Token Transfers (ERC-20)

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More than 10,000,000 transactions found (Showing the last 5,000 records only)

Transaction Hash	Method	Block		From		To	Token
0x25dcfc96d4205e0cec5775a10f7f87b33ab08d3d0c49794dc4b1ff6e07f640ca	Swap	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	SushiSwap: USDT	Aggregation Router V5	254.689435 $254.69	Tether USD (USDT)
0x25dcfc96d4205e0cec5775a10f7f87b33ab08d3d0c49794dc4b1ff6e07f640ca	Swap	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0xE37e799D...71457BD09	SushiSwap: USDT	0.0960111 $254.90	Wrapped Ethe... (WETH)
0x533acaa32c8b8e3c1431d85ba8b92c231c1180fda39445937050bc2208ffd980	Claim	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0x2Ec90ef3...8369eEcE1	0xdEA20E49...1D3Fa41fc	7.329717597 $0.00	Eigen (EIGEN)
0x03d2622289da1892866ef39a461138fedd5a2ca97727c7645d1ff49f24dba46d	0x82762f5c	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0x3211C6cB...C92Ad5860	MEV Bot: 0x6f1…168	7,292.908649 $7,290.15	USDC (USDC)
0x03d2622289da1892866ef39a461138fedd5a2ca97727c7645d1ff49f24dba46d	0x82762f5c	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	MEV Bot: 0x6f1…168	0x3211C6cB...C92Ad5860	21,484.890037736 $7,311.74	StargateToke... (STG)
0x24ca4f1542bed8d7e33567dea88ebffb7e63314a368a5522cbc4301ed2f9f63b	Transfer	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0x232dCaf4...C4F02420A	0x187fE1a8...0Ff642386	171.00695992 $88.94	HuobiToken (HT)
0x8c23e880181876e00dd9d3d8a302ffb2367c1967e648a9ed9f39bcce79186fad	Transfer	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0xB7744a58...E8c962f4b	0xD72CD83a...dEf6aA623	8.041757 $8.04	USDC (USDC)
0x9a57b2c53db85494575c3abcf9e85c5a981201bbd5ecd71348206e5f4089c7de	Claim	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0x2Ec90ef3...8369eEcE1	0x5e6fEee3...D4522566a	1.517467755 $0.00	Eigen (EIGEN)
0xce355746bbf95cadce54a7b5e94283fc77659891fe08fbf906c252873bd97980	Claim	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0x2Ec90ef3...8369eEcE1	arshias.eth	4.677282866 $0.00	Eigen (EIGEN)
0xb7319d5f2dedf78d0b9b47c6f42b5270190852c19ccdc391636bfc043b70831a	0x8132b321	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0xc1994A7e...9119f4fCa	0xa93DFC2B...23E74C2e7	41.70598 $0.00	Eigen (EIGEN)
0xd90340cd506976820bab10d1b45ac1f849623f7428f59cf1f7e9976bcf27f684	Execute	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	Uniswap: Universal Router	0x64C7E041...4C7deA218	2,425.63136904 $0.00	THREE ARROWZ... (3AC)
0xd90340cd506976820bab10d1b45ac1f849623f7428f59cf1f7e9976bcf27f684	Execute	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	Uniswap: Universal Router	0x000000fe...05F2E7E1c	6.079276614 $0.00	THREE ARROWZ... (3AC)
0xd90340cd506976820bab10d1b45ac1f849623f7428f59cf1f7e9976bcf27f684	Execute	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	Uniswap V2: 3AC 12	Uniswap: Universal Router	2,431.710645654 $0.00	THREE ARROWZ... (3AC)
0xd90340cd506976820bab10d1b45ac1f849623f7428f59cf1f7e9976bcf27f684	Execute	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	Uniswap V2: 3AC 12	0x9B427aC9...ba2353C5B	24.562733794 $0.00	THREE ARROWZ... (3AC)
0xd90340cd506976820bab10d1b45ac1f849623f7428f59cf1f7e9976bcf27f684	Execute	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	Uniswap: Universal Router	Uniswap V2: 3AC 12	0.1 $265.49	Wrapped Ethe... (WETH)
0x482194e1455b6f2d81c51d897d09d09e3beb18f518ef03db93c566c6c4a88ad3	Claim	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0xbd456973...3F228Ca3c	btcmovers.eth	27.042164358 $45.16	ether.fi gov... (ETHFI)
0xf540a42470565dd2bf35bd94b22c1537651345d59d272c0cf0b024d3acea6cda	Transfer	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	CoinEx 11	0x7E20E121...F82873DF3	25,733.79 $327.01	Open Custody... (OPEN)
0xd2bc59ff251c2b1a0facff833e8bc38fad5bf3d3e9b1c617b82f33adc1e82f03	Transfer	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	CoinEx 7	0x10Ce87CA...949DD9de9	509,999,320 $9,965.39	SHIBA INU (SHIB)
0x9065e7d8f24830afad17b41a96ff547f45eb3f046478ab6e793a4387a4446274	Transfer	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	CoinEx 9	0x123263AA...31EAC9F9E	29.6690779 $31.48	SuperFarm (SUPER)
0x9e66b88330eb2eff71ca92bd08dcfbcd0d73aa03863c80d4a77678219ce7ae64	Claim	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0x2Ec90ef3...8369eEcE1	0x540bcF40...FB07D056E	423.552317461 $0.00	Eigen (EIGEN)
0x1befaa77a571ecb14f9a1e3206df29827b3735f4ec2c0e5e2760c83cc31b0834	Swap Exact Token...	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	Null: 0x000...000	0xcDd26Eb5...E69Ca29Ce	9,925.349142616 $0.00	PT Ethena sU... (PT-sUSDE-27MAR2025)
0x1befaa77a571ecb14f9a1e3206df29827b3735f4ec2c0e5e2760c83cc31b0834	Swap Exact Token...	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	Null: 0x000...000	paper-wallet.eth	9,925.349142616 $0.00	YT Ethena sU... (YT-sUSDE-27MAR2025)
0x1befaa77a571ecb14f9a1e3206df29827b3735f4ec2c0e5e2760c83cc31b0834	Swap Exact Token...	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0xcDd26Eb5...E69Ca29Ce	0x8270400d...080A1b592	3.311230125 $0.00	SY Ethena sU... (SY-sUSDE)
0x1befaa77a571ecb14f9a1e3206df29827b3735f4ec2c0e5e2760c83cc31b0834	Swap Exact Token...	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0xcDd26Eb5...E69Ca29Ce	0x96512230...132cd2b9F	8,421.009190979 $0.00	SY Ethena sU... (SY-sUSDE)
0x1befaa77a571ecb14f9a1e3206df29827b3735f4ec2c0e5e2760c83cc31b0834	Swap Exact Token...	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	Null: 0x000...000	0x96512230...132cd2b9F	575.901806856 $0.00	SY Ethena sU... (SY-sUSDE)
0x1befaa77a571ecb14f9a1e3206df29827b3735f4ec2c0e5e2760c83cc31b0834	Swap Exact Token...	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	Pendle: RouterV4	0x3Ee118EF...9E8320185	575.901806856 $575.63	Staked USDe (sUSDe)
0x1befaa77a571ecb14f9a1e3206df29827b3735f4ec2c0e5e2760c83cc31b0834	Swap Exact Token...	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	paper-wallet.eth	Pendle: RouterV4	575.901806856 $575.63	Staked USDe (sUSDe)
0x6e8e3f5cecf1a49d7a307010d6544a9714a2d3244cdd04459ca5b05d6a1433d3	Transfer	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0x0255A35D...BD0F80045	0xe7016472...2a5782563	100 $49.66	TUBES (TUBES)
0x1000fec733a729bef0745e780617103b1cc43a42dcef5583e72dd23fb128cf32	Deposit MAYC	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0xD29cda50...9C390D84C	Apecoin: Staking	1,678.82600438 $1,362.38	ApeCoin (APE)
0xd528340cfe3a278f70ecc2cdff08cfc6d5db120576160283b05426880b48c41b	Transfer	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	WhiteBIT	0xb5b91fC6...0d2A25a3A	66.3 $105.42	Fetch (FET)
0x3ec14d350d663a1e4d1d085ecb061d26f45bbc9da09359197851dafa3c9643de	Transfer	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0xFE4d6929...0E582aD30	0x2ADdCCAf...936043aF3	585.898455 $585.89	Tether USD (USDT)
0x1b0fc3776916c126d7504f05b1ba94046224f62cc0b220354f9f572f8e225e0a	Deposit	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0xfCD5069E...Def573d26	0x291Eb3Dc...2F9729974	83 $0.00	TUBE2 (TUBE2)
0xf9b2c8d497bf35f0c767d2803892394c0843d3d6c4f9665686d92810a70f959d	Transfer	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0xC1D670c0...EE6B8946B	0x54239699...BBbeC85Fc	39.871 $67,088.14	Maker (MKR)
0x9a2d26ab2d04ac5d157000c51757c170f85580faade21744ff5f0bbc741627e7	0xffec62f8	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	Uniswap V2: VSG 3	0x470fD4Fd...53b03Af00	0.182175095 $483.66	Wrapped Ethe... (WETH)
0x9a2d26ab2d04ac5d157000c51757c170f85580faade21744ff5f0bbc741627e7	0xffec62f8	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0x470fD4Fd...53b03Af00	Uniswap V2: VSG 3	401,352.652902897 $0.00	Vector Smart... (VSG)
0x0d5be7539bab2b48df4fb62c1c1aa19d73b639206ab260fcd571d53882b1a1b0	Transfer	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0x576701D5...D49ccc223	0x79560bAb...9DfDF7623	200.964831 $200.96	Tether USD (USDT)
0x31f7e916fd7ab80b85d7416b58816079a26d0efb122948e000973c7095a178d6	Transfer	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	Stake.com	0x0869cb76...d46986b8C	11.953139 $11.95	Tether USD (USDT)
0xa179a031580ed5aa18999c3c146a83d25e23f7c28a2952db068e0ad101159e9d	Withdraw	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0xB685760E...2A289895b	0x81D4C187...0B176309B	6,766,651.24316 $132.22	SHIBA INU (SHIB)
0xc928b8d0ee7f5247e6b6e993f9ca45bddb10fe844fc5ef63008002b30604f0fe	Transfer	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0x37E9DA2E...Cd78D562e	0x7a3e03B6...8c76AdEf4	50,000 $70,000.00	FTT (FTX Token)
0x7a687c0b1866e755bbfcbcca4efda26f922dc4a258800aeda59f342bb891f19b	Execute	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	Uniswap: Universal Router	0x000000fe...05F2E7E1c	0.000138987 $0.37	Wrapped Ethe... (WETH)
0x7a687c0b1866e755bbfcbcca4efda26f922dc4a258800aeda59f342bb891f19b	Execute	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	Uniswap V2: KHAKI	Uniswap: Universal Router	0.05559507 $147.60	Wrapped Ethe... (WETH)
0x7a687c0b1866e755bbfcbcca4efda26f922dc4a258800aeda59f342bb891f19b	Execute	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0x4a63c238...4d309cb34	Uniswap V2: KHAKI	2,000,000 $0.00	Khaki (KHAKI)
0xa6c4a40ad7d7ee11b5c5af7293dd330e673e08d020bbac36da85a1850f30a592	Transfer	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0x5Ba2F6EB...2A0e14Bb9	0x536fB1C8...195D29f87	1.500253542 $1.00	Fantom Token (FTM)
0x058c649d619d9b5e7df03cdbb19d1256561cb6e375933ef3d16ffcde984f79f0	Exact Input Sing...	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	Uniswap V3: Router	Uniswap V3: 4P	0.6 $1,592.97	Wrapped Ethe... (WETH)
0x058c649d619d9b5e7df03cdbb19d1256561cb6e375933ef3d16ffcde984f79f0	Exact Input Sing...	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	Uniswap V3: 4P	0x9657F889...FCe5F9E38	1,177,264.512361832 $0.00	FourProtocol (4P)
0x99e739c4e1658615252a07d81acddca6b976370dac1fefd6e96b81abac3fd029	Deposit ERC20For...	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0x472E2157...44289Ae5a	Polygon (Matic): Plasma Bridge	31.399038444 $13.24	Polygon Ecos... (POL)
0xaad27bf91227371ac94679103849b43a926389fcea164280449c81b5e47b0bac	Transfer	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0xBBEd9c01...4AE768d9f	0x7E7914E7...886069C4d	14.535453548 $24.27	ether.fi gov... (ETHFI)
0x7eac413d2d0d19b1e1d2ccecaa7dbf1c59f90722c7fbf0f5b621a7c8bcd7c5a1	Transfer	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	0x396B0F3e...6D6503058	0x4b69d11F...9e111C794	11,029.005976766 $0.00	Sharpe AI (SAI)
0xaa410e5c4964ed3b62e8b989a3203d51734adbcffb22d3b3d3dff5840927e4f4	Borrow	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	Aave: Ethereum USDT	0x88A51E5D...40DAe655B	5,000 $4,999.92	Tether USD (USDT)
0xaa410e5c4964ed3b62e8b989a3203d51734adbcffb22d3b3d3dff5840927e4f4	Borrow	20849366	2024-09-28 13:14:59	16 secs ago	1727529299	Null: 0x000...000	0x88A51E5D...40DAe655B	8,074.264017 $0.00	Aave Ethereu... (variableDebtEthUSDT)

Tools & Services

Token Transfers (ERC-20)