Address
0xaa01696ea0a90537e1504cc0a17e3c1114db5a59
Balance
0.001422 ETH
≈ $2.47 · $1,736.71/ETH
Transactions
70
Sent: 57 / Received: 13
Total Fees Paid
0.0781 ETH
Last Active
Block 21,617,137
Mon, 13 Jan 2025 17:44:47 GMT
| Tx Hash | Block | Time | Method | Dir | Counterparty | Value |
|---|---|---|---|---|---|---|
| 0xcec5...dae2 | 21,617,137 | 13 Jan 17:44 | swapAndStartBridgeTokensViaAcrossV3 | OUT | LiFiDiamond | 0.0080 ETH |
| 0xcbc9...7738 | 21,257,578 | 24 Nov 12:23 | transfer | OUT | USDT | 0 |
| 0xf107...289a | 21,247,188 | 23 Nov 01:35 | transfer | OUT | USDT | 0 |
| 0x05ff...763b | 21,239,217 | 21 Nov 22:53 | transfer | OUT | USDT | 0 |
| 0x8366...f91f | 21,239,186 | 21 Nov 22:46 | transfer | OUT | USDT | 0 |
| 0x0100...790b | 21,239,172 | 21 Nov 22:44 | transfer | OUT | USDT | 0 |
| 0xb26e...9b06 | 21,238,258 | 21 Nov 19:40 | swapTokensMultipleV3NativeToERC20 | OUT | LiFiDiamond | 9.3500 ETH |
| 0xe9c1...f008 | 21,204,215 | 17 Nov 01:42 | swapTokensMultipleV3ERC20ToNative | OUT | LiFiDiamond | 0 |
| 0x8d66...cfa2Fail | 21,204,210 | 17 Nov 01:41 | swapTokensMultipleV3ERC20ToNative | OUT | LiFiDiamond | 0 |
| 0x9d78...5ee2Fail | 21,204,190 | 17 Nov 01:37 | swapTokensMultipleV3ERC20ToNative | OUT | LiFiDiamond | 0 |
| 0x9ea1...9f8a | 21,204,183 | 17 Nov 01:36 | approve | OUT | USDT | 0 |
| 0xc135...99c8 | 21,165,752 | 11 Nov 16:51 | swapTokensMultipleV3NativeToERC20 | OUT | LiFiDiamond | 9.0000 ETH |
| 0x20fb...07bf | 21,106,216 | 03 Nov 09:27 | — | IN | Binance 14 (Hot Wallet) | 8.5208 ETH |
| 0x45dd...6141 | 20,677,752 | 04 Sept 14:15 | transfer | OUT | USDT | 0 |
| 0x73d0...9621 | 20,677,445 | 04 Sept 13:13 | — | OUT | 0x0dd6...78af | 0.0070 ETH |
| 0xabcc...2c46 | 20,586,213 | 22 Aug 19:23 | transfer | OUT | USDT | 0 |
| 0x09c0...6f6b | 20,520,431 | 13 Aug 14:54 | — | OUT | 0x7ace...82a5 | 0.0011 ETH |
| 0x0bd1...be2d | 20,434,629 | 01 Aug 15:35 | — | OUT | 0xcab7...de28 | 0.0234 ETH |
| 0xf2e3...6a9c | 18,850,680 | 23 Dec 19:45 | transfer | OUT | USDT | 0 |
| 0x9c76...6d7f | 18,696,518 | 02 Dec 05:05 | transfer | OUT | USDT | 0 |
| 0xf544...874d | 18,678,157 | 29 Nov 15:27 | transfer | OUT | USDT | 0 |
| 0x5799...e958 | 18,600,010 | 18 Nov 16:47 | — | IN | Binance 14 (Hot Wallet) | 0.1500 ETH |
| 0xc045...8edd | 18,599,722 | 18 Nov 15:49 | — | IN | 0x2914...e0ea | 0.0589 ETH |
| 0xbaf5...cc55 | 18,520,404 | 07 Nov 13:33 | transfer | OUT | USDT | 0 |
| 0x3fe8...1187 | 18,498,876 | 04 Nov 13:09 | transfer | OUT | USDT | 0 |