ETH Price:
$3,264.25
(-1.78%)
Gas:
24 Gwei
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Address ›
0x53C0E2bDC9861dF33620288aCfE6018Df8cb9411
Overview
Multichain Balance:
$4,374.19
15
More Info
Tag:
Not Available.
Update?
First activity:
Transactions
Internal Txns
ERC20 Token Txns
ERC1155 Token Txns
Latest 50 from a total of 65 ERC20 transfers
Export CSV
First
1 of 2
Last
Txn Hash
Method
From
To
Value
Token
Age
0xba2a1...625e10
bulksendToken(address, address[], uint256[], bytes32)
0x458b...f976A6
IN
0x53C0...cb9411
12,487.51
Bag (BAG)
8 days 10 hrs ago
0x3a70d...93ea39
multicall(bytes[] data) payable returns (bytes[] results)
0x53C0...cb9411
OUT
Thruster V3: Pool: Usdb (Usdb)/Wrapped Ether (Weth)
30.00
USDB (USDB)
18 days 16 hrs ago
0x74ead...bf7ecc
swapExactTokensForTokens(uint256 amountIn, uint256 amountOutMin, address[] path, address to, uint256 deadline) returns (uint256[] amounts)
Thruster Pair
IN
0x53C0...cb9411
23,307.29
Bag (BAG)
18 days 16 hrs ago
0x74ead...bf7ecc
swapExactTokensForTokens(uint256 amountIn, uint256 amountOutMin, address[] path, address to, uint256 deadline) returns (uint256[] amounts)
0x53C0...cb9411
OUT
Thruster Finance: Thruster Pair (0.3% Fee) - V2
50.00
USDB (USDB)
18 days 16 hrs ago
0x70b92...1368db
moveTokenOut(address _tokenHolder, address _tokenAddress, uint256 _tokenAmount)
0xC0A9...bDF582
IN
0x53C0...cb9411
101.42
USDB (USDB)
18 days 16 hrs ago
0xc5afb...9fb2c3
forwardTokens(address _paymentToken, uint256 _paymentTokenAmount)
0x53C0...cb9411
OUT
0xC0A9...bDF582
10,000.00
Bag (BAG)
28 days 13 hrs ago
0x13715...39d74b
multicall(bytes[] data) payable returns (bytes[] results)
0x53C0...cb9411
OUT
Thruster V3: Pool: Usdb (Usdb)/Wrapped Ether (Weth)
100.00
USDB (USDB)
28 days 13 hrs ago
0x5b48c...c3d0de
multicall(bytes[] data) payable returns (bytes[] results)
0x2086...67e300
IN
0x53C0...cb9411
12,936.19
Bag (BAG)
28 days 13 hrs ago
0x5b48c...c3d0de
multicall(bytes[] data) payable returns (bytes[] results)
0x53C0...cb9411
OUT
Thruster V3: Pool: Usdb (Usdb)/Wrapped Ether (Weth)
30.00
USDB (USDB)
28 days 13 hrs ago
0x457aa...74678a
forwardTokens(address _paymentToken, uint256 _paymentTokenAmount)
0x53C0...cb9411
OUT
0xC0A9...bDF582
10,000.00
Bag (BAG)
28 days 13 hrs ago
0xc238e...cb4653
airdrop(address[] holders)
0x0000...000000
IN
0x53C0...cb9411
87,500.00
$ ringprotocol.fi ($ ringprotocol.fi)
31 days 10 hrs ago
0xa7f92...c399af
forwardTokens(address _paymentToken, uint256 _paymentTokenAmount)
0x53C0...cb9411
OUT
0xC0A9...bDF582
15,000.00
Bag (BAG)
33 days 7 hrs ago
0xa6ae5...145a93
multicall(bytes[] data) payable returns (bytes[] results)
0x2086...67e300
IN
0x53C0...cb9411
14,351.95
Bag (BAG)
33 days 7 hrs ago
0xa6ae5...145a93
multicall(bytes[] data) payable returns (bytes[] results)
0x53C0...cb9411
OUT
Thruster V3: Pool: Usdb (Usdb)/Wrapped Ether (Weth)
30.00
USDB (USDB)
33 days 7 hrs ago
0x19e5a...fdd605
moveTokenOut(address _tokenHolder, address _tokenAddress, uint256 _tokenAmount)
0xC0A9...bDF582
IN
0x53C0...cb9411
29.65
USDB (USDB)
35 days 14 hrs ago
0xf6c77...0daccf
forwardTokens(address _paymentToken, uint256 _paymentTokenAmount)
0x53C0...cb9411
OUT
0xC0A9...bDF582
20,000.00
Bag (BAG)
35 days 15 hrs ago
0x0dd87...0913f3
moveTokenOut(address _tokenHolder, address _tokenAddress, uint256 _tokenAmount)
0xC0A9...bDF582
IN
0x53C0...cb9411
27.65
USDB (USDB)
38 days 11 hrs ago
0x050df...003dde
swapETHForExactTokens(uint256 amountOut, address[] path, address to, uint256 deadline) payable returns (uint256[] amounts)
Thruster Pair
IN
0x53C0...cb9411
90,000.00
Bag (BAG)
42 days 10 hrs ago
0x051bc...a83c58
bulksendToken(address, address[], uint256[], bytes32)
0x458b...f976A6
IN
0x53C0...cb9411
5,339.81
Bag (BAG)
43 days 9 hrs ago
0x6a51d...18f3fc
moveTokenOut(address _tokenHolder, address _tokenAddress, uint256 _tokenAmount)
0xC0A9...bDF582
IN
0x53C0...cb9411
58.65
USDB (USDB)
43 days 16 hrs ago
0x53bef...148099
airdrop(address[] holders)
0x0000...000000
IN
0x53C0...cb9411
480,000.00
! blastdao.org (Claim $BLAST airdrops at https://blastdao.org)
43 days 16 hrs ago
0x2d810...c52b67
batchAirdrop(address[], uint256)
Airdrop Claim
IN
0x53C0...cb9411
150,000.00
BIast. (BLAST) (Claim on https://t.ly/@blast)
51 days 14 hrs ago
0xb6831...0ac39f
moveTokenOut(address _tokenHolder, address _tokenAddress, uint256 _tokenAmount)
0xC0A9...bDF582
IN
0x53C0...cb9411
73.65
USDB (USDB)
53 days 11 hrs ago
0x86cd1...c13660
Optimism: OP
IN
0x53C0...cb9411
2,000.00
Optimism. OP (Claim on https://t.ly/optimisam)
55 days 17 hrs ago
0xb0ea6...c5e56d
forwardTokens(address _paymentToken, uint256 _paymentTokenAmount)
0x53C0...cb9411
OUT
0xC0A9...bDF582
5,000.00
Bag (BAG)
57 days 9 hrs ago
0x2afae...ec4b47
multicall(bytes[] data) payable returns (bytes[] results)
0x2086...67e300
IN
0x53C0...cb9411
5,000.00
Bag (BAG)
57 days 9 hrs ago
0xbbd19...6ed15d
multicall(bytes[] data) payable returns (bytes[] results)
0x53C0...cb9411
OUT
Thruster V3: Pool: Usdb (Usdb)/Wrapped Ether (Weth)
29.65
USDB (USDB)
57 days 10 hrs ago
0xe7c49...68acff
forwardTokens(address _paymentToken, uint256 _paymentTokenAmount)
0x53C0...cb9411
OUT
0xC0A9...bDF582
5,000.00
Bag (BAG)
57 days 10 hrs ago
0x980ad...5cc90f
moveTokenOut(address _tokenHolder, address _tokenAddress, uint256 _tokenAmount)
0xC0A9...bDF582
IN
0x53C0...cb9411
29.65
USDB (USDB)
57 days 10 hrs ago
0x767c2...9a46e0
multicall(bytes[] data) payable returns (bytes[] results)
0x2086...67e300
IN
0x53C0...cb9411
5,000.00
Bag (BAG)
57 days 10 hrs ago
0x98e06...eb896d
forwardTokens(address _paymentToken, uint256 _paymentTokenAmount)
0x53C0...cb9411
OUT
0xC0A9...bDF582
5,000.00
Bag (BAG)
57 days 11 hrs ago
0x4d57b...b086b2
forwardTokens(address _paymentToken, uint256 _paymentTokenAmount)
0x53C0...cb9411
OUT
0xC0A9...bDF582
5,000.00
Bag (BAG)
57 days 12 hrs ago
0x5d91c...fbb5b4
multicall(bytes[] data) payable returns (bytes[] results)
0x2086...67e300
IN
0x53C0...cb9411
10,000.00
Bag (BAG)
57 days 12 hrs ago
0xfa74c...5a731e
swapETHForExactTokens(uint256 amountOut, address[] path, address to, uint256 deadline) payable returns (uint256[] amounts)
Thruster Pair
IN
0x53C0...cb9411
10,000.00
Bag (BAG)
59 days 11 hrs ago
0xb2cd1...ce4d26
forwardTokens(address _paymentToken, uint256 _paymentTokenAmount)
0x53C0...cb9411
OUT
0xC0A9...bDF582
10,000.00
Bag (BAG)
59 days 12 hrs ago
0xcaf13...fc220a
forwardTokens(address _paymentToken, uint256 _paymentTokenAmount)
0x53C0...cb9411
OUT
0xC0A9...bDF582
46.16
USDB (USDB)
67 days 6 hrs ago
0xb33a4...09fc22
multicall(bytes[] data) payable returns (bytes[] results)
Thruster V3: Pool: Usdb (Usdb)/Wrapped Ether (Weth)
IN
0x53C0...cb9411
14.75
USDB (USDB)
67 days 6 hrs ago
0xb33a4...09fc22
multicall(bytes[] data) payable returns (bytes[] results)
0x53C0...cb9411
OUT
Thruster V3: Pool: Blast (Blast)/Wrapped Ether (Weth)
1,873.11
Blast (BLAST)
67 days 6 hrs ago
0x2df8e...1e8c48
multicall(bytes[] data) payable returns (bytes[] results)
Thruster V3: Pool: Usdb (Usdb)/Wrapped Ether (Weth)
IN
0x53C0...cb9411
31.41
USDB (USDB)
67 days 6 hrs ago
0x16f87...dea931
transfer(address recipient, uint256 amount) returns (bool)
0x5937...6Ca35d
IN
0x53C0...cb9411
278,000.00
Bag (BAG)
67 days 13 hrs ago
0x55d3a...15d1ad
transfer(address recipient, uint256 amount) returns (bool)
0x5937...6Ca35d
IN
0x53C0...cb9411
335,752.99
Bag (BAG)
67 days 15 hrs ago
0x73a3b...6fa3e0
forwardTokens(address _paymentToken, uint256 _paymentTokenAmount)
0x53C0...cb9411
OUT
0xC0A9...bDF582
32.09
USDB (USDB)
68 days 3 hrs ago
0xe51d4...21c357
multicall(bytes[] data) payable returns (bytes[] results)
Thruster V3: Pool: Usdb (Usdb)/Wrapped Ether (Weth)
IN
0x53C0...cb9411
30.00
USDB (USDB)
68 days 3 hrs ago
0xfcae0...8baa4d
swapExactETHForTokens(uint256 amountOutMin, address[] path, address to, uint256 deadline) payable returns (uint256[] amounts)
Thruster Pair
IN
0x53C0...cb9411
154,438.58
Bag (BAG)
69 days 5 hrs ago
0xb392d...f30419
0xB6B1...39f6e5
IN
0x53C0...cb9411
0
Neiro Blast (NEIRO)
71 days 8 hrs ago
0x30a9f...9eeb91
redeem(uint256 shares, address receiver, address owner) returns (uint256)
Wasabi Protocol: Wasabi Short Pool
IN
0x53C0...cb9411
50,100.02
Bag (BAG)
71 days 8 hrs ago
0x30a9f...9eeb91
redeem(uint256 shares, address receiver, address owner) returns (uint256)
0x53C0...cb9411
OUT
0x0000...000000
49,604.44
Wasabi BAG Vault (wBAG)
71 days 8 hrs ago
0xca326...7bc231
reward(address[])
Blast: USDB
IN
0x53C0...cb9411
1,579.00
! (USD0 [www.usual.finance])
71 days 8 hrs ago
0xf868e...0505f0
multicall(bytes[] data) payable returns (bytes[] results)
0x2086...67e300
IN
0x53C0...cb9411
77,153.39
Bag (BAG)
71 days 8 hrs ago
0x7c994...b3b283
0x7418...0a7B7A
IN
0x53C0...cb9411
0
MetaCene (MAK)
74 days 7 hrs ago
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