Address ›
0x3Df8B98412AcFb93fe8f209CB54f27f18AF4400f
Overview
Multichain Balance:
More Info
Tag:
Not Available. Update?
First activity:
‌
Latest 44 from a total of 44 ERC20 transfers
Txn Hash
Method
From
To
Value
Token
Age
0xcc5cb...1085bb
Swap V2 Exact In
0x3Df8...F4400f
OUT
0x3d65...69C491
4,850
Penguin Santa (PENGUIN)
20 days 16 hrs ago
0xcc5cb...1085bb
Swap V2 Exact In
0x3Df8...F4400f
OUT
0x3F16...b20814
150
Penguin Santa (PENGUIN)
20 days 16 hrs ago
0xc7ef7...4c9805
Transfer
gmclub.base.eth
IN
0x3Df8...F4400f
5,000
Penguin Santa (PENGUIN)
20 days 16 hrs ago
0xeeaff...99f6cd
Transfer
animalverseclub.base.eth
IN
0x3Df8...F4400f
350
Animalverse Club (AVC)
41 days 4 hrs ago
0x88973...eaf2f9
Airdrop
0xB38e...82891D
IN
0x3Df8...F4400f
859,650
USUAL (Visit usualget.xyz to claim)
50 days 12 hrs ago
0x926d2...dc746c
Smart Swap By Order Id
0x3Df8...F4400f
OUT
0xa0d6...d3DBe1
0.99178992
Arbitrum (ARB)
50 days 12 hrs ago
0x3b1ba...1508e1
Transfer
0x6238...D5BBE6
IN
0x3Df8...F4400f
0.99178992
Arbitrum (ARB)
50 days 12 hrs ago
0x078b9...326b79
Transfer
animalverseclub.base.eth
IN
0x3Df8...F4400f
500
Animalverse Club (AVC)
51 days 1 hrs ago
0xa2a62...107df6
Transfer
animalverse-social.eth
IN
0x3Df8...F4400f
300
Animalverse Club (AVC)
94 days 15 hrs ago
0x8d789...4a457b
Claim Seller Offer
0x3Df8...F4400f
OUT
0x0EB0...1c8510
0.25
SAND (SAND)
96 days 14 hrs ago
0x8d789...4a457b
Claim Seller Offer
0x3Df8...F4400f
OUT
0xDe9d...45D236
5
SAND (SAND)
96 days 14 hrs ago
0xe65e1...c71171
Unxswap By Order Id
Uniswap V2: SAND 21
IN
0x3Df8...F4400f
5.252462738
SAND (SAND)
96 days 14 hrs ago
0xfa173...3368b0
0x6d244f2f
Airdrop Claim
IN
0x3Df8...F4400f
158,254
BIast (Code YJJY8) (Claim on t.ly/BLST)
109 days 15 hrs ago
0x80dd3...74a727
Transfer
animalverse-social.eth
IN
0x3Df8...F4400f
200
Animalverse Club (AVC)
121 days 17 hrs ago
0x8ece8...6af6ea
Smart Swap By Order Id
0x3Df8...F4400f
OUT
0x56e6...291589
6.74
SoMon (OwO)
122 days ago
0x397ec...c86938
Handle Ops
0x7AFF...672aFB
IN
0x3Df8...F4400f
6.74
SoMon (OwO)
122 days ago
0x1ec97...dc636e
0x6d244f2f
Airdrop Claim
IN
0x3Df8...F4400f
158,254
!BLAST (BIast) (Use code YJJY8 on blst.claims to claim)
136 days 16 hrs ago
0x4df53...fe7f7b
Transfer
0x3Df8...F4400f
OUT
0x6C4e...7778B6
31.363593
USD Coin (USDC)
146 days 11 hrs ago
0xfe542...13aae8
Smart Swap By Order Id
Uniswap V4: Pool: Wrapped Ether (Weth)/Usd Coin (Usdc)
IN
0x3Df8...F4400f
0.999984
USD Coin (USDC)
146 days 11 hrs ago
0x6ca6c...c14f44
Smart Swap By Order Id
Uniswap V4: Pool: Wrapped Ether (Weth)/Usd Coin (Usdc)
IN
0x3Df8...F4400f
30.363609
USD Coin (USDC)
146 days 11 hrs ago
0x6ca6c...c14f44
Smart Swap By Order Id
0x3Df8...F4400f
OUT
0x56e6...291589
1,136.23
SoMon (OwO)
146 days 11 hrs ago
0x6a698...83c787
Handle Ops
0x7AFF...672aFB
IN
0x3Df8...F4400f
1,136.23
SoMon (OwO)
148 days 1 hrs ago
0xc2f88...3c8b58
Transfer
animalverse-social.eth
IN
0x3Df8...F4400f
350
Animalverse Club (AVC)
165 days 5 hrs ago
0x2fbff...324e1c
0x6d244f2f
0x3c49...5c3359
IN
0x3Df8...F4400f
3,000
wOP (3000OP voucher at opchain.lol)
175 days 2 hrs ago
0x2e821...0f45a5
0x6d244f2f
0x3c49...5c3359
IN
0x3Df8...F4400f
14,500
foxytoken (claim $foxy at me-qr.com/dHY9RTeC)
175 days 20 hrs ago
0xf6552...75ae86
0x6d244f2f
0x3c49...5c3359
IN
0x3Df8...F4400f
14,500
foxytoken (claim $foxy at me-qr.com/dHY9RTeC)
177 days 17 hrs ago
0x34903...0137e6
0x6d244f2f
Airdrop Claim
IN
0x3Df8...F4400f
173,882
BIast (Use Code 39AAG on blast.appl2.com)
177 days 17 hrs ago
0xb46fd...bda48f
Transfer
animalverse-social.eth
IN
0x3Df8...F4400f
200
Animalverse Club (AVC)
178 days 14 hrs ago
0x28060...be5ef5
0x6d244f2f
Airdrop Claim
IN
0x3Df8...F4400f
368,976
BIast (Blast) (Visit ibit.ly/blast and claim with code YJJY8)
186 days 19 hrs ago
0x4a140...857958
Bridge To V2
0x3Df8...F4400f
OUT
0xB547...ca8Ef1
23.732172
USD Coin (USDC)
187 days 8 hrs ago
0xeaab0...6f738d
Smart Swap By Order Id
PancakeSwap: Pool: Wrapped Ether (Weth)/Usd Coin (Usdc)
IN
0x3Df8...F4400f
23.732172
USD Coin (USDC)
187 days 8 hrs ago
0xeaab0...6f738d
Smart Swap By Order Id
0x3Df8...F4400f
OUT
0x56e6...291589
1,800.82
SoMon (OwO)
187 days 8 hrs ago
0xa2e65...907f97
Handle Ops
0x7AFF...672aFB
IN
0x3Df8...F4400f
1,700.82
SoMon (OwO)
187 days 8 hrs ago
0x80ad3...362055
Handle Ops
0x7AFF...672aFB
IN
0x3Df8...F4400f
100
SoMon (OwO)
187 days 8 hrs ago
0xad2f8...1ff15e
0x6d244f2f
Pendle: PENDLE
IN
0x3Df8...F4400f
550
PendIe. (Claim on https://t.ly/pendle)
190 days 16 hrs ago
0x664db...fb8b1d
0x6d244f2f
Airdrop Claim
IN
0x3Df8...F4400f
32,694
BIast (Blast) (Code BR2DU on t.ly/blast.io to Claim)
191 days 3 hrs ago
0x002c5...c23a7f
0x6d244f2f
Airdrop Claim
IN
0x3Df8...F4400f
32,694
BIast (Blast) (Code BR2DU on t.ly/blast.io to Claim)
191 days 4 hrs ago
0xbc736...7a172f
0x6d244f2f
Airdrop Claim
IN
0x3Df8...F4400f
32,694
BIast (Blast) (Code BR2DU on t.ly/blast.io to Claim)
191 days 4 hrs ago
0x1a9c7...023995
0x6d244f2f
Chain Link: LINK
IN
0x3Df8...F4400f
400
Chain.Link. (LINK) (Claim on https://t.ly/chain.link)
191 days 17 hrs ago
0x2c366...eb1ef4
0x6d244f2f
Optimism: OP
IN
0x3Df8...F4400f
2,000
.OP Token (Visit optimisam.org to Claim)
193 days 17 hrs ago
0x806f5...6f8a68
Bridge To V2
0x3Df8...F4400f
OUT
0x84bE...A49d78
10.14
USD Coin (USDC)
195 days 11 hrs ago
0xc7297...638515
0x6d244f2f
Blast: BLAST Token
IN
0x3Df8...F4400f
5,000
$Blast: Airdrop Claim (5000$ Airdrop Claim blasts.lol)
195 days 11 hrs ago
0xabe11...3098b1
0x6d244f2f
Airdrop Claim
IN
0x3Df8...F4400f
115,942
BIast. (Use Code 5B8BL on t.ly/blast to Claim)
195 days 11 hrs ago
0x9b434...000e08
Handle Ops
0x7AFF...672aFB
IN
0x3Df8...F4400f
10.14
USD Coin (USDC)
195 days 11 hrs ago