Aave interest bearing RAI

swap(address executor, (address srcToken, address dstToken, address srcReceiver, address dstReceiver, uint256 amount, uint256 minReturnAmount, uint256 flags) desc, bytes permit, bytes) pure returns (bytes addressesFound)

0xE37e7...57BD09

Null: 0x000...000

478.10219216781474 aRAI

114 days 16 hrs ago

0x0deb5...1ec453

Null: 0x000...000

AAVE: Aave Collector V 2

63.06311826239142 aRAI

114 days 16 hrs ago

0x0deb5...1ec453

0xE37e7...57BD09

Coinbase Fees: Coinbase Fees

4.829315072402169 aRAI

114 days 16 hrs ago

0x0deb5...1ec453

0x413c3...a8b7F4

0xE37e7...57BD09

482.93150724021694 aRAI

114 days 16 hrs ago

0x47bca...90972c

repay(address asset, uint256 amount, uint256 interestRateMode, address onBehalfOf) returns (uint256)

Null: 0x000...000

AAVE: Aave Collector V 2

87.06685812428422 aRAI

121 days 23 hrs ago

0x1b155...72e2d0

withdraw(address erc20, uint256 amount, address receiver)

0xCf011...F220d7

Null: 0x000...000

3.426060532295414 aRAI

130 days 14 hrs ago

0x1b155...72e2d0

withdraw(address erc20, uint256 amount, address receiver)

Null: 0x000...000

AAVE: Aave Collector V 2

50.746338593719315 aRAI

130 days 14 hrs ago

0xc8212...02454c

swapAndDeposit(address assetToSwapFrom, address assetToSwapTo, uint256 amountToSwap, uint256 minAmountToReceive, uint256 swapAllBalanceOffset, bytes swapCalldata, address augustus, (uint256 amount, uint256 deadline, uint8 v, bytes32 r, bytes32 s) permitParams)

0x13589...df802A

Null: 0x000...000

63.678168659311126 aRAI

135 days 15 hrs ago

0xc8212...02454c

Null: 0x000...000

AAVE: Aave Collector V 2

36.26498964535762 aRAI

135 days 15 hrs ago

0xc8212...02454c

0x61d10...570982

0x13589...df802A

63.678168659311126 aRAI

135 days 15 hrs ago

0x6620b...7905ee

multicallN2M_001Taw5z(uint256 collectionAndSelfcalls, bytes[] data) payable

Null: 0x000...000

AAVE: Aave Collector V 2

106.60815319088987 aRAI

139 days 5 hrs ago

0x81124...866f19

multicallN2M_001Taw5z(uint256 collectionAndSelfcalls, bytes[] data) payable

Null: 0x000...000

AAVE: Aave Collector V 2

38.401501572040274 aRAI

149 days 20 hrs ago

0x1820b...4437b0

0x13589...df802A

Null: 0x000...000

442.07603491620125 aRAI

153 days 16 hrs ago

0x1820b...4437b0

Null: 0x000...000

AAVE: Aave Collector V 2

90.75457133661628 aRAI

153 days 16 hrs ago

0x1820b...4437b0

0x7Adaf...2D24B6

0x13589...df802A

442.07603491620125 aRAI

153 days 16 hrs ago

0xf9f2d...cda88a

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0xE37e7...57BD09

Null: 0x000...000

530.4683617776388 aRAI

162 days 18 hrs ago

0xf9f2d...cda88a

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

Null: 0x000...000

AAVE: Aave Collector V 2

16.024168788293913 aRAI

162 days 18 hrs ago

0xf9f2d...cda88a

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0x74de5...016631

0xE37e7...57BD09

530.4683617776388 aRAI

162 days 18 hrs ago

0xf9f2d...cda88a

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0xC6918...5D07a1

0x74de5...016631

530.4683617776388 aRAI

162 days 18 hrs ago

0x02ea0...db2b05

withdraw(address erc20, uint256 amount, address receiver)

0xfaecA...E613b1

Null: 0x000...000

33.22873783959317 aRAI

164 days 8 hrs ago

0x02ea0...db2b05

withdraw(address erc20, uint256 amount, address receiver)

Null: 0x000...000

AAVE: Aave Collector V 2

245.95389887690501 aRAI

164 days 8 hrs ago

0x4c087...80e2f9

0xE37e7...57BD09

Null: 0x000...000

25.65807022261342 aRAI

189 days 5 hrs ago

0x4c087...80e2f9

Null: 0x000...000

AAVE: Aave Collector V 2

249.6112228096712 aRAI

189 days 5 hrs ago

0x4c087...80e2f9

0xE37e7...57BD09

Coinbase Fees: Coinbase Fees

0.25917242649104466 aRAI

189 days 5 hrs ago

0x4c087...80e2f9

Fake_Phishing329002

0xE37e7...57BD09

25.917242649104466 aRAI

189 days 5 hrs ago

0xea187...8f92b7

multicall((address to, bytes data)[] calls) returns (bytes[] results)

0x2f7D9...14b125

Fake_Phishing329002

25.917242619658705 aRAI

189 days 7 hrs ago

0xea187...8f92b7

multicall((address to, bytes data)[] calls) returns (bytes[] results)

0x2f7D9...14b125

Fake_Phishing324039

5.497596919321544 aRAI

189 days 7 hrs ago

0x496ab...7c14ed

withdraw(address erc20, uint256 amount, address receiver)

0xf53a9...D0f511

Null: 0x000...000

17.433531203228167 aRAI

214 days 18 hrs ago

0x496ab...7c14ed

withdraw(address erc20, uint256 amount, address receiver)

Null: 0x000...000

AAVE: Aave Collector V 2

11.856280565472302 aRAI

214 days 18 hrs ago

0x05119...17630c

withdraw(address erc20, uint256 amount, address receiver)

0xff32E...06b13a

Null: 0x000...000

694.3347584830263 aRAI

216 days ago

0x05119...17630c

withdraw(address erc20, uint256 amount, address receiver)

Null: 0x000...000

AAVE: Aave Collector V 2

74.36683974640614 aRAI

216 days ago

0x0ffb3...358949

execute(address _wallet, bytes _data, uint256 _nonce, bytes _signatures, uint256 _gasPrice, uint256 _gasLimit, address _refundToken, address _refundAddress) returns (bool)

0x69dF1...A6D69a

Null: 0x000...000

5.013980186731022 aRAI

223 days 16 hrs ago

0x0ffb3...358949

execute(address _wallet, bytes _data, uint256 _nonce, bytes _signatures, uint256 _gasPrice, uint256 _gasLimit, address _refundToken, address _refundAddress) returns (bool)

Null: 0x000...000

AAVE: Aave Collector V 2

254.13994388462294 aRAI

223 days 16 hrs ago

0xb1877...a22858

repay(address asset, uint256 amount, uint256 interestRateMode, address onBehalfOf) returns (uint256)

Null: 0x000...000

AAVE: Aave Collector V 2

94.22548799874147 aRAI

250 days 5 hrs ago

0x37134...8c8eab

withdraw(address erc20, uint256 amount, address receiver)

0x8697c...B10907

Null: 0x000...000

11375.471028404272 aRAI

259 days 18 hrs ago

0x37134...8c8eab

withdraw(address erc20, uint256 amount, address receiver)

Null: 0x000...000

AAVE: Aave Collector V 2

214.8479407097173 aRAI

259 days 18 hrs ago

0xbe6c7...c20c5b

withdraw(address erc20, uint256 amount, address receiver)

0x083bD...13ABFB

Null: 0x000...000

46.438812512342814 aRAI

281 days 16 hrs ago

0xbe6c7...c20c5b

withdraw(address erc20, uint256 amount, address receiver)

Null: 0x000...000

AAVE: Aave Collector V 2

191.50903485114762 aRAI

281 days 16 hrs ago

0xd0b3e...6bddf7

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0xE37e7...57BD09

Null: 0x000...000

27.372688616429173 aRAI

301 days 10 hrs ago

0xd0b3e...6bddf7

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

Null: 0x000...000

AAVE: Aave Collector V 2

42.3106941533295 aRAI

301 days 10 hrs ago

0xd0b3e...6bddf7

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0x74de5...016631

0xE37e7...57BD09

27.372688616429173 aRAI

301 days 10 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0x4ee00...8d2ca2

Transfer

Null: 0x000...000

AAVE: Aave Collector V 2

533.1008161434715 aRAI

30 days 13 hrs ago

0x5cbd2...749169

withdraw(address erc20, uint256 amount, address receiver)

Fake_Phishing324039

Null: 0x000...000

5.497603576423575 aRAI

90 days 5 hrs ago

0x5cbd2...749169

withdraw(address erc20, uint256 amount, address receiver)

Null: 0x000...000

AAVE: Aave Collector V 2

2.21505394257029 aRAI

90 days 5 hrs ago

0xdad39...331577

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0xE37e7...57BD09

Null: 0x000...000

11.9675266275914 aRAI

90 days 11 hrs ago

0xdad39...331577

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

Null: 0x000...000

AAVE: Aave Collector V 2

111.49139744913849 aRAI

90 days 11 hrs ago

0xdad39...331577

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0x74de5...016631

0xE37e7...57BD09

11.9675266275914 aRAI

90 days 11 hrs ago

0xdad39...331577

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0xf162E...A34BCc

0x74de5...016631

11.9675266275914 aRAI

90 days 11 hrs ago

0x4b1ce...c65825

withdraw(address erc20, uint256 amount, address receiver)

0xf0065...622891

Null: 0x000...000

144.2220166260011 aRAI

103 days 4 hrs ago

0x4b1ce...c65825

withdraw(address erc20, uint256 amount, address receiver)

Null: 0x000...000

AAVE: Aave Collector V 2

99.99416422293656 aRAI

103 days 4 hrs ago

0x0deb5...1ec453

0xE37e7...57BD09

Null: 0x000...000

478.10219216781474 aRAI

114 days 16 hrs ago

0x0deb5...1ec453

Null: 0x000...000

AAVE: Aave Collector V 2

63.06311826239142 aRAI

114 days 16 hrs ago

0x0deb5...1ec453

0xE37e7...57BD09

Coinbase Fees: Coinbase Fees

4.829315072402169 aRAI

114 days 16 hrs ago

0x0deb5...1ec453

0x413c3...a8b7F4

0xE37e7...57BD09

482.93150724021694 aRAI

114 days 16 hrs ago

0x47bca...90972c

repay(address asset, uint256 amount, uint256 interestRateMode, address onBehalfOf) returns (uint256)

Null: 0x000...000

AAVE: Aave Collector V 2

87.06685812428422 aRAI

121 days 23 hrs ago

0x1b155...72e2d0

withdraw(address erc20, uint256 amount, address receiver)

0xCf011...F220d7

Null: 0x000...000

3.426060532295414 aRAI

130 days 14 hrs ago

0x1b155...72e2d0

withdraw(address erc20, uint256 amount, address receiver)

Null: 0x000...000

AAVE: Aave Collector V 2

50.746338593719315 aRAI

130 days 14 hrs ago

0xc8212...02454c

0x13589...df802A

Null: 0x000...000

63.678168659311126 aRAI

135 days 15 hrs ago

0xc8212...02454c

Null: 0x000...000

AAVE: Aave Collector V 2

36.26498964535762 aRAI

135 days 15 hrs ago

0xc8212...02454c

0x61d10...570982

0x13589...df802A

63.678168659311126 aRAI

135 days 15 hrs ago

0x6620b...7905ee

multicallN2M_001Taw5z(uint256 collectionAndSelfcalls, bytes[] data) payable

Null: 0x000...000

AAVE: Aave Collector V 2

106.60815319088987 aRAI

139 days 5 hrs ago

0x81124...866f19

multicallN2M_001Taw5z(uint256 collectionAndSelfcalls, bytes[] data) payable

Null: 0x000...000

AAVE: Aave Collector V 2

38.401501572040274 aRAI

149 days 20 hrs ago

0x1820b...4437b0

0x13589...df802A

Null: 0x000...000

442.07603491620125 aRAI

153 days 16 hrs ago

0x1820b...4437b0

Null: 0x000...000

AAVE: Aave Collector V 2

90.75457133661628 aRAI

153 days 16 hrs ago

0x1820b...4437b0

0x7Adaf...2D24B6

0x13589...df802A

442.07603491620125 aRAI

153 days 16 hrs ago

0xf9f2d...cda88a

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0xE37e7...57BD09

Null: 0x000...000

530.4683617776388 aRAI

162 days 18 hrs ago

0xf9f2d...cda88a

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

Null: 0x000...000

AAVE: Aave Collector V 2

16.024168788293913 aRAI

162 days 18 hrs ago

0xf9f2d...cda88a

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0x74de5...016631

0xE37e7...57BD09

530.4683617776388 aRAI

162 days 18 hrs ago

0xf9f2d...cda88a

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0xC6918...5D07a1

0x74de5...016631

530.4683617776388 aRAI

162 days 18 hrs ago

0x02ea0...db2b05

withdraw(address erc20, uint256 amount, address receiver)

0xfaecA...E613b1

Null: 0x000...000

33.22873783959317 aRAI

164 days 8 hrs ago

0x02ea0...db2b05

withdraw(address erc20, uint256 amount, address receiver)

Null: 0x000...000

AAVE: Aave Collector V 2

245.95389887690501 aRAI

164 days 8 hrs ago

0x4c087...80e2f9

0xE37e7...57BD09

Null: 0x000...000

25.65807022261342 aRAI

189 days 5 hrs ago

0x4c087...80e2f9

Null: 0x000...000

AAVE: Aave Collector V 2

249.6112228096712 aRAI

189 days 5 hrs ago

0x4c087...80e2f9

0xE37e7...57BD09

Coinbase Fees: Coinbase Fees

0.25917242649104466 aRAI

189 days 5 hrs ago

0x4c087...80e2f9

Fake_Phishing329002

0xE37e7...57BD09

25.917242649104466 aRAI

189 days 5 hrs ago

0xea187...8f92b7

multicall((address to, bytes data)[] calls) returns (bytes[] results)

0x2f7D9...14b125

Fake_Phishing329002

25.917242619658705 aRAI

189 days 7 hrs ago

0xea187...8f92b7

multicall((address to, bytes data)[] calls) returns (bytes[] results)

0x2f7D9...14b125

Fake_Phishing324039

5.497596919321544 aRAI

189 days 7 hrs ago

0x496ab...7c14ed

withdraw(address erc20, uint256 amount, address receiver)

0xf53a9...D0f511

Null: 0x000...000

17.433531203228167 aRAI

214 days 18 hrs ago

0x496ab...7c14ed

withdraw(address erc20, uint256 amount, address receiver)

Null: 0x000...000

AAVE: Aave Collector V 2

11.856280565472302 aRAI

214 days 18 hrs ago

0x05119...17630c

withdraw(address erc20, uint256 amount, address receiver)

0xff32E...06b13a

Null: 0x000...000

694.3347584830263 aRAI

216 days ago

0x05119...17630c

withdraw(address erc20, uint256 amount, address receiver)

Null: 0x000...000

AAVE: Aave Collector V 2

74.36683974640614 aRAI

216 days ago

0x0ffb3...358949

execute(address _wallet, bytes _data, uint256 _nonce, bytes _signatures, uint256 _gasPrice, uint256 _gasLimit, address _refundToken, address _refundAddress) returns (bool)

0x69dF1...A6D69a

Null: 0x000...000

5.013980186731022 aRAI

223 days 16 hrs ago

0x0ffb3...358949

execute(address _wallet, bytes _data, uint256 _nonce, bytes _signatures, uint256 _gasPrice, uint256 _gasLimit, address _refundToken, address _refundAddress) returns (bool)

Null: 0x000...000

AAVE: Aave Collector V 2

254.13994388462294 aRAI

223 days 16 hrs ago

0xb1877...a22858

repay(address asset, uint256 amount, uint256 interestRateMode, address onBehalfOf) returns (uint256)

Null: 0x000...000

AAVE: Aave Collector V 2

94.22548799874147 aRAI

250 days 5 hrs ago

0x37134...8c8eab

withdraw(address erc20, uint256 amount, address receiver)