Address ›
0xC39c69C43ec3692237a5d911E4595433AF4A5C24
Overview
Multichain Balance:
More Info
Tag:
Not Available. Update?
First activity:
‌
Latest 50 from a total of 57 ERC20 transfers
Txn Hash
Method
From
To
Value
Token
Age
0x6be29...99d9c9
Sigma Sell
0xC39c...4A5C24
OUT
0x7fE7...5f9704
2,290,464,086
TED (TED)
14 days 11 hrs ago
0x6be29...99d9c9
Sigma Sell
0xC39c...4A5C24
OUT
0x2445...3C4BEe
6,892,068.462
TED (TED)
14 days 11 hrs ago
0x1ff94...e25fb0
0x56739ddf
0x8894...E2D4E3
IN
0xC39c...4A5C24
1,000
SPX69000 (SPX)
40 days 23 hrs ago
0x0cbaa...bfb088
Sigma Sell
0xC39c...4A5C24
OUT
0xEd82...8FaCfD
6,450.956395
dogecoin (dogecoin)
75 days 19 hrs ago
0x3a01d...aa9e7b
Sigma Buy
0xEd82...8FaCfD
IN
0xC39c...4A5C24
6,450.956395
dogecoin (dogecoin)
84 days 15 hrs ago
0xf9846...df8e5a
Sigma Sell
0xC39c...4A5C24
OUT
Uniswap V2: Pool: Brrr De Money (Brrr)/Wrapped Ether (Weth)
41,985,389.53
Brrr de Money (BRRR)
85 days 12 hrs ago
0xeeca0...856680
Sigma Buy
Uniswap V2: Pool: Brrr De Money (Brrr)/Wrapped Ether (Weth)
IN
0xC39c...4A5C24
41,985,389.53
Brrr de Money (BRRR)
87 days 18 hrs ago
0x0a4bc...83d104
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
521,563,296
TED (TED)
89 days 10 hrs ago
0x9037d...5b09d1
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
478,300,712.80
TED (TED)
89 days 11 hrs ago
0x627ba...54d19e
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
194,499,071.90
TED (TED)
93 days 21 hrs ago
0x92474...9a4501
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
570,255,745.90
TED (TED)
94 days 14 hrs ago
0x763a6...27a9d2
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
343,973,283.10
TED (TED)
95 days 9 hrs ago
0xedec7...caf8d0
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
188,764,044.40
TED (TED)
95 days 11 hrs ago
0x32a53...9839aa
Sigma Sell
0xC39c...4A5C24
OUT
0x7fE7...5f9704
488,570,464.20
TED (TED)
98 days 8 hrs ago
0x32a53...9839aa
Sigma Sell
0xC39c...4A5C24
OUT
0x2445...3C4BEe
1,470,121.758
TED (TED)
98 days 8 hrs ago
0x83092...34ff00
Sigma Sell
0xC39c...4A5C24
OUT
0x7fE7...5f9704
488,570,464.20
TED (TED)
98 days 14 hrs ago
0x83092...34ff00
Sigma Sell
0xC39c...4A5C24
OUT
0x2445...3C4BEe
1,470,121.758
TED (TED)
98 days 14 hrs ago
0xfb77f...384bc8
Sigma Sell
0xC39c...4A5C24
OUT
0x7fE7...5f9704
977,140,928.40
TED (TED)
98 days 15 hrs ago
0xfb77f...384bc8
Sigma Sell
0xC39c...4A5C24
OUT
0x2445...3C4BEe
2,940,243.516
TED (TED)
98 days 15 hrs ago
0x502fb...8a3c56
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
140,422,948.10
TED (TED)
99 days 7 hrs ago
0xcb2ec...8c59dc
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
196,193,357
TED (TED)
99 days 16 hrs ago
0x5e64d...4e2323
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
158,699,326.50
TED (TED)
99 days 16 hrs ago
0x12249...51bb01
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
120,170,801
TED (TED)
100 days 8 hrs ago
0xe51be...ebb45e
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
86,211,747.51
TED (TED)
100 days 22 hrs ago
0xd4b1f...df5684
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
147,553,482.20
TED (TED)
100 days 23 hrs ago
0xc0350...b98db5
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
356,877,018.30
TED (TED)
101 days 11 hrs ago
0xf8bf5...4be856
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
381,481,819.50
TED (TED)
101 days 11 hrs ago
0x84211...659125
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
372,551,843.60
TED (TED)
101 days 11 hrs ago
0x90300...72d86d
Sigma Sell
0xC39c...4A5C24
OUT
0x7fE7...5f9704
588,806,298.30
TED (TED)
101 days 14 hrs ago
0x90300...72d86d
Sigma Sell
0xC39c...4A5C24
OUT
0x2445...3C4BEe
1,771,734.097
TED (TED)
101 days 14 hrs ago
0xa2acf...70f892
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
590,578,032.40
TED (TED)
101 days 14 hrs ago
0x2619a...b3f4f6
Sigma Sell
0xC39c...4A5C24
OUT
0x300e...C46f3b
516,249,790.40
OCTOPUS AI TRADING (OCTAI)
101 days 23 hrs ago
0x2619a...b3f4f6
Sigma Sell
0xC39c...4A5C24
OUT
OCTOPUS AI TRADING
1,553,409.60
OCTOPUS AI TRADING (OCTAI)
101 days 23 hrs ago
0xc8bf8...5cbccd
Sigma Sell
0xC39c...4A5C24
OUT
0x7fE7...5f9704
151,628,926.40
TED (TED)
101 days 23 hrs ago
0xc8bf8...5cbccd
Sigma Sell
0xC39c...4A5C24
OUT
0x2445...3C4BEe
456,255.5457
TED (TED)
101 days 23 hrs ago
0xb533a...5acbcb
Sigma Sell
0xC39c...4A5C24
OUT
0x7fE7...5f9704
859,028,451.30
TED (TED)
101 days 23 hrs ago
0xb533a...5acbcb
Sigma Sell
0xC39c...4A5C24
OUT
0x2445...3C4BEe
2,584,839.873
TED (TED)
101 days 23 hrs ago
0xcfdeb...6a7a8c
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
1,013,698,473
TED (TED)
104 days 12 hrs ago
0xe7901...4b58a7
Sigma Sell
0xC39c...4A5C24
OUT
0x7fE7...5f9704
1,427,318,565
TED (TED)
104 days 16 hrs ago
0xe7901...4b58a7
Sigma Sell
0xC39c...4A5C24
OUT
0x2445...3C4BEe
4,294,840.215
TED (TED)
104 days 16 hrs ago
0x750c9...cb2b09
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
1,431,613,405
TED (TED)
104 days 18 hrs ago
0x65627...baaa79
Sigma Sell
0xC39c...4A5C24
OUT
0x300e...C46f3b
226,812,260.40
OCTOPUS AI TRADING (OCTAI)
104 days 18 hrs ago
0x65627...baaa79
Sigma Sell
0xC39c...4A5C24
OUT
OCTOPUS AI TRADING
682,484.2338
OCTOPUS AI TRADING (OCTAI)
104 days 18 hrs ago
0xb82e8...af3f7d
Sigma Sell
0xC39c...4A5C24
OUT
0x7fE7...5f9704
1,137,539,112
TED (TED)
104 days 18 hrs ago
0xb82e8...af3f7d
Sigma Sell
0xC39c...4A5C24
OUT
0x2445...3C4BEe
3,422,885.994
TED (TED)
104 days 18 hrs ago
0x6d15e...853805
Sigma Buy
0x7fE7...5f9704
IN
0xC39c...4A5C24
1,140,961,998
TED (TED)
104 days 18 hrs ago
0x8268a...b2b955
Sigma Sell
0xC39c...4A5C24
OUT
0x300e...C46f3b
240,370,611.20
OCTOPUS AI TRADING (OCTAI)
104 days 18 hrs ago
0x8268a...b2b955
Sigma Sell
0xC39c...4A5C24
OUT
OCTOPUS AI TRADING
723,281.6787
OCTOPUS AI TRADING (OCTAI)
104 days 18 hrs ago
0x083de...221ab9
Sigma Sell
0xC39c...4A5C24
OUT
0x7fE7...5f9704
738,170,706
TED (TED)
107 days 18 hrs ago
0x083de...221ab9
Sigma Sell
0xC39c...4A5C24
OUT
0x2445...3C4BEe
2,221,175.645
TED (TED)
107 days 18 hrs ago