ETH Price:
$3,335.94
(+6.44%)
Gas:
12 Gwei
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Address ›
0x96F16717ad65DE81D83B665bdC48784807bC1e37
thebanker.eth
Overview
Balance:
0.08518134548501906 ETH
ETH Value:
$284.16
(@ $3,335.94/ETH)
Token:
$9.99
6
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
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Latest 50 from a total of 140 ERC20 transfers
Export CSV
First
1 of 3
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Txn Hash
Method
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To
Value
Token
Age
0x75840...7f76d5
Airdrop Batch
Ampleforth: AMPL Token
IN
0x96F1...bC1e37
230.00
# amplefi.org (Claim $AMPL Reward at https://amplefi.org)
250 days ago
0x5ca6e...c35b0e
Transfer
0x96F1...bC1e37
OUT
cryptobankers.eth
102.01
Injective Token (INJ)
337 days 16 hrs ago
0x724d5...6399d5
Transfer
0x96F1...bC1e37
OUT
0xd849...14F580
4,130.14
Tether USD (USDT)
337 days 16 hrs ago
0x51905...36eca7
Execute
Uniswap V3: USDT 3
IN
0x96F1...bC1e37
4,130.14
Tether USD (USDT)
337 days 16 hrs ago
0x51905...36eca7
Execute
0x96F1...bC1e37
OUT
Uniswap V3: Pool: Injective Token (Inj)/Wrapped Ether (Weth)
102.00
Injective Token (INJ)
337 days 16 hrs ago
0x125ce...662601
Submit Batch
Injective: Injective
IN
0x96F1...bC1e37
204.01
Injective Token (INJ)
337 days 16 hrs ago
0x1425a...8879e3
Transfer
0x96F1...bC1e37
OUT
cryptobankers.eth
2.23
Illuvium (ILV)
355 days ago
0x37ad1...c8c454
Unstake Multiple
Null: 0x000...000
IN
0x96F1...bC1e37
2.23
Illuvium (ILV)
355 days ago
0x2257b...b6090d
Transfer
0x96F1...bC1e37
OUT
cryptobankers.eth
1,970.84
Tether USD (USDT)
356 days 12 hrs ago
0xe4622...475272
0xA888...b47647
IN
0x96F1...bC1e37
1,958.84
Tether USD (USDT)
356 days 12 hrs ago
0xe4622...475272
0x96F1...bC1e37
OUT
Uniswap V3: Pool: Injective Token (Inj)/Wrapped Ether (Weth)
109.57
Injective Token (INJ)
356 days 12 hrs ago
0x09cb7...afde47
Gravity Bridge: Gravity Bridge
IN
0x96F1...bC1e37
107.51
Injective Token (INJ)
356 days 12 hrs ago
0x22a5c...65987e
Gravity Bridge: Gravity Bridge
IN
0x96F1...bC1e37
2.06
Injective Token (INJ)
356 days 13 hrs ago
0xd1ce6...5be603
Send To Cosmos
0x96F1...bC1e37
OUT
Gravity Bridge: Gravity Bridge
114.81
Injective Token (INJ)
359 days 15 hrs ago
0x4d747...f5380e
Submit Batch
Injective: Injective
IN
0x96F1...bC1e37
114.81
Injective Token (INJ)
359 days 15 hrs ago
0x95114...6ea2cf
Transfer
0x96F1...bC1e37
OUT
cryptobankers.eth
11.88
Aave Token (AAVE)
405 days 15 hrs ago
0xde130...54c500
Claim Rewards
0x25F2...286491
IN
0x96F1...bC1e37
0.09
Aave Token (AAVE)
405 days 15 hrs ago
0xcb042...4ba406
Redeem
AAVE: Staked Aave
IN
0x96F1...bC1e37
11.78
Aave Token (AAVE)
405 days 15 hrs ago
0xcb042...4ba406
Redeem
0x96F1...bC1e37
OUT
Null: 0x000...000
11.78
Staked Aave (stkAAVE)
405 days 15 hrs ago
0xe3636...adb420
Transfer
0x96F1...bC1e37
OUT
cryptobankers.eth
10,001.96
Wall Street Memes (WSM)
414 days 23 hrs ago
0x6442c...5db6bf
Execute
Uniswap WSM/ETH LP
IN
0x96F1...bC1e37
10,001.96
Wall Street Memes (WSM)
414 days 23 hrs ago
0xf1624...9ed4b9
Execute
0x96F1...bC1e37
OUT
0x8a8c...7F674f
10,000.00
Wall Street Memes (WSM)
414 days 23 hrs ago
0x422e4...d1041a
Execute
0x96F1...bC1e37
OUT
0x8a8c...7F674f
7,642.33
Wall Street Memes (WSM)
415 days 13 hrs ago
0xfaf4b...2dab31
Withdraw
Transparent Upgradeable Proxy
IN
0x96F1...bC1e37
17,448.00
Wall Street Memes (WSM)
415 days 14 hrs ago
0xfaf4b...2dab31
Withdraw
Transparent Upgradeable Proxy
IN
0x96F1...bC1e37
78.11
Wall Street Memes (WSM)
415 days 14 hrs ago
0x71ed3...10976f
Harvest Rewards
Transparent Upgradeable Proxy
IN
0x96F1...bC1e37
116.22
Wall Street Memes (WSM)
420 days 1 hrs ago
0xef29f...c4ae0c
Transfer
0x96F1...bC1e37
OUT
cryptobankers.eth
1,808.05
Matic Token (MATIC)
423 days 13 hrs ago
0xe8a7f...ba8e04
Unstake Claim Tokens_new
Polygon (Matic): Polygon
IN
0x96F1...bC1e37
1,804.96
Matic Token (MATIC)
423 days 13 hrs ago
0xdb090...d632d6
Buy With USDT
0x96F1...bC1e37
OUT
wsm-deployer.eth
588.00
Tether USD (USDT)
425 days 15 hrs ago
0x88cae...f7fede
Transfer
Kraken: Hot Wallet 3
IN
0x96F1...bC1e37
600.00
Tether USD (USDT)
425 days 16 hrs ago
0x59d59...1a8f50
Sell Voucher_new
0x96F1...bC1e37
OUT
Null: 0x000...000
1804957482343178255072
0xC7757805B983eE1b6272c1840c18e66837dE858E
426 days ago
0x59d59...1a8f50
Sell Voucher_new
Polygon (Matic): Polygon
IN
0x96F1...bC1e37
3.10
Matic Token (MATIC)
426 days ago
0xdb9db...78ebd5
Transfer
0x96F1...bC1e37
OUT
cryptobankers.eth
192.32
ChainLink Token (LINK)
430 days 3 hrs ago
0xdbcf6...6f1d33
Transfer
cryptobankers.eth
IN
0x96F1...bC1e37
150.00
ChainLink Token (LINK)
430 days 3 hrs ago
0x02284...c00589
Execute
0x96F1...bC1e37
OUT
Uniswap V3: Pool: Chainlink Token (Link)/Tether Usd (Usdt)
71.80
Tether USD (USDT)
430 days 3 hrs ago
0x02284...c00589
Execute
Uniswap V3: Pool: Chainlink Token (Link)/Tether Usd (Usdt)
IN
0x96F1...bC1e37
10.56
ChainLink Token (LINK)
430 days 3 hrs ago
0xbc895...8b6d6d
Execute
0x96F1...bC1e37
OUT
Uniswap V3: Pool: Chainlink Token (Link)/Usd Coin (Usdc)
214.31
USD Coin (USDC)
430 days 3 hrs ago
0xbc895...8b6d6d
Execute
Uniswap V3: Pool: Chainlink Token (Link)/Usd Coin (Usdc)
IN
0x96F1...bC1e37
31.76
ChainLink Token (LINK)
430 days 3 hrs ago
0xc03b4...623ac5
Exchange_underlying
0x880F...97a5E3
IN
0x96F1...bC1e37
213.56
USD Coin (USDC)
430 days 3 hrs ago
0xc03b4...623ac5
Exchange_underlying
0x96F1...bC1e37
OUT
0x880F...97a5E3
203.03
eUSD (eUSD)
430 days 3 hrs ago
0xfccad...71d5bb
Delegate
0x96F1...bC1e37
OUT
The Graph: Proxy 2
7,211.38
Graph Token (GRT)
431 days 23 hrs ago
0x5b47c...61493e
Delegate
0x96F1...bC1e37
OUT
The Graph: Proxy 2
10.00
Graph Token (GRT)
431 days 23 hrs ago
0xdf6b1...8b58a5
Fiver Fiver_gwnqirj
0x96F1...bC1e37
OUT
Socket: Socket
10.00
Graph Token (GRT)
431 days 23 hrs ago
0x4cbfc...c0a897
Transfer
cryptobankers.eth
IN
0x96F1...bC1e37
7,231.38
Graph Token (GRT)
432 days ago
0x16f72...de3f32
Validate Transaction Proof V1
0x38EA...0BD783
IN
0x96F1...bC1e37
71.80
Tether USD (USDT)
432 days 17 hrs ago
0x80f7e...8e37c3
Transfer
0x96F1...bC1e37
OUT
cryptobankers.eth
2,838.01
Graph Token (GRT)
433 days 19 hrs ago
0x80f7e...8e37c3
Transfer
0x96F1...bC1e37
OUT
cryptobankers.eth
2,838.01
Graph Token (GRT)
433 days 19 hrs ago
0x1a76a...43aa43
Execute
Uniswap V3: GRT 2
IN
0x96F1...bC1e37
2,838.01
Graph Token (GRT)
433 days 19 hrs ago
0x1a76a...43aa43
Execute
0x96F1...bC1e37
OUT
Uniswap V3: USDT 3
242.06
Tether USD (USDT)
433 days 19 hrs ago
0x96b6f...36019d
Transfer
Kraken: Hot Wallet 3
IN
0x96F1...bC1e37
242.00
Tether USD (USDT)
433 days 19 hrs ago