Address 0xdf82A27cB5D93230A5Db2b7f7f119B13ba39Cc94 Details - Routescan Multichain Explorer

Overview

Multichain Balance:

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x12cd...73e398

0x2213bc0b

0xdf82...39Cc94

OUT

AllowanceHolder

0ETH

0.0000036094575

2 days 20 hrs ago

0xebbf...d91681

Approve

0xdf82...39Cc94

OUT

0x792d...65061b

0ETH

0.000000367425

2 days 20 hrs ago

0xf402...c74a33

Transfer

0xdf82...39Cc94

OUT

0xd0c6...571c3B

1.66ETH

0.000000112676466

4 days 20 hrs ago

0x6375...27b452

Sigma Sell

0xdf82...39Cc94

OUT

0ETH

0.000024839851841064

4 days 20 hrs ago

0xbe0b...b40b7d

Sigma Sell

0xdf82...39Cc94

OUT

0ETH

0.00002425655569096

4 days 20 hrs ago

0xd16d...333ca5

Approve

0xdf82...39Cc94

OUT

0x49AD...dF73C9

0ETH

0.00000640123598843

11 days 4 hrs ago

0x133e...645678

Sigma Buy

0xdf82...39Cc94

OUT

1ETH

0.000034183867674018

11 days 4 hrs ago

0xb67a...e65684

Approve

0xdf82...39Cc94

OUT

0x2D90...a5c17b

0ETH

0.000006753497625844

11 days 4 hrs ago

0x71e2...068c38

Sigma Buy

0xdf82...39Cc94

OUT

1ETH

0.000033721391603426

11 days 4 hrs ago

0xa8f2...b7748f

Transfer

Bybit: Hot Wallet

IN

0xdf82...39Cc94

3.13154773ETH

0.000004994581683

11 days 4 hrs ago

0x33fb...e59ac2

Transfer

0xdf82...39Cc94

OUT

0x49B0...A3fB24

2.50ETH

0.000000282582762

36 days 12 hrs ago

0xcff1...e71677

Sigma Sell

0xdf82...39Cc94

OUT

0ETH

0.000032370331725396

36 days 13 hrs ago

0xd04d...6ea576

Deposit

0xdf82...39Cc94

OUT

0x3561...1C9953

3,899S

0.00004396599

36 days 14 hrs ago

0x18b3...bb39bf

Transfer

0x9eDB...F14824

IN

0xdf82...39Cc94

3,900S

0.0000231

37 days 23 hrs ago

0x5130...b67878

Transfer

0xdf82...39Cc94

OUT

0x9eDB...F14824

3,009.899953S

0.00002331

38 days 3 hrs ago

0x3e7b...be7057

Transfer

0xdf82...39Cc94

OUT

0x9eDB...F14824

2,500S

0.00002331

38 days 5 hrs ago

0xc9fc...e627fb

Approve

0xdf82...39Cc94

OUT

0ETH

0.000005505773141415

43 days 1 hrs ago

0xd7a9...5fd455

Sigma Buy

0xdf82...39Cc94

OUT

1.59ETH

0.0000280255348737

43 days 1 hrs ago

0xc2f1...a298f4

Strictly S...

0xdf82...39Cc94

OUT

Transparent Upgradeable Proxy

124.965389AVAX

0.01457284865

45 days 1 hrs ago

0xad0e...1a6572

Swap

0xdf82...39Cc94

OUT

Aggregation Router V6: Aggregation Router V 6

0AVAX

0.002113776

45 days 1 hrs ago

0x56bf...1e2cf8

Swap

0xdf82...39Cc94

OUT

Aggregation Router V6: Aggregation Router V 6

0AVAX

0.007171218

45 days 1 hrs ago

0x828e...00a6e9

Approve

0xdf82...39Cc94

OUT

0AVAX

0.00128671404

45 days 4 hrs ago

0x0c20...b577e8

Swap

0xdf82...39Cc94

OUT

Aggregation Router V6: Aggregation Router V 6

0AVAX

0.006658085

45 days 4 hrs ago

0x43c7...0f2b31

Swap

0xdf82...39Cc94

OUT

Aggregation Router V6: Aggregation Router V 6

0AVAX

0.00528456162

45 days 4 hrs ago

0xecd9...e92b1c

Failed

0xdf82...39Cc94

OUT

Aggregation Router V6: Aggregation Router V 6

0AVAX

0.00454375116

45 days 4 hrs ago

0xd20b...d6734a

Swap

0xdf82...39Cc94

OUT

Aggregation Router V6: Aggregation Router V 6

0AVAX

0.00504466092

45 days 4 hrs ago

0x5b58...383648

Swap

0xdf82...39Cc94

OUT

Aggregation Router V6: Aggregation Router V 6

0AVAX

0.0054943245

45 days 4 hrs ago

0x49e5...b1d797

Failed

0xdf82...39Cc94

OUT

Aggregation Router V6: Aggregation Router V 6

0AVAX

0.004625667

45 days 4 hrs ago

0x790b...afba69

Approve

0xdf82...39Cc94

OUT

Token Contract: Wrapped AVAX

0AVAX

0.0012305275

45 days 4 hrs ago

0xa570...48ca8e

Swap

0xdf82...39Cc94

OUT

Aggregation Router V6: Aggregation Router V 6

197AVAX

0.00288370478

45 days 4 hrs ago

0x57ed...1e8ad8

Strictly S...

0xdf82...39Cc94

OUT

DLN: Crosschain Forwarder Proxy

0.6012341379ETH

0.00001226962838016

45 days 4 hrs ago

0x5780...e03ec5

Failed

0xdf82...39Cc94

OUT

Aggregation Router V6: Aggregation Router V 6

50AVAX

0.004984308

45 days 4 hrs ago

0xd77d...4a27ac

Swap

0xdf82...39Cc94

OUT

OpenOcean: Exchange V 2

0AVAX

0.00854502132

45 days 4 hrs ago

0x8572...6281fb

Approve

0xdf82...39Cc94

OUT

0AVAX

0.00126533

45 days 4 hrs ago

0xffdb...b9eb23

Swap

0xdf82...39Cc94

OUT

OpenOcean: Exchange V 2

155AVAX

0.009017109

45 days 4 hrs ago

0x9287...db93c4

Strictly S...

0xdf82...39Cc94

OUT

DLN: Crosschain Forwarder Proxy

2.001325854ETH

0.000018682187037386

45 days 4 hrs ago

0x43ce...a259dd

Failed

0xdf82...39Cc94

OUT

DLN: Crosschain Forwarder Proxy

2.601345605ETH

0.000015298051951086

45 days 4 hrs ago

0x87e9...ed6613

Transfer

Bybit: Hot Wallet

IN

0xdf82...39Cc94

2.63131008ETH

0.000004822220319

45 days 4 hrs ago

0x255d...69980b

Transfer

0xdf82...39Cc94

OUT

0xd69a...244467

1ETH

0.000001656383442

50 days 22 hrs ago

0x0b10...820b56

Sigma Sell

0xdf82...39Cc94

OUT

0ETH

0.0000414580801466

50 days 22 hrs ago

0x7a36...fbce85

Sigma Sell

0xdf82...39Cc94

OUT

0ETH

0.00002749323762081

50 days 22 hrs ago

0xbe35...07036f

Transfer

0xdf82...39Cc94

OUT

0xd69a...244467

5ETH

0.000001371091701

50 days 22 hrs ago

0xdf74...7dd809

Sigma Sell

0xdf82...39Cc94

OUT

0ETH

0.000028442961037882

50 days 22 hrs ago

0x7397...17eb7f

Approve

0xdf82...39Cc94

OUT

Degenerate Squid By Virtuals

0ETH

0.000007913634167088

50 days 23 hrs ago

0x736b...fdaeb8

Sigma Buy

0xdf82...39Cc94

OUT

0.50ETH

0.000037576624650183

50 days 23 hrs ago

0x947b...8d566e

Sigma Buy

0xdf82...39Cc94

OUT

0.50ETH

0.000018686654747886

51 days 15 hrs ago

0x9d8d...a98a99

Approve

0xdf82...39Cc94

OUT

0ETH

0.000005522134310682

51 days 15 hrs ago

0xfcc7...14eab8

Sigma Buy

0xdf82...39Cc94

OUT

0.50ETH

0.00002072382805764

51 days 15 hrs ago

0x8f8d...d26ae6

Transfer

Bybit: Hot Wallet

IN

0xdf82...39Cc94

1.59939362ETH

0.00000458408244

51 days 15 hrs ago

0xb32b...5afe19

Transfer

0xdf82...39Cc94

OUT

0xd69a...244467

0.50ETH

0.000000727956831

51 days 19 hrs ago