Address ›
0xCc5B80A89490F0b4bA2530D61ec8Eebd4EFa0666
Overview
Multichain Balance:
More Info
Tag:
Not Available. Update?
First activity:
‌
Latest 50 from a total of 5,812 ERC20 transfers
Txn Hash
Method
From
To
Value
Token
Age
0xfa15f...706bb7
Sigma Buy
0xdC36...f976EF
IN
0xCc5B...Fa0666
4,700,000
XMoney (XMoney)
3 hrs ago
0x6d0db...bf6321
Sigma Sell
0xCc5B...Fa0666
OUT
0xD41F...e1Ac1f
67,000,000
Crypto Task Force (CTF)
3 hrs ago
0x8566e...818827
Sigma Buy
0xD2fd...d33aAa
IN
0xCc5B...Fa0666
67,000,000
Crypto Task Force (CTF)
4 hrs ago
0x477e8...5f52df
Sigma Sell
0xCc5B...Fa0666
OUT
0xDB3C...95c767
660
USAcoin (USACOIN)
4 hrs ago
0xb6904...652cdc
Sigma Buy
0xDB3C...95c767
IN
0xCc5B...Fa0666
660
USAcoin (USACOIN)
5 hrs ago
0x51766...dd9643
Sigma Sell
0xCc5B...Fa0666
OUT
0x6780...a098e9
360,000
Play Doge (PDOGE)
5 hrs ago
0xb6a0c...eb2d8f
Sigma Buy
0x6780...a098e9
IN
0xCc5B...Fa0666
360,000
Play Doge (PDOGE)
5 hrs ago
0x5a499...1a1cd7
Sigma Sell
0xCc5B...Fa0666
OUT
Uniswap V2: Pool: Catalorian (Catalorian)/Wrapped Ether (Weth)
43,000
Catalorian (CATALORIAN)
5 hrs ago
0x41558...c063c7
Sigma Buy
Uniswap V2: Pool: Catalorian (Catalorian)/Wrapped Ether (Weth)
IN
0xCc5B...Fa0666
43,000
Catalorian (CATALORIAN)
6 hrs ago
0xeb917...b4310c
Sigma Sell
0xCc5B...Fa0666
OUT
0x3732...B0Af9f
200,000
National Digital Asset Stockpile (NDAS)
6 hrs ago
0x530f9...9c9640
Sigma Buy
0x3732...B0Af9f
IN
0xCc5B...Fa0666
200,000
National Digital Asset Stockpile (NDAS)
6 hrs ago
0x3e82b...0f79ce
Sigma Sell
0xCc5B...Fa0666
OUT
Uniswap V 2
9,500,000,000
Mystery (MYSTERY)
6 hrs ago
0x7d63f...040fa8
Sigma Buy
Uniswap V 2
IN
0xCc5B...Fa0666
9,500,000,000
Mystery (MYSTERY)
6 hrs ago
0x5eb8b...0654e2
Sigma Sell
0xCc5B...Fa0666
OUT
0x3732...B0Af9f
210,000
National Digital Asset Stockpile (NDAS)
6 hrs ago
0xd8141...3d5e95
Sigma Buy
0x3732...B0Af9f
IN
0xCc5B...Fa0666
210,000
National Digital Asset Stockpile (NDAS)
6 hrs ago
0x3ab41...bb14fd
Sigma Sell
0xCc5B...Fa0666
OUT
0x3732...B0Af9f
180,000
National Digital Asset Stockpile (NDAS)
8 hrs ago
0x62476...d50312
Sigma Buy
0x3732...B0Af9f
IN
0xCc5B...Fa0666
180,000
National Digital Asset Stockpile (NDAS)
8 hrs ago
0x29fed...b54c52
Multi Send
0x0D46...1090c1
IN
0xCc5B...Fa0666
1
WackyWhale (WW)
3 days 4 hrs ago
0xc6837...c5be0f
Sigma Buy
0x8290...07581a
IN
0xCc5B...Fa0666
56,000
Gulf of America (GOA)
4 days 8 hrs ago
0x0227b...cb8f4b
Sigma Buy
0x8290...07581a
IN
0xCc5B...Fa0666
16,000
Gulf of America (GOA)
4 days 8 hrs ago
0x05666...ff0493
Sigma Sell
0xCc5B...Fa0666
OUT
0x62eA...946475
42,000
America is Back (AIB)
4 days 9 hrs ago
0x17ec8...b7b05e
Sigma Buy
0x62eA...946475
IN
0xCc5B...Fa0666
42,000
America is Back (AIB)
4 days 10 hrs ago
0xf7942...ccacb8
Sigma Sell
0xCc5B...Fa0666
OUT
0xae8c...e3727c
3,400,000
Today We Save America (Save America)
4 days 10 hrs ago
0x8d20d...52eab2
Sigma Buy
0xae8c...e3727c
IN
0xCc5B...Fa0666
3,400,000
Today We Save America (Save America)
4 days 22 hrs ago
0x78d92...083c59
Sigma Sell
0xCc5B...Fa0666
OUT
0x5C4D...BaF618
4,300,000
Tiffany Ariana Trump (TIFFANY)
4 days 22 hrs ago
0x50da4...fb0a78
Sigma Buy
0x5C4D...BaF618
IN
0xCc5B...Fa0666
4,300,000
Tiffany Ariana Trump (TIFFANY)
5 days ago
0x586c9...e0f3fd
Sigma Sell
0xCc5B...Fa0666
OUT
0xBcaD...12A233
3,400
Melania Trump (MELANIA)
5 days ago
0xbb381...0266a2
Sigma Buy
0xBcaD...12A233
IN
0xCc5B...Fa0666
3,400
Melania Trump (MELANIA)
5 days 2 hrs ago
0x9147f...2b0f86
Sigma Sell
0xCc5B...Fa0666
OUT
0xDD29...7196A2
2,600,000
Bitcoin Purchase Program (BPP)
5 days 3 hrs ago
0x94d9b...d47676
Sigma Buy
0xDD29...7196A2
IN
0xCc5B...Fa0666
2,600,000
Bitcoin Purchase Program (BPP)
5 days 3 hrs ago
0x1166e...0da42c
Sigma Sell
0xCc5B...Fa0666
OUT
Uniswap V2: Pool: Strategic Bitcoin Reserve (Sbr)/Wrapped Ether (Weth)
81
STRATEGIC BITCOIN RESERVE (SBR)
5 days 3 hrs ago
0xf3f9e...89a145
Sigma Buy
Uniswap V2: Pool: Strategic Bitcoin Reserve (Sbr)/Wrapped Ether (Weth)
IN
0xCc5B...Fa0666
81
STRATEGIC BITCOIN RESERVE (SBR)
5 days 4 hrs ago
0x75fac...b01697
Sigma Sell
0xCc5B...Fa0666
OUT
Uniswap V3: Pool: Melania Trump (Melania)/Wrapped Ether (Weth)
2,000
Melania Trump (MELANIA)
5 days 4 hrs ago
0x65a9a...7afedd
Sigma Buy
Uniswap V3: Pool: Melania Trump (Melania)/Wrapped Ether (Weth)
IN
0xCc5B...Fa0666
2,000
Melania Trump (MELANIA)
5 days 5 hrs ago
0xae844...096e30
Sigma Sell
0xCc5B...Fa0666
OUT
0x8B02...1d95f5
4,500,000,000
World Liberty Coin (WLC)
5 days 6 hrs ago
0x1eb10...693e98
Sigma Buy
0x8B02...1d95f5
IN
0xCc5B...Fa0666
4,500,000,000
World Liberty Coin (WLC)
5 days 6 hrs ago
0xcf1d8...2f2bd8
Sigma Sell
0xCc5B...Fa0666
OUT
0xBcaD...12A233
2,400
Melania Trump (MELANIA)
5 days 6 hrs ago
0xe0767...f04baf
Sigma Buy
0xBcaD...12A233
IN
0xCc5B...Fa0666
2,400
Melania Trump (MELANIA)
5 days 12 hrs ago
0x74b0f...f8ee88
Multi Send
0xa236...7cA34d
IN
0xCc5B...Fa0666
6,500
SocialGrowAI (SGAI)
5 days 15 hrs ago
0x4ef25...98b074
Multi Send
0xa236...7cA34d
IN
0xCc5B...Fa0666
6,500
SocialGrowAI (SGAI)
5 days 15 hrs ago
0x5e8d0...8ed647
Multi Send
0xD34f...5c2760
IN
0xCc5B...Fa0666
35
Lyer2GPT (L2GPT)
6 days 3 hrs ago
0xfca99...b560b8
Transfer
0xCc5B...Fa0666
OUT
0x3B78...8A2b89
6,500,000
OFFICIAL PUTIN (PUTIN)
6 days 4 hrs ago
0x6fca5...919424
Sigma Buy
0xFBc5...5e0588
IN
0xCc5B...Fa0666
6,500,000
OFFICIAL PUTIN (PUTIN)
6 days 4 hrs ago
0xf069f...932f56
Sigma Sell
0xCc5B...Fa0666
OUT
0x644a...7c46b1
150,000
Vitalik Milady #9286 (MILADY)
6 days 4 hrs ago
0xcbbc4...1291e3
Sigma Buy
0x644a...7c46b1
IN
0xCc5B...Fa0666
150,000
Vitalik Milady #9286 (MILADY)
6 days 5 hrs ago
0x2dd01...672395
Sigma Sell
0xCc5B...Fa0666
OUT
0x7D0B...e03317
6,200,000
OFFICIAL MILADY (MILADY)
6 days 5 hrs ago
0x0511b...b9b7fa
Sigma Sell
0xCc5B...Fa0666
OUT
0xb2b8...5197dF
250,000
Vitalik Milady #9286 (MIL#9286)
6 days 6 hrs ago
0x0a1e2...8cbc30
Sigma Sell
0xCc5B...Fa0666
OUT
0xD7ed...d4932a
120,000,000
MAGA 2.0 (MAGA2)
6 days 6 hrs ago
0xc0ad2...d5076d
Sigma Buy
0xD7ed...d4932a
IN
0xCc5B...Fa0666
120,000,000
MAGA 2.0 (MAGA2)
6 days 6 hrs ago
0xd1933...e6c9e3
Sigma Sell
0xCc5B...Fa0666
OUT
0x4F40...E98f44
670,000,000
American Coin (USA)
6 days 7 hrs ago