Address
0xaa13eb4f501ab83fde85376c19d338fd6b665d57Current Holdings
$2,756.17
TXs sent
22
First Active
2024-12-03
block 22,092,160
Last Active
438 days ago
block 23,907,597
Net worth historyi
13 snapshots · to block 27,564,342coverage change 26 Augcoverage change 27 Augcoverage change 27 Augcoverage change 27 Augcoverage change 27 Aug
| Tx | Age | Dir | Token | Counterparty | Amount |
|---|---|---|---|---|---|
| 0xd2c4…09828 | in | [SCAM]https://pcock.fre… | 0xbe31…f30c | 15,555 | |
| 0xb93d…a8273 | in | FTVC | 0xd140…60c9 | 139 | |
| 0x99db…a3c06 | in | WBTC | 0x6830…e1c4 | 0.0159 | |
| 0x99db…a3c06 | out | WETH | 0x406a…61a9 | 0.005 | |
| 0x99db…a3c06 | in | WBTC | 0xe0e1…dcbf | 0.1436 | |
| 0x99db…a3c06 | out | WETH | 0x42ab…1609 | 0.045 | |
| 0x4855…d6b5d | in | HEX | 0xda9a…3bba | 91,884.0886 | |
| 0x4855…d6b5d | out | WETH | 0x2bb9…03dc | 0.04 | |
| 0x4855…d6b5d | out | WETH | 0x29d6…5aee | 0.08 | |
| 0x4855…d6b5d | out | WETH | 0x42ab…1609 | 0.08 | |
| 0x2d8b…fd220 | in | PLSX | 0x6f77…e524 | 2,796,802.6371 | |
| 0x2d8b…fd220 | out | WETH | 0x6f77…e524 | 0.02 | |
| 0x2d8b…fd220 | in | PLSX | 0x1b45…3ee9 | 25,118,030.8161 | |
| 0x2d8b…fd220 | out | WETH | 0x42ab…1609 | 0.18 | |
| 0x1949…9c847 | out | WETH | 0x29d6…5aee | 0.2 | |
| 0xd5db…9fde3 | in | WETH | 0x0000…0000 | 0.65 | |
| 0x8c03…1e38a | in | DAI | 0xae84…76a1 | 330,960.9122 | |
| 0x8c03…1e38a | out | WETH | 0x6070…1a48 | 0.8 | |
| 0x362e…654ed | in | WETH | 0x0000…0000 | 0.8 | |
| 0x1de5…cb3d2 | in | PLSX | 0x1b45…3ee9 | 12,995,212.1711 | |
| 0x1de5…cb3d2 | out | WETH | 0x6070…1a48 | 0.2 | |
| 0xfa5c…1bbca | in | DAI | 0x947b…416d | 97,197.7527 | |
| 0xfa5c…1bbca | out | WETH | 0x6070…1a48 | 0.35 | |
| 0x6202…7161c | in | WETH | 0x0000…0000 | 0.2 | |
| 0xc643…e4cb7 | in | WETH | 0x0000…0000 | 0.35 |