ETH Price: $3,207.23 (-3.49%)
Gas: 0.144 Gwei

Token Transfers (ERC-20)

For 0x95abda53bc5e9fbbdce34603614018d32ced219eMark Cuban
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A total of 3,847 txns found
Transaction Hash Method Block From   To Token
0x323feb6f9d1f543db23b606dd9389c33adcaa1128b8b2fa1e32324c0ec15c08e
Transfer234355252025-09-24 21:17:1177 days ago1758748631
Maseer: Deployer
IN
Mark Cuban
0.01
CANA Holding... (CANA)
0x4e3351683bd97fcc8616b0163f578975f290b92e6dcd0bc13f74c5bca015da44
Transfer From234215952025-09-22 22:36:5979 days ago1758580619
Mark Cuban
OUT
0x52646D6b...2A7D95292
3,761,166.08
ERC-20: Token (ERC20)
0xb53c73524cbf3fceb566ae65a98c22b536ce68b9830a5214ced12d2dc145b4d1
Transfer From234213462025-09-22 21:46:5979 days ago1758577619
Mark Cuban
OUT
0x52646D6b...2A7D95292
2,871,047.68
ERC-20: Token (ERC20)
0x9abb4335afafd727edb3a2d992244eeb8c83098ef85d30f1e4914baf1776a0c0
Transfer From230353932025-07-31 0:04:11133 days ago1753920251
Mark Cuban
OUT
0x52646D6b...2A7D95292
31,578.08
ERC-20: Token (ERC20)
0xa9191289e27d0bdff24c6e45d92bac39fe986850ac318c68cbfe04ff25597783
Transfer From230180152025-07-28 13:43:23135 days ago1753710203
Mark Cuban
OUT
0x52646D6b...2A7D95292
129,232.32918569
ERC-20: Token (ERC20)
0xad3af562ac074c42fb78f9083cc8a41ffe40d566630f5e5b1d8884a839a9eb8a
Transfer From229617422025-07-20 16:57:23143 days ago1753030643
Mark Cuban
OUT
0x52646D6b...2A7D95292
251,288.8
ERC-20: Token (ERC20)
0xea9ffdf5e0a4bdfc4c8749ca53e074f4552af5057ce5f7198f170fbe9177bc60
Transfer226768002025-06-10 21:17:35183 days ago1749590255
Mark Cuban
OUT
0xC68B5819...f04454B5f
800.02362
FLUX (FLUX)
0xe90e9b9d5e8fc8f421b82fd70bb0f0f109160da4fbb0cb65e9452eb7323c062b
Transfer226767982025-06-10 21:17:11183 days ago1749590231
Mark Cuban
OUT
0xC68B5819...f04454B5f
411
Dragon (DRGN)
0x4177fa09658b122e1782a9b0bb66ae1f8b9e43044161fb0ef413c4da785043d7
Transfer226767712025-06-10 21:11:47183 days ago1749589907
Mark Cuban
OUT
0xC68B5819...f04454B5f
1,337
Vidya (VIDYA)
0x5928f86314d146d03374b0612e80777de6f7971b3e45af37296e3bbfb7ffd204
Transfer226767692025-06-10 21:11:23183 days ago1749589883
Mark Cuban
OUT
0xC68B5819...f04454B5f
4,000
PhoenixDAO (PHNX)
0x92de991ed2985cf225758e5400cdd78eb444ed3655df8f9698e2ee4ce7db1982
Transfer226767662025-06-10 21:10:47183 days ago1749589847
Mark Cuban
OUT
0xC68B5819...f04454B5f
214.6126002
Trace (TRAC)
0x5034a1b9aed193acba2b0a1e5d7c9ce8806d013d1ba27fbc47442742932a7636
Transfer226767592025-06-10 21:09:23183 days ago1749589763
Mark Cuban
OUT
0xC68B5819...f04454B5f
0.06275
Aave interes... (aWETH)
0x5e83cbef4ef89bc80657b7f8eedb375ce2ca64701db16925c9c9b34c60af7134
Transfer226761882025-06-10 19:14:47183 days ago1749582887
Mark Cuban
OUT
0xC68B5819...f04454B5f
420
Fantom Token (FTM)
0xb6e157ea32a8a4e37f65828fcb8c40fc1e01f730ce46dd248313bdd212d3248b
Transfer226761152025-06-10 19:00:11183 days ago1749582011
Mark Cuban
OUT
0xC68B5819...f04454B5f
72,717,092
Dogelon (ELON)
0xafad1322af4c99118cedca8de3ccfac012fce2ec3e591d1b922f7bc2028d6369
Transfer226761132025-06-10 18:59:47183 days ago1749581987
Mark Cuban
OUT
0xC68B5819...f04454B5f
2,500
PowerTrade F... (PTF)
0x6b3c5a162cdf080d1915c4f65b4a5529473b702412ac0c3f32c173401f1da983
Transfer226761102025-06-10 18:59:11183 days ago1749581951
Mark Cuban
OUT
0xC68B5819...f04454B5f
10,000
Telcoin (TEL)
0x11045f9d3e3773c49c7cb7c9b82f0efc3465204011b55a98405a225f72ef7c10
Transfer226761082025-06-10 18:58:47183 days ago1749581927
Mark Cuban
OUT
0xC68B5819...f04454B5f
10,000
AMATERASU OM... (OMIKA...)
0x96cccacbc608b680953eb9fc0b940bcf8025f72b295420d27ecf60e5dab53a49
Transfer222427022025-04-11 2:26:47244 days ago1744338407
0x8229F1B5...53bf2e5f3
IN
Mark Cuban
1
Cryptonits (CRT)
0x905738d6d52730d732dc3d40431499b39c271779c46020ad074d305c353bb5ce
Transfer216684182025-01-20 21:33:35324 days ago1737408815
0x5e8F0791...cE493af31
IN
Mark Cuban
400,000,000
ERC-20: United St... (USTC)
0x1b0c2af6446dde297df2cfa23d89b65c188819f24d52b31799e5755067046c71
Transfer209580822024-10-13 17:16:23423 days ago1728839783
0x8c8a3eE0...cd0a017Cf
IN
Mark Cuban
121,810
XEN Crypto (XEN)
0x73b7b11b9f7a5c2ec32aeab66c467bc3974c04bb1da9d8c8333b409763f8e2c7
Disperse Token177020002023-07-15 23:25:35879 days ago1689463535
Disperse.app
IN
Mark Cuban
69
UniDex (UNIDX)
0x4727b49cbfc3aaca588d4e052af09ef7f651aa85cd96af387f6d44ab5ea3a28c
Transfer170603932023-04-16 15:42:11969 days ago1681659731
0xb84590a9...cAC218080
IN
Mark Cuban
1,000,000
ERC-20: METAWEB3 (TWEB3)
0x85642d4a396fe2a2a67639682de56349f44ec90ef0566277cecb174b2bb0ca30
Transfer169980322023-04-07 17:16:59978 days ago1680887819
Mark Cuban
OUT
Mark Cuban 2
1,489.203806
USDC (USDC)
0x01a33398484063ca36af92dd8ce7347269c04ec94fe84b15dceaf5dc3f23a303
Transfer169980302023-04-07 17:16:35978 days ago1680887795
Mark Cuban
OUT
Mark Cuban 2
100
Friends With... (FWB)
0xf02929fd5c79081117f2572ee6f96c7c20fe735e1edc9ec96888ef4247602f3f
Transfer169980242023-04-07 17:15:11978 days ago1680887711
Mark Cuban
OUT
Mark Cuban 2
4,859.581729
Tether USD (USDT)
0x801c958831734acb27ce0af1769769bf2d0b1a92e6d124ba2006950d828f559e
Transfer168492742023-03-17 18:21:23999 days ago1679077283
0x4E09d8a5...6baaAFC14
IN
Mark Cuban
10,000
AMATERASU OM... (OMIKA...)
0x2e65240f086d975cfebf5228128b8b8359312f6f71f62a6ff2970bf339437d5c
Transfer158644752022-10-31 0:31:231137 days ago1667176283
0xea63Ac95...A0de76dc4
IN
Mark Cuban
19,131,421.11478112
ERC-20: Gud Coin (GUD)
0x247e0213d988a5600ffc96015d0ba3a6e39b3418ff481882914e880aee20efd1
Transfer155592912022-09-18 8:37:591179 days ago1663490279
0x7eD3D90E...3fD324F02
IN
Mark Cuban
0
ERC-20: BitChainT... (BCT)
0x3c00f224a3273a2f61968c983fb99c640cc7084fa9ee241f7bf256249bdffa2a
Transfer154402272022-08-30 11:53:571198 days ago1661860437
0xc797194C...cbc5858b9
IN
Mark Cuban
1,000,000
ERC-20: Professio... (Pro)
0xb63a87b2f42d76542d4dfa7948d16df5ae9229fd5c0f48d2059125efdf0589f9
Disperse Token140689732022-01-24 14:57:311416 days ago1643036251
Disperse.app
IN
Mark Cuban
1,000
Fringe (FRIN)
0x1f92b91a58508a80067d12440d69317a08df0aa480e202cb54623ba03795f861
Transfer138937472021-12-28 12:28:581443 days ago1640694538
0x3906697E...C31c369B9
IN
Mark Cuban
10,000
Metaverse Do... (MVDG)
0x0a0ab14393a85831838c6c51deeae6584e8a520a0df7e6cfd28a294ad92911e8
Multi Swap137654732021-12-08 15:06:061463 days ago1638975966
Velora v5: Augustus Swapper
IN
Mark Cuban
4,859.581729
Tether USD (USDT)
0x0a0ab14393a85831838c6c51deeae6584e8a520a0df7e6cfd28a294ad92911e8
Multi Swap137654732021-12-08 15:06:061463 days ago1638975966
Mark Cuban
OUT
Velora v5: Augustus Swapper
0.19999999
XMON (XMON)
0x68014230e4de8b13228a89ff62c00b14251d58074547a969663e6968139f8618
Swap137654602021-12-08 15:02:001463 days ago1638975720
Aggregation Router V4
IN
Mark Cuban
301.899087
USDC (USDC)
0x68014230e4de8b13228a89ff62c00b14251d58074547a969663e6968139f8618
Swap137654602021-12-08 15:02:001463 days ago1638975720
Mark Cuban
OUT
1inch: Aggregation Executor 1
1,000
MASQ (MASQ)
0x13220b99b5b4269218110e7037cb3418585b6b69d6f0744e11ddaa190cb66f40
Simple Swap137654572021-12-08 15:00:391463 days ago1638975639
Velora v5: Augustus Swapper
IN
Mark Cuban
906.382347
USDC (USDC)
0x13220b99b5b4269218110e7037cb3418585b6b69d6f0744e11ddaa190cb66f40
Simple Swap137654572021-12-08 15:00:391463 days ago1638975639
Mark Cuban
OUT
Velora v5: Augustus Swapper
3.32999999
DefiPulse In... (DPI)
0x0cc608086e8ddec50776ddaf218aeacad9370675a8dbe8ed4e67ed56aa719c5c
Swap137654542021-12-08 15:00:081463 days ago1638975608
Aggregation Router V4
IN
Mark Cuban
280.922372
USDC (USDC)
0x0cc608086e8ddec50776ddaf218aeacad9370675a8dbe8ed4e67ed56aa719c5c
Swap137654542021-12-08 15:00:081463 days ago1638975608
Mark Cuban
OUT
1inch: Aggregation Executor 1
0.49999999
Cap (CAP)
0x3123daa3d25647dfdf3867776311c525261da35186dae24efeee6e95c001be09
Swap Exact Token...136845902021-11-25 16:40:281476 days ago1637858428
Mark Cuban
OUT
Uniswap V2: RGT 2
50
Rari Governa... (RGT)
0xa9dc61b041f577acf0ee5035e23bfc1584ff23e10b508bb3302bde9df5c77add
Bulksend Token135187002021-10-30 13:28:541502 days ago1635600534
Bulksender.app
IN
Mark Cuban
10,000
UmiToken (UMI)
0x8dc64a52dc6be871da97f8357ec0f9699cc44872bd29d73e042415b54fc6fe7c
Swap134191912021-10-14 23:17:321518 days ago1634253452
Mark Cuban
OUT
0x27239549...3745B1FD2
50,299.99999999
HEX (HEX)
0x4cdd552af0fc24ab3fe147abf89c34357897476439606f32c59565b82adccbec
Remove Liquidity...132757052021-09-22 12:57:581540 days ago1632315478
Mark Cuban
OUT
0x59Fc053d...4e75eBF9d
70.57390942
ERC-20: PUDGY_Div... (PUDGY...)
0x187efc7e28ec623cd64e9c3407215de272a36bf437c12104324a9c6455a86a7d
Swap Exact Token...130630242021-08-20 15:56:401573 days ago1629475000
Mark Cuban
OUT
0x59Fc053d...4e75eBF9d
20.34886121
ERC-20: PUDGY_Div... (PUDGY...)
0x9969bef2ee8f624425cea549827c5f516f36c38f33149b87e3608b62d7f43a0b
Swap Exact Token...130630102021-08-20 15:53:571573 days ago1629474837
Mark Cuban
OUT
0x59Fc053d...4e75eBF9d
29.95959914
ERC-20: PUDGY_Div... (PUDGY...)
0x536aeeda2a2095e491de84c59c872ec2580fdf2fb26d055e376195f56c5feb45
Transfer130581672021-08-19 21:24:371574 days ago1629408277
Mark Cuban
OUT
0x59Fc053d...4e75eBF9d
14.07274835
ERC-20: PUDGY_Div... (PUDGY...)
0xa1e003bff282b5af31470483baf690714c56d3241ba9731021449d3b74edc966
Swap Exact ETH F...130580102021-08-19 20:50:201574 days ago1629406220
Mark Cuban
OUT
0x59Fc053d...4e75eBF9d
14.11238626
ERC-20: PUDGY_Div... (PUDGY...)
0x17d1ab0f16cd31369af8cada57da31105fd64647e2e613c21dfdadc89af1d59f
Swap Exact ETH F...130579932021-08-19 20:45:351574 days ago1629405935
Mark Cuban
OUT
0x59Fc053d...4e75eBF9d
168.23848028
ERC-20: PUDGY_Div... (PUDGY...)
0x8845b91fa9e3eb687d8aaf439e29c7ec848439795de4ec8b5a69afbd19352ee9
Swap Exact ETH F...130564752021-08-19 15:21:351574 days ago1629386495
Mark Cuban
OUT
0x59Fc053d...4e75eBF9d
6.42425279
ERC-20: PUDGY_Div... (PUDGY...)
0x552e2fe1d59e314bd048c79c384e18d857c3b92d1b34880afe7c3e86b8da7f44
Mix Swap130564682021-08-19 15:19:431574 days ago1629386383
Mark Cuban
OUT
0x59Fc053d...4e75eBF9d
58.84442519
ERC-20: PUDGY_Div... (PUDGY...)
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