Address 0xDBfd3556201faaaFAfB8a85c10C9A64341d51ef3 Details - Routescan Multichain Explorer

Overview

Multichain Balance:

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Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x284c...a1d82e

Transfer

0xDBfd...d51ef3

OUT

0xcf15...65ee97

0.3041285858ETH

0.00004797

130 days 7 hrs ago

0x109a...1f9be6

Sigma Sell

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0ETH

0.00105228

130 days 7 hrs ago

0x02e2...ecabde

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.30ETH

0.00125081

130 days 8 hrs ago

0xd77f...b37657

Sigma Sell

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0ETH

0.00103142

130 days 8 hrs ago

0x546f...d8a59c

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.40ETH

0.00133993

130 days 14 hrs ago

0xbdfc...5a380e

Sigma Sell

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0ETH

0.00202340

0xb36f...246687

Approve

0xDBfd...d51ef3

OUT

0ETH

0.00028467

131 days 5 hrs ago

0xfc74...fa93ec

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.10ETH

0.00126818

131 days 5 hrs ago

0x5762...26dc58

Transfer

0xDBfd...d51ef3

OUT

0x7b69...705048

1.25ETH

0.00003759

131 days 6 hrs ago

0x7c02...b3557f

Sigma Sell

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0ETH

0.00095976

131 days 7 hrs ago

0x8fec...83cc52

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.40ETH

0.00105689

131 days 7 hrs ago

0xb6c8...69effc

Approve

0xDBfd...d51ef3

OUT

0x9b25...f365F5

0ETH

0.00028868

131 days 7 hrs ago

0x3aa1...b15719

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.20ETH

0.00115673

131 days 7 hrs ago

0x2106...a5dd01

Transfer

Binance: Hot Wallet

IN

0xDBfd...d51ef3

1.6388582ETH

0.00007100

131 days 7 hrs ago

0x2d2f...0205fc

Transfer

0xDBfd...d51ef3

OUT

0x7b69...705048

0.1522839391ETH

0.00002313

144 days 12 hrs ago

0x23a2...95f931

Execute

0xDBfd...d51ef3

OUT

Uniswap: Uniswap

0ETH

0.00027631

144 days 12 hrs ago

0x4ce5...f5e534

Approve

0xDBfd...d51ef3

OUT

Bill Cipher: BILL CIPHER

0ETH

0.00006082

144 days 12 hrs ago

0x8cff...8c0cda

Sigma Sell

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0ETH

0.00111996

146 days 8 hrs ago

0x6a32...fbd10f

Approve

0xDBfd...d51ef3

OUT

0ETH

0.00011869

146 days 11 hrs ago

0xcd12...31673b

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.025ETH

0.00122992

146 days 22 hrs ago

0x1f5c...32aa58

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.02ETH

0.00139539

146 days 22 hrs ago

0x3ea2...0d9bdb

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.05ETH

0.00162448

146 days 22 hrs ago

0x89f5...b9308c

Sigma Sell

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0ETH

0.00149357

146 days 22 hrs ago

0x7d75...17f07e

Approve

0xDBfd...d51ef3

OUT

0ETH

0.00036411

146 days 22 hrs ago

0x89f7...e36a8d

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.10ETH

0.00164854

146 days 22 hrs ago

0x67ee...c71462

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.10ETH

0.00168870

146 days 23 hrs ago

0xe3db...4b99aa

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.25ETH

0.00146964

146 days 23 hrs ago

0x3107...e1576d

Sigma Sell

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0ETH

0.00124915

0xead1...bf0e63

Approve

0xDBfd...d51ef3

OUT

0ETH

0.00035664

147 days 1 hrs ago

0xadd5...fe784e

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.20ETH

0.00145940

147 days 1 hrs ago

0x262c...243147

Sigma Sell

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0ETH

0.00153588

147 days 1 hrs ago

0xdb44...9ebc1f

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.40ETH

0.00130287

147 days 3 hrs ago

0x95ae...6d851d

Sigma Sell

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0ETH

0.00118270

147 days 3 hrs ago

0x66fe...37a62f

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.025ETH

0.00107523

147 days 9 hrs ago

0x0a88...86dc7d

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.30ETH

0.00116765

147 days 9 hrs ago

0x1401...192c2b

Sigma Sell

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0ETH

0.00093758

0x3faa...8a20ea

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.15ETH

0.00094843

148 days 7 hrs ago

0x26f9...1d4527

Sigma Sell

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0ETH

0.00098878

148 days 7 hrs ago

0xf42d...da8a9b

Approve

0xDBfd...d51ef3

OUT

0ETH

0.00028283

148 days 7 hrs ago

0x57b8...9698a9

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.20ETH

0.00102057

148 days 7 hrs ago

0x0d08...38bf9d

Sigma Sell

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0ETH

0.00103392

149 days 11 hrs ago

0xa113...f567a2

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.20ETH

0.00129597

150 days 3 hrs ago

0x2439...e97cbf

Sigma Sell

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0ETH

0.00113000

150 days 7 hrs ago

0x4322...4bb7bc

Approve

0xDBfd...d51ef3

OUT

0ETH

0.00027590

150 days 8 hrs ago

0x1b21...33b1d2

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.068ETH

0.00119915

150 days 8 hrs ago

0x0b2e...e1ec25

Sigma Sell

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0ETH

0.00099227

150 days 9 hrs ago

0x335a...bca4d6

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.10ETH

0.00122509

150 days 12 hrs ago

0xaefc...a44976

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.05ETH

0.00100498

150 days 12 hrs ago

0xaf61...5f3774

Sigma Buy

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0.05ETH

0.00105534

150 days 12 hrs ago

0x8466...e9c74a

Sigma Sell

0xDBfd...d51ef3

OUT

Proxy (EIP-1967 Transparent)

0ETH

0.00106759

150 days 13 hrs ago