Address ›
0x2b13930e87F4120e9aF9e31402Ef570DB6b540a1
Overview
Multichain Balance:
More Info
Tag:
Not Available. Update?
First activity:
‌
Latest 40 from a total of 40 ERC20 transfers
Txn Hash
Method
From
To
Value
Token
Age
0xef77d...d743b4
Airdrop
Binance 76: Binance 76
IN
0x2b13...b540a1
57,000
USUAL (Visit getusual.xyz swap USD0)
28 days ago
0xfe00f...bba62b
Transfer
0x2b13...b540a1
OUT
Bybit: Hot Wallet
28,000
USD Coin (USDC)
41 days 13 hrs ago
0x803d8...dcc699
Transfer
0xBD6F...A9Fa16
IN
0x2b13...b540a1
28,000
USD Coin (USDC)
41 days 14 hrs ago
0x8f00a...99036b
Rewards
Velodrome: VELO Token V1
IN
0x2b13...b540a1
5500
! VELODROME (CLAIM AIRDROP: VELODROMEFI.STORE)
47 days 18 hrs ago
0x22fec...d9759e
Transfer
0x2b13...b540a1
OUT
Bybit: Hot Wallet 9
1,100
Uniswap (UNI)
53 days 5 hrs ago
0x91ae7...254ba1
Transfer
0xBD6F...A9Fa16
IN
0x2b13...b540a1
1,100
Uniswap (UNI)
53 days 6 hrs ago
0x31d3a...163125
Transfer
0x2b13...b540a1
OUT
Bybit: Hot Wallet 9
10,000
Dai Stablecoin (DAI)
92 days 3 hrs ago
0xe920c...dae608
Transfer
0x1382...CF6F2F
IN
0x2b13...b540a1
10,000
Dai Stablecoin (DAI)
92 days 4 hrs ago
0x81433...ff4502
0x3c49...5c3359
IN
0x2b13...b540a1
15,000
foxytoken (claim $foxy at me-qr.com/dHY9RTeC)
138 days 12 hrs ago
0xf998e...8118c3
Transfer
0x2b13...b540a1
OUT
Bybit: Hot Wallet 9
50,000,000,000
Pepe (PEPE)
138 days 23 hrs ago
0xc1d02...718e46
Transfer
0xb320...0B4AB5
IN
0x2b13...b540a1
50,000,000,000
Pepe (PEPE)
138 days 23 hrs ago
0x1289e...313bc6
Airdrop Claim
IN
0x2b13...b540a1
170,000
BIast (Use Code 39AAG on blast.appl2.com)
139 days 22 hrs ago
0xb57ec...726050
0x3c49...5c3359
IN
0x2b13...b540a1
15,000
foxytoken (claim $foxy at me-qr.com/dHY9RTeC)
139 days 22 hrs ago
0xb070d...d68f81
Transfer
0x2b13...b540a1
OUT
Bybit: Hot Wallet 9
14,000,000,000
Pepe (PEPE)
144 days 8 hrs ago
0x161b3...53ffed
Transfer
0xb320...0B4AB5
IN
0x2b13...b540a1
14,000,000,000
Pepe (PEPE)
144 days 8 hrs ago
0xa5bed...78bb1e
Optimism: OP
IN
0x2b13...b540a1
2,000
!OP (Claim on optimisam.ltd)
152 days 7 hrs ago
0xd932e...b6a04c
Burn: 0x000…000
IN
0x2b13...b540a1
3,000
Claim OP Rewards at https://optimisam.org (Optimism)
168 days 15 hrs ago
0x10c13...d269fd
Transfer
0x2b13...b540a1
OUT
Bybit: Hot Wallet 9
120,000
Tether USD (USDT)
180 days 21 hrs ago
0x96a1b...c8451d
Transfer
0x1382...CF6F2F
IN
0x2b13...b540a1
120,000
Tether USD (USDT)
180 days 21 hrs ago
0x5fb46...4aea2a
Transfer
0x2b13...b540a1
OUT
Bybit: Hot Wallet 9
32,000
Dai Stablecoin (DAI)
264 days 21 hrs ago
0xb8228...94dcf0
Transfer
0xFFB7...4C1903
IN
0x2b13...b540a1
32,000
Dai Stablecoin (DAI)
264 days 22 hrs ago
0x2892d...ad2486
Transfer
0x2b13...b540a1
OUT
Bybit: Hot Wallet 8
8,800
Tether USD (USDT)
269 days 21 hrs ago
0xcbaa4...10a523
Transfer
0xfc2A...BbE2A8
IN
0x2b13...b540a1
7,800
Tether USD (USDT)
271 days 16 hrs ago
0x067b1...a3c474
Transfer
0xFFB7...4C1903
IN
0x2b13...b540a1
1,000
Tether USD (USDT)
271 days 16 hrs ago
0x568ac...856b19
Transfer
0x2b13...b540a1
OUT
Bybit: Hot Wallet 9
140,000
beoble (BBL)
298 days 16 hrs ago
0xca33a...8fe739
Transfer
0xFFB7...4C1903
IN
0x2b13...b540a1
140,000
beoble (BBL)
298 days 16 hrs ago
0x93568...9cff2a
Transfer
0x2b13...b540a1
OUT
Bybit: Hot Wallet 9
750,000
Ondo (ONDO)
311 days 10 hrs ago
0x457ff...ee92b8
Transfer
0x59a7...9db74c
IN
0x2b13...b540a1
750,000
Ondo (ONDO)
311 days 10 hrs ago
0x33dcc...2ae265
Transfer
0x2b13...b540a1
OUT
Bybit: Hot Wallet 9
720,000
Ondo (ONDO)
312 days 10 hrs ago
0x8b44c...c1c338
Transfer
0x59a7...9db74c
IN
0x2b13...b540a1
720,000
Ondo (ONDO)
312 days 11 hrs ago
0x0333c...ddc0bf
Transfer
0x2b13...b540a1
OUT
Bybit: Hot Wallet 9
17,000
USD Coin (USDC)
318 days 23 hrs ago
0x82e19...8d6c8e
Transfer
0x2b13...b540a1
OUT
Bybit: Hot Wallet 9
53,000
USD Coin (USDC)
319 days 19 hrs ago
0x01124...abc32b
Transfer
0x6ab3...a6B4B2
IN
0x2b13...b540a1
17,000
USD Coin (USDC)
319 days 19 hrs ago
0xb059a...8e64a6
Transfer
0xC981...8d5C88
IN
0x2b13...b540a1
53,000
USD Coin (USDC)
319 days 19 hrs ago
0x55f5c...e6690b
Transfer
0x2b13...b540a1
OUT
Bybit: Hot Wallet 9
1,200,000
Ondo (ONDO)
327 days ago
0x1f5b1...43f590
Transfer
0x59a7...9db74c
IN
0x2b13...b540a1
1,200,000
Ondo (ONDO)
327 days ago
0xf6e16...040e3b
Transfer
0x2b13...b540a1
OUT
Bybit: Hot Wallet 9
240,000
Tether USD (USDT)
332 days 19 hrs ago
0x9dc89...2217de
Transfer
0x59a7...9db74c
IN
0x2b13...b540a1
240,000
Tether USD (USDT)
332 days 20 hrs ago
0xbf0b9...8a6056
Transfer
0x2b13...b540a1
OUT
Bybit: Hot Wallet 9
720,000
Ondo (ONDO)
344 days 20 hrs ago
0x4a732...f8108e
Transfer
0xbD4E...2Af2cE
IN
0x2b13...b540a1
720,000
Ondo (ONDO)
344 days 21 hrs ago