Address ›
0x0369e86914345f6b2aFe2E95A322BBDC03daBa46
dijorey.eth
Overview
Multichain Balance:
More Info
Tag:
Not Available. Update?
First activity:
‌
Latest 50 from a total of 562 ERC20 transfers
Txn Hash
Method
From
To
Value
Token
Age
0xf2379...eaf8bf
Reward
OKX: OKX 3
IN
0x0369...daBa46
18,217
0x09B79FD57Bd42F747eceb76BeB723C827815f389
8 hrs ago
0xc09b7...daf517
Claim
0x7aB7...bEd323
IN
0x0369...daBa46
0.10
Optimism (OP)
9 hrs ago
0xa9106...6d8de7
Lock
0x0369...daBa46
OUT
Locked JUNIOR TRANCHE Tranche USD Coin
89.936271
JUNIOR TRANCHE Tranche USD Coin (jUSDC)
13 hrs ago
0x6e592...8c8154
Deposit
Burn: 0 X 000...000
IN
0x0369...daBa46
89.936271
JUNIOR TRANCHE Tranche USD Coin (jUSDC)
14 hrs ago
0x6e592...8c8154
Deposit
0x0369...daBa46
OUT
JUNIOR TRANCHE Tranche USD Coin
109.46
USD Coin (USDC)
14 hrs ago
0xc055a...b088e6
Redeem
SENIOR TRANCHE Tranche USD Coin
IN
0x0369...daBa46
99.640908
USD Coin (USDC)
14 hrs ago
0xc055a...b088e6
Redeem
0x0369...daBa46
OUT
Burn: 0 X 000...000
88.256664
SENIOR TRANCHE Tranche USD Coin (sUSDC)
14 hrs ago
0x4afaa...8f3524
Force Unlock
Locked SENIOR TRANCHE Tranche USD Coin
IN
0x0369...daBa46
88.256664
SENIOR TRANCHE Tranche USD Coin (sUSDC)
15 hrs ago
0x4afaa...8f3524
Force Unlock
Locked SENIOR TRANCHE Tranche USD Coin
IN
0x0369...daBa46
9.824919
USD Coin (USDC)
15 hrs ago
0x4d8dc...7f0ca2
Lock
0x0369...daBa46
OUT
Locked JUNIOR TRANCHE Tranche USD Coin
639.080041
JUNIOR TRANCHE Tranche USD Coin (jUSDC)
17 hrs ago
0x5b89d...956bcc
Deposit
Burn: 0 X 000...000
IN
0x0369...daBa46
596.791848
JUNIOR TRANCHE Tranche USD Coin (jUSDC)
17 hrs ago
0x5b89d...956bcc
Deposit
0x0369...daBa46
OUT
JUNIOR TRANCHE Tranche USD Coin
726.32
USD Coin (USDC)
17 hrs ago
0x3d086...f38b47
Execute
0x0369...daBa46
OUT
0xD501...4a2422
0.00001
Wrapped Ether (WETH)
17 hrs ago
0x3d086...f38b47
Execute
0xD501...4a2422
IN
0x0369...daBa46
0.03879903075
Lisk (LSK)
17 hrs ago
0x31422...92fd49
Force Unlock
Locked JUNIOR TRANCHE Tranche USD Coin
IN
0x0369...daBa46
42.288193
JUNIOR TRANCHE Tranche USD Coin (jUSDC)
17 hrs ago
0x31422...92fd49
Force Unlock
Locked JUNIOR TRANCHE Tranche USD Coin
IN
0x0369...daBa46
5.784905
USD Coin (USDC)
17 hrs ago
0x3640f...97f0d0
Execute
0x0369...daBa46
OUT
0xD501...4a2422
0.00001
Wrapped Ether (WETH)
1 days 17 hrs ago
0x3640f...97f0d0
Execute
0xD501...4a2422
IN
0x0369...daBa46
0.03817352474
Lisk (LSK)
1 days 17 hrs ago
0x8270c...4ffc7b
Multisend Token
buildbot.eth
IN
0x0369...daBa46
1,941,501
BUILD (BUILD)
2 days 13 hrs ago
0xdcf5c...64430d
0xcfc32570
Stargate: Pool Usdc
IN
0x0369...daBa46
720.535787
USD Coin (USDC)
2 days 15 hrs ago
0x3a1ed...9acbee
Send
0x0369...daBa46
OUT
Stargate: Pool Usdc
720.553801
USD Coin (USDC)
2 days 15 hrs ago
0xc0ce4...2c0e05
Distribute Tokens From Contract
0x688C...A6Bc96
IN
0x0369...daBa46
100
Harry Pothead (POT)
2 days 16 hrs ago
0x9ea83...ffc534
Execute
0x87D3...2DD04F
IN
0x0369...daBa46
0.031009
Bridged USDC (Lisk) (USDC.e)
2 days 17 hrs ago
0x9ea83...ffc534
Execute
0x0369...daBa46
OUT
0xaEa0...9b27a2
0.00001
Wrapped Ether (WETH)
2 days 17 hrs ago
0xee79f...6664c2
Execute
0x0369...daBa46
OUT
0x3A67...f4Fac3
0.00001
Wrapped Ether (WETH)
2 days 17 hrs ago
0xee79f...6664c2
Execute
0x3A67...f4Fac3
IN
0x0369...daBa46
0.030847
Tether USD (USDT)
2 days 17 hrs ago
0x9d9cb...0c70e0
Execute
0x0369...daBa46
OUT
0x304d...0f1f68
0.00001
Wrapped Ether (WETH)
2 days 17 hrs ago
0x9d9cb...0c70e0
Execute
0x304d...0f1f68
IN
0x0369...daBa46
0.00000031
Wrapped BTC (WBTC)
2 days 17 hrs ago
0xc0ed4...51a9f9
Execute
0x0369...daBa46
OUT
0xD501...4a2422
0.00001
Wrapped Ether (WETH)
2 days 17 hrs ago
0xc0ed4...51a9f9
Execute
0xD501...4a2422
IN
0x0369...daBa46
0.03801561547
Lisk (LSK)
2 days 17 hrs ago
0x6ae53...c2467e
Repay Borrow
0x0369...daBa46
OUT
Ionic Wrapped Ether
0.00004000000178
Wrapped Ether (WETH)
2 days 17 hrs ago
0x8ac80...3eac5d
Repay Borrow
0x0369...daBa46
OUT
Ionic Lisk
0.37687
Lisk (LSK)
2 days 17 hrs ago
0xddb98...c59084
Repay Borrow
0x0369...daBa46
OUT
Ionic Wrapped BTC
0.00000314
Wrapped BTC (WBTC)
2 days 17 hrs ago
0x6f357...78e3a0
Repay Borrow
0x0369...daBa46
OUT
Ionic USD Coin
0.3762
Bridged USDC (Lisk) (USDC.e)
2 days 17 hrs ago
0x5c7f3...e648da
Repay Borrow
0x0369...daBa46
OUT
Ionic Tether USD
0.20353
Tether USD (USDT)
2 days 17 hrs ago
0xdb171...525493
Borrow
Ionic Tether USD
IN
0x0369...daBa46
0.20353
Tether USD (USDT)
2 days 17 hrs ago
0x773eb...242162
Borrow
Ionic USD Coin
IN
0x0369...daBa46
0.3762
Bridged USDC (Lisk) (USDC.e)
2 days 17 hrs ago
0x53442...43c8ae
Borrow
Ionic Wrapped BTC
IN
0x0369...daBa46
0.00000314
Wrapped BTC (WBTC)
2 days 17 hrs ago
0x9c371...71d72d
Borrow
Ionic Lisk
IN
0x0369...daBa46
0.37687
Lisk (LSK)
2 days 17 hrs ago
0xc0a6d...613acc
Borrow
Ionic Wrapped Ether
IN
0x0369...daBa46
0.00004
Wrapped Ether (WETH)
2 days 17 hrs ago
0x354fd...249dde
Transfer
Binance: Binance 15
IN
0x0369...daBa46
300
USD Coin (USDC)
3 days 16 hrs ago
0xb2a32...59a8a9
Execute
0x0369...daBa46
OUT
0xD501...4a2422
0.00001
Wrapped Ether (WETH)
3 days 17 hrs ago
0xb2a32...59a8a9
Execute
0xD501...4a2422
IN
0x0369...daBa46
0.03765381049
Lisk (LSK)
3 days 17 hrs ago
0xea8a0...545745
Airdrop
Venice
IN
0x0369...daBa46
13,474
Venice Token (Claim: venice-claim.com)
3 days 20 hrs ago
0x23827...2d6cdb
Execute
0x0369...daBa46
OUT
0xD501...4a2422
0.00001
Wrapped Ether (WETH)
4 days 17 hrs ago
0x23827...2d6cdb
Execute
0xD501...4a2422
IN
0x0369...daBa46
0.03734077657
Lisk (LSK)
4 days 17 hrs ago
0xe06c8...648887
Reward
Odos: Router V 2
IN
0x0369...daBa46
8,075
0x78CE6d904989Ac068dd2F2D1dc2Fb0bDd3A169B4
5 days 10 hrs ago
0x98e42...578327
Fill Limit Order Permit2
0xcbF3...826ef8
IN
0x0369...daBa46
0.04971067688
Wrapped Ether (WETH)
5 days 10 hrs ago
0x98e42...578327
Fill Limit Order Permit2
0x0369...daBa46
OUT
0x2B6B...BBBE9E
162.10402
USD Coin (USDC)
5 days 10 hrs ago
0xd1063...8b4e61
Fill Limit Order Permit2
0xcbF3...826ef8
IN
0x0369...daBa46
162.10402
USD Coin (USDC)
5 days 10 hrs ago