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Gas: 0.157 Gwei

Token Transfers (ERC-20)

For 0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2FTX 1
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More than 10,000 transactions found (Showing the last 5,000 records only)
Transaction Hash Method Block From   To Token
0xc982c2b2a5e8c6e100ed8adefcac406a18fd4aa14f6c6beb23b04b667222fe61
0x60806040243627662026-02-01 14:59:3511 days ago1769957975
0x67c6cf43...f925694E8
IN
FTX 1
0.01
YfTether.io (YFTE)
0x1485192bdae69ab30ab3dde0aedda56c8e48037bd79e19bde10c310fdbcada5b
Transfer242255102026-01-13 11:30:5930 days ago1768303859
0x768bF9F1...75E8E8Dd2
IN
FTX 1
654,321,987.65
ERC20 ***
0x39068c4bc01598837a0e7b55cdc8ea29120b9702f75610af18678d15d559e96a
0x60806040239144472025-11-30 22:24:5973 days ago1764541499
Spam_Token87015
IN
FTX 1
0.0001
TrueUSD (TUSD)
0xa53ae8f8bfbaa0a302e8f15d4d4de3a86d01d557c164032baba369ed4faec6dd
0x60806040237148432025-11-02 23:12:47101 days ago1762125167
Spam_Token93463
IN
FTX 1
0.0001
Uniswap (UNI)
0x54cd71add6ff288c6f15a2deaec7de70a1b1e4e43459c208d0c9738dcb6c305f
0x60806040236734842025-10-28 4:16:35107 days ago1761624995
0xA96d5FDA...d48fd2569
IN
FTX 1
0.00029193
UniDexGas.co... (UNDG)
0x2eafe8204cc65f18bfdc00e6033bcf8e79ce8217c209bd9fcf8c08ca0f7354cb
0x60806040235223722025-10-07 0:42:11128 days ago1759797731
Spam_Token94849
IN
FTX 1
103.24
SHIBA INU (SHIB)
0x85c71c4f06a9bbf73c9a3f6ada06d3ddbd84f8e94705b65716356c7a531974c2
0x60806040234296432025-09-24 1:34:23141 days ago1758677663
Spam_Token74534
IN
FTX 1
0.00001
ChainLink To... (LINK)
0xcec63cc2a3cf1116268eb23597001cd3a19b17c0449aeafb01fdc40e625e8be0
Transfer232702232025-09-01 18:58:11164 days ago1756753091
ENS Name mach5.eth
IN
FTX 1
1.999999
A7A5 (A7A5)
0xa2434c2a3b57b3f95587e3e32c33347864cd8837bca0afbdb8d376291b167ece
0x60806040230572802025-08-03 1:33:59193 days ago1754184839
0xe787117A...6AA46DDd2
IN
FTX 1
0.0001
yRise.Financ... (yRise)
0xd5f40047753ca4f1a98aad1906b9bbfe641577f21d68d2adda43593dd49307c6
Transfer225875242025-05-29 9:30:23259 days ago1748511023
0x3158b069...A85A33C78
IN
FTX 1
0.01
Tether USD (USDT)
0xc3d723889f20e0717f09f9d53fbcb3b60daf2e2515ed957cae4adcccbb241ecc
Multisend Token223843602025-04-30 20:52:59287 days ago1746046379
Multisender.app
IN
FTX 1
44.65435
ERC20 ***
0x40112a23b1bdf743dee6f7451de28c86b7745e6720e446175dcb44e65beda064
Presail Distribu...222733092025-04-15 8:52:11303 days ago1744707131
Presail
IN
FTX 1
1,990.93440401
Defispot (SPOT)
0xc73ebbd7ab9ed07d0c8a37ca2c77314a2011ca779e9fba49a3bbdc68d91865ef
Presail Distribu...220450242025-03-14 12:09:35335 days ago1741954175
Presail
IN
FTX 1
1,990.93440401
Defispot (SPOT)
0xee283eaf0c7ddf0cc28840243eae75987c49571feff2f7347d2432fc4021be79
Presail Distribu...218251252025-02-11 18:39:23366 days ago1739299163
Presail
IN
FTX 1
1,990.93440401
Defispot (SPOT)
0xaed8759909555600d30abe8d3f046bdb0e9afc6857bdfb1d9fa22704ae0ac992
Transfer216197422025-01-14 2:29:11394 days ago1736821751
0x8c8a3eE0...cd0a017Cf
IN
FTX 1
1,000,000
XEN Crypto (XEN)
0x0c06091670a4d85a02f1a05f9efaeab3483d785ef08472f0133060d09dbbde4d
Presail Distribu...215961932025-01-10 19:33:47398 days ago1736537627
Presail
IN
FTX 1
1,990.93440401
Defispot (SPOT)
0xa19f5f608d2a2704fb447bc2ab4d1103e2b780d591a3afc26e5b1f1fbc573257
Presail Distribu...213536932024-12-07 22:48:47431 days ago1733611727
Presail
IN
FTX 1
1,990.93440401
Defispot (SPOT)
0x2d25c2de89ff731c816a446bd358c95647e6aa476074f4e757bf983cc1d17407
Exec Transaction211792942024-11-13 14:13:23456 days ago1731507203
0xaDd9Fcc9...5F68F5826
IN
FTX 1
10,533
NOOB (NOOB)
0xce381498e2c7b3e6d8bb8a04297422babd5e7160d8a10a1bed39c2f0a558087c
Presail Distribu...210986922024-11-02 8:13:11467 days ago1730535191
Presail
IN
FTX 1
1,990.93440401
Defispot (SPOT)
0xcc89d6b65d9dc1e88225d75223ef00928841e417b62d9a87ae8f6413f6f85ada
Presail Distribu...208729342024-10-01 20:08:47498 days ago1727813327
Presail
IN
FTX 1
1,990.93440401
Defispot (SPOT)
0xbf519951fc193bca689d506af26c3fbe07c6a86bd02275ec9b02421704940395
Swap Exact ETH F...208229152024-09-24 20:42:11505 days ago1727210531
Uniswap V2: CAROLINE 6
IN
FTX 1
14,344,628.35368574
ERC-20: Caroline ... (CAROL...)
0x7ca88d3b46310e9c089f14f9d16f4aa7ebf93cb337b75dd7a7bea05a798f2887
Presail Distribu...206422562024-08-30 15:21:59531 days ago1725031319
Presail
IN
FTX 1
1,990.93440401
Defispot (SPOT)
0xc7ded6510adb396853e998930772d2ae12a2efa5da976b642795089e64cda900
Presail Distribu...205491402024-08-17 15:07:59544 days ago1723907279
Presail
IN
FTX 1
1,990.93440401
Defispot (SPOT)
0xfcd659f54fb2a103572c1fd741eec753a71803e3de945378c2c010bcd134f85a
Transfer205123392024-08-12 11:49:35549 days ago1723463375
FTX 1
OUT
FTX: Banruptcy Dust Collector
5,759.48880803
Defispot (SPOT)
0x75bba79d0933639a8c73e52a8f2e68a6cbcd3e3bdfaf2c48d3817ae99d17399d
Presail Distribu...201819452024-06-27 8:51:23595 days ago1719478283
Presail
IN
FTX 1
1,990.93440401
Defispot (SPOT)
0x005406fd58eab5746d1835b3e7dcd5d56dd2f58d49cbf4f2a8d3ab47dddab9f5
Presail Distribu...201245482024-06-19 8:19:35603 days ago1718785175
Presail
IN
FTX 1
1,990.93440401
Defispot (SPOT)
0x0e2cff1501cb5a67d1e35f1f6f909bc8eebfb0b9f9536c5a9622d16a09578dd2
Presail Distribu...197174392024-04-23 10:16:47660 days ago1713867407
Presail
IN
FTX 1
1,777.61999999
Defispot (SPOT)
0xa3eecea325ca80e33ae59af8d52d4aba2ab568a846f103548260bb9eac753387
Transfer190502662024-01-20 19:48:35753 days ago1705780115
0x7FD58137...570c6AF84
IN
FTX 1
2.6762
Celsius (CEL)
0x9e6061fadb2c0ab7a91becb7e7fb570ecb34bc65ed39ee057299227e68199488
Transfer186502422023-11-25 17:36:47810 days ago1700933807
FTX 1
OUT
FTX: Banruptcy Dust Collector
13.72662555
FTT (FTX T...)
0x08d435949919bef2a155446f78607008a02df738efecfb98c4e63bce9f193c08
Transfer186114932023-11-20 7:23:59815 days ago1700465039
FTX 1
OUT
FTX: Banruptcy Dust Collector
231.92633694
Old Axie Inf... (AXS)
0x264a45f6774c4f93233799bcb4b1ac22948c95f10f1e7d26f92a52da8bb33c0a
Burn From182741512023-10-04 2:23:47862 days ago1696386227
FTX 1
OUT
Null: 0x000...000
110,000
ERC-20: UPSIDE (UPSID...)
0x02343832d664efaaa9b62124dfbf689b08fb7618f32459954ce8d55cf71fb4e6
Mint182741222023-10-04 2:17:59862 days ago1696385879
Null: 0x000...000
IN
FTX 1
10,000
ERC-20: UPSIDE (UPSID...)
0x43ae4d17de3fc52f56379e3e0f967aec5ca0bf4dd04a877b6675e00d630d1492
Transfer182731132023-10-03 22:55:11862 days ago1696373711
ENS Name sambankmanfriedfuckedmysister.eth
IN
FTX 1
10,000
ERC-20: HairyPlot... (SBF)
0x8e85dff665cf3be608574216d6e1b12ccb403002c27809d25a7c4a2b92972eb2
Transfer182656112023-10-02 21:43:11863 days ago1696282991
0x05E07B30...eaDDB7755
IN
FTX 1
1
ERC-20: SBFPonziT... (SBF)
0xbc1fb6f6961ed988697514374d25c221ea32b0dfdb1dd462bf34b2600bba5d80
Transfer182386222023-09-29 3:13:11867 days ago1695957191
0xa427bdC8...18020A3b0
IN
FTX 1
50,000,000
ERC-20: Solely Po... (SOL)
0x858f1819c6d31c25858ab74711b66da0e41db10a3fcb2c6ad14f6f148406192e
Transfer181171892023-09-12 2:09:59884 days ago1694484599
0x90E9404f...02DbD2CE8
IN
FTX 1
2
ERC-20: 环球股 (HQG)
0x1f1a5501228fc51faa3a2b8751008a26f79e89d49a9cf35d825d6cf6465b01de
Transfer181097262023-09-11 1:05:59885 days ago1694394359
0xCea8B75c...9D299e619
IN
FTX 1
0.1
ERC-20: 环球股 (HQG)
0x2d6093b10fc0f07602ecdbf9e645e87fe6049f7f4834b4f478425b07fb1f1648
Transfer180746732023-09-06 3:15:35890 days ago1693970135
0x969632eB...7CE44d0c7
IN
FTX 1
0.2
ERC-20: 环球股 (HQG)
0x56e2fcc2cdfec8c4b893c7ea1e26da049a3a42cc8399568ec9ebacb1906869d7
Bulk Mint Tokens180128262023-08-28 11:24:11899 days ago1693221851
Null: 0x000...000
IN
FTX 1
100,000
ERC-20: UPSIDE (UPSID...)
0xea41247a04ef71f17c43c37c8c1b63e6eea97cf8c4ef7e22c0dd3ea87878eddc
Transfer179722282023-08-22 19:05:59905 days ago1692731159
FTX 1
OUT
FTX: Banruptcy Dust Collector
9.6
Uniswap (UNI)
0x6630ebee4d04207f996cbe64ec172f1421b0f98abff99c6426eb38c0f5bccedf
Transfer179718142023-08-22 17:42:47905 days ago1692726167
FTX 1
OUT
FTX: Banruptcy Dust Collector
25,000.9524
GDT (GDT)
0x5cac9bf6f11bf6e656d6140188d70835d642a1a4881b6259283028f6f2f106ab
Transfer179717922023-08-22 17:38:23905 days ago1692725903
FTX 1
OUT
FTX: Banruptcy Dust Collector
1,111.11
1INCH Token (1INCH)
0x7173fa478247d4eaafbbabed40766f3db831a2b292bd758f833a36f7ce721426
Transfer179717862023-08-22 17:37:11905 days ago1692725831
FTX 1
OUT
FTX: Banruptcy Dust Collector
1,848.880927
Tether USD (USDT)
0xd6acf7788321b4fabf7bab7789677da046083980e92e295e8d7ba246f46dfcfb
Direct Transfer178284092023-08-02 16:09:23925 days ago1690992563
FTX 1
OUT
ENS Name filippobruno.eth
0
ERC-20: Pond0x (PNDX)
0xe41907fc8737e05eca4ee0b4c086a9f7eefb5562ce511f0a85d359f821a7fb85
Direct Transfer178234692023-08-01 23:34:47925 days ago1690932887
FTX 1
OUT
ENS Name mooks.eth
2,000,000,000
ERC-20: Pond0x (PNDX)
0x468a84ffc6bcbbd68710b17050519d805b630c6ee97f59b04b7e395bf234b058
Direct Transfer178234532023-08-01 23:31:35925 days ago1690932695
FTX 1
OUT
ENS Name mooks.eth
2,000,000,000
ERC-20: Pond0x (PNDX)
0x3a7b15968c4756a98309b0d08d4509ec04a0b0fd7d960af76a7b7698a1881b81
Direct Transfer178233852023-08-01 23:17:47925 days ago1690931867
FTX 1
OUT
Null: 0x00...dEaD
28,000,000,000,000
ERC-20: Pond0x (PNDX)
0x18c95dc9fd7cb4f970e631a51da93653bf1c6644814bf8f8f0411e167bff4c21
Direct Transfer178233572023-08-01 23:12:11925 days ago1690931531
FTX 1
OUT
Null: 0x00...dEaD
3,000,000,000,000
ERC-20: Pond0x (PNDX)
0x93ae3d48317caa3be0682bf5ee45c6bbe3ca842ef8222a82e0c5af83241d26e7
Direct Transfer178233372023-08-01 23:08:11925 days ago1690931291
FTX 1
OUT
Null: 0x00...dEaD
300,000
ERC-20: Pond0x (PNDX)
0x074dc28c36acd97e4e60562abcfdaa72dd066d80850c41fbe3a333859306e689
Direct Transfer178232052023-08-01 22:41:35925 days ago1690929695
Uniswap V3: PNDX 2
IN
FTX 1
14,009,922,831,804.02087...
ERC-20: Pond0x (PNDX)
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