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0x70d8E4Ab175dfE0EAb4E9A7f33E0a2D19F44001e

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Latest 25 from a total of 523 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
0xfe911e7a43c7a8220be14ceee2b004a71b56dc73e0079f452de73d1448aabc3b	Transfer	Transfer	16683021	2023-02-22 9:12:11	1131 days ago	1677057131	0x70d8E4Ab...19F44001e	OUT	0x9232f6dF...A25c1EDeb	0.0269073 ETH$55.44	0.00053296	25.37933807
0xbb4f7b1d9b4064db425a25f2d49b5d4bc3f55b04103d80365697ca2bb513b335	Transfer	Transfer	16490933	2023-01-26 12:16:47	1158 days ago	1674735407	0x70d8E4Ab...19F44001e	OUT	0xA90548c0...77C058e89	0.006 ETH$12.36	0.00032171	15.31965564
0xc1f981cba4bd948274bc0360d8de55a7b8ea0c57f5b705c86375df79a969f64d	Approve	Approve	16487926	2023-01-26 2:11:59	1159 days ago	1674699119	0x70d8E4Ab...19F44001e	OUT	Compound: COMP Token	0 ETH$0.00	0.00067683	14.37984031
0xef0a787239cc452b6195dc1b0e893b7037fbcf06745d92170b0c1886b4673bf5	Enter Markets	Enter Markets	16487907	2023-01-26 2:07:59	1159 days ago	1674698879	0x70d8E4Ab...19F44001e	OUT	Compound: Comptroller	0 ETH$0.00	0.00118418	14.52227459
0x45813fe413b261c508e13430cefa2aa62bb8c9aa86819507c5ab1a0b6869023d	Transfer	Transfer	16475477	2023-01-24 8:28:35	1160 days ago	1674548915	0x70d8E4Ab...19F44001e	OUT	Sky: Dai Stablecoin	0 ETH$0.00	0.00036753	12.28465136
0x651e1ee65a8391c7ab606d457df0096ff1b48399b2fd0b63e957cc62d4670da9	Transfer	Transfer	16475440	2023-01-24 8:20:59	1160 days ago	1674548459	0x38835510...392148604	IN	0x70d8E4Ab...19F44001e	0.00903794 ETH$18.62	0.00032696	15.56983005
0x846c1bb1ee8edb14d6edbeede51b3f871c922a97eb7bb18205b0951eefafc1bc	Transfer	Transfer	16459299	2023-01-22 2:16:11	1163 days ago	1674353771	0x70d8E4Ab...19F44001e	OUT	0xA825aAA0...2699A4b05	0.117 ETH$241.07	0.00031565	15.03111455
0xa80693aff76695f38f5824939efb560342309d2c0bff051aa9c56005cccd4033	Transfer	Transfer	16459067	2023-01-22 1:29:47	1163 days ago	1674350987	0xA90548c0...77C058e89	IN	0x70d8E4Ab...19F44001e	0.095 ETH$195.74	0.00038089	18.13794389
0x72f791f253855c744deb5683d703f8b73503fffd3d126cc8aaf20b689e83c76f	Transfer	Transfer	16457316	2023-01-21 19:37:59	1163 days ago	1674329879	0x70d8E4Ab...19F44001e	OUT	Circle: USDC Token	0 ETH$0.00	0.00104411	15.91025233
0x84a4b8e0fc8140157cb91f0479165b6bf23f77709c5803e61f6b08af4d476fb7	To AMM	To AMM	16457238	2023-01-21 19:22:23	1163 days ago	1674328943	0x70d8E4Ab...19F44001e	OUT	Tokenlon: DEX 2	0.01809933 ETH$37.29	0.00401428	16.04891255
0xee2cefe670169c1d565bb1a2bc16a87f8f3b49b4507732a3732577780430ef13	Transfer	Transfer	16456840	2023-01-21 18:02:23	1163 days ago	1674324143	0x70d8E4Ab...19F44001e	OUT	0xA90548c0...77C058e89	0.03 ETH$61.81	0.00035499	16.90467623
0xacd812dc32c3bafc7dace456b02e76d8a667209eabfd48d23122a9973bf1e621	Execute	Execute	16456770	2023-01-21 17:48:23	1163 days ago	1674323303	0x70d8E4Ab...19F44001e	OUT	DSProxy #143,208	0 ETH$0.00	0.00465385	18.80701229
0x9592082b5c7222c9c18ef55b3c023ca2bed905f60cd277722407cb312231c077	Transfer	Transfer	16456757	2023-01-21 17:45:47	1163 days ago	1674323147	0x38835510...392148604	IN	0x70d8E4Ab...19F44001e	0.01205 ETH$24.83	0.00036855	17.55008603
0x8f22a5e08273ac6a728c7f5f0867b4e2a81befe5c1d8a7b051e27957abe04608	Transfer	Transfer	16452805	2023-01-21 4:31:47	1164 days ago	1674275507	0x38835510...392148604	IN	0x70d8E4Ab...19F44001e	0.00181 ETH$3.73	0.00034579	16.46663837
0x9bd5ed275699b5ea8c3dc024492a83b210a2e738f123cb864dcce6340c494538	Transfer	Transfer	16448618	2023-01-20 14:28:59	1164 days ago	1674224939	0x38835510...392148604	IN	0x70d8E4Ab...19F44001e	0.0037 ETH$7.62	0.00038731	18.44352479
0x1fba8e74a373ba39b8fdc96490016031615f4eebfdcfc76dbc2cde2416e36ea3	Transfer	Transfer	11997400	2021-03-08 10:55:21	1847 days ago	1615200921	0x70d8E4Ab...19F44001e	OUT	0xAE2dAf6C...bAfd8760A	0.005 ETH$10.30	0.001911	91.00000145
0x2b62fc87a34ac05f06fc7fbe1eeb274e12fbf44542d680b92ddc899b42eba11f	Transfer	Transfer	11495856	2020-12-21 9:18:50	1924 days ago	1608542330	0x70d8E4Ab...19F44001e	OUT	0x628C3447...B8154CA3F	0.02 ETH$41.21	0.001092	52.00000112
0xa8449aa4164e15101f60287e0726856df8927fd6b4927619db76771779eb89f4	Transfer	Transfer	11367501	2020-12-01 15:36:00	1944 days ago	1606836960	0x70d8E4Ab...19F44001e	OUT	Set: FlexBTC Set II	0 ETH$0.00	0.00432446	117.35947649
0xa94557525d9978fcd679405a6c51d8f529606ff3391d56441ce8b46f8a0d95a3	Transfer	Transfer	11367452	2020-12-01 15:25:20	1944 days ago	1606836320	0x70d8E4Ab...19F44001e	OUT	Set: ETH TA Set II	0 ETH$0.00	0.00341799	92.75940989
0x3a7d405539c0ce38ae79527a5e7493722489e71a7c7dd5ca0ab0be1919890e4a	Transfer	Transfer	11367374	2020-12-01 15:06:28	1944 days ago	1606835188	0x70d8E4Ab...19F44001e	OUT	Set: ETH10k Social Set	0 ETH$0.00	0.0036531	99.10750515
0xdd220b9660514c4a682291b0996ba4060aa2f084f2ed318581a5543912f44f48	Transfer	Transfer	11366733	2020-12-01 12:45:09	1944 days ago	1606826709	0xAE2dAf6C...bAfd8760A	IN	0x70d8E4Ab...19F44001e	0.04 ETH$82.42	0.005145	245.00000156
0xaad19d1862b236285e7468bc75d2ff0823bb4f306bad247ad9bc56513d143dbb	Transfer	Transfer	11213305	2020-11-07 23:37:02	1968 days ago	1604792222	0x70d8E4Ab...19F44001e	OUT	0xAE2dAf6C...bAfd8760A	0.03464585 ETH$71.39	0.00039103	18.62079015
0x66ed1859474d8e832640706e6a6aff59a87746d5041d801343493e92122fa990	Transfer	Transfer	11211507	2020-11-07 16:55:55	1968 days ago	1604768155	0x00F51A29...5A4416220	IN	0x70d8E4Ab...19F44001e	0.035 ETH$72.12	0.000462	22.00000112
0x998ece9c1eae885f07ab9e3c9e699aa275de1c390c920333e68cde18d772d310	Transfer	Transfer	11016662	2020-10-08 19:08:30	1998 days ago	1602184110	0x70d8E4Ab...19F44001e	OUT	0x5d352266...E4E9ab57a	0.03373315 ETH$69.51	0.00118214	56.29249803
0xa7f2ede4f2d96cb51dfa659a6e1a26353ae56957480e86c54ca03fca026f074c	Transfer	Transfer	10938622	2020-09-26 13:55:30	2010 days ago	1601128530	0x70d8E4Ab...19F44001e	OUT	Set: BullBearBitcoin Set II	0 ETH$0.00	0.00388156	74.86431764

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Latest 19 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
0xc0634ab340cc65b8f4b111e4c9dd6f64d24cf981ccb7202b12f8f1117b49aac9	Transfer	Transfer	16682998	2023-02-22 9:07:35	1131 days ago	1677056855	0x65eD8d1B...5cB76eEb4	0x70d8E4Ab...19F44001e	0.02419968 ETH$49.86
0xacd812dc32c3bafc7dace456b02e76d8a667209eabfd48d23122a9973bf1e621	Transfer	Transfer	16456770	2023-01-21 17:48:23	1163 days ago	1674323303	DSProxy #143,208	0x70d8E4Ab...19F44001e	0.06505472 ETH$134.04
0x5735a56bb3fdca03cec81e4b9ec8a5ad9b48dc13637136ac9db575e964d45641	-	-	10387310	2020-07-03 15:36:31	2095 days ago	1593790591	Uniswap V2: Router 2	0x70d8E4Ab...19F44001e	0.00076633 ETH$1.58
0x6507e6f8d1a5e2c26d7dae262cccb98f665d9373988b469bb030aafff5e73e30	-	-	10146111	2020-05-27 6:06:13	2133 days ago	1590559573	Compound: cETH Token	0x70d8E4Ab...19F44001e	0.99290393 ETH$2,045.83
0xf9a5c2152bfc6d8970cbd3cfbba24a71be335de768242d8abc3b460d7665c11e	-	-	10032074	2020-05-09 12:31:13	2150 days ago	1589027473	Uniswap: WETH	0x70d8E4Ab...19F44001e	0.54425333 ETH$1,121.41
0xe310efbd463290f9c5aaae62537715ba4cace010f23fb533d62b653bf6ffc84b	-	-	9657217	2020-03-12 14:26:11	2208 days ago	1584023171	Uniswap: DAI	0x70d8E4Ab...19F44001e	0.03899833 ETH$80.35
0xadc637ccdaf2794ebb8d958b8e899b3572fa3a04f1c182eb937ac995d15ac782	-	-	9655810	2020-03-12 9:01:01	2208 days ago	1584003661	Uniswap: DAI	0x70d8E4Ab...19F44001e	0.01511187 ETH$31.14
0x31f98e06542e8af1fb5f49fa63f9619998326e56fb6758862f5981e69a77ef2f	-	-	9571616	2020-02-28 10:38:37	2221 days ago	1582886317	DSProxy #143,208	0x70d8E4Ab...19F44001e	0.05 ETH$103.02
0x3baec8f5c60306240831a3352017760d682250a78f9380ab1778125c220e335b	-	-	9521112	2020-02-20 16:11:30	2229 days ago	1582215090	0x41f8d14c...DC9A8369a	0x70d8E4Ab...19F44001e	0.76206204 ETH$1,570.19
0x491081f12b5819738ab1c4d3bc2507b83be35ac7ad956b9919318ceb5d649dcd	-	-	9497398	2020-02-17 0:26:37	2233 days ago	1581899197	Kyber: Contract	0x70d8E4Ab...19F44001e	0.1933722 ETH$398.43
0xce2e2b1b241d8a295288a17d19ac7ff81f29529cd4dd2d977e7cdea1f40b8a49	-	-	9465799	2020-02-12 3:32:09	2238 days ago	1581478329	DSProxy #143,208	0x70d8E4Ab...19F44001e	0.10018119 ETH$206.42
0x1dead8fa768dc4ce5ddef2869b9e2b73eb897d85d85cba11dfa8b7550b712810	-	-	9447117	2020-02-09 7:05:47	2241 days ago	1581231947	0x41f8d14c...DC9A8369a	0x70d8E4Ab...19F44001e	0.01145787 ETH$23.61
0x479bbf6ad299e1aa59f01a0a3e2640fa29290177cd22f38fa0c59beb902482bc	-	-	9386578	2020-01-30 23:40:43	2250 days ago	1580427643	0x865B4158...aBcD67eCB	0x70d8E4Ab...19F44001e	0.05028132 ETH$103.60
0x9d606aecc44b61bd9fcff71cde04d89f6fe4d57dd3b853f4e4e6aa21105b4ae9	-	-	9121477	2019-12-17 16:42:27	2294 days ago	1576600947	Kyber: Contract	0x70d8E4Ab...19F44001e	0.00923741 ETH$19.03
0x9f91c5194dccc37cf361620e6ad19336e388f6deb3f07e614487678c532b7273	-	-	9119004	2019-12-17 4:57:52	2295 days ago	1576558672	Compound: Contract 1	0x70d8E4Ab...19F44001e	0.00042426 ETH$0.87
0x0bca793c0383826ded2c65d0f2c84f538071e7fb9d4fc001a4d1c2e786257bd9	-	-	9116552	2019-12-16 17:17:48	2295 days ago	1576516668	0x865B4158...aBcD67eCB	0x70d8E4Ab...19F44001e	0.14467397 ETH$298.09
0x4e9e20568ad93ac8dc24f9f06466a0f47f645c37ec5596ea6f2e324ea476dfe0	-	-	9116422	2019-12-16 16:38:32	2295 days ago	1576514312	Wrapped Ether	0x70d8E4Ab...19F44001e	0.96 ETH$1,978.03
0x51cb1517b8b46ddf57ac2c412bd21921694f6cb98caf1265630bbef1e94907c9	-	-	9064142	2019-12-07 3:46:35	2305 days ago	1575690395	Compound: cETH Token	0x70d8E4Ab...19F44001e	0.25 ETH$515.11
0xf81bd046f93bfce18874e1822ae919b4fcc31c92a20e7fad8a99f66736eb5250	-	-	8775628	2019-10-20 4:57:21	2353 days ago	1571547441	Nexo 57	0x70d8E4Ab...19F44001e	0.03510438 ETH$72.33

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0x70d8E4Ab175dfE0EAb4E9A7f33E0a2D19F44001e

Net Worth in USD

$1.76

Net Worth in ETH

0.000855

Token Allocations

ANY 100.00%

Multichain Portfolio | 33 Chains

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Chain	Token	Portfolio %	Price	Amount	Value
BSC	Anyswap-BEP20 (ANY)	100.00%	$1.76	1	$1.76

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