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Address ›
0xE299E1e0b1697660AD3aD3b817f565D8Db0d36cb
Overview
Balance:
0.015375390833022756 ETH
Token:
$0.00
13
More Info
Tag:
Not Available.
Update?
First activity:
Transactions
Internal Txns
ERC20 Token Txns
Latest 50 from a total of 25 ERC20 transfers
Export CSV
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1 of 1
Last
Txn Hash
Method
From
To
Value
Token
Age
Latest 50 from a total of 261 ERC20 transfers
Export CSV
First
1 of 6
Last
Txn Hash
Method
From
To
Value
Token
Age
0xa1687...f3936b
Buy LLP
0x0000...000000
IN
0xE299...0d36cb
27,054,213.19
LeverageX LP (LLP)
21 hrs ago
0xa1687...f3936b
Buy LLP
0xE299...0d36cb
OUT
0x92c1...b05324
20.00
decimnals cbBTC (dcbBTC)
21 hrs ago
0x89087...54cb91
Open Trade
0xDED8...82e59d
IN
0xE299...0d36cb
19.99
Test USDT (tUSDT)
1 days 1 hrs ago
0x89087...54cb91
Open Trade
0xE299...0d36cb
OUT
0xDED8...82e59d
20.00
Test USDT (tUSDT)
1 days 1 hrs ago
0x0766a...1890bf
Open Trade
0xE299...0d36cb
OUT
0xDED8...82e59d
20.00
Test USDT (tUSDT)
1 days 1 hrs ago
0xad5a0...417448
Open Trade
0xE299...0d36cb
OUT
0xDED8...82e59d
20.00
Test USDT (tUSDT)
1 days 2 hrs ago
0x52db9...342918
Mint
0x0000...000000
IN
0xE299...0d36cb
1,000.00
Test USDT (tUSDT)
1 days 2 hrs ago
0x4ae83...b01807
Trigger Order
0xB805...A0fE33
IN
0xE299...0d36cb
984.46
Test USDC (tUSDC)
1 days 21 hrs ago
0x4ae83...b01807
Trigger Order
0x92c1...b05324
IN
0xE299...0d36cb
8,710.16
Test USDC (tUSDC)
1 days 21 hrs ago
0x0155a...efd0a1
Buy LLP
0x0000...000000
IN
0xE299...0d36cb
973,474.80
LeverageX LP (LLP)
1 days 23 hrs ago
0x0155a...efd0a1
Buy LLP
0xE299...0d36cb
OUT
0x0CB9...E1E452
10.00
Test WBTC (wBTC)
1 days 23 hrs ago
0xc3a14...0aaaae
Mint
0x0000...000000
IN
0xE299...0d36cb
10.00
Test WBTC (wBTC)
1 days 23 hrs ago
0x88130...bdc9f2
Mint
0x0000...000000
IN
0xE299...0d36cb
100.00
Test USDT (tUSDT)
1 days 23 hrs ago
0x0ea75...7dc17b
Buy LLP
0x0000...000000
IN
0xE299...0d36cb
330,306.67
LeverageX LP (LLP)
1 days 23 hrs ago
0x0ea75...7dc17b
Buy LLP
0xE299...0d36cb
OUT
0x0CB9...E1E452
100.00
Test WETH (tWETH)
1 days 23 hrs ago
0xff75a...a551f5
Buy LLP
0x0000...000000
IN
0xE299...0d36cb
8,975.82
LeverageX LP (LLP)
1 days 23 hrs ago
0xff75a...a551f5
Buy LLP
0xE299...0d36cb
OUT
0x0CB9...E1E452
8,980.31
Test USDT (tUSDT)
1 days 23 hrs ago
0x79dbe...b8c00f
0x0000...000000
IN
0xE299...0d36cb
1.00
LeverageX LP (LLP)
2 days 1 hrs ago
0x79dbe...b8c00f
0xE299...0d36cb
OUT
0x0CB9...E1E452
1.00
Test USDT (tUSDT)
2 days 1 hrs ago
0xd54de...0dee47
Sell LLP
0x92c1...b05324
IN
0xE299...0d36cb
100,004.37
decimnals cbBTC (dcbBTC)
16 days 1 hrs ago
0xd54de...0dee47
Sell LLP
0xE299...0d36cb
OUT
0x0000...000000
116,379,782,813.19
LeverageX LP (LLP)
16 days 1 hrs ago
0x15cb0...fc27df
Buy LLP
0x0000...000000
IN
0xE299...0d36cb
1,571,656.91
LeverageX LP (LLP)
16 days 22 hrs ago
0x15cb0...fc27df
Buy LLP
0xE299...0d36cb
OUT
0x92c1...b05324
100,000.00
decimals USDC (dUSDC)
16 days 22 hrs ago
0x5a5d1...08ccf2
Mint
0x0000...000000
IN
0xE299...0d36cb
100,000.00
decimals USDC (dUSDC)
16 days 22 hrs ago
0xdacd2...395938
Buy LLP
0x0000...000000
IN
0xE299...0d36cb
116,378,204,462.03
LeverageX LP (LLP)
16 days 22 hrs ago
0xdacd2...395938
Buy LLP
0xE299...0d36cb
OUT
0x92c1...b05324
100,000.00
decimnals cbBTC (dcbBTC)
16 days 22 hrs ago
0x6f1e9...88d42d
Mint
0x0000...000000
IN
0xE299...0d36cb
100,000.00
decimnals cbBTC (dcbBTC)
16 days 22 hrs ago
0x64323...07e66c
Buy LLP
0x0000...000000
IN
0xE299...0d36cb
16.14
LeverageX LP (LLP)
18 days 21 hrs ago
0x64323...07e66c
Buy LLP
0xE299...0d36cb
OUT
0x92c1...b05324
1.00
decimals USDC (dUSDC)
18 days 21 hrs ago
0x51865...6f9d2e
Mint
0x0000...000000
IN
0xE299...0d36cb
6.00
decimals USDC (dUSDC)
18 days 23 hrs ago
0x0b2ef...3f4e96
Mint
0x0000...000000
IN
0xE299...0d36cb
0
decimals USDC (dUSDC)
18 days 23 hrs ago
0x6c62a...604d3a
Close Trade Market
0xB805...A0fE33
IN
0xE299...0d36cb
587.01
Test USDT (tUSDT)
22 days 21 hrs ago
0xc581d...1c5210
Close Trade Market
0xB805...A0fE33
IN
0xE299...0d36cb
262.08
Test USDC (tUSDC)
22 days 21 hrs ago
0x8ec40...9d1969
Close Trade Market
0xB805...A0fE33
IN
0xE299...0d36cb
0.99
Leverage WBTC (xWBTC)
29 days 20 hrs ago
0xbf979...6f268b
Open Trade
0xE299...0d36cb
OUT
0xB805...A0fE33
1.00
Leverage WBTC (xWBTC)
29 days 20 hrs ago
0x60b53...ee3d37
Open Trade
0xE299...0d36cb
OUT
0xB805...A0fE33
1.36
Leverage WETH (xWETH)
44 days 2 hrs ago
0x628e6...39d1ed
Mint
0x0000...000000
IN
0xE299...0d36cb
3,400.00
Leverage USDC (xUSDC)
45 days 20 hrs ago
0xb3e61...61d2fa
Mint
0x0000...000000
IN
0xE299...0d36cb
1.36
Leverage WETH (xWETH)
45 days 20 hrs ago
0xbcf58...0a0352
Mint
0x0000...000000
IN
0xE299...0d36cb
0.05
Leverage WBTC (xWBTC)
45 days 20 hrs ago
0x465ce...3e9865
Close Trade Market
0xB805...A0fE33
IN
0xE299...0d36cb
0.49
Leverage WBTC (xWBTC)
45 days 21 hrs ago
0x465ce...3e9865
Close Trade Market
0x35b2...71116C
IN
0xE299...0d36cb
0.02
Leverage WBTC (xWBTC)
45 days 21 hrs ago
0x2d7c7...35c477
Open Trade
0xE299...0d36cb
OUT
0xB805...A0fE33
0.50
Leverage WBTC (xWBTC)
46 days 1 hrs ago
0xdb073...09b9f9
Close Trade Market
0xB805...A0fE33
IN
0xE299...0d36cb
984.66
Test USDC (tUSDC)
47 days 3 hrs ago
0xdb073...09b9f9
Close Trade Market
0x35b2...71116C
IN
0xE299...0d36cb
25.39
Test USDC (tUSDC)
47 days 3 hrs ago
0x262a5...ac9f0f
Close Trade Market
0xB805...A0fE33
IN
0xE299...0d36cb
0.99
Test WBTC (wBTC)
47 days 3 hrs ago
0x262a5...ac9f0f
Close Trade Market
0x35b2...71116C
IN
0xE299...0d36cb
0
Test WBTC (wBTC)
47 days 3 hrs ago
0xa1e16...ae96ad
Open Trade
0xE299...0d36cb
OUT
0xB805...A0fE33
1.00
Test WBTC (wBTC)
47 days 3 hrs ago
0x36227...0153b0
Close Trade Market
0xB805...A0fE33
IN
0xE299...0d36cb
9.85
Test WETH (tWETH)
47 days 3 hrs ago
0x36227...0153b0
Close Trade Market
0x35b2...71116C
IN
0xE299...0d36cb
2.01
Test WETH (tWETH)
47 days 3 hrs ago
0x28bf4...fd6c6e
Close Trade Market
0xB805...A0fE33
IN
0xE299...0d36cb
636.96
Test USDC (tUSDC)
47 days 3 hrs ago
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