Leaguewell

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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: $45,657,930.54 100.00%

base: $0.04 0.00%

Wallet Net Worth:
$45,657,930.58

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:
2025-06-23 1:10 pm CDT

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

Last Spent:
2025-06-23 1:10 pm CDT

Transaction Count:
325

ASSETS

Chain:

Token

Amount

USD Price

USD Value

Portfolio %

Retrieving Wallet Contents...

Ether (ETH)

$2,449.30

$0.00

<0.01%

FTT (FTX Token)

45,850,883.3099

$0.80

$36,486,902.00

79.91%

UpBots (UBXT)

86,157,827.8581

$0.10

$8,484,555.04

18.58%

Boba Token (BOBA)

94,546,729.5962

$0.08

$7,991,304.66

17.50%

Serum (SRM)

52,930,432.7719

$0.01

$721,956.69

1.58%

StargateToken (STG)

2,857,847.8699

$0.15

$442,266.89

0.97%

Humanscape (HUM)

4,223,202.3655

$0.08

$332,122.35

0.73%

Emblem (EMB)

34,636,337.1616

<$0.01

$54,821.02

0.12%

DMM: Governance (DMG)

14,032,630.6841

<$0.01

$11,995.90

0.03%

Oxygen Ecosystem Token (OXY)

3,788,362.698

<$0.01

$10,181.47

0.02%

Gala (GALA)

71,778,765.9894

<$0.01

$9,319.37

0.02%

Pundi X Token (NPXS)

72,640,916.0744

<$0.01

$3,453.78

<0.01%

EthLend Token (LEND)

279.0065

$2.60

$726.01

<0.01%

Synth sUSD (sUSD)

689.6589

$0.94

$647.52

<0.01%

SOS (SOS)

166,867,163,830

<$0.01

$226.40

<0.01%

Dai Stablecoin (DAI)

81.5999

$1.00

$81.60

<0.01%

Pax Dollar (USDP)

78.8722

$1.00

$78.93

<0.01%

Tether USD (USDT)

58.5467

$1.00

$58.61

<0.01%

Wrapped Flow (WFLOW)

120.2124

$0.33

$40.19

<0.01%

RBX (RBX)

2,252

<$0.01

$3.16

<0.01%

BUSD (BUSD)

2.6013

$0.98

$2.54

<0.01%

loser coin (lowb)

88,888

<$0.01

$1.82

<0.01%

Tether Gold (XAUt)

$3,347.50

$0.04

<0.01%

XEN Crypto (XEN)

1,000,000

<$0.01

$0.04

<0.01%

Switch (SWITCH)

<$0.01

$0.02

<0.01%

Ethereum Dex (ETX)

0.11

<$0.01

$0.00

<0.01%

Yield Guild Games Token (YGG)

0.0004

$0.14

$0.00

<0.01%

dYdX (DYDX)

$0.48

$0.00

<0.01%

Euro Coin (EUROC)

$1.17

$0.00

<0.01%

Sperax (SPA)

$0.02

$0.00

<0.01%

DODO bird (DODO)

$0.04

$0.00

<0.01%

BigMouthFrog (BGBG)

1,784.7252

<$0.01

$0.00

<0.01%

Wrapped TON Coin (TONCOIN)

$2.81

$0.00

<0.01%

1X Short Ethereum Token (ETHHEDGE)

132,123.9698

<$0.01

$0.00

<0.01%

3X Long XRP Token (XRPBULL)

50,879,617,358

<$0.01

$0.00

<0.01%

1X Short BNB Token (BNBHEDGE)

171,432.3447

<$0.01

$0.00

<0.01%

KumaMoon (KMOON)

<$0.01

$0.00

<0.01%

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

1.4

<$0.01

$0.00

<0.01%

1X Short XRP Token (XRPHEDGE)

19,714.3674

<$0.01

$0.00

<0.01%

环球股 (HQG)

1.1577

<$0.01

$0.00

<0.01%

Dawn (DAWN)

5,266,230.8684

<$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 Short BNB Token (BNBBEAR)

147,216,123,084,571.8438

<$0.01

$0.00

<0.01%

Daolang Coin (DAOLANG)

3.1235

<$0.01

$0.00

<0.01%

3X Long TomoChain Token (TOMOBULL)

828,726,655,640.5786

<$0.01

$0.00

<0.01%

$ USDCDrop.com ($ USDCDrop.com <- Visit to claim)

100,000

<$0.01

$0.00

<0.01%

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

48,970.84

<$0.01

$0.00

<0.01%

3X Short Bitcoin Cash Token (BCHBEAR)

16,540,222,863.4421

<$0.01

$0.00

<0.01%

3X Short Cardano Token (ADABEAR)

62,653,637,519,092.25

<$0.01

$0.00

<0.01%

1X Short EOS Token (EOSHEDGE)

15,181.4666

<$0.01

$0.00

<0.01%

3X Short Litecoin Token (LTCBEAR)

9,629,764,355.2395

<$0.01

$0.00

<0.01%

$ DAIBonus.com ($ DAIBonus.com <- Visit to claim bonus)

7,000

<$0.01

$0.00

<0.01%

1X Short TRX Token (TRXHEDGE)

695.1052

<$0.01

$0.00

<0.01%

Kishui.org (Kishui.org)

707,090

<$0.01

$0.00

<0.01%

3X Short Matic Token (MATICBEAR)

28,960,304,917,950.6328

<$0.01

$0.00

<0.01%

StormX (STMX)

79,450,218.2268

<$0.01

$0.00

<0.01%

3X Long TRX Token (TRXBULL)

25,848,158.0866

<$0.01

$0.00

<0.01%

3X Long Tether Gold Token (XAUTBULL)

19.5027

<$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 Shitcoin Index Token (BULLSHIT)

789,017.1321

<$0.01

$0.00

<0.01%

3X Long Zcash Token (ZECBULL)

491,277,180.4299

<$0.01

$0.00

<0.01%

3X Long Altcoin Index Token (ALTBULL)

525,620.6338

<$0.01

$0.00

<0.01%

3X Long Litecoin Token (LTCBULL)

3,555,253,195.9679

<$0.01

$0.00

<0.01%

3X Short BitMax Token Token (BTMXBEAR)

2,935,229,400,647.7085

<$0.01

$0.00

<0.01%

3X Long EOS Token (EOSBULL)

5,366,106,608,377

<$0.01

$0.00

<0.01%

3X Short Dogecoin Token (DOGEBEAR)

386,213,028,785,269.8125

<$0.01

$0.00

<0.01%

Bonfida Token (FIDA)

9,678,121.7588

<$0.01

$0.00

<0.01%

1X Short Bitcoin SV Token (BSVHEDGE)

226.965

<$0.01

$0.00

<0.01%

1X Short Algorand Token (ALGOHEDGE)

990.1715

<$0.01

$0.00

<0.01%

# wbtc.gift (Visit wbtc.gift to claim rewards)

0.7

<$0.01

$0.00

<0.01%

AscendEX token (ASD)

64,181,385.6935

<$0.01

$0.00

<0.01%

3X Short Bitcoin Token (BEAR)

189,826,651,155

<$0.01

$0.00

<0.01%

1X Short Bitcoin Cash Token (BCHHEDGE)

10,992.4964

<$0.01

$0.00

<0.01%

3X Short Algorand Token (ALGOBEAR)

6,625,927,995,202,997

<$0.01

$0.00

<0.01%

Humanscape (HUM)

4,223,202.3655

<$0.01

$0.00

<0.01%

Telegram Dao (Telegram)

105,968,959.0834

<$0.01

$0.00

<0.01%

3X Long Huobi Token Token (HTBULL)

1,102,978.0604

<$0.01

$0.00

<0.01%

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

48,970.84

<$0.01

$0.00

<0.01%

WAVES (WAVES)

3,199.6723

<$0.01

$0.00

<0.01%

1X Short Bitcoin Token (HEDGE)

21,173.2921

<$0.01

$0.00

<0.01%

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

587

<$0.01

$0.00

<0.01%

3X Short Dragon Index Token (DRGNBEAR)

4,403,996,470.6761

<$0.01

$0.00

<0.01%

1X Short Altcoin Index Token (ALTHEDGE)

7,598.0314

<$0.01

$0.00

<0.01%

Maps.me Token (MAPS)

13,046,712.4164

<$0.01

$0.00

<0.01%

3X Short Ethereum Token (ETHBEAR)

20,904,407,288,028.7969

<$0.01

$0.00

<0.01%

3X Short Tether Gold Token (XAUTBEAR)

2.4127

<$0.01

$0.00

<0.01%

3X Long Dragon Index Token (DRGNBULL)

812,009.7926

<$0.01

$0.00

<0.01%

3X Long Stellar Token (XLMBULL)

159,004,247.0367

<$0.01

$0.00

<0.01%

3X Short Cosmos Token (ATOMBEAR)

1,117,204,494,701.7344

<$0.01

$0.00

<0.01%

3X Short EOS Token (EOSBEAR)

158,808,425,927.2001

<$0.01

$0.00

<0.01%

BRZ (BRZ)

50,502,022.0195

<$0.01

$0.00

<0.01%

3X Long Cardano Token (ADABULL)

3,671,085.8926

<$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 Bitcoin Cash Token (BCHBULL)

64,247,952,881.5784

<$0.01

$0.00

<0.01%

$ Evmosia.com ($ Evmosia.com)

40,000

<$0.01

$0.00

<0.01%

3X Long Algorand Token (ALGOBULL)

7,691,113,540,210

<$0.01

$0.00

<0.01%

3X Long Midcap Index Token (MIDBULL)

36,264.5191

<$0.01

$0.00

<0.01%

MultiVAC (MTV)

1,000

<$0.01

$0.00

<0.01%

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

6,000

<$0.01

$0.00

<0.01%

Inverse Bitcoin Volatility Token (IBVOL)

596.3379

<$0.01

$0.00

<0.01%

Transaction Count: 325 Most recent transactions:

2025-06-23 18:10:59 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2025-06-23 18:10:59 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x42bbfa2e77757c645eeaad1655e0911a7553efbc

0.00000000 ETH

2025-06-23 18:10:59 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2025-06-23 18:10:59 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2025-04-17 18:34:35 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2025-04-17 18:34:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x68749665ff8d2d112fa859aa293f07a622782f38

0.00000000 ETH

2025-04-17 18:34:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2025-04-17 18:34:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2025-04-17 15:20:23 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2025-04-17 15:20:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x68749665ff8d2d112fa859aa293f07a622782f38

0.00000000 ETH

2025-04-17 15:20:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2025-04-17 15:20:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2025-01-03 17:16:59 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2025-01-03 17:16:59 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x68749665ff8d2d112fa859aa293f07a622782f38

0.00000000 ETH

2025-01-03 17:16:59 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2025-01-03 17:16:59 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2025-01-02 21:38:11 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2025-01-02 21:38:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x68749665ff8d2d112fa859aa293f07a622782f38

0.00000000 ETH

2025-01-02 21:38:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2025-01-02 21:38:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-12-16 21:56:11 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-12-16 21:56:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xc581b735a1688071a1746c968e0798d642ede491

0.00000000 ETH

2024-12-16 21:56:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-12-16 21:56:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-12-04 21:27:47 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-12-04 21:27:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5

0.00000000 ETH

2024-12-04 21:27:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-12-04 21:27:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-12-03 16:30:11 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-12-03 16:30:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5

0.00000000 ETH

2024-12-03 16:30:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-12-03 16:30:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-12-02 18:49:11 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-12-02 18:49:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5

0.00000000 ETH

2024-12-02 18:49:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-12-02 18:49:11 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-11-14 22:44:47 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-11-14 22:44:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x68749665ff8d2d112fa859aa293f07a622782f38

0.00000000 ETH

2024-11-14 22:44:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-11-14 22:44:47 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-11-14 16:31:59 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-11-14 16:31:59 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x68749665ff8d2d112fa859aa293f07a622782f38

0.00000000 ETH

2024-11-14 16:31:59 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-11-14 16:31:59 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-11-13 22:31:59 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-11-13 22:31:59 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xc581b735a1688071a1746c968e0798d642ede491

0.00000000 ETH

2024-11-13 22:31:59 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-11-13 22:31:59 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-11-12 22:25:23 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-11-12 22:25:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xc581b735a1688071a1746c968e0798d642ede491

0.00000000 ETH

2024-11-12 22:25:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-11-12 22:25:23 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

2024-10-28 20:51:35 0x8b4178c02c02d29a8ba16c4569f8f73cdb1dae4a to 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0.00000000 ETH

2024-10-28 20:51:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xc581b735a1688071a1746c968e0798d642ede491

0.00000000 ETH

2024-10-28 20:51:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0x0000000000000000000000000000000000000001

0.00000000 ETH

2024-10-28 20:51:35 0x97f991971a37d4ca58064e6a98fc563f03a71e5c to 0xe8e847cf573fc8ed75621660a36affd18c543d7e

0.00000000 ETH

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

0.00000000 ETH

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

2024-09-26 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 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

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

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

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Retrieving Activity...

June 23, 2025

Sent Tokens
6:10 PM UTC

-15.00 Boba Token
Sent 15 BOBA to 0x37...ade0

To: 0x371...eade0 Transaction Fee: 0.000792893545913856 ETH

April 30, 2025

Received Tokens
10:55 PM UTC

+2200000000 Truth Wallet Coin
Received 2,200,000,000 TRUTH from 0xdb...1507

From: 0xdb8...81507 Transaction Fee: 0.008624828370432175 ETH

April 26, 2025

Received Tokens
5:16 PM UTC

+65500000000000 New Pope Coin
Received 65,500,000,000,000 POPE from 0x2c...ffd4

From: 0x2c6...3ffd4 Transaction Fee: 0.013990484968768659 ETH

April 17, 2025

Sent Tokens
6:34 PM UTC

-135.61 Tether Gold
Sent 135.60 XAUt to Wintermute: OTC

To: 0xdbe...7b910 Transaction Fee: 0.000046423487873122 ETH

April 17, 2025

Sent Tokens
3:20 PM UTC

-0.10 Tether Gold
Sent 0.1 XAUt to Wintermute: OTC

To: 0xdbe...7b910 Transaction Fee: 0.00016411418012463 ETH

March 25, 2025

Airdrop
9:21 PM UTC

NFT
Airdrop from 0x8d...d841

From: 0x6bd...fd7cb Transaction Fee: 0.00323637396 ETH

March 20, 2025

Received Tokens
8:36 AM UTC

+3563418048 DSA
Received 3,563,418,048 DSA from 0x4d...fd5b

From: 0x4d4...bfd5b Transaction Fee: 0.001713694870640889 ETH

March 13, 2025

Received Tokens
9:49 PM UTC

+3350000000000 Roijin DAO
Received 3,350,000,000,000 ROIJIN from 0x08...e980

From: 0x08f...4e980 Transaction Fee: 0.010686560554915455 ETH

March 12, 2025

Received Tokens
12:21 AM UTC

+25000000000 VENTURA AI
Received 25,000,000,000 VENTURA from 0x9b...3390

From: 0x9b0...b3390 Transaction Fee: 0.010766757605464487 ETH

March 09, 2025

Received Tokens
9:44 PM UTC

+21727000000 Cocoro
Received 21,727,000,000 Cocoro from 0xce...c047

From: 0xcec...0c047 Transaction Fee: 0.008019113998891503 ETH

March 08, 2025

Received Tokens
11:49 PM UTC

+35000000000 Insane AI Coin
Received 35,000,000,000 INSANE from 0x51...0da4

From: 0x51e...30da4 Transaction Fee: 0.00916661142406405 ETH

March 04, 2025

Received Tokens
10:51 AM UTC

+3741982686 PEPEDOG
Received 3,741,982,686 PEPEDOG from 0x76...7ad1

From: 0x767...57ad1 Transaction Fee: 0.001960411014897651 ETH

February 27, 2025

Received Tokens
7:40 AM UTC

+5341748772 AIDOG
Received 5,341,748,772 AIDOG from 0x4b...601a

From: 0x4b3...3601a Transaction Fee: 0.001274682250532691 ETH

February 19, 2025

Received Tokens
10:44 PM UTC

+331000000000 TAO SUBNET
Received 331,000,000,000 SUBNET from 0xae...45b7

From: 0xae9...645b7 Transaction Fee: 0.0035538925941239 ETH

February 09, 2025

Received Tokens
11:20 AM UTC

+333000000000 KATSU DAO
Received 333,000,000,000 KATSU from 0x3f...9f67

From: 0x3fc...59f67 Transaction Fee: 0.003984096673808992 ETH

February 08, 2025

Received Tokens
7:41 AM UTC

+1906394013 BADOG
Received 1,906,394,013 BADOG from 0x0b...5dcd

From: 0x0ba...65dcd Transaction Fee: 0.001625383598678268 ETH

January 14, 2025

Received Tokens
2:59 AM UTC

+1000000 XEN Crypto
Received 1,000,000 XEN from 0x8c...17cf

From: 0x8c8...017cf Transaction Fee: 0.000175868045150116 ETH

January 09, 2025

Airdrop
3:13 AM UTC

Visit dydxnetwork.com to claim rewards
Airdrop from Kraken: Hot Wallet

From: 0xff1...2e113 Transaction Fee: 0.0256238738 ETH

January 03, 2025

Sent Tokens
5:16 PM UTC

-749.90 Tether Gold
Sent 749.89 XAUt to Wintermute: OTC

To: 0xdbe...7b910 Transaction Fee: 0.002534412678439394 ETH

January 02, 2025

Sent Tokens
9:38 PM UTC

-0.10 Tether Gold
Sent 0.1 XAUt to Wintermute: OTC

To: 0xdbe...7b910 Transaction Fee: 0.00105326893414 ETH

December 18, 2024

Airdrop
6:39 AM UTC

Visit galaevent.org to claim rewards
Airdrop from 0x30...2b4d

From: 0x0cd...917b8 Transaction Fee: 0.0507496628 ETH

December 16, 2024

Sent Tokens
9:56 PM UTC

-1,883,451.88 Euro Tether
Sent 1,883,451.87 EURT to 0x15...dede

To: 0x151...4dede Transaction Fee: 0.001682685062438013 ETH

December 04, 2024

Sent Tokens
9:27 PM UTC

-1,748,421.03 BitDAO
Sent 1,748,421.02 BIT to 0x70...67f1

To: 0x705...467f1 Transaction Fee: 0.003351268338266178 ETH

December 03, 2024

Sent Tokens
4:30 PM UTC

-4,837,487.63 BitDAO
Sent 4,837,487.62 BIT to 0x70...67f1

To: 0x705...467f1 Transaction Fee: 0.003389358073956345 ETH

December 02, 2024

Sent Tokens
6:49 PM UTC

-5.10 BitDAO
Sent 5.09 BIT to 0x70...67f1

To: 0x705...467f1 Transaction Fee: 0.002683791397395783 ETH

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

Airdrop
12:54 AM UTC

Visit dydxnetwork.org to claim rewards
Airdrop from dYdX (DYDX)

From: 0xba5...726d3 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

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

Wallet last updated 2025-06-26 11:08:22 CST

Current Top 25 Crypto Tokens by Market Cap

1) Bitcoin
$107,232.00 0.12%

2) Ethereum
$2,432.92 1.02%

3) Tether
$1.00 0.02%

4) XRP
$2.12 2.83%

5) BNB
$645.62 0.27%

6) Solana
$142.89 0.6%

7) USDC
$0.99987 0%

8) TRON
$0.27131 0.2%

9) Dogecoin
$0.16021 1.78%

10) Lido Staked Ether
$2,432.96 1.14%

11) Cardano
$0.55476 2.24%

12) Wrapped Bitcoin
$107,205.00 0.11%

13) Hyperliquid
$37.30 0.21%

14) Wrapped StETH
$2,931.22 0.65%

15) Bitcoin Cash
$491.52 2.22%

16) Sui
$2.63 4.28%

17) Chainlink
$13.11 0.28%

18) LEO Token
$9.01 0.14%

19) Stellar
$0.23576 2.23%

20) Avalanche
$17.26 2.01%

21) USDS
$0.99982 0.01%

22) Toncoin
$2.81 0.88%

23) WhiteBIT Coin
$47.52 1.05%

24) Shiba Inu
$0.00001 2.27%

25) WETH
$2,434.00 1.13%

Prices shown are as of 2025-06-26 11:00:15 CST

Current Top NFT Collections by Trading Volume

1) Pudgy Penguins
Average Price: $22,728.41
Floor Price: $22,919.00 1.53%

2) CryptoPunks
Average Price: $118,764.67
Floor Price: $95,574.00 0.95%

3) Lil Pudgys
Average Price: $2,822.10
Floor Price: $2,889.02 8.17%

4) Bored Ape Yacht Club
Average Price: $28,511.83
Floor Price: $27,304.00 0.04%

5) Gemesis
Average Price: $75.59
Floor Price: $68.53 5.03%

6) Mutant Ape Yacht Club
Average Price: $4,871.85
Floor Price: $4,528.78 0.26%

7) Moonbirds
Average Price: $1,767.08
Floor Price: $1,676.19 3.61%

8) Milady Maker
Average Price: $5,203.18
Floor Price: $5,139.48 4.34%

9) Azuki
Average Price: $5,328.31
Floor Price: $4,897.83 1.05%

10) Fidenza By Tyler Hobbs
Average Price: $63,804.00
Floor Price: $83,315.00 0.62%

11) Otherside Koda
Average Price: $4,953.08
Floor Price: $3,995.12 4.19%

12) BROKEN
Average Price: $56,329.00
Floor Price: $130,362.00 0.11%

13) Moonbirds: Mythics
Average Price: $395.41
Floor Price: $371.14 13.04%

14) Doodles
Average Price: $2,380.65
Floor Price: $2,378.63 3.48%

15) CryptoPunks V1 (wrapped)
Average Price: $7,783.33
Floor Price: $5,850.69 0.94%

Prices shown are as of 2025-06-26 11:00:16 CST

Latest Crypto and Blockchain Legal News

2025-06-26 14:14:25

Ripple-SEC Legal Battle Continues As Judge Denies Early Termination Request

In a significant setback for both Ripple Labs and the US Securities and Exchange Commission (SEC), Judge Analisa Torres has denied their joint request...

bitcoinist.com

2025-06-26 14:08:30

XRP Lawsuit News: Judge Halts $50M Ripple-SEC Deal

The post XRP Lawsuit News: Judge Halts $50M Ripple-SEC Deal appeared first on Coinpedia Fintech News Just when it looked like Ripple SEC case were mov...

coinpedia.org

2025-06-26 14:06:19

SEC Maintains Tension with Ripple in Ongoing Legal Battle

The SEC and Ripple struggle continues unresolved in the courts. Judge Torres refused to lift the injunction, citing no change in circumstances. Contin...

en.coin-turk.com

2025-06-26 13:34:46

Ripple SEC Case Isn’t Over Yet — Lawyer Bill Morgan Clears the Confusion

The post Ripple SEC Case Isn’t Over Yet — Lawyer Bill Morgan Clears the Confusion appeared first on Coinpedia Fintech News Many in the XRP community w...

coinpedia.org

2025-06-26 10:03:56

Ripple CLO Backs Bitcoin Mortgage Policy: Huge Win for Crypto Adoption!

The post Ripple CLO Backs Bitcoin Mortgage Policy: Huge Win for Crypto Adoption! appeared first on Coinpedia Fintech News Ripple’s Chief Legal Officer...

coinpedia.org

2025-06-26 10:03:50

Ripple Doesn’t Control XRP? John Deaton Says It’s Decentralized

The post Ripple Doesn’t Control XRP? John Deaton Says It’s Decentralized appeared first on Coinpedia Fintech News As the United States moves forward w...

coinpedia.org

2025-06-26 09:36:54

Eclipse Labs legally bars team members from claiming upcoming ES token airdrop for its Layer 2 chain

No employee or team member of Layer 2 scaling solution Eclipse may claim its upcoming ES token airdrop, the start up said in an X post.

theblock.co

2025-06-26 02:30:43

Why a Modest MAGACOIN FINANCE Investment Could Rival XRP Gains—Bitcoin Traders Eye NEAR

XRP Holds Steady as Legal Resolution Nears XRP continues to trade within a tight range amid anticipation of a final resolution in the long-standing SE...

en.bitcoinsistemi.com

2025-06-25 20:00:54

Market Expert Says Ripple Vs. SEC Lawsuit Is In Final Chapter, Here’s Why

Market expert Abraham has declared that the Ripple vs. SEC lawsuit is in its final chapter, with the long-running legal battle coming to a close. The...

bitcoinist.com

2025-06-25 14:32:52

Ripple vs SEC Lawsuit Update: New Ruling Expected, But It Won’t Decide XRP’s Future

The post Ripple vs SEC Lawsuit Update: New Ruling Expected, But It Won’t Decide XRP’s Future appeared first on Coinpedia Fintech News The long-running...

coinpedia.org

2025-06-25 13:30:36

XRP Whales Go All-In On Altcoin Dip, Calling Sub-$2 Prices A ‘Gift’

XRP climbed more than 7% in a single day, jumping from about $1.92 over the weekend to $2.20 today. Traders say Bitcoin’s move back above $106K gave a...

newsbtc.com

2025-06-25 13:27:23

Vitalik Buterin Supports Roman Storm as Ethereum Foundation Enters Legal Fight

The post Vitalik Buterin Supports Roman Storm as Ethereum Foundation Enters Legal Fight appeared first on Coinpedia Fintech News Ethereum co-founder V...

coinpedia.org

2025-06-25 08:02:56

Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings, scripted lies

A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse.

cointelegraph.com

2025-06-25 08:02:56

Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings

A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse.

cointelegraph.com

2025-06-25 03:14:10

Fact Check: Did The SEC Drop it’s Appeal Against Ripple?

The post Fact Check: Did The SEC Drop it’s Appeal Against Ripple? appeared first on Coinpedia Fintech News There’s been some confusion in the crypto w...

coinpedia.org

2025-06-25 01:26:22

Visa Modernizes Operations with Stablecoin Regulations

Visa aligns strategies with stablecoin regulations to remain competitive in digital payments. GENIUS Act marks a critical milestone for legal clarity...

en.coin-turk.com

2025-06-24 23:18:04

Panelists at Senate Banking Hearing on Crypto Market Structure Call for Regulation ASAP

Bitcoin Magazine Panelists at Senate Banking Hearing on Crypto Market Structure Call for Regulation ASAP Members of the crypto industry and digital a...

bitcoinmagazine.com

2025-06-24 13:07:10

Crypto staking in 2025: SEC’s New rules make these methods fully legal

The SEC’s 2025 guideline clarifies the regulatory stance regarding crypto staking. It states what is and isn’t allowed and how you can stake lawfully.

cointelegraph.com

2025-06-24 11:36:01

Japan Reveals New Crypto Rules That Could Legalize Bitcoin ETFs

The post Japan Reveals New Crypto Rules That Could Legalize Bitcoin ETFs appeared first on Coinpedia Fintech News Japan is getting serious about crypt...

coinpedia.org

2025-06-24 09:36:24

Ripple Faces Legal Challenge as SEC Dispute Intensifies

The Ripple-SEC case reached a critical stage with spreading rumors on compensation. Marc Fagel confirmed Ripple will use cash, not XRP, to settle paym...

en.coin-turk.com

2025-06-24 09:06:21

US Senator Introduces Bill to Curb Cryptocurrency Involvement for Officials

Senator Schiff introduced a bill to restrict cryptocurrency activities for public officials. The COIN Act seeks to curb ethical and legal issues tied...

en.coin-turk.com

2025-06-24 07:23:09

WazirX Gets Court Extension for Restructuring

The post WazirX Gets Court Extension for Restructuring appeared first on Coinpedia Fintech News WazirX has received the green light from the Singapore...

coinpedia.org

2025-06-23 18:30:56

Analysts Reveal MAGACOIN FINANCE Could Lead XRP and Bitcoin Traders Toward TRON

Crypto markets in June 2025 are seeing a subtle but important shift in capital rotation. With Bitcoin showing signs of consolidation and XRP trading i...

en.bitcoinsistemi.com

2025-06-23 13:56:13

Top Free Cloud Mining Review: Earn Passive Income with QFSCOIN, a Legal and SEC-Regulated Cloud Mining Service in the US

The cryptocurrency market has once again captivated global attention as Bitcoin (BTC) breaks through the $107,000 threshold in mid-June 2025.

en.cryptonomist.ch

2025-06-23 10:30:49

Bitcoin Down But Not Out—Analyst Sees Recovery Ahead Amid Middle East War

Bitcoin briefly slid to $98,974 late on Sunday after US airstrikes targeted Iranian nuclear facilities. That was its weakest point since early May. Bu...

newsbtc.com

2025-06-23 09:58:57

FTX Refuses to Cover 3AC’s Massive Losses – Here’s Why

The post FTX Refuses to Cover 3AC’s Massive Losses – Here’s Why appeared first on Coinpedia Fintech News The legal showdown between two fallen crypto...

coinpedia.org

2025-06-23 09:46:34

Ripple Nears Legal Victory Shaping XRP’s Future

Ripple's legal case with the SEC nears completion, impacting XRP's future. XRP could gain institutional acceptance through potential ETF approvals. Co...

en.coin-turk.com

2025-06-23 09:04:15

Bitcoin: Michael Saylor suggests new purchases despite the lawsuit for losses

Nonostante le recenti controversie legali legate alle perdite del primo trimestre, Michael Saylor annuncia nuovi acquisti di Bitcoin.

en.cryptonomist.ch

2025-06-23 05:40:59

Ripple vs. SEC: XRP Enters Final Chapter of Crypto’s Most Important Battle

The post Ripple vs. SEC: XRP Enters Final Chapter of Crypto’s Most Important Battle appeared first on Coinpedia Fintech News The Ripple vs. SEC case i...

coinpedia.org

2025-06-22 03:00:04

Pump.fun’s Big Launch Put On Ice Over Legal Drama

Pump.fun’s latest delay has rattled its backers. The Solana‐based memecoin launchpad was set to raise $1 billion at a $4 billion valuation on June 25....

newsbtc.com

2025-06-22 01:30:14

Top Analyst Names XRP, Bitcoin, and Aptos as 2025’s Most Balanced Portfolio Holdings for Long-Term Investors

In a market marked by uncertainty and shifting regulatory winds, one leading analyst has pinpointed three digital assets—XRP, Bitcoin, and Aptos—as th...

en.bitcoinsistemi.com

2025-06-21 05:00:13

XRP or MAGACOIN FINANCE? Traders Debate Which Will Lead the Next Boom

Intro: The Market Looks for a New Leader Crypto markets are shifting quickly, and traders are asking a pointed question: which altcoin has the cleares...

en.bitcoinsistemi.com

2025-06-20 13:35:12

XRP Lawsuit Update: Court Twist as Ripple, SEC Request Changes

The post XRP Lawsuit Update: Court Twist as Ripple, SEC Request Changes appeared first on Coinpedia Fintech News Ripple and the U.S. SEC seem to be he...

coinpedia.org

2025-06-20 10:00:04

In The Shadows: Two-Thirds Of Crypto Miners Still Unregistered In Russia

Russia’s Deputy Minister of Finance revealed that only one-third of crypto mining firms are operating legally despite the new law requiring mining ent...

bitcoinist.com

2025-06-20 07:35:57

Ripple Fights to Lift XRP Ban as New Court Decision Looms

The Ripple-SEC legal case continues with delays causing unease in the crypto world. Ripple seeks to lift an XRP sales ban that the SEC surprisingly su...

en.coin-turk.com

2025-06-20 03:52:16

XRP vs SEC: Legal Expert Says Ripple Is Delaying The Lawsuit

The post XRP vs SEC: Legal Expert Says Ripple Is Delaying The Lawsuit appeared first on Coinpedia Fintech News The Ripple vs. SEC case has been keepin...

coinpedia.org

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