Address ›
0x0C9c681b13506EEA17A1790356242140CE1c4B80
Overview
Multichain Balance:
More Info
Tag:
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First activity:
‌
Latest 19 from a total of 19 ERC20 transfers
Txn Hash
Method
From
To
Value
Token
Age
0x3dc39...620665
Airdrop
Wrapped Ether: Wrapped Ether
IN
0x0C9c...1c4B80
1
weETH AIRDROP (Claim $weETH ( t.ly/weETH ) - #21)
6 days 19 hrs ago
0x245b7...3fb5f2
Transfer From
0x0C9c...1c4B80
OUT
Kraken: Kraken 33
99,498,102.03
Pepe (PEPE)
16 days 13 hrs ago
0x0abcf...abcae2
Transfer ERC20
Gemini: Hot Wallet
IN
0x0C9c...1c4B80
99,498,102.03
Pepe (PEPE)
16 days 13 hrs ago
0xe7626...2e7a96
Transfer From
0x0C9c...1c4B80
OUT
Kraken: Hot Wallet 3
490.73644
Tether USD (USDT)
22 days 18 hrs ago
0x78c68...f6d924
Transfer
0x2A0e...D942AB
IN
0x0C9c...1c4B80
490.73644
Tether USD (USDT)
22 days 18 hrs ago
0x0e961...f5ee2a
Rewards
Velodrome Finance: VELO Token V1
IN
0x0C9c...1c4B80
8900
Velodrome (Visit [ Velodromefi.Store ] Claim Your Airdrop)
76 days 10 hrs ago
0xc785c...3cba96
Transfer From
0x0C9c...1c4B80
OUT
0x8aF3...210D5c
1,792
Ondo (ONDO)
163 days ago
0x199f7...d89c5c
Transfer
Bitrue: Hot Wallet
IN
0x0C9c...1c4B80
1,792
Ondo (ONDO)
163 days ago
0x2d8ec...47c631
Transfer
0x2809...2bFdBB
IN
0x0C9c...1c4B80
1
DAX.BEST (DAX)
204 days 17 hrs ago
0x83340...d37036
Transfer
0x7289...b6eDa1
IN
0x0C9c...1c4B80
0.25
ScottyCash (SCOTTY)
229 days 20 hrs ago
0x543b8...bf4c29
Batch Transfer
0xC0f9...908035
IN
0x0C9c...1c4B80
161.80
Finu (FINU)
250 days 8 hrs ago
0x8ef55...5b95d3
Transfer From
0x0C9c...1c4B80
OUT
Kraken: Kraken 10
14,981.57374
USD Coin (USDC)
264 days 6 hrs ago
0xf52c8...2df96d
Transfer
0x2A0e...D942AB
IN
0x0C9c...1c4B80
14,981.57374
USD Coin (USDC)
264 days 6 hrs ago
0x200ff...177d45
Rewards
AAVE: aOptWETH
IN
0x0C9c...1c4B80
43767
! AAVE.asia (AAVE [ACCESS AAVE.ASIA])
323 days 7 hrs ago
0x3f20f...a99ad5
Transfer From
0x0C9c...1c4B80
OUT
Kraken: Kraken 14
2,990.495619
Matic Token (MATIC)
323 days 11 hrs ago
0x6643a...51579d
Rewards
Optimism: OP
IN
0x0C9c...1c4B80
43767
! BRC-20.WS (BRC-20.WS)
323 days 11 hrs ago
0x8bb84...b958cd
Transfer ERC20
Gemini: Hot Wallet
IN
0x0C9c...1c4B80
2,990.495619
Matic Token (MATIC)
323 days 12 hrs ago
0x3ef75...ee5df7
Transfer From
0x0C9c...1c4B80
OUT
Kraken: Hot Wallet 3
402.911575
Tether USD (USDT)
337 days 12 hrs ago
0x48f19...32bcf2
Transfer
0x7e0d...5f9D15
IN
0x0C9c...1c4B80
402.911575
Tether USD (USDT)
337 days 16 hrs ago