ETH Price:
$3,489.58
(+2.58%)
Gas:
5.60 Gwei
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Address ›
0x2059b5e2754C780410255e415656ba2be546a469
scamproject.base.eth
Overview
Multichain Balance:
$153.04
604
More Info
Tag:
Not Available.
Update?
First activity:
Transactions
Internal Txns
ERC20 Token Txns
ERC721 Token Txns
ERC1155 Token Txns
Latest 50 from a total of 25 ERC20 transfers
Export CSV
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1 of 1
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Txn Hash
Method
From
To
Value
Token
Age
Latest 50 from a total of 431 ERC20 transfers
Export CSV
First
1 of 9
Last
Txn Hash
Method
From
To
Value
Token
Age
0xd05dc...767e11
Fill V3 Relay
0xCad9...cBE850
IN
0x2059...46a469
3.33
USD Coin (USDC)
1 days 12 hrs ago
0x740d6...5088c0
Deposit V3
0x2059...46a469
OUT
Across Protocol: Spokepool
3.34
USD Coin (USDC)
1 days 12 hrs ago
0xc6115...7c1da5
Execute
Uniswap: Universal Router V 1 2 V 2 Support
IN
0x2059...46a469
3.34
USD Coin (USDC)
1 days 12 hrs ago
0xe39db...8d62fb
0x87Bf...B9D0da
IN
0x2059...46a469
0.18
Optimism (OP)
3 days 14 hrs ago
0x98eb2...1e1f04
Execute
0xee3d...A41B3E
IN
0x2059...46a469
42,193,854.94
aixct by Virtuals (AIXCT)
3 days 14 hrs ago
0x332b0...2700fc
Execute
0xee3d...A41B3E
IN
0x2059...46a469
60,984,978.30
aixct by Virtuals (AIXCT)
3 days 19 hrs ago
0xe5f04...4cfe52
Add Liquidity
0x0000...000000
IN
0x2059...46a469
0
Stable AMM - USR/USDC (sAMM-USR/USDC)
4 days 1 hrs ago
0xe5f04...4cfe52
Add Liquidity
0x2059...46a469
OUT
0xd3eE...f46Ad9
9.69
USD Coin (USDC)
4 days 1 hrs ago
0xe5f04...4cfe52
Add Liquidity
0x2059...46a469
OUT
0xd3eE...f46Ad9
7.50
Resolv USD (USR)
4 days 1 hrs ago
0x1afd0...6215b3
Execute
0xd3eE...f46Ad9
IN
0x2059...46a469
20.43
Resolv USD (USR)
4 days 1 hrs ago
0x1afd0...6215b3
Execute
0x2059...46a469
OUT
0xd3eE...f46Ad9
20.52
USD Coin (USDC)
4 days 1 hrs ago
0x2183b...ebb91f
Transfer
exploitasi.base.eth
IN
0x2059...46a469
30.53
USD Coin (USDC)
5 days 4 hrs ago
0xbd7cb...fdd4e9
Execute
0x2059...46a469
OUT
Volatile Amm - Usdc/W
103.94
Wormhole Token (W)
5 days 7 hrs ago
0xaa85c...92c6a6
Execute
0x03bF...2c359F
IN
0x2059...46a469
58,335,742.20
Pudgy Penguins (PENGU)
6 days 18 hrs ago
0x3c64b...7ca167
Multi Send
0x6a0d...3647A5
IN
0x2059...46a469
740,000.00
The Nation Token (NATO)
7 days 9 hrs ago
0x870f7...554df9
Claim
ClaimCampaigns
IN
0x2059...46a469
0.18
Optimism (OP)
7 days 11 hrs ago
0xbb151...ab5514
0x834f...d37e0b
IN
0x2059...46a469
0.16
Optimism (OP)
7 days 11 hrs ago
0xb0d8f...ad981c
0x4a43...E2e260
IN
0x2059...46a469
0.16
Optimism (OP)
7 days 11 hrs ago
0x3fe04...a695d1
0x7e85...ebF4d1
IN
0x2059...46a469
0.16
Optimism (OP)
7 days 11 hrs ago
0x182e3...7d7274
Single Direct Single Vault Deposit
0x2059...46a469
OUT
0xa195...8308DA
40.90
USD Coin (USDC)
7 days 23 hrs ago
0x32998...915f9a
Withdraw
Aave Base USDC
IN
0x2059...46a469
40.90
USD Coin (USDC)
8 days ago
0x32998...915f9a
Withdraw
0x2059...46a469
OUT
0x0000...000000
40.69
Aave Base USDC (aBasUSDC)
8 days ago
0x14a28...cc3261
Execute
0x2059...46a469
OUT
0x16e2...B0dD97
0.01
rsETHWrapper (wrsETH)
8 days ago
0x08594...f47c02
0x9767...f90f4E
IN
0x2059...46a469
0.15
Optimism (OP)
9 days 14 hrs ago
0x4d1e6...1f36d0
Execute
0x4d9c...D695c7
IN
0x2059...46a469
58,906,849.97
Mikawa Inu (SHIKOKU)
9 days 19 hrs ago
0x1274a...bb191d
Transfer
fractalvisions.base.eth
IN
0x2059...46a469
69.00
VISION ai by Virtuals (VISION)
10 days 7 hrs ago
0x4e437...1c21fb
Execute
0xDE15...3903B8
IN
0x2059...46a469
42,918,264.72
SKI MASK AI (SKIAI)
10 days 11 hrs ago
0x39f14...6a2caa
Execute
0xa4C5...F16995
IN
0x2059...46a469
41,755,719.69
Naifu by Imagine AI (NAIFU)
11 days 18 hrs ago
0x0ddb6...e5764f
Execute
0x2059...46a469
OUT
0x9b60...849BDd
238.00
Bonsai Token (BONSAI)
11 days 19 hrs ago
0x393f5...b22d49
0x2a5f...51F08b
IN
0x2059...46a469
10.70
Super Anon (ANON)
11 days 22 hrs ago
0xf8e95...865c2e
Claim
0x109B...9799A7
IN
0x2059...46a469
2,438.41
NodeOps (NODE)
11 days 22 hrs ago
0x84096...dc6277
Execute
0xb1bd...da58E5
IN
0x2059...46a469
48,547,560.68
SKI MASK MIGGLES (SKIMIGGLES)
13 days 18 hrs ago
0x4a3b0...6ada04
Send
0x2059...46a469
OUT
Stargate: Pool Usdc
92.41
USD Coin (USDC)
13 days 22 hrs ago
0xd1e34...6dcb83
Execute
Uniswap: Universal Router V 1 2 V 2 Support
IN
0x2059...46a469
73.76
USD Coin (USDC)
13 days 22 hrs ago
0xa0275...574043
Execute
0x2059...46a469
OUT
Uniswap: Pool: Optimism (Op)/Wrapped Ether (Weth)
41.00
Optimism (OP)
13 days 22 hrs ago
0x668b6...e1f20d
Un Stake And Withdraw
Optimism(Extra Fi Interest Bearing Token)
IN
0x2059...46a469
50.14
Optimism (OP)
14 days ago
0xb35bf...fb8917
0xAc3f...448abb
IN
0x2059...46a469
0.17
Optimism (OP)
14 days 12 hrs ago
0xa2304...8129cf
0x8334...69917a
IN
0x2059...46a469
0.17
Optimism (OP)
14 days 12 hrs ago
0x7e531...63fcc0
0xbC05...9e3F91
IN
0x2059...46a469
38.50
Bonsai Token (BONSAI)
14 days 12 hrs ago
0x996bd...63a039
0xa000...d852FC
IN
0x2059...46a469
0.17
Optimism (OP)
14 days 12 hrs ago
0x3a706...d7ef8f
0xe481...aD9aA3
IN
0x2059...46a469
0.17
Optimism (OP)
14 days 12 hrs ago
0x981da...635f16
0xd407...084604
IN
0x2059...46a469
0.17
Optimism (OP)
14 days 13 hrs ago
0x5c954...40c27b
Perform Fulfilment
Optimism: Solver
IN
0x2059...46a469
18.64
USD Coin (USDC)
15 days 9 hrs ago
0xd02ee...fd04a3
Perform Extraction
0x2059...46a469
OUT
0x264f...1e8c8c
18.77
USD Coin (USDC)
15 days 9 hrs ago
0x7ed50...bac1f4
Perform Extraction
0xCFee...1705E9
IN
0x2059...46a469
18.77
USD Coin (USDC)
15 days 9 hrs ago
0x4c7a0...ec9751
Execute
0x2059...46a469
OUT
Uniswap V3: Pool: Wrapped Ether (Weth)/Usd Coin (Usdc)
39.98
USD Coin (USDC)
15 days 10 hrs ago
0x4a518...ba063f
Transfer
poste.base.eth
IN
0x2059...46a469
0.30
CyberConnect (CYBER)
15 days 22 hrs ago
0x0640e...41c5db
0x27a1...4b5d26
IN
0x2059...46a469
39.98
USD Coin (USDC)
16 days ago
0x5804d...e2f344
Start Bridge Tokens Via Stargate
0x2059...46a469
OUT
LI.FI: Lifi Diamond
40.00
USD Coin (USDC)
16 days 8 hrs ago
0x1dab8...a4357e
Start Bridge Tokens Via Stargate
0x2059...46a469
OUT
LI.FI: Lifi Diamond
10.00
USD Coin (USDC)
16 days 9 hrs ago