Overview
Multichain Balance:
More Info
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First activity:

Txn Hash
Method
From
To
Value
Token
Age
Withdraw
0x12E2...551377
OUT
0.60
12 days 2 hrs ago
Take Bid V2
IN
0x12E2...551377
0.60
13 days 5 hrs ago
Withdraw
0x12E2...551377
OUT
0.65
23 days 12 hrs ago
Take Bid Single
IN
0x12E2...551377
0.32
23 days 20 hrs ago
Take Bid Single
IN
0x12E2...551377
0.33
23 days 20 hrs ago
Buy To Borrow V2 ETH
0x12E2...551377
OUT
2.50
24 days 5 hrs ago
Buy To Borrow V2 ETH
IN
0x12E2...551377
2.50
24 days 5 hrs ago
Transfer
0x12E2...551377
OUT
2.20
24 days 6 hrs ago
Withdraw
0x12E2...551377
OUT
6.40
24 days 11 hrs ago
Buy To Borrow Locked ETH
IN
0x12E2...551377
5.50
24 days 11 hrs ago
Buy To Borrow Locked ETH
IN
0x12E2...551377
0.59
24 days 11 hrs ago
Transfer
IN
0x12E2...551377
2,000,000
25 days 16 hrs ago
Batch Buy With ERC20s
0x12E2...551377
OUT
1.10
30 days 5 hrs ago
Take Bid Single
IN
0x12E2...551377
0.71
31 days 8 hrs ago
Take Bid Single
IN
0x12E2...551377
0.70
31 days 8 hrs ago
Withdraw
0x12E2...551377
OUT
0.06
31 days 8 hrs ago
Take Bid Single
IN
0x12E2...551377
0.06
31 days 8 hrs ago
Withdraw
0x12E2...551377
OUT
0.76
34 days 2 hrs ago
Take Ask Single Pool
0x12E2...551377
OUT
0.77
34 days 2 hrs ago
Take Bid Single
IN
0x12E2...551377
1.50
34 days 3 hrs ago
Take Bid
IN
0x12E2...551377
0.03
36 days 13 hrs ago
Buy To Borrow V2
0x12E2...551377
OUT
4.50
37 days 21 hrs ago
Buy Locked ETH
IN
0x12E2...551377
4.10
37 days 21 hrs ago
Buy Locked
IN
0x12E2...551377
0.44
37 days 22 hrs ago
Buy To Borrow V2 ETH
0x12E2...551377
OUT
4
37 days 22 hrs ago
Buy To Borrow V2 ETH
IN
0x12E2...551377
0.076
37 days 22 hrs ago
Buy To Borrow Locked ETH
IN
0x12E2...551377
2.30
37 days 22 hrs ago
Buy To Borrow Locked ETH
IN
0x12E2...551377
1.60
37 days 22 hrs ago
Buy To Borrow V2 ETH
0x12E2...551377
OUT
3.60
37 days 23 hrs ago
Buy To Borrow V2 ETH
IN
0x12E2...551377
3.60
37 days 23 hrs ago
Buy To Borrow V2 ETH
0x12E2...551377
OUT
0.44
37 days 23 hrs ago
Buy To Borrow V2 ETH
IN
0x12E2...551377
0.43
37 days 23 hrs ago
Withdraw
0x12E2...551377
OUT
4.70
38 days 18 hrs ago
Buy To Borrow Locked
IN
0x12E2...551377
4.70
38 days 18 hrs ago
Buy Locked ETH
0x12E2...551377
OUT
0.62
40 days 5 hrs ago
Buy Locked ETH
0x12E2...551377
OUT
1.30
40 days 5 hrs ago
Buy Locked ETH
IN
0x12E2...551377
1.90
40 days 5 hrs ago
Withdraw
0x12E2...551377
OUT
1.90
40 days 5 hrs ago
Take Bid Single
IN
0x12E2...551377
1.90
40 days 5 hrs ago
Withdraw
0x12E2...551377
OUT
2.70
42 days 5 hrs ago
Buy Locked ETH
IN
0x12E2...551377
2.70
42 days 6 hrs ago
Multi Send
IN
0x12E2...551377
300
44 days ago
Buy To Borrow V2 ETH
0x12E2...551377
OUT
2.70
45 days 7 hrs ago
Buy To Borrow V2 ETH
IN
0x12E2...551377
2.70
45 days 7 hrs ago
Buy To Borrow Locked ETH
0x12E2...551377
OUT
3.50
45 days 8 hrs ago
Buy To Borrow Locked ETH
0x12E2...551377
OUT
0.30
45 days 8 hrs ago
Buy To Borrow Locked ETH
IN
0x12E2...551377
3.80
45 days 8 hrs ago
Execute
0x12E2...551377
OUT
250
45 days 13 hrs ago
Execute
0x12E2...551377
OUT
100,000,000
45 days 13 hrs ago
Execute
0x12E2...551377
OUT
5
45 days 13 hrs ago