ETH Price: $3,417.73 (+2.69%)
Gas: 3.201 Gwei

Token Transfers (ERC-20)

For 0x01dd3cfaa6aa46f2048ebb66a70022c858185375
Transactions involving tokens marked as suspicious, unsafe, spam or brand infringement are currently hidden. To show them, go to Site Settings.
Transactions with zero token value are currently hidden. To show them, please go to Site Settings.
A total of 52 txns found
Transaction Hash Method Block From   To Token
0x311ee6dd13e73077a6e256baa657394efcb02564b58929220d142a6dea6e2a3d
Transfer186117932023-11-20 8:25:11718 days ago1700468711
LBank LBank: Hot Wallet 3
IN
0x01Dd3CfA...858185375
408,312.7596
CryptoGPT To... (GPT)
0x2078db507fd7d9fa9d5753955421bed4ee947d806c5290e2aae1c8f3dad9a349
Transfer185843402023-11-16 12:06:59722 days ago1700136419
0x6b298097...127370969
IN
0x01Dd3CfA...858185375
12,604,760.84481836
CryptoGPT To... (GPT)
0xad9d52ebd517f25df6ccf4ce5b3567463abe2c40c8038a961ca7e2d9e1f8cf49
Transfer185826612023-11-16 6:29:35722 days ago1700116175
0x6b298097...127370969
IN
0x01Dd3CfA...858185375
200
CryptoGPT To... (GPT)
0xa87c9cdb0a83ef49cb2fbb4a4dbc48417e67ef054e009a0bc6b6525ab467216e
Transfer183692182023-10-17 9:32:23752 days ago1697535143
Bitfinex Bitfinex: Hot Wallet
IN
0x01Dd3CfA...858185375
8,681,301.99859112
CryptoGPT To... (GPT)
0xee13a2cc25d951abe80b0ffe2a6610939cad7eb25db189c474183489912e0235
Transfer183428272023-10-13 17:01:35756 days ago1697216495
0x01Dd3CfA...858185375
OUT
Smart Account by Safe 0x9EdeBa98...cBC92EDD8
540,807.43792404
LayerAI Toke... (LAI)
0x2616c380f99c41ea11f78b83f3834cb5095bf179652f579431c797367b16f585
Transfer183348442023-10-12 14:10:11757 days ago1697119811
Bitget Bitget 5
IN
0x01Dd3CfA...858185375
4,084,151.841118
CryptoGPT To... (GPT)
0x8bd058d5fb69edf4a93c5c01d4fe3b0a1c68eb68d8b7a084ce39709ad9a222e8
Transfer182926292023-10-06 16:23:59763 days ago1696609439
0x01Dd3CfA...858185375
OUT
Smart Account by Safe 0x9EdeBa98...cBC92EDD8
120,000,000
LayerAI Toke... (LAI)
0x7294f1cf1d70caeea730aa2c36a88d955a710713343e9a2679e9a1d4432daf30
Transfer182785272023-10-04 17:04:23765 days ago1696439063
0x01Dd3CfA...858185375
OUT
0x8Cc7617e...9513588eC
4,000,000
LayerAI Toke... (LAI)
0x1198a46f5667169729cfc01a8cf90dcdd05879be09615ebd93136ab5ad8d5eef
Transfer182784802023-10-04 16:54:59765 days ago1696438499
0x01Dd3CfA...858185375
OUT
0x8Cc7617e...9513588eC
10,000
LayerAI Toke... (LAI)
0xb0d36e96d4d4dc7bfbf3de4c781357afd5f04000079d7a12174eb3c78c943f84
Transfer182342542023-09-28 12:33:11771 days ago1695904391
0x01Dd3CfA...858185375
OUT
ByBit Bybit: Hot Wallet
112,312,228
LayerAI Toke... (LAI)
0x1370bb5fe1e39348b2733e21f1b431704b02ee2738a6db0feda611859294073c
Transfer182335042023-09-28 10:01:35771 days ago1695895295
Gate Gate Dep: 0x0D0707...b492Fe
IN
0x01Dd3CfA...858185375
59,067,520
CryptoGPT To... (GPT)
0xc04ab18ca716fb6ca92fee91c22a14aa3a87962e0db4d75b35382956b5869e65
Transfer182185372023-09-26 7:42:59773 days ago1695714179
Gate Gate Dep: 0x0D0707...b492Fe
IN
0x01Dd3CfA...858185375
187.5402
CryptoGPT To... (GPT)
0xcc92767f69e643ccd4f20b716ceb4d117999b50b7fe2c458c4fbeb20c626bae4
Transfer182136802023-09-25 15:26:11774 days ago1695655571
MEXC MEXC 1
IN
0x01Dd3CfA...858185375
2,243,334.87680493
CryptoGPT To... (GPT)
0x713c24d88972bd1105feebbb5a09f089528e31d49e602e8c022cd62793db59f3
Transfer181912162023-09-22 11:54:59777 days ago1695383699
0x01Dd3CfA...858185375
OUT
Smart Account by Safe 0x9EdeBa98...cBC92EDD8
10,000,000
LayerAI Toke... (LAI)
0x721b415de6908be300273b3c6697b01b11e3824d51c0b40f0fa41622cb5dc792
Transfer181910492023-09-22 11:21:23777 days ago1695381683
0x01Dd3CfA...858185375
OUT
Gate Gate Dep: 0x0D0707...b492Fe
59,067,707.5402321
LayerAI Toke... (LAI)
0xe351f1c553c2bd54f5358bd5cd226ec268caea249ec9666a7479f44fd3848f57
Transfer181853862023-09-21 16:17:11778 days ago1695313031
0x01Dd3CfA...858185375
OUT
0xc6F3361e...92C7950AC
66,413,132
LayerAI Toke... (LAI)
0x740d9dbbd0593b62508658f5d8b9c01818384bb12c4ac56cb0185de953ea40d8
Transfer181853802023-09-21 16:15:59778 days ago1695312959
0x01Dd3CfA...858185375
OUT
0x24681952...cD468581A
150,000,000
LayerAI Toke... (LAI)
0x3b64610f08e8d911d898639f9afcd1ca68a7de88cc86c5d60416b6139138473a
Transfer181853642023-09-21 16:12:47778 days ago1695312767
0x01Dd3CfA...858185375
OUT
0x9180B27f...598DdE6d4
300,000,000
LayerAI Toke... (LAI)
0x3a0b073878bf4db725b02dd17325f5aeafb36b5a35e9a1aadc48c4b8e7fba323
Transfer181853572023-09-21 16:11:23778 days ago1695312683
0x01Dd3CfA...858185375
OUT
0x32cCC942...e689c2701
518,792,300
LayerAI Toke... (LAI)
0xbabdbe1ce278be5b0d9bccfa1162c6cd2dc899e1b8b32861c61f036cd68b21cc
Transfer181853402023-09-21 16:07:59778 days ago1695312479
0x01Dd3CfA...858185375
OUT
0x7FC91aD4...d2E6BC6aF
180,000,000
LayerAI Toke... (LAI)
0xf7f283f653439d03550c12aeefa580027260ab0f81c80b49c84fbb3ee0cd7868
Transfer181853362023-09-21 16:07:11778 days ago1695312431
0x01Dd3CfA...858185375
OUT
0xa0f2d2E3...9f27DEA08
180,000,000
LayerAI Toke... (LAI)
0x1e150559f320bfc74f6ad282c6efe25eb666a9af411128d50a61965b5b4f3fbf
Transfer181853322023-09-21 16:06:23778 days ago1695312383
0x01Dd3CfA...858185375
OUT
0x77a68E16...aEBaba973
150,000,000
LayerAI Toke... (LAI)
0x9a8c406ace22d594c64af62d3c27213586d6d094701d180f849caf1503ae3dde
Transfer181853072023-09-21 16:01:23778 days ago1695312083
0x01Dd3CfA...858185375
OUT
0x181d91F8...0ff8f6e74
300,000,000
LayerAI Toke... (LAI)
0x86c5154efcf8dcbf2df34884bb9167aa2b350f0ad79ff9d3f8239dd0f4d1eb59
Transfer181853022023-09-21 16:00:23778 days ago1695312023
0x01Dd3CfA...858185375
OUT
0x90236119...1A1E8E94a
84,000,000
LayerAI Toke... (LAI)
0xf2ad7c0ceb041322ede9052991d0ba9aae36498f4646241a6417c96e65d1a335
Transfer181849492023-09-21 14:49:11778 days ago1695307751
0x01Dd3CfA...858185375
OUT
0x5a1F7e0F...d0A256296
10,000,000
LayerAI Toke... (LAI)
0x51238d660c440588e665e79d3c1107a77b0669e63d261319e16ab71e70eb35db
Transfer181415322023-09-15 12:10:23784 days ago1694779823
0x01Dd3CfA...858185375
OUT
0x1FFBdF86...15F2D49C7
2,243,334.87680493
LayerAI Toke... (LAI)
0xa8e4f02cd3e2a562b8e821ca3ffc69127c949940eed7ed2ca8e2fab352c0ceb0
Transfer181413342023-09-15 11:30:11784 days ago1694777411
0x01Dd3CfA...858185375
OUT
Smart Account by Safe 0x9EdeBa98...cBC92EDD8
200,000,000
LayerAI Toke... (LAI)
0xed72eb91cb6fee577c002ec5c33611a9e9e57869c0d30c183255d86346b1b2fd
Transfer181356122023-09-14 16:12:59785 days ago1694707979
0x01Dd3CfA...858185375
OUT
0xF01c994e...5d64df0E6
18,071,813.89503891
LayerAI Toke... (LAI)
0x13085b2574b2f102d7fcb6650e275395a7cb3b5b45094637307df9f348adaa65
Transfer180930712023-09-08 17:05:11791 days ago1694192711
0x01Dd3CfA...858185375
OUT
Null: 0x00...dEaD
72,590,244
LayerAI Toke... (LAI)
0x4a140e4900ca016a881875ac44eae06457f3180d063f4560ac120d0e224219bc
Transfer180926342023-09-08 15:37:35791 days ago1694187455
0x01Dd3CfA...858185375
OUT
0xeFe9f6A4...d2680D39E
15,000,000
LayerAI Toke... (LAI)
0xc70990d0d2a889be0d732c394487fb61abda999020ff665c8f2bbedc0f55c2ba
Transfer180914622023-09-08 11:40:47791 days ago1694173247
0x01Dd3CfA...858185375
OUT
KuCoin KuCoin 9
46,957,832.25
LayerAI Toke... (LAI)
0xfdca6d46077b19c0a832091f548564ef11408f3b466237e887870bb7dba9d826
Transfer180914042023-09-08 11:29:11791 days ago1694172551
0x01Dd3CfA...858185375
OUT
Smart Account by Safe 0x9EdeBa98...cBC92EDD8
200,000,000
LayerAI Toke... (LAI)
0x271513a309d1871c572080ddfb1e5a41c05fec4f6c8c232fb06538ef9fb6084f
Transfer180910342023-09-08 10:14:59791 days ago1694168099
0x01Dd3CfA...858185375
OUT
0xB23F5DD8...bCaA2C662
200,000,000
LayerAI Toke... (LAI)
0xd2586a72bc5ac857bb13b5554f9330649ed2bd82ed240925ef77214ef91e383c
Transfer180909602023-09-08 9:59:47791 days ago1694167187
0x01Dd3CfA...858185375
OUT
0xB23F5DD8...bCaA2C662
100
LayerAI Toke... (LAI)
0x16f99a02e181a6901edc969e4c72f93aea4c7338b4376ad953d0547e5196ae20
Exec Transaction180201222023-08-29 11:57:47801 days ago1693310267
Smart Account by Safe 0x9EdeBa98...cBC92EDD8
IN
0x01Dd3CfA...858185375
500
LayerAI Toke... (LAI)
0xaac28aa8d8545696f223e7d2737601cef6549b6a3a36f8bd2a3a38d89da0e323
Transfer180201012023-08-29 11:53:23801 days ago1693310003
0x01Dd3CfA...858185375
OUT
Smart Account by Safe 0x9EdeBa98...cBC92EDD8
1,000
LayerAI Toke... (LAI)
0x41e3b9e5389d8f2864382f8e98e2896fcf0ad72ad46892d25935b481d4850e35
0x61016060180184542023-08-29 6:19:59801 days ago1693289999
Null: 0x000...000
IN
0x01Dd3CfA...858185375
3,000,000,000
LayerAI Toke... (LAI)
0x44273862f5ba4c0c0002ffc33b356fb8f7bf24f9bc35514c343f1e1cd549da56
Transfer167936282023-03-09 22:31:47973 days ago1678401107
0x01Dd3CfA...858185375
OUT
0x24681952...cD468581A
9,799,999
CryptoGPT To... (GPT)
0x67f3941e95d5c6456b8c91260fa6f96f9f722f07e3356fcacede0aeaa2bff2e3
Transfer167936242023-03-09 22:30:59973 days ago1678401059
0x01Dd3CfA...858185375
OUT
0x9180B27f...598DdE6d4
300,000,000
CryptoGPT To... (GPT)
0xf7e3211a7b9d4cba7715aa139e087d256b544a7bdc11f50d141ab0691200e442
Transfer167936212023-03-09 22:30:23973 days ago1678401023
0x01Dd3CfA...858185375
OUT
0x32cCC942...e689c2701
180,000,000
CryptoGPT To... (GPT)
0x7c2247dfc040e7125048411146232b785af20cf81e6b4d147d315df04bb0d472
Transfer167936182023-03-09 22:29:47973 days ago1678400987
0x01Dd3CfA...858185375
OUT
0x7FC91aD4...d2E6BC6aF
180,000,000
CryptoGPT To... (GPT)
0x3c2a005759bdff33518020c74a59080bed992ac2dfa988ab21ce141a078570a5
Transfer167936142023-03-09 22:28:59973 days ago1678400939
0x01Dd3CfA...858185375
OUT
0xa0f2d2E3...9f27DEA08
300,000,000
CryptoGPT To... (GPT)
0xad9d28f2fd56872b84f3c1d6cf759d14a9c7356c2cce18b490c8dca96e418711
Transfer167936112023-03-09 22:28:23973 days ago1678400903
0x01Dd3CfA...858185375
OUT
0x77a68E16...aEBaba973
150,000,000
CryptoGPT To... (GPT)
0x8fccbc0c5ad098946bb77f6c7511c5e960b802d2029c20b1b065cbe31eb5d02d
Transfer167936082023-03-09 22:27:47973 days ago1678400867
0x01Dd3CfA...858185375
OUT
0x181d91F8...0ff8f6e74
300,000,000
CryptoGPT To... (GPT)
0x3034f5b9595e08bfc54eecd4378334ae6b76398e3be5abc0ab9686a6440b7802
Transfer167936042023-03-09 22:26:59973 days ago1678400819
0x01Dd3CfA...858185375
OUT
0x90236119...1A1E8E94a
300,000,000
CryptoGPT To... (GPT)
0xd984ec85684ac2134b529b9dd1c8d270be58efad84f11ce235b593f16153e92f
Transfer167936012023-03-09 22:26:23973 days ago1678400783
0x01Dd3CfA...858185375
OUT
0xe1dD11d3...1744A81E8
90,000,000
CryptoGPT To... (GPT)
0x5af0ac575ae3a256a0bcc67eb2dba92c596832af0390e8eb02ac942a1ad4ed3f
Transfer167919052023-03-09 16:41:59974 days ago1678380119
0x01Dd3CfA...858185375
OUT
0x5a1F7e0F...d0A256296
500,000,000
CryptoGPT To... (GPT)
0xb7037141b253245741236b8a0d0813522c5f31035abfc378f2dc4e74bccf4fdf
Transfer167917822023-03-09 16:17:23974 days ago1678378643
0x01Dd3CfA...858185375
OUT
0xc94519EE...ee02654BC
690,000,000
CryptoGPT To... (GPT)
0x2701af66f876561b8487bdb2f480aa947b2b38cba15457d461615afda84abe70
Transfer167917752023-03-09 16:15:59974 days ago1678378559
0x01Dd3CfA...858185375
OUT
0xc94519EE...ee02654BC
100,000
CryptoGPT To... (GPT)
0xa98e0cb38220ac5f44101cf875c6bffcbb210edfa37fd11f277acd6ae614071a
Transfer167847342023-03-08 16:29:59975 days ago1678292999
0x01Dd3CfA...858185375
OUT
0x5a1F7e0F...d0A256296
100,000
CryptoGPT To... (GPT)
Show: Records
[ Download: CSV Export  ]