Address 0x9628618B91B0Ec98c5B156ec9c12aAd4301a4672 Details - Routescan Multichain Explorer

Overview

Multichain Balance:

More Info

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x86a7...4de397

Transfer

0x9628...1a4672

OUT

0x4E90...Aa1863

0.04053ETH

0.000000361951632

32 days 22 hrs ago

0xdfd6...12035b

Swap

0x9628...1a4672

OUT

0x9dDA...31e8e6

0ETH

0.00001186442174016

32 days 22 hrs ago

0x7596...1eaf81

Approve

0x9628...1a4672

OUT

0x902d...fca9E1

0ETH

0.00000176923308826

32 days 22 hrs ago

0xb371...7e5b19

Transfer

0x9628...1a4672

OUT

0xB886...46dCD2

8.99AVAX

0.0000525

32 days 23 hrs ago

0xcf51...f3c584

Swap Exact...

0x9628...1a4672

OUT

Trader Joe: LBRouter

0AVAX

0.000368235

32 days 23 hrs ago

0x3729...c1912d

Approve

0x9628...1a4672

OUT

0AVAX

0.0001174125

32 days 23 hrs ago

0xb48a...b74096

Transfer

0x9628...1a4672

OUT

0x4E90...Aa1863

0.168611297ETH

0.000207515102802

32 days 23 hrs ago

0xfdfc...4c0647

Swap

0x9628...1a4672

OUT

Metamask: Swap Router

0ETH

0.002315745384967651

32 days 23 hrs ago

0x9764...1786ff

Approve

0x9628...1a4672

OUT

Nexera Foundation: Alliance Block Nexera Token

0ETH

0.000583817784415125

32 days 23 hrs ago

0x7499...41406b

Execute

0x9628...1a4672

OUT

Uniswap: Uniswap

0ETH

0.00253880773709262

37 days 8 hrs ago

0x0f83...a4ea27

Approve

0x9628...1a4672

OUT

Tether: Tether USD

0ETH

0.000393142306962294

37 days 8 hrs ago

0x444b...1477fd

Transfer

0x9628...1a4672

OUT

0xB886...46dCD2

9.80AVAX

0.0000525

38 days 22 hrs ago

0xfebc...a2aea7

Transfer

0x9628...1a4672

OUT

0xB886...46dCD2

22AVAX

0.000053118204636

0x68fb...9a08b7

Swap

0x9628...1a4672

OUT

Metamask: Swap Router

0ETH

0.003384674515164365

62 days 7 hrs ago

0x0ede...3fa2c6

Approve

0x9628...1a4672

OUT

Polygon (Matic): Matic Token

0ETH

0.000427073786155604

62 days 7 hrs ago

0x3218...f8e90f

Execute

0x9628...1a4672

OUT

Uniswap: Universal Router V 1 2 V 2 Support

0.195ETH

0.000000568596027318

87 days 15 hrs ago

0x3c46...982638

Bridge

0x9628...1a4672

OUT

Metamask: Meta Bridge

0.21ETH

0.000837394590386994

87 days 16 hrs ago

0xbbf4...8c2eaa

Swap

0x9628...1a4672

OUT

Metamask: Swap Router

0ETH

0.001496879273486435

87 days 16 hrs ago

0x8de3...283632

Approve

0x9628...1a4672

OUT

0ETH

0.000352654329254302

87 days 16 hrs ago

0x1cf0...fa0973

Execute

0x9628...1a4672

OUT

Uniswap: Uniswap

0.29ETH

0.000297277813287648

218 days 16 hrs ago

0xddb5...c2c5e0

Transfer

0x9628...1a4672

OUT

Tether: Tether USD

0ETH

0.00008745542707807

218 days 16 hrs ago

0xd2e9...b87091

Execute

0x9628...1a4672

OUT

Uniswap: Uniswap

0ETH

0.000619142865642287

218 days 16 hrs ago

0xbcc2...4833bc

Approve

0x9628...1a4672

OUT

MindAI: MDAI Token

0ETH

0.0000990263075945

218 days 16 hrs ago

0x65a1...420fa7

Execute

0x9628...1a4672

OUT

Uniswap: Uniswap

0.30ETH

0.000757361194730154

231 days 13 hrs ago

0x4279...f3424f

Execute

0x9628...1a4672

OUT

Uniswap: Uniswap

0ETH

0.003776027384415216

232 days 21 hrs ago

0x07bd...e45e83

Approve

0x9628...1a4672

OUT

Neural AI: NEURAL Token

0ETH

0.00054760251634528

232 days 21 hrs ago

0xe30f...2cf0aa

Execute

0x9628...1a4672

OUT

Uniswap: Uniswap

0ETH

0.007648094997562173

235 days 1 hrs ago

0x722f...5d7da4

Approve

0x9628...1a4672

OUT

0ETH

0.001175565942794712

235 days 1 hrs ago

0x8402...01029b

Execute

0x9628...1a4672

OUT

Uniswap: Uniswap

0.57ETH

0.00362279648596244

303 days 13 hrs ago

0x04af...5b1754

Execute

0x9628...1a4672

OUT

Uniswap: Uniswap

0ETH

0.003699130853638178

303 days 13 hrs ago

0x867d...c58490

Approve

0x9628...1a4672

OUT

0ETH

0.000862234181062401

303 days 13 hrs ago

0x2d2f...b911e2

Execute

0x9628...1a4672

OUT

Uniswap: Uniswap

0.56ETH

0.009201598075717649

0x5c73...71ff8d

Failed

0x9628...1a4672

OUT

Uniswap: Uniswap

0ETH

0.001859832981227568

314 days 20 hrs ago

0x5acb...196f1c

Execute

0x9628...1a4672

OUT

Uniswap: Uniswap

0ETH

0.004925566916132522

314 days 20 hrs ago

0xef12...788e01

Execute

0x9628...1a4672

OUT

Uniswap: Uniswap

0ETH

0.007180350714563292

409 days 13 hrs ago

0x8203...46c869

Approve

0x9628...1a4672

OUT

Leeroy Jenkins: LEEEEEEEEEEEROOOOY JENKINNNNNS!!!!

0ETH

0.001594519588900185

409 days 13 hrs ago

0x9529...0c1eab

Execute

0x9628...1a4672

OUT

Uniswap: Uniswap

0ETH

0.007248827764217137

409 days 13 hrs ago

0x1370...0632e1

Swap Compa...

0x9628...1a4672

OUT

Odos: Odosrouterv2

0AVAX

0.065071411127219598

410 days 2 hrs ago

0x0274...d73155

Approve

0x9628...1a4672

OUT

0AVAX

0.014154349461100464

410 days 2 hrs ago

0xed98...40f9a2

Swap Compa...

0x9628...1a4672

OUT

Odos: Odosrouterv2

36AVAX

0.027818121510229688

410 days 17 hrs ago

0x7a60...8b04a3

Transfer

Kraken: Hot Wallet 1

IN

0x9628...1a4672

36.995149AVAX

0.003119531328585

410 days 17 hrs ago

0xf1cf...33dc0b

Execute

0x9628...1a4672

OUT

Uniswap: Uniswap

0.426ETH

0.00266888313244464

0xb11a...7abf66

Transfer

Kraken: Hot Wallet 5

IN

0x9628...1a4672

0.52425261ETH

0.000810143445363

415 days 15 hrs ago

0x2207...a8c946

Execute

0x9628...1a4672

OUT

Uniswap: Uniswap

0ETH

0.01068966919611389

415 days 22 hrs ago

0xebf3...598b1f

Failed

0x9628...1a4672

OUT

Uniswap: Uniswap

0ETH

0.012853073456989379

0x60f7...9ec25b

Approve

0x9628...1a4672

OUT

0ETH

0.003809474613994455

0x070a...5ed296

Execute

0x9628...1a4672

OUT

Uniswap: Uniswap

0ETH

0.010976904234612945

418 days 3 hrs ago

0x2f72...c77dd1

Swap Exact...

0x9628...1a4672

OUT

Trader Joe: LBRouter v2.1

0AVAX

0.00758059

418 days 12 hrs ago

0xe289...b8cec5

Approve

0x9628...1a4672

OUT

0AVAX

0.0012286195

418 days 12 hrs ago

0x5e2a...bb5cf9

Swap

0x9628...1a4672

OUT

Metamask: Swap Router

78.90AVAX

0.013856643

419 days 17 hrs ago