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Address ›
0xAeF35Bc9885f6AF7412D1e61be4Ca71775C38C7F
twistan.eth
Overview
Balance:
0.004820302704472789 ETH
ETH Value:
$16.22
(@ $3,364.63/ETH)
Token:
$2,680.60
15
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
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Latest 50 from a total of 79 ERC20 transfers
Export CSV
First
1 of 2
Last
Txn Hash
Method
From
To
Value
Token
Age
0x5c389...77ccc9
Execute
Uniswap: Uniswap
IN
0xAeF3...C38C7F
8,759,081.21
Ducky (DUCKY)
15 days 20 hrs ago
0x22e75...df0f6b
Swap
0xAeF3...C38C7F
OUT
0x74de...016631
67.14
USD Coin (USDC)
15 days 21 hrs ago
0x0a236...2861f5
Create Salted Order
0xAeF3...C38C7F
OUT
DLN: Dln
1,103.29
USD Coin (USDC)
27 days 14 hrs ago
0xffc0d...e56dd4
Transfer
0xAeF3...C38C7F
OUT
0x41d3...f587B3
6.41
USD Coin (USDC)
33 days 7 hrs ago
0xcd7ec...d9f401
Create Salted Order
0xAeF3...C38C7F
OUT
DLN: Dln
753.35
USD Coin (USDC)
35 days 15 hrs ago
0xf8e69...523b3d
Execute
Uniswap: Uniswap
IN
0xAeF3...C38C7F
149,344,967.68
Mog Coin (Mog)
47 days 12 hrs ago
0xf8e69...523b3d
Execute
0xAeF3...C38C7F
OUT
0xE7f0...430E62
248.00
USD Coin (USDC)
47 days 12 hrs ago
0xf8e69...523b3d
Execute
0xAeF3...C38C7F
OUT
0x7777...f77FeE
2.00
USD Coin (USDC)
47 days 12 hrs ago
0xc61b9...37740d
Transfer
Binance 15: Binance 15
IN
0xAeF3...C38C7F
2,000.00
USD Coin (USDC)
56 days 14 hrs ago
0x1355e...119c84
Airdrop Public
BuildOnBeam: Beam
IN
0xAeF3...C38C7F
4,879,500.00
# ethbeam.org (Claim BEAM Airdrop | ethbeam.org)
75 days 3 hrs ago
0x42efc...5d54cc
Transfer
0x9f3c...77F4f9
IN
0xAeF3...C38C7F
0.01
USD Coin (USDC)
79 days 8 hrs ago
0x989ea...6bede5
Transfer
0xAeF3...C38C7F
OUT
0x9F3e...77F4F9
3,001.27
USD Coin (USDC)
79 days 16 hrs ago
0x493ea...6261bb
Transfer
Robinhood: Withdrawal Hot Wallet
IN
0xAeF3...C38C7F
2,718.48
USD Coin (USDC)
79 days 17 hrs ago
0xff02a...021925
Swap
0x74de...016631
IN
0xAeF3...C38C7F
237.82
USD Coin (USDC)
79 days 21 hrs ago
0x4f5e8...b8b5cf
Transfer
0xD72C...6aA623
IN
0xAeF3...C38C7F
116.25
USD Coin (USDC)
79 days 21 hrs ago
0xdeb42...97eefe
Strictly Swap And Call
DLN: Dln
IN
0xAeF3...C38C7F
1.05
USD Coin (USDC)
80 days 20 hrs ago
0xc92e3...4f4871
Withdraw
0xAeF3...C38C7F
OUT
Null: 0x000...000
0.15
Blur Pool ()
80 days 20 hrs ago
0xfb774...dee872
Deposit
Null: 0x000...000
IN
0xAeF3...C38C7F
0.15
Blur Pool ()
85 days 13 hrs ago
0x5db6b...78dc2e
Execute
0xA058...2d4F8b
IN
0xAeF3...C38C7F
28,459,279,388.36
NeiroX (NeiroX)
92 days 15 hrs ago
0xf04e2...a557e0
Execute
Uniswap: Uniswap
IN
0xAeF3...C38C7F
35.70
Prime (PRIME)
92 days 16 hrs ago
0xf04e2...a557e0
Execute
0xAeF3...C38C7F
OUT
Uniswap V3: USDC 3
248.00
USD Coin (USDC)
92 days 16 hrs ago
0xf04e2...a557e0
Execute
0xAeF3...C38C7F
OUT
0x7777...f77FeE
2.00
USD Coin (USDC)
92 days 16 hrs ago
0xd52aa...0bfe35
Execute
Uniswap: Uniswap
IN
0xAeF3...C38C7F
483.72
AIOZ Network (AIOZ)
92 days 16 hrs ago
0xd52aa...0bfe35
Execute
0xAeF3...C38C7F
OUT
Uniswap V3: USDC 3
248.00
USD Coin (USDC)
92 days 16 hrs ago
0xd52aa...0bfe35
Execute
0xAeF3...C38C7F
OUT
0x7777...f77FeE
2.00
USD Coin (USDC)
92 days 16 hrs ago
0xa1d8b...3150ad
Create Salted Order
0xAeF3...C38C7F
OUT
DLN: Dln
402.26
USD Coin (USDC)
92 days 17 hrs ago
0xc58d1...bf5b05
Transfer
Robinhood: Withdrawal Hot Wallet
IN
0xAeF3...C38C7F
998.54
USD Coin (USDC)
94 days 20 hrs ago
0xd901d...8cb75c
Strictly Swap And Call
DLN: Dln
IN
0xAeF3...C38C7F
0.40
USD Coin (USDC)
96 days 20 hrs ago
0xc729f...17215d
Execute
0xAeF3...C38C7F
OUT
Uniswap V2: NEIRO 13
2,367.13
Neiro (NEIRO)
109 days 21 hrs ago
0x521f3...2a8c32
Execute
Uniswap: Uniswap
IN
0xAeF3...C38C7F
2,367.13
Neiro (NEIRO)
115 days 17 hrs ago
0xe8502...47cbc7
Transfer
Hot Wallet
IN
0xAeF3...C38C7F
607.71
Beam (BEAM)
117 days 18 hrs ago
0x18fee...87c955
Transfer
Hot Wallet
IN
0xAeF3...C38C7F
995.33
Beam (BEAM)
117 days 18 hrs ago
0x57e73...af0889
Transfer
Hot Wallet
IN
0xAeF3...C38C7F
72.64
Immutable X (IMX)
117 days 18 hrs ago
0x5cd6f...89d6a6
Transfer
Hot Wallet
IN
0xAeF3...C38C7F
57.64
SuperFarm (SUPER)
117 days 18 hrs ago
0x5ba1a...d18261
Transfer
Ethereum Games
IN
0xAeF3...C38C7F
2,000,000.00
Ethereum Games (ETHG)
121 days 4 hrs ago
0x565fd...077a7e
Strictly Swap And Call
DLN: Dln
IN
0xAeF3...C38C7F
1.04
USD Coin (USDC)
124 days 17 hrs ago
0x80fe9...1b971c
Execute
Uniswap: Uniswap
IN
0xAeF3...C38C7F
231.47
Immutable X (IMX)
130 days 20 hrs ago
0xabf91...fc5e0f
Strictly Swap And Call
DLN: Dln
IN
0xAeF3...C38C7F
1.43
USD Coin (USDC)
130 days 20 hrs ago
0xa1b9f...1ce526
Execute
Uniswap: Uniswap
IN
0xAeF3...C38C7F
161.35
SuperFarm (SUPER)
130 days 20 hrs ago
0xc8b7c...870f72
Execute
Uniswap V2: Uniswap V 2 Pair
IN
0xAeF3...C38C7F
372.23
PAAL AI ($PAAL)
130 days 20 hrs ago
0x14da1...4d5e41
Strictly Swap And Call
DLN: Dln
IN
0xAeF3...C38C7F
1.04
USD Coin (USDC)
130 days 20 hrs ago
0x85ac0...20841b
Execute
Uniswap V2: Uniswap V 2
IN
0xAeF3...C38C7F
305.16
0x0.ai: AI Smart Contract Auditor (0x0)
149 days 13 hrs ago
0x08fcc...24776d
Execute
0xbD96...4A816f
IN
0xAeF3...C38C7F
18,607,293,673.45
QEQE (QEQE)
178 days 13 hrs ago
0x1e541...a7e837
Execute
0xAeF3...C38C7F
OUT
TRC 13
22,852.67
The Republicans Coin (TRC)
178 days 17 hrs ago
0x1e541...a7e837
Execute
0xAeF3...C38C7F
OUT
The Republicans Coin
230.84
The Republicans Coin (TRC)
178 days 17 hrs ago
0xd1379...97356e
Execute
Uniswap: Uniswap
IN
0xAeF3...C38C7F
23,083.50
The Republicans Coin (TRC)
180 days 11 hrs ago
0xc6349...dc8869
Strictly Swap And Call
DLN: Dln
IN
0xAeF3...C38C7F
0.87
USD Coin (USDC)
180 days 20 hrs ago
0xf691d...7f0e9f
Strictly Swap And Call
DLN: Dln
IN
0xAeF3...C38C7F
2.68
USD Coin (USDC)
183 days 13 hrs ago
0xcf46e...fc25d6
Strictly Swap And Call
DLN: Dln
IN
0xAeF3...C38C7F
1.15
USD Coin (USDC)
183 days 13 hrs ago
0x391c9...d9cdae
Execute
Uniswap: Uniswap
IN
0xAeF3...C38C7F
237.27
KarratCoin (KARRAT)
183 days 20 hrs ago