Address 0xde1f90725eBebD36fA4Cc8Eb1fdfe732b8fbb995 Details - Routescan Multichain Explorer

Overview

Multichain Balance:

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x7570...eede60

Transfer

0xde1f...fbb995

OUT

0xa0F1...AF39b9

0.07374968413AVAX

0.0005271

77 days 11 hrs ago

0xb7a9...a1319b

Swap

0xde1f...fbb995

OUT

Aggregation Router V5: Aggregation Router V 5

0AVAX

0.0039250878

77 days 11 hrs ago

0xcd7f...ded11f

Transfer

0xde1f...fbb995

OUT

0xa0F1...AF39b9

28.22107695AVAX

0.0005271

79 days 1 hrs ago

0x1227...894fef

Swap

0xde1f...fbb995

OUT

Aggregation Router V5: Aggregation Router V 5

0AVAX

0.005800861

79 days 1 hrs ago

0x2eb7...cc0b91

Transfer

0xde1f...fbb995

OUT

0xa0F1...AF39b9

23.67811999AVAX

0.0005271

79 days 1 hrs ago

0xc9d5...cc5a62

Swap Exact...

0xde1f...fbb995

OUT

Trader Joe: LBRouter

0AVAX

0.0055288774

79 days 1 hrs ago

0xed3b...aba514

Approve

0xde1f...fbb995

OUT

0AVAX

0.0007348025

79 days 1 hrs ago

0x57c7...0e2750

Transfer

0xde1f...fbb995

OUT

0xa0F1...AF39b9

34.54157783AVAX

0.0005271

79 days 1 hrs ago

0x7608...f8fc09

Swap

0xde1f...fbb995

OUT

Aggregation Router V5: Aggregation Router V 5

0AVAX

0.0082417607

79 days 1 hrs ago

0xb168...36564b

Transfer

0xde1f...fbb995

OUT

0xa0F1...AF39b9

17.35862563AVAX

0.0005271

79 days 2 hrs ago

0x2fe4...430992

Swap

0xde1f...fbb995

OUT

Aggregation Router V5: Aggregation Router V 5

0AVAX

0.0054009176

79 days 2 hrs ago

0x38f2...c30a39

Transfer

0xde1f...fbb995

OUT

0xa0F1...AF39b9

34.59421062AVAX

0.0005271

79 days 2 hrs ago

0xa3d8...e434a3

Swap

0xde1f...fbb995

OUT

Aggregation Router V5: Aggregation Router V 5

0AVAX

0.0102868083

79 days 2 hrs ago

0xd450...b73bd5

Failed

0xde1f...fbb995

OUT

Aggregation Router V5: Aggregation Router V 5

0AVAX

0.0100503914

79 days 2 hrs ago

0xcf83...d98702

Transfer

0xde1f...fbb995

OUT

0xa0F1...AF39b9

34.64818763AVAX

0.0005271

79 days 2 hrs ago

0xb411...6d1c8f

Swap

0xde1f...fbb995

OUT

Aggregation Router V5: Aggregation Router V 5

0AVAX

0.01209190984694094

79 days 2 hrs ago

0xa82a...a2d286

Swap Exact...

0xde1f...fbb995

OUT

Trader Joe: LBRouter

9.95AVAX

0.0043870533

79 days 6 hrs ago

0xd933...d91dec

Transfer

Robinhood: Withdrawal Hot Wallet

IN

0xde1f...fbb995

10AVAX

0.000577542

79 days 6 hrs ago

0x40e6...1629bb

Swap Exact...

0xde1f...fbb995

OUT

Trader Joe: LBRouter

8.15AVAX

0.0043691319

79 days 6 hrs ago

0xa4db...aafbe1

Swap Exact...

0xde1f...fbb995

OUT

Trader Joe: LBRouter

2AVAX

0.0039355294

79 days 6 hrs ago

0x6a81...b5eda6

Swap Exact...

0xde1f...fbb995

OUT

Trader Joe: LBRouter

9AVAX

0.0043683789

79 days 6 hrs ago

0x18aa...c9b86c

Swap Exact...

0xde1f...fbb995

OUT

Trader Joe: LBRouter

25AVAX

0.0051512479

79 days 6 hrs ago

0xb7a5...d9470d

Transfer

Robinhood: Withdrawal Hot Wallet

IN

0xde1f...fbb995

44AVAX

0.000577542

79 days 6 hrs ago

0xc633...5ab340

Swap Exact...

0xde1f...fbb995

OUT

Trader Joe: LBRouter

17AVAX

0.0043683789

79 days 6 hrs ago

0x3129...ad28d2

Swap Exact...

0xde1f...fbb995

OUT

Trader Joe: LBRouter

36AVAX

0.0051355855

79 days 6 hrs ago

0xc9d1...63a814

Swap Exact...

0xde1f...fbb995

OUT

Trader Joe: LBRouter

36AVAX

0.0050101357

79 days 6 hrs ago

0xe894...6d329a

Swap Exact...

0xde1f...fbb995

OUT

Trader Joe: LBRouter

36AVAX

0.0059471438

79 days 6 hrs ago

0x2a39...49c8fe

Transfer

Robinhood: Withdrawal Hot Wallet

IN

0xde1f...fbb995

35.81570292AVAX

0.000577542

79 days 6 hrs ago

0x2952...deea4c

Transfer

Robinhood: Withdrawal Hot Wallet

IN

0xde1f...fbb995

89.41645518AVAX

0.000682647

79 days 6 hrs ago

0xfdf9...b48e16

Transfer

0xde1f...fbb995

OUT

0x4730...E2Bbf2

0.1424232712AVAX

0.0005271

120 days 10 hrs ago

0xc656...839c1c

Swap

0xde1f...fbb995

OUT

Aggregation Router V5: Aggregation Router V 5

0AVAX

0.0039256902

120 days 10 hrs ago

0x25d6...1a60c1

Transfer

0xde1f...fbb995

OUT

0x4730...E2Bbf2

32.49037012AVAX

0.0005271

120 days 11 hrs ago

0xa547...d811bb

Swap

0xde1f...fbb995

OUT

Aggregation Router V5: Aggregation Router V 5

0AVAX

0.0196191389

120 days 11 hrs ago

0x0dca...0dfe5e

Approve

0xde1f...fbb995

OUT

0AVAX

0.0011640125

120 days 11 hrs ago

0xc408...f55d53

Swap

0xde1f...fbb995

OUT

Aggregation Router V5: Aggregation Router V 5

0AVAX

0.0149304087

120 days 11 hrs ago

0x6bae...e3a4f0

Swap

0xde1f...fbb995

OUT

Aggregation Router V5: Aggregation Router V 5

34.83228898AVAX

0.0111807197

120 days 12 hrs ago

0x05eb...fbf07f

Transfer

KuCoin: Hot Wallet

IN

0xde1f...fbb995

34.91119621AVAX

0.00063

120 days 12 hrs ago

0x14d0...f9e6ba

Transfer

0xde1f...fbb995

OUT

0xa0F1...AF39b9

0.1197273899AVAX

0.0005271

124 days 2 hrs ago

0xc9f1...9c77c3

Transform ...

0xde1f...fbb995

OUT

0x: Exchange Proxy

0AVAX

0.0100829712

124 days 2 hrs ago

0x5be9...21f162

Transfer

0xde1f...fbb995

OUT

0xa0F1...AF39b9

18.32005793AVAX

0.0005271

124 days 3 hrs ago

0x0b3e...4bd7d5

Swap

0xde1f...fbb995

OUT

Aggregation Router V5: Aggregation Router V 5

0AVAX

0.0052364122

124 days 3 hrs ago

0xf092...fd3469

Transfer

0xde1f...fbb995

OUT

0xa0F1...AF39b9

17.63642935AVAX

0.0005271

124 days 3 hrs ago

0xb209...d3595a

Swap

0xde1f...fbb995

OUT

Aggregation Router V5: Aggregation Router V 5

0AVAX

0.0052367134

124 days 3 hrs ago

0x42d4...eca881

Transfer

0xde1f...fbb995

OUT

0xa0F1...AF39b9

8.854354897AVAX

0.0005271

124 days 3 hrs ago

0x8006...b3d4cd

Swap

0xde1f...fbb995

OUT

Aggregation Router V5: Aggregation Router V 5

0AVAX

0.0056865807

124 days 3 hrs ago

0x2f0f...5e6f95

Transfer

0xde1f...fbb995

OUT

0xa0F1...AF39b9

12.53839205AVAX

0.0005271

124 days 3 hrs ago

0x7286...634529

Swap

0xde1f...fbb995

OUT

Aggregation Router V5: Aggregation Router V 5

0AVAX

0.0052529029

124 days 3 hrs ago

0xc1b6...3d13dc

Transfer

0xde1f...fbb995

OUT

0xa0F1...AF39b9

27.79084494AVAX

0.0005271

124 days 3 hrs ago

0x7cb5...336783

Swap

0xde1f...fbb995

OUT

Aggregation Router V5: Aggregation Router V 5

0AVAX

0.0052526017

124 days 3 hrs ago

0x722a...ab5181

Transfer

0xde1f...fbb995

OUT

0xa0F1...AF39b9

8.043478261AVAX

0.0005271

124 days 4 hrs ago