Address ›
0xc06b70408fA577456a306567AbaEA8214b4216A1
niuxinyu.eth
Overview
Multichain Balance:
More Info
Tag:
Not Available. Update?
First activity:
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Txn Hash
Method
From
To
Value
Token
Age
0x4f548...548ead
Transform ERC20
0xc06b...4216A1
OUT
Flash Wallet
3.68
Mai Stablecoin (MAI)
80 days 13 hrs ago
0xbd111...a1c543
Swap
0xc06b...4216A1
OUT
0x2691...5851d5
2.75
USD Coin (USDC)
80 days 13 hrs ago
0x88647...39c1ee
Withdraw From
0x79Bc...A83373
IN
0xc06b...4216A1
2.75
USD Coin (USDC)
80 days 13 hrs ago
0x88647...39c1ee
Withdraw From
0xc06b...4216A1
OUT
0x000…000
2.75
PoolTogether aOptUSDC Ticket (PTaOptUSDC)
80 days 13 hrs ago
0x15c89...a659c0
Withdraw Collateral
Wrapped Ethereum Optimism MAI Vault
IN
0xc06b...4216A1
0.02
Wrapped Ether (WETH)
80 days 13 hrs ago
0x1dbe4...ba24c5
Pay Back Token
0xc06b...4216A1
OUT
Wrapped Ethereum Optimism MAI Vault
50.00
Mai Stablecoin (MAI)
80 days 13 hrs ago
0x0bbcb...779e6d
Swap
0x11dd...F6e854
IN
0xc06b...4216A1
53.68
Mai Stablecoin (MAI)
80 days 13 hrs ago
0x66990...642e38
Reward
MEXC: Hot Wallet 2
IN
0xc06b...4216A1
85,966.00
​ ​ ​ ​ ​ ​ ​ ​ (Fyde Points (Claim: www.fyde.cc))
80 days 13 hrs ago
0x049ec...f1aa39
Withdraw Collateral
Wrapped Ethereum Optimism MAI Vault
IN
0xc06b...4216A1
0
Wrapped Ether (WETH)
80 days 13 hrs ago
0xd5bd5...d9bf65
0x6d244f2f
Tether Limited Inc.: Tether USD
IN
0xc06b...4216A1
14,500.00
foxytoken (claim foxy now at me-qr.com/d9uouqi5)
80 days 13 hrs ago
0x63dd6...f0001a
0x6d244f2f
Tether Limited Inc.: Tether USD
IN
0xc06b...4216A1
14,500.00
foxytoken (claim $foxy at me-qr.com/usvf2d04)
80 days 13 hrs ago
0xe318a...3621c2
Withdraw Collateral
Wrapped Ethereum Optimism MAI Vault
IN
0xc06b...4216A1
0.04
Wrapped Ether (WETH)
80 days 13 hrs ago
0x02746...4bc11f
Disperse Token
0xD152...452150
IN
0xc06b...4216A1
1,000.00
BALD Eagle ($BEAGL)
127 days 1 hrs ago
0xbfa17...91e433
0xdf0e6b00
0xB890...E3bC6c
IN
0xc06b...4216A1
0.07
Shigure UI (9MM)
132 days 11 hrs ago
0x1f4ce...713d1b
Swap To Variable
Null: 0x000...000
IN
0xc06b...4216A1
1.08
Aave variable debt bearing USDC (variableDebtUSDC)
158 days 1 hrs ago
0x1f4ce...713d1b
Swap To Variable
0xc06b...4216A1
OUT
Null: 0x000...000
1.08
Aave stable debt bearing USDC (stableDebtUSDC)
158 days 1 hrs ago
0x09161...e1391c
Rewards
Coinbase Wrapped Staked ETH
IN
0xc06b...4216A1
976216
BASE (Claim on: swap-based.com/?take)
204 days 22 hrs ago
0x383e5...00f1df
Airdrop
0x000…000
IN
0xc06b...4216A1
10,000.00
OPTOPUS (OPT)
230 days 17 hrs ago
0xe2554...ecb0d6
Smart Swap By Order Id
0xc06b...4216A1
OUT
0x443E...73C2C7
7.20
Optimism (OP)
263 days 8 hrs ago
0xa537a...0ca4af
Disperse Token
Disperse.app: Disperse.app
IN
0xc06b...4216A1
14.00
Tipcoin (TIP)
419 days 18 hrs ago
0x5cb00...325514
Swap
0x0000...008001
IN
0xc06b...4216A1
0
0x000000000000000000000000000000000000800A
490 days 23 hrs ago
0x5cb00...325514
Swap
0xA269...6Cb491
IN
0xc06b...4216A1
0
0x3355df6D4c9C3035724Fd0e3914dE96A5a83aaf4
490 days 23 hrs ago
0x5cb00...325514
Swap
0xc06b...4216A1
OUT
0xA269...6Cb491
0
0x000000000000000000000000000000000000800A
490 days 23 hrs ago
0x5cb00...325514
Swap
0x0000...008001
IN
0xc06b...4216A1
0
0x000000000000000000000000000000000000800A
490 days 23 hrs ago
0x5cb00...325514
Swap
0xc06b...4216A1
OUT
0x0000...008001
0
0x000000000000000000000000000000000000800A
490 days 23 hrs ago
0x748db...4eae3a
Swap
0x0000...008001
IN
0xc06b...4216A1
0
0x000000000000000000000000000000000000800A
557 days 19 hrs ago
0x748db...4eae3a
Swap
1inch: 1inch
IN
0xc06b...4216A1
0.10
0x000000000000000000000000000000000000800A
557 days 19 hrs ago
0x748db...4eae3a
Swap
0xc06b...4216A1
OUT
0x7180...FD8D8A
0
0x3355df6D4c9C3035724Fd0e3914dE96A5a83aaf4
557 days 19 hrs ago
0x748db...4eae3a
Swap
0xc06b...4216A1
OUT
0x0000...008001
0
0x000000000000000000000000000000000000800A
557 days 19 hrs ago
0xf2c3b...fc3260
Withdraw Redeens
0xaCF5...5c3c96
IN
0xc06b...4216A1
0
0xD0cE094412898760C2A5e37AbeC39b0E785b45aE
557 days 19 hrs ago
0x02b3b...7fb52b
Add Liquidity ETH
0x0000...008001
IN
0xc06b...4216A1
0
0x000000000000000000000000000000000000800A
592 days 1 hrs ago
0x02b3b...7fb52b
Add Liquidity ETH
0xc06b...4216A1
OUT
SpaceFi: Space Fi
0.10
0x000000000000000000000000000000000000800A
592 days 1 hrs ago
0x6fbe9...7be13f
Swap Exact Tokens For ETH
0xc06b...4216A1
OUT
StableV1 AMM - USDC/DAI: sAMM-USDC/DAI
60.95
Dai Stablecoin (DAI)
774 days 23 hrs ago
0xa0250...eb1426
Swap Exact Tokens For ETH
0xc06b...4216A1
OUT
VolatileV1 AMM - WETH/USDC: vAMM-WETH/USDC
56.49
USD Coin (USDC)
774 days 23 hrs ago
0x8a981...502308
Swap Exact Tokens For ETH
0xc06b...4216A1
OUT
VolatileV1 AMM - WETH/USDC: vAMM-WETH/USDC
221.40
USD Coin (USDC)
774 days 23 hrs ago
0x2803f...6c3196
Remove Liquidity
StableV1 AMM - USDC/DAI: sAMM-USDC/DAI
IN
0xc06b...4216A1
40.30
Dai Stablecoin (DAI)
774 days 23 hrs ago
0x2803f...6c3196
Remove Liquidity
StableV1 AMM - USDC/DAI: sAMM-USDC/DAI
IN
0xc06b...4216A1
35.50
USD Coin (USDC)
774 days 23 hrs ago
0x2803f...6c3196
Remove Liquidity
0xc06b...4216A1
OUT
StableV1 AMM - USDC/DAI: sAMM-USDC/DAI
0
StableV1 AMM - USDC/DAI (sAMM-USDC/DAI)
774 days 23 hrs ago
0x90976...dcf1a2
Remove Liquidity One Token
Synapse: Stableswap Pools
IN
0xc06b...4216A1
21.00
USD Coin (USDC)
774 days 23 hrs ago
0x90976...dcf1a2
Remove Liquidity One Token
0xc06b...4216A1
OUT
0x000…000
20.95
nUSD LP (nUSD-LP)
774 days 23 hrs ago
0x6729d...ba1a9c
Withdraw
BathToken v1: bathDAI
IN
0xc06b...4216A1
20.65
Dai Stablecoin (DAI)
774 days 23 hrs ago
0x6729d...ba1a9c
Withdraw
0xc06b...4216A1
OUT
0x000…000
6.94
BathToken v1 (bathDAI)
774 days 23 hrs ago
0x6729d...ba1a9c
Withdraw
0x5fAf...Ed763A
IN
0xc06b...4216A1
0.01
Optimism (OP)
774 days 23 hrs ago
0x85f67...0abdcf
Swap Exact Tokens For ETH
0xc06b...4216A1
OUT
StableV1 AMM - USDC/MAI: sAMM-USDC/MAI
100.00
Mai Stablecoin (MAI)
774 days 23 hrs ago
0x52183...c01a7a
Deposit
0x000…000
IN
0xc06b...4216A1
6.94
BathToken v1 (bathDAI)
776 days 11 hrs ago
0x52183...c01a7a
Deposit
0xc06b...4216A1
OUT
BathToken v1: bathDAI
20.65
Dai Stablecoin (DAI)
776 days 11 hrs ago
0xbd108...8f718b
Swap
Rubicon: Rubicon Router
IN
0xc06b...4216A1
20.65
Dai Stablecoin (DAI)
776 days 11 hrs ago
0xbd108...8f718b
Swap
0xc06b...4216A1
OUT
Rubicon: Rubicon Router
20.96
USD Coin (USDC)
776 days 11 hrs ago
0xc8bcb...cecaad
Borrow Token
Wrapped Ethereum Optimism MAI Vault
IN
0xc06b...4216A1
100.00
Mai Stablecoin (MAI)
776 days 11 hrs ago
0xb72b4...26f8f8
Deposit Collateral
0xc06b...4216A1
OUT
Wrapped Ethereum Optimism MAI Vault
0.11
Wrapped Ether (WETH)
776 days 11 hrs ago