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A total of 250 transactions found

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ETH USDC USDT DAI WETH WBTC
0xfe14be275b5e0ba082854ee137c1e34e503bd624087b881654d44bf86011b8e1
ERC-20Call Diamond Wit...2025-11-22 9:25:59115 days ago1763803559
0x99824a25...54b4dcAfe
LI.FI: Permit2 Proxy 2
545.440535
Tether USD (USDT)
0xfe14be275b5e0ba082854ee137c1e34e503bd624087b881654d44bf86011b8e1
TxCall Diamond Wit...2025-11-22 9:25:59115 days ago1763803559
0x99824a25...54b4dcAfe
LI.FI: Permit2 Proxy 2
0
Ethereum (ETH)
0xbffa08261a129cd67f17691bb50c3f0ef028282f2fb1616d8db35508cb640f9a
TxApprove2025-11-22 9:25:23115 days ago1763803523
0x99824a25...54b4dcAfe
Tether: USDT Stablecoin
0
Ethereum (ETH)
0xd486425014a679ce869d528c0a1faf1b423c762d20a18c723590b6f7db18bfb7
ERC-200x440cf2492025-11-15 1:31:23122 days ago1763170283
0xB9d51481...917E32926
0x99824a25...54b4dcAfe
1
ERC-20: Trump Bone BONE
0xf744e0f2dd65d5e7580768a0efc40ca76dba3ed8b4b3696a6e86f84b653dc39a
ERC-20Setup Position2025-11-11 17:50:23125 days ago1762883423
0x99824a25...54b4dcAfe
0xf6fcf33C...8Dbc92534
1,227.458506
Synthetix Ne... (SNX)
0xf744e0f2dd65d5e7580768a0efc40ca76dba3ed8b4b3696a6e86f84b653dc39a
ERC-721Setup Position2025-11-11 17:50:23125 days ago1762883423
0xf6fcf33C...8Dbc92534
0x99824a25...54b4dcAfe
1
NFT: Synthetix Account
0xf744e0f2dd65d5e7580768a0efc40ca76dba3ed8b4b3696a6e86f84b653dc39a
TxSetup Position2025-11-11 17:50:23125 days ago1762883423
0x99824a25...54b4dcAfe
0xf6fcf33C...8Dbc92534
0
Ethereum (ETH)
0x9f1ad991c7c88e15899cece930fc10c7d552f6450e5bc6d083235c95315ba057
TxApprove2025-11-11 17:49:59125 days ago1762883399
0x99824a25...54b4dcAfe
Synthetix: Proxy SNX Token
0
Ethereum (ETH)
0xab6efbd6907ed40bc6689b8ee75358ead18a3d44045b491b8200b09e7cf03950
ERC-20Fill Relay2025-11-11 17:39:47126 days ago1762882787
Across Protocol: Relayer
0x99824a25...54b4dcAfe
1,227.458506
Synthetix Ne... (SNX)
0x61778d9374e719c6e69aaff2e115c7466d459efd13f511469e7c8efc5033fd09
ERC-20Transfer2025-10-12 16:56:59156 days ago1760288219
0x381A8FCF...33202e59F
0x99824a25...54b4dcAfe
80,605.852344
ERC-20: PEPETUAL PEPETUAL
0x56d3c7fc96a6f4fb7559bc1c3225509f5ee1c4d2a1c056e6eefc1a2d032c6e8c
ERC-200xaa1fc7932025-10-08 0:58:47160 days ago1759885127
Uniswap V2: BTCSTR
0x99824a25...54b4dcAfe
525,676.493939
ERC-20: BTC Strategy BTCSTR
0xa390f799cb60035dc861df79a31fb9e910d38bf003a1344cfeb90835717bc2ba
ERC-20Swap2025-10-06 5:01:23162 days ago1759726883
0x99824a25...54b4dcAfe
KyberSwap: Aggregator Executor V3
90
Tether USD (USDT)
0xa390f799cb60035dc861df79a31fb9e910d38bf003a1344cfeb90835717bc2ba
ERC-20Swap2025-10-06 5:01:23162 days ago1759726883
KyberSwap: Aggregator Executor V3
0x99824a25...54b4dcAfe
72,608.362953
ERC-20: PEPETUAL PEPETUAL
0xa390f799cb60035dc861df79a31fb9e910d38bf003a1344cfeb90835717bc2ba
TxSwap2025-10-06 5:01:23162 days ago1759726883
0x99824a25...54b4dcAfe
KyberSwap: Meta Aggregation Router v2
0
Ethereum (ETH)
0xc40948ae8b4acf4ebd67297deeda895e27dbfdef5cfc62a0fbc3089d39559936
TxApprove2025-10-06 5:00:35162 days ago1759726835
0x99824a25...54b4dcAfe
Tether: USDT Stablecoin
0
Ethereum (ETH)
0x38655a114a8441e4db12694c11f987f3ac988e5d00e31d027e8a4caeb2d67468
TxApprove2025-10-06 4:53:23162 days ago1759726403
0x99824a25...54b4dcAfe
0xdC80d4Cb...7d17FB19A
0
Ethereum (ETH)
0xdc0aaa71258f457c6303f1e543b561db59588c97c7790da6701761de5df3896a
ERC-20Swap2025-10-06 4:52:35162 days ago1759726355
0x99824a25...54b4dcAfe
KyberSwap: Aggregator Executor V3
10
Tether USD (USDT)
0xdc0aaa71258f457c6303f1e543b561db59588c97c7790da6701761de5df3896a
ERC-20Swap2025-10-06 4:52:35162 days ago1759726355
KyberSwap: Aggregator Executor V3
0x99824a25...54b4dcAfe
7,997.489391
ERC-20: PEPETUAL PEPETUAL
0xdc0aaa71258f457c6303f1e543b561db59588c97c7790da6701761de5df3896a
TxSwap2025-10-06 4:52:35162 days ago1759726355
0x99824a25...54b4dcAfe
KyberSwap: Meta Aggregation Router v2
0
Ethereum (ETH)
0x42cf896d3a23dd77357818517916efae75e392755113c64ca548f1230bb85f5a
TxApprove2025-10-06 4:51:59162 days ago1759726319
0x99824a25...54b4dcAfe
Tether: USDT Stablecoin
0
Ethereum (ETH)
0x16375b2e0e814c93752a236ca954fbe4d5809d0167459ef4cb684b41b22abd7c
TxApprove2025-10-06 4:51:11162 days ago1759726271
0x99824a25...54b4dcAfe
Tether: USDT Stablecoin
0
Ethereum (ETH)
0x351019ccea29e075505bdfd2cd8280f2a467a70aef1e86f99dbd710987c8febe
ERC-20Transfer2025-10-03 0:36:11165 days ago1759451771
0x8b7356Ba...E274d1C4b
0x99824a25...54b4dcAfe
0.0008
Tether USD (USDT)
0xb8ae2a5ec81a7d0f9f6330df3c5fb5accd9ef9034217a199021a909a9bb65a30
ERC-20Transfer2025-10-03 0:33:35165 days ago1759451615
0x8b735670...31c801c4B
0x99824a25...54b4dcAfe
0.008
Tether USD (USDT)
0x408a26d47608920a1461db2019ce2426f5b49d05dc2769dba47f1e33fcce4577
ERC-20Transfer2025-10-02 21:10:59165 days ago1759439459
0x99824a25...54b4dcAfe
0x8B732090...9ca351c4b
8,000
Tether USD (USDT)
0x408a26d47608920a1461db2019ce2426f5b49d05dc2769dba47f1e33fcce4577
TxTransfer2025-10-02 21:10:59165 days ago1759439459
0x99824a25...54b4dcAfe
Tether: USDT Stablecoin
0
Ethereum (ETH)
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