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Address

0x70ecbcbbfa96e67875cd9c814aef44696578e132
Current Holdings
$2,204.03
TXs sent
78
First Active
2024-01-15
block 19,360,932
Last Active
415 days ago
block 24,121,200
Funded By
0xd508…ee68
0xfd5c…967b

Net worth historyi

41 snapshots · to block 27,522,567coverage change 26 Augcoverage change 27 Augcoverage change 27 Augcoverage change 27 Augcoverage change 27 Aug
ERC-20 transfers touching this wallet, newest first
TxAgeDirTokenCounterpartyAmount
0x8815…df1c0inFTVC0xd140…60c9155
0x323d…c7a56in[SCAM]https://pcock.fre…0xbe31…f30c15,555
0xa90c…06216inGASS0xc850…8ab03,690
0x5843…96436inSavior0x2199…54b142,900
0x9200…a71f5inTREASURY BILL ㉾0x397e…70011,551,766.9749
0x9470…d70a1inUSDT0xfadc…371666,559.1172
0x8774…9fd5cinDAI0x6bf2…88a6377,366.2157
0x8774…9fd5coutEUSDC0x258e…6a9a633.9609
0x9b89…f771cinEUSDC0x0000…0000633.9609
0x1af5…bb054inINC0xf808…7eaa65.8273
0x1af5…bb054outEUSDC0xda9a…3bba264.3085
0x0cd2…5ec70inINC0xf808…7eaa84.4133
0x0cd2…5ec70outEUSDC0x6070…1a48350
0xfa90…98e4einEUSDC0x0000…0000613.4085
0xba2f…78500inMOST0x908b…ef67724.3936
0xa5c2…a9002inMOST0x908b…ef67728.478
0x4d10…0f32aoutDAI0xd97b…e4ab10,812.5
0x8fc4…4bf49inDAI0x947b…416d21,625.0685
0x8fc4…4bf49outEUSDC0x6070…1a48632
0x6c46…6691finEUSDC0x0000…0000632.9
0x02fb…20789inPLSX0x6bf2…88a632,130,680.0819
0x02fb…20789outWETH0x258e…6a9a0.5
0x94c7…680c2outWETH0x258e…6a9a1
0x975a…2a3afinWETH0x0000…00001.5
0x7b10…cbc7binPLSX0x1b45…3ee910,664,804.6657
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