Leaguewell

Crypto Wallet, NFT and blockchain access for Litigation and eDiscovery

Access the Blockchains Securely and Privately Search over 20 different Blockchains for Crypto Wallet Balances, Transactions, NFTs, News Articles, Crypto Charts and other data from a secure, private interface with a project-based workflow.

Locate and Visualize Crypto Wallets Locate wallets via address or ENS domain name and view detailed balances and activity in an organized formatva, including net worth by blockchain (USD), NFTs, ERC-20 / BRC-20 token holdings, P&L data, and transaction history.

GENERATE TRANSACTION RECEIPTS Search for wallet transactions by date range and blockchain. Produce a detailed receipt that serves as evidence the transaction occurred. Transaction Receipts can be scanned by a court or third party to validate.

SEARCH AND VIEW NFTs View NFT images and data from a wallet or ENS Domain Name. Perform keyword searches for NFTs. View detailed information on a specific NFT, including ownership history.

Build Crypto Price Charts Create price charts for over 13,000 cryptocurrencies and tokens to illustrate specific price fluctuation.

SEARCH FOR CRYPTO AND BLOCKCHAIN NEWS Search for relevant crypto and blockchain news articles from over 60 news outlets in 14 languages by keyword and date range.

Save, Tag, Annotate, and Share Designed by litigators, our workflow allows our users to create individual projects for each matter. Save items of interest for future access. Easily assign titles, custodians, tags, and notes. Export, email, pdf and export items.

COLLABORATE Invite your team members and collaborate on unlimited projects - each with their own saved items, notes and tags.

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: $394,268,677.98 100.00%

polygon: $1.89 0.00%

Wallet Net Worth:
$394,268,679.87

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:
2024-10-11 3:53 pm CDT

First Spent:
2023-03-10 9:39 pm CST

Last Spent:
2024-10-11 3:53 pm CDT

Transaction Count:
311

ASSETS

Chain:

Token

Amount

USD Price

USD Value

Portfolio %

Retrieving Wallet Contents...

Ether (ETH)

$2,603.08

$0.00

<0.01%

BRZ (BRZ)

50,502,022.0195

$4.90

$247,531,186.66

62.78%

FTT (FTX Token)

45,850,883.3099

$1.94

$89,068,849.51

22.59%

Boba Token (BOBA)

94,546,744.5962

$0.21

$20,084,551.90

5.09%

Dead Cells (Cells)

456,439,452,192.4371

<$0.01

$15,566,392.10

3.95%

Tether Gold (XAUt)

1,660.8056

$2,733.76

$4,540,238.50

1.15%

BitDAO (BIT)

6,585,913.7581

$0.66

$4,341,683.33

1.10%

Euro Tether (EURT)

3,883,451.8793

$1.08

$4,207,609.07

1.07%

What (WHAT)

3,528,005,500,000

<$0.01

$3,467,737.59

0.88%

Bonfida Token (FIDA)

9,678,121.7588

$0.20

$1,977,359.07

0.50%

Serum (SRM)

52,930,432.7719

$0.03

$1,666,135.64

0.42%

Kin (KIN)

74,753,113,135

<$0.01

$854,646.88

0.22%

StargateToken (STG)

2,857,847.8699

$0.29

$839,625.13

0.21%

Emblem (EMB)

34,636,337.1616

<$0.01

$54,821.02

<0.01%

Oxygen Ecosystem Token (OXY)

3,788,362.698

<$0.01

$17,082.85

<0.01%

DMM: Governance (DMG)

14,032,630.6841

<$0.01

$15,726.88

<0.01%

Gala (GALA)

71,778,765.9894

<$0.01

$10,389.67

<0.01%

Dawn (DAWN)

5,266,230.8684

<$0.01

$9,841.48

<0.01%

Pundi X Token (NPXS)

72,640,916.0744

<$0.01

$6,263.03

<0.01%

Telegram Dao (Telegram)

105,968,959.0834

<$0.01

$5,605.65

<0.01%

SOS (SOS)

166,867,163,830

<$0.01

$1,516.90

<0.01%

Synth sUSD (sUSD)

689.6589

$1.00

$692.03

<0.01%

EthLend Token (LEND)

279.0065

$1.50

$417.68

<0.01%

Dai Stablecoin (DAI)

81.5999

$1.00

$81.57

<0.01%

Wrapped Flow (WFLOW)

120.2124

$0.66

$79.07

<0.01%

Pax Dollar (USDP)

78.8722

$1.00

$78.96

<0.01%

Tether USD (USDT)

58.5467

$1.00

$58.54

<0.01%

RBX (RBX)

2,252

<$0.01

$4.09

<0.01%

BUSD (BUSD)

2.6013

$0.98

$2.55

<0.01%

loser coin (lowb)

88,888

<$0.01

$0.57

<0.01%

Switch (SWITCH)

<$0.01

$0.06

<0.01%

Ethereum Dex (ETX)

0.11

<$0.01

$0.00

<0.01%

Yield Guild Games Token (YGG)

0.0004

$0.48

$0.00

<0.01%

dYdX (DYDX)

$0.94

$0.00

<0.01%

Euro Coin (EUROC)

$1.08

$0.00

<0.01%

DODO bird (DODO)

$0.12

$0.00

<0.01%

Sperax (SPA)

$0.01

$0.00

<0.01%

BigMouthFrog (BGBG)

1,784.7252

<$0.01

$0.00

<0.01%

Wrapped TON Coin (TONCOIN)

$5.17

$0.00

<0.01%

Daolang Coin (DAOLANG)

3.1235

<$0.01

$0.00

<0.01%

3X Long Ethereum Token (ETHBULL)

1,266,415.391

<$0.01

$0.00

<0.01%

3X Long Altcoin Index Token (ALTBULL)

525,620.6338

<$0.01

$0.00

<0.01%

3X Long Zcash Token (ZECBULL)

491,277,180.4299

<$0.01

$0.00

<0.01%

3X Long Shitcoin Index Token (BULLSHIT)

789,017.1321

<$0.01

$0.00

<0.01%

3X Short Bitcoin SV Token (BSVBEAR)

126,224,439,114.7048

<$0.01

$0.00

<0.01%

3X Long Tether Gold Token (XAUTBULL)

19.5027

<$0.01

$0.00

<0.01%

3X Long TRX Token (TRXBULL)

25,848,158.0866

<$0.01

$0.00

<0.01%

StormX (STMX)

79,450,218.2268

<$0.01

$0.00

<0.01%

3X Short Matic Token (MATICBEAR)

28,960,304,917,950.6328

<$0.01

$0.00

<0.01%

3X Short Tezos Token (XTZBEAR)

55,698,913,050.1379

<$0.01

$0.00

<0.01%

3X Short Litecoin Token (LTCBEAR)

9,629,764,355.2395

<$0.01

$0.00

<0.01%

1X Short EOS Token (EOSHEDGE)

15,181.4666

<$0.01

$0.00

<0.01%

# galatoken.org (Visit galatoken.org to claim rewards)

48,970.84

<$0.01

$0.00

<0.01%

! wbtc.gifts (Visit website wbtc.gifts to claim rewards)

1.2

<$0.01

$0.00

<0.01%

3X Long Dogecoin Token (DOGEBULL)

23,876,998.1173

<$0.01

$0.00

<0.01%

$ USTBonus.com ($ Visit USTBonus.com to claim)

7,000

<$0.01

$0.00

<0.01%

3X Short Zcash Token (ZECBEAR)

59,669,419.8071

<$0.01

$0.00

<0.01%

3X Long Cosmos Token (ATOMBULL)

38,903,834,540.9324

<$0.01

$0.00

<0.01%

3X Short BNB Token (BNBBEAR)

147,216,123,084,571.8438

<$0.01

$0.00

<0.01%

3X Long Bitcoin SV Token (BSVBULL)

3,045,157,006,716.9355

<$0.01

$0.00

<0.01%

3X Long Bitcoin Token (BULL)

94,753.5211

<$0.01

$0.00

<0.01%

$ USDCXmas.com ($ USDCXmas.com <- Visit to claim gift)

7,000

<$0.01

$0.00

<0.01%

Inverse Bitcoin Volatility Token (IBVOL)

596.3379

<$0.01

$0.00

<0.01%

# fantomnetwork.com (Visit fantomnetwork.com to claim rewards)

6,000

<$0.01

$0.00

<0.01%

MultiVAC (MTV)

1,000

<$0.01

$0.00

<0.01%

3X Long Midcap Index Token (MIDBULL)

36,264.5191

<$0.01

$0.00

<0.01%

3X Long Algorand Token (ALGOBULL)

7,691,113,540,210

<$0.01

$0.00

<0.01%

环球股 (HQG)

1.1577

<$0.01

$0.00

<0.01%

1X Short XRP Token (XRPHEDGE)

19,714.3674

<$0.01

$0.00

<0.01%

$ Evmosia.com ($ Evmosia.com)

40,000

<$0.01

$0.00

<0.01%

3X Long Bitcoin Cash Token (BCHBULL)

64,247,952,881.5784

<$0.01

$0.00

<0.01%

3X Short Shitcoin Index Token (BEARSHIT)

33,034,957,365.2735

<$0.01

$0.00

<0.01%

3X Long Cardano Token (ADABULL)

3,671,085.8926

<$0.01

$0.00

<0.01%

3X Short EOS Token (EOSBEAR)

158,808,425,927.2001

<$0.01

$0.00

<0.01%

3X Short Cosmos Token (ATOMBEAR)

1,117,204,494,701.7344

<$0.01

$0.00

<0.01%

3X Long Stellar Token (XLMBULL)

159,004,247.0367

<$0.01

$0.00

<0.01%

3X Long Dragon Index Token (DRGNBULL)

812,009.7926

<$0.01

$0.00

<0.01%

3X Short Tether Gold Token (XAUTBEAR)

2.4127

<$0.01

$0.00

<0.01%

3X Short Ethereum Token (ETHBEAR)

20,904,407,288,028.7969

<$0.01

$0.00

<0.01%

Maps.me Token (MAPS)

13,046,712.4164

<$0.01

$0.00

<0.01%

# apyeth.net (Visit https://apyeth.net to claim rewards)

1.4

<$0.01

$0.00

<0.01%

KumaMoon (KMOON)

<$0.01

$0.00

<0.01%

1X Short BNB Token (BNBHEDGE)

171,432.3447

<$0.01

$0.00

<0.01%

3X Long XRP Token (XRPBULL)

50,879,617,358

<$0.01

$0.00

<0.01%

1X Short Altcoin Index Token (ALTHEDGE)

7,598.0314

<$0.01

$0.00

<0.01%

3X Short Dragon Index Token (DRGNBEAR)

4,403,996,470.6761

<$0.01

$0.00

<0.01%

loyaltyclaim.io (Visit https://loyaltyclaim.io to claim reward)

587

<$0.01

$0.00

<0.01%

1X Short Bitcoin Token (HEDGE)

21,173.2921

<$0.01

$0.00

<0.01%

WAVES (WAVES)

3,199.6723

<$0.01

$0.00

<0.01%

Humanscape (HUM)

4,223,202.3655

<$0.01

$0.00

<0.01%

1X Short Ethereum Token (ETHHEDGE)

132,123.9698

<$0.01

$0.00

<0.01%

# galatoken.net (Visit galatoken.net to claim rewards)

48,970.84

<$0.01

$0.00

<0.01%

3X Long Huobi Token Token (HTBULL)

1,102,978.0604

<$0.01

$0.00

<0.01%

Humanscape (HUM)

4,223,202.3655

<$0.01

$0.00

<0.01%

3X Short Algorand Token (ALGOBEAR)

6,625,927,995,202,997

<$0.01

$0.00

<0.01%

1X Short Bitcoin Cash Token (BCHHEDGE)

10,992.4964

<$0.01

$0.00

<0.01%

3X Short Bitcoin Token (BEAR)

189,826,651,155

<$0.01

$0.00

<0.01%

3X Short Cardano Token (ADABEAR)

62,653,637,519,092.25

<$0.01

$0.00

<0.01%

# renderprotocol.com (Visit https://renderprotocol.com to claim rewards)

1.4

<$0.01

$0.00

<0.01%

# LiquidETH.trade (Visit website LiquidETH.trade to claim rewards)

1.7

<$0.01

$0.00

<0.01%

Transaction Count: 311 Most recent transactions:

2024-10-11 20:53:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xc581b735a1688071a1746c968e0798d642ede491

0.00000000 ETH

2024-10-11 20:53:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-10-11 20:53:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-10-11 20:53:35 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-09-26 20:41:23 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-09-26 20:41:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xc581b735a1688071a1746c968e0798d642ede491

0.00000000 ETH

2024-09-26 20:41:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-09-26 20:41:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-09-19 21:17:47 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-09-19 21:17:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x68749665ff8d2d112fa859aa293f07a622782f38

0.00000000 ETH

2024-09-19 21:17:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-09-19 21:17:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-09-19 00:31:23 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-09-19 00:31:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x68749665ff8d2d112fa859aa293f07a622782f38

0.00000000 ETH

2024-09-19 00:31:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-09-19 00:31:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-09-11 17:41:35 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-09-11 17:41:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xc581b735a1688071a1746c968e0798d642ede491

0.00000000 ETH

2024-09-11 17:41:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-09-11 17:41:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-08-26 21:48:35 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-08-26 21:48:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xc581b735a1688071a1746c968e0798d642ede491

0.00000000 ETH

2024-08-26 21:48:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-08-26 21:48:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-08-09 20:55:23 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-08-09 20:55:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xc581b735a1688071a1746c968e0798d642ede491

0.00000000 ETH

2024-08-09 20:55:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-08-09 20:55:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-08-09 01:02:59 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-08-09 01:02:59 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xc581b735a1688071a1746c968e0798d642ede491

0.00000000 ETH

2024-08-09 01:02:59 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-08-09 01:02:59 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-08-01 02:41:47 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-08-01 02:41:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x68749665ff8d2d112fa859aa293f07a622782f38

0.00000000 ETH

2024-08-01 02:41:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-08-01 02:41:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-07-31 21:18:23 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-07-31 21:18:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xd46ba6d942050d489dbd938a2c909a5d5039a161

0.00000000 ETH

2024-07-31 21:18:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-07-31 21:18:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-07-29 20:54:23 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-07-29 20:54:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xd46ba6d942050d489dbd938a2c909a5d5039a161

0.00000000 ETH

2024-07-29 20:54:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-07-29 20:54:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-07-29 20:54:11 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-07-29 20:54:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x68749665ff8d2d112fa859aa293f07a622782f38

0.00000000 ETH

2024-07-29 20:54:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-07-29 20:54:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-07-26 20:55:11 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-07-26 20:55:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xd46ba6d942050d489dbd938a2c909a5d5039a161

0.00000000 ETH

2024-07-26 20:55:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-07-26 20:55:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-07-19 21:10:47 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-07-19 21:10:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x1abaea1f7c830bd89acc67ec4af516284b1bc33c

0.00000000 ETH

2024-07-19 21:10:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-07-19 21:10:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-07-19 18:03:35 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-07-19 18:03:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x1abaea1f7c830bd89acc67ec4af516284b1bc33c

0.00000000 ETH

2024-07-19 18:03:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-07-19 18:03:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-07-03 20:44:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xc581b735a1688071a1746c968e0798d642ede491

0.00000000 ETH

2024-07-03 20:44:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-07-03 20:44:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-07-03 20:44:35 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-07-02 18:02:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xc581b735a1688071a1746c968e0798d642ede491

0.00000000 ETH

2024-07-02 18:02:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-07-02 18:02:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-07-02 18:02:23 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-06-13 21:39:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x68749665ff8d2d112fa859aa293f07a622782f38

0.00000000 ETH

2024-06-13 21:39:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-06-13 21:39:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-06-13 21:39:47 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-06-13 18:19:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x68749665ff8d2d112fa859aa293f07a622782f38

0.00000000 ETH

2024-06-13 18:19:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-06-13 18:19:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-06-13 18:19:11 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-06-05 21:40:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xc0a4df35568f116c370e6a6a6022ceb908eeddac

0.00000000 ETH

2024-06-05 21:40:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-06-05 21:40:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-06-05 21:40:47 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-06-05 21:40:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x1559fa1b8f28238fd5d76d9f434ad86fd20d1559

0.00000000 ETH

2024-06-05 21:40:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-06-05 21:40:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-06-05 21:40:47 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-06-05 21:40:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xfa5047c9c78b8877af97bdcb85db743fd7313d4a

0.00000000 ETH

2024-06-05 21:40:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-06-05 21:40:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-06-05 21:40:47 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-06-05 21:40:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x33d0568941c0c64ff7e0fb4fba0b11bd37deed9f

0.00000000 ETH

2024-06-05 21:40:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-06-05 21:40:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-06-05 21:40:47 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-06-05 21:40:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x8ce9137d39326ad0cd6491fb5cc0cba0e089b6a9

0.00000000 ETH

2024-06-05 21:40:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-06-05 21:40:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-06-05 21:40:35 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-05-31 21:09:47 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-05-31 21:09:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xfa5047c9c78b8877af97bdcb85db743fd7313d4a

0.00000000 ETH

2024-05-31 21:09:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-05-31 21:09:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

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Retrieving Activity...

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 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

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

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

May 28, 2024

Sent Tokens
8:47 PM UTC

-1,000.00 Sperax
Sent 1,000 SPA to 0x4c...8fa5

To: 0x4cf...08fa5 Transaction Fee: 0.000954396308286796 ETH

May 27, 2024

Received Tokens
10:11 PM UTC

+9800000000 USPEPE
Received 9,800,000,000 USPEPE from 0x43...23f5

From: 0x436...f23f5 Transaction Fee: 0.007693133723784418 ETH

May 26, 2024

Received Tokens
7:18 AM UTC

+6623975685.60311 ROSS
Received 6,623,975,685.60 ROSS from 0xc1...2ee8

From: 0xc10...a2ee8 Transaction Fee: 0.013550587702678719 ETH

May 26, 2024

Received Tokens
5:07 AM UTC

+3323975685.60311 CAT
Received 3,323,975,685.60 CAT from 0xb1...71ae

From: 0xb10...c71ae Transaction Fee: 0.021134486216087739 ETH

May 26, 2024

Received Tokens
12:55 AM UTC

+664268181.5020407 LUMALABS AI
Received 664,268,181.50 LUMALABSAI from 0xd7...f4fc

From: 0xd7f...bf4fc Transaction Fee: 0.022920687237807051 ETH

May 25, 2024

Received Tokens
11:30 PM UTC

+300000000000 Hinode Inu
Received 300,000,000,000 HINODE from 0x55...72b2

From: 0x55e...e72b2 Transaction Fee: 0.001863597383934 ETH

May 24, 2024

Sent Tokens
8:10 PM UTC

-639,280.46 Voyager Token
Sent 639,280.45 VGX to 0x21...d69b

To: 0x219...8d69b Transaction Fee: 0.00071316014623689 ETH

May 23, 2024

Sent Tokens
9:03 PM UTC

-850.00 Sperax
Sent 850 SPA to 0x42...1058

To: 0x427...e1058 Transaction Fee: 0.00122123448227052 ETH

May 23, 2024

Sent Tokens
7:03 PM UTC

-90.00 Voyager Token
Sent 90 VGX to 0x21...d69b

To: 0x219...8d69b Transaction Fee: 0.000953755425143774 ETH

May 22, 2024

Received Tokens
11:26 PM UTC

+65000000000000 Pepeoshka
Received 65,000,000,000,000 OSHKA from 0xc4...424d

From: 0xc4b...8424d Transaction Fee: 0.003986656258647122 ETH

May 22, 2024

Received Tokens
8:51 AM UTC

+439455031.2841608 Tesla AI
Received 439,455,031.28 Tesla AI from 0x53...1c48

From: 0x530...71c48 Transaction Fee: 0.031165187857879542 ETH

May 22, 2024

Received Tokens
4:55 AM UTC

+2123975685.60311 TUBES
Received 2,123,975,685.60 TUBES from 0x63...0329

From: 0x632...90329 Transaction Fee: 0.04154909546028681 ETH

Wallet last updated 2024-10-17 20:44:20 CST

Current Top 25 Crypto Tokens by Market Cap

1) Bitcoin
$67,549.00 0.1%

2) Ethereum
$2,611.51 0.22%

3) Tether
$0.99980 0%

4) BNB
$593.83 1.76%

5) Solana
$150.70 2.6%

6) USDC
$1.00 0.04%

7) XRP
$0.54317 0.77%

8) Lido Staked Ether
$2,611.13 0.19%

9) Dogecoin
$0.13453 8.52%

10) TRON
$0.15914 0.48%

11) Toncoin
$5.19 0.82%

12) Cardano
$0.34622 1.81%

13) Avalanche
$27.33 2.57%

14) Wrapped StETH
$3,082.61 0.37%

15) Shiba Inu
$0.00002 0.65%

16) Wrapped Bitcoin
$67,367.00 0.22%

17) WETH
$2,610.16 0.31%

18) Bitcoin Cash
$372.50 1.04%

19) Chainlink
$11.07 1.46%

20) Polkadot
$4.20 2.65%

21) Dai
$1.00 0.04%

22) NEAR Protocol
$4.77 4.43%

23) Sui
$2.03 4.11%

24) LEO Token
$6.06 0.15%

25) Uniswap
$7.39 2.46%

Prices shown are as of 2024-10-17 20:30:15 CST

Current Top NFT Collections by Trading Volume

1) Milady Maker
Average Price: $12,373.36
Floor Price: $12,396.41 9.4%

2) Pudgy Penguins
Average Price: $23,628.91
Floor Price: $23,617.00 1.52%

3) Redacted Remilio Babies
Average Price: $3,382.49
Floor Price: $3,314.08 14.9%

4) Bored Ape Yacht Club
Average Price: $28,537.09
Floor Price: $28,200.00 2.24%

5) Mutant Ape Yacht Club
Average Price: $5,050.34
Floor Price: $4,669.97 1.96%

6) Azuki
Average Price: $13,076.14
Floor Price: $13,000.85 0.23%

7) CryptoPunks
Average Price: $87,084.00
Floor Price: $68,388.00 0.79%

8) WHAT THE FFFF
Average Price: $0.00
Floor Price: $28.56 0%

9) Sproto Gremlins
Average Price: $8,022.89
Floor Price: $8,063.74 3.13%

10) Project AEON
Average Price: $4,199.48
Floor Price: $3,839.00 1.06%

11) Lil Pudgys
Average Price: $2,390.66
Floor Price: $2,083.39 0.36%

12) OnChainShiba
Average Price: $30,721.67
Floor Price: $182.76 10.47%

13) Peplicator By Matt Furie
Average Price: $140.75
Floor Price: $153.79 34.7%

14) BEEPLE SPRING/SUMMER COLLECTION 2021
Average Price: $78,343.00
Floor Price: $28,726.00 7.38%

15) Captainz
Average Price: $5,910.10
Floor Price: $6,262.84 0.77%

Prices shown are as of 2024-10-17 20:30:16 CST

Latest Crypto and Blockchain Legal News

2024-10-18 00:00:59

XRP Price Prediction: Analysts Turn Bullish As ‘Something Big Is Coming’, Here’s What

Crypto analysts Amonyx and Egrag Crypto have provided a bullish outlook for the XRP price with “something big” on the horizon. Based on their analysis...

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2024-10-17 21:00:58

USDT Popularity Soars As Tether Adds Over 36 Million Users in Q3 2024

Tether’s USDT, the largest crypto stablecoin, recently celebrated its 10th year in the industry. The company’s growth has been impressive, thanks to i...

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2024-10-17 19:58:08

In the Ripple-SEC Case, Did the SEC Forget the Document It Should Deliver? Lawyer Shares Interesting Detail

In the ongoing case between Ripple and the SEC, could the SEC have forgotten to submit a document to the court? Here is the claim. Continue Reading:...

en.bitcoinsistemi.com

2024-10-17 19:36:06

SEC Sues the Founder of an Altcoin – Mistaken for an Altcoin on Binance, Price of Wrong Altcoin Plummets

Following the news that the SEC had filed a lawsuit against a cryptocurrency creator, a surge in volatility was observed in the price of the false alt...

en.bitcoinsistemi.com

2024-10-17 13:35:31

Coinbase Confirms Stability in Bitcoin Liquidity Despite SEC Lawsuit

Coinbase maintains that Bitcoin liquidity remains stable after SEC lawsuit. Kaiko reports significant liquidity drop in the wake of allegations. Conti...

en.coin-turk.com

2024-10-17 13:35:30

Coinbase Addresses Bitcoin Liquidity Amid SEC Lawsuit

Coinbase claims Bitcoin liquidity remains stable despite SEC lawsuit. Kaiko observes significant liquidity drop, suggesting market adjustments. Contin...

en.coin-turk.com

2024-10-17 13:28:27