Address 0xD24d073e44266c5DF80fD50deC128b15DF640e1A Details - Routescan Multichain Explorer

Overview

Multichain Balance:

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0xc285...63a5d6

Transfer

0xD24d...640e1A

OUT

0AVAX

0.001384837

188 days 16 hrs ago

0x655b...085c5b

Transfer

0xD24d...640e1A

OUT

0AVAX

0.001384148

188 days 16 hrs ago

0xec48...d66795

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter

19.80AVAX

0.003604220925

209 days 3 hrs ago

0x3895...11bd68

Transfer

Hot Wallet: Hot Wallet

IN

0xD24d...640e1A

19.84613AVAX

0.000588

209 days 3 hrs ago

0x9876...a1951e

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

10.50AVAX

0.00291545069

256 days 2 hrs ago

0xc4fb...d1c754

Transfer

Binance: C-Chain Hot Wallet

IN

0xD24d...640e1A

10.52019AVAX

0.000588

256 days 2 hrs ago

0xb6ae...c9ff04

Transfer

0xD24d...640e1A

OUT

0xD9DF...05668E

10AVAX

0.0005565

267 days 6 hrs ago

0x5004...4df686

Transfer

Gate.io: Hot Wallet 9

IN

0xD24d...640e1A

10.042137AVAX

0.0006825

267 days 7 hrs ago

0x4a0c...b64b7d

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

0.10AVAX

0.003072695848141357

272 days 4 hrs ago

0xd87b...08b080

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

17AVAX

0.00281412546

272 days 4 hrs ago

0x81b0...f40857

Failed

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

17.05AVAX

0.00286541885

272 days 4 hrs ago

0xeec6...4ab024

Transfer

Binance: Binance 85

IN

0xD24d...640e1A

17.040395AVAX

0.000588

272 days 4 hrs ago

0xfa58...39a2b9

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

18.60AVAX

0.0027681635

278 days 16 hrs ago

0x3135...030f9f

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

10AVAX

0.0035011535

278 days 16 hrs ago

0xcf1b...402bf5

Failed

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

28.60AVAX

0.00328448546250611

278 days 16 hrs ago

0x2373...613762

Transfer

mexc.com: Hot Wallet 1

IN

0xD24d...640e1A

28.66AVAX

0.000881120363466

278 days 16 hrs ago

0xdb4e...d8e7b1

Transfer

0xD24d...640e1A

OUT

0xc332...612e5a

26.50AVAX

0.0005565

284 days 12 hrs ago

0xf112...db80b3

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

0AVAX

0.0032030326921

284 days 18 hrs ago

0x5a1b...0bc206

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

0AVAX

0.0033305995

284 days 23 hrs ago

0xcd57...e9daa9

Set Approv...

0xD24d...640e1A

OUT

0AVAX

0.0012373115

296 days 9 hrs ago

0xebe1...397d7c

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

41AVAX

0.0032213135

299 days 11 hrs ago

0x4c84...c43091

Transfer

Gate.io: Hot Wallet 9

IN

0xD24d...640e1A

40.966916AVAX

0.0006825

299 days 16 hrs ago

0x1646...308304

Transfer

0xD24d...640e1A

OUT

0xc332...612e5a

0.1277594383ETH

0.00034993928823

299 days 16 hrs ago

0x2082...cba1f5

0x2d06dd19

0xD24d...640e1A

OUT

0x47F4...0ba018

0ETH

0.005346223311896352

299 days 16 hrs ago

0x09e4...1d710b

Transfer

Gate.io: Hot Wallet 6

IN

0xD24d...640e1A

0.098988ETH

0.000412594890456

299 days 16 hrs ago

0x06f8...d1c6fb

Transfer

0xD24d...640e1A

OUT

0xc332...612e5a

37.40AVAX

0.0005565

300 days 6 hrs ago

0x8be2...81f8b9

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

0AVAX

0.0030507595

300 days 9 hrs ago

0xdaaa...6f95a0

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

0AVAX

0.0030504415

300 days 9 hrs ago

0x37cf...cfbea7

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

0AVAX

0.0030517135

300 days 9 hrs ago

0xc483...f31b9f

Failed

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

0AVAX

0.0026114425

300 days 9 hrs ago

0xabc4...377684

Approve

0xD24d...640e1A

OUT

0AVAX

0.0012525225

300 days 9 hrs ago

0x70ad...ca76e1

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

32AVAX

0.0027681635

300 days 13 hrs ago

0xa457...5aa7dd

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

5AVAX

0.0027678455

300 days 19 hrs ago

0x1ccc...d2cdc8

Failed

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

5AVAX

0.002768773

300 days 19 hrs ago

0xfaad...730136

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

5AVAX

0.0032213135

300 days 19 hrs ago

0x10ba...3243a1

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

0AVAX

0.003416486

0x838e...00319f

Approve

0xD24d...640e1A

OUT

0AVAX

0.0007175405

0xa5e4...a26bc0

Approve

0xD24d...640e1A

OUT

0AVAX

0.0012448905

0x8b10...900cd7

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

0AVAX

0.003411938636933056

0x17e3...c0bf31

Approve

0xD24d...640e1A

OUT

0AVAX

0.001302671334113835

0x49b9...81801b

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

0AVAX

0.003137918

0xd800...041801

Approve

0xD24d...640e1A

OUT

0AVAX

0.0012897518535

0x090e...4a962a

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

40.50AVAX

0.0032213135

301 days 6 hrs ago

0x2bb9...27cf89

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

0AVAX

0.003136964

301 days 8 hrs ago

0x5975...b639c3

Approve

0xD24d...640e1A

OUT

0AVAX

0.0012448905

301 days 8 hrs ago

0xd9d9...575ad6

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

0AVAX

0.003138236

301 days 8 hrs ago

0xc4f3...e6fabb

Approve

0xD24d...640e1A

OUT

0AVAX

0.0012461625

301 days 8 hrs ago

0x11c9...090059

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

22.50AVAX

0.0027681635

301 days 9 hrs ago

0xdbbc...0b97b9

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

20AVAX

0.0032213135

301 days 9 hrs ago

0xf3c8...9f2f1c

Swap Exact...

0xD24d...640e1A

OUT

Trader Joe: LBRouter v2.1

0AVAX

0.003138236

301 days 11 hrs ago