ETH Price:
$3,221.16
(-2.64%)
Gas:
33 Gwei
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Address ›
0x55d380fbd543885A44f3312E5617C05C95Adc11F
Overview
Multichain Balance:
$1,522.22
84
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 818 ERC20 transfers
Export CSV
First
1 of 17
Last
Txn Hash
Method
From
To
Value
Token
Age
0x18a32...af7e85
transfer(address recipient, uint256 amount) returns (bool)
0x55d3...Adc11F
OUT
0x0904...c9ad8C
150,000.00
Tether USD (USDT)
1 days ago
0x67df1...3a8158
borrow(address asset, uint256 amount, uint256 interestRateMode, uint16 referralCode, address onBehalfOf)
AAVE: Ethereum USDT
IN
0x55d3...Adc11F
150,000.00
Tether USD (USDT)
1 days ago
0x67df1...3a8158
borrow(address asset, uint256 amount, uint256 interestRateMode, uint16 referralCode, address onBehalfOf)
Null: 0x000...000
IN
0x55d3...Adc11F
150,000.00
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
1 days ago
0x59c9f...a4cf79
repay(address asset, uint256 amount, uint256 interestRateMode, address onBehalfOf) returns (uint256)
0x55d3...Adc11F
OUT
AAVE: Aave Ethereum USDC
120,100.54
USD Coin (USDC)
1 days ago
0x59c9f...a4cf79
repay(address asset, uint256 amount, uint256 interestRateMode, address onBehalfOf) returns (uint256)
0x55d3...Adc11F
OUT
Null: 0x000...000
120,030.00
Aave Ethereum Variable Debt USDC (variableDebtEthUSDC)
1 days ago
0x26979...e12e5c
transfer(address recipient, uint256 amount) returns (bool)
Binance 14: Hot Wallet
IN
0x55d3...Adc11F
120,332.00
USD Coin (USDC)
1 days ago
0x81557...7fcd92
invoke(bytes32[] actions, bytes[] data) payable
Null: 0x000...000
IN
0x55d3...Adc11F
96.00
Compound WETH (cWETHv3)
2 days 10 hrs ago
0xd241e...e68c82
transfer(address recipient, uint256 amount) returns (bool)
0x55d3...Adc11F
OUT
0x0904...c9ad8C
120,030.00
USD Coin (USDC)
4 days 1 hrs ago
0xf9f4d...989812
borrow(address asset, uint256 amount, uint256 interestRateMode, uint16 referralCode, address onBehalfOf)
AAVE: Aave Ethereum USDC
IN
0x55d3...Adc11F
120,030.00
USD Coin (USDC)
4 days 1 hrs ago
0xf9f4d...989812
borrow(address asset, uint256 amount, uint256 interestRateMode, uint16 referralCode, address onBehalfOf)
Null: 0x000...000
IN
0x55d3...Adc11F
120,030.00
Aave Ethereum Variable Debt USDC (variableDebtEthUSDC)
4 days 1 hrs ago
0x7d56f...894817
repay(address asset, uint256 amount, uint256 interestRateMode, address onBehalfOf) returns (uint256)
0x55d3...Adc11F
OUT
AAVE: Ethereum USDT
121,004.14
Tether USD (USDT)
4 days 18 hrs ago
0x7d56f...894817
repay(address asset, uint256 amount, uint256 interestRateMode, address onBehalfOf) returns (uint256)
0x55d3...Adc11F
OUT
Null: 0x000...000
121,002.61
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
4 days 18 hrs ago
0xffb1f...5cce38
transfer(address recipient, uint256 amount) returns (bool)
Binance: Binance 17
IN
0x55d3...Adc11F
119,873.50
Tether USD (USDT)
4 days 18 hrs ago
0x59024...f045e7
withdrawETH(address, uint256 amount, address to)
0x55d3...Adc11F
OUT
0xA434...07950D
97.03
Aave Ethereum WETH (aEthWETH)
4 days 19 hrs ago
0x59024...f045e7
withdrawETH(address, uint256 amount, address to)
Null: 0x000...000
IN
0x55d3...Adc11F
0.02
Aave Ethereum WETH (aEthWETH)
4 days 19 hrs ago
0x652d5...0f3be1
repay(address asset, uint256 amount, uint256 interestRateMode, address onBehalfOf) returns (uint256)
0x55d3...Adc11F
OUT
AAVE: Ethereum USDT
50,000.00
Tether USD (USDT)
4 days 19 hrs ago
0x652d5...0f3be1
repay(address asset, uint256 amount, uint256 interestRateMode, address onBehalfOf) returns (uint256)
0x55d3...Adc11F
OUT
Null: 0x000...000
49,782.88
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
4 days 19 hrs ago
0xc3e97...7a74a2
transfer(address recipient, uint256 amount) returns (bool)
Bitfinex: Hot Wallet 1
IN
0x55d3...Adc11F
49,990.00
Tether USD (USDT)
4 days 19 hrs ago
0xab305...6cebe6
depositETH(address, address onBehalfOf, uint16 referralCode) payable
Null: 0x000...000
IN
0x55d3...Adc11F
67.00
Aave Ethereum WETH (aEthWETH)
9 days 1 hrs ago
0x50884...157713
invoke(bytes32[] actions, bytes[] data) payable
0x55d3...Adc11F
OUT
Null: 0x000...000
67.02
Compound WETH (cWETHv3)
9 days 1 hrs ago
0x21682...fb7d44
transfer(address recipient, uint256 amount) returns (bool)
0x55d3...Adc11F
OUT
0x0904...37ad8C
100,000.00
0x02cf8ff2E212CB3Cd26110389D3E91068C521de5
11 days 22 hrs ago
0x78c01...5f3122
transfer(address recipient, uint256 amount) returns (bool)
0x0904...C9aD8c
IN
0x55d3...Adc11F
0.01
Tether USD (USDT)
11 days 22 hrs ago
0xf33af...b367ca
invoke(bytes32[] actions, bytes[] data) payable
Null: 0x000...000
IN
0x55d3...Adc11F
67.00
Compound WETH (cWETHv3)
12 days 2 hrs ago
0x07fd5...f39420
withdrawETH(address, uint256 amount, address to)
0x55d3...Adc11F
OUT
0xA434...07950D
67.06
Aave Ethereum WETH (aEthWETH)
12 days 2 hrs ago
0x07fd5...f39420
withdrawETH(address, uint256 amount, address to)
Null: 0x000...000
IN
0x55d3...Adc11F
0.04
Aave Ethereum WETH (aEthWETH)
12 days 2 hrs ago
0x366cc...a1a400
transfer(address recipient, uint256 amount) returns (bool)
0x55d3...Adc11F
OUT
0x0904...37ad8C
100,000.00
0x02cf8ff2E212CB3Cd26110389D3E91068C521de5
12 days 2 hrs ago
0x366cc...a1a400
transfer(address recipient, uint256 amount) returns (bool)
0x55d3...Adc11F
OUT
0x0904...37ad8C
0
Tether USD (USDT)
12 days 2 hrs ago
0xbf02e...998cab
repay(address asset, uint256 amount, uint256 interestRateMode, address onBehalfOf) returns (uint256)
0x55d3...Adc11F
OUT
AAVE: Ethereum USDT
80,000.00
Tether USD (USDT)
12 days 2 hrs ago
0xbf02e...998cab
repay(address asset, uint256 amount, uint256 interestRateMode, address onBehalfOf) returns (uint256)
0x55d3...Adc11F
OUT
Null: 0x000...000
79,826.18
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
12 days 2 hrs ago
0xfbf80...28121a
transfer(address recipient, uint256 amount) returns (bool)
Binance 14: Hot Wallet
IN
0x55d3...Adc11F
80,002.12
Tether USD (USDT)
12 days 2 hrs ago
0x4715e...92c36c
transfer(address recipient, uint256 amount) returns (bool)
0x55d3...Adc11F
OUT
0x0904...c9ad8C
100,000.00
Tether USD (USDT)
12 days 12 hrs ago
0x24cfb...9cd294
withdraw(address to, uint256 amount)
0x55d3...Adc11F
OUT
Null: 0x000...000
100,001.84
Compound USDT (cUSDTv3)
12 days 12 hrs ago
0x24cfb...9cd294
withdraw(address to, uint256 amount)
Compound USDT
IN
0x55d3...Adc11F
100,001.84
Tether USD (USDT)
12 days 12 hrs ago
0xb84c6...d49713
transfer(address recipient, uint256 amount) returns (bool)
0x55d3...Adc11F
OUT
0xb398...03E7a7
50,000.00
0x02cf8ff2E212CB3Cd26110389D3E91068C521de5
12 days 14 hrs ago
0x4d917...526bf9
supply(address account_, uint256 amount_)
Null: 0x000...000
IN
0x55d3...Adc11F
100,000.00
Compound USDT (cUSDTv3)
12 days 14 hrs ago
0x4d917...526bf9
supply(address account_, uint256 amount_)
0x55d3...Adc11F
OUT
Compound USDT
100,000.00
Tether USD (USDT)
12 days 14 hrs ago
0xba33c...1e187d
transfer(address recipient, uint256 amount) returns (bool)
Bitfinex: Hot Wallet 1
IN
0x55d3...Adc11F
100,000.00
Tether USD (USDT)
12 days 14 hrs ago
0xa27a1...97d38f
transfer(address recipient, uint256 amount) returns (bool)
0x55d3...Adc11F
OUT
0xb398...12E7a7
50,000.00
Tether USD (USDT)
16 days 23 hrs ago
0x54c22...c2722b
borrow(address asset, uint256 amount, uint256 interestRateMode, uint16 referralCode, address onBehalfOf)
AAVE: Ethereum USDT
IN
0x55d3...Adc11F
50,000.00
Tether USD (USDT)
16 days 23 hrs ago
0x54c22...c2722b
borrow(address asset, uint256 amount, uint256 interestRateMode, uint16 referralCode, address onBehalfOf)
Null: 0x000...000
IN
0x55d3...Adc11F
50,029.35
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
16 days 23 hrs ago
0xe3fcf...9ebb23
transfer(address recipient, uint256 amount) returns (bool)
0x55d3...Adc11F
OUT
0xb398...12E7a7
40,000.00
Tether USD (USDT)
18 days 1 hrs ago
0xff649...e51233
borrow(address asset, uint256 amount, uint256 interestRateMode, uint16 referralCode, address onBehalfOf)
AAVE: Ethereum USDT
IN
0x55d3...Adc11F
40,000.00
Tether USD (USDT)
18 days 1 hrs ago
0xff649...e51233
borrow(address asset, uint256 amount, uint256 interestRateMode, uint16 referralCode, address onBehalfOf)
Null: 0x000...000
IN
0x55d3...Adc11F
40,022.50
Aave Ethereum Variable Debt USDT (variableDebtEthUSDT)
18 days 1 hrs ago
0x236ac...70ea5c
transfer(address recipient, uint256 amount) returns (bool)
0x55d3...Adc11F
OUT
0xb398...03E7a7
50,000.00
0x4Cfd92A6E8CFF6cC9C406BD21C053ceFC95C2B81
18 days 21 hrs ago
0x282db...5425f6
transfer(address recipient, uint256 amount) returns (bool)
0xb398...12E7A7
IN
0x55d3...Adc11F
0.02
Tether USD (USDT)
18 days 21 hrs ago
0x5b0da...e7a6e3
supply(address asset, uint256 amount, address onBehalfOf, uint16 referralCode)
Null: 0x000...000
IN
0x55d3...Adc11F
4.48
Aave Ethereum WBTC (aEthWBTC)
19 days ago
0x5b0da...e7a6e3
supply(address asset, uint256 amount, address onBehalfOf, uint16 referralCode)
0x55d3...Adc11F
OUT
AAVE: Aave Ethereum WBTC
4.48
Wrapped BTC (WBTC)
19 days ago
0xc03f3...aa97c0
invoke(bytes32[] actions, bytes[] data) payable
Compound: Compound WETH
IN
0x55d3...Adc11F
4.48
Wrapped BTC (WBTC)
19 days ago
0x96839...c22234
withdrawETH(address, uint256 amount, address to)
0x55d3...Adc11F
OUT
0xA434...07950D
60.00
Aave Ethereum WETH (aEthWETH)
19 days ago
0x96839...c22234
withdrawETH(address, uint256 amount, address to)
Null: 0x000...000
IN
0x55d3...Adc11F
0.01
Aave Ethereum WETH (aEthWETH)
19 days ago