Address ›
0x39546DB8FCE3C4327cd414636084eB7ca6cF1BBa
Overview
Multichain Balance:
More Info
Tag:
Not Available. Update?
First activity:
‌
Latest 50 from a total of 338 ERC20 transfers
Txn Hash
Method
From
To
Value
Token
Age
0x1352c...b777df
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
440
STRATEGIC BITCOIN RESERVE (SBR)
47 days 8 hrs ago
0xb4ff4...aff0ef
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
730,000
hjonk (hjonk)
47 days 8 hrs ago
0x4b2a5...b7f634
Exact Input V2 Swap
Uniswap V2: Pool: Strategic Bitcoin Reserve (Sbr)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
440
STRATEGIC BITCOIN RESERVE (SBR)
47 days 8 hrs ago
0xc4217...ec1e56
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
15,000,000
MOO DENG (MOODENG)
50 days 17 hrs ago
0xee6b0...cec3f0
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
23,000,000
Hoppy (HOPPY)
50 days 17 hrs ago
0x09fd9...127272
Exact Input V2 Swap
Uniswap V2: Pool: Moo Deng (Moodeng)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
15,000,000
MOO DENG (MOODENG)
51 days 2 hrs ago
0x263e9...ad977c
Exact Input V2 Swap
Uniswap V2: HOPPY 30
IN
0x3954...cF1BBa
23,000,000
Hoppy (HOPPY)
51 days 2 hrs ago
0xeaaea...b33804
Aggregate
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
31,000
Department Of Government Efficiency (DOGE)
51 days 2 hrs ago
0x40605...8b845e
Exact Input V2 Swap
Uniswap V2: Pool: Department Of Government Efficiency (Doge)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
16,000
Department Of Government Efficiency (DOGE)
51 days 6 hrs ago
0xc40e0...90e496
Aggregate
Uniswap V4: Pool: Department Of Government Efficiency (Doge)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
3,800
Department Of Government Efficiency (DOGE)
51 days 6 hrs ago
0xc40e0...90e496
Aggregate
Uniswap V2: Pool: Department Of Government Efficiency (Doge)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
11,000
Department Of Government Efficiency (DOGE)
51 days 6 hrs ago
0xd1c79...7039aa
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
2,400,000
Emotional Support Alligator (WALLY)
51 days 8 hrs ago
0xecfb3...17f76e
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
40,000
ERIC (ERIC)
51 days 8 hrs ago
0xc96f4...7fc3bc
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
21,000,000,000
BEBE (BEBE)
51 days 8 hrs ago
0x87008...7975b9
Exact Input V2 Swap
0xE6Da...07319E
IN
0x3954...cF1BBa
21,000,000,000
BEBE (BEBE)
51 days 9 hrs ago
0x154db...12382f
Exact Input V2 Swap
0xd12c...aB7097
IN
0x3954...cF1BBa
40,000
ERIC (ERIC)
51 days 9 hrs ago
0x719bf...8b4506
Exact Input V2 Swap
Uniswap V 2
IN
0x3954...cF1BBa
2,400,000
Emotional Support Alligator (WALLY)
51 days 9 hrs ago
0x5a4aa...d9bf9f
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
9,200
MSTR2100 (MSTR)
51 days 9 hrs ago
0x6a957...3965ea
Exact Input V2 Swap
Uniswap V2: Mstr 33
IN
0x3954...cF1BBa
9,200
MSTR2100 (MSTR)
51 days 10 hrs ago
0x3749a...0df100
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
34,000
Department Of Government Efficiency (DOGE)
51 days 10 hrs ago
0x29420...86049f
Exact Input V2 Swap
Uniswap V2: Pool: Department Of Government Efficiency (Doge)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
34,000
Department Of Government Efficiency (DOGE)
51 days 14 hrs ago
0xef25b...056ac0
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
6,000
MSTR2100 (MSTR)
51 days 14 hrs ago
0x87b43...940ea8
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
200,000
Dogecast (DOGECAST)
51 days 14 hrs ago
0x141a2...934508
Exact Input V2 Swap
Uniswap V2: Mstr 33
IN
0x3954...cF1BBa
1,100
MSTR2100 (MSTR)
52 days 1 hrs ago
0x417a1...642ca9
Exact Input V2 Swap
0x6c2b...e8D94A
IN
0x3954...cF1BBa
47,000
Dogecast (DOGECAST)
52 days 2 hrs ago
0x6cb20...88b567
Exact Input V2 Swap
Uniswap V2: Mstr 33
IN
0x3954...cF1BBa
1,900
MSTR2100 (MSTR)
52 days 2 hrs ago
0x69d3e...e4461d
Exact Input V2 Swap
0x6c2b...e8D94A
IN
0x3954...cF1BBa
150,000
Dogecast (DOGECAST)
52 days 2 hrs ago
0x3a2b3...892bac
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
28,000
Department Of Government Efficiency (DOGE)
52 days 2 hrs ago
0x0c0b8...91736a
Exact Input V2 Swap
Uniswap V2: Mstr 33
IN
0x3954...cF1BBa
2,900
MSTR2100 (MSTR)
52 days 2 hrs ago
0x0c0b8...91736a
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
10,000
Department Of Government Efficiency (DOGE)
52 days 2 hrs ago
0xb82df...c4b26d
Exact Input V2 Swap
Uniswap V2: Pool: Department Of Government Efficiency (Doge)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
7,200
Department Of Government Efficiency (DOGE)
52 days 3 hrs ago
0xb82df...c4b26d
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
8,700,000
MOO DENG (MOODENG)
52 days 3 hrs ago
0x5f0f1...638c9c
Aggregate
Uniswap V4: Pool: Moo Deng (Moodeng)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
8,700,000
MOO DENG (MOODENG)
52 days 4 hrs ago
0x2991f...ab843f
Aggregate
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
8,000
Department Of Government Efficiency (DOGE)
52 days 4 hrs ago
0x6b196...446afc
Exact Input V2 Swap
Uniswap V2: Pool: Department Of Government Efficiency (Doge)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
6,400
Department Of Government Efficiency (DOGE)
52 days 6 hrs ago
0x23df4...d5e188
Exact Input V2 Swap
Uniswap V2: Pool: Department Of Government Efficiency (Doge)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
4,300
Department Of Government Efficiency (DOGE)
52 days 7 hrs ago
0xd1d53...0db7c9
Exact Input V2 Swap
Uniswap V2: Pool: Department Of Government Efficiency (Doge)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
13,000
Department Of Government Efficiency (DOGE)
52 days 7 hrs ago
0xee050...06ef24
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
15,000,000
MOO DENG (MOODENG)
52 days 7 hrs ago
0x34f96...75823d
Exact Input V2 Swap
Uniswap V2: Pool: Department Of Government Efficiency (Doge)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
5,400
Department Of Government Efficiency (DOGE)
52 days 8 hrs ago
0x21a5e...018379
Exact Input V2 Swap
Uniswap V2: Pool: Department Of Government Efficiency (Doge)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
9,600
Department Of Government Efficiency (DOGE)
52 days 9 hrs ago
0x7f601...1283aa
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
130,000
Dogecast (DOGECAST)
52 days 9 hrs ago
0xfc150...9cbffe
Exact Input V2 Swap
Uniswap V2: Pool: Hjonk (Hjonk)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
280,000
hjonk (hjonk)
52 days 11 hrs ago
0xd81c0...d53a0d
Exact Input V2 Swap
Uniswap V2: Pool: Hjonk (Hjonk)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
180,000
hjonk (hjonk)
52 days 11 hrs ago
0xee43e...a9eef1
Exact Input V2 Swap
Uniswap V2: Pool: Hjonk (Hjonk)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
150,000
hjonk (hjonk)
52 days 11 hrs ago
0xfc740...bd72eb
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
6,500
Department Of Government Efficiency (DOGE)
52 days 11 hrs ago
0x422db...c303a3
Exact Input V2 Swap
Uniswap V2: Pool: Hjonk (Hjonk)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
110,000
hjonk (hjonk)
52 days 13 hrs ago
0xcac37...1c3af5
Exact Input V2 Swap
0x6c2b...e8D94A
IN
0x3954...cF1BBa
53,000
Dogecast (DOGECAST)
53 days 1 hrs ago
0xf3994...be59ae
Exact Input V2 Swap
Uniswap V2: Pool: Moo Deng (Moodeng)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
4,900,000
MOO DENG (MOODENG)
53 days 2 hrs ago
0x5dca8...a8e424
Exact Input V2 Swap
0x3954...cF1BBa
OUT
TransitSwap v5: Transit Swap Router V 5
1,300
MSTR2100 (MSTR)
53 days 2 hrs ago
0x52cd4...93f6fa
Exact Input V2 Swap
Uniswap V2: Pool: Moo Deng (Moodeng)/Wrapped Ether (Weth)
IN
0x3954...cF1BBa
3,800,000
MOO DENG (MOODENG)
53 days 2 hrs ago