Address 0x1B9d39Da4AaB19DcCfbc17A16F876EfFCC73eafD Details - Routescan Multichain Explorer

tondy.eth

Overview

Multichain Balance:

More Info

Tag:

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First activity:

Transactions
Internal Txns
ERC20 Token Txns
ERC721 Token Txns
ERC1155 Token Txns

Txn Hash

Method

Block

From

To

Value

Txn Fee

Age

0x7bbf...cc9f01

Transfer

tondy.eth

OUT

Circle: USD Coin

0ETH

0.00083380

8 days 14 hrs ago

0xb099...937b82

Transfer

tondy.eth

OUT

Circle: USD Coin

0ETH

0.00040491

10 days 19 hrs ago

0x1a2e...8bc910

Transfer

tondy.eth

OUT

Circle: USD Coin

0ETH

0.00052091

10 days 19 hrs ago

0x8f6f...ef53bb

Swap Exact...

tondy.eth

OUT

Thruster Finance: Router 0.30%

0ETH

0.00000040

13 days 15 hrs ago

0xb5c8...c70b50

Approve

tondy.eth

OUT

0ETH

0.00000006

13 days 15 hrs ago

0xcb86...1d9928

Transfer

tondy.eth

OUT

0.15ETH

0.00015363

14 days 17 hrs ago

0x6ba6...8dde92

Transfer

tondy.eth

OUT

0xa4d4...69f93b

1ETH

0.00000004

15 days 17 hrs ago

0x8a9d...d60d63

Swap Exact...

tondy.eth

OUT

Thruster Finance: Router 0.30%

0ETH

0.00000036

15 days 17 hrs ago

0x7e5a...6175f0

Approve

tondy.eth

OUT

0ETH

0.00000006

15 days 17 hrs ago

0x2e18...fd9bf1

Execute

tondy.eth

OUT

Uniswap: Uniswap

0ETH

0.00084132

36 days 7 hrs ago

0xa796...4bedc9

Execute

tondy.eth

OUT

Uniswap: Uniswap

0ETH

0.00073991

36 days 7 hrs ago

0xe680...03f99e

Transfer

tondy.eth

OUT

IDEX V2: IDEX Token

0ETH

0.00009649

38 days 18 hrs ago

0x5e27...d17660

Transfer

tondy.eth

OUT

IDEX V2: IDEX Token

0ETH

0.00019845

38 days 18 hrs ago

0xab1a...123736

Execute

tondy.eth

OUT

Uniswap: Uniswap

0ETH

0.00034559

38 days 19 hrs ago

0x6671...8e8fc9

Approve

tondy.eth

OUT

IDEX V2: IDEX Token

0ETH

0.00008489

38 days 19 hrs ago

0x0c9d...234c77

Distribute

tondy.eth

OUT

0xcfA4...e8E3B6

0ETH

0.00020002

38 days 19 hrs ago

0x02a9...a7691b

Transfer

tondy.eth

OUT

0x683f...8964d9

0.06ETH

0.00002354

42 days 10 hrs ago

0x8db7...aec349

Transfer

tondy.eth

OUT

0xEEFe...d26992

0.10ETH

0.00002975

43 days 19 hrs ago

0x4616...8798b2

Swap Exact...

tondy.eth

OUT

Augustus V6.2: ParaSwap

0ETH

0.00020301

56 days 11 hrs ago

0x0989...1703f4

Swap Exact...

tondy.eth

OUT

Augustus V6.2: ParaSwap

0ETH

0.00039557

56 days 11 hrs ago

0x2988...c4c74e

Transfer

tondy.eth

OUT

Circle: USD Coin

0ETH

0.00055871

72 days 7 hrs ago

0xc3fb...39d0da

0xf09f92a8

0x36d0...737Bc6

IN

tondy.eth

0ETH

0.00000045

82 days 20 hrs ago

0x73f6...3fd0cd

Transfer

0x683f...8964d9

IN

tondy.eth

0.101474ETH

0.00000001

97 days 6 hrs ago

0x6d25...720da1

Transfer

tondy.eth

OUT

0xAfB1...23eF36

1.10ETH

0.00022591

100 days 20 hrs ago

0xecdc...9f62bc

Transfer

Deribit: Hot Wallet

IN

tondy.eth

1.282059ETH

0.00011052

101 days 20 hrs ago