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Address ›
0x39c83BcB4E0464DC46Ad4c62535772f0F2178E5C
Overview
Balance:
$0.00
5
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
First
1 of 1
Last
Txn Hash
Method
From
To
Value
Token
Age
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Latest 50 from a total of 130 ERC20 transfers
Export CSV
First
1 of 3
Last
Txn Hash
Method
From
To
Value
Token
Age
0x9923e...a5d5f3
Deposit Collateral
0x39c8...178E5C
OUT
0x3B33...c55983
0
0xeed135DFd92845f718AB1341fA6c8a9d3372bd21
44 days 17 hrs ago
0xd41b1...ccfbb7
Execute Order
0x3B33...c55983
IN
0x39c8...178E5C
0
0xeed135DFd92845f718AB1341fA6c8a9d3372bd21
44 days 18 hrs ago
0x00df2...633b7d
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
107,958.74
Test USDT (tUSDT)
60 days 11 hrs ago
0x8d081...a2f3e8
Buy LLP
0x0000...000000
IN
0x39c8...178E5C
52,228.90
LeverageX LP (LLP)
60 days 18 hrs ago
0x8d081...a2f3e8
Buy LLP
0x39c8...178E5C
OUT
0x35b2...71116C
55,555.00
Test USDT (tUSDT)
60 days 18 hrs ago
0xcead6...4ad0ad
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
50,000.00
Test USDT (tUSDT)
60 days 18 hrs ago
0xf7740...d06818
Close Trade Market
0xB805...A0fE33
IN
0x39c8...178E5C
46,368.45
Test USDT (tUSDT)
61 days 4 hrs ago
0xf7740...d06818
Close Trade Market
0x35b2...71116C
IN
0x39c8...178E5C
77,378.44
Test USDT (tUSDT)
61 days 4 hrs ago
0xed0b6...b23766
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
50,000.00
Test USDT (tUSDT)
61 days 5 hrs ago
0xd0929...15bf5f
Close Trade Market
0xB805...A0fE33
IN
0x39c8...178E5C
35,149.01
Test USDT (tUSDT)
61 days 5 hrs ago
0xe9006...0ccb18
Close Trade Market
0xB805...A0fE33
IN
0x39c8...178E5C
44,509.16
Test USDT (tUSDT)
61 days 5 hrs ago
0xad709...cfe045
Buy LLP
0x0000...000000
IN
0x39c8...178E5C
94,869.26
LeverageX LP (LLP)
61 days 6 hrs ago
0xad709...cfe045
Buy LLP
0x39c8...178E5C
OUT
0x35b2...71116C
100,000.00
Test USDT (tUSDT)
61 days 6 hrs ago
0x08880...e7c176
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
50,000.00
Test USDT (tUSDT)
61 days 7 hrs ago
0x67825...5df265
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
50,000.00
Test USDT (tUSDT)
61 days 7 hrs ago
0x1c353...aeada7
Close Trade Market
0xB805...A0fE33
IN
0x39c8...178E5C
42,468.12
Test USDT (tUSDT)
61 days 7 hrs ago
0xb7ebd...b6df4b
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
50,000.00
Test USDT (tUSDT)
61 days 8 hrs ago
0x864c4...b37a19
Close Trade Market
0xB805...A0fE33
IN
0x39c8...178E5C
166,914.90
Test USDT (tUSDT)
61 days 8 hrs ago
0x864c4...b37a19
Close Trade Market
0x35b2...71116C
IN
0x39c8...178E5C
100,725.67
Test USDT (tUSDT)
61 days 8 hrs ago
0x19f43...8c9678
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
187,990.18
Test USDT (tUSDT)
61 days 18 hrs ago
0xa911e...e042a1
Close Trade Market
0xB805...A0fE33
IN
0x39c8...178E5C
20,671.39
Test USDT (tUSDT)
62 days 3 hrs ago
0xa911e...e042a1
Close Trade Market
0x35b2...71116C
IN
0x39c8...178E5C
57,215.84
Test USDT (tUSDT)
62 days 3 hrs ago
0x6ed3d...ec04fa
Close Trade Market
0xB805...A0fE33
IN
0x39c8...178E5C
14,322.29
Test USDT (tUSDT)
62 days 3 hrs ago
0x6ed3d...ec04fa
Close Trade Market
0x35b2...71116C
IN
0x39c8...178E5C
95,780.66
Test USDT (tUSDT)
62 days 3 hrs ago
0xdf65f...603133
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
17,475.79
Test USDT (tUSDT)
62 days 9 hrs ago
0x4b9ca...4bd90d
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
20,000.00
Test USDT (tUSDT)
62 days 19 hrs ago
0x5f909...6ab81c
Close Trade Market
0xB805...A0fE33
IN
0x39c8...178E5C
7,903.21
Test USDT (tUSDT)
62 days 19 hrs ago
0x5f909...6ab81c
Close Trade Market
0x35b2...71116C
IN
0x39c8...178E5C
26,725.96
Test USDT (tUSDT)
62 days 19 hrs ago
0x3238b...7487ea
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
15,444.00
Test USDT (tUSDT)
62 days 21 hrs ago
0xa578f...0bbb99
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
22,222.00
Test USDT (tUSDT)
62 days 21 hrs ago
0xe500b...5918fc
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
10,000.00
Test USDT (tUSDT)
62 days 21 hrs ago
0x13d64...dd2dab
Close Trade Market
0xB805...A0fE33
IN
0x39c8...178E5C
14,403.06
Test USDT (tUSDT)
62 days 21 hrs ago
0x13d64...dd2dab
Close Trade Market
0x35b2...71116C
IN
0x39c8...178E5C
26,002.40
Test USDT (tUSDT)
62 days 21 hrs ago
0x96de9...945ba7
Trigger Order
0xB805...A0fE33
IN
0x39c8...178E5C
645.61
Test USDT (tUSDT)
62 days 23 hrs ago
0x96de9...945ba7
Trigger Order
0x35b2...71116C
IN
0x39c8...178E5C
6,491.35
Test USDT (tUSDT)
62 days 23 hrs ago
0xb439e...2d7ee0
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
15,555.00
Test USDT (tUSDT)
63 days 7 hrs ago
0xc8640...9eaae6
Close Trade Market
0xB805...A0fE33
IN
0x39c8...178E5C
10,714.43
Test USDT (tUSDT)
63 days 7 hrs ago
0x52a07...018826
Close Trade Market
0xB805...A0fE33
IN
0x39c8...178E5C
7,810.76
Test USDT (tUSDT)
63 days 7 hrs ago
0xed4a1...ecc545
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
811.83
Test USDT (tUSDT)
63 days 7 hrs ago
0x4b618...a40785
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
10,099.00
Test USDT (tUSDT)
63 days 7 hrs ago
0xec62f...96262d
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
15,554.00
Test USDT (tUSDT)
63 days 8 hrs ago
0xcb9a0...396ca2
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
15,555.00
Test USDT (tUSDT)
63 days 8 hrs ago
0x6af5a...999f19
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
15,555.00
Test USDT (tUSDT)
63 days 8 hrs ago
0xbca7d...42b5b4
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
15,555.00
Test USDT (tUSDT)
63 days 8 hrs ago
0xe631e...b0983e
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
15,554.00
Test USDT (tUSDT)
63 days 8 hrs ago
0x65a05...37541d
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
15,000.00
Test USDT (tUSDT)
63 days 8 hrs ago
0xff63d...1e6bac
Sell LLP
0x35b2...71116C
IN
0x39c8...178E5C
103,683.83
Test USDT (tUSDT)
63 days 8 hrs ago
0xff63d...1e6bac
Sell LLP
0x39c8...178E5C
OUT
0x0000...000000
101,153.30
LeverageX LP (LLP)
63 days 8 hrs ago
0x420d4...fc6d85
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
10,000.00
Test USDC (tUSDC)
63 days 20 hrs ago
0x718b1...92ba3b
Open Trade
0x39c8...178E5C
OUT
0xB805...A0fE33
1.00
Test WBTC (wBTC)
63 days 20 hrs ago