AVAX Price:
$42.84
(-0.42%)
Gas:
35 nAVAX
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Address ›
0xC125f610614d6CEAf688A9A0ab2bbeC0A83b0BE7
Overview
Balance:
0.7222824320925897 AVAX
AVAX Value:
$30.94
(@ $42.84/AVAX)
Token:
$20.60
93
More Info
Tag:
Not Available.
Update?
First activity:
‌
Transactions
Internal Txns
ERC20 Token Txns
ERC721 Token Txns
ERC1155 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 133 ERC20 transfers
Export CSV
First
1 of 3
Last
Txn Hash
Method
From
To
Value
Token
Age
0x0877d...aac38b
Withdraw All
Moo Joe USDC.e-USDC
IN
0xC125...3b0BE7
0
Joe LP Token (JLP)
25 days 21 hrs ago
0x0877d...aac38b
Withdraw All
0xC125...3b0BE7
OUT
0x000…000
0
Moo Joe USDC.e-USDC (mooJoeUSDC.e-USDC)
25 days 21 hrs ago
0x12342...5ffbc6
Withdraw All BNB
0xC125...3b0BE7
OUT
0x000…000
0.10
Moo Aave AVAX (mooAaveAVAX)
25 days 21 hrs ago
0x0ae5e...5baa0e
Initiate Withdraw
0xC125...3b0BE7
OUT
Ribbon Finance: Ribbon AVAX Theta Vault
0
Ribbon AVAX Theta Vault (rAVAX-THETA)
35 days 20 hrs ago
0x0ae5e...5baa0e
Initiate Withdraw
Ribbon Finance: Ribbon AVAX Theta Vault
IN
0xC125...3b0BE7
0
Ribbon AVAX Theta Vault (rAVAX-THETA)
35 days 20 hrs ago
0xb13c8...724bbc
Redeem Underlying
0xC125...3b0BE7
OUT
Benqi Finance: qi AVAX Token
1.90
Benqi AVAX (qiAVAX)
35 days 20 hrs ago
0xbe263...db20be
Strictly Swap And Call
Transparent Upgradeable Proxy
IN
0xC125...3b0BE7
0.22
USD Coin (USDC)
162 days 8 hrs ago
0xbe263...db20be
Strictly Swap And Call
0xC125...3b0BE7
OUT
Transparent Upgradeable Proxy
430.50
TetherToken (USDt)
162 days 8 hrs ago
0x89f54...10a277
Transfer
0xABa2...e80A14
IN
0xC125...3b0BE7
430.89
TetherToken (USDt)
162 days 8 hrs ago
0xb1449...98f0d0
Strictly Swap And Call
Transparent Upgradeable Proxy
IN
0xC125...3b0BE7
0.01
USD Coin (USDC)
167 days 13 hrs ago
0xb1449...98f0d0
Strictly Swap And Call
0xC125...3b0BE7
OUT
Transparent Upgradeable Proxy
29.52
TetherToken (USDt)
167 days 13 hrs ago
0xdede0...24925a
Rewards
MeowCat: MeowCat
IN
0xC125...3b0BE7
470000
MEOW (Claim on: airdrop.avax-meowcat.com)
180 days 7 hrs ago
0x9abd6...1edb1a
Rewards
MeowCat: MeowCat
IN
0xC125...3b0BE7
5000
MeowCat (Claim on: airdrop.avax-meowcat.com)
191 days 3 hrs ago
0x08735...5b2d55
Swap Tokens Generic
LI.FI: Li Fi Diamond
IN
0xC125...3b0BE7
1.00
USD Coin (USDC.e)
197 days 10 hrs ago
0x08735...5b2d55
Swap Tokens Generic
0xC125...3b0BE7
OUT
LI.FI: Li Fi Diamond
1.00
TetherToken (USDt)
197 days 10 hrs ago
0x58e1d...dd5953
Borrow
AAVE: aUSDC V3 Token
IN
0xC125...3b0BE7
0.01
USD Coin (USDC)
198 days 21 hrs ago
0x58e1d...dd5953
Borrow
0x000…000
IN
0xC125...3b0BE7
0.01
Aave Avalanche Variable Debt USDC (variableDebtAvaUSDC)
198 days 21 hrs ago
0x0e8bc...693ff2
Swap Exact Tokens For Tokens
Traderjoe V2.1: Liquidity Book Token
IN
0xC125...3b0BE7
4.24
TetherToken (USDt)
221 days 14 hrs ago
0x0e8bc...693ff2
Swap Exact Tokens For Tokens
0xC125...3b0BE7
OUT
Traderjoe V2.1: Liquidity Book Token
4.24
USD Coin (USDC)
221 days 14 hrs ago
0x455ba...3248de
Airdrop
0x1119...78ac2A
IN
0xC125...3b0BE7
0.50
Shoe404 (SHOE)
287 days 10 hrs ago
0xf8235...bebfe7
Deposit
0xC125...3b0BE7
OUT
Trader Joe: s JOE Staking
0.50
JoeToken (JOE)
300 days 8 hrs ago
0xcc8e3...74ceba
Validate Transaction Proof V1
Trader Joe: Bridge
IN
0xC125...3b0BE7
0.50
JoeToken (JOE)
300 days 8 hrs ago
0xec1b3...e0ca11
Start Via Rubic
0xC125...3b0BE7
OUT
0x6AA9...afE8d3
1.00
USD Coin (USDC)
432 days 18 hrs ago
0xe333d...3da91e
0xC125...3b0BE7
OUT
Socket: Socketgateway
10.00
TetherToken (USDt)
434 days ago
0x97954...4193cc
Validate Transaction Proof V1
0xA597...F25166
IN
0xC125...3b0BE7
2.00
USD Coin (USDC)
482 days 9 hrs ago
0xf70fa...393080
Deposit
0xC125...3b0BE7
OUT
0x6Cce...2c2C0a
0.10
USD Coin (USDC)
485 days 9 hrs ago
0xf4fb0...0c0fea
Deposit
0xC125...3b0BE7
OUT
0x6Cce...2c2C0a
0.10
USD Coin (USDC)
485 days 9 hrs ago
0xab50a...683f52
Send From
0xC125...3b0BE7
OUT
0x000…000
1.10
Magic Internet Money (MIM)
487 days 16 hrs ago
0x2806c...cf35fb
Simple Buy
ParaSwap: Router
IN
0xC125...3b0BE7
0.01
TetherToken (USDt)
487 days 16 hrs ago
0x2806c...cf35fb
Simple Buy
ParaSwap: Router
IN
0xC125...3b0BE7
1.10
Magic Internet Money (MIM)
487 days 16 hrs ago
0x2806c...cf35fb
Simple Buy
0xC125...3b0BE7
OUT
ParaSwap: Router
1.10
TetherToken (USDt)
487 days 16 hrs ago
0xf3979...788bf9
Send From
0xC125...3b0BE7
OUT
BTCb Proxy OFT
0
Bitcoin (BTC.b)
487 days 16 hrs ago
0xd122c...46e9f9
Swap Exact Tokens For Tokens
Liquidity Book Token
IN
0xC125...3b0BE7
0
Bitcoin (BTC.b)
487 days 16 hrs ago
0xd122c...46e9f9
Swap Exact Tokens For Tokens
0xC125...3b0BE7
OUT
Traderjoe V2: USDt-USDC V2 Pool (Liquidity Book)
1.10
TetherToken (USDt)
487 days 16 hrs ago
0xbbdf6...5cac1f
Validate Transaction Proof V1
Dexalot: Portfolio Main
IN
0xC125...3b0BE7
2.50
USD Coin (USDC)
495 days 14 hrs ago
0x980af...18f8e7
Deposit Token
0xC125...3b0BE7
OUT
Dexalot: Portfolio Main
5.00
USD Coin (USDC)
495 days 14 hrs ago
0x1a91b...7aa8fb
Execute
0xC125...3b0BE7
OUT
Uniswap V3: Uniswapv3 Pool
5.00
TetherToken (USDt)
495 days 14 hrs ago
0x1a91b...7aa8fb
Execute
Uniswap V3: Uniswapv3 Pool
IN
0xC125...3b0BE7
5.00
USD Coin (USDC)
495 days 14 hrs ago
0xebb8a...043ab8
Cross Swap
0xC125...3b0BE7
OUT
0x51AF...18Dae8
26.00
Wootrade Network (WOO.e)
595 days 9 hrs ago
0xb9ac0...af876e
Swap
0x3b3E...c88524
IN
0xC125...3b0BE7
29.35
Wootrade Network (WOO.e)
595 days 9 hrs ago
0xb9ac0...af876e
Swap
0xC125...3b0BE7
OUT
0x3b3E...c88524
7.00
TetherToken (USDt)
595 days 9 hrs ago
0x87bcb...846d6e
Validate Transaction Proof V1
TetherToken-LP: TetherToken-LP
IN
0xC125...3b0BE7
49.97
TetherToken (USDt)
595 days 9 hrs ago
0xa990a...cdfd8c
Validate Transaction Proof V1
Trader Joe: Bridge
IN
0xC125...3b0BE7
25.99
JoeToken (JOE)
631 days 9 hrs ago
0x09343...375c46
Send Proxy OFT Fee V2
0xC125...3b0BE7
OUT
0x2eF0...9b768c
44.80
JoeToken (JOE)
644 days 9 hrs ago
0xa8f66...42cb71
Swap Exact Tokens For Tokens
Trader Joe: JOE-USDC
IN
0xC125...3b0BE7
18.44
JoeToken (JOE)
644 days 9 hrs ago
0xa8f66...42cb71
Swap Exact Tokens For Tokens
0xC125...3b0BE7
OUT
Traderjoe V2: USDt-USDC V2 Pool (Liquidity Book)
5.10
TetherToken (USDt)
644 days 9 hrs ago
0xcfc88...373ad1
Swap Tokens For Exact Tokens
USDt-AVAX V2 Pool (Liquidity Book)
IN
0xC125...3b0BE7
1.00
TetherToken (USDt)
644 days 9 hrs ago
0xcfc88...373ad1
Swap Tokens For Exact Tokens
0xC125...3b0BE7
OUT
JOE-AVAX V2 Pool (Liquidity Book)
3.64
JoeToken (JOE)
644 days 9 hrs ago
0x3feed...7a2fba
Swap
0xC125...3b0BE7
OUT
TetherToken-LP: TetherToken-LP
5.00
TetherToken (USDt)
645 days 11 hrs ago
0x15d94...8e5217
Swap
0xC125...3b0BE7
OUT
Pangolin: USDt-WAVAX
5.00
TetherToken (USDt)
656 days 13 hrs ago