ETH Price:
$3,497.84
(+2.79%)
Gas:
5.60 Gwei
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Address ›
0xbA3B9deaa7f0F7bCd93c4b0e2A057A67EEB9D33E
multiassettrading.eth
Overview
Balance:
0.057355951664694276 ETH
ETH Value:
$200.62
(@ $3,497.84/ETH)
Token:
$1,467,780.89
27
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
Latest 50 from a total of 149 ERC20 transfers
Export CSV
First
1 of 3
Last
Txn Hash
Method
From
To
Value
Token
Age
0x62a06...b6603a
Repay
0xbA3B...B9D33E
OUT
AAVE: Aave Ethereum USDC
115,000.00
USD Coin (USDC)
2 days 5 hrs ago
0x62a06...b6603a
Repay
0xbA3B...B9D33E
OUT
Null: 0x000...000
109,886.95
Aave Ethereum Variable Debt USDC (variableDebtEthUSDC)
2 days 5 hrs ago
0xeb174...c4d93b
Coinbase: Hot Wallet 5
IN
0xbA3B...B9D33E
15,000.00
USD Coin (USDC)
2 days 5 hrs ago
0xb7efb...9c1dc0
Transfer
0xbA3B...B9D33E
OUT
0x438D...508c8a
15.00
0x5098AD0fFB45fbc6bDe74F20C789Bf33Ef300b8e
2 days 5 hrs ago
0x8d2cd...28355f
Transfer
otocorp.eth
IN
0xbA3B...B9D33E
100,000.00
USD Coin (USDC)
2 days 5 hrs ago
0xede7a...474ff5
Withdraw ETH
0xbA3B...B9D33E
OUT
AAVE: Wrapped Token Gateway V 3
15.00
Aave Ethereum WETH (aEthWETH)
16 days 4 hrs ago
0xede7a...474ff5
Withdraw ETH
Null: 0x000...000
IN
0xbA3B...B9D33E
11.63
Aave Ethereum WETH (aEthWETH)
16 days 4 hrs ago
0x38b60...d448cf
Transfer
0xbA3B...B9D33E
OUT
0x97B0...Ae961c
10,000.00
USD Coin (USDC)
16 days 5 hrs ago
0xad04a...132a78
Execute
0x26f2...708fAe
IN
0xbA3B...B9D33E
10,000.00
USD Coin (USDC)
16 days 5 hrs ago
0xad04a...132a78
Execute
0xbA3B...B9D33E
OUT
0x26f2...708fAe
0.44
Wrapped BTC (WBTC)
16 days 5 hrs ago
0x46414...a96fea
Transfer
0xbA3B...B9D33E
OUT
0x3831...B9469e
0
0x2DACB3392c3C94653ffC22bB8d6b3e475AfAB94f
47 days 9 hrs ago
0xbf1a4...404797
Transfer
0xbA3B...B9D33E
OUT
0x3831...F8469e
10,000.00
USD Coin (USDC)
47 days 9 hrs ago
0x1dc7c...7d3b62
Transfer
0xbA3B...B9D33E
OUT
otocorp.eth
40,000.00
USD Coin (USDC)
47 days 9 hrs ago
0xf91d9...4ce9c8
Borrow
AAVE: Aave Ethereum USDC
IN
0xbA3B...B9D33E
50,000.00
USD Coin (USDC)
47 days 9 hrs ago
0xf91d9...4ce9c8
Borrow
Null: 0x000...000
IN
0xbA3B...B9D33E
51,838.18
Aave Ethereum Variable Debt USDC (variableDebtEthUSDC)
47 days 9 hrs ago
0x52d18...e5b7e5
Transfer
0xbA3B...B9D33E
OUT
otocorp.eth
50,000.00
Tether USD (USDT)
55 days 3 hrs ago
0x29eff...1dc122
Borrow
AAVE: Ethereum USDT
IN
0xbA3B...B9D33E
50,000.00
Tether USD (USDT)
55 days 3 hrs ago
0x29eff...1dc122
Borrow
Null: 0x000...000
IN
0xbA3B...B9D33E
50,000.00
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
55 days 3 hrs ago
0x2dd92...04af33
Transfer
0xF4b1...F2Ec5C
IN
0xbA3B...B9D33E
0.01
USD Coin (USDC)
63 days 2 hrs ago
0xa3107...5b32c5
Transfer
0xbA3B...B9D33E
OUT
0x87E1...74f66d
10,000.00
USD Coin (USDC)
68 days 8 hrs ago
0x48c82...e1e928
Transfer
0xbA3B...B9D33E
OUT
0xFEd3...baAe7F
7,000.00
USD Coin (USDC)
68 days 8 hrs ago
0x857f0...58bef1
Execute
Uniswap: Uniswap
IN
0xbA3B...B9D33E
17,000.00
USD Coin (USDC)
68 days 8 hrs ago
0x857f0...58bef1
Execute
0xbA3B...B9D33E
OUT
Uniswap V3: WBTC 2
0.25
Wrapped BTC (WBTC)
68 days 8 hrs ago
0x4d11d...f197d5
Transfer
0xbA3B...B9D33E
OUT
otocorp.eth
40,000.00
USD Coin (USDC)
68 days 9 hrs ago
0x9619c...ec568c
0x4C40...8B9da5
IN
0xbA3B...B9D33E
1,010.30
USD Coin (USDC)
68 days 9 hrs ago
0x9619c...ec568c
0xbA3B...B9D33E
OUT
0x4C40...8B9da5
0.02
Wrapped BTC (WBTC)
68 days 9 hrs ago
0xbb99c...4c2bc7
0x4C40...8B9da5
IN
0xbA3B...B9D33E
39,047.51
USD Coin (USDC)
68 days 9 hrs ago
0xbb99c...4c2bc7
0xbA3B...B9D33E
OUT
0x4C40...8B9da5
15.00
Wrapped Ether (WETH)
68 days 9 hrs ago
0x5494f...2a6f96
Swap
1inch Network: Aggregation Router V 6
IN
0xbA3B...B9D33E
15.00
Wrapped Ether (WETH)
68 days 9 hrs ago
0x27ccf...4361f4
Transfer
0xbA3B...B9D33E
OUT
0x3831...F8469e
5,000.00
USD Coin (USDC)
68 days 10 hrs ago
0x1046b...d003f9
Transfer
0xF4b1...F2Ec5C
IN
0xbA3B...B9D33E
0.01
USD Coin (USDC)
82 days 4 hrs ago
0xa1e3d...bc66b0
Transfer
0xbA3B...B9D33E
OUT
0xFEd3...baAe7F
5,000.00
USD Coin (USDC)
82 days 9 hrs ago
0x87077...6fa3a8
Transfer
0xbA3B...B9D33E
OUT
otocorp.eth
10,000.00
USD Coin (USDC)
82 days 9 hrs ago
0xf0f8e...6a46a6
0xbA3B...B9D33E
OUT
0x3831...C1469e
20,000.00
ꓴꓢꓓꓚ (ꓴꓢꓓꓚ)
82 days 10 hrs ago
0xf9d4f...eec643
Transfer
0xbA3B...B9D33E
OUT
0x3831...F8469e
20,000.00
USD Coin (USDC)
82 days 10 hrs ago
0xf47cd...cae3e3
Borrow
AAVE: Aave Ethereum USDC
IN
0xbA3B...B9D33E
40,000.00
USD Coin (USDC)
82 days 10 hrs ago
0xf47cd...cae3e3
Borrow
Null: 0x000...000
IN
0xbA3B...B9D33E
40,573.64
Aave Ethereum Variable Debt USDC (variableDebtEthUSDC)
82 days 10 hrs ago
0x6931b...b05fdd
Transfer
0xbA3B...B9D33E
OUT
0x3831...F8469e
30,000.00
USD Coin (USDC)
97 days 1 hrs ago
0xeff80...3ce5de
Borrow
AAVE: Aave Ethereum USDC
IN
0xbA3B...B9D33E
30,000.00
USD Coin (USDC)
97 days 1 hrs ago
0xeff80...3ce5de
Borrow
Null: 0x000...000
IN
0xbA3B...B9D33E
34,808.79
Aave Ethereum Variable Debt USDC (variableDebtEthUSDC)
97 days 1 hrs ago
0xd56d9...1f2f3a
Transfer
0xbA3B...B9D33E
OUT
0xFEd3...5AAE7F
21,000.00
UЅD Сoin (USDС)
112 days 9 hrs ago
0x2b6da...423309
Transfer From
0xbA3B...B9D33E
OUT
0xfEd3...BAAe7F
0
0xB4F862b4f520B85BACD6992C96f892A83c91282a
112 days 9 hrs ago
0x094d7...e3095a
Transfer
0xbA3B...B9D33E
OUT
0xFEd3...5AAE7F
21,000.00
UЅD Сoin (USDС)
112 days 13 hrs ago
0x094d7...e3095a
Transfer
0xbA3B...B9D33E
OUT
0xFEd3...5AAE7F
0
USD Coin (USDC)
112 days 13 hrs ago
0xd66b5...d71cf7
Transfer
0xbA3B...B9D33E
OUT
0xFEd3...baAe7F
21,000.00
USD Coin (USDC)
112 days 13 hrs ago
0x06a99...48323b
Execute
Uniswap: Uniswap
IN
0xbA3B...B9D33E
21,000.00
USD Coin (USDC)
112 days 13 hrs ago
0x06a99...48323b
Execute
0xbA3B...B9D33E
OUT
Uniswap V3: Pool: Wrapped Btc (Wbtc)/Usd Coin (Usdc)
0.04
Wrapped BTC (WBTC)
112 days 13 hrs ago
0x06a99...48323b
Execute
0xbA3B...B9D33E
OUT
Uniswap V3: Pool: Wrapped Btc (Wbtc)/Wrapped Ether (Weth)
0.33
Wrapped BTC (WBTC)
112 days 13 hrs ago
0xe2c01...e38d4d
Transfer
0x0eF6...9165C6
IN
0xbA3B...B9D33E
0.31
Wrapped BTC (WBTC)
112 days 14 hrs ago
0xc6ef5...e2b802
Execute
0x26f2...708fAe
IN
0xbA3B...B9D33E
0.77
Wrapped BTC (WBTC)
123 days 12 hrs ago