ETH Price:
$2,923.94
(+2.12%)
Gas:
17 Gwei
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Address ›
0x57E665459Ea0674195f4Ef5B3DC47Da1E7049bB9
kaspiys.eth
Overview
Multichain Balance:
$3.09
>1000
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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Age
Latest 50 from a total of 211 ERC20 transfers
Export CSV
First
1 of 5
Last
Txn Hash
Method
From
To
Value
Token
Age
0xbc195...4c3ec3
airdropERC20(address _token, address[] _addresses, uint256[] _amounts, uint256 _totalAmount) payable
0x0935...045FEF
IN
0x57E6...049bB9
3,000.00
Based WLFI (WLFI)
25 days 4 hrs ago
0x97f3a...924df1
Airdrop(address from, address[] to, uint256 amount)
0xb0f6...84A8eC
IN
0x57E6...049bB9
66,666.00
Based WLFI (WLFI)
52 days 5 hrs ago
0xb311c...675b86
Airdrop(address from, address[] to, uint256 amount)
0x79EC...50326f
IN
0x57E6...049bB9
99,000.00
BASEVISTA (BASEVISTA)
56 days 6 hrs ago
0xe219a...2b2315
reward(address[])
USD Base Coin
IN
0x57E6...049bB9
1,735.00
! (USD0 [www.usual.finance])
67 days 4 hrs ago
0x346db...de4e4f
reward(address[])
Coinbase: Hot Wallet 3
IN
0x57E6...049bB9
43,875.00
! FYDE (Fyde Points (Claim: www.fyde.cc))
75 days 6 hrs ago
0x26cfa...de9621
airdrop(address[] holders)
Coinbase: Hot Wallet 2
IN
0x57E6...049bB9
1.00
2 ETH (Visit stbot.xyz to get 1-2 ETH per day)
75 days 22 hrs ago
0x0facd...387d66
airdrop(address[] holders)
0xf19c...F4F248
IN
0x57E6...049bB9
1.00
! Airdapp.net (View Airdrops at https://airdapp.net)
107 days 20 hrs ago
0xc7dbd...f85aa0
airdrop(address[] holders)
Coinbase: Hot Wallet 2
IN
0x57E6...049bB9
1
OriginEther (OriginEther rewards on https://stkether.org)
115 days 5 hrs ago
0xb76a1...c56eec
multicall(bytes[] data) payable returns (bytes[] results)
0x57E6...049bB9
OUT
0xD306...0Ad746
5.00
Particle (PTC)
129 days 5 hrs ago
0xe171c...bd828b
claim(uint256 totalAmount, bytes32[] proof)
Airdrop
IN
0x57E6...049bB9
5.00
Particle (PTC)
129 days 6 hrs ago
0xec0e9...60de8d
multicall(bytes[] data) payable returns (bytes[] results)
0x57E6...049bB9
OUT
0x32fd...603cB9
97.26
Blast (BLAST)
134 days 19 hrs ago
0x9df85...d613ad
Airdrop Claim
IN
0x57E6...049bB9
97.26
Blast (BLAST)
135 days ago
0xdad68...d75717
Rewards(address _from, address[] _to, uint256 amount) returns (bool)
Thruster Finance: Swap Router
IN
0x57E6...049bB9
4200
Blast Gold (Claim on: blast-gold.net)
137 days 18 hrs ago
0xc5ec9...ccba08
multicall(bytes[] data) payable returns (bytes[] results)
0x57E6...049bB9
OUT
0x7BE4...d0FCDB
0
Renzo Restaked ETH (ezETH)
138 days 21 hrs ago
0xefe69...15045b
multicall(bytes[] data) payable returns (bytes[] results)
0x7BE4...d0FCDB
IN
0x57E6...049bB9
0
Renzo Restaked ETH (ezETH)
138 days 21 hrs ago
0x010b3...a0f71a
mintFixedRateEth(address exchange, uint256 amountIn, uint256 amountOutMin, uint256 minLockedYield, bytes data) payable returns (address fixedRateContract, uint256 amountOut, uint256 lockedYield)
0x0000...000000
IN
0x57E6...049bB9
0
Duo ETH (DETH)
138 days 21 hrs ago
0xc8827...6cdc57
Rewards(address _from, address[] _to, uint256 amount) returns (bool)
Layer Zero
IN
0x57E6...049bB9
5000
LayerZero (ZRO) (Claim on: layerzero-claim.com.com)
140 days 14 hrs ago
0xab461...742622
reward(address[])
Thruster Finance: Swap Router
IN
0x57E6...049bB9
1,861.00
! AERO (Claim: https://aerodrome.supply)
145 days 11 hrs ago
0x9a259...4c7e23
mint() payable
Orbit Protocol: o Ether V 2
IN
0x57E6...049bB9
0.03
oEther V2 (oETH)
145 days 17 hrs ago
0x14d4a...a160db
multicall(bytes[] data) payable returns (bytes[] results)
0x7CC4...84D18C
IN
0x57E6...049bB9
0
YESv2(real) (YES)
145 days 17 hrs ago
0xddaf6...f3032e
multicall(bytes[] data) payable returns (bytes[] results)
0x57E6...049bB9
OUT
0x7f0D...6EF2e0
214.35
USDB (USDB)
145 days 20 hrs ago
0xa9f1f...c380bb
multicall(bytes[] data) payable returns (bytes[] results)
0x7f0D...6EF2e0
IN
0x57E6...049bB9
214.35
USDB (USDB)
145 days 20 hrs ago
0xe970c...0bfabe
multicall(bytes[] data) payable returns (bytes[] results)
0x57E6...049bB9
OUT
0x7f0D...6EF2e0
213.80
USDB (USDB)
145 days 20 hrs ago
0xcef71...93de26
multicall(bytes[] data) payable returns (bytes[] results)
0x7f0D...6EF2e0
IN
0x57E6...049bB9
213.80
USDB (USDB)
145 days 20 hrs ago
0x8d8e1...730cb3
multicall(bytes[] data) payable returns (bytes[] results)
0x57E6...049bB9
OUT
0x7f0D...6EF2e0
247.87
USDB (USDB)
145 days 20 hrs ago
0xa93de...d5cefe
multicall(bytes[] data) payable returns (bytes[] results)
0x7f0D...6EF2e0
IN
0x57E6...049bB9
247.87
USDB (USDB)
145 days 20 hrs ago
0x17b25...10eeac
multicall(bytes[] data) payable returns (bytes[] results)
0x57E6...049bB9
OUT
0x7f0D...6EF2e0
216.96
USDB (USDB)
145 days 20 hrs ago
0x5b191...a529e5
multicall(bytes[] data) payable returns (bytes[] results)
0x7f0D...6EF2e0
IN
0x57E6...049bB9
216.96
USDB (USDB)
145 days 21 hrs ago
0x0d772...05a672
multicall(bytes[] data) payable returns (bytes[] results)
0x57E6...049bB9
OUT
0x7f0D...6EF2e0
221.99
USDB (USDB)
145 days 21 hrs ago
0xdcab6...954d8d
multicall(bytes[] data) payable returns (bytes[] results)
0x7f0D...6EF2e0
IN
0x57E6...049bB9
221.99
USDB (USDB)
145 days 21 hrs ago
0xe8c5c...45429d
multicall(bytes[] data) payable returns (bytes[] results)
0x57E6...049bB9
OUT
0x7f0D...6EF2e0
246.32
USDB (USDB)
145 days 21 hrs ago
0x4edac...09e174
multicall(bytes[] data) payable returns (bytes[] results)
0x7f0D...6EF2e0
IN
0x57E6...049bB9
246.32
USDB (USDB)
145 days 21 hrs ago
0x78b0e...8341f6
airdrop(address[] holders)
Thruster Finance: Swap Router
IN
0x57E6...049bB9
1
OriginEther (OriginEther rewards on https://stkether.org)
145 days 21 hrs ago
0x90039...f8c5bd
airdrop(address[] holders)
Thruster Finance: Swap Router
IN
0x57E6...049bB9
1
OriginEther (OriginEther rewards on https://stkether.org)
145 days 21 hrs ago
0xb86bc...a81a59
airdrop(address[] holders)
Coinbase: Hot Wallet 2
IN
0x57E6...049bB9
1
LiquidEther (LiquidEther rewards on https://stkether.com)
150 days 6 hrs ago
0x9532d...56e821
Rewards(address _from, address[] _to, uint256 amount) returns (bool)
Wrapped Ether
IN
0x57E6...049bB9
2500
Zora (Claim on: zora-airdrop.com)
152 days 15 hrs ago
0x74bb1...26e574
mint(address mintTo, uint256 quantity, address tokenAddress, uint256 tokenId, uint256 totalValue, address currency, address mintReferral, string comment)
0x57E6...049bB9
OUT
0x7777...6eFF31
0.10
Enjoy (ENJOY)
155 days 23 hrs ago
0x96a7e...4e26f2
gift(address[] addresses)
0x5002...452E52
IN
0x57E6...049bB9
5.00
OX Coin (OX)
156 days 17 hrs ago
0x7a0e4...e5c003
multicall(uint256 deadline, bytes[] data) payable returns (bytes[])
0x57E6...049bB9
OUT
Pancake V 3 Pool
0.25
USD Coin (USDC)
157 days 5 hrs ago
0x593d5...5cadd6
multicall(uint256 deadline, bytes[] data) payable returns (bytes[])
Pancake V 3 Pool
IN
0x57E6...049bB9
0.25
USD Coin (USDC)
157 days 5 hrs ago
0x0d188...d342f8
processRoute(address tokenIn, uint256 amountIn, address tokenOut, uint256 amountOutMin, address to, bytes route) payable returns (uint256 amountOut)
0x57E6...049bB9
OUT
0xEDc8...80901C
3.32
USD Base Coin (USDbC)
163 days 16 hrs ago
0x26051...8c4daa
processRoute(address tokenIn, uint256 amountIn, address tokenOut, uint256 amountOutMin, address to, bytes route) payable returns (uint256 amountOut)
0xEDc8...80901C
IN
0x57E6...049bB9
3.32
USD Base Coin (USDbC)
163 days 16 hrs ago
0x346a9...b25e42
swapExactTokensForETH(uint256 amountIn, uint256 amountOutMin, address[] path, address to, uint256 deadline) returns (uint256[] amounts)
0x57E6...049bB9
OUT
0xeF24...47EeE7
12.24
USD Base Coin (USDbC)
163 days 16 hrs ago
0xe508e...cb6b5f
swapExactETHForTokens(uint256 amountOutMin, address[] path, address to, uint256 deadline) payable returns (uint256[] amounts)
0xeF24...47EeE7
IN
0x57E6...049bB9
12.24
USD Base Coin (USDbC)
163 days 16 hrs ago
0x8fc73...444632
multicall(uint256 deadline, bytes[] data) payable returns (bytes[])
0x57E6...049bB9
OUT
Pancake V 3 Pool
7.91
USD Coin (USDC)
163 days 16 hrs ago
0xc7e83...6ecc7a
multicall(uint256 deadline, bytes[] data) payable returns (bytes[])
Pancake V 3 Pool
IN
0x57E6...049bB9
7.91
USD Coin (USDC)
163 days 16 hrs ago
0x4cc61...8b9307
swapExactTokensForETH(uint256 amountIn, uint256 amountOutMin, (address from, address to, bool stable, address factory)[] routes, address to, uint256 deadline) returns (uint256[] amounts)
0x57E6...049bB9
OUT
Volatile AMM - WETH/USDb C
7.01
USD Base Coin (USDbC)
163 days 16 hrs ago
0x45eef...0df40c
swapExactETHForTokens(uint256 amountOutMin, (address from, address to, bool stable, address factory)[] routes, address to, uint256 deadline) payable returns (uint256[] amounts)
Volatile AMM - WETH/USDb C
IN
0x57E6...049bB9
7.01
USD Base Coin (USDbC)
163 days 16 hrs ago
0xdc18b...e5e17b
multicall(uint256 deadline, bytes[] data) payable returns (bytes[])
0x57E6...049bB9
OUT
Pancake V 3 Pool
5.47
USD Coin (USDC)
163 days 16 hrs ago
0x2106b...6473b5
multicall(uint256 deadline, bytes[] data) payable returns (bytes[])
Pancake V 3 Pool
IN
0x57E6...049bB9
5.47
USD Coin (USDC)
163 days 16 hrs ago