Address 0x1C9A5f3887574AF2a68cF57ac4f836DbF114aa57 Details - Routescan Multichain Explorer

Overview

Multichain Balance:

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0xa9be...87e5d2

Transfer

0x1C9A...14aa57

OUT

thecheshirecat.eth

0.0001156876222ETH

0.0000651

161 days 7 hrs ago

0x759f...265d8b

Transfer

0x1C9A...14aa57

OUT

0x7E7A...18C96a

1.560758181JEWEL

0.00071228632

320 days 6 hrs ago

0x3327...112044

Transfer

0x1C9A...14aa57

OUT

Defi Kingdoms: UniswapV2Router02

0JEWEL

0.0009616512

320 days 6 hrs ago

0xad6f...eac668

Transfer

0x1C9A...14aa57

OUT

0x3360...D61A42

0JEWEL

0.00065849776

320 days 6 hrs ago

0xae0c...6b5fd7

Transfer

0x1C9A...14aa57

OUT

itsannoying.eth

0.00007928218521ETH

0.000000063

320 days 6 hrs ago

0xcb61...59c63e

Transfer

0x1C9A...14aa57

OUT

Defi Kingdoms: UniswapV2Router02

0JEWEL

0.0007523328

376 days 11 hrs ago

0xa6ec...fb6e3f

Transfer

0x1C9A...14aa57

OUT

0x3360...D61A42

0JEWEL

0.00052347456

376 days 12 hrs ago

0x4aa8...8520d3

Transfer

0x1C9A...14aa57

OUT

itsannoying.eth

0.02956861956AVAX

0.0005775

418 days 9 hrs ago

0xc7cd...dfee7a

Transfer

0x1C9A...14aa57

OUT

0x7E7A...18C96a

0JEWEL

0.0007499846

418 days 9 hrs ago

0x44bc...350b58

Transfer

0x1C9A...14aa57

OUT

Synapse: AVAX Token

0JEWEL

0.0003296936

418 days 9 hrs ago

0x5fb8...cbd43f

Transfer

0x1C9A...14aa57

OUT

Defi Kingdoms: UniswapV2Router02

6.146746633JEWEL

0.0010111975

418 days 9 hrs ago

0x6651...506cdc

Transfer

0x1C9A...14aa57

OUT

Defi Kingdoms: UniswapV2Router02

0JEWEL

0.0010163364

418 days 9 hrs ago

0xe868...c77dfe

Transfer

0x1C9A...14aa57

OUT

Defi Kingdoms: CRYSTAL Token

0JEWEL

0.0003123138

418 days 9 hrs ago

0x68e9...df23bd

Transfer

0x1C9A...14aa57

OUT

0x3360...D61A42

0JEWEL

0.0008111623

418 days 9 hrs ago

0xc9bf...3eea2f

Transfer

0x1C9A...14aa57

OUT

0x6ec0...3f9719

0JEWEL

0.0019289032

418 days 9 hrs ago

0x8cd4...9af831

Transfer

0x1C9A...14aa57

OUT

0x9a7C...34bb37

0JEWEL

0.0007465944

418 days 9 hrs ago

0xc979...00ae1c

Transfer

itsannoying.eth

IN

0x1C9A...14aa57

0.8558457253JEWEL

0.0001407

418 days 9 hrs ago

0xbabf...b81e55

Transfer

0x1C9A...14aa57

OUT

itsannoying.eth

1JEWEL

0.0001407

418 days 9 hrs ago

0x499a...053dbc

Transfer

itsannoying.eth

IN

0x1C9A...14aa57

2.699995857JEWEL

0.0001407

418 days 9 hrs ago

0xf047...10e22a

Transfer

0x1C9A...14aa57

OUT

itsannoying.eth

0.002638859515ETH

0.00000021

522 days 13 hrs ago

0xbf8f...a9d099

Swap Exact...

0x1C9A...14aa57

OUT

0x327D...505d86

0ETH

0.0000344064

537 days 11 hrs ago

0x5d31...4931aa

Swap Exact...

0x1C9A...14aa57

OUT

0x327D...505d86

0.00001ETH

0.000156745

537 days 11 hrs ago

0x1121...800f2b

Swap Exact...

0x1C9A...14aa57

OUT

0x327D...505d86

0.00005ETH

0.000156745

537 days 11 hrs ago

0x53a9...315644

Swap Exact...

0x1C9A...14aa57

OUT

0x327D...505d86

0.0001ETH

0.000156745

537 days 12 hrs ago

0x7ca5...644ca8

Swap Exact...

0x1C9A...14aa57

OUT

0x327D...505d86

0.0001ETH

0.000156745

537 days 12 hrs ago

0x8d86...2eb244

Transfer

itsannoying.eth

IN

0x1C9A...14aa57

0.0026381982ETH

0.0000063

537 days 12 hrs ago

0xfe27...e9f230

Swap Exact...

0x1C9A...14aa57

OUT

0x327D...505d86

0.0001ETH

0.000173845

537 days 12 hrs ago

0xc8a9...3cac05

Swap Exact...

0x1C9A...14aa57

OUT

0x327D...505d86

0ETH

0.000034404

538 days 6 hrs ago

0x20f6...a1c529

Approve

0x1C9A...14aa57

OUT

0x177B...705f21

0ETH

0.0000093206

538 days 6 hrs ago

0xeeec...a96008

Swap Exact...

0x1C9A...14aa57

OUT

0x327D...505d86

0.0001ETH

0.000156757

538 days 6 hrs ago

0x7e13...e5ae74

Swap Exact...

0x1C9A...14aa57

OUT

0x327D...505d86

0.0001ETH

0.000173845

538 days 6 hrs ago

0x7081...14633b

Transfer

itsannoying.eth

IN

0x1C9A...14aa57

0.002ETH

0.0000042

538 days 7 hrs ago

0x7b44...77ecdd

Transfer

0x1C9A...14aa57

OUT

thecheshirecat.eth

0.007884905308ETH

0.00050008278915

0x1863...c4ebbe

Set Approv...

0x1C9A...14aa57

OUT

Base: Base, Introduced

0ETH

0.002894987132233192

704 days 5 hrs ago

0xe12c...f7f06c

Purchase

0x1C9A...14aa57

OUT

Base: Base, Introduced

0.000777ETH

0.007938700785576495

704 days 6 hrs ago

0xfffb...027c11

Transfer

itsannoying.eth

IN

0x1C9A...14aa57

0.02ETH

0.001497676106031

704 days 6 hrs ago

0xe3dc...23eb13

Transfer

0x1C9A...14aa57

OUT

0x952a...001ca4

0.02274993276ETH

0.000460766410608

722 days 23 hrs ago

0xe46c...1972cc

Transfer

0x1C9A...14aa57

OUT

Circle: USD Coin

0ETH

0.001336726252243827

0xc4ff...a93532

Execute

0x1C9A...14aa57

OUT

Uniswap: Uniswap

0ETH

0.013330504997269495

732 days 23 hrs ago

0x10b2...d5ab59

Approve

0x1C9A...14aa57

OUT

Dione Protocol: Dione

0ETH

0.000991254019241156

0xc9fd...7da681

Swap

0x1C9A...14aa57

OUT

Metamask: Swap Router

0ETH

0.004677553389095442

735 days 6 hrs ago

0x2efb...9267a1

Approve

0x1C9A...14aa57

OUT

Manifold Finance

0ETH

0.000785829355003836

735 days 6 hrs ago

0xbe06...55917c

Swap ETH F...

0x1C9A...14aa57

OUT

SushiSwap: Router

0.3840547866ETH

0.00550722008965584

738 days 6 hrs ago

0x5e76...8c09d8

Transfer

0x1C9A...14aa57

OUT

0x9164...677462

4.041194989AVAX

0.000525

1172 days 8 hrs ago

0x96e8...7ae510

Any Swap O...

0x1C9A...14aa57

OUT

Multichain: Router V 4

0AVAX

0.0023794

1188 days 15 hrs ago

0x1d9c...36dd85

Approve

0x1C9A...14aa57

OUT

Avalanche Bridge: USDC.e

0AVAX

0.0011804

1188 days 15 hrs ago

0xa6cc...b8c8d7

Swap Exact...

0x1C9A...14aa57

OUT

Trader Joe: Router

2.80AVAX

0.00315965

1188 days 15 hrs ago

0x845d...e0c1f0

Swap AVAX ...

0x1C9A...14aa57

OUT

Trader Joe: Router

0.01761360436AVAX

0.0037706

1188 days 15 hrs ago

0xcc11...628552

Swap Exact...

0x1C9A...14aa57

OUT

Trader Joe: Router

0AVAX

0.008034275

0x4134...9a037f

Swap Exact...

0x1C9A...14aa57

OUT

Trader Joe: Router

0AVAX

0.008028475