Address ›
0x8AA1803D99A48F19e017deB719ce7AD33d4a4ACE
Overview
Multichain Balance:
More Info
Tag:
Not Available. Update?
First activity:
‌
Latest 21 from a total of 21 ERC20 transfers
Txn Hash
Method
From
To
Value
Token
Age
0x83fe9...a0e0ba
Swap
0xf081...DcdD67
IN
0x8AA1...4a4ACE
120,000
HedgeFi (HEDGE)
4 days 15 hrs ago
0x5692b...2091a3
Rewards
VelodromeV2: VELO
IN
0x8AA1...4a4ACE
7998
Velodrome Finance: VELO Token V2 (Claim Your Airdrop ( VeloV2.Vip ))
6 days 15 hrs ago
0x65288...a13b5a
Execute
Uniswap: Uniswap
IN
0x8AA1...4a4ACE
37,000
HedgeFi (HEDGE)
6 days 15 hrs ago
0x9bfef...7f3444
Rewards
VelodromeV2: VELO
IN
0x8AA1...4a4ACE
8867
Velodrome Finance: VELO Token V2 (Claim Your Airdrop ( VeloV2.Vip ))
6 days 15 hrs ago
0x4029e...99a957
Bridge
0x8AA1...4a4ACE
OUT
0xA5c1...cb9f55
2.90
USD Coin (USDC)
24 days 13 hrs ago
0xc5e25...b27454
Swap
0x0a28...509330
IN
0x8AA1...4a4ACE
2.90
USD Coin (USDC)
24 days 13 hrs ago
0xd51dd...076b1c
Swap And Bridge
0x8AA1...4a4ACE
OUT
0xDA6b...5e96d5
92
USD Coin (USDC)
31 days 15 hrs ago
0x376c2...32ec80
Execute
Uniswap: Universal Router V 1 2 V 2 Support
IN
0x8AA1...4a4ACE
92
USD Coin (USDC)
31 days 15 hrs ago
0xfce79...b4a510
Execute
0x8AA1...4a4ACE
OUT
0x465D...B13704
1,500,000
JAGO (JAGO)
31 days 16 hrs ago
0x2994a...84662a
Rewards
Velodrome: VELO Token V1
IN
0x8AA1...4a4ACE
8900
Velodrome Finance: VELO Token (Claim Your Airdrop ( Velodromefi.Store ))
32 days 13 hrs ago
0x0981e...41848b
Execute
Uniswap: Uniswap
IN
0x8AA1...4a4ACE
35,000
HedgeFi (HEDGE)
32 days 13 hrs ago
0xf2563...1ccd99
Execute
Uniswap: Universal Router V 1 2 V 2 Support
IN
0x8AA1...4a4ACE
1,500,000
JAGO (JAGO)
34 days 3 hrs ago
0x23b05...40048c
Execute
Uniswap: Uniswap
IN
0x8AA1...4a4ACE
450
Skol! (SKOL)
56 days 4 hrs ago
0x47a55...fd33ed
Transfer
MEXC: Hot Wallet 1
IN
0x8AA1...4a4ACE
25,000
DeepFakeAI (FakeAI)
69 days 3 hrs ago
0x57f98...30f056
Execute
0x8AA1...4a4ACE
OUT
Uniswap V2: Dione
100,000
Dione (Dione)
72 days 5 hrs ago
0x57f98...30f056
Execute
0x8AA1...4a4ACE
OUT
Dione Protocol: Dione
2,000
Dione (Dione)
72 days 5 hrs ago
0xf3466...53781a
Aave Optimism AAVE: aOptAAVE
IN
0x8AA1...4a4ACE
10
Aave Optimism (aOptAAVE) (@$144.61) (Claim on t.ly/aavee)
118 days 22 hrs ago
0xbe875...a636d9
Transfer
Ethereum Games
IN
0x8AA1...4a4ACE
2,000,000
Ethereum Games (ETHG)
134 days 1 hrs ago
0x0cc98...57a3e6
Execute
Uniswap V2: Dione
IN
0x8AA1...4a4ACE
3,100
Dione (Dione)
134 days 1 hrs ago
0xc41a0...0515e9
Rewards
VelodromeV2: VELO
IN
0x8AA1...4a4ACE
48900
! VELODROME (ACCESS [ VELODROME.ICU ] TO CLAIM AIRDROP)
141 days 7 hrs ago
0x33742...9d63da
Transfer
MEXC: Hot Wallet 1
IN
0x8AA1...4a4ACE
99,000
Dione (Dione)
203 days 13 hrs ago