Address 0xaffe0933c5a2f43cb0112bdaf273f5f2cbc01429 Details - Routescan Multichain Explorer

Overview

Multichain Balance:

More Info

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x0e7f...0e194b

Transfer

0xaFfE...C01429

OUT

0xef2b...4e4Eb2

0.002445947668ETH

0.00009513

188 days 14 hrs ago

0xbd48...880333

Execute

0xaFfE...C01429

OUT

Uniswap: Uniswap

0.01573418352ETH

0.00053771

188 days 14 hrs ago

0x29ed...a0f176

Transfer

Bybit: Hot Wallet 9

IN

0xaFfE...C01429

0.0179ETH

0.00010121

188 days 14 hrs ago

0xb451...54da82

Execute

0xaFfE...C01429

OUT

Uniswap: Uniswap

0.008ETH

0.00050097

188 days 15 hrs ago

0x3687...2867fa

Execute

0xaFfE...C01429

OUT

Uniswap: Uniswap

0.0213671ETH

0.00058606

188 days 15 hrs ago

0x6235...743dcf

Transfer

Bybit: Hot Wallet 9

IN

0xaFfE...C01429

0.0313671ETH

0.00010881

188 days 15 hrs ago

0xef2e...586ddf

Transfer

0xaFfE...C01429

OUT

0xef2b...4e4Eb2

0.009958844865ETH

0.00000256

239 days 7 hrs ago

0x3c75...13961c

Transfer

0xaFfE...C01429

OUT

Warden Protocol: WARP

0ETH

0.00000455

244 days 18 hrs ago

0xae92...093e9c

Execute

0xaFfE...C01429

OUT

Uniswap: Universal Router V 1 2 V 2 Support

0.03231163ETH

0.00003382

244 days 22 hrs ago

0x2a2a...9d4aab

Transfer

Binance: Binance 76

IN

0xaFfE...C01429

0.04231163ETH

0.00000199

244 days 22 hrs ago

0x66ac...cd57d5

Transfer

0xaFfE...C01429

OUT

0xef2b...4e4Eb2

0.002398141533ETH

0.00072398

302 days 14 hrs ago

0xca76...107f43

Transfer

0xaFfE...C01429

OUT

0x1d9e...7D46c8

0.1832865864AVAX

0.00057750

384 days 20 hrs ago

0x34e4...825bc5

Transfer

0xaFfE...C01429

OUT

Coq Inu: Coq Inu

0AVAX

0.00155939

384 days 20 hrs ago

0x8473...d37671

Transfer

0xaFfE...C01429

OUT

0AVAX

0.00548832

389 days 4 hrs ago

0xf5a6...7acecb

Swap

0xaFfE...C01429

OUT

Metamask: Swap Router

0.25AVAX

0.06259243

390 days 20 hrs ago

0xd65c...acd4f8

Swap

0xaFfE...C01429

OUT

Metamask: Swap Router

9AVAX

0.07188629

390 days 21 hrs ago

0x44d8...e1a061

Transfer

Binance: C-Chain Hot Wallet

IN

0xaFfE...C01429

9.14891556AVAX

0.00744463

390 days 21 hrs ago

0xe7e8...3ab408

Swap

0xaFfE...C01429

OUT

Metamask: Swap Router

4.20AVAX

0.06945800

390 days 22 hrs ago

0x923d...b21547

Transfer

Binance: C-Chain Hot Wallet

IN

0xaFfE...C01429

4.38969325AVAX

0.00770369

390 days 22 hrs ago

0x5304...473d9b

Swap

0xaFfE...C01429

OUT

Metamask: Swap Router

0.25AVAX

0.09246433

391 days 2 hrs ago

0x0efc...310016

Swap

0xaFfE...C01429

OUT

Metamask: Swap Router

3.60AVAX

0.11105403

391 days 3 hrs ago

0x68cf...6d11a8

Transfer

Binance: C-Chain Hot Wallet

IN

0xaFfE...C01429

3.90480657AVAX

0.01086327

391 days 4 hrs ago

0xfd9a...ab3d6c

Call

0xaFfE...C01429

OUT

11.80AVAX

0.40096811

392 days 21 hrs ago

0x6ef3...c03b51

Failed

0xaFfE...C01429

OUT

12.20AVAX

0.32712492

392 days 21 hrs ago

0x2ad0...67e817

Transfer

Bybit: Hot Wallet 7

IN

0xaFfE...C01429

12.59448317AVAX

0.02690112

392 days 21 hrs ago

0x844b...9ac987

Call

0xaFfE...C01429

OUT

11.50AVAX

0.34121611

392 days 23 hrs ago

0xcc19...1a1d9f

Failed

0xaFfE...C01429

OUT

Trader Joe: LBRouter v2.1

12AVAX

0.19542109

392 days 23 hrs ago

0xea63...c8b4f3

Failed

0xaFfE...C01429

OUT

Trader Joe: LBRouter v2.1

12.34032386AVAX

0.16014474

392 days 23 hrs ago

0xf94e...3646e5

Transfer

Binance: C-Chain Hot Wallet

IN

0xaFfE...C01429

12.58534329AVAX

0.01998206

392 days 23 hrs ago

0x6643...b4701a

Transfer

0xaFfE...C01429

OUT

0ETH

0.00171403

418 days 22 hrs ago

0x47e1...737d8f

Multicall

0xaFfE...C01429

OUT

Uniswap V3: Uniswap V 3

0.015ETH

0.00497481

418 days 22 hrs ago

0x7bb2...eb6fce

Transfer

Binance: Hot Wallet

IN

0xaFfE...C01429

0.02264707ETH

0.00086793

418 days 22 hrs ago

0x0190...a34f57

Transfer

0xaFfE...C01429

OUT

0xef2b...4e4Eb2

0.035914981ETH

0.00041819

445 days 1 hrs ago

0x6b24...7d014e

Swap

0xaFfE...C01429

OUT

Metamask: Swap Router

0ETH

0.00330723

445 days 1 hrs ago

0x3327...df88d6

Approve

0xaFfE...C01429

OUT

Brain Chair Coin

0ETH

0.00135920

448 days 21 hrs ago

0xd02d...9f4a48

Failed

0xaFfE...C01429

OUT

PancakeSwap: Smart Router V 3

0ETH

0.00137493

530 days 21 hrs ago

0xd051...aa587d

Claim

0xaFfE...C01429

OUT

0xD83f...2cb61D

0ETH

0.00612178

530 days 21 hrs ago

0xceb1...53cd0b

Transfer

Binance: Hot Wallet 16

IN

0xaFfE...C01429

0.01404294ETH

0.00126743

530 days 21 hrs ago

0x7d7c...bc4557

Transfer

0xaFfE...C01429

OUT

0ETH

0.00102532

538 days 4 hrs ago

0x666c...3bcf37

Execute

0xaFfE...C01429

OUT

Uniswap: Uniswap

0.008ETH

0.00242029

538 days 4 hrs ago

0x539e...8b5981

Buy With E...

0xaFfE...C01429

OUT

0xD83f...2cb61D

0.04ETH

0.00656200

0x569e...d78d11

Transfer

Binance: Binance 18

IN

0xaFfE...C01429

0.05004843ETH

0.00105496

0x6b84...78dd99

Transfer

Binance: Hot Wallet

IN

0xaFfE...C01429

0.0088294ETH

0.00060475

0x7965...a834a6

Increase A...

0xaFfE...C01429

OUT

0xc0de...88983A

0ETH

0.00048984

546 days 3 hrs ago

0x8957...a24ec9

Increase A...

0xaFfE...C01429

OUT

0xc0de...88983A

0ETH

0.00070638

546 days 3 hrs ago

0x6466...a535a4

Swap Exact...

0xaFfE...C01429

OUT

0x10ED...56024E

0ETH

0.00038184

553 days 2 hrs ago

0xcb54...f5da9f

Swap Exact...

0xaFfE...C01429

OUT

0x10ED...56024E

0ETH

0.00068382

554 days 17 hrs ago

0x8e04...b52ad0

Transfer

0xaFfE...C01429

OUT

0ETH

0.00325405

558 days 1 hrs ago

0x43da...f09cf3

Swap

0xaFfE...C01429

OUT

Metamask: Swap Router

0.05ETH

0.00528232

558 days 12 hrs ago

0x86bc...fb22c3

Transfer

Binance: Hot Wallet

IN

0xaFfE...C01429

0.05586201ETH

0.00049704

558 days 12 hrs ago

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