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Address therationalinvestor.eth

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0xbf7a6daD6E3255f0CDAD504D545ae3F16c605624 QR code for address 0xbf7a6dad6e3255f0cdad504d545ae3f16c605624

Balance
0.495034622020629443 ETH
ETH Value
ETH 0.50 @ ETH 1.00/ETH
ERC20 Tokens
18
Total Withdrawals
N/A
Symbol
Balance
MASQ
$ 0.24
8,182.155623264233631402
$ 1951.92
ROUTE
$ 2.65
336.911458510829979333
$ 892.79
EWTB
$ 3.21
49.257
$ 158.19
RDN
$ 0.01
476.369
$ 6.06
VADER
$ 0.00
425,590.894021640330635384
$ 11.60
SOS
$ 0.00
27,357,444.2533
$ 0.73
PIE
$ 0.00
14,499.124
$ 37.81
DIA
$ 0.53
0.0000096
$ 0.00
DEFEND
$ 0.07
7,579.098789060635791423
$ 534.90
TST
$ 0.01
98,587.636154173918257215
$ 584.00
UST
$ 0.02
0.000000457130850597
$ 0.00
SNGLS
$ 0.03
20,167
$ 637.65
ERN
$ 3.96
133.737742696034251319
$ 529.06
VAI
$ 0.16
4,152.866122288415100609
$ 671.29
LUNA
$ 0.00
0.000000470020465248
$ 0.00
PPT
$ 0.04
44.681778
$ 1.60
USDT
$ 1.00
1,973
$ 1969.71
BDP
$ 0.23
99.996473549615084
$ 23.37
Symbol
Balance
MASQ
$ 0.24
8,182.155623264233631402
$ 1951.92
ROUTE
$ 2.65
336.911458510829979333
$ 892.79
EWTB
$ 3.21
49.257
$ 158.19
RDN
$ 0.01
476.369
$ 6.06
VADER
$ 0.00
425,590.894021640330635384
$ 11.60
SOS
$ 0.00
27,357,444.2533
$ 0.73
PIE
$ 0.00
14,499.124
$ 37.81
DIA
$ 0.53
0.0000096
$ 0.00
DEFEND
$ 0.07
7,579.098789060635791423
$ 534.90
TST
$ 0.01
98,587.636154173918257215
$ 584.00
UST
$ 0.02
0.000000457130850597
$ 0.00
SNGLS
$ 0.03
20,167
$ 637.65
ERN
$ 3.96
133.737742696034251319
$ 529.06
VAI
$ 0.16
4,152.866122288415100609
$ 671.29
LUNA
$ 0.00
0.000000470020465248
$ 0.00
PPT
$ 0.04
44.681778
$ 1.60
USDT
$ 1.00
1,973
$ 1969.71
BDP
$ 0.23
99.996473549615084
$ 23.37
Hash
Method
Block
Age
From
To
Value
0x8ac87d…db7670
sellToUniswap
19923696
therationalinvestor.eth
OUT
0x: Exchange Proxy
0 ETH
0xe4f8b1…06891f
approve
19923684
therationalinvestor.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xdbc830…5385b8
unoswap
19782333
therationalinvestor.eth
OUT
0x111111…960582
0 ETH
0x4fd595…3fbb95❗
approve
19782317
therationalinvestor.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x4e8cb8…cedea1
approve
19782315
therationalinvestor.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x535878…538258
swap
19782298
therationalinvestor.eth
OUT
0x111111…960582
0 ETH
0xd1535f…f5f6a9
approve
19782241
therationalinvestor.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x3d69b6…5e6a64
unoswap
19782232
therationalinvestor.eth
OUT
0x111111…960582
0 ETH
0x19d7dd…ba55e3
approve
19782229
therationalinvestor.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x5803d0…dae88e
uniswapV3Swap
19782221
therationalinvestor.eth
OUT
0x111111…960582
0 ETH
0x02a791…f9802e
approve
19782217
therationalinvestor.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x1de536…2bcc76
Transfer
19189300
Kraken 4
IN
therationalinvestor.eth
0.405 ETH
0x8b408c…edb339
0x846a1bc6
19068298
therationalinvestor.eth
OUT
0xce16F6…F8D666
0.100150 ETH
0xf863cf…2cbac4
0x846a1bc6
18926495
therationalinvestor.eth
OUT
0xce16F6…F8D666
0.000162 ETH
0x6ff3ff…0ed41b
approve
18926479
therationalinvestor.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x7f78be…5c3088
0x22deccea
18926040
therationalinvestor.eth
OUT
0x91a341…fD9e57
0 ETH
0xef4f23…9d1366
setApprovalForAll
18926038
therationalinvestor.eth
OUT
Neo Tokyo: NEOTOI Token
0 ETH
0xeb4d67…573846
setApprovalForAll
18926037
therationalinvestor.eth
OUT
Neo Tokyo: NEOTOI Token
0 ETH
0xb9e3ff…99f1b1
setApprovalForAll
18926037
therationalinvestor.eth
OUT
Neo Tokyo: NEOTOI Token
0 ETH
0x7d1603…b554e6
setApprovalForAll
18926036
therationalinvestor.eth
OUT
Neo Tokyo: NEOTOI Token
0 ETH
0x728c34…cf00ac
setName
15089464
therationalinvestor.eth
OUT
ENS: Reverse Registrar
0 ETH
0xeeb789…58cd16
registerWithConfig
15089455
therationalinvestor.eth
OUT
ENS: ETH Registrar Controller
0.024208 ETH
0x9f3ed8…5469bd
commit
15089448
therationalinvestor.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0xa1142a…f1578d
Transfer
14955414
therationalinvestor.eth
OUT
0x4862FE…229737
0.15 ETH
0xe8491f…a6082c
transfer
14773131
therationalinvestor.eth
OUT
Tether: USDT Stablecoin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xeeb789…58cd16
15089455
ENS: ETH Registrar Controller
IN
therationalinvestor.eth
0.002200 ETH
call
0xae739e…e95e29
13140267
Uniswap V2: Router 2
IN
therationalinvestor.eth
0.220867 ETH
call
0xd0f5f9…217133
13138644
Uniswap V2: Router 2
IN
therationalinvestor.eth
0.713103 ETH
call
0xfb199f…1f84aa
13138600
Uniswap V3: Router
IN
therationalinvestor.eth
0.613423 ETH
call
0xa4cdb6…15e2ab
13138590
Uniswap V3: Router
IN
therationalinvestor.eth
0.713560 ETH
call
0xb4db9a…e47929
13138409
Uniswap V3: Router
IN
therationalinvestor.eth
0.922542 ETH
call
0xf84638…b72258
13101899
Uniswap V2: Router 2
IN
therationalinvestor.eth
0.145673 ETH
call
0xe26d22…586bd0
12446700
Uniswap V2: Router 2
IN
therationalinvestor.eth
0.830296 ETH
call
0x6cf8eb…faae3f
12446681
Uniswap V2: Router 2
IN
therationalinvestor.eth
1.199626 ETH
call
0x750686…e79021
12094273
Uniswap V2: Router 2
IN
therationalinvestor.eth
0.598533 ETH
call
0x3d243e…9bbd39
12023774
Uniswap V2: Router 2
IN
therationalinvestor.eth
3.347886 ETH
call
0x9e1001…25168e
12023764
Uniswap V2: Router 2
IN
therationalinvestor.eth
0.692033 ETH
call
0xa385c2…5a65c6
11998774
Uniswap V2: Router 2
IN
therationalinvestor.eth
0.000698 ETH
call
Hash
Block
Age
From
To
Value
Token
0x8ac87d…db7670
19923696
0x737B75…360af9
IN
therationalinvestor.eth
7,579.098789060635791423
DEFEND
0x8ac87d…db7670
19923696
therationalinvestor.eth
OUT
0x0d4a11…1f1852
1,000
USDT
0xdbc830…5385b8
19782333
0x570fEb…B11CFc
IN
therationalinvestor.eth
133.737742696034251319
ERN
0xdbc830…5385b8
19782333
therationalinvestor.eth
OUT
0x0d4a11…1f1852
500
USDT
0x535878…538258
19782298
0x111111…960582
IN
therationalinvestor.eth
336.911458510829979333
ROUTE
0x535878…538258
19782298
therationalinvestor.eth
OUT
0xE37e79…57BD09
1,000
USDT
0x3d69b6…5e6a64
19782232
0xAF95D3…b51ec2
IN
therationalinvestor.eth
4,152.866122288415100609
VAI
0x3d69b6…5e6a64
19782232
therationalinvestor.eth
OUT
0x0d4a11…1f1852
750
USDT
0x5803d0…dae88e
19782221
0xaa6F40…403464
IN
therationalinvestor.eth
8,182.155623264233631402
MASQ
0x5803d0…dae88e
19782221
therationalinvestor.eth
OUT
0xc7bBeC…1b0e9b
2,000
USDT
0xbbd220…907ada
19483236
0x4862FE…229737
IN
therationalinvestor.eth
7,000
USDT
0xf863cf…2cbac4
18926495
therationalinvestor.eth
OUT
0x4fd39C…079fd3
10,000
USDT
0x21a307…348320
18926461
0x4862FE…229737
IN
therationalinvestor.eth
10,000
USDT
0xe8491f…a6082c
14773131
therationalinvestor.eth
OUT
0x4862FE…229737
48,000.532193
USDT
0xc96708…120a66
14773124
therationalinvestor.eth
OUT
0x4862FE…229737
104,959.562368
USDC
0xa3b980…83b8a0
14773120
therationalinvestor.eth
OUT
0x4862FE…229737
50
USDC
0xe19ffc…68c530
14773095
Kraken 7
IN
therationalinvestor.eth
27,845.7981
USDT
0xf000dd…f96612
14761910
0xCEAF77…6fB269
IN
therationalinvestor.eth
20,377.734093
USDT
0xf000dd…f96612
14761910
therationalinvestor.eth
OUT
0xCEAF77…6fB269
49,814.245689
UST
0x804abb…a9b3f0
14761863
Null Address: 0x000…000
IN
therationalinvestor.eth
49,814.245689
UST
0x9529ef…2d99f8
14761829
0xCEAF77…6fB269
IN
therationalinvestor.eth
33,367.562918
USDC
0x9529ef…2d99f8
14761829
therationalinvestor.eth
OUT
0xCEAF77…6fB269
69,841.194609
UST
0x5c5457…f24bba
14761773
0x4e0915…F22273
IN
therationalinvestor.eth
4,723.668297
USDC
0x5c5457…f24bba
14761773
therationalinvestor.eth
OUT
0x4e0915…F22273
10,000
UST
0x69939c…1a8405
14761767
0x4e0915…F22273
IN
therationalinvestor.eth
9,299.891892
USDC
0x69939c…1a8405
14761767
therationalinvestor.eth
OUT
0x4e0915…F22273
20,000
UST
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x7f78be…5c3088
18926040
Null Address: 0x000…000
therationalinvestor.eth
0x8E9F3C…0ad6D3
3865
0x7f78be…5c3088
18926040
therationalinvestor.eth
0x8E9F3C…0ad6D3
0x698FbA…62cF54
3865
0xeeb789…58cd16
15089455
ENS: ETH Registrar Controller
therationalinvestor.eth
0x57f188…47eA85
97633441045246689657034546387288329556948082340095102790993616524325158302149
0xaa15c3…d10a65
13786029
notakira.eth
therationalinvestor.eth
0x698FbA…62cF54
3865
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x1d3dba…a41032
19692415
Origin Dollar: OUSD Token
therationalinvestor.eth
0xda5996…58F2Cb
0
1
0xf73459…c90a33
18359420
EthDev
therationalinvestor.eth
0xec5132…fe9Ceb
0
1
0x3f8cb7…176be4
14747910
0x5b5d6c…67C2F5
therationalinvestor.eth
0x07168C…c07Ae2
263
1