Address ›
0x995Daf6d48D6B7eC98ef644d5AC1452C5E361955
Overview
Multichain Balance:
More Info
Tag:
Not Available. Update?
First activity:
‌
Latest 50 from a total of 7,810 ERC20 transfers
Txn Hash
Method
From
To
Value
Token
Age
0x4d154...f1bca1
Swap
Uniswap V4: Pool: Turbo (Turbo)/Wrapped Ether (Weth)
IN
0x995D...361955
200,000
Turbo (TURBO)
8 days 19 hrs ago
0x4c2c3...0f092e
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
70,000
Turbo (TURBO)
8 days 19 hrs ago
0xcf492...6d4f36
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
140,000
Turbo (TURBO)
8 days 19 hrs ago
0x5fb85...e0b9a2
Swap
Uniswap V4: Pool: Turbo (Turbo)/Wrapped Ether (Weth)
IN
0x995D...361955
280,000
Turbo (TURBO)
8 days 19 hrs ago
0xd8be6...242cdc
Swap
Uniswap V4: Pool: Orbitai (Orbit)/Wrapped Ether (Weth)
IN
0x995D...361955
410,000
OrbitAI (ORBIT)
8 days 19 hrs ago
0x7338c...b5b501
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
82,000
OrbitAI (ORBIT)
8 days 19 hrs ago
0xab05c...1c3f04
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
160,000
OrbitAI (ORBIT)
8 days 19 hrs ago
0xc6865...4c7b1e
Swap
Uniswap V4: Pool: Orbitai (Orbit)/Wrapped Ether (Weth)
IN
0x995D...361955
330,000
OrbitAI (ORBIT)
8 days 19 hrs ago
0xa89f3...19b685
Swap
Uniswap V4: Pool: Envoy A.I (Envoy)/Wrapped Ether (Weth)
IN
0x995D...361955
170,000
Envoy A.I (ENVOY)
8 days 20 hrs ago
0xd23bb...de5e1f
Swap
Uniswap V2: Pool: Wrapped Quil (Wquil)/Wrapped Ether (Weth)
IN
0x995D...361955
75,000
Wrapped QUIL (wQUIL)
8 days 21 hrs ago
0xb902b...06d932
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
38,000
Wrapped QUIL (wQUIL)
8 days 21 hrs ago
0x01a4e...8a4353
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
76,000
Wrapped QUIL (wQUIL)
8 days 21 hrs ago
0x297f7...87c678
Swap
Uniswap V2: Pool: Wrapped Quil (Wquil)/Wrapped Ether (Weth)
IN
0x995D...361955
150,000
Wrapped QUIL (wQUIL)
8 days 21 hrs ago
0x84d66...346f61
Swap
Uniswap V2: Pool: Island (Island)/Wrapped Ether (Weth)
IN
0x995D...361955
250,000
ISLAND (ISLAND)
8 days 21 hrs ago
0x66f2f...6d9097
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
36,000
ISLAND (ISLAND)
8 days 21 hrs ago
0x21334...38a7f9
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
73,000
ISLAND (ISLAND)
8 days 21 hrs ago
0xde4cd...a5a41d
Swap
Uniswap V2: Pool: Island (Island)/Wrapped Ether (Weth)
IN
0x995D...361955
150,000
ISLAND (ISLAND)
8 days 21 hrs ago
0x4dbb3...b2362f
Swap
Uniswap V2: Pool: Maga (Trump)/Wrapped Ether (Weth)
IN
0x995D...361955
330,000
MAGA (TRUMP)
8 days 21 hrs ago
0x9c1cd...f6a4cb
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
85,000
MAGA (TRUMP)
8 days 21 hrs ago
0xd7dbd...61b2b3
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
170,000
MAGA (TRUMP)
8 days 21 hrs ago
0xc85bc...9906a4
Swap
Uniswap V2: Pool: Maga (Trump)/Wrapped Ether (Weth)
IN
0x995D...361955
340,000
MAGA (TRUMP)
8 days 21 hrs ago
0x9b2f3...138ebd
Swap
Uniswap V2: Pool: Sui Desci Agents (Desci)/Wrapped Ether (Weth)
IN
0x995D...361955
150,000
SUI Desci Agents (DESCI)
8 days 22 hrs ago
0xce528...33a20f
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
50,000
SUI Desci Agents (DESCI)
8 days 22 hrs ago
0xbd0be...c70940
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
100,000
SUI Desci Agents (DESCI)
8 days 22 hrs ago
0xd5269...0dbbeb
Swap
Uniswap V2: Pool: Sui Desci Agents (Desci)/Wrapped Ether (Weth)
IN
0x995D...361955
200,000
SUI Desci Agents (DESCI)
8 days 22 hrs ago
0xa9af5...4e20ca
Swap
Uniswap V2: Pool: Simian Ai (Simai)/Wrapped Ether (Weth)
IN
0x995D...361955
320,000
Simian AI (SIMAI)
8 days 22 hrs ago
0x93225...9e0063
Swap
Uniswap V2: Pool: Dogecast (Dogecast)/Wrapped Ether (Weth)
IN
0x995D...361955
230,000
Dogecast (DOGECAST)
8 days 23 hrs ago
0x242c8...ddddc5
Swap
Uniswap V2: Pool: $Maxeth ($Maxeth)/Wrapped Ether (Weth)
IN
0x995D...361955
120,000
$MaxETH ($MaxETH)
9 days ago
0x4477c...baae1a
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
33,000
$MaxETH ($MaxETH)
9 days ago
0x947ce...beb7fa
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
67,000
$MaxETH ($MaxETH)
9 days ago
0x3a501...7c7893
Swap
Uniswap V2: Pool: $Maxeth ($Maxeth)/Wrapped Ether (Weth)
IN
0x995D...361955
130,000
$MaxETH ($MaxETH)
9 days ago
0x0c62b...939820
Swap
0x0Fe8...2Ed6db
IN
0x995D...361955
280,000
El Sapo Pepe (PEPE)
9 days 7 hrs ago
0xb8f24...daebba
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
58,000
El Sapo Pepe (PEPE)
9 days 7 hrs ago
0xef8a7...4e5029
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
120,000
El Sapo Pepe (PEPE)
9 days 7 hrs ago
0xf8eb7...dcafb2
Swap
0x0Fe8...2Ed6db
IN
0x995D...361955
230,000
El Sapo Pepe (PEPE)
9 days 7 hrs ago
0x26993...d790a9
Swap
0x0E25...161dc1
IN
0x995D...361955
300,000
ParallelAI (PAI)
9 days 9 hrs ago
0xed650...deccdd
Swap
0x5bAd...19DB9A
IN
0x995D...361955
110,000
pepeCoin (pepecoin)
9 days 10 hrs ago
0xcd6b6...98a63e
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
40,000
pepeCoin (pepecoin)
9 days 10 hrs ago
0x86567...7102d8
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
80,000
pepeCoin (pepecoin)
9 days 10 hrs ago
0x899d9...9f41d9
Swap
0x5bAd...19DB9A
IN
0x995D...361955
160,000
pepeCoin (pepecoin)
9 days 10 hrs ago
0x95891...71a34d
Swap
0x9fb1...325972
IN
0x995D...361955
140,000
OPEN GPU (oGPU)
9 days 11 hrs ago
0x98ad8...15207f
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
37,000
OPEN GPU (oGPU)
9 days 11 hrs ago
0x64461...8b21ea
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
75,000
OPEN GPU (oGPU)
9 days 11 hrs ago
0x34cda...17666a
Swap
0x9fb1...325972
IN
0x995D...361955
150,000
OPEN GPU (oGPU)
9 days 11 hrs ago
0x5025e...1152e2
Swap
0xAF29...7d5362
IN
0x995D...361955
150,000
Mystery (MYSTERY)
9 days 12 hrs ago
0x0152a...4bb55d
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
43,000
Mystery (MYSTERY)
9 days 12 hrs ago
0xbe654...6e7050
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
86,000
Mystery (MYSTERY)
9 days 12 hrs ago
0x4ef88...7be671
Swap
0xAF29...7d5362
IN
0x995D...361955
170,000
Mystery (MYSTERY)
9 days 12 hrs ago
0x92327...6ae9af
Swap
0xeB61...90Fc88
IN
0x995D...361955
20,000
Zero1 Token (DEAI)
9 days 12 hrs ago
0xec1ed...ab4680
Swap
0x995D...361955
OUT
0x24a2...9FF1A8
8,400
Zero1 Token (DEAI)
9 days 12 hrs ago