Address 0x5308d836DC12Bd17210f15E410E009E58871f402 Details - Routescan Multichain Explorer

Overview

Multichain Balance:

More Info

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0xdaf5...8819da

Execute

0x5308...71f402

OUT

Uniswap: Uniswap

0.17ETH

0.004218024205792163

0xb6b4...a498cc

Transfer

0x5308...71f402

OUT

0xe375...546d05

4.80AVAX

0.0000525

39 days 15 hrs ago

0x139f...f7737e

Withdraw

0x5308...71f402

OUT

Token Contract: Wrapped AVAX

0AVAX

0.0000881775

39 days 15 hrs ago

0x3433...06f2f5

Approve

0x5308...71f402

OUT

Coq Inu: Coq Inu

0AVAX

0.0000678325

39 days 15 hrs ago

0xae4d...5301b0

Approve

0x5308...71f402

OUT

Coq Inu: Coq Inu

0AVAX

0.0001175825

39 days 15 hrs ago

0x46c1...0e6e18

Swap Exact...

0x5308...71f402

OUT

Trader Joe: LBRouter

0AVAX

0.00038119901250563

39 days 15 hrs ago

0x708e...4afe29

Swap Exact...

0x5308...71f402

OUT

Trader Joe: LBRouter

0AVAX

0.000374435

39 days 15 hrs ago

0x15c1...f0123c

Approve

0x5308...71f402

OUT

Coq Inu: Coq Inu

0AVAX

0.0000678325

39 days 15 hrs ago

0xd74e...f6f585

Approve

0x5308...71f402

OUT

Coq Inu: Coq Inu

0AVAX

0.0001175825

39 days 15 hrs ago

0x45e6...11ec26

Approve

0x5308...71f402

OUT

0AVAX

0.0001175225

39 days 15 hrs ago

0xdc13...3f492a

Approve

0x5308...71f402

OUT

Blue on base: blue on base

0ETH

0.000001460213965375

41 days 18 hrs ago

0x2539...724474

Transfer

0x5308...71f402

OUT

0xe375...546d05

47AVAX

0.0005565

0xa923...1c0cce

Transfer

0x5308...71f402

OUT

0xe375...546d05

1AVAX

0.000575925

0x6f60...a9f521

Transfer

0x5308...71f402

OUT

0xe375...546d05

0AVAX

0.0005565

0x3ebf...288d3e

Swap Exact...

0x5308...71f402

OUT

Trader Joe: LBRouter

0AVAX

0.012538316

0x16ac...6fa747

Transfer

KuCoin: Hot Wallet

IN

0x5308...71f402

0.47AVAX

0.00063

0x9c82...b13357

Transfer

0x5308...71f402

OUT

0xe375...546d05

35.14475675AVAX

0.000638797142823

73 days 20 hrs ago

0x5501...2df069

Transfer

0xE375...F16D05

IN

0x5308...71f402

0.00002AVAX

0.000661717531965

73 days 20 hrs ago

0xa6cd...84fd08

Transfer

0x5308...71f402

OUT

0xe375...546d05

0.20AVAX

0.0006280121295

73 days 20 hrs ago

0x3818...8a6721

Swap Exact...

0x5308...71f402

OUT

Trader Joe: LBRouter

0AVAX

0.009577308336169925

73 days 20 hrs ago

0x7ac0...88bb0d

Failed

0x5308...71f402

OUT

Trader Joe: LBRouter

0AVAX

0.011700174

73 days 20 hrs ago

0x83c7...f23402

Failed

0x5308...71f402

OUT

Trader Joe: LBRouter

0AVAX

0.01519828

73 days 21 hrs ago

0x8eba...b08182

Approve

0x5308...71f402

OUT

0AVAX

0.001601404937756896

73 days 21 hrs ago

0x299d...29f895

Swap Exact...

0x5308...71f402

OUT

Trader Joe: LBRouter

0AVAX

0.011744972225

74 days 23 hrs ago

0x999a...da5def

Approve

0x5308...71f402

OUT

The Big Red: Big Red

0AVAX

0.0012267645

74 days 23 hrs ago

0xfd01...2029b4

Failed

0x5308...71f402

OUT

Trader Joe: Trader Joe: Memecoin Rush staking

0AVAX

0.001463171

238 days 16 hrs ago

0x1087...183cb3

Withdraw

0x5308...71f402

OUT

Trader Joe: Trader Joe: Memecoin Rush staking

0AVAX

0.00330932

238 days 16 hrs ago

0x9ffc...1bb0f3

Batch Clai...

0x5308...71f402

OUT

Transparent Upgradeable Proxy

0AVAX

0.0016270205

239 days 2 hrs ago

0x2206...f5363a

Batch Clai...

0x5308...71f402

OUT

Transparent Upgradeable Proxy

0AVAX

0.00279323625

239 days 2 hrs ago

0xdc89...4542c0

Batch Clai...

0x5308...71f402

OUT

Transparent Upgradeable Proxy

0AVAX

0.001633354

269 days 20 hrs ago

0x0107...11c9c7

Batch Clai...

0x5308...71f402

OUT

Transparent Upgradeable Proxy

0AVAX

0.001633354

269 days 21 hrs ago

0x6528...c1f954

Batch Clai...

0x5308...71f402

OUT

Transparent Upgradeable Proxy

0AVAX

0.001633354

269 days 21 hrs ago

0xdd51...93deab

Batch Clai...

0x5308...71f402

OUT

Transparent Upgradeable Proxy

0AVAX

0.002966304

269 days 21 hrs ago

0x1bbf...0ad251

Batch Clai...

0x5308...71f402

OUT

Transparent Upgradeable Proxy

0AVAX

0.0029664365

0x9b15...84cc65

Batch Clai...

0x5308...71f402

OUT

Transparent Upgradeable Proxy

0AVAX

0.00163346

278 days 18 hrs ago

0x64da...24a494

Batch Clai...

0x5308...71f402

OUT

Transparent Upgradeable Proxy

0AVAX

0.00341956

278 days 18 hrs ago

0x85bd...dcca85

Execute

0x5308...71f402

OUT

Uniswap: Universal Router V 1 2 V 2 Support

0.03813075363ETH

0.00002260373034183

288 days 20 hrs ago

0x8b55...7267e1

Execute

0x5308...71f402

OUT

Uniswap: Universal Router V 1 2 V 2 Support

0ETH

0.000026595120281688

288 days 20 hrs ago

0x7f54...707d3c

Approve

0x5308...71f402

OUT

0ETH

0.0000058975222722

288 days 20 hrs ago

0xac7c...c438aa

Approve

0x5308...71f402

OUT

0AVAX

0.0012466925

293 days 9 hrs ago

0x0c56...bd96f3

Deposit

0x5308...71f402

OUT

Trader Joe: Trader Joe: Memecoin Rush staking

0AVAX

0.003173163

293 days 10 hrs ago

0xe1f7...a065da

Approve

0x5308...71f402

OUT

The Big Red: Big Red

0AVAX

0.0012267645

293 days 10 hrs ago

0x1b4e...357b7e

Execute

0x5308...71f402

OUT

Uniswap: Uniswap

0.1435507223ETH

0.001328046268497228

294 days 5 hrs ago

0xc64d...a83f2f

Transfer

CoinEx: Hot Wallet

IN

0x5308...71f402

0.1464621ETH

0.0002205

294 days 5 hrs ago

0x9b21...b1b840

Execute

0x5308...71f402

OUT

Uniswap: Universal Router V 1 2 V 2 Support

0.1108173135ETH

0.00000119405152862

297 days 21 hrs ago

0x3afc...295f96

Bridge

0x5308...71f402

OUT

Metamask: Meta Bridge

0.122ETH

0.004210604313920298

299 days 18 hrs ago

0x3c4d...b8f6ad

Execute

0x5308...71f402

OUT

Uniswap: Uniswap

0ETH

0.005963207862667704

299 days 18 hrs ago

0x6697...3e2301

Approve

0x5308...71f402

OUT

0x790E...d4C8F8

0ETH

0.001522726589383697

299 days 18 hrs ago

0x4b63...f98232

Transfer

MEXC: Hot Wallet 1

IN

0x5308...71f402

0.01145ETH

0.000798

299 days 18 hrs ago

0xa1f0...252d42

Execute

0x5308...71f402

OUT

Uniswap: Uniswap

0.149ETH

0.00536249731343493

303 days 14 hrs ago