ETH Price:
$3,084.99
(-3.68%)
Gas:
20 Gwei
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Address ›
0x54253E1a54307082727c11F272cAB5B9FED14be8
marianetty2023.eth
Overview
Multichain Balance:
$3,516.82
1049
More Info
Tag:
Not Available.
Update?
First activity:
Transactions
Internal Txns
ERC20 Token Txns
ERC721 Token Txns
ERC1155 Token Txns
Latest 50 from a total of 25 ERC20 transfers
Export CSV
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1 of 1
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Txn Hash
Method
From
To
Value
Token
Age
Latest 50 from a total of 385 ERC20 transfers
Export CSV
First
1 of 8
Last
Txn Hash
Method
From
To
Value
Token
Age
0x6bfc0...dfd2d1
Uniswap V3 Swap
Uniswap V3: DEAI 2
IN
0x5425...D14be8
536.01
Zero1 Token (DEAI)
22 hrs ago
0x6bfc0...dfd2d1
Uniswap V3 Swap
0x5425...D14be8
OUT
0xE055...32939F
248.10
USD Coin (USDC)
22 hrs ago
0x88c8e...7f859f
Sell To Uniswap
Uniswap V2: Pool: Singularitynet Token (Agix)/Tether Usd (Usdt)
IN
0x5425...D14be8
513.74
SingularityNET Token (AGIX)
11 days 10 hrs ago
0x88c8e...7f859f
Sell To Uniswap
0x5425...D14be8
OUT
Uniswap V2: Uniswap V 2
250.00
USD Coin (USDC)
11 days 10 hrs ago
0x7bfa1...dd65d4
Sell Token For Token To Uniswap V3
0x5425...D14be8
OUT
0xee8A...1e16eA
200.00
USD Coin (USDC)
11 days 10 hrs ago
0x7bfa1...dd65d4
Sell Token For Token To Uniswap V3
0xee8A...1e16eA
IN
0x5425...D14be8
54.55
NEAR (NEAR)
11 days 10 hrs ago
0x971f6...97c7c3
Execute
Uniswap V2
IN
0x5425...D14be8
75,622,288.47
BRETT6900 (BRETT6900)
11 days 18 hrs ago
0x7fbd5...fe13fa
Deposit
0x5425...D14be8
OUT
0xDFc4...ea0B80
953.89
USDC-LP (S*USDC)
11 days 19 hrs ago
0x2ccd9...c1f228
Deposit
0x0000...000000
IN
0x5425...D14be8
953.89
USDC-LP (S*USDC)
11 days 19 hrs ago
0x2ccd9...c1f228
Deposit
0x5425...D14be8
OUT
0x27a1...4b5d26
953.89
USD Coin (USDC)
11 days 19 hrs ago
0x38bbf...f5f8f1
0x27a1...4b5d26
IN
0x5425...D14be8
953.89
USD Coin (USDC)
11 days 19 hrs ago
0xc7efc...f74ee2
Fill Otc Order
0x6733...52fF86
IN
0x5425...D14be8
298.10
Ondo (ONDO)
13 days 4 hrs ago
0xc7efc...f74ee2
Fill Otc Order
0x5425...D14be8
OUT
0x6733...52fF86
200.00
USD Coin (USDC)
13 days 4 hrs ago
0x77d50...425533
Uniswap V3 Swap
0xBE24...d6c0cB
IN
0x5425...D14be8
1,820.01
Destra Network (DSync)
14 days 4 hrs ago
0x77d50...425533
Uniswap V3 Swap
0x5425...D14be8
OUT
0xE055...32939F
300.00
USD Coin (USDC)
14 days 4 hrs ago
0x41ba0...dfa911
Sell To Uniswap
Uniswap V2: GPU 11
IN
0x5425...D14be8
443.58
NodeAI (GPU)
15 days 5 hrs ago
0x41ba0...dfa911
Sell To Uniswap
0x5425...D14be8
OUT
Uniswap V2: Uniswap USDC/ETH LP
300.00
USD Coin (USDC)
15 days 5 hrs ago
0x8d28c...84bcc5
Transfer
Nexo 14: Nexo 14
IN
0x5425...D14be8
1,498.10
USD Coin (USDC)
17 days 5 hrs ago
0x12241...a0548e
Settle
CoW Protocol: GPv2 Settlement
IN
0x5425...D14be8
398.67
Ondo (ONDO)
21 days ago
0x12241...a0548e
Settle
0x5425...D14be8
OUT
CoW Protocol: GPv2 Settlement
299.55
USD Coin (USDC)
21 days ago
0xd1277...4b830c
Stargate: Pool Usdc
IN
0x5425...D14be8
299.55
USD Coin (USDC)
23 days 7 hrs ago
0x10d2b...481098
Airdrop
Uniswap: Universal Router V 1 2 V 2 Support
IN
0x5425...D14be8
1,200.00
UNI (Visit getuni.one to swap)
23 days 22 hrs ago
0xd11e2...11cf3b
Execute
Uniswap: Universal Router V 1 2 V 2 Support
IN
0x5425...D14be8
29.30
Prime (PRIME)
23 days 22 hrs ago
0xd11e2...11cf3b
Execute
0x5425...D14be8
OUT
Uniswap V3: Pool: Wrapped Ether (Weth)/Usd Coin (Usdc)
247.99
USD Coin (USDC)
23 days 22 hrs ago
0xd11e2...11cf3b
Execute
0x5425...D14be8
OUT
0x7777...f77FeE
2.00
USD Coin (USDC)
23 days 22 hrs ago
0xd947a...aeab0f
Rewards
OKX
IN
0x5425...D14be8
63.98
OKX OKB ($ Check: https://okxokb.xyz/ Airdrop)
23 days 22 hrs ago
0xc0662...3dad58
0x27a1...4b5d26
IN
0x5425...D14be8
249.99
USD Coin (USDC)
23 days 22 hrs ago
0xae878...9a9939
Airdrop Claim
IN
0x5425...D14be8
158,254.00
BIast (Code YJJY8) (Claim on t.ly/BLST)
27 days 8 hrs ago
0x14a3a...69a891
Unoswap
Uniswap V2: Uniswap V 2
IN
0x5425...D14be8
1,970.18
0x0.ai: AI Smart Contract Auditor (0x0)
28 days 23 hrs ago
0x4f9e9...dc6130
Withdraw ETH
0x5425...D14be8
OUT
ZeroLend: Zero Lend
0.09
ZeroLend WETH (z0WETH)
28 days 23 hrs ago
0x4f9e9...dc6130
Withdraw ETH
Null: 0x000...000
IN
0x5425...D14be8
0
ZeroLend WETH (z0WETH)
28 days 23 hrs ago
0x3042c...8d011d
Swap
0x5425...D14be8
OUT
0xf081...DcdD67
124.69
MON (MON)
67 days 17 hrs ago
0x3042c...8d011d
Swap
0x5425...D14be8
OUT
0x3904...577ebc
0.31
MON (MON)
67 days 17 hrs ago
0x9ca66...ffb8b3
Withdraw Claim
0x58BB...9Cf419
IN
0x5425...D14be8
125.00
MON (MON)
67 days 17 hrs ago
0x4e8ed...621c81
Airdrop ERC20
0x0935...045FEF
IN
0x5425...D14be8
5,444.00
Based Coin (BASED)
88 days 1 hrs ago
0x6bed7...c69386
Airdrop Claim
IN
0x5425...D14be8
173,882.00
BIast (Use Code 39AAG on blast.appl2.com)
95 days 20 hrs ago
0xa3589...78ed5e
Wrapped Ether: Wrapped Ether
IN
0x5425...D14be8
5.00
wENA (5ETH Reward at web3eth.vip)
95 days 20 hrs ago
0x98d80...be54f2
0x3c49...5c3359
IN
0x5425...D14be8
14,500.00
foxytoken (claim $foxy at me-qr.com/dHY9RTeC)
95 days 20 hrs ago
0xd04a1...eb09a0
Reward
MEXC: Hot Wallet 2
IN
0x5425...D14be8
71,798.00
! FYDE (Fyde Points (Claim: www.fyde.cc))
108 days 22 hrs ago
0xbd8af...705957
Pendle: PENDLE
IN
0x5425...D14be8
550.00
PendIe. (Claim on https://t.ly/pendle)
108 days 23 hrs ago
0x7ea0f...26d84e
Reward
0x5555...F3B24F
IN
0x5425...D14be8
666.00
Free Rare Address Generator (https://RareAddress.com)
109 days 11 hrs ago
0x20563...b88f54
Reward
Coinbase: Hot Wallet 3
IN
0x5425...D14be8
145,173.00
! FYDE (Fyde Points (Claim: www.fyde.cc))
109 days 21 hrs ago
0xf70ac...cf3c5f
Chain Link: LINK
IN
0x5425...D14be8
400.00
!Link (Claim On chain-link.ltd)
110 days 15 hrs ago
0x283d4...2cdd03
Optimism: OP
IN
0x5425...D14be8
2,000.00
OP! (Claim on optimisam.org)
110 days 15 hrs ago
0xdbf79...0eca6a
Optimism: OP
IN
0x5425...D14be8
2,000.00
0P. (Visit optimisam.org to Claim)
110 days 21 hrs ago
0x9b27c...c36cff
Chain Link: LINK
IN
0x5425...D14be8
400.00
!ChainLlNK Token (LlNK) (Visit chain-link.ltd to Claim)
110 days 21 hrs ago
0xfac3a...f77052
Airdrop Claim
IN
0x5425...D14be8
328,623.00
BIast Token (Blast) (Code H7P6V on blast-claim.finance to Claim)
110 days 21 hrs ago
0x58c0a...af3be9
Airdrop
0xf19c...F4F248
IN
0x5425...D14be8
1.00
! Airdapp.net (View Airdrops at https://airdapp.net)
114 days 3 hrs ago
0x34a5d...bb1764
Airdrop Claim
IN
0x5425...D14be8
115,942.00
BIast (Use Code PQRCJ on https://t.ly/blast to Claim)
116 days 6 hrs ago
0x2b38a...11dd58
0x000…000
IN
0x5425...D14be8
3,000.00
Claim OP Rewards at https://optimisam.org (Optimism)
124 days 9 hrs ago