Address ›
0x214BF746693b4aE30d173892d3e0Ff5722B834c3
Overview
Multichain Balance:
More Info
Tag:
Not Available. Update?
First activity:
‌
Latest 50 from a total of 803 ERC20 transfers
Txn Hash
Method
From
To
Value
Token
Age
0x7c253...372f6b
Sigma Sell
0x214B...B834c3
OUT
0xDAF1...c96f69
3,438,348.52
Dolan Duk (DOLAN)
59 days 10 hrs ago
0xbf141...54b56b
Sigma Buy
0xDAF1...c96f69
IN
0x214B...B834c3
3,438,348.52
Dolan Duk (DOLAN)
59 days 11 hrs ago
0x40211...5a6338
Sigma Sell
0x214B...B834c3
OUT
0xa8e1...c2c9BE
13,647,624,574.00
Trumpcoin (Trump)
59 days 22 hrs ago
0x4b019...3283a6
Sigma Buy
0xa8e1...c2c9BE
IN
0x214B...B834c3
9,066,706,883.94
Trumpcoin (Trump)
59 days 22 hrs ago
0xb0ca8...4765f5
Sigma Buy
0xa8e1...c2c9BE
IN
0x214B...B834c3
2,178,262,264.81
Trumpcoin (Trump)
59 days 23 hrs ago
0x6900b...e20400
Sigma Buy
0xa8e1...c2c9BE
IN
0x214B...B834c3
2,402,655,425.25
Trumpcoin (Trump)
59 days 23 hrs ago
0x18287...44c31f
Sigma Sell
0x214B...B834c3
OUT
Uniswap V2
899,909.08
GREAT OF ALL TIME (G.O.A.T)
60 days 2 hrs ago
0x1ea1a...8a3126
Sigma Buy
Uniswap V2
IN
0x214B...B834c3
443,637.55
GREAT OF ALL TIME (G.O.A.T)
60 days 2 hrs ago
0xc1280...32b43e
Sigma Buy
Uniswap V2
IN
0x214B...B834c3
456,271.54
GREAT OF ALL TIME (G.O.A.T)
60 days 3 hrs ago
0x49eba...adccd9
Sigma Sell
0x214B...B834c3
OUT
0xFD81...A914f8
577,263,259.42
Journey cat (Cancy)
60 days 7 hrs ago
0xfdc11...b8af1b
Sigma Buy
0xFD81...A914f8
IN
0x214B...B834c3
577,263,259.42
Journey cat (Cancy)
60 days 8 hrs ago
0x24aa6...fb04b6
Sigma Sell
0x214B...B834c3
OUT
Uniswap V2
6,557,797.40
Whale by 𝓜𝓪𝓽𝓽 𝓕𝓾𝓻𝓲𝓮  ($WHALE)
60 days 22 hrs ago
0x59ebc...349af2
Sigma Buy
Uniswap V2
IN
0x214B...B834c3
6,557,797.40
Whale by 𝓜𝓪𝓽𝓽 𝓕𝓾𝓻𝓲𝓮  ($WHALE)
60 days 23 hrs ago
0x4f10e...6f8aa9
Sigma Sell
0x214B...B834c3
OUT
Uniswap V2
360,767.88
ai16z (ai16z)
61 days 3 hrs ago
0x3c3bb...44afb9
Sigma Buy
Uniswap V2
IN
0x214B...B834c3
161,533.37
ai16z (ai16z)
61 days 4 hrs ago
0x05872...c71e56
Sigma Buy
Uniswap V2
IN
0x214B...B834c3
199,234.52
ai16z (ai16z)
61 days 4 hrs ago
0x115da...f9c35f
Sigma Sell
0x214B...B834c3
OUT
0xa43B...27d8EE
98,869,984.00
The Martian Dog (MARVIN)
61 days 6 hrs ago
0xf6991...c6ac69
Sigma Buy
0xa43B...27d8EE
IN
0x214B...B834c3
98,869,984.00
The Martian Dog (MARVIN)
61 days 6 hrs ago
0xb5523...0ef0a8
Sigma Sell
0x214B...B834c3
OUT
0x396f...5447DB
890,836.53
Deployed by Steve (STEVE)
61 days 7 hrs ago
0x646b9...257cad
Sigma Buy
0x396f...5447DB
IN
0x214B...B834c3
890,836.53
Deployed by Steve (STEVE)
61 days 7 hrs ago
0x4646c...7d2567
Sigma Sell
0x214B...B834c3
OUT
0xD7F1...54957a
31,975,769.77
ETHPANDA (PANDA)
62 days ago
0xd2bdf...59857d
Sigma Buy
0xD7F1...54957a
IN
0x214B...B834c3
31,975,769.77
ETHPANDA (PANDA)
62 days 1 hrs ago
0xeb114...a143b3
Sigma Sell
0x214B...B834c3
OUT
0x155b...cE824F
1,524,144.02
AMC (AMC)
62 days 3 hrs ago
0x34ffb...e672e6
Sigma Sell
0x214B...B834c3
OUT
0x3790...438d0B
245,811.39
Vitalik Calculus (CALCULUS)
62 days 12 hrs ago
0x259b9...91c68c
Sigma Buy
0x3790...438d0B
IN
0x214B...B834c3
245,811.39
Vitalik Calculus (CALCULUS)
62 days 12 hrs ago
0xa956a...3e139c
Sigma Sell
0x214B...B834c3
OUT
0xE28E...Ae04a3
692,822,648.18
ticker is ETH (ETH)
62 days 12 hrs ago
0xa6061...9d8b16
Sigma Buy
0xE28E...Ae04a3
IN
0x214B...B834c3
692,822,648.18
ticker is ETH (ETH)
62 days 12 hrs ago
0x34cfb...ea2b46
Sigma Buy
0x155b...cE824F
IN
0x214B...B834c3
1,524,144.02
AMC (AMC)
62 days 12 hrs ago
0x2486d...41b38d
Sigma Sell
0x214B...B834c3
OUT
Uniswap V2: Bit 48
971,294.90
BINARY (BIT)
62 days 21 hrs ago
0x7f529...58306f
Sigma Buy
Uniswap V2: Bit 48
IN
0x214B...B834c3
111,195.47
BINARY (BIT)
63 days 2 hrs ago
0x58c6f...912f50
Sigma Buy
Uniswap V2: Bit 48
IN
0x214B...B834c3
114,774.89
BINARY (BIT)
63 days 3 hrs ago
0x53fb1...e46867
Sigma Buy
Uniswap V2: Bit 48
IN
0x214B...B834c3
200,119.33
BINARY (BIT)
63 days 3 hrs ago
0x62c36...5b1b92
Sigma Buy
Uniswap V2: Bit 48
IN
0x214B...B834c3
217,478.35
BINARY (BIT)
63 days 3 hrs ago
0x60646...a535e0
Sigma Sell
0x214B...B834c3
OUT
0x278a...645f2b
418,251,421.31
BLACK MAGA (BMAGA)
63 days 3 hrs ago
0x7cca2...48a2bb
Sigma Buy
0x278a...645f2b
IN
0x214B...B834c3
418,251,421.31
BLACK MAGA (BMAGA)
63 days 4 hrs ago
0x2c1a4...eab2d9
Sigma Buy
Uniswap V2: Bit 48
IN
0x214B...B834c3
107,816.49
BINARY (BIT)
63 days 4 hrs ago
0xe240d...8056df
Sigma Buy
Uniswap V2: Bit 48
IN
0x214B...B834c3
110,527.05
BINARY (BIT)
63 days 4 hrs ago
0xf0a89...0c5efc
Sigma Buy
Uniswap V2: Bit 48
IN
0x214B...B834c3
109,383.33
BINARY (BIT)
63 days 4 hrs ago
0x970aa...3d97b6
Sigma Sell
0x214B...B834c3
OUT
Uniswap V2: Bit 48
144,084.99
BINARY (BIT)
63 days 4 hrs ago
0x90688...7d7832
Sigma Buy
Uniswap V2: Bit 48
IN
0x214B...B834c3
144,084.99
BINARY (BIT)
63 days 4 hrs ago
0xce06b...5cccdd
Sigma Sell
0x214B...B834c3
OUT
0x8C6A...536b2d
28,052.63
America Pac (PAC)
63 days 8 hrs ago
0x60fb0...c19f15
Sigma Buy
0x8C6A...536b2d
IN
0x214B...B834c3
6,913.22
America Pac (PAC)
64 days 8 hrs ago
0x60c89...06c13c
Sigma Buy
0x8C6A...536b2d
IN
0x214B...B834c3
6,483.11
America Pac (PAC)
64 days 9 hrs ago
0x2db53...b3fbce
Sigma Buy
0x8C6A...536b2d
IN
0x214B...B834c3
7,024.95
America Pac (PAC)
64 days 9 hrs ago
0x15ce2...70a8ab
Sigma Buy
0x8C6A...536b2d
IN
0x214B...B834c3
7,631.35
America Pac (PAC)
64 days 9 hrs ago
0x7a969...8cd354
Sigma Sell
0x214B...B834c3
OUT
Uniswap V2: Flip 62
2,401,121.76
Flip (FLIP)
64 days 12 hrs ago
0x73b15...55d345
Sigma Buy
Uniswap V2: Flip 62
IN
0x214B...B834c3
2,401,121.76
Flip (FLIP)
64 days 12 hrs ago
0x40e51...d4d1c6
Sigma Sell
0x214B...B834c3
OUT
0x705D...5c3816
1,150,949.80
ETHEREUM CLASSIC (ETC)
64 days 22 hrs ago
0xae285...d2d690
Sigma Buy
0x705D...5c3816
IN
0x214B...B834c3
1,150,949.80
ETHEREUM CLASSIC (ETC)
64 days 22 hrs ago
0x18fc0...a42df8
Execute
0x931D...94b333
IN
0x214B...B834c3
5,323,232,658,899.00
KOALA AI (KOKO)
66 days 1 hrs ago