Overview
Multichain Balance:
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First activity:

Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
Transfer
0x1caC...3fb2Ea
OUT
0.057ETH
0.00000008
Buy
0x1caC...3fb2Ea
OUT
0.01ETH
0.00000089
Buy
0x1caC...3fb2Ea
OUT
0.01ETH
0.00000094
Failed
0x1caC...3fb2Ea
OUT
0.01ETH
0.00000027
Transfer
IN
0x1caC...3fb2Ea
0.0621078ETH
0.00000014
0x03a3f150
0x1caC...3fb2Ea
OUT
0.05313609922ETH
0.00027196
Transfer
0x1caC...3fb2Ea
OUT
0ETH
0.00047486
Transfer
IN
0x1caC...3fb2Ea
0.0540442ETH
0.00021318
Transfer
0x1caC...3fb2Ea
OUT
0.1222ETH
0.00000565
Sigma Sell
0x1caC...3fb2Ea
OUT
0ETH
0.00007132
Approve
0x1caC...3fb2Ea
OUT
0ETH
0.00001561
Sigma Buy
0x1caC...3fb2Ea
OUT
0.0076ETH
0.00021995
Transfer
IN
0x1caC...3fb2Ea
0.1247351ETH
0.00000263
Transfer
0x1caC...3fb2Ea
OUT
0.1334ETH
0.00000022
Sigma Sell
0x1caC...3fb2Ea
OUT
0ETH
0.00002050
Sigma Buy
0x1caC...3fb2Ea
OUT
0.015ETH
0.00009481
Approve
0x1caC...3fb2Ea
OUT
0ETH
0.00000521
Sigma Buy
0x1caC...3fb2Ea
OUT
0.0038ETH
0.00040749
Transfer
IN
0x1caC...3fb2Ea
0.14237319ETH
0.00000027
Transfer
0x1caC...3fb2Ea
OUT
0.0509ETH
0.00008693
0x03690ff9
IN
0x1caC...3fb2Ea
0.05029913756ETH
0.00010224
0x03690ff9
0x1caC...3fb2Ea
OUT
0.0504398291ETH
0.00000011
Sigma Sell
0x1caC...3fb2Ea
OUT
0ETH
0.00001507
Approve
0x1caC...3fb2Ea
OUT
0ETH
0.00000477
Sigma Buy
0x1caC...3fb2Ea
OUT
0.05ETH
0.00032208
Transfer
IN
0x1caC...3fb2Ea
0.0553246ETH
0.00002105
Transfer
0x1caC...3fb2Ea
OUT
0.08142ETH
0.00000016
Sigma Sell
0x1caC...3fb2Ea
OUT
0ETH
0.00001543
Sigma Buy
0x1caC...3fb2Ea
OUT
0.009ETH
0.00031199
Sigma Buy
0x1caC...3fb2Ea
OUT
0.10ETH
0.00034613
Sigma Sell
0x1caC...3fb2Ea
OUT
0ETH
0.00002194
Approve
0x1caC...3fb2Ea
OUT
0ETH
0.00000476
Sigma Buy
0x1caC...3fb2Ea
OUT
0.028ETH
0.00046326
Sigma Sell
0x1caC...3fb2Ea
OUT
0ETH
0.00001536
Sigma Buy
0x1caC...3fb2Ea
OUT
0.028ETH
0.00034622
Transfer
IN
0x1caC...3fb2Ea
0.1160239ETH
0.00002106
Transfer
0x1caC...3fb2Ea
OUT
0.12068ETH
0.00000006
Sigma Sell
0x1caC...3fb2Ea
OUT
0ETH
0.00001529
Sigma Buy
0x1caC...3fb2Ea
OUT
0.047ETH
0.00034616
Sigma Sell
0x1caC...3fb2Ea
OUT
0ETH
0.00001530
Sigma Buy
0x1caC...3fb2Ea
OUT
0.028ETH
0.00034618
Sigma Sell
0x1caC...3fb2Ea
OUT
0ETH
0.00001529
Approve
0x1caC...3fb2Ea
OUT
0ETH
0.00000477
Sigma Buy
0x1caC...3fb2Ea
OUT
0.015ETH
0.00034609
Transfer
IN
0x1caC...3fb2Ea
0.1364234ETH
0.00002105
Transfer
0x1caC...3fb2Ea
OUT
0.149ETH
0.00024412
0x0364a625
IN
0x1caC...3fb2Ea
0.1495198781ETH
0.00035242
0x0364a625
0x1caC...3fb2Ea
OUT
0.15ETH
0.00000020