Address ›
0x2Dd034ca44e52Fa690b7331c1C6Daf8d632EF321
Overview
Multichain Balance:
More Info
Tag:
Not Available. Update?
First activity:
‌
Latest 50 from a total of 61 ERC20 transfers
Txn Hash
Method
From
To
Value
Token
Age
0xf725c...06415b
Transfer
0x2Dd0...2EF321
OUT
0x9b64...cF77E5
100
USD Coin (USDC)
7 days 8 hrs ago
0x7aa09...8a62c5
Transfer
0x5635...d98c3c
IN
0x2Dd0...2EF321
100
USD Coin (USDC)
7 days 8 hrs ago
0x0dd21...ab1acb
Transfer
0x2Dd0...2EF321
OUT
MEXC: Hot Wallet 2
1,469.956
USD Coin (USDC)
8 days 18 hrs ago
0x4221b...6b6867
Transfer
Coinbase: Coinbase 1
IN
0x2Dd0...2EF321
1,469.956
USD Coin (USDC)
8 days 18 hrs ago
0x39c14...a62065
Transfer
0x2Dd0...2EF321
OUT
MEXC: Hot Wallet 2
1,381.4486
USD Coin (USDC)
10 days 18 hrs ago
0xbbe8e...79c978
Transfer
Coinbase: Coinbase 1
IN
0x2Dd0...2EF321
1,381.4486
USD Coin (USDC)
10 days 18 hrs ago
0xb99bd...ffbc64
Transfer
0x2Dd0...2EF321
OUT
MEXC: Hot Wallet 2
8.000055
USD Coin (USDC)
10 days 19 hrs ago
0xe4927...d43926
Transfer
Coinbase: Coinbase 1
IN
0x2Dd0...2EF321
8.000055
USD Coin (USDC)
10 days 19 hrs ago
0xda5ec...c09244
Transfer
OKX: Hot Wallet
IN
0x2Dd0...2EF321
9.78
TetherToken (USDt)
57 days 5 hrs ago
0x57382...06b5c6
Transfer
0x2Dd0...2EF321
OUT
mexc.com: Hot Wallet 1
447.818933
TetherToken (USDt)
75 days 5 hrs ago
0x20de7...600407
Transfer
0x8761...7a9Bf7
IN
0x2Dd0...2EF321
447.818933
TetherToken (USDt)
75 days 5 hrs ago
0xa0dc5...93dba0
Transfer
0x2Dd0...2EF321
OUT
mexc.com: Hot Wallet 1
436.07581
TetherToken (USDt)
155 days 7 hrs ago
0x4cea7...17789d
Transfer
Bitget: Hot Wallet 1
IN
0x2Dd0...2EF321
436.07581
TetherToken (USDt)
155 days 7 hrs ago
0xf258c...1e97ac
Transfer
0x2Dd0...2EF321
OUT
mexc.com: Hot Wallet 1
496.42
TetherToken (USDt)
159 days 12 hrs ago
0x1d910...5f7462
Transfer
BtcTurk: Hot Wallet
IN
0x2Dd0...2EF321
496.42
TetherToken (USDt)
159 days 12 hrs ago
0x231dd...8b92a5
Transfer
0x2Dd0...2EF321
OUT
mexc.com: Hot Wallet 1
196.617187
TetherToken (USDt)
160 days 7 hrs ago
0x362d3...52da57
Transfer
Binance: C-Chain Hot Wallet
IN
0x2Dd0...2EF321
116.2994
TetherToken (USDt)
160 days 8 hrs ago
0xf6d95...f8fc5d
0x6d244f2f
Optimism: OP
IN
0x2Dd0...2EF321
2,000
!OP Token (Visit T.ly/optimism to Claim)
194 days 1 hrs ago
0xdebf0...87ba2b
0x6d244f2f
Airdrop Claim
IN
0x2Dd0...2EF321
328,623
BIast Token (Use code 39AAG on https://t.ly/airdrop-blast to Claim)
194 days 1 hrs ago
0xb5cdf...24a06a
Transfer
BtcTurk: Hot Wallet
IN
0x2Dd0...2EF321
32.18
TetherToken (USDt)
196 days 10 hrs ago
0x34836...7b17af
Transfer
OKX: Hot Wallet
IN
0x2Dd0...2EF321
48.137787
TetherToken (USDt)
200 days 5 hrs ago
0x23595...10fdf3
Transfer
0x2Dd0...2EF321
OUT
mexc.com: Hot Wallet 1
257.17
TetherToken (USDt)
207 days 7 hrs ago
0x86256...55ef31
Transfer
BtcTurk: Hot Wallet
IN
0x2Dd0...2EF321
211.09
TetherToken (USDt)
207 days 7 hrs ago
0x4e0a7...142ce1
Transfer
BtcTurk: Hot Wallet
IN
0x2Dd0...2EF321
46.08
TetherToken (USDt)
207 days 8 hrs ago
0xa7f1c...326522
Transfer
0x2Dd0...2EF321
OUT
mexc.com: Hot Wallet 1
126.082588
TetherToken (USDt)
215 days 11 hrs ago
0x682b1...3d24f4
Transfer
Binance: Binance 85
IN
0x2Dd0...2EF321
126.082588
TetherToken (USDt)
215 days 11 hrs ago
0x7201b...4f35d6
Transfer
0x2Dd0...2EF321
OUT
mexc.com: Hot Wallet 1
117.881748
TetherToken (USDt)
220 days 22 hrs ago
0xbe3d6...fa858e
Transfer
Hot Wallet: Hot Wallet
IN
0x2Dd0...2EF321
117.881748
TetherToken (USDt)
220 days 22 hrs ago
0x5ce90...fd1e74
Transfer
0x2Dd0...2EF321
OUT
mexc.com: Hot Wallet 1
149.62
TetherToken (USDt)
234 days 20 hrs ago
0x23bb1...ccb667
Transfer
BtcTurk: Hot Wallet
IN
0x2Dd0...2EF321
149.62
TetherToken (USDt)
234 days 20 hrs ago
0x423ce...3afc20
Transfer
0x2Dd0...2EF321
OUT
mexc.com: Hot Wallet 1
617.63
TetherToken (USDt)
259 days 22 hrs ago
0xceda0...31fb13
Transfer
BtcTurk: Hot Wallet
IN
0x2Dd0...2EF321
617.63
TetherToken (USDt)
259 days 22 hrs ago
0x9de0e...010b12
Transfer
0x2Dd0...2EF321
OUT
mexc.com: Hot Wallet 1
174.07
TetherToken (USDt)
265 days 22 hrs ago
0xf69a3...6353af
Transfer
BtcTurk: Hot Wallet
IN
0x2Dd0...2EF321
106.95
TetherToken (USDt)
265 days 22 hrs ago
0xd0b9f...1816cb
Transfer
BtcTurk: Hot Wallet
IN
0x2Dd0...2EF321
67.12
TetherToken (USDt)
267 days 20 hrs ago
0x1d727...8af2ca
Transfer
0x2Dd0...2EF321
OUT
mexc.com: Hot Wallet 1
278.966824
TetherToken (USDt)
279 days 2 hrs ago
0xf0feb...151ba9
Transfer
Binance: Hot Wallet 17
IN
0x2Dd0...2EF321
278.966824
TetherToken (USDt)
279 days 2 hrs ago
0xd5232...b35be5
Transfer
0x2Dd0...2EF321
OUT
mexc.com: Hot Wallet 1
306.63
TetherToken (USDt)
280 days 7 hrs ago
0x20692...b7ba7e
Transfer
BtcTurk: Hot Wallet
IN
0x2Dd0...2EF321
306.63
TetherToken (USDt)
280 days 7 hrs ago
0x761a5...686bb4
Transfer
0x2Dd0...2EF321
OUT
mexc.com: Hot Wallet 1
320.04
TetherToken (USDt)
285 days 3 hrs ago
0x4ea78...f47bc3
Transfer
BtcTurk: Hot Wallet
IN
0x2Dd0...2EF321
320.04
TetherToken (USDt)
285 days 4 hrs ago
0xa1696...e3c77c
Transfer
0x2Dd0...2EF321
OUT
mexc.com: Hot Wallet 1
334.95
TetherToken (USDt)
285 days 19 hrs ago
0xad673...59b697
Transfer
BtcTurk: Hot Wallet
IN
0x2Dd0...2EF321
334.95
TetherToken (USDt)
285 days 19 hrs ago
0xc4d1b...b55469
Transfer
0x2Dd0...2EF321
OUT
mexc.com: Hot Wallet 1
99.26
TetherToken (USDt)
297 days 16 hrs ago
0x516d8...f3839c
Transfer
BtcTurk: Hot Wallet
IN
0x2Dd0...2EF321
99.26
TetherToken (USDt)
326 days ago
0x1b155...48ae5d
Transfer
0x2Dd0...2EF321
OUT
mexc.com: Hot Wallet 1
100.564284
TetherToken (USDt)
327 days 11 hrs ago
0x42c77...56a948
Transfer
OKX: Hot Wallet
IN
0x2Dd0...2EF321
100.564284
TetherToken (USDt)
327 days 11 hrs ago
0x45c4a...680d45
Transfer
0x2Dd0...2EF321
OUT
mexc.com: Hot Wallet 1
200.15
TetherToken (USDt)
370 days 2 hrs ago
0x4b0bb...81f602
Transfer
BtcTurk: Hot Wallet
IN
0x2Dd0...2EF321
100.21
TetherToken (USDt)
370 days 2 hrs ago
0xee3cb...d496a1
Transfer
BtcTurk: Hot Wallet
IN
0x2Dd0...2EF321
99.94
TetherToken (USDt)
377 days 10 hrs ago