43K TXs of Wrapped Ether token today
Max transfer today 15,754 ETH
made 43K trades in 5 days

  All time
Address 0x96e12cbe9f7fa0152f9632b8173238794117014d is
a regular address of wallet
in Ethereum Mainnet network. Below is the aggregated view of different kind of transactions in Ethereum Mainnet network, where this address participated or was referenced. The detailed view can be opened by clicking the link on the TX count.
Balance 0.7783m ETH

Activities by time
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Currencies sent/received
Currency Receive Tx's Send Tx's
Ether 233.23 168 231.20 203
CORE 3.75 9 3.75 34
DAI 11,747.24 20 11,747.24 20
SEWER 0.00m 20 --
NPXS 11,078.37 13 --
IDEX 2,722.30 6 2,722.30 5
XYO 264,134.11 9 --
cETH -- 194.57 9
USDT 6,893.34 5 6,891.78 4
QNT -- 538.66 9
The first 10 rows displayed, Show More...
Calls smart contracts
Smart Contract Method Tx Count
IDEX_1, Exchange, Dex, IDEX 1, IDEX deposit 38
IDEX_1, Exchange, Dex, IDEX 1, IDEX depositToken 38
Uniswap, Router, Router 2 swapExactETHForTo... 22
cDAI Compound Dai, Compound, Compound Dai (cDAI), Token Contract, DeFi, cDAI Token borrow 18
Uniswap, Router, Router 2 swapExactTokensFo... 17
DAI Dai Stablecoin (DAI), Dai Stablecoin, Maker, Token Contract, DeFi, Stablecoin transfer 16
QNT StandardToken, Quant Token, Token Contract approve 10
Uniswap, Router, Router 2 swapExactTokensFo... 8
Swap Router, MetaMask swap 7
IDEX IDEX Token (IDEX), Dex, IDEX Token, IDEX, Token Contract approve 5
The first 10 rows displayed, Show More...
Referenced in transactions
Referenced in as Tx Count
Function trade tradeAddresses 368
Event Transfer to 172
Function transfer to 147
Event Transfer from 136
Event Approval owner 111
Function transferFrom from 94
Function adminWithdraw user 86
Event Withdraw user 86
Function getAccountSnapshot account 81
Event Deposit user 76
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Relations with other addresses
Address Calls References Transfers
0x96e12cbe9f7fa01... - 668 2
IDEX_2, DEX, Dex, IDEX 2, IDEX - 532 -
IDEX_1, Exchange, Dex, IDEX 1, IDEX 76 88 162
cDAI Compound Dai, Compound, Compound Dai (cDAI), Token Contract, DeFi, cDAI Token 19 149 19
comptroller, Compound, Comptroller 1 169 -
Uniswap, Router, Router 2 47 47 47
Forwarder - - 88
0xceceaa8edc0830c... - 58 -
cETH Compound, Compound Ether, Compound Ether (cETH), Token Contract, DeFi, cETH Token 6 26 12
0x000000000000000... - - 40
The first 10 rows displayed, Show More...

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