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0x2Ab6Db9251FC1E7912A7D64e1EB6DB51cA0Ebb79

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alts.twinstrust.eth

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Latest 25 from a total of 123 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0xbc5e64356116bfdfe267534eb9f6613364b4724b6c49608eed1fed5dc90c6382	Transfer	Transfer	12366597	2021-05-04 8:06:29	1767 days ago	1620115589	alts.twinstrust.eth	OUT	trading.twinstrust.eth	0.07380116 ETH$145.34	0.000819	39
0x16629b77ef0826888b7eb79e90725bed90702c6d9445138095eaea21f50465fd	Sell To Uniswap	Sell To Uniswap	12366586	2021-05-04 8:03:43	1767 days ago	1620115423	alts.twinstrust.eth	OUT	0x: Exchange Proxy	0 ETH$0.00	0.00402024	38
0x142158f1c912f7275b725d8c930d252a3a795b86b4d7b636fd075feaa973a7a8	Approve	Approve	12366576	2021-05-04 8:01:10	1767 days ago	1620115270	alts.twinstrust.eth	OUT	MANTRA DAO: Old OM Token	0 ETH$0.00	0.00185124	38
0xc2ef63ec11047de7a3a6cbd176eb9a03fd26e90dd2c53bef15dce121abca5924	Transfer	Transfer	12366247	2021-05-04 6:44:55	1767 days ago	1620110695	0x670Df0c8...8A70dCa34	IN	alts.twinstrust.eth	0.02878701 ETH$56.69	0.000693	33
0xd8117b2d8571262f2775defe9db72dd8e4e253b2400700c84fd0e50930f20d39	Transfer	Transfer	12246761	2021-04-15 20:07:23	1785 days ago	1618517243	alts.twinstrust.eth	OUT	eth.twinstrust.eth	0.69094827 ETH$1,360.74	0.001911	91
0x78fb0518351e2e0ba5a510c1bd7e476a24ca5fe1849e041c57248291641dad9f	Transfer	Transfer	12246755	2021-04-15 20:06:31	1785 days ago	1618517191	alts.twinstrust.eth	OUT	Polygon (Matic): Old Matic Token	0 ETH$0.00	0.00335847	86
0x01188584c637c97108ea3005cf2a464c03c6f4dccf43544ec45ab720c35308da	Sell To Uniswap	Sell To Uniswap	12246602	2021-04-15 19:29:07	1785 days ago	1618514947	alts.twinstrust.eth	OUT	0x: Exchange Proxy	0 ETH$0.00	0.00720607	71
0xe7506c859732e62f378c8542e565f28cd422b7f1f000b332e01b630c7fc5c53b	Approve	Approve	12246593	2021-04-15 19:26:39	1785 days ago	1618514799	alts.twinstrust.eth	OUT	Aragon: ANT Token	0 ETH$0.00	0.00344531	74.7
0xbabb73b2264d077a79f0e7542fc17ac7fad4292621dabed1050b0f6d198b9983	Sell To Uniswap	Sell To Uniswap	12246586	2021-04-15 19:24:55	1785 days ago	1618514695	alts.twinstrust.eth	OUT	0x: Exchange Proxy	0 ETH$0.00	0.00784784	74
0xe043c7a4f041c52c830946a4467e020de90dd89e0eadce85b27c1c08bbadfcc5	Sell To Uniswap	Sell To Uniswap	12246581	2021-04-15 19:24:09	1785 days ago	1618514649	alts.twinstrust.eth	OUT	0x: Exchange Proxy	0 ETH$0.00	0.01257415	74
0xbf5bf93c01e5cd65eb2a36ebd869afebc17a4ed7c995514c392fce2b524f0b96	Sell To Uniswap	Sell To Uniswap	12246573	2021-04-15 19:23:24	1785 days ago	1618514604	alts.twinstrust.eth	OUT	0x: Exchange Proxy	0 ETH$0.00	0.00742989	72
0x8a47f946528cc60e45bcf1152a5e2fef2576ce26a04a153177252506a5d377a2	Approve	Approve	12246561	2021-04-15 19:21:33	1785 days ago	1618514493	alts.twinstrust.eth	OUT	Robonomics Network: XRT Token	0 ETH$0.00	0.00337092	73
0x7feef7335caa6d5adadf325ec63aae18a8e08f74753c487e7d426b52253ca77e	Sell To Uniswap	Sell To Uniswap	12246557	2021-04-15 19:21:04	1785 days ago	1618514464	alts.twinstrust.eth	OUT	0x: Exchange Proxy	0 ETH$0.00	0.01129053	72
0x66f3f27552c81556dd81611b695f402b49fbe1e2ac7f97ec7d9b1e5cd660cdc9	Sell To Uniswap	Sell To Uniswap	12246550	2021-04-15 19:20:00	1785 days ago	1618514400	alts.twinstrust.eth	OUT	0x: Exchange Proxy	0 ETH$0.00	0.00794378	77
0xf0bae5d81c1eccb695fd27a74a5ae0071d9543fc26b61f43d2099b92896cb34c	Sell To Uniswap	Sell To Uniswap	12246547	2021-04-15 19:19:25	1785 days ago	1618514365	alts.twinstrust.eth	OUT	0x: Exchange Proxy	0 ETH$0.00	0.01071593	77
0x738fcd585793cdfe7e586a60c1660592e07f5fdd59c042a45ae2d3abda6f3add	Approve	Approve	12246539	2021-04-15 19:18:36	1785 days ago	1618514316	alts.twinstrust.eth	OUT	Kaon: KAON Token	0 ETH$0.00	0.0049173	75
0x0891cb7aaa9d01c9512c8b41a93dddebb8932ab029aed0d1973a6b43d44e6d5e	Sell To Uniswap	Sell To Uniswap	12246499	2021-04-15 19:09:41	1785 days ago	1618513781	alts.twinstrust.eth	OUT	0x: Exchange Proxy	0 ETH$0.00	0.01038448	72
0x932d95eca3819cc4acd0b168783b468a641433767997509b4611e650703b5ba6	Sell To Uniswap	Sell To Uniswap	12246491	2021-04-15 19:07:23	1785 days ago	1618513643	alts.twinstrust.eth	OUT	0x: Exchange Proxy	0 ETH$0.00	0.01076757	73
0x48c223d42abec5bc11bc555c5d709af5f28d700283d2a49c48d3eefc1155aeb2	Approve	Approve	12246482	2021-04-15 19:06:27	1785 days ago	1618513587	alts.twinstrust.eth	OUT	Celer Network: CELR Token	0 ETH$0.00	0.00348429	72
0x7a08cd1809757282fa09235ff15c0b3137ab158ab2f621b9e44ced56cabe9a8f	Sell To Uniswap	Sell To Uniswap	12246477	2021-04-15 19:05:03	1785 days ago	1618513503	alts.twinstrust.eth	OUT	0x: Exchange Proxy	0 ETH$0.00	0.01151596	72
0x51cd3302a4f1ab72bb64e2d645544bfb3e30e0961d3955793c8331de613b81bc	Approve	Approve	12246463	2021-04-15 19:01:15	1785 days ago	1618513275	alts.twinstrust.eth	OUT	Ankr Network: ANKR Token	0 ETH$0.00	0.00332157	72
0xa43c50e8864c7ce799131619d3b77b8dcac024bd649a5fe39093d3168f6e87d7	Transfer	Transfer	12194272	2021-04-07 18:19:40	1793 days ago	1617819580	alts.twinstrust.eth	OUT	trading.twinstrust.eth	0.88137232 ETH$1,735.76	0.003234	154
0x3eca362aef5833147265915c19b9ad02f8247a59735ae05171b5f494dc382cc1	Transfer	Transfer	12135742	2021-03-29 18:24:22	1802 days ago	1617042262	alts.twinstrust.eth	OUT	Yearn: yveCRV-DAO Vault	0 ETH$0.00	0.01176199	193
0x45e5f338e95dd4825f21424897929229d3e0fef747f93a59ec465a298bbaf160	Multi Hop Fill	Multi Hop Fill	12135697	2021-03-29 18:12:31	1802 days ago	1617041551	alts.twinstrust.eth	OUT	0x: Exchange Proxy	0 ETH$0.00	0.04752002	205
0x64895136c4b38b732a3f2699d7c6c7473cb73134108fb731fd0c0490d1fa2b34	Approve	Approve	12135687	2021-03-29 18:09:58	1802 days ago	1617041398	alts.twinstrust.eth	OUT	Origin Trail: TRAC Token	0 ETH$0.00	0.00820255	182

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Latest 17 internal transactions

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x16629b77ef0826888b7eb79e90725bed90702c6d9445138095eaea21f50465fd	-	-	12366586	2021-05-04 8:03:43	1767 days ago	1620115423	0x: Exchange Proxy	alts.twinstrust.eth	0.05170463 ETH$101.83
0x01188584c637c97108ea3005cf2a464c03c6f4dccf43544ec45ab720c35308da	-	-	12246602	2021-04-15 19:29:07	1785 days ago	1618514947	0x: Exchange Proxy	alts.twinstrust.eth	0.07101442 ETH$139.85
0xbabb73b2264d077a79f0e7542fc17ac7fad4292621dabed1050b0f6d198b9983	-	-	12246586	2021-04-15 19:24:55	1785 days ago	1618514695	0x: Exchange Proxy	alts.twinstrust.eth	0.08577301 ETH$168.92
0xe043c7a4f041c52c830946a4467e020de90dd89e0eadce85b27c1c08bbadfcc5	-	-	12246581	2021-04-15 19:24:09	1785 days ago	1618514649	0x: Exchange Proxy	alts.twinstrust.eth	0.09401239 ETH$185.15
0xbf5bf93c01e5cd65eb2a36ebd869afebc17a4ed7c995514c392fce2b524f0b96	-	-	12246573	2021-04-15 19:23:24	1785 days ago	1618514604	0x: Exchange Proxy	alts.twinstrust.eth	0.09636269 ETH$189.77
0x7feef7335caa6d5adadf325ec63aae18a8e08f74753c487e7d426b52253ca77e	-	-	12246557	2021-04-15 19:21:04	1785 days ago	1618514464	0x: Exchange Proxy	alts.twinstrust.eth	0.11088796 ETH$218.38
0x66f3f27552c81556dd81611b695f402b49fbe1e2ac7f97ec7d9b1e5cd660cdc9	-	-	12246550	2021-04-15 19:20:00	1785 days ago	1618514400	0x: Exchange Proxy	alts.twinstrust.eth	0.12721924 ETH$250.54
0xf0bae5d81c1eccb695fd27a74a5ae0071d9543fc26b61f43d2099b92896cb34c	-	-	12246547	2021-04-15 19:19:25	1785 days ago	1618514365	0x: Exchange Proxy	alts.twinstrust.eth	0.13322208 ETH$262.37
0x6ca6cbe59c92d79433fdfd831de2a3ce0234de53f5346831e833f3d0f3829535	-	-	12108577	2021-03-25 14:18:49	1807 days ago	1616681929	0x: Exchange Proxy	alts.twinstrust.eth	0.99045888 ETH$1,950.59
0x68799963ebbe2802cc18476036032836eab9205c0ffbe62e61758d91d7b28654	-	-	11860295	2021-02-15 8:34:00	1845 days ago	1613378040	0x: Exchange Proxy	alts.twinstrust.eth	1.41120258 ETH$2,779.20
0xe24ead3c924f7016b0d72204d5048a757c9afc4d7b6032a5a59631b3c9010031	-	-	11824133	2021-02-09 19:19:15	1850 days ago	1612898355	0x: Exchange Proxy	alts.twinstrust.eth	2.56236818 ETH$5,046.28
0x924dc5dd650fc26a08481b23758bd9fe47be170cc942c1f5a179e787a708ed0b	-	-	11313025	2020-11-23 6:58:40	1929 days ago	1606114720	Uniswap V2: Router 2	alts.twinstrust.eth	0.13750407 ETH$270.80
0x6ef326be36b2dd6d0bf580cc501987112f8fac6294e677ed7a0f81ce6253470f	-	-	11312944	2020-11-23 6:40:53	1929 days ago	1606113653	Uniswap V2: Router 2	alts.twinstrust.eth	0.11185732 ETH$220.29
0x50ef3416f40d4d569476b5082c9a3e2c7388d03335400f1b2452cb9b0d01df48	-	-	11312922	2020-11-23 6:36:57	1929 days ago	1606113417	Uniswap V2: Router 2	alts.twinstrust.eth	0.03979379 ETH$78.37
0x6cbd5377a96b92781c4a963385bf3dcd77f418020d29df0ae50f3bf49a877685	-	-	11309932	2020-11-22 19:27:37	1929 days ago	1606073257	Zerion: DeFi SDK Core v1.0	alts.twinstrust.eth	0.44971803 ETH$885.67
0x7813be9e3561ea6837548fafa0ba0eb4e4c1d2fdee36398f7f26ea56671acc2f	-	-	11201730	2020-11-06 4:55:53	1946 days ago	1604638553	Uniswap V2: Router 2	alts.twinstrust.eth	0.01408846 ETH$27.75
0xcb92f0b1cc721606eb7ca94dafbd3caecab464d19ccf4f418ca522620836822f	-	-	10795533	2020-09-04 14:51:58	2009 days ago	1599231118	Uniswap V2: Router 2	alts.twinstrust.eth	4.78106335 ETH$9,415.74

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0x2Ab6Db9251FC1E7912A7D64e1EB6DB51cA0Ebb79

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