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Featured Crypto Wallet
The FTX Accounts Drainer
0x97f991971a37d4ca58064e6a98fc563f03a71e5c
Ethereum wallet
This is the famous wallet address associated with the entity that drained millions of dollars in tokens from FTX hours after the company filed for bankruptcy protection.
Balances
Activity
NFTs
Wallet Net Worth by Chain:

eth: $132,437,157.97 100.00%
Wallet Net Worth:
$132,437,157.97
Native Balance USD:
$0.00
Native Balance:
0.00000000 ETH
Total Received USD:
$43,143.40 USD
Total Spent:
70.080774 ETH
Total Spent USD:
$174,032.60 USD
First Received:
2022-11-11 10:04 pm CST
Last Received:
2024-11-14 4:44 pm CST
First Spent:
2023-03-10 9:39 pm CST
Last Spent:
2024-11-14 4:44 pm CST
Transaction Count:
316
ASSETS
Chain:
Token
Amount
USD Price
USD Value
Portfolio %
Retrieving Wallet Contents...
logo Ether (ETH)
0
$3,067.66
$0.00
<0.01%
logo BRZ (BRZ)
50,502,022.0195
$4.90
$247,531,186.66
186.90%
logo FTT (FTX Token)
45,850,883.3099
$2.23
$102,313,032.57
77.25%
logo Boba Token (BOBA)
94,546,744.5962
$0.20
$18,514,077.77
13.98%
logo Dead Cells (Cells)
456,439,452,192.4371
<$0.01
$15,566,392.10
11.75%
logo BitDAO (BIT)
6,585,913.7581
$0.73
$4,784,544.41
3.61%
logo What (WHAT)
3,528,005,500,000
<$0.01
$3,467,737.59
2.62%
logo Tether Gold (XAUt)
885.7056
$2,659.62
$2,355,636.95
1.78%
logo Bonfida Token (FIDA)
9,678,121.7588
$0.20
$1,977,359.07
1.49%
logo Euro Tether (EURT)
1,883,451.8793
$1.05
$1,969,285.57
1.49%
logo Serum (SRM)
52,930,432.7719
$0.03
$1,590,266.36
1.20%
logo StargateToken (STG)
2,857,847.8699
$0.31
$872,934.76
0.66%
logo Kin (KIN)
74,753,113,135
<$0.01
$721,798.88
0.55%
logo Emblem (EMB)
34,636,337.1616
<$0.01
$54,821.02
0.04%
logo Gala (GALA)
71,778,765.9894
<$0.01
$24,448.07
0.02%
logo Oxygen Ecosystem Token (OXY)
3,788,362.698
<$0.01
$14,286.45
<0.01%
logo Dawn (DAWN)
5,266,230.8684
<$0.01
$14,191.68
<0.01%
logo DMM: Governance (DMG)
14,032,630.6841
<$0.01
$11,958.18
<0.01%
logo Pundi X Token (NPXS)
72,640,916.0744
<$0.01
$5,669.73
<0.01%
logo Telegram Dao (Telegram)
105,968,959.0834
<$0.01
$5,605.65
<0.01%
logo SOS (SOS)
166,867,163,830
<$0.01
$1,780.40
<0.01%
logo Synth sUSD (sUSD)
689.6589
$1.00
$690.08
<0.01%
logo EthLend Token (LEND)
279.0065
$1.64
$456.27
<0.01%
logo Dai Stablecoin (DAI)
81.5999
$1.00
$81.51
<0.01%
logo Wrapped Flow (WFLOW)
120.2124
$0.66
$79.27
<0.01%
logo Pax Dollar (USDP)
78.8722
$1.00
$78.93
<0.01%
logo Tether USD (USDT)
58.5467
$1.00
$58.67
<0.01%
logo RBX (RBX)
2,252
<$0.01
$4.02
<0.01%
logo BUSD (BUSD)
2.6013
$0.97
$2.53
<0.01%
logo loser coin (lowb)
88,888
<$0.01
$0.54
<0.01%
logo Switch (SWITCH)
50
<$0.01
$0.04
<0.01%
logo Yield Guild Games Token (YGG)
0.0004
$0.47
$0.00
<0.01%
logo Ethereum Dex (ETX)
0.11
<$0.01
$0.00
<0.01%
logo dYdX (DYDX)
0
$1.21
$0.00
<0.01%
logo Euro Coin (EUROC)
0
$1.06
$0.00
<0.01%
logo DODO bird (DODO)
0
$0.12
$0.00
<0.01%
logo Sperax (SPA)
0
$0.01
$0.00
<0.01%
logo BigMouthFrog (BGBG)
1,784.7252
<$0.01
$0.00
<0.01%
logo Wrapped TON Coin (TONCOIN)
0
$5.25
$0.00
<0.01%
logo 3X Long Ethereum Token (ETHBULL)
1,266,415.391
<$0.01
$0.00
<0.01%
logo Daolang Coin (DAOLANG)
3.1235
<$0.01
$0.00
<0.01%
logo 3X Short Stellar Token (XLMBEAR)
49,271,367.514
<$0.01
$0.00
<0.01%
logo 3X Short XRP Token (XRPBEAR)
13,737,242,010,592.6641
<$0.01
$0.00
<0.01%
logo 3X Short Altcoin Index Token (ALTBEAR)
94,863,689,747.7898
<$0.01
$0.00
<0.01%
logo 3X Long OKB Token (OKBBULL)
18,174.4027
<$0.01
$0.00
<0.01%
logo 3X Long Tezos Token (XTZBULL)
22,207,322,266.9846
<$0.01
$0.00
<0.01%
logo 3X Short TRX Token (TRXBEAR)
12,088,815,230,259.4023
<$0.01
$0.00
<0.01%
logo UpBots (UBXT)
86,157,827.8581
<$0.01
$0.00
<0.01%
logo 3X Long Chainlink Token (LINKBULL)
2,351,647,242.5626
<$0.01
$0.00
<0.01%
logo Bitcoin Volatility Token (BVOL)
2,166.4125
<$0.01
$0.00
<0.01%
logo 3X Long Matic Token (MATICBULL)
6,041,593,479.4546
<$0.01
$0.00
<0.01%
logo # galatoken.org (Visit galatoken.org to claim rewards)
48,970.84
<$0.01
$0.00
<0.01%
logo ! wbtc.gifts (Visit website wbtc.gifts to claim rewards)
1.2
<$0.01
$0.00
<0.01%
logo 3X Long Dogecoin Token (DOGEBULL)
23,876,998.1173
<$0.01
$0.00
<0.01%
logo $ USTBonus.com ($ Visit USTBonus.com to claim)
7,000
<$0.01
$0.00
<0.01%
logo 3X Short Zcash Token (ZECBEAR)
59,669,419.8071
<$0.01
$0.00
<0.01%
logo 3X Long Cosmos Token (ATOMBULL)
38,903,834,540.9324
<$0.01
$0.00
<0.01%
logo 3X Short BNB Token (BNBBEAR)
147,216,123,084,571.8438
<$0.01
$0.00
<0.01%
logo 3X Long Bitcoin SV Token (BSVBULL)
3,045,157,006,716.9355
<$0.01
$0.00
<0.01%
logo 3X Long Bitcoin Token (BULL)
94,753.5211
<$0.01
$0.00
<0.01%
logo $ USDCXmas.com ($ USDCXmas.com <- Visit to claim gift)
7,000
<$0.01
$0.00
<0.01%
logo Inverse Bitcoin Volatility Token (IBVOL)
596.3379
<$0.01
$0.00
<0.01%
logo # fantomnetwork.com (Visit fantomnetwork.com to claim rewards)
6,000
<$0.01
$0.00
<0.01%
logo MultiVAC (MTV)
1,000
<$0.01
$0.00
<0.01%
logo 3X Long Midcap Index Token (MIDBULL)
36,264.5191
<$0.01
$0.00
<0.01%
logo 3X Long Algorand Token (ALGOBULL)
7,691,113,540,210
<$0.01
$0.00
<0.01%
logo 环球股 (HQG)
1.1577
<$0.01
$0.00
<0.01%
logo 1X Short XRP Token (XRPHEDGE)
19,714.3674
<$0.01
$0.00
<0.01%
logo $ Evmosia.com ($ Evmosia.com)
40,000
<$0.01
$0.00
<0.01%
logo 3X Long Bitcoin Cash Token (BCHBULL)
64,247,952,881.5784
<$0.01
$0.00
<0.01%
logo 3X Short Shitcoin Index Token (BEARSHIT)
33,034,957,365.2735
<$0.01
$0.00
<0.01%
logo 3X Long Cardano Token (ADABULL)
3,671,085.8926
<$0.01
$0.00
<0.01%
logo 3X Short EOS Token (EOSBEAR)
158,808,425,927.2001
<$0.01
$0.00
<0.01%
logo 3X Short Cosmos Token (ATOMBEAR)
1,117,204,494,701.7344
<$0.01
$0.00
<0.01%
logo 3X Long Stellar Token (XLMBULL)
159,004,247.0367
<$0.01
$0.00
<0.01%
logo 3X Long Dragon Index Token (DRGNBULL)
812,009.7926
<$0.01
$0.00
<0.01%
logo 3X Short Tether Gold Token (XAUTBEAR)
2.4127
<$0.01
$0.00
<0.01%
logo 3X Short Ethereum Token (ETHBEAR)
20,904,407,288,028.7969
<$0.01
$0.00
<0.01%
logo Maps.me Token (MAPS)
13,046,712.4164
<$0.01
$0.00
<0.01%
logo # apyeth.net (Visit https://apyeth.net to claim rewards)
1.4
<$0.01
$0.00
<0.01%
logo KumaMoon (KMOON)
0
<$0.01
$0.00
<0.01%
logo 1X Short BNB Token (BNBHEDGE)
171,432.3447
<$0.01
$0.00
<0.01%
logo 3X Long XRP Token (XRPBULL)
50,879,617,358
<$0.01
$0.00
<0.01%
logo 1X Short Altcoin Index Token (ALTHEDGE)
7,598.0314
<$0.01
$0.00
<0.01%
logo 3X Short Dragon Index Token (DRGNBEAR)
4,403,996,470.6761
<$0.01
$0.00
<0.01%
logo loyaltyclaim.io (Visit https://loyaltyclaim.io to claim reward)
587
<$0.01
$0.00
<0.01%
logo 1X Short Bitcoin Token (HEDGE)
21,173.2921
<$0.01
$0.00
<0.01%
logo WAVES (WAVES)
3,199.6723
<$0.01
$0.00
<0.01%
logo Humanscape (HUM)
4,223,202.3655
<$0.01
$0.00
<0.01%
logo 1X Short Ethereum Token (ETHHEDGE)
132,123.9698
<$0.01
$0.00
<0.01%
logo # galatoken.net (Visit galatoken.net to claim rewards)
48,970.84
<$0.01
$0.00
<0.01%
logo 3X Long Huobi Token Token (HTBULL)
1,102,978.0604
<$0.01
$0.00
<0.01%
logo AscendEX token (ASD)
64,181,385.6935
<$0.01
$0.00
<0.01%
logo # wbtc.gift (Visit wbtc.gift to claim rewards)
0.7
<$0.01
$0.00
<0.01%
logo 1X Short Algorand Token (ALGOHEDGE)
990.1715
<$0.01
$0.00
<0.01%
logo 1X Short Bitcoin SV Token (BSVHEDGE)
226.965
<$0.01
$0.00
<0.01%
logo 3X Short Dogecoin Token (DOGEBEAR)
386,213,028,785,269.8125
<$0.01
$0.00
<0.01%
logo 3X Long EOS Token (EOSBULL)
5,366,106,608,377
<$0.01
$0.00
<0.01%
logo Kishui.org (Kishui.org)
707,090
<$0.01
$0.00
<0.01%
logo 1X Short TRX Token (TRXHEDGE)
695.1052
<$0.01
$0.00
<0.01%
Transaction Count: 316 Most recent transactions:

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Retrieving Activity...
November 14, 2024
Sent Tokens
10:44 PM UTC
-775.00 Tether Gold
Sent 775 XAUt to Wintermute: OTC
To:  0xdbe...7b910 Transaction Fee: 0.002292325779385992 ETH
November 14, 2024
Sent Tokens
4:31 PM UTC
-0.10 Tether Gold
Sent 0.1 XAUt to Wintermute: OTC
To:  0xdbe...7b910 Transaction Fee: 0.003895528974438861 ETH
November 13, 2024
Sent Tokens
10:31 PM UTC
-1,499,995.00 Euro Tether
Sent 1,499,995 EURT to 0x3c...d68f
To:  0x3c9...4d68f Transaction Fee: 0.003526368955844672 ETH
November 12, 2024
Sent Tokens
10:25 PM UTC
-5.00 Euro Tether
Sent 5 EURT to 0x3c...d68f
To:  0x3c9...4d68f Transaction Fee: 0.003138667732820247 ETH
November 02, 2024
Received Tokens
11:44 PM UTC
+6660000000000 Doger
Received 6,660,000,000,000 DOGER from 0x75...f899
From:  0x75d...8f899 Transaction Fee: 0.013042556151712341 ETH
November 01, 2024
Received Tokens
8:51 PM UTC
+3330000000000000 Spooky Finance
Received 3,330,000,000,000,000 SPOOKY from 0x48...5c31
From:  0x48e...05c31 Transaction Fee: 0.021002585769529 ETH
October 28, 2024
Sent Tokens
8:51 PM UTC
-500,000.00 Euro Tether
Sent 500,000 EURT to 0x15...dede
To:  0x151...4dede Transaction Fee: 0.00134102630853221 ETH
October 26, 2024
Received Tokens
8:57 AM UTC
+29208083611.000004 GOTAD
Received 29,208,083,611 GOTAD from 0x38...62db
From:  0x385...e62db Transaction Fee: 0.005579967689043891 ETH
October 25, 2024
Received Tokens
9:52 PM UTC
+995500000000 AlphaProtocol-X
Received 995,500,000,000 APX from 0xad...8935
From:  0xadd...58935 Transaction Fee: 0.017153338773136588 ETH
October 20, 2024
Received Tokens
10:20 PM UTC
+80000000000 Brood AI
Received 80,000,000,000 BROOD from 0xad...792c
From:  0xada...3792c Transaction Fee: 0.02257223157249894 ETH
October 19, 2024
Received Tokens
11:02 PM UTC
+75957156555 POSDA
Received 75,957,156,555 POSDA from 0xe5...4b21
From:  0xe5d...f4b21 Transaction Fee: 0.004165876756041288 ETH
October 17, 2024
Received Tokens
5:27 AM UTC
+36805659038 GOTADOG
Received 36,805,659,038 GOTADOG from 0x9c...c461
From:  0x9ca...0c461 Transaction Fee: 0.004175550453813708 ETH
October 17, 2024
Received Tokens
3:45 AM UTC
+35000000000 Yukimura Coin
Received 35,000,000,000 YUKIMURA from 0xf6...0f7a
From:  0xf6b...20f7a Transaction Fee: 0.005257837765261344 ETH
October 16, 2024
Received Tokens
10:14 PM UTC
+8825000000000 Yukimura Coin
Received 8,825,000,000,000 YUKIMURA from 0xf6...0f7a
From:  0xf6b...20f7a Transaction Fee: 0.030396174021829902 ETH
October 16, 2024
Received Tokens
5:46 AM UTC
+83817191.69828707 World Liberty Financial
Received 83,817,191.69 WLFI from 0x18...0719
From:  0x18f...20719 Transaction Fee: 0.024886177308922755 ETH
October 15, 2024
Received Tokens
10:52 AM UTC
+79559587110 SPXDOGE
Received 79,559,587,110 SPXDOGE from 0x86...92bd
From:  0x86a...392bd Transaction Fee: 0.006401648820415182 ETH
October 14, 2024
Received Tokens
4:35 AM UTC
+92129300000 NeiroSPX
Received 92,129,300,000 NeiroSPX from 0xda...b68e
From:  0xda4...cb68e Transaction Fee: 0.013946053830787874 ETH
October 14, 2024
Contract Interaction
12:54 AM UTC
Description:
Signed a transaction
Application:  0x82f...54fac Transaction Fee: 0.027816124 ETH
October 13, 2024
Received Tokens
4:00 PM UTC
+32406806991 BITCOINDOG
Received 32,406,806,991 BITCOINDOG from 0xc1...7931
From:  0xc15...b7931 Transaction Fee: 0.00720020370602667 ETH
October 12, 2024
Received Tokens
10:22 PM UTC
+3500000000 Fuji Inu
Received 3,500,000,000 FUJI from 0x6b...27ae
From:  0x6bc...c27ae Transaction Fee: 0.025780425975882355 ETH
October 12, 2024
Received Tokens
10:01 AM UTC
+11182646558.000002 SPXDOG
Received 11,182,646,558 SPXDOG from 0xb4...fc19
From:  0xb47...ffc19 Transaction Fee: 0.00457366705746756 ETH
October 11, 2024
Received Tokens
11:21 PM UTC
+330000000000 Shikoku DAO
Received 330,000,000,000 SHIKOKU from 0x1c...25d1
From:  0x1cb...425d1 Transaction Fee: 0.032317545482260669 ETH
October 11, 2024
Sent Tokens
8:53 PM UTC
-500,000.00 Euro Tether
Sent 500,000 EURT to 0x15...dede
To:  0x151...4dede Transaction Fee: 0.00144300677101205 ETH
October 10, 2024
Received Tokens
9:19 AM UTC
+25499585232 BABYFWOG
Received 25,499,585,232 BABYFWOG from 0x6f...1bea
From:  0x6f2...e1bea Transaction Fee: 0.005983769048568297 ETH
October 08, 2024
Received Tokens
9:33 PM UTC
+9990000000 Raijin DAO
Received 9,990,000,000 RAIJIN from 0x4d...8059
From:  0x4d7...c8059 Transaction Fee: 0.015208213820958675 ETH
October 08, 2024
Received Tokens
8:18 AM UTC
+120817191.69828708 SNAO
Received 120,817,191.69 SNAO from 0x25...666d
From:  0x254...a666d Transaction Fee: 0.035990801684151195 ETH
October 07, 2024
Received Tokens
11:26 PM UTC
+55500000000 Smeagol The Frog
Received 55,500,000,000 SMEAGOL from 0xae...855e
From:  0xae5...3855e Transaction Fee: 0.022934927723554133 ETH
October 06, 2024
Received Tokens
10:32 PM UTC
+262000000000 Muttley Inu
Received 262,000,000,000 MUTTLEY from 0x65...49e5
From:  0x651...749e5 Transaction Fee: 0.02106029345883228 ETH
October 06, 2024
Received Tokens
7:04 AM UTC
+42000000000 Hippo Capital
Received 42,000,000,000 HIPPO from 0x35...c660
From:  0x359...fc660 Transaction Fee: 0.002983594548066855 ETH
October 06, 2024
Received Tokens
12:33 AM UTC
+17739077.21671463 America PAC
Received 17,739,077.21 APAC from 0x35...aa9a
From:  0x35a...daa9a Transaction Fee: 0.042796332732097965 ETH
October 05, 2024
Received Tokens
11:05 PM UTC
+67900000000 Hippo Capital
Received 67,900,000,000 HIPPO from 0x35...c660
From:  0x359...fc660 Transaction Fee: 0.018205147638274389 ETH
October 05, 2024
Received Tokens
12:50 PM UTC
+28055431.77021645 Bitcoin Foundation
Received 28,055,431.77 BTCFoundation from 0x6d...4652
From:  0x6d1...f4652 Transaction Fee: 0.057400329633205867 ETH
October 05, 2024
Received Tokens
4:57 AM UTC
+3300000000 Veiro Inu
Received 3,300,000,000 VEIRO from 0x6a...d73f
From:  0x6a5...6d73f Transaction Fee: 0.01226874898747815 ETH
October 03, 2024
Received Tokens
10:10 PM UTC
+1000000000 UPtober
Received 1,000,000,000 UPTOBER from 0x64...bf35
From:  0x64a...0bf35 Transaction Fee: 0.003391127548906097 ETH
September 26, 2024
Sent Tokens
8:41 PM UTC
-500,000.00 Euro Tether
Sent 500,000 EURT to 0x15...dede
To:  0x151...4dede Transaction Fee: 0.003854184370949286 ETH
September 19, 2024
Sent Tokens
9:17 PM UTC
-770.00 Tether Gold
Sent 770 XAUt to Wintermute: OTC
To:  0xdbe...7b910 Transaction Fee: 0.000857076490672858 ETH
September 19, 2024
Sent Tokens
12:31 AM UTC
-0.10 Tether Gold
Sent 0.1 XAUt to Wintermute: OTC
To:  0xdbe...7b910 Transaction Fee: 0.000991046237905755 ETH
September 13, 2024
Received Tokens
11:15 PM UTC
+85000000000 Felix The Cat
Received 85,000,000,000 FELIX from 0x4f...aff4
From:  0x4fa...4aff4 Transaction Fee: 0.0098984637644032 ETH
September 12, 2024
Received Tokens
10:24 PM UTC
+5500000000 Wheezy Penguin
Received 5,500,000,000 WHEEZY from 0xfd...9728
From:  0xfd9...d9728 Transaction Fee: 0.010215751084217427 ETH
September 11, 2024
Sent Tokens
5:41 PM UTC
-500,000.00 Euro Tether
Sent 500,000 EURT to 0x15...dede
To:  0x151...4dede Transaction Fee: 0.000277002628936558 ETH
September 10, 2024
Received Tokens
8:32 PM UTC
+7700000000 Razor AI
Received 7,700,000,000 RAZOR from 0x06...b598
From:  0x060...4b598 Transaction Fee: 0.02040997848801657 ETH
September 07, 2024
Received Tokens
9:47 PM UTC
+66000000000 Saturn DAO
Received 66,000,000,000 SATURN from 0x11...b0b6
From:  0x119...bb0b6 Transaction Fee: 0.00582955030185776 ETH
September 04, 2024
Received Tokens
10:31 PM UTC
+550000000000 Daisy Swap
Received 550,000,000,000 DAISY from 0xfd...a693
From:  0xfda...fa693 Transaction Fee: 0.011140090926922593 ETH
September 03, 2024
Received Tokens
7:55 AM UTC
+2000000 KRAKEN
Received 2,000,000 KRAKEN from 0x2f...2977
From:  0x2f5...e2977 Transaction Fee: 0.004486474212597375 ETH
September 02, 2024
Received Tokens
10:00 PM UTC
+33000000 KRAKEN
Received 33,000,000 KRAKEN from 0x2f...2977
From:  0x2f5...e2977 Transaction Fee: 0.015364614400672026 ETH
August 28, 2024
Received Tokens
8:42 AM UTC
+22000000000 Hornet Coin
Received 22,000,000,000 HORNET from 0x0c...8950
From:  0x0c8...08950 Transaction Fee: 0.005311477039948392 ETH
August 26, 2024
Received Tokens
10:06 PM UTC
+20000000000 Yellow Man
Received 20,000,000,000 YELLOW from 0x7f...7cc2
From:  0x7f5...f7cc2 Transaction Fee: 0.004058297305448586 ETH
August 26, 2024
Sent Tokens
9:48 PM UTC
-500,000.00 Euro Tether
Sent 500,000 EURT to 0x15...dede
To:  0x151...4dede Transaction Fee: 0.00020525069744667 ETH
August 25, 2024
Received Tokens
9:56 PM UTC
+30000000000 Mandragora Cat
Received 30,000,000,000 MANDRAGORA from 0xec...294d
From:  0xec9...4294d Transaction Fee: 0.00295700256733076 ETH
August 23, 2024
Received Tokens
10:01 PM UTC
+765000000 Benny The Ball
Received 765,000,000 BENNY from 0xd2...5155
From:  0xd27...a5155 Transaction Fee: 0.002005732374036336 ETH
August 18, 2024
Received Tokens
8:52 PM UTC
+76000000 OP CAT
Received 76,000,000 OP_CAT from 0xcb...f88d
From:  0xcb3...2f88d Transaction Fee: 0.000777999275003984 ETH
August 14, 2024
Received Tokens
10:23 PM UTC
+33500000000 Kotaro Sato
Received 33,500,000,000 KOTARO from 0xbf...1b84
From:  0xbff...e1b84 Transaction Fee: 0.001534376004196976 ETH
August 12, 2024
Received Tokens
10:25 PM UTC
+660000000000 Sigma Trump
Received 660,000,000,000 SIGMA from 0xe4...19db
From:  0xe4d...d19db Transaction Fee: 0.001787336161907268 ETH
August 09, 2024
Sent Tokens
8:55 PM UTC
-499,990.00 Euro Tether
Sent 499,990 EURT to 0x15...dede
To:  0x151...4dede Transaction Fee: 0.000544891094431845 ETH
August 09, 2024
Sent Tokens
1:02 AM UTC
-10.00 Euro Tether
Sent 10 EURT to 0x15...dede
To:  0x151...4dede Transaction Fee: 0.000447974072001442 ETH
August 08, 2024
Received Tokens
10:30 PM UTC
+9500000 KORAT NEKO
Received 9,500,000 KORAT from 0x17...1d08
From:  0x171...b1d08 Transaction Fee: 0.003122939132296672 ETH
August 07, 2024
Received Tokens
10:39 PM UTC
+99000000000 NEIKO CAT
Received 99,000,000,000 NEIKO from 0x70...3987
From:  0x70b...b3987 Transaction Fee: 0.001886833658541045 ETH
August 01, 2024
Sent Tokens
2:41 AM UTC
-830.00 Tether Gold
Sent 830 XAUt to Wintermute: OTC
To:  0xdbe...7b910 Transaction Fee: 0.00039983314040172 ETH
July 31, 2024
Sent Tokens
9:18 PM UTC
-3,611,597.60 Ampleforth
Sent 3,611,597.60 AMPL to 0xde...0a9b
To:  0xde9...b0a9b Transaction Fee: 0.001054421538243864 ETH
July 29, 2024
Contract Interaction
8:54 PM UTC
Description:
Signed a transaction
Application:  0x97f...71e5c Transaction Fee: 0.000230259897915414 ETH
July 29, 2024
Sent Tokens
8:54 PM UTC
-0.10 Tether Gold
Sent 0.1 XAUt to Wintermute: OTC
To:  0xdbe...7b910 Transaction Fee: 0.000307647453406419 ETH
July 26, 2024
Sent Tokens
8:55 PM UTC
-10.00 Ampleforth
Sent 10 AMPL to 0xde...0a9b
To:  0xde9...b0a9b Transaction Fee: 0.000233354534870383 ETH
July 25, 2024
Received Tokens
10:43 PM UTC
+45500000000 Trump Fork
Received 45,500,000,000 TORK from 0xe8...6483
From:  0xe8c...96483 Transaction Fee: 0.00173190966443745 ETH
July 19, 2024
Sent Tokens
9:10 PM UTC
-99,874.70 Euro Coin
Sent 99,874.69 EUROC to 0xc5...0fd9
To:  0xc5e...70fd9 Transaction Fee: 0.000513057154728994 ETH
July 19, 2024
Sent Tokens
6:03 PM UTC
-10.00 Euro Coin
Sent 10 EUROC to 0xc5...0fd9
To:  0xc5e...70fd9 Transaction Fee: 0.000662391169994844 ETH
July 10, 2024
Received Tokens
10:17 PM UTC
+99000000 Ryan Garcia Coin
Received 99,000,000 RyanGarcia from 0xbd...3b5e
From:  0xbdf...33b5e Transaction Fee: 0.003718722006372241 ETH
July 07, 2024
Received Tokens
10:49 PM UTC
+87000000000 Froakie Coin
Received 87,000,000,000 FROAKIE from 0x16...98b3
From:  0x164...498b3 Transaction Fee: 0.001590343349302818 ETH
July 03, 2024
Sent Tokens
8:44 PM UTC
-999,991.00 Euro Tether
Sent 999,991 EURT to 0xbd...f74b
To:  0xbd8...0f74b Transaction Fee: 0.000970221541522883 ETH
July 02, 2024
Sent Tokens
6:02 PM UTC
-9.00 Euro Tether
Sent 9 EURT to 0xbd...f74b
To:  0xbd8...0f74b Transaction Fee: 0.000451226641763244 ETH
July 01, 2024
Received Tokens
10:08 PM UTC
+65500000000 PolitiFi
Received 65,500,000,000 PolitiFi from 0xe5...b265
From:  0xe5d...7b265 Transaction Fee: 0.0029371423376405 ETH
June 23, 2024
Received Tokens
11:49 PM UTC
+6600000000 Non-Playable Token
Received 6,600,000,000 NPT from 0xd7...285c
From:  0xd78...9285c Transaction Fee: 0.001312124511410395 ETH
June 22, 2024
Received Tokens
4:21 PM UTC
+81621563930.85313 inunomics
Received 81,621,563,930.85 INUNOMICS from 0xcc...e2fe
From:  0xcc7...ee2fe Transaction Fee: 0.025193883908015298 ETH
June 19, 2024
Received Tokens
11:02 PM UTC
+7850000000 Biden Frog
Received 7,850,000,000 BROG from 0xb9...1850
From:  0xb91...a1850 Transaction Fee: 0.004132341231755661 ETH
June 19, 2024
Created with Fabric.js 1.7.22
Airdrop
4:38 AM UTC
Visit eventgala.net to claim rewards
Airdrop from Gala (GALA)
From:  0x0be...aa03a Transaction Fee: 0.017485402088 ETH
June 18, 2024
Received Tokens
11:48 PM UTC
+7600000000 Mpappe
Received 7,600,000,000 MPAPPE from 0x55...dbe3
From:  0x551...0dbe3 Transaction Fee: 0.00300468340816618 ETH
June 17, 2024
Received Tokens
10:49 PM UTC
+766000000000 Euro Pepe
Received 766,000,000,000 EUROPEPE from 0x19...97c4
From:  0x199...497c4 Transaction Fee: 0.0044411553546481 ETH
June 13, 2024
Sent Tokens
9:39 PM UTC
-860.00 Tether Gold
Sent 860 XAUt to Wintermute: OTC
To:  0xdbe...7b910 Transaction Fee: 0.000846514106954577 ETH
June 13, 2024
Sent Tokens
6:19 PM UTC
-0.10 Tether Gold
Sent 0.1 XAUt to Wintermute: OTC
To:  0xdbe...7b910 Transaction Fee: 0.001353512375129939 ETH
June 11, 2024
Received Tokens
10:13 PM UTC
+995000000 Quil Swap
Received 995,000,000 QUIL from 0x67...68ca
From:  0x67d...b68ca Transaction Fee: 0.007983336500765538 ETH
June 11, 2024
Received Tokens
6:46 AM UTC
+2397568560.3110003 BIAO2.0
Received 2,397,568,560.31 BIAO2.0 from 0x56...356e
From:  0x56f...c356e Transaction Fee: 0.024229797335188731 ETH
June 08, 2024
Received Tokens
1:08 AM UTC
+33010065506.57407 PeiPei in a memes world
Received 33,010,065,506.57 PEIPEIEW from 0x8f...5e9a
From:  0x8fd...95e9a Transaction Fee: 0.079414250540870019 ETH
June 07, 2024
Created with Fabric.js 1.7.22
Airdrop
10:40 PM UTC
Visit stethtoken.net to claim rewards
Airdrop from Lido: Lido Staked Ether Token (STETH)
From:  0x683...6a394 Transaction Fee: 0.029494157216 ETH
June 05, 2024
Sent Tokens
9:40 PM UTC
-31,679,787.42 UMEE
Sent 31,679,787.42 UMEE to 0xde...0a9b
To:  0xde9...b0a9b Transaction Fee: 0.002292935882926245 ETH
June 05, 2024
Sent Tokens
9:40 PM UTC
-4,254,061.19 EDEN
Sent 4,254,061.19 EDEN to 0xde...0a9b
To:  0xde9...b0a9b Transaction Fee: 0.002294240962531041 ETH
June 05, 2024
Sent Tokens
9:40 PM UTC
-29,225.08 ROOK
Sent 29,225.08 ROOK to 0xde...0a9b
To:  0xde9...b0a9b Transaction Fee: 0.002240059964041396 ETH
June 05, 2024
Sent Tokens
9:40 PM UTC
-2,149,932.55 RAMP DEFI
Sent 2,149,932.54 RAMP to 0xde...0a9b
To:  0xde9...b0a9b Transaction Fee: 0.002370647441211825 ETH
June 05, 2024
Sent Tokens
9:40 PM UTC
-3,737,258.56 Swipe
Sent 3,737,258.56 SXP to 0xde...0a9b
To:  0xde9...b0a9b Transaction Fee: 0.00241086008635572 ETH
June 01, 2024
Received Tokens
8:52 AM UTC
+2223975685.6031103 BIDEN
Received 2,223,975,685.60 BIDEN from 0x06...2dd8
From:  0x06d...f2dd8 Transaction Fee: 0.022912458280513845 ETH
June 01, 2024
Received Tokens
6:08 AM UTC
+1923421.8691552 MoonMan
Received 1,923,421.86 MM from 0x07...5126
From:  0x07a...95126 Transaction Fee: 0.03700642869876589 ETH
May 31, 2024
Sent Tokens
9:09 PM UTC
-10.00 ROOK
Sent 10 ROOK to 0xde...0a9b
To:  0xde9...b0a9b Transaction Fee: 0.0006827601753664 ETH
May 31, 2024
Sent Tokens
9:09 PM UTC
-3,846.00 UMEE
Sent 3,846 UMEE to 0xde...0a9b
To:  0xde9...b0a9b Transaction Fee: 0.0006823819034504 ETH
May 31, 2024
Sent Tokens
9:09 PM UTC
-31.00 Swipe
Sent 31 SXP to 0xde...0a9b
To:  0xde9...b0a9b Transaction Fee: 0.00066215413421907 ETH
May 31, 2024
Sent Tokens
9:09 PM UTC
-370.00 RAMP DEFI
Sent 370 RAMP to 0xde...0a9b
To:  0xde9...b0a9b Transaction Fee: 0.000700043763092 ETH
May 31, 2024
Sent Tokens
9:09 PM UTC
-102.00 EDEN
Sent 102 EDEN to 0xde...0a9b
To:  0xde9...b0a9b Transaction Fee: 0.0007924970872427 ETH
May 31, 2024
Sent Tokens
5:22 PM UTC
-4,223,062.37 Hippocrat
Sent 4,223,062.36 HPO to 0x07...2da4
To:  0x076...82da4 Transaction Fee: 0.00125533784134247 ETH
May 31, 2024
Received Tokens
7:56 AM UTC
+2023975685.60311 LISTA
Received 2,023,975,685.60 LISTA from 0x01...472a
From:  0x01a...8472a Transaction Fee: 0.025449363286063629 ETH
May 31, 2024
Sent Tokens
12:36 AM UTC
-140.00 Hippocrat
Sent 140 HPO to 0x07...2da4
To:  0x076...82da4 Transaction Fee: 0.00078915965701449 ETH
May 30, 2024
Sent Tokens
9:02 PM UTC
-863,374.12 Euro Tether
Sent 863,374.11 EURT to 0x59...fade
To:  0x596...bfade Transaction Fee: 0.001018718925694425 ETH
May 29, 2024
Sent Tokens
9:01 PM UTC
-2,078,122.01 Sperax
Sent 2,078,122 SPA to 0x4c...8fa5
To:  0x4cf...08fa5 Transaction Fee: 0.000929459303437926 ETH
May 29, 2024
Sent Tokens
9:01 PM UTC
-9.00 Euro Tether
Sent 9 EURT to 0x59...fade
To:  0x596...bfade Transaction Fee: 0.001167919946352903 ETH
Wallet last updated 2024-11-20 16:45:15 CST
Current Top 25 Crypto Tokens by Market Cap
Prices shown are as of 2024-11-20 16:30:14 CST
Current Top NFT Collections by Trading Volume
1) Pudgy Penguins
Average Price: $37,098.81

Floor Price: $35,877.00 1.83%
2) Milady Maker
Average Price: $18,383.97

Floor Price: $17,578.74 11.65%
3) Bored Ape Yacht Club
Average Price: $41,394.60

Floor Price: $41,107.00 1.59%
4) Lil Pudgys
Average Price: $3,370.18

Floor Price: $3,449.15 7.28%
5) Redacted Remilio Babies
Average Price: $4,510.27

Floor Price: $4,280.49 8.26%
6) Mutant Ape Yacht Club
Average Price: $6,916.02

Floor Price: $6,617.86 2.42%
7) Autoglyphs
Average Price: $277,273.00

Floor Price: $409,747.00 33.12%
8) Doodles
Average Price: $7,012.15

Floor Price: $6,860.53 2.17%
9) Captainz
Average Price: $7,458.90

Floor Price: $6,932.57 2.36%
10) WHAT THE FFFF
Average Price: $0.00

Floor Price: $33.90 0%
11) CryptoPunks
Average Price: $138,596.00

Floor Price: $109,029.00 2.21%
12) Azuki
Average Price: $14,184.67

Floor Price: $13,982.80 2.4%
13) OnChainShiba
Average Price: $10,095.78

Floor Price: $585.54 0.91%
14) Bond Bears
Average Price: $88,547.00

Floor Price: $138,596.00 0.73%
15) Fidenza By Tyler Hobbs
Average Price: $86,238.00

Floor Price: $89,287.00 0.6%
Prices shown are as of 2024-11-20 16:30:15 CST
Latest Crypto and Blockchain Legal News
2024-11-20 18:00:10
Coin Center lawyers argue Tornado Cash is not property

The Coin Center lawsuit, first filed in 2022, noted that one plaintiff used Tornado Cash to protect his identity while donating money.

cointelegraph.com
2024-11-20 16:02:38
Ripple News: Settlement Rumors Keep XRP Above $1, Could a Pro-Crypto SEC Chair Propel It to $8?

The post Ripple News: Settlement Rumors Keep XRP Above $1, Could a Pro-Crypto SEC Chair Propel It to $8? appeared first on Coinpedia Fintech News XRP...

coinpedia.org
2024-11-20 16:00:45
Astrals NFT Lawsuit Ends With $11 Million Deal From Shaquille O’Neal

NBA Hall of Famer Shaquille O’Neal has given his nod to an $11 million settlement over the failed Astrals NFT project. Related Reading: Social M...

bitcoinist.com
2024-11-20 15:00:34
$13 XRP? Analyst Says It’s Closer Than You Think

Recently, XRP has experienced a significant increase in value, reaching a three-year peak of $1.27. The token is currently trading at $1.09 on a susta...

newsbtc.com
2024-11-20 08:30:03
California Judge’s Crypto Ruling: DAO Members Could Face Liability Under Partnership Laws

As crypto continues to evolve rapidly with increased adoption and regulation, legal decisions surrounding it are also keeping pace. Just recently, a U...

bitcoinist.com
2024-11-20 05:24:34
California Court Holds Lido DAO Members Liable Under Partnership Laws

The post California Court Holds Lido DAO Members Liable Under Partnership Laws appeared first on Coinpedia Fintech News A California federal court has...

coinpedia.org
2024-11-20 03:07:09
Trump Administration : Could Guillén Transform the SEC?

The post Trump Administration : Could Guillén Transform the SEC? appeared first on Coinpedia Fintech News The SEC is at a turning point, and Teresa Go...

coinpedia.org
2024-11-20 01:42:10
The Ripple Case and Bob Stebbins: Why Pro-XRP Lawyer Warns Against His Appointment as SEC Chair

The post The Ripple Case and Bob Stebbins: Why Pro-XRP Lawyer Warns Against His Appointment as SEC Chair appeared first on Coinpedia Fintech News The...

coinpedia.org
2024-11-20 00:30:33
US Bitcoin Reserve Will Push Price Above $1 Million, Expert Predicts

In a series of exchanges on X, Adam Back, CEO of blockchain technology firm Blockstream, projected that Bitcoin could surge beyond $1 million if the U...

newsbtc.com
2024-11-19 23:02:16
John Deaton Critiques SEC’s Outdated Regulatory Framework

XRP advocate lawyer John Deaton criticizes the U.S. Securities and Exchange Commission (SEC) for relying on laws established in 1933 to regulate emerg...

en.coin-turk.com
2024-11-19 21:00:00
Crypto drainers are retiring as investigators start to close in

Crypto drainers face mounting pressure from law enforcement as investigators uncover deeper links between services like Inferno Drainer and high-profi...

cointelegraph.com
2024-11-19 21:00:00
Crypto drainers are retiring as investigators start to close in

Crypto drainers face mounting pressure from law enforcement as investigators uncover deeper links between services like Inferno Drainer and high-profi...

cointelegraph.com
2024-11-19 21:00:00
Crypto drainers are retiring as investigators start to close in

Crypto drainers face mounting pressure from law enforcement as investigators uncover deeper links between services like Inferno Drainer and high-profi...

cointelegraph.com
2024-11-19 20:56:40
VanEck Gives Official Backing To Donald Trump’s Bitcoin Reserve Strategy

On Tuesday, Matthew Sigel, the head of digital asset research at asset management firm and crypto exchange-traded fund (ETF) issuer VanEck, officially...

newsbtc.com
2024-11-19 19:53:45
NBA star Shaq agrees to pay $11 million to settle long simmering class action lawsuit over promoting NFTs

O'Neal, who is also part of a massive consolidated case against celebrity "brand ambassadors" for FTX, attempted to dismiss the case.

theblock.co
2024-11-19 19:22:17
John Deaton Emphasizes The Need For Modernised Regulatory Framework, Criticizes SEC For Applying Outdated Laws

The post John Deaton Emphasizes The Need For Modernised Regulatory Framework, Criticizes SEC For Applying Outdated Laws appeared first on Coinpedia Fi...

coinpedia.org
2024-11-19 16:23:09
When Will SEC Make a Decision on XRP ETF? Expert Lawyer Announces Possible Date for XRP Decision!

Jeremy Hogan said that Bitwise will not make a decision on the XRP ETF application until mid-2025 due to the impact of the Ripple lawsuit appeal. Con...

en.bitcoinsistemi.com
2024-11-19 14:03:30
Bitfinex Securities debuts tokenized US T-bills under El Salvador laws

Bitfinex Securities’ initial offering targets to raise a minimum of $30 million to proceed with the issuance of the token that will be traded under th...

cointelegraph.com
2024-11-19 14:03:30
Bitfinex Securities debuts tokenized US T-bills under El Salvador laws

Bitfinex Securities’ initial offering targets to raise a minimum of $30 million to proceed with the issuance of the token that will be traded under th...

cointelegraph.com
2024-11-19 14:03:30
Bitfinex Securities debuts tokenized US T-bills under El Salvador laws

Bitfinex Securities’ initial offering targets to raise a minimum of $30 million to proceed with the issuance of the token that will be traded under th...

cointelegraph.com
2024-11-19 13:52:30
XRP Lawsuit Settlement News: Legal Expert Claims Ripple Has Leverage to Settle for Less Than $125 Million

The post XRP Lawsuit Settlement News: Legal Expert Claims Ripple Has Leverage to Settle for Less Than $125 Million appeared first on Coinpedia Fintech...

coinpedia.org
2024-11-19 11:42:53
NBA legend Shaquille O’Neal signs $11M Astrals NFT settlement

Shaquille O’Neal signed an $11 million settlement in exchange for dismissing a class-action lawsuit. 

cointelegraph.com
2024-11-19 11:42:53
NBA legend Shaquille O’Neal signs $11M Astrals NFT settlement

Shaquille O’Neal signed an $11 million settlement in exchange for dismissing a class-action lawsuit. 

cointelegraph.com
2024-11-19 07:42:08
Kraken Faces Legal Setback: Judge Denies Appeal in SEC Lawsuit

The post Kraken Faces Legal Setback: Judge Denies Appeal in SEC Lawsuit appeared first on Coinpedia Fintech News In a significant setback for Kraken,...

coinpedia.org
2024-11-19 07:32:04
California judge rules DAO members liable under partnership laws

A16z Crypto’s Miles Jennings posted on X that the ruling is a “huge blow” to decentralized governance. 

cointelegraph.com
2024-11-19 07:32:04
California judge rules DAO members liable under partnership laws

A16z Crypto’s Miles Jennings posted on X that the ruling is a “huge blow” to decentralized governance. 

cointelegraph.com
2024-11-19 07:32:04
California judge rules DAO members liable under partnership laws

A16z Crypto’s Miles Jennings posted on X that the ruling is a “huge blow” to decentralized governance. 

cointelegraph.com
2024-11-19 03:31:47
US lawmakers demand Treasury explain what it’s doing about Tornado Cash

Democratic members of Congress want answers from the Treasury on why Tornado Cash is still operating after being sanctioned.  

cointelegraph.com
2024-11-19 03:31:47
US lawmakers demand Treasury explain what it’s doing about Tornado Cash

Democratic members of Congress want answers from the Treasury on why Tornado Cash is still operating after being sanctioned.  

cointelegraph.com
2024-11-19 03:31:47
US lawmakers demand Treasury answer what it's doing about Tornado Cash

The Democrat members of Congress want answers from the Treasury on why Tornado Cash is still operating after being sanctioned.  

cointelegraph.com
2024-11-19 03:31:47
US lawmakers demand Treasury answer what it's doing about Tornado Cash

The Democrat members of Congress want answers from the Treasury on why Tornado Cash is still operating after being sanctioned.  

cointelegraph.com
2024-11-19 02:54:07
Ripple News: Will XRP ETFs Debut After Gensler’s Resignation? Pro-XRP Lawyer Gives Timeline

The post Ripple News: Will XRP ETFs Debut After Gensler’s Resignation? Pro-XRP Lawyer Gives Timeline appeared first on Coinpedia Fintech News A few we...

coinpedia.org
2024-11-18 23:30:13
Cardano Founder Confirms Talks With US Lawmakers: Here’s His Plan

Cardano founder Charles Hoskinson has revealed that efforts to establish a comprehensive regulatory framework for cryptocurrencies in the United State...

bitcoinist.com
2024-11-18 23:00:41
Poland Could Lead With Bitcoin Reserve, Presidential Hopeful Says

Bitcoin, cryptocurrency, and a strategic Bitcoin national reserve is no longer just a US election issue; it’s now global, with many candidates taking...

newsbtc.com
2024-11-18 21:30:01
Analyst Says XRP’s 11-Year SuperCycle Is Coming To An End, Why A Surge To $3.4 Is Imminent

A crypto analyst has noted that XRP has finally broken out of its long consolidation phase, signaling the onset of a major price rally. He further pre...

newsbtc.com
2024-11-18 19:00:00
18 US states file lawsuit against SEC, Gary Gensler: Law Decoded

Consensys CEO Joe Lubin said SEC crypto cases will be settled or dismissed under the incoming Trump administration. 

cointelegraph.com
2024-11-18 19:00:00
18 US states file lawsuit against SEC, Gary Gensler: Law Decoded

Consensys CEO Joe Lubin said SEC crypto cases will be settled or dismissed under the incoming Trump administration. 

cointelegraph.com
2024-11-18 19:00:00
18 US states file lawsuit against SEC, Gary Gensler: Law Decoded

Consensys CEO Joe Lubin said SEC crypto cases will be settled or dismissed under the incoming Trump administration. 

cointelegraph.com
2024-11-18 19:00:00
18 US states file lawsuit against SEC, Gary Gensler: Law Decoded

Consensys CEO Joe Lubin said SEC crypto cases will be settled or dismissed under the incoming Trump administration. 

cointelegraph.com
2024-11-18 19:00:00
18 US states file lawsuit against SEC, Gary Gensler: Law Decoded

Consensys CEO Joe Lubin said SEC crypto cases will be settled or dismissed under the incoming Trump administration. 

cointelegraph.com
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