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Address ›
0xDdCF904464166Ac74629241bA21199adEe3a04aD
Overview
Multichain Balance:
$27.78
83
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
First
1 of 1
Last
Txn Hash
Method
From
To
Value
Token
Age
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Latest 50 from a total of 558 ERC20 transfers
Export CSV
First
1 of 12
Last
Txn Hash
Method
From
To
Value
Token
Age
0xfb552...122642
Execute
0xDdCF...3a04aD
OUT
0x43Ee...3675A8
3,000
Dai Stablecoin (DAI)
6 days 1 hrs ago
0x23c06...1d678c
Execute
Dsproxy #212,167
IN
0xDdCF...3a04aD
3,000
Dai Stablecoin (DAI)
6 days 1 hrs ago
0x66c1a...4cc9f5
Execute
0xDdCF...3a04aD
OUT
Dsproxy #212,167
4,900
Dai Stablecoin (DAI)
8 days 16 hrs ago
0xfb979...33f51e
Coinbase: Hot Wallet 5
IN
0xDdCF...3a04aD
4,900
Dai Stablecoin (DAI)
8 days 16 hrs ago
0xae919...b42c53
Bridge
0xDdCF...3a04aD
OUT
Synapse: Synapse
4,900
USD Coin (USDC)
8 days 19 hrs ago
0x121db...9a1ab1
Execute
0xDdCF...3a04aD
OUT
Uniswap V3: DAI-USDC 4
5,000
Dai Stablecoin (DAI)
8 days 19 hrs ago
0x121db...9a1ab1
Execute
Uniswap V3: DAI-USDC 4
IN
0xDdCF...3a04aD
4,900
USD Coin (USDC)
8 days 19 hrs ago
0x1c409...390fee
Execute
Dsproxy #212,167
IN
0xDdCF...3a04aD
5,000
Dai Stablecoin (DAI)
8 days 19 hrs ago
0xa2c66...47705a
Multi Send
0x4A82...99444c
IN
0xDdCF...3a04aD
300
Liberty world financial (LWFI)
10 days 13 hrs ago
0xb88fe...60ddf1
Execute
0xDdCF...3a04aD
OUT
Uniswap V3: Pool: Maker (Mkr)/Sky Governance Token (Sky)
42,000
SKY Governance Token (SKY)
11 days ago
0x38d41...8552f3
Multicall
Null: 0x000...000
IN
0xDdCF...3a04aD
42,000
SKY Governance Token (SKY)
11 days 1 hrs ago
0x34a31...191ac6
Bridge
0xDdCF...3a04aD
OUT
0x00cD...690000
9,300
USD Coin (USDC)
11 days 1 hrs ago
0x86737...a1244d
Execute
Uniswap: Uniswap
IN
0xDdCF...3a04aD
9,300
USD Coin (USDC)
11 days 1 hrs ago
0xfe46e...ef76df
Execute
0xDdCF...3a04aD
OUT
Uniswap V3: DAI-USDC 4
9,200
Dai Stablecoin (DAI)
11 days 1 hrs ago
0x7a4ba...16c47d
Multicall
0xDdCF...3a04aD
OUT
0x2b16...fc8f12
14,000
SKY Governance Token (SKY)
11 days 1 hrs ago
0xd0b07...126160
Execute
Uniswap: Uniswap
IN
0xDdCF...3a04aD
11,000
SKY Governance Token (SKY)
11 days 1 hrs ago
0xd0b07...126160
Execute
0xDdCF...3a04aD
OUT
Uniswap V3: DAI-USDC 4
80
Dai Stablecoin (DAI)
11 days 1 hrs ago
0xd0b07...126160
Execute
0xDdCF...3a04aD
OUT
Uniswap V3: DAI 2
720
Dai Stablecoin (DAI)
11 days 1 hrs ago
0x50416...131d17
Execute
Dsproxy #212,167
IN
0xDdCF...3a04aD
10,000
Dai Stablecoin (DAI)
11 days 1 hrs ago
0xa98c7...5be61b
Execute
Dsproxy #212,167
IN
0xDdCF...3a04aD
2,400
SKY Governance Token (SKY)
11 days 1 hrs ago
0x0c8ce...0b7639
Execute
0xDdCF...3a04aD
OUT
Uniswap V3: USDC 3
10,000
USD Coin (USDC)
11 days 18 hrs ago
0xc92f0...66647d
Coinbase: Hot Wallet 5
IN
0xDdCF...3a04aD
10,000
USD Coin (USDC)
11 days 19 hrs ago
0x8725a...bf529b
Nothing To See Here_04ik DO9
0xDdCF...3a04aD
OUT
0x8e35...19cCbd
1,800
Dai Stablecoin (DAI)
11 days 21 hrs ago
0x7bf28...98e66c
Execute
Null: 0x000...000
IN
0xDdCF...3a04aD
1,800
Dai Stablecoin (DAI)
11 days 21 hrs ago
0x7bf28...98e66c
Execute
0xDdCF...3a04aD
OUT
Dsproxy #212,167
1,800
USDS Stablecoin (USDS)
11 days 21 hrs ago
0x4b6e5...f92e83
Execute
0xDdCF...3a04aD
OUT
Dsproxy #212,167
8,200
USDS Stablecoin (USDS)
11 days 21 hrs ago
0xe1c76...73048d
Execute
Dsproxy #212,167
IN
0xDdCF...3a04aD
10,000
USDS Stablecoin (USDS)
11 days 21 hrs ago
0xe1c76...73048d
Execute
0xDdCF...3a04aD
OUT
Dsproxy #212,167
10,000
USD Coin (USDC)
11 days 21 hrs ago
0xea282...efc4bd
0xDdCF...3a04aD
OUT
Tokenized ETH2 Staker
5,000
USD Coin (USDC)
11 days 22 hrs ago
0xd38b1...182a09
Execute
0xDdCF...3a04aD
OUT
Uniswap V3: USDC 3
5,000
USD Coin (USDC)
11 days 23 hrs ago
0xcfc79...114c91
Coinbase: Hot Wallet 5
IN
0xDdCF...3a04aD
20,000
USD Coin (USDC)
11 days 23 hrs ago
0xd8785...051301
Execute
0xDdCF...3a04aD
OUT
Dsproxy #212,167
20,000
LQTY (LQTY)
11 days 23 hrs ago
0x20d6b...0f492c
Execute
Dsproxy #212,167
IN
0xDdCF...3a04aD
20,000
LQTY (LQTY)
11 days 23 hrs ago
0x21eee...b2c5de
Execute
0xDdCF...3a04aD
OUT
Dsproxy #212,167
41,000
Dai Stablecoin (DAI)
12 days ago
0x6f101...590446
Execute
Dsproxy #212,167
IN
0xDdCF...3a04aD
20,000
Dai Stablecoin (DAI)
12 days ago
0x6f101...590446
Execute
0xDdCF...3a04aD
OUT
Dsproxy #212,167
20,000
Gho Token (GHO)
12 days ago
0xfb0de...252839
Execute
Dsproxy #212,167
IN
0xDdCF...3a04aD
21,000
Dai Stablecoin (DAI)
12 days ago
0xfb0de...252839
Execute
0xDdCF...3a04aD
OUT
Dsproxy #212,167
14,000
LQTY (LQTY)
12 days ago
0x4768d...219f27
Execute
Dsproxy #212,167
IN
0xDdCF...3a04aD
0.54
LUSD Stablecoin (LUSD)
12 days ago
0x4768d...219f27
Execute
Dsproxy #212,167
IN
0xDdCF...3a04aD
14,000
LQTY (LQTY)
12 days ago
0xce8d4...5d382d
Execute
Dsproxy #212,167
IN
0xDdCF...3a04aD
20,000
Gho Token (GHO)
12 days ago
0x145c4...1914db
Execute
0xDdCF...3a04aD
OUT
Dsproxy #212,167
45,000
USDS Stablecoin (USDS)
13 days 13 hrs ago
0x031b2...e23433
Execute
Dsproxy #212,167
IN
0xDdCF...3a04aD
45,000
USDS Stablecoin (USDS)
13 days 13 hrs ago
0x6e9c8...9208e9
Execute
Dsproxy #212,167
IN
0xDdCF...3a04aD
1.60
LUSD Stablecoin (LUSD)
13 days 17 hrs ago
0x6e9c8...9208e9
Execute
0xDdCF...3a04aD
OUT
Dsproxy #212,167
2,500
LQTY (LQTY)
13 days 17 hrs ago
0xb888a...25ebc0
Execute FFs Yo
0xBcc6...91cd6b
IN
0xDdCF...3a04aD
2,500
LQTY (LQTY)
13 days 17 hrs ago
0xb888a...25ebc0
Execute FFs Yo
0xDdCF...3a04aD
OUT
0xBcc6...91cd6b
5,000
Dai Stablecoin (DAI)
13 days 17 hrs ago
0x330d1...09284c
Usds To Dai
Null: 0x000...000
IN
0xDdCF...3a04aD
5,000
Dai Stablecoin (DAI)
13 days 17 hrs ago
0x330d1...09284c
Usds To Dai
0xDdCF...3a04aD
OUT
0x3225...dB276A
5,000
USDS Stablecoin (USDS)
13 days 17 hrs ago
0x745b4...7d8171
Execute
Dsproxy #212,167
IN
0xDdCF...3a04aD
5,000
USDS Stablecoin (USDS)
13 days 17 hrs ago