memoscan

0x455c…d618

All memos sent from and to 0x455c…d618.
0xd43550cd…1f7fsent to0x455c5150…d618·#25,942,309·0xb89d1a21…abc43d
{"Source":"kyberswap-earn-zap","AmountInUSD":"0.299431","AmountOutUSD":"0.317122","AmountOut":"42098627587231045933","RouteID":"36613832363262642d333135342d34340:61393337MTc1Zi03","Timestamp":1788986958}{"Source":"kyberswap-earn","Action":"Zap Create","In_Liquidity":"0xEeeeeEeeeEeEeeEeEeEeeEEEeeeeEeeeeeeeEEeE,0x64Bc2cA1Be492bE7185FAA2c8835d9b824c8a194","In_Liquidity_Label":"ETH,BIGTIME","In_Amounts_USD":"2.01347737,2.01879749","Out_Liquidity":"0x13458419bb77cab5dbe34d229781ee8353a0b7a4b66cbf389bb4228ca59254fe","Out_Liquidity_Label":"DEX_UNISWAP_V4_FAIRFLOW_ETH/BIGTIME/1%","Out_Amounts_USD":"4.03107495"}
0xd43550cd…1f7fsent to0x455c5150…d618·#25,942,254·0xb9eae80e…4fb686
{"Source":"kyberswap-earn-zap","AmountInUSD":"0.207654","AmountOutUSD":"0.20727","AmountOut":"83999537259188","RouteID":"33316264643930642d633062612d34360:38633463ODMyNy1k","Timestamp":1788986302}{"Source":"kyberswap-earn","Action":"Zap Create","In_Liquidity":"0xEeeeeEeeeEeEeeEeEeEeeEEEeeeeEeeeeeeeEEeE,0x6982508145454Ce325dDbE47a25d4ec3d2311933","In_Liquidity_Label":"ETH,PEPE","In_Amounts_USD":"1.16713657,1.68426779","Out_Liquidity":"0x2475532f24c2bb778e8e80960742318c8b295d9b916b549193a7cc0b7f03afc7","Out_Liquidity_Label":"DEX_UNISWAP_V4_FAIRFLOW_ETH/PEPE/0.3%","Out_Amounts_USD":"2.848004"}
0x193641ea…54e9sent to0x455c5150…d618·#25,941,935·0x752d2df3…9b8260
{"Source":"kyberswap-earn-zap","AmountInUSD":"22.510345","AmountOutUSD":"22.680697","AmountOut":"9136238279774641","RouteID":"64636530373130632d383064622d34320:35306334YTM0Ny1h","Timestamp":1788982411}{"Source":"kyberswap-earn","Action":"Zap In","In_Liquidity":"0x514910771AF9Ca656af840dff83E8264EcF986CA","In_Liquidity_Label":"LINK","In_Amounts_USD":"37.8028806","Out_Liquidity":"0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8","Out_Liquidity_Label":"DEX_UNISWAPV3_1343439","Out_Amounts_USD":"37.89068751"}
0x54c94517…7f00sent to0x455c5150…d618·#25,941,871·0x7d59dd3f…6fd2ee
{"Source":"pancakeswap","Action":"Zap In","In_Liquidity":"0x152649eA73beAb28c5b49B26eb48f7EAD6d4c898","In_Liquidity_Label":"Cake","In_Amounts_USD":"266.87237801","Out_Liquidity":"0x517f451b0a9e1b87dc0ae98a05ee033c3310f046","Out_Liquidity_Label":"DEX_PANCAKESWAPV3_23048","Out_Amounts_USD":"266.10023258"}
0x5609afad…1f50sent to0x455c5150…d618·#25,941,591·0x4f137de2…3fe69a
{"Source":"kyberswap-earn","Action":"Zap In","In_Liquidity":"0x098697bA3Fee4eA76294C5d6A466a4e3b3E95FE6","In_Liquidity_Label":"USP","In_Amounts_USD":"1791.05168602","Out_Liquidity":"0x5c6165e63581876edc7413bbc18e53b733f86dda709b1e9acf171fa15b0fa7a4","Out_Liquidity_Label":"DEX_UNISWAP_V4_396601","Out_Amounts_USD":"1785.37164121"}
0xfcbe6aa9…3210sent to0x455c5150…d618·#25,940,845·0xf8283114…66ae37
{"Source":"kyberswap-earn-zap","AmountInUSD":"30607.116664","AmountOutUSD":"30604.395812","AmountOut":"30575480990","RouteID":"34383631396533642d613232382d34610:31323731ZGJmOS0x","Timestamp":1788969259}{"Source":"kyberswap-earn","Action":"Zap Migrate","In_Liquidity":"0x0fb0e40cec3bb23e13abc585958a93c796fbea56955e19a23727a716a0423239","In_Liquidity_Label":"DEX_UNISWAP_V4_397465","In_Amounts_USD":"128623.75119651","Out_Liquidity":"0x0fb0e40cec3bb23e13abc585958a93c796fbea56955e19a23727a716a0423239","Out_Liquidity_Label":"DEX_UNISWAP_V4_USDC/USDT/0.0007%","Out_Amounts_USD":"128608.17076398"}
0x41738367…cc4asent to0x455c5150…d618·#25,940,403·0xb61da0b7…432146
{"Source":"kyberswap-earn-zap","AmountInUSD":"0.322362","AmountOutUSD":"0.321981","AmountOut":"129005552560148","RouteID":"38336532313336342d336331622d34620:34613035YWZjYi1i","Timestamp":1788963961}{"Source":"kyberswap-earn","Action":"Zap Out","In_Liquidity":"0x433a00819c771b33fa7223a5b3499b24fbcd1bbc","In_Liquidity_Label":"DEX_UNISWAPV3_1255297","In_Amounts_USD":"0.32329097","Out_Liquidity":"0xEeeeeEeeeEeEeeEeEeEeeEEEeeeeEeeeeeeeEEeE","Out_Liquidity_Label":"ETH","Out_Amounts_USD":"0.32198131"}
0x330f1085…3c68sent to0x455c5150…d618·#25,939,432·0x89d6b3e8…fd8808
{"Source":"kyberswap","Action":"Zap Swap","In_Liquidity":"0xEeeeeEeeeEeEeeEeEeEeeEEEeeeeEeeeeeeeEEeE","In_Liquidity_Label":"ETH","In_Amounts_USD":"2298701962650818","Out_Liquidity":"0xf0bb20865277aBd641a307eCe5Ee04E79073416C","Out_Liquidity_Label":"liquidETH","Out_Amounts_USD":"5.75963748"}
0x51f16ac6…5cfesent to0x455c5150…d618·#25,939,231·0xff851d56…75ed06
{"Source":"kyberswap-earn-zap","AmountInUSD":"30.056406","AmountOutUSD":"30.051939","AmountOut":"30054074","RouteID":"33386337373464382d633234382d34660:66393165OWNjMC1m","Timestamp":1788949820}{"Source":"kyberswap-earn","Action":"Zap In","In_Liquidity":"0xEeeeeEeeeEeEeeEeEeEeeEEEeeeeEeeeeeeeEEeE","In_Liquidity_Label":"ETH","In_Amounts_USD":"30.14250595","Out_Liquidity":"0x5c6165e63581876edc7413bbc18e53b733f86dda709b1e9acf171fa15b0fa7a4","Out_Liquidity_Label":"DEX_UNISWAP_V4_USP/USDC/0.05%","Out_Amounts_USD":"30.02688912"}
0xc17782b6…aed8sent to0x455c5150…d618·#25,939,133·0x86307a6e…8d23b8
{"Source":"kyberswap-earn","Action":"Zap Migrate","In_Liquidity":"0x2e9eef85c2822c6ec9ee3d3e7da32873797c478de9815ca3021c4b21665b619d","In_Liquidity_Label":"DEX_UNISWAP_V4_387217","In_Amounts_USD":"46.5507099","Out_Liquidity":"0x2e9eef85c2822c6ec9ee3d3e7da32873797c478de9815ca3021c4b21665b619d","Out_Liquidity_Label":"DEX_UNISWAP_V4_ETH/ETHFI/0.3%","Out_Amounts_USD":"46.49084844"}
0x330f1085…3c68sent to0x455c5150…d618·#25,938,390·0x162c13be…d1512a
{"Source":"kyberswap-zap","AmountInUSD":"40.006552","AmountOutUSD":"39.195942","AmountOut":"33992951","RouteID":"32343335363365392d323838332d34350:38383961YTE3Ny02","Timestamp":1788939665}{"Source":"kyberswap","Action":"Zap Swap","In_Liquidity":"0xdAC17F958D2ee523a2206206994597C13D831ec7","In_Liquidity_Label":"USDT","In_Amounts_USD":"40000000","Out_Liquidity":"0x08c6F91e2B681FaF5e17227F2a44C307b3C1364C","Out_Liquidity_Label":"liquidUSD","Out_Amounts_USD":"39.19594304"}
0x7759a8c7…9f1bsent to0x455c5150…d618·#25,936,925·0x0d8521e5…96d0dd
{"Source":"pancakeswap-zap","AmountInUSD":"13.685754","AmountOutUSD":"13.690915","AmountOut":"5484246225929374","RouteID":"32316661663162662d333032612d34330:39656364YTllNC1i","Timestamp":1788922035}{"Source":"pancakeswap","Action":"Zap In","In_Liquidity":"0x152649eA73beAb28c5b49B26eb48f7EAD6d4c898","In_Liquidity_Label":"Cake","In_Amounts_USD":"13.6994532","Out_Liquidity":"0x517f451b0a9e1b87dc0ae98a05ee033c3310f046","Out_Liquidity_Label":"DEX_PANCAKESWAPV3_Cake/WETH/0.25%","Out_Amounts_USD":"13.66712484"}
0xfe064839…9c41sent to0x455c5150…d618·#25,936,909·0xbe7c9ee2…13e4ed
{"Source":"kyberswap-earn-zap","AmountInUSD":"18.440366","AmountOutUSD":"18.436294","AmountOut":"18434637216990070973","RouteID":"31613938363534322d336265622d34330:37653136ZGJiNS1l","Timestamp":1788921745}{"Source":"kyberswap-earn","Action":"Zap In","In_Liquidity":"0xdAC17F958D2ee523a2206206994597C13D831ec7","In_Liquidity_Label":"USDT","In_Amounts_USD":"49.99742104","Out_Liquidity":"0xce93ea3914c62e0008348cf39fd006e130e7c503935fb01d154b971c8663f4fb","Out_Liquidity_Label":"DEX_UNISWAP_V4_FAIRFLOW_288048","Out_Amounts_USD":"49.98263838"}
0xb55a3345…49a1sent to0x455c5150…d618·#25,936,893·0x5c9d7d31…1d6797
{"Source":"pancakeswap-zap","AmountInUSD":"2.693534","AmountOutUSD":"2.693965","AmountOut":"1079653642589751","RouteID":"66653866613565302d313963612d34650:35363366NjU0Yy0y","Timestamp":1788921679}{"Source":"pancakeswap","Action":"Zap In","In_Liquidity":"0xEeeeeEeeeEeEeeEeEeEeeEEEeeeeEeeeeeeeEEeE,0xdAC17F958D2ee523a2206206994597C13D831ec7","In_Liquidity_Label":"ETH,USDT","In_Amounts_USD":"10.7644094,9.8083878","Out_Liquidity":"0x6ca298d2983ab03aa1da7679389d955a4efee15c","Out_Liquidity_Label":"DEX_PANCAKESWAPV3_WETH/USDT/0.05%","Out_Amounts_USD":"20.54969025"}
0xc1fd169f…1e6fsent to0x455c5150…d618·#25,935,849·0xb49446d7…24bacf
{"Source":"kyberswap-earn-zap","AmountInUSD":"829.412483","AmountOutUSD":"829.150828","AmountOut":"333352361337523007","RouteID":"39353864353235312d356637382d34300:63313631Y2ZiYy05","Timestamp":1788909079}{"Source":"kyberswap-earn","Action":"Zap Migrate","In_Liquidity":"0x11b815efb8f581194ae79006d24e0d814b7697f6","In_Liquidity_Label":"DEX_UNISWAPV3_1362829","In_Amounts_USD":"10764.77251796","Out_Liquidity":"0x11b815efb8f581194ae79006d24e0d814b7697f6","Out_Liquidity_Label":"DEX_UNISWAPV3_WETH/USDT/0.05%","Out_Amounts_USD":"10746.90724971"}
0xc1fd169f…1e6fsent to0x455c5150…d618·#25,935,830·0xa5d21db7…e9da50
{"Source":"kyberswap-earn","Action":"Zap Migrate","In_Liquidity":"0x11b815efb8f581194ae79006d24e0d814b7697f6","In_Liquidity_Label":"DEX_UNISWAPV3_1362828","In_Amounts_USD":"10768.12050112","Out_Liquidity":"0x11b815efb8f581194ae79006d24e0d814b7697f6","Out_Liquidity_Label":"DEX_UNISWAPV3_WETH/USDT/0.05%","Out_Amounts_USD":"10755.45385189"}
0xc1fd169f…1e6fsent to0x455c5150…d618·#25,935,822·0xb3918432…d03a59
{"Source":"kyberswap-earn-zap","AmountInUSD":"322.678052","AmountOutUSD":"322.712289","AmountOut":"322710906","RouteID":"30633038323035362d653638612d34370:63623336ODk4OC0y","Timestamp":1788908556}{"Source":"kyberswap-earn","Action":"Zap Migrate","In_Liquidity":"0x11b815efb8f581194ae79006d24e0d814b7697f6","In_Liquidity_Label":"DEX_UNISWAPV3_1358153","In_Amounts_USD":"10771.51431411","Out_Liquidity":"0x11b815efb8f581194ae79006d24e0d814b7697f6","Out_Liquidity_Label":"DEX_UNISWAPV3_WETH/USDT/0.05%","Out_Amounts_USD":"10762.66128132"}
0x5609afad…1f50sent to0x455c5150…d618·#25,934,447·0xd3f7e9c7…b6c2ab
{"Source":"kyberswap-earn-zap","AmountInUSD":"113.526812","AmountOutUSD":"113.832979","AmountOut":"113598827","RouteID":"38646435646631662d646562392d34360:34306266OWQ2Ny1j","Timestamp":1788892206}{"Source":"kyberswap-earn","Action":"Zap In","In_Liquidity":"0x098697bA3Fee4eA76294C5d6A466a4e3b3E95FE6","In_Liquidity_Label":"USP","In_Amounts_USD":"199.44069171","Out_Liquidity":"0x5c6165e63581876edc7413bbc18e53b733f86dda709b1e9acf171fa15b0fa7a4","Out_Liquidity_Label":"DEX_UNISWAP_V4_USP/USDC/0.05%","Out_Amounts_USD":"198.8082379"}
0x8e100ca5…6c3csent to0x455c5150…d618·#25,934,040·0x62360f6a…35d183
{"Source":"kyberswap-earn-zap","AmountInUSD":"12176.320497","AmountOutUSD":"12175.784271","AmountOut":"4869136524157442407","RouteID":"37333761333035382d666536302d34300:35666232MDkwOC1k","Timestamp":1788887330}{"Source":"kyberswap-earn-zap","AmountInUSD":"25243.772031","AmountOutUSD":"25243.772031","AmountOut":"10095068183491675249","RouteID":"37333761MzA1OC1m:35666232MDkwOC1k","Timestamp":1788887330}{"Source":"kyberswap-earn","Action":"Zap Out","In_Liquidity":"0xbc21dd4a44766fadfd6447f4b222a6185dcc2e6a3b15eb79e0cc637e30e7e97f","In_Liquidity_Label":"DEX_UNISWAP_V4_396548","In_Amounts_USD":"37457.55007858","Out_Liquidity":"0xEeeeeEeeeEeEeeEeEeEeeEEEeeeeEeeeeeeeEEeE","Out_Liquidity_Label":"ETH","Out_Amounts_USD":"37419.55630216"}
0x8e100ca5…6c3csent to0x455c5150…d618·#25,933,991·0x15b6ccf6…e11d8a
{"Source":"kyberswap-earn-zap","AmountInUSD":"12173.364188","AmountOutUSD":"12172.775177","AmountOut":"4876482344552915026","RouteID":"37316436663165642d376330342d34390:35346631YmY1ZS1i","Timestamp":1788886740}{"Source":"kyberswap-earn","Action":"Zap In","In_Liquidity":"0xEeeeeEeeeEeEeeEeEeEeeEEEeeeeEeeeeeeeEEeE","In_Liquidity_Label":"ETH","In_Amounts_USD":"37468.07033813","Out_Liquidity":"0xbc21dd4a44766fadfd6447f4b222a6185dcc2e6a3b15eb79e0cc637e30e7e97f","Out_Liquidity_Label":"DEX_UNISWAP_V4_ETH/stETH/0.08%","Out_Amounts_USD":"37416.61034208"}
0x8e100ca5…6c3csent to0x455c5150…d618·#25,933,938·0x9141ba08…15ff1d
{"Source":"kyberswap-earn-zap","AmountInUSD":"975.963708","AmountOutUSD":"975.269309","AmountOut":"390467765916512039","RouteID":"38623661323166362d366238302d34640:38623232NzZmOS0z","Timestamp":1788886094}{"Source":"kyberswap-earn-zap","AmountInUSD":"11456.222852","AmountOutUSD":"11455.55905","AmountOut":"4581722748549968599","RouteID":"38623661323166362d366238302d34641:38623232NzZmOS0z","Timestamp":1788886094}{"Source":"kyberswap-earn","Action":"Zap Out","In_Liquidity":"0x5c6165e63581876edc7413bbc18e53b733f86dda709b1e9acf171fa15b0fa7a4","In_Liquidity_Label":"DEX_UNISWAP_V4_396535","In_Amounts_USD":"12445.85222095","Out_Liquidity":"0xEeeeeEeeeEeEeeEeEeEeeEEEeeeeEeeeeeeeEEeE","Out_Liquidity_Label":"ETH","Out_Amounts_USD":"12419.01440177"}
0x8e100ca5…6c3csent to0x455c5150…d618·#25,933,918·0x1f4cf0e0…8b1e01
{"Source":"kyberswap-earn-zap","AmountInUSD":"12482.208837","AmountOutUSD":"12480.256131","AmountOut":"12458955843","RouteID":"31393265336438632d393134652d34360:65396364MTI1NC1l","Timestamp":1788885851}{"Source":"kyberswap-earn","Action":"Zap In","In_Liquidity":"0xEeeeeEeeeEeEeeEeEeEeeEEEeeeeEeeeeeeeEEeE","In_Liquidity_Label":"ETH","In_Amounts_USD":"12513.49256817","Out_Liquidity":"0x5c6165e63581876edc7413bbc18e53b733f86dda709b1e9acf171fa15b0fa7a4","Out_Liquidity_Label":"DEX_UNISWAP_V4_USP/USDC/0.05%","Out_Amounts_USD":"12465.40467928"}
0x3ccc263f…10d0sent to0x455c5150…d618·#25,933,363·0x4ee49d2e…c907c2
{"Source":"kyberswap-earn-zap","AmountInUSD":"16.068041","AmountOutUSD":"14.131397","AmountOut":"2641163762378351784","RouteID":"36633162666439362d333139662d34610:33336237Mzg1MS1l","Timestamp":1788879134}{"Source":"kyberswap-earn","Action":"Zap In","In_Liquidity":"0xdAC17F958D2ee523a2206206994597C13D831ec7","In_Liquidity_Label":"USDT","In_Amounts_USD":"30.00525828","Out_Liquidity":"0x1090cc59d36ca1ed3394ba46a1b07142330babfa72740902827e6ec893841c1a","Out_Liquidity_Label":"DEX_UNISWAP_V4_USDT/WZANO/20%","Out_Amounts_USD":"26.05343756"}
0x536729b2…5be3sent to0x455c5150…d618·#25,932,538·0xb005f968…5564b2
{"Source":"pancakeswap-zap","AmountInUSD":"10.267816","AmountOutUSD":"10.273055","AmountOut":"4156592433006582","RouteID":"65666665613032332d396133302d34330:31323563ZmMyZi1k","Timestamp":1788869150}{"Source":"pancakeswap","Action":"Zap In","In_Liquidity":"0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48","In_Liquidity_Label":"USDC","In_Amounts_USD":"10.27207533","Out_Liquidity":"0x517f451b0a9e1b87dc0ae98a05ee033c3310f046","Out_Liquidity_Label":"DEX_PANCAKESWAPV3_Cake/WETH/0.25%","Out_Amounts_USD":"10.24916239"}
0x536729b2…5be3sent to0x455c5150…d618·#25,932,455·0x93d9e968…59fd92
{"Source":"pancakeswap","Action":"Zap In","In_Liquidity":"0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48","In_Liquidity_Label":"USDC","In_Amounts_USD":"10.01145769","Out_Liquidity":"0x1445f32d1a74872ba41f3d8cf4022e9996120b31","Out_Liquidity_Label":"DEX_PANCAKESWAPV3_USDC/WETH/0.01%","Out_Amounts_USD":"9.99882382"}
0x2cc38fb9…1d1asent to0x455c5150…d618·#25,930,942·0xdda70fff…75e414
{"Source":"kyberswap-earn-zap","AmountInUSD":"207.920265","AmountOutUSD":"207.879099","AmountOut":"265545","RouteID":"37343238386362362d313734312d34630:61643735M2RiNS1i","Timestamp":1788849920}{"Source":"kyberswap-earn","Action":"Zap In","In_Liquidity":"0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48","In_Liquidity_Label":"USDC","In_Amounts_USD":"250.11341121","Out_Liquidity":"0x3ea74c37fbb79dfcd6d760870f0f4e00cf4c3960b3259d0d43f211c0547394c1","Out_Liquidity_Label":"DEX_UNISWAP_V4_390275","Out_Amounts_USD":"249.61530806"}
0x2cc38fb9…1d1asent to0x455c5150…d618·#25,930,936·0x323d7b4e…0a119a
{"Source":"kyberswap-earn-zap","AmountInUSD":"249.652398","AmountOutUSD":"249.844784","AmountOut":"319173","RouteID":"63346163393637352d386133662d34310:61633366YWZmNi1l","Timestamp":1788849828}{"Source":"kyberswap-earn","Action":"Zap In","In_Liquidity":"0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48","In_Liquidity_Label":"USDC","In_Amounts_USD":"250.15624196","Out_Liquidity":"0x3ea74c37fbb79dfcd6d760870f0f4e00cf4c3960b3259d0d43f211c0547394c1","Out_Liquidity_Label":"DEX_UNISWAP_V4_390275","Out_Amounts_USD":"249.64440862"}
0x2cc38fb9…1d1asent to0x455c5150…d618·#25,930,747·0xc79343f3…d13c8d
{"Source":"kyberswap-earn-zap","AmountInUSD":"8.308817","AmountOutUSD":"8.303819","AmountOut":"8295381","RouteID":"31356636643966332d323333622d34620:34653830Njk4Ny1j","Timestamp":1788847575}{"Source":"kyberswap-earn","Action":"Zap In","In_Liquidity":"0x6982508145454Ce325dDbE47a25d4ec3d2311933","In_Liquidity_Label":"PEPE","In_Amounts_USD":"31.47983733","Out_Liquidity":"0x7d69a413a3f59753903d4729f8207d67f0f9f5ad6126a0a97fda32604e533d83","Out_Liquidity_Label":"DEX_UNISWAP_V4_379615","Out_Amounts_USD":"31.43635466"}
0x2cc38fb9…1d1asent to0x455c5150…d618·#25,930,736·0x9fc15ba7…8d0d02
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