Wallet Transaction Flow

gno:0x29567BdBcC92aCF37AC6B56B69180857bB69f7D1

Total Inflow (WXDAI)

+20,197 DAI

Total Outflow (WXDAI)

-17,697 DAI

Total Inflow (TEC)

+14,336 TEC

Total Outflow (TEC)

-13,336 TEC

Unique Counterparties

8 addresses

Active Period

Mar 2023 - Dec 2023
⚠️ Note: This wallet received several spam/scam NFTs from null address (0x000...000) including fake "USDT reward", "ETH Airdrop", and phishing tokens. These are excluded from the legitimate flow analysis below.
WXDAI
TEC
Inflow
Outflow

↓ Incoming Transfers

Date From Token Amount
2023-03-28 0x01d9...17bD WXDAI +17,000.00
2023-03-22 0x763d...87d4 TEC +1.00
2023-07-05 0x9b55...0b4d TEC +3,624.84
2023-10-04 0x763d...87d4 WXDAI +631.09
2023-10-14 0x5138...Ad00 TEC +9,710.03
2023-10-18 0x9b55...0b4d WXDAI +2,566.40
2024-05-08 0xf6A7...268d ZRC +500.00
2024-05-14 0xf6A7...268d ZRC +500.00

↑ Outgoing Transfers

Date To Token Amount
2023-04-26 0x9b55...0b4d WXDAI -2,306.00
2023-04-26 0x763d...87d4 WXDAI -1,050.00
2023-04-26 0x1409...8fC WXDAI -910.00
2023-05-11 0xb282...587b WXDAI -500.00
2023-06-07 0x9b55...0b4d WXDAI -3,235.00
2023-06-07 0x763d...87d4 WXDAI -2,280.00
2023-06-07 0x7785...3707 WXDAI -1,765.00
2023-06-07 0x9239...0A14 WXDAI -1,200.00
2023-06-07 0xb282...587b WXDAI -445.00
2023-09-10 0x9b55...0b4d WXDAI -3,309.00
2023-10-04 0x763d...87d4 TEC -1,531.29
2023-10-18 0x9b55...0b4d TEC -5,900.00
2023-10-26 0x9b55...0b4d WXDAI -2,500.00
2023-11-01 0xb282...587b TEC -236.00
2023-11-01 0x9239...0A14 WXDAI -500.00
2023-12-15 0x7785...3707 TEC -5,668.58
2023-12-15 0x7785...3707 WXDAI -197.49