Address 0x99ED04C212dD3929E9063bd78B26Ef41858CB62C Details - Routescan Multichain Explorer

Overview

Multichain Balance:

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

Txn Hash

Method

Block

From

To

Value

Txn Fee

Age

0x7773...10e0ca

Transfer

🚨urgent-wallet-at-risk🚨wallet-interaction-detected-with-compromised-smartcontract☠check-at🌐www•scanwallet•io.eth

IN

0x99ED...8CB62C

0ETH

0.00002520

0xd7e6...d5afa2

Swap Exact...

0x99ED...8CB62C

OUT

0ETH

0.00048980

4 days 18 hrs ago

0xb141...ef5685

Approve

0x99ED...8CB62C

OUT

Maker: Dai Stablecoin

0ETH

0.00002934

4 days 18 hrs ago

0xbdc2...1eca2f

Approve

0x99ED...8CB62C

OUT

Maker: Dai Stablecoin

0ETH

0.00003511

4 days 18 hrs ago

0x5557...6835d7

Borrow

0x99ED...8CB62C

OUT

0ETH

0.00029114

4 days 18 hrs ago

0xcfbd...d42493

Uniswap V3...

0x99ED...8CB62C

OUT

Aggregation Router

0ETH

0.00046146

5 days 7 hrs ago

0x830f...433c21

Approve

0x99ED...8CB62C

OUT

Dinero Governance Token

0ETH

0.00018860

5 days 7 hrs ago

0xbee2...5007e3

Claim

0x99ED...8CB62C

OUT

0x378B...a7ED5A

0ETH

0.00036726

5 days 7 hrs ago

0xdbe9...499327

Multicall

0x99ED...8CB62C

OUT

0ETH

0.01350789

6 days 2 hrs ago

0xa2a1...3bd1f2

Borrow

0x99ED...8CB62C

OUT

0ETH

0.00224399

6 days 2 hrs ago

0xd0aa...9301fe

Outbound T...

0x99ED...8CB62C

OUT

L 1 Gateway Router

0.0001100698188ETH

0.00083563

11 days 2 hrs ago

0xb7af...f0e8f8

Approve

0x99ED...8CB62C

OUT

0ETH

0.00020490

11 days 2 hrs ago

0x65a2...77708f

Withdraw

0x99ED...8CB62C

OUT

0ETH

0.00162080

11 days 2 hrs ago

0x9ec0...0c41be

Sell To Un...

0x99ED...8CB62C

OUT

0ETH

0.00050609

11 days 2 hrs ago

0xee91...c73bbc

Claim

0x99ED...8CB62C

OUT

0ETH

0.00035090

11 days 2 hrs ago

0xa113...d7f7df

Execute Or...

0x99ED...8CB62C

OUT

0xE823...43C01c

0ETH

0.00000237

12 days 17 hrs ago

0x70f1...053aa0

Approve

0x99ED...8CB62C

OUT

Synth sUSD: sUSD

0ETH

0.00000008

12 days 17 hrs ago

0xc17b...1d44c3

Safe Trans...

0x99ED...8CB62C

OUT

Contango Position

0ETH

0.00000344

12 days 18 hrs ago

0xe24b...9ba707

Multicall

0x99ED...8CB62C

OUT

0ETH

0.00000431

16 days 2 hrs ago

0xfae1...224bd0

Swap Debt

0x99ED...8CB62C

OUT

0xcFaE...F8b8EC

0ETH

0.00000281

16 days 2 hrs ago

0x22bf...993eca

Approve De...

0x99ED...8CB62C

OUT

Aave Optimism Variable Debt SUSD: variableDebtOptSUSD

0ETH

0.00000011

16 days 2 hrs ago

0x4b64...99ff14

Safe Trans...

0x99ED...8CB62C

OUT

Contango Position

0ETH

0.00000502

16 days 2 hrs ago

0x69a8...7a634d

Claim

0x99ED...8CB62C

OUT

0ETH

0.00028657

18 days 2 hrs ago

0xb1ac...efe215

Multicall

0x99ED...8CB62C

OUT

0ETH

0.00000365

18 days 2 hrs ago

0x82da...ae3784

Borrow

0x99ED...8CB62C

OUT

0x794a...4814aD

0ETH

0.00000070

18 days 2 hrs ago