ETH Price:
$3,553.15
(+0.80%)
Gas:
12 Gwei
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Address ›
0x9b4306e7B6EDe125b5E8CAc309fFB58AF5eED6F0
twofoldcap.eth
Overview
Balance:
0.1065129574375705 ETH
ETH Value:
$378.46
(@ $3,553.15/ETH)
Token:
$0.15
38
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 25 ERC20 transfers
Export CSV
First
1 of 1
Last
Txn Hash
Method
From
To
Value
Token
Age
Latest 50 from a total of 1,686 ERC20 transfers
Export CSV
First
1 of 34
Last
Txn Hash
Method
From
To
Value
Token
Age
0x31785...efd0c1
Multicall
0x3d59...0915C2
IN
0x9b43...eED6F0
9,569,845,610.73
Bitcoin Mascot (ALPACA)
12 days 6 hrs ago
0x644c4...b5a130
Transfer
0x9b43...eED6F0
OUT
0x308c...21DF04
299,000.00
Tether USD (USDT)
14 days 15 hrs ago
0x347c6...d837cb
Transfer
0x9b43...eED6F0
OUT
0x308c...21DF04
1,000.00
Tether USD (USDT)
14 days 15 hrs ago
0xf4842...5a6abb
Transfer
Bybit: Hot Wallet
IN
0x9b43...eED6F0
300,000.00
Tether USD (USDT)
14 days 15 hrs ago
0x35a35...007c8e
Deposit For Burn
0x9b43...eED6F0
OUT
0xc492...ABe907
11,100.11
USD Coin (USDC)
19 days 17 hrs ago
0xac1cc...e6348a
Transfer
0x9b43...eED6F0
OUT
0x7408...D5428f
101,000.00
USD Coin (USDC)
22 days 11 hrs ago
0xf4567...b78233
Receive Message
Null: 0x000...000
IN
0x9b43...eED6F0
72,971.93
USD Coin (USDC)
22 days 11 hrs ago
0xd56a7...ff687a
Deposit For Burn
0x9b43...eED6F0
OUT
0xc492...ABe907
100,000.00
USD Coin (USDC)
22 days 17 hrs ago
0xa2337...7dade9
Execute
Uniswap V2
IN
0x9b43...eED6F0
384,657,845,968.45
PNUT (PNUT)
25 days 15 hrs ago
0xbf5b0...7b30ba
Transfer
0x9b43...eED6F0
OUT
0x7408...41428f
100,000.00
UЅDC (UЅDC)
27 days 9 hrs ago
0x92902...e81407
Transfer
0x9b43...eED6F0
OUT
0x7408...51428f
100,000.00
0x4e6F77795B3a3Ec499f253Cd9D3d3bF9a925658A
27 days 14 hrs ago
0x6f16d...f83fea
Transfer
0x7408...D5428F
IN
0x9b43...eED6F0
0.01
USD Coin (USDC)
27 days 14 hrs ago
0xc6f1f...e5691b
Execute
Uniswap V2
IN
0x9b43...eED6F0
52,358,965,325.69
XMAGA47 (XMAGA47)
28 days 6 hrs ago
0x8feea...859a09
Execute
Uniswap V2
IN
0x9b43...eED6F0
6,451,326,453.13
PIKO INU (PIKO)
28 days 8 hrs ago
0x00cfc...d58de5
Execute
Uniswap V2
IN
0x9b43...eED6F0
8,965,897,465,531.56
XMAGA47 (XMAGA47)
28 days 13 hrs ago
0x30dec...6067f7
Transfer
0x9b43...eED6F0
OUT
0x7408...51428f
0
0xD2421a68E1572a727E983fAb372f3D6bb181E702
28 days 20 hrs ago
0xf5561...249288
Transfer
0x9b43...eED6F0
OUT
0x7408...51428f
92.97
0x347f7752753207427fB8FAFE754211091302f3e4
28 days 20 hrs ago
0x7a866...875b65
Transfer
0x9b43...eED6F0
OUT
0x7408...51428f
0
0x9f8F72aA9304c8B593d555F12eF6589cC3A579A2
28 days 20 hrs ago
0x2d09c...3eb810
Transfer
0x9b43...eED6F0
OUT
0x7408...D5428f
100,000.00
USD Coin (USDC)
28 days 22 hrs ago
0xf3a74...90a1c1
Swap Compact
Odos: Odos Router V 2
IN
0x9b43...eED6F0
43,160.36
USD Coin (USDC)
28 days 22 hrs ago
0xf3a74...90a1c1
Swap Compact
0x9b43...eED6F0
OUT
0xB28C...53CF82
50,000.00
SPX6900 (SPX)
28 days 22 hrs ago
0x56444...2ab103
Swap Compact
Odos: Odos Router V 2
IN
0x9b43...eED6F0
43,352.11
USD Coin (USDC)
28 days 22 hrs ago
0x56444...2ab103
Swap Compact
0x9b43...eED6F0
OUT
0xB28C...53CF82
50,000.00
SPX6900 (SPX)
28 days 22 hrs ago
0xf9f49...9bd7c1
Swap Compact
Odos: Odos Router V 2
IN
0x9b43...eED6F0
66,342.65
USD Coin (USDC)
28 days 22 hrs ago
0xf9f49...9bd7c1
Swap Compact
0x9b43...eED6F0
OUT
0xB28C...53CF82
76,202.14
SPX6900 (SPX)
28 days 22 hrs ago
0xcd68a...934a47
Transfer
0x9b43...eED6F0
OUT
0x7408...D5428f
100,000.00
USD Coin (USDC)
28 days 22 hrs ago
0x487e5...c64fa1
Settle
CoW Protocol: GPv2 Settlement
IN
0x9b43...eED6F0
116,876.28
USD Coin (USDC)
28 days 22 hrs ago
0x487e5...c64fa1
Settle
0x9b43...eED6F0
OUT
CoW Protocol: GPv2 Settlement
92.97
0x9f8F72aA9304c8B593d555F12eF6589cC3A579A2
28 days 22 hrs ago
0x2c058...a76406
Transfer
0x7408...D5428f
IN
0x9b43...eED6F0
92.97
0x9f8F72aA9304c8B593d555F12eF6589cC3A579A2
28 days 22 hrs ago
0x348fb...76e2d5
Execute
Uniswap V2
IN
0x9b43...eED6F0
3,870,110.82
President Trump (47)
29 days 4 hrs ago
0x7b312...3f3e89
Execute
0x3339...598FB2
IN
0x9b43...eED6F0
44,819,480.63
Marc Andereesseen Ai (MARC AI)
29 days 9 hrs ago
0x0ab00...c0a07b
Swap
Uniswap V2
IN
0x9b43...eED6F0
7,246,186.41
President Trump (47)
29 days 18 hrs ago
0x6b3e3...455eea
Execute
0x74ac...4daf10
IN
0x9b43...eED6F0
2,400,346.74
ハチ公 (Hachiko)
30 days 3 hrs ago
0x01227...27a43d
Execute
Uniswap V2
IN
0x9b43...eED6F0
16,385,275.64
President Trump (47)
30 days 4 hrs ago
0x9d8ab...de5743
Execute
Uniswap V2
IN
0x9b43...eED6F0
8,645,312,368.45
Fartcoin (FARTCOIN)
30 days 12 hrs ago
0xb5110...0feaff
Execute
Uniswap V2
IN
0x9b43...eED6F0
513,221,645.65
XMAGA47 (XMAGA47)
30 days 14 hrs ago
0xa678c...441890
Execute
Uniswap V2
IN
0x9b43...eED6F0
456,454,654.65
XMAGA47 (XMAGA47)
30 days 16 hrs ago
0x8e645...93061e
Swap
0x5976...E7BB76
IN
0x9b43...eED6F0
9,905,694.15
Ai Comedian (AiBan)
30 days 22 hrs ago
0x33185...e4441a
Execute
Uniswap V2
IN
0x9b43...eED6F0
45,635,668,562.33
PIKO INU (PIKO)
31 days 1 hrs ago
0x93cb0...de3474
Execute
Uniswap V2
IN
0x9b43...eED6F0
645,645,465.47
XMAGA47 (XMAGA47)
31 days 3 hrs ago
0xc0d86...ee4763
Swap
Uniswap V2
IN
0x9b43...eED6F0
19,018,042.85
NVIDIA GPU (NGPU)
31 days 3 hrs ago
0x7a72f...774437
Execute
Uniswap V2
IN
0x9b43...eED6F0
78,531,253,465.31
PIKO INU (PIKO)
31 days 5 hrs ago
0x8c648...02b3d6
Multiplex Batch Sell Token For Token
Uniswap V3: Uniswap V 3 Pool
IN
0x9b43...eED6F0
1,427.93
SPX6900 (SPX)
31 days 8 hrs ago
0x8c648...02b3d6
Multiplex Batch Sell Token For Token
0x9b43...eED6F0
OUT
Uniswap V3: USDC 2
1,250.00
USD Coin (USDC)
31 days 8 hrs ago
0x8c648...02b3d6
Multiplex Batch Sell Token For Token
Uniswap V2: Uniswap V 2 Pair
IN
0x9b43...eED6F0
10,673.93
SPX6900 (SPX)
31 days 8 hrs ago
0x8c648...02b3d6
Multiplex Batch Sell Token For Token
0x9b43...eED6F0
OUT
Uniswap V2: Uniswap USDC/ETH LP
9,375.00
USD Coin (USDC)
31 days 8 hrs ago
0x8c648...02b3d6
Multiplex Batch Sell Token For Token
Uniswap V3: Pool: Spx6900 (Spx)/Wrapped Ether (Weth)
IN
0x9b43...eED6F0
16,386.69
SPX6900 (SPX)
31 days 8 hrs ago
0x8c648...02b3d6
Multiplex Batch Sell Token For Token
0x9b43...eED6F0
OUT
Uniswap V3: USDC 3
14,375.00
USD Coin (USDC)
31 days 8 hrs ago
0xb5a4b...395b68
Swap Compact
Odos: Odos Router V 2
IN
0x9b43...eED6F0
29,054.40
SPX6900 (SPX)
31 days 8 hrs ago
0xb5a4b...395b68
Swap Compact
0x9b43...eED6F0
OUT
0xB28C...53CF82
25,000.00
USD Coin (USDC)
31 days 8 hrs ago