Address ›
0x0083fd119Dd4cEeAFf1906D06e57Cd4EEe00Cc73
aicard.eth
Overview
Multichain Balance:
More Info
Tag:
Not Available. Update?
First activity:
‌
Latest 50 from a total of 350 ERC20 transfers
Txn Hash
Method
From
To
Value
Token
Age
0xf87f2...45933e
Smart Swap By Order Id
0x0083...00Cc73
OUT
0xd688...aDbDA8
4.994152
USD Coin (USDC)
6 days 3 hrs ago
0xeee71...205686
Transfer
Hot Wallet
IN
0x0083...00Cc73
4.974573
USD Coin (USDC)
6 days 3 hrs ago
0xc998f...ae3484
Transfer
0x0083...00Cc73
OUT
0x5270...BffdBe
936.5237319
Orbiter Token (OBT)
14 days 14 hrs ago
0x0ce51...6953c2
Claim
0x13dF...7E4679
IN
0x0083...00Cc73
936.5237319
Orbiter Token (OBT)
14 days 14 hrs ago
0x79902...73d69a
Transfer
0x0083...00Cc73
OUT
Hot Wallet
6.55
USD Coin (USDC)
16 days 7 hrs ago
0x09e19...ccf864
Transfer
Hot Wallet
IN
0x0083...00Cc73
6.569579
USD Coin (USDC)
16 days 7 hrs ago
0x657a1...661fba
Smart Swap By Order Id
0x0083...00Cc73
OUT
0xd688...aDbDA8
26
GoPlus Security (GPS)
18 days 14 hrs ago
0x2f639...3ee3dd
0x7f71d16a
0xc451...71B9d6
IN
0x0083...00Cc73
26
GoPlus Security (GPS)
18 days 14 hrs ago
0x68f9d...5a5bf9
Transfer
0x0083...00Cc73
OUT
0x5270...BffdBe
1,963.50
KIP Protocol (KIP)
20 days 15 hrs ago
0x289ac...8e2f8a
0xe55b6492
0x014E...8FbFbc
IN
0x0083...00Cc73
1,963.50
KIP Protocol (KIP)
20 days 15 hrs ago
0xd4d47...c6c472
Airdrop Tokens
0x46f8...6b878a
IN
0x0083...00Cc73
1,000,000,000
LARRY TALBOT (LARRY)
25 days 12 hrs ago
0xf7b97...48b32a
Airdrop Tokens
0x46f8...6b878a
IN
0x0083...00Cc73
1,000,000,000
LARRY TALBOT (LARRY)
25 days 12 hrs ago
0xff9b7...21f626
Swap Wrap
0x0083...00Cc73
OUT
Dex Router
0.065
Wrapped Ether (WETH)
29 days 23 hrs ago
0x37133...7936f5
Match Advanced Orders
0x0083...00Cc73
OUT
holdboy.base.eth
0.063375
Wrapped Ether (WETH)
30 days 23 hrs ago
0x37133...7936f5
Match Advanced Orders
0x0083...00Cc73
OUT
OpenSea: Fees 3
0.001625
Wrapped Ether (WETH)
30 days 23 hrs ago
0xe36d1...f36e03
Swap Wrap
Dex Router
IN
0x0083...00Cc73
0.13
Wrapped Ether (WETH)
31 days 17 hrs ago
0x59716...76f0c8
Smart Swap By Order Id
0x0083...00Cc73
OUT
0x615C...37B066
124.9995
Glacier Network (GLS)
39 days 6 hrs ago
0xc6fd7...8b69da
Claim Airdrop
0x95aA...664478
IN
0x0083...00Cc73
124.9995
Glacier Network (GLS)
39 days 6 hrs ago
0x2ef7e...845a75
Smart Swap By Order Id
0x0083...00Cc73
OUT
0x56e6...291589
740,000
The Nation Token (NATO)
40 days 11 hrs ago
0xf23f2...621982
Multi Send
0x94C3...9254C3
IN
0x0083...00Cc73
250,000
elonmusk baby (ELBA)
41 days ago
0xee226...d3339f
Multi Send
0x6a0d...3647A5
IN
0x0083...00Cc73
740,000
The Nation Token (NATO)
47 days 15 hrs ago
0x9501d...eaca0e
Transfer
0x0083...00Cc73
OUT
0x5270...BffdBe
5,238.50
KIP Protocol (KIP)
55 days 18 hrs ago
0x9d472...c4294c
0xe55b6492
0xe1a1...049054
IN
0x0083...00Cc73
4,207.50
KIP Protocol (KIP)
55 days 18 hrs ago
0x9d472...c4294c
0xe55b6492
0x2606...46aaf2
IN
0x0083...00Cc73
1,031
KIP Protocol (KIP)
55 days 18 hrs ago
0x17290...3915e2
Smart Swap By Order Id
0x0083...00Cc73
OUT
0x56e6...291589
1.607331027
ORA Coin (ORA)
57 days 4 hrs ago
0xe0c7a...9ff656
Airdrop
0x1dbf...80d060
IN
0x0083...00Cc73
1.607331027
ORA Coin (ORA)
57 days 6 hrs ago
0x470f4...c50b34
Airdrop
Binance: Binance 76
IN
0x0083...00Cc73
826,950
MOODENG (Visit moodeng.ink to claim)
116 days 15 hrs ago
0x68b2e...88bb83
Smart Swap By Order Id
0x0083...00Cc73
OUT
0x56e6...291589
5.97
CARV (CARV)
116 days 15 hrs ago
0xfd012...ee1b53
Claim
0x584c...1af2A0
IN
0x0083...00Cc73
5.97
CARV (CARV)
116 days 17 hrs ago
0xfe235...61c8bc
Uniswap V3 Swap To
0x0083...00Cc73
OUT
Uniswap V3: Pool: Wrapped Ether (Weth)/Usd Coin (Usdc)
50.166996
USD Coin (USDC)
135 days 9 hrs ago
0x5c392...932d0e
Execute Signatures
0x4663...773856
IN
0x0083...00Cc73
50.166996
USD Coin (USDC)
135 days 9 hrs ago
0x0394d...712959
Multi Transfer Token
0x6894...806Da0
IN
0x0083...00Cc73
1.68
BearPaw (PAW)
158 days 18 hrs ago
0x69ae2...d6774a
0x6d244f2f
Tether: Tether USD
IN
0x0083...00Cc73
14,500
foxytoken (claim foxy now at me-qr.com/d9uouqi5)
170 days 9 hrs ago
0x1abe7...669b11
Smart Swap By Order Id
0x0083...00Cc73
OUT
0x56e6...291589
50,000
BASED (BASED)
173 days 7 hrs ago
0xbc2e1...8fb7e1
Transfer
0x20D0...3FE47F
IN
0x0083...00Cc73
25,000
BASED (BASED)
173 days 7 hrs ago
0x03675...3867f6
Claim
Burn: 0 X 000...000
IN
0x0083...00Cc73
25,000
BASED (BASED)
173 days 7 hrs ago
0xb49ad...1e2b7c
0x6d244f2f
Wrapped Ether: Wrapped Ether
IN
0x0083...00Cc73
5
wENA (5ETH Reward at web3eth.vip)
175 days 14 hrs ago
0x7e892...d6f1b3
0x6d244f2f
0x3c49...5c3359
IN
0x0083...00Cc73
14,500
foxytoken (claim $foxy at me-qr.com/dHY9RTeC)
175 days 14 hrs ago
0x78711...d046d1
Smart Swap By Order Id
0x0083...00Cc73
OUT
0x33c3...A995D6
1,105.60
Masa Token (MASA)
178 days 9 hrs ago
0x07d13...a6b67a
Transfer
0x20D0...3FE47F
IN
0x0083...00Cc73
192
Masa Token (MASA)
178 days 9 hrs ago
0xb56a8...a8a82c
Redeem Plans
Hedgey Finance: Token Lockup Plans
IN
0x0083...00Cc73
913.60
Masa Token (MASA)
178 days 9 hrs ago
0xa6fb7...98793d
0x6d244f2f
Airdrop Claim
IN
0x0083...00Cc73
328,623
BIast. (Code 39AAG on blast-claim.finance to Claim)
192 days 17 hrs ago
0xccc64...cb57cc
0x6d244f2f
Optimism: OP
IN
0x0083...00Cc73
2,000
.OP Token (Visit optimisam.org to Claim)
192 days 18 hrs ago
0x21324...5264c7
0x6d244f2f
Airdrop Claim
IN
0x0083...00Cc73
115,942
BIast. (Use Code 5B8BL on t.ly/blast to Claim)
194 days 7 hrs ago
0xbfab4...0bc523
0x6d244f2f
Blast: BLAST Token
IN
0x0083...00Cc73
5,000
$Blast: Airdrop Claim (5000$ Airdrop Claim blasts.lol)
194 days 7 hrs ago
0x80751...d9cac7
Airdrop ERC20
Gaslite: Drop
IN
0x0083...00Cc73
5,444
Based Coin (BASED)
209 days 18 hrs ago
0x48b98...7e648b
0x4fbe5300
0x224C...e0A272
IN
0x0083...00Cc73
50,000
Gochujangcoin (GOCHU)
211 days 4 hrs ago
0x6fce1...2b4bf5
Transfer
0x0083...00Cc73
OUT
0x9C0A...D2c27b
17,669.91304
Data Ownership Protocol (DOP)
214 days 10 hrs ago
0x0b512...9cd492
Uniswap V3 Swap To
0xA81A...d08071
IN
0x0083...00Cc73
10,906.61976
Data Ownership Protocol (DOP)
214 days 10 hrs ago
0x9d57e...0b78dc
Uniswap V3 Swap To
0x3c30...9ce213
IN
0x0083...00Cc73
6,295.533282
Data Ownership Protocol (DOP)
214 days 10 hrs ago