4070...aBd470
12.80
Matic Token (MATIC)
147 days 21 hrs ago
0xbf0ea...09526d
Unxswap By Order Id
Uniswap V2: Uniswap V 2 Pair
IN
0x4070...aBd470
61.75
MAGA (TRUMP)
208 days 18 hrs ago
0xfd35c...b5bc56
Transfer
0x4070...aBd470
OUT
0x0D71...954e8f
3,763.12
Tether USD (USDT)
258 days 13 hrs ago
0x66253...7543fd
Transfer
0x4070...aBd470
OUT
0x0D71...954e8f
75,034.49
Uniswap (UNI)
258 days 14 hrs ago
0x114d8...b6f9e8
Withdraw
AAVE: Ethereum UNI
IN
0x4070...aBd470
75,034.49
Uniswap (UNI)
258 days 14 hrs ago
0x114d8...b6f9e8
Withdraw
0x4070...aBd470
OUT
Null: 0x000...000
75,034.49
Aave Ethereum UNI (aEthUNI)
258 days 14 hrs ago
0x416d5...e677f0
Repay
0x4070...aBd470
OUT
AAVE: Ethereum USDT
356,236.88
Tether USD (USDT)
258 days 14 hrs ago
0x416d5...e677f0
Repay
0x4070...aBd470
OUT
Null: 0x000...000
356,234.20
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
258 days 14 hrs ago
0x45892...ebc916
Transfer
Binance 18: Binance 18
IN
0x4070...aBd470
360,000.00
Tether USD (USDT)
258 days 14 hrs ago
0xd98c0...20a52e
Transfer
0x4070...aBd470
OUT
0x0D71...954e8f
80,000.00
Uniswap (UNI)
258 days 15 hrs ago
0x25a15...94b7ed
Withdraw
AAVE: Ethereum UNI
IN
0x4070...aBd470
80,000.00
Uniswap (UNI)
258 days 15 hrs ago
0x25a15...94b7ed
Withdraw
0x4070...aBd470
OUT
Null: 0x000...000
79,999.98
Aave Ethereum UNI (aEthUNI)
258 days 15 hrs ago
0xf1d3a...901dab
Repay
0x4070...aBd470
OUT
AAVE: Ethereum USDT
553,910.00
Tether USD (USDT)
258 days 15 hrs ago
0xf1d3a...901dab
Repay
0x4070...aBd470
OUT
Null: 0x000...000
553,815.55
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
258 days 15 hrs ago
0x76988...5b7fed
Transfer
Binance 15: Binance 15
IN
0x4070...aBd470
553,910.00
Tether USD (USDT)
258 days 15 hrs ago
0x8fc4b...357c17
Yoink
0x4070...aBd470
OUT
AAVE: Aave Collector V 2
972.83
Aave Ethereum UNI (aEthUNI)
258 days 22 hrs ago
0x8fc4b...357c17
Yoink
0x4070...aBd470
OUT
Null: 0x000...000
106,037.38
Aave Ethereum UNI (aEthUNI)
258 days 22 hrs ago
0x8fc4b...357c17
Yoink
0x4070...aBd470
OUT
Null: 0x000...000
893,725.60
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
258 days 22 hrs ago
0x971e2...c717e4
EthDev: Eth Dev
IN
0x4070...aBd470
200
!$ Claim $200K at ETH200k.com (!$ Claim $200K at ETH200k.com)
276 days 13 hrs ago
0xc4333...5cbf5b
Execute
0xE0ff...0C139e
IN
0x4070...aBd470
16,284,930.71
BANDOPE (BANDOPE)
285 days 7 hrs ago
0x9af77...9693db
Swap Debt
0x4070...aBd470
OUT
Null: 0x000...000
503.87
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
287 days 21 hrs ago
0x9af77...9693db
Swap Debt
Null: 0x000...000
IN
0x4070...aBd470
504,453.79
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
287 days 21 hrs ago
0x9af77...9693db
Swap Debt
0x4070...aBd470
OUT
Null: 0x000...000
503,966.70
Aave Ethereum Variable Debt USDC (variableDebtEthUSDC)
287 days 21 hrs ago
0x78458...c9c846
Swap Debt
0x4070...aBd470
OUT
Null: 0x000...000
599.93
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
287 days 21 hrs ago
0x78458...c9c846
Swap Debt
Null: 0x000...000
IN
0x4070...aBd470
600,526.40
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
287 days 21 hrs ago
0x78458...c9c846
Swap Debt
0x4070...aBd470
OUT
Null: 0x000...000
599,999.53
Aave Ethereum Variable Debt USDC (variableDebtEthUSDC)
287 days 21 hrs ago
0x9fd48...0f080a
Swap Debt
0x4070...aBd470
OUT
Null: 0x000...000
499.90
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
287 days 21 hrs ago
0x9fd48...0f080a
Swap Debt
Null: 0x000...000
IN
0x4070...aBd470
500,398.85
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
287 days 21 hrs ago
0x9fd48...0f080a
Swap Debt
0x4070...aBd470
OUT
Null: 0x000...000
496,033.78
Aave Ethereum Variable Debt USDC (variableDebtEthUSDC)
287 days 21 hrs ago
0x9c8d5...9e0178
Supply
Null: 0x000...000
IN
0x4070...aBd470
14,049.24
Aave Ethereum UNI (aEthUNI)
287 days 21 hrs ago
0x9c8d5...9e0178
Supply
0x4070...aBd470
OUT
AAVE: Ethereum UNI
14,049.24
Uniswap (UNI)
287 days 21 hrs ago
0x6b97c...1b01a4
0x77d5...79031b
IN
0x4070...aBd470
14,049.24
Uniswap (UNI)
287 days 21 hrs ago
0x6b97c...1b01a4
0x4070...aBd470
OUT
0x77d5...79031b
200,000.00
Tether USD (USDT)
287 days 21 hrs ago
0xd21a5...fce7a0
Borrow
AAVE: Ethereum USDT
IN
0x4070...aBd470
200,000.00
Tether USD (USDT)
287 days 21 hrs ago
0xd21a5...fce7a0
Borrow
Null: 0x000...000
IN
0x4070...aBd470
200,000.00
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
287 days 21 hrs ago
0x28d13...12f3c5
Supply
Null: 0x000...000
IN
0x4070...aBd470
9,994.59
Aave Ethereum UNI (aEthUNI)
287 days 22 hrs ago
0x28d13...12f3c5
Supply
0x4070...aBd470
OUT
AAVE: Ethereum UNI
9,994.44
Uniswap (UNI)
287 days 22 hrs ago
0xda09b...c0ca4e
Transfer
Binance: Hot Wallet 16
IN
0x4070...aBd470
9,994.44
Uniswap (UNI)
289 days 16 hrs ago
0xdf873...7c39f5
Transfer
0x4070...aBd470
OUT
0x0D71...954e8f
1,600,000.00
USD Coin (USDC)
294 days 9 hrs ago
0x16cdc...f37dec
Borrow
AAVE: Aave Ethereum USDC
IN
0x4070...aBd470
1,600,000.00
USD Coin (USDC)
294 days 10 hrs ago
0x16cdc...f37dec
Borrow
Null: 0x000...000
IN
0x4070...aBd470
1,600,000.00
Aave Ethereum Variable Debt USDC (variableDebtEthUSDC)
294 days 10 hrs ago
0x171f4...942127
Supply
Null: 0x000...000
IN
0x4070...aBd470
238,000.84
Aave Ethereum UNI (aEthUNI)
294 days 10 hrs ago
0x171f4...942127
Supply
0x4070...aBd470
OUT
AAVE: Ethereum UNI
238,000.84
Uniswap (UNI)
294 days 10 hrs ago