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Address ›
0xD5312Dd9BfBd4c43c1E4ceEb750B0C58E206bf13
Overview
Balance:
0.04561069905860484 ETH
ETH Value:
$174.42
(@ $3,824.06/ETH)
Token:
$1,808,952.32
1
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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Latest 50 from a total of 66 ERC20 transfers
Export CSV
First
1 of 2
Last
Txn Hash
Method
From
To
Value
Token
Age
0x0d3f6...9da92b
Transfer
0xD531...06bf13
OUT
0x70Cd...54b190
99,075.30
XY Oracle (XYO)
50 mins ago
0xc4b40...59df31
Transfer
0xD531...06bf13
OUT
0x00A6...546aF3
11,272,287.29
XY Oracle (XYO)
1 days ago
0x89da8...e9a6b5
Transfer
0xD531...06bf13
OUT
0x4aef...883F18
1,156,069.36
XY Oracle (XYO)
1 days 1 hrs ago
0x1b9f8...d97c23
Transfer
0xD531...06bf13
OUT
0x4D32...C3A307
9,379,027.52
XY Oracle (XYO)
6 days 23 hrs ago
0x4cb9b...2d461d
Transfer
0xD531...06bf13
OUT
0x2a41...83B6D8
1.00
XY Oracle (XYO)
7 days 1 hrs ago
0xf572a...0cbfd8
Transfer
0xD531...06bf13
OUT
0x00A6...546aF3
25,938,278.30
XY Oracle (XYO)
8 days 2 hrs ago
0xd714c...68f18e
Transfer
0x4700...E71ecA
IN
0xD531...06bf13
104,205,505.30
XY Oracle (XYO)
8 days 23 hrs ago
0xf8791...919608
Transfer
0xD531...06bf13
OUT
0x19eB...0331AE
889,227.64
XY Oracle (XYO)
14 days 2 hrs ago
0xefc2f...372bd4
Transfer
0xD531...06bf13
OUT
0x5F51...e7b386
18,392,495.86
XY Oracle (XYO)
19 days 1 hrs ago
0x5f9ab...80a97d
Coinbase: Hot Wallet 5
IN
0xD531...06bf13
3,827,246.25
XY Oracle (XYO)
19 days 17 hrs ago
0x6fc86...254596
Transfer
0xD531...06bf13
OUT
0x4aef...883F18
6,696,802.28
XY Oracle (XYO)
23 days ago
0x4a0db...c34b98
Transfer
0xD531...06bf13
OUT
0x19eB...0331AE
1,199,861.87
XY Oracle (XYO)
39 days 18 hrs ago
0x2bdec...409d41
Transfer
0xD531...06bf13
OUT
0x19eB...0331AE
1.00
XY Oracle (XYO)
40 days 17 hrs ago
0x61731...638226
Transfer
0xD531...06bf13
OUT
Ascendex
1,619,694.50
XY Oracle (XYO)
53 days 14 hrs ago
0x56caf...2cdd44
Transfer
0xD531...06bf13
OUT
Ascendex
1.00
XY Oracle (XYO)
54 days ago
0x84a36...4e7bdf
Transfer
0xD531...06bf13
OUT
0x4aef...883F18
7,029,876.98
XY Oracle (XYO)
55 days 23 hrs ago
0x9ab24...1d10a1
Transfer
0xD531...06bf13
OUT
0x00A6...546aF3
15,384,615.38
XY Oracle (XYO)
61 days 23 hrs ago
0x63261...88a6fe
Transfer
0xD531...06bf13
OUT
0x4aef...883F18
9,147,038.65
XY Oracle (XYO)
84 days ago
0xe6dbb...0c390a
Transfer
0xD531...06bf13
OUT
0x4aef...883F18
8,654,262.22
XY Oracle (XYO)
111 days 1 hrs ago
0x8e232...118e3e
Transfer
0xD531...06bf13
OUT
0x4aef...883F18
6,898,930.67
XY Oracle (XYO)
131 days 1 hrs ago
0xe102b...f637cd
Transfer
0xD531...06bf13
OUT
0x4aef...883F18
5,766,181.35
XY Oracle (XYO)
154 days 23 hrs ago
0x5531f...08fb52
Transfer
0xD531...06bf13
OUT
0xD50d...91DF3A
4,465,613.77
XY Oracle (XYO)
174 days ago
0x00dbf...07304f
Transfer
0xD531...06bf13
OUT
0xD50d...91DF3A
1.00
XY Oracle (XYO)
174 days 23 hrs ago
0xce9de...5c99ff
Transfer
0xD531...06bf13
OUT
0x4aef...883F18
5,115,743.70
XY Oracle (XYO)
180 days 19 hrs ago
0x1d6d7...eaf4e4
Transfer
0xD531...06bf13
OUT
0x00A6...546aF3
14,698,630.00
XY Oracle (XYO)
203 days 19 hrs ago
0xd88f0...1932c8
Transfer
0xD531...06bf13
OUT
0x4aef...883F18
5,135,447.43
XY Oracle (XYO)
209 days ago
0x41a5a...3723de
Transfer
0xD531...06bf13
OUT
0x8ded...FC0eb6
49,753,541.44
XY Oracle (XYO)
222 days 1 hrs ago
0xbfd4e...8f5106
Transfer
0xD531...06bf13
OUT
0x8ded...FC0eb6
1.00
XY Oracle (XYO)
222 days 1 hrs ago
0xcd65e...db0959
Transfer
0xD531...06bf13
OUT
0x5F51...e7b386
25,000,000.00
XY Oracle (XYO)
222 days 2 hrs ago
0xe7bc5...31b728
Transfer
Wintermute: Wintermute
IN
0xD531...06bf13
179,999,990.00
XY Oracle (XYO)
222 days 4 hrs ago
0x0ce10...372d17
Transfer
Wintermute: Wintermute
IN
0xD531...06bf13
10.00
XY Oracle (XYO)
223 days 2 hrs ago
0xa0aeb...d3df0d
Transfer
ChangeNOW: Hot Wallet
IN
0xD531...06bf13
869.39
XY Oracle (XYO)
232 days 21 hrs ago
0x4102d...45de38
Transfer
ChangeNOW: Hot Wallet
IN
0xD531...06bf13
1,408.49
XY Oracle (XYO)
232 days 22 hrs ago
0xa50dd...1cfb75
Transfer
ChangeNOW: Hot Wallet
IN
0xD531...06bf13
2,397.94
XY Oracle (XYO)
232 days 23 hrs ago
0x37e29...aace32
Transfer
0xD531...06bf13
OUT
0xf030...F0324a
10,840,916.64
XY Oracle (XYO)
267 days 2 hrs ago
0x3f525...e003c9
Transfer
0xD531...06bf13
OUT
0xf030...F0324a
1.00
XY Oracle (XYO)
267 days 21 hrs ago
0x85ab6...488a32
Transfer
0xD531...06bf13
OUT
0x4aef...883F18
2,900,652.65
XY Oracle (XYO)
270 days 23 hrs ago
0x26187...749844
Transfer
0xD531...06bf13
OUT
0xb1Bd...e2adcC
481,927.71
XY Oracle (XYO)
277 days 19 hrs ago
0x0de1b...40e8e7
Transfer
0xD531...06bf13
OUT
0xb1Bd...e2adcC
1,273,073.48
XY Oracle (XYO)
279 days ago
0x8edad...00f986
Transfer
0xD531...06bf13
OUT
0xb1Bd...e2adcC
1.00
XY Oracle (XYO)
279 days 23 hrs ago
0xc0736...703787
Transfer
0xD531...06bf13
OUT
0x5F51...e7b386
14,171,604.26
XY Oracle (XYO)
281 days 19 hrs ago
0x783f9...1e6dd3
Transfer
0xD531...06bf13
OUT
0x5F51...e7b386
1.00
XY Oracle (XYO)
282 days ago
0x4757a...615377
Transfer
0xD531...06bf13
OUT
0x4D32...C3A307
26,064,515.10
XY Oracle (XYO)
285 days 23 hrs ago
0xd99b6...33e5a2
Transfer
0xD531...06bf13
OUT
0x4D32...C3A307
1.00
XY Oracle (XYO)
285 days 23 hrs ago
0x15f30...56b992
Transfer
0xD531...06bf13
OUT
0x4389...C2dD0A
2,955,081.74
XY Oracle (XYO)
288 days 1 hrs ago
0xfbf6f...79f2d0
Transfer
0xD531...06bf13
OUT
0x4389...C2dD0A
1.00
XY Oracle (XYO)
288 days 17 hrs ago
0x00574...80a9ac
Transfer
0xD531...06bf13
OUT
0x4aef...883F18
7,469,654.53
XY Oracle (XYO)
300 days ago
0x59ab4...eaebfb
Transfer
0xD531...06bf13
OUT
0x4aef...883F18
6,772,773.45
XY Oracle (XYO)
322 days 23 hrs ago
0xed041...64dd68
Transfer
0xD531...06bf13
OUT
0x4aef...883F18
7,069,635.91
XY Oracle (XYO)
348 days 23 hrs ago
0xa4670...6d9702
Transfer
0xD531...06bf13
OUT
0xB129...716D9e
49,999,999.00
XY Oracle (XYO)
355 days 21 hrs ago