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Address ›
0x5770815B0c2a09A43C9E5AEcb7e2f3886075B605
swissborg.com
SwissBorg: Hot Wallet
Overview
Multichain Balance:
$285,724,728.50
521
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 86,976 ERC20 transfers
Export CSV
First
1 of 1740
Last
Txn Hash
Method
From
To
Value
Token
Age
0x221af...b85f84
execute(address[] _addresses_, uint256 _out)
Uniswap V2: Pool: Sujin Inu (Sujin)/Wrapped Ether (Weth)
IN
SwissBorg: Hot Wallet
770,000,000,000,000.00
Sujin Inu (SUJIN)
21 mins ago
0x84213...79ae32
execute(address[] _addresses_, uint256 _out)
Uniswap V2: Pool: Sujin Inu (Sujin)/Wrapped Ether (Weth)
IN
SwissBorg: Hot Wallet
770,000,000,000,000.00
Sujin Inu (SUJIN)
23 mins ago
0x1ae85...5664c1
execute(address[] _addresses_, uint256 _out)
Uniswap V2: Pool: Sujin Inu (Sujin)/Wrapped Ether (Weth)
IN
SwissBorg: Hot Wallet
770,000,000,000,000.00
Sujin Inu (SUJIN)
24 mins ago
0x29aff...0d3eda
transfer(address recipient, uint256 amount) returns (bool)
Binance 15: Binance 15
IN
SwissBorg: Hot Wallet
735,022,141.69
Pepe (PEPE)
36 mins ago
0x5de50...c04558
transfer(address recipient, uint256 amount) returns (bool)
0x0461...e321ca
IN
SwissBorg: Hot Wallet
17,797.95
Ultra Token (UOS)
45 mins ago
0x7ca3f...919f78
transfer(address recipient, uint256 amount) returns (bool)
Binance: Hot Wallet 16
IN
SwissBorg: Hot Wallet
655,657.37
Beam (BEAM)
56 mins ago
0x89bb5...4d65d5
transfer(address recipient, uint256 amount) returns (bool)
0x03df...2452Ec
IN
SwissBorg: Hot Wallet
292.00
Tether USD (USDT)
1 hr ago
0xb1b16...21478e
transfer(address recipient, uint256 amount) returns (bool)
SwissBorg: Hot Wallet
OUT
0x565c...A26d8c
3,515,366,637.88
Pepe (PEPE)
1 hr ago
0x15f4c...c15667
transfer(address recipient, uint256 amount) returns (bool)
SwissBorg 3: Swiss Borg 3
IN
SwissBorg: Hot Wallet
74,681,139.95
Pepe (PEPE)
1 hr ago
0x8b587...429b96
transfer(address recipient, uint256 amount) returns (bool)
Kraken 10: Kraken 10
IN
SwissBorg: Hot Wallet
238,068.42
USD Coin (USDC)
1 hr ago
0xee8f0...a07f6a
transfer(address recipient, uint256 amount) returns (bool)
Binance 15: Binance 15
IN
SwissBorg: Hot Wallet
5.88
Paxos Gold (PAXG)
1 hr ago
0x016ca...1f9ddc
transfer(address recipient, uint256 amount) returns (bool)
0x28D0...50c216
IN
SwissBorg: Hot Wallet
370.00
Tether USD (USDT)
1 hr ago
0x09cd7...10287b
transfer(address recipient, uint256 amount) returns (bool)
SwissBorg: Hot Wallet
OUT
Binance
89,185.26
Audius (AUDIO)
1 hr ago
0xcf719...0cae0f
transfer(address recipient, uint256 amount) returns (bool)
0xF22c...624736
IN
SwissBorg: Hot Wallet
219.96
Tether USD (USDT)
2 hrs ago
0x84bf9...45944e
transfer(address recipient, uint256 amount) returns (bool)
Kraken 22: Kraken 22
IN
SwissBorg: Hot Wallet
2,460.86
Immutable X (IMX)
2 hrs ago
0xf9bb1...ab08d7
transfer(address recipient, uint256 amount) returns (bool)
0x1616...C2E8Fa
IN
SwissBorg: Hot Wallet
55,371.48
Capsule Coin (CAPS)
2 hrs ago
0x3d8ba...e9a11a
transfer(address recipient, uint256 amount) returns (bool)
0x0922...5D8ba8
IN
SwissBorg: Hot Wallet
205.00
Tether USD (USDT)
2 hrs ago
0x7644c...7cba46
transfer(address recipient, uint256 amount) returns (bool)
Binance 14: Hot Wallet
IN
SwissBorg: Hot Wallet
610,683,321.98
SHIBA INU (SHIB)
2 hrs ago
0x44b3a...678534
transfer(address recipient, uint256 amount) returns (bool)
0xFaef...Ac6d4E
IN
SwissBorg: Hot Wallet
364.74
Tether USD (USDT)
2 hrs ago
0xacbb0...16c922
transfer(address recipient, uint256 amount) returns (bool)
0x9A93...9355d2
IN
SwissBorg: Hot Wallet
22.31
Compound (COMP)
2 hrs ago
0x07d22...077647
transfer(address recipient, uint256 amount) returns (bool)
0x0DFe...152c97
IN
SwissBorg: Hot Wallet
123,151,221.45
SHIBA INU (SHIB)
2 hrs ago
0x6457c...070b1c
transfer(address recipient, uint256 amount) returns (bool)
Binance 14: Hot Wallet
IN
SwissBorg: Hot Wallet
197.49
Livepeer Token (LPT)
2 hrs ago
0xbd869...8f26b1
transfer(address recipient, uint256 amount) returns (bool)
0xf0bD...4bF525
IN
SwissBorg: Hot Wallet
890.44
USD Coin (USDC)
2 hrs ago
0x41720...4483c2
transfer(address recipient, uint256 amount) returns (bool)
0x5ece...3526bE
IN
SwissBorg: Hot Wallet
16,004.26
USD Coin (USDC)
3 hrs ago
0x5a6c5...009059
transfer(address recipient, uint256 amount) returns (bool)
0xe410...68e4F6
IN
SwissBorg: Hot Wallet
195.77
Tether USD (USDT)
3 hrs ago
0xe69ac...3c9421
transfer(address recipient, uint256 amount) returns (bool)
0xB336...2D8c30
IN
SwissBorg: Hot Wallet
25,310.86
Tether USD (USDT)
3 hrs ago
0x6fb73...19c33f
transfer(address recipient, uint256 amount) returns (bool)
Binance 15: Binance 15
IN
SwissBorg: Hot Wallet
4,870.37
MANTRA DAO (OM)
3 hrs ago
0x44c91...e3670f
transfer(address recipient, uint256 amount) returns (bool)
SwissBorg: Hot Wallet
OUT
Binance
2,175.57
ChainLink Token (LINK)
3 hrs ago
0x75613...302eed
transfer(address recipient, uint256 amount) returns (bool)
0x4BF5...2Ce1a6
IN
SwissBorg: Hot Wallet
205.40
Tether USD (USDT)
3 hrs ago
0x9e2fe...1f7850
transfer(address recipient, uint256 amount) returns (bool)
Bitfinex: Hot Wallet 1
IN
SwissBorg: Hot Wallet
190,894.95
Tether USD (USDT)
3 hrs ago
0xdfbae...a0f472
transfer(address recipient, uint256 amount) returns (bool)
0xcD02...6B557D
IN
SwissBorg: Hot Wallet
820,391.67
Metaverse (MV)
3 hrs ago
0xcea5b...162742
transfer(address recipient, uint256 amount) returns (bool)
0xA3a6...4E533c
IN
SwissBorg: Hot Wallet
4,667.21
Tether USD (USDT)
3 hrs ago
0x56072...27683c
transfer(address recipient, uint256 amount) returns (bool)
0x8226...b55528
IN
SwissBorg: Hot Wallet
4,230.42
Tether USD (USDT)
3 hrs ago
0x5ea86...6e552b
transfer(address recipient, uint256 amount) returns (bool)
0x78B6...3Ed7F1
IN
SwissBorg: Hot Wallet
395,271,432.00
Pepe (PEPE)
3 hrs ago
0xf0301...9e3ef1
transfer(address recipient, uint256 amount) returns (bool)
0x3268...1c2e0f
IN
SwissBorg: Hot Wallet
1,071.69
Tether USD (USDT)
3 hrs ago
0x66b79...59c311
transfer(address recipient, uint256 amount) returns (bool)
0xA76a...3A4A36
IN
SwissBorg: Hot Wallet
8,998.02
USD Coin (USDC)
3 hrs ago
0xa6c9a...918d38
transfer(address recipient, uint256 amount) returns (bool)
0xaFB1...3593A2
IN
SwissBorg: Hot Wallet
2,021.44
USD Coin (USDC)
3 hrs ago
0xe236e...88c81a
transfer(address recipient, uint256 amount) returns (bool)
SwissBorg: Hot Wallet
OUT
0x0490...A6a9cC
1,307.58
ChainLink Token (LINK)
3 hrs ago
0x0d546...57ff98
transfer(address recipient, uint256 amount) returns (bool)
0x5e51...DfbE69
IN
SwissBorg: Hot Wallet
203.83
Tether USD (USDT)
3 hrs ago
0x7e75e...0c2533
transfer(address recipient, uint256 amount) returns (bool)
0x9830...C975a9
IN
SwissBorg: Hot Wallet
1,001.00
Tether USD (USDT)
4 hrs ago
0x9f6d8...065a72
transfer(address recipient, uint256 amount) returns (bool)
Binance 14: Hot Wallet
IN
SwissBorg: Hot Wallet
20,805.67
Dai Stablecoin (DAI)
4 hrs ago
0xfe823...86cea8
transfer(address recipient, uint256 amount) returns (bool)
SwissBorg: Hot Wallet
OUT
SwissBorg 3: Swiss Borg 3
23,767.34
OCC (OCC)
4 hrs ago
0x4e30a...5eab50
transfer(address recipient, uint256 amount) returns (bool)
SwissBorg: Hot Wallet
OUT
SwissBorg 3: Swiss Borg 3
343,969.79
Tether USD (USDT)
4 hrs ago
0xa6619...81949b
transfer(address recipient, uint256 amount) returns (bool)
Kraken 56: Kraken 56
IN
SwissBorg: Hot Wallet
34,423.99
chiliZ (CHZ)
4 hrs ago
0x88676...ab276c
transfer(address recipient, uint256 amount) returns (bool)
0x66Df...665E3f
IN
SwissBorg: Hot Wallet
5,000.00
Tether USD (USDT)
4 hrs ago
0x58a28...b28ea0
transfer(address recipient, uint256 amount) returns (bool)
SwissBorg: Hot Wallet
OUT
Binance
120,558.39
Yield Guild Games Token (YGG)
4 hrs ago
0x9a7cf...bfabc0
transfer(address recipient, uint256 amount) returns (bool)
0xB624...E4C8bD
IN
SwissBorg: Hot Wallet
1,349.48
Tether USD (USDT)
4 hrs ago
0x11600...2dac31
transfer(address recipient, uint256 amount) returns (bool)
Kraken: Hot Wallet 3
IN
SwissBorg: Hot Wallet
140,727.64
Tether USD (USDT)
4 hrs ago
0x210ce...2080f8
transfer(address recipient, uint256 amount) returns (bool)
Binance 14: Hot Wallet
IN
SwissBorg: Hot Wallet
16,599,213.11
FLOKI (FLOKI)
4 hrs ago
0xe3e19...2f5eae
transfer(address recipient, uint256 amount) returns (bool)
Binance: Hot Wallet 16
IN
SwissBorg: Hot Wallet
3,560.19
Immutable X (IMX)
4 hrs ago