Address 0x42eAA1e89490ffb5D052Eb69d1BC838b509e469a Details - Routescan Multichain Explorer

Overview

Multichain Balance:

More Info

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x1e62...685211

Swap Compa...

0x42eA...9e469a

OUT

Odos: Odos Router V 2

0.0406ETH

0.00148166560000

0x3637...ff0346

Swap With ...

0x42eA...9e469a

OUT

0x1539...44848D

0.0422ETH

0.00156081745499

1 days 17 hrs ago

0xf900...72070d

Transfer

KuCoin: Hot Wallet 5

IN

0x42eA...9e469a

0.1408351ETH

0.00019415801080

1 days 17 hrs ago

0x48d3...cd7f55

0x2213bc0b

0x42eA...9e469a

OUT

AllowanceHolder

0.0126ETH

0.00000256272940

4 days 15 hrs ago

0xe487...1f9d27

Execute

0x42eA...9e469a

OUT

Uniswap: Uniswap

0.01111ETH

0.00093936083323

4 days 16 hrs ago

0x03c7...c7706a

Transfer

0x42eA...9e469a

OUT

Dragon Chain Token: Dragon

0ETH

0.00024608540324

4 days 17 hrs ago

0x84f2...6adbe9

Transfer

0x42eA...9e469a

OUT

Veritaseum Token: Veritaseum Token

0ETH

0.00026724537443

4 days 17 hrs ago

0xc328...a9e8ed

Transfer

0x42eA...9e469a

OUT

0x4A5C...76e490

0.27ETH

0.00000342755000

49 days 18 hrs ago

0x736c...520e0c

Swap And S...

0x42eA...9e469a

OUT

LiFi: LiFiDiamond

0.28ETH

0.00000559073102

49 days 18 hrs ago

0x28dd...9c394d

Failed

0x42eA...9e469a

OUT

AllowanceHolder

0.28ETH

0.00000249438284

78 days 7 hrs ago

0x88a0...76fd2e

Failed

0x42eA...9e469a

OUT

AllowanceHolder

0.2777ETH

0.00000137025030

78 days 7 hrs ago

0xc03d...1fa63a

0x2213bc0b

0x42eA...9e469a

OUT

AllowanceHolder

0.222ETH

0.00000146797157

78 days 21 hrs ago

0xc099...c56e80

Execute Co...

0x42eA...9e469a

OUT

Socket: Socket Gateway

0.5222ETH

0.00116398650000

78 days 22 hrs ago

0xc9e5...96a2fc

Transfer

Kraken: Hot Wallet 5

IN

0x42eA...9e469a

0.5498438378ETH

0.00020899428579

78 days 22 hrs ago

0xfc06...234f1b

Transfer

0x42eA...9e469a

OUT

0x9A8B...FD3A44

0.097ETH

0.00053102729303

83 days 20 hrs ago

0x5b31...6bee2f

Transfer

0xc591...C74B61

IN

0x42eA...9e469a

0.09736492692ETH

0.00051585670609

83 days 20 hrs ago

0xfe40...398579

Execute Co...

0x42eA...9e469a

OUT

0.0081ETH

0.00000073475872

126 days 21 hrs ago

0x62dc...40555a

Swap

0x42eA...9e469a

OUT

Kyberswap: Kyber Swap

0.11ETH

0.00023734700000

162 days 15 hrs ago

0xfc2b...11dba6

Transform ...

0x42eA...9e469a

OUT

0ETH

0.00106782706389

178 days 16 hrs ago

0xbfdc...ae5a2d

Approve

0x42eA...9e469a

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00018128835467

178 days 16 hrs ago

0x68ef...30c30d

Swap

0x42eA...9e469a

OUT

OpenOcean: Open Ocean

0ETH

0.00133788822683

0xa18a...66bbc7

Approve

0x42eA...9e469a

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00019264419174

0x1104...648380

Swap

0x42eA...9e469a

OUT

OpenOcean: Open Ocean

0ETH

0.00124032245741

0xd898...d24186

Approve

0x42eA...9e469a

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00017863541016

0xb891...253031

Swap

0x42eA...9e469a

OUT

Kyberswap: Kyber Swap

0.11ETH

0.00128073000000

0xb6ff...49fb6e

Transfer

0x4A5C...76e490

IN

0x42eA...9e469a

0.227399107ETH

0.00009430035848

0x93d7...b5d828

Transfer

0x42eA...9e469a

OUT

0ETH

0.00057336931778

186 days 15 hrs ago

0x6b95...f057f2

Transfer

Rabby: Gas Fee Payer

IN

0x42eA...9e469a

0.0002577646779ETH

0.00025987500000

186 days 15 hrs ago

0x6506...398de0

Transfer

0x42eA...9e469a

OUT

Tether: Tether USD

0ETH

0.00095715810073

188 days 23 hrs ago

0x8264...ae5b8f

Transfer

0x42eA...9e469a

OUT

0x844e...251Fbf

0.0044ETH

0.00012480758403

189 days 18 hrs ago

0x0a91...5e15c0

Transfer

0x42eA...9e469a

OUT

Tether: Tether USD

0ETH

0.00025941730962

189 days 18 hrs ago

0xbf13...bd392d

Transfer

0x42eA...9e469a

OUT

Tether: Tether USD

0ETH

0.00023795014264

189 days 18 hrs ago

0xc87e...9e2441

0x4865792c

0xaAFF...0D3Dd0

IN

0x42eA...9e469a

0ETH

0.00000008050462

0x3eab...51d8af

Swap

0x42eA...9e469a

OUT

Kyberswap: Meta Aggregation Router v2

0.00111ETH

0.00000077660220

0x192a...2fcd1b

0x4865792c

0x12FB...8Cf338

IN

0x42eA...9e469a

0ETH

0.00000007593027

0xe578...ee4185

Swap

0x42eA...9e469a

OUT

Kyberswap: Meta Aggregation Router v2

0.00111ETH

0.00000072953540

0xa990...9cdc67

0x4865792c

0x7187...8B9A5f

IN

0x42eA...9e469a

0ETH

0.00000007802011

0x87ae...078a85

Swap

0x42eA...9e469a

OUT

Kyberswap: Meta Aggregation Router v2

0.011ETH

0.00000080775040

0x223b...1ddc55

Transfer

0x42eA...9e469a

OUT

0x4A5C...76e490

0.333ETH

0.00034765510433

202 days 1 hrs ago

0x2348...681fb7

Transfer

Kraken: Hot Wallet 5

IN

0x42eA...9e469a

0.33ETH

0.00034258329330

202 days 1 hrs ago

0x2c9a...4419fc

Transfer

0x42eA...9e469a

OUT

Tether: Tether USD

0ETH

0.00032249327701

221 days 2 hrs ago

0xcd09...4d2d9b

Eth Unoswa...

0x42eA...9e469a

OUT

Aggregation Router V6: Aggregation Router V 6

0.0777ETH

0.00096500141566

229 days 21 hrs ago

0x4271...b8eb35

Strictly S...

0x42eA...9e469a

OUT

0.001ETH

0.00770204828354

241 days 20 hrs ago

0x6369...adb257

Approve

0x42eA...9e469a

OUT

Tether: Tether USD

0ETH

0.00092792358924

241 days 20 hrs ago

0x7dca...f941cc

Unoswap

0x42eA...9e469a

OUT

Aggregation Router V6: Aggregation Router V 6

0ETH

0.00228366957605

241 days 20 hrs ago

0x8ea9...c63d07

Approve

0x42eA...9e469a

OUT

Circle: USD Coin

0ETH

0.00097227786659

241 days 20 hrs ago

0x2deb...a734cb

Eth Unoswa...

0x42eA...9e469a

OUT

Aggregation Router V6: Aggregation Router V 6

0.20ETH

0.00085156098102

0xb3e1...c7db17

Swap

0x42eA...9e469a

OUT

Aggregation Router V6: Aggregation Router V 6

0.555ETH

0.00228692624698

0x5e5f...2aa30d

Transfer

0x42eA...9e469a

OUT

Tether: Tether USD

0ETH

0.00028144783206

271 days 23 hrs ago

0x5455...21ee55

Transfer

0x42eA...9e469a

OUT

Tether: Tether USD

0ETH

0.00117625957134

279 days 19 hrs ago