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Address ›
0x2998D44a22b4aaF525629456172a8Dd8E4C6aA57
Overview
Multichain Balance:
$16,613.43
249
More Info
Tag:
Not Available.
Update?
First activity:
‌
Transactions
Internal Txns
ERC20 Token Txns
ERC1155 Token Txns
Latest 50 from a total of 25 ERC20 transfers
Export CSV
First
1 of 1
Last
Txn Hash
Method
From
To
Value
Token
Age
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Latest 50 from a total of 1,062 ERC20 transfers
Export CSV
First
1 of 22
Last
Txn Hash
Method
From
To
Value
Token
Age
0x73ee4...42b1ed
Finalize Withdrawal Transaction
Aevo: Deposit Contract
IN
0x2998...C6aA57
16,000
USD Coin (USDC)
3 days 8 hrs ago
0xceb99...d3175f
Settle Offer
0x2998...C6aA57
OUT
Ribbon Finance: ETH Covered Call V 2
2
Wrapped Ether (WETH)
3 days 22 hrs ago
0xceb99...d3175f
Settle Offer
Ribbon Finance: ETH Covered Call V 2
IN
0x2998...C6aA57
480
WETHUSDC 10-January-2025 3850Call WETH Collateral (oWETHUSDC/WETH-10JAN25-3850C)
3 days 22 hrs ago
0xd4bdb...a7fc68
Settle Offer
0x2998...C6aA57
OUT
Ribbon Finance: Ribbon st ETH Theta Vault
2.10
Wrapped Ether (WETH)
3 days 22 hrs ago
0xd4bdb...a7fc68
Settle Offer
Ribbon Finance: Ribbon st ETH Theta Vault
IN
0x2998...C6aA57
490
WETHUSDC 10-January-2025 3850Call wstETH Collateral (oWETHUSDC/wstETH-10JAN25-3850C)
3 days 22 hrs ago
0xdb0c7...9ebbe3
Settle Offer
0x2998...C6aA57
OUT
Ribbon Finance: Eth Put-Selling Vault V 2
1,500
USD Coin (USDC)
3 days 22 hrs ago
0xdb0c7...9ebbe3
Settle Offer
Ribbon Finance: Eth Put-Selling Vault V 2
IN
0x2998...C6aA57
140
WETHUSDC 10-January-2025 3100Put USDC Collateral (oWETHUSDC/USDC-10JAN25-3100P)
3 days 22 hrs ago
0x18a74...201343
Settle Offer
0x2998...C6aA57
OUT
Ribbon Finance: Ribbon BTC Theta Vault
0.0096
Wrapped BTC (WBTC)
3 days 22 hrs ago
0x18a74...201343
Settle Offer
Ribbon Finance: Ribbon BTC Theta Vault
IN
0x2998...C6aA57
3.50
WBTCUSDC 10-January-2025 106000Call WBTC Collateral (oWBTCUSDC/WBTC-10JAN25-106000C)
3 days 22 hrs ago
0xfcf74...1c93cd
0x5B93...63f995
IN
0x2998...C6aA57
0.0096
Wrapped BTC (WBTC)
4 days 7 hrs ago
0xfcf74...1c93cd
0x2998...C6aA57
OUT
Uniswap V4: Pool: Wrapped Btc (Wbtc)/Usd Coin (Usdc)
890
USD Coin (USDC)
4 days 7 hrs ago
0xd7aa4...fc3658
1inch Network: Resolver
IN
0x2998...C6aA57
4.10
Wrapped Ether (WETH)
4 days 7 hrs ago
0xd7aa4...fc3658
0x2998...C6aA57
OUT
0x6AA7...94D0C8
13,000
USD Coin (USDC)
4 days 7 hrs ago
0xe9e11...beb425
Finalize Withdrawal Transaction
Aevo: Deposit Contract
IN
0x2998...C6aA57
16,000
USD Coin (USDC)
10 days 8 hrs ago
0x6c4a3...05539d
Settle Offer
0x2998...C6aA57
OUT
Ribbon Finance: ETH Covered Call V 2
1.70
Wrapped Ether (WETH)
11 days 3 hrs ago
0x6c4a3...05539d
Settle Offer
Ribbon Finance: ETH Covered Call V 2
IN
0x2998...C6aA57
480
WETHUSDC 03-January-2025 3900Call WETH Collateral (oWETHUSDC/WETH-03JAN25-3900C)
11 days 3 hrs ago
0xdbd9a...44b8ce
Settle Offer
0x2998...C6aA57
OUT
Ribbon Finance: Ribbon st ETH Theta Vault
1.80
Wrapped Ether (WETH)
11 days 3 hrs ago
0xdbd9a...44b8ce
Settle Offer
Ribbon Finance: Ribbon st ETH Theta Vault
IN
0x2998...C6aA57
490
WETHUSDC 03-January-2025 3900Call wstETH Collateral (oWETHUSDC/wstETH-03JAN25-3900C)
11 days 3 hrs ago
0xec85d...9b295a
Settle Offer
0x2998...C6aA57
OUT
Ribbon Finance: Eth Put-Selling Vault V 2
2,100
USD Coin (USDC)
11 days 3 hrs ago
0xec85d...9b295a
Settle Offer
Ribbon Finance: Eth Put-Selling Vault V 2
IN
0x2998...C6aA57
140
WETHUSDC 03-January-2025 3000Put USDC Collateral (oWETHUSDC/USDC-03JAN25-3000P)
11 days 3 hrs ago
0xd9a3c...921008
Settle Offer
0x2998...C6aA57
OUT
Ribbon Finance: Ribbon BTC Theta Vault
0.011
Wrapped BTC (WBTC)
11 days 3 hrs ago
0xd9a3c...921008
Settle Offer
Ribbon Finance: Ribbon BTC Theta Vault
IN
0x2998...C6aA57
3.50
WBTCUSDC 03-January-2025 107000Call WBTC Collateral (oWBTCUSDC/WBTC-03JAN25-107000C)
11 days 3 hrs ago
0x3b1cd...d11eed
1inch Network: Resolver
IN
0x2998...C6aA57
3.50
Wrapped Ether (WETH)
11 days 3 hrs ago
0x3b1cd...d11eed
0x2998...C6aA57
OUT
0x6AA7...94D0C8
12,000
USD Coin (USDC)
11 days 3 hrs ago
0x12981...b23154
Nothing To See Here_04ik DO9
0x0000...6b0d95
IN
0x2998...C6aA57
0.011
Wrapped BTC (WBTC)
11 days 3 hrs ago
0x12981...b23154
Nothing To See Here_04ik DO9
0x2998...C6aA57
OUT
Uniswap V4: Pool: Wrapped Btc (Wbtc)/Usd Coin (Usdc)
1,100
USD Coin (USDC)
11 days 3 hrs ago
0xb6092...615c6e
Finalize Withdrawal Transaction
Aevo: Deposit Contract
IN
0x2998...C6aA57
15,000
USD Coin (USDC)
11 days 10 hrs ago
0x1dc5e...8af079
Settle Offer
0x2998...C6aA57
OUT
Ribbon Finance: ETH Covered Call V 2
1.20
Wrapped Ether (WETH)
18 days ago
0x1dc5e...8af079
Settle Offer
Ribbon Finance: ETH Covered Call V 2
IN
0x2998...C6aA57
490
WETHUSDC 27-December-2024 3750Call WETH Collateral (oWETHUSDC/WETH-27DEC24-3750C)
18 days ago
0xb89f5...0f4932
Settle Offer
0x2998...C6aA57
OUT
Ribbon Finance: Ribbon st ETH Theta Vault
1.20
Wrapped Ether (WETH)
18 days ago
0xb89f5...0f4932
Settle Offer
Ribbon Finance: Ribbon st ETH Theta Vault
IN
0x2998...C6aA57
490
WETHUSDC 27-December-2024 3750Call wstETH Collateral (oWETHUSDC/wstETH-27DEC24-3750C)
18 days ago
0xbe222...f24d27
Settle Offer
0x2998...C6aA57
OUT
Ribbon Finance: Eth Put-Selling Vault V 2
2,900
USD Coin (USDC)
18 days ago
0xbe222...f24d27
Settle Offer
Ribbon Finance: Eth Put-Selling Vault V 2
IN
0x2998...C6aA57
170
WETHUSDC 27-December-2024 2700Put USDC Collateral (oWETHUSDC/USDC-27DEC24-2700P)
18 days ago
0xb6fa5...dc65d2
Settle Offer
0x2998...C6aA57
OUT
Ribbon Finance: Ribbon BTC Theta Vault
0.0084
Wrapped BTC (WBTC)
18 days ago
0xb6fa5...dc65d2
Settle Offer
Ribbon Finance: Ribbon BTC Theta Vault
IN
0x2998...C6aA57
3.50
WBTCUSDC 27-December-2024 106000Call WBTC Collateral (oWBTCUSDC/WBTC-27DEC24-106000C)
18 days ago
0x112f0...ec0fbd
1inch Network: Resolver
IN
0x2998...C6aA57
2.50
Wrapped Ether (WETH)
18 days ago
0x112f0...ec0fbd
0x2998...C6aA57
OUT
0x6AA7...94D0C8
8,300
USD Coin (USDC)
18 days ago
0x64f2c...cb0c4e
0x5B93...63f995
IN
0x2998...C6aA57
0.0084
Wrapped BTC (WBTC)
18 days ago
0x64f2c...cb0c4e
0x2998...C6aA57
OUT
Uniswap V4: Pool: Wrapped Btc (Wbtc)/Usd Coin (Usdc)
810
USD Coin (USDC)
18 days ago
0xc731b...3033a7
Finalize Withdrawal Transaction
Aevo: Deposit Contract
IN
0x2998...C6aA57
12,000
USD Coin (USDC)
24 days 8 hrs ago
0xa4560...595b02
Deposit ERC20 With Permit
0x2998...C6aA57
OUT
Aevo: Aevo
6,800
USD Coin (USDC)
24 days 12 hrs ago
0x4ca46...b9ac2d
Operate
Margin Pool
IN
0x2998...C6aA57
6,800
USD Coin (USDC)
24 days 12 hrs ago
0x4ca46...b9ac2d
Operate
0x2998...C6aA57
OUT
Null: 0x000...000
130
WETHUSDC 20-December-2024 3450Put USDC Collateral (oWETHUSDC/USDC-20DEC24-3450P)
24 days 12 hrs ago
0x4dd04...e79d97
Settle Offer
0x2998...C6aA57
OUT
Ribbon Finance: ETH Covered Call V 2
2
Wrapped Ether (WETH)
25 days ago
0x4dd04...e79d97
Settle Offer
Ribbon Finance: ETH Covered Call V 2
IN
0x2998...C6aA57
490
WETHUSDC 20-December-2024 4450Call WETH Collateral (oWETHUSDC/WETH-20DEC24-4450C)
25 days ago
0x91c34...dd1170
Settle Offer
0x2998...C6aA57
OUT
Ribbon Finance: Ribbon st ETH Theta Vault
2
Wrapped Ether (WETH)
25 days ago
0x91c34...dd1170
Settle Offer
Ribbon Finance: Ribbon st ETH Theta Vault
IN
0x2998...C6aA57
490
WETHUSDC 20-December-2024 4450Call wstETH Collateral (oWETHUSDC/wstETH-20DEC24-4450C)
25 days ago
0x9309b...cf8c36
Settle Offer
0x2998...C6aA57
OUT
Ribbon Finance: Eth Put-Selling Vault V 2
1,700
USD Coin (USDC)
25 days ago
0x9309b...cf8c36
Settle Offer
Ribbon Finance: Eth Put-Selling Vault V 2
IN
0x2998...C6aA57
130
WETHUSDC 20-December-2024 3450Put USDC Collateral (oWETHUSDC/USDC-20DEC24-3450P)
25 days ago
0xe3c3c...6b3afe
Settle Offer
0x2998...C6aA57
OUT
Ribbon Finance: Ribbon BTC Theta Vault
0.01
Wrapped BTC (WBTC)
25 days ago