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Markers

Every confirmed fill on this wallet, priced or rejected, with the reason attached. Scanning reaches back about 90 days.

24 rows39 transfers seenNot scanned yet
Transfers seen
39
Sends do not count
Trade volume
$73,788
Floor cleared at $200
Qualifying volume
$53,848
Priced at 65 bps
Markers booked
$350.02
Lifetime, this address
Import a hash
The desk verifies this wallet was a party to the transaction before the row is accepted.
chain 4663
PairNotionalReceivedMarkerStatusRouteAgeTx
LINKUSDGLINK/USDG
$10,419.7910,402.50 USDG—ConfirmingOWED Router12m ago0x8e6a…b2e6
PAXGARBPAXG/ARB
$5,836.346,772.11 ARB$37.94BookedDesk pay-in2h ago0xa97f…5d8b
ARBUNIARB/UNI
$1,768.58178.9783 UNI$11.50BookedUniswap v44h ago0xd099…ce9e
AAVEPAXGAAVE/PAXG
$1,575.690.407707 PAXG$10.24BookedOWED Router8h ago0x9127…ac65
AAVEWBTCAAVE/WBTC
$42.060.00043 WBTC—Below floorOWED Router12h ago0x460e…f90e
ARBUSDGARB/USDG
$2,042.342,038.45 USDG$13.28BookedRialto PropAMM14h ago0x9957…09d7
PAXGOWEDPAXG/OWED
$509.243,632.91 OWED$3.31BookedRialto PropAMM16h ago0x7924…d406
UNIWBTCUNI/WBTC
$6,962.570.07129 WBTC$45.26SettledUniswap v419h ago0x4af7…c286
WBTCUSDGWBTC/USDG
$1,375.621,373.61 USDG$8.94BookedUniswap v423h ago0x62a1…cc1e
UNIARBUNI/ARB
$501.95589.2056 ARB$3.26BookedUniswap v41d ago0x278d…2154
LINKAAVELINK/AAVE
$1,752.958.0355 AAVE—Held for reviewRialto PropAMM1d ago0x6c92…52de
WBTCUNIWBTC/UNI
$1,931.11197.6454 UNI$12.55SettledOWED Router1d ago0x3db3…c35a
USDCOWEDUSDC/OWED
$405.623,115.05 OWED$2.64BookedUniswap v42d ago0xa7b5…8c23
OWEDETHOWED/ETH
$7,499.301.7541 ETH—Held for reviewRialto PropAMM2d ago0xbd5d…e221
LINKPAXGLINK/PAXG
$111.340.028798 PAXG—Below floorRialto PropAMM2d ago0xa41f…4fb4
AAVEETHAAVE/ETH
$114.710.026552 ETH—Below floorDesk pay-in2d ago0xfd0c…3fd4
ARBUSDCARB/USDC
$212.17211.7225 USDC$1.38SettledDesk pay-in3d ago0x253a…22c5
UNIOWEDUNI/OWED
$1,409.6810,050.45 OWED$9.16BookedUniswap v44d ago0x726a…3d2e
UNIPAXGUNI/PAXG
$299.260.077323 PAXG$1.95SettledUniswap v44d ago0xa537…5dcd
USDCOWEDUSDC/OWED
$3,675.3026,228.72 OWED$23.89BookedUniswap v44d ago0xc2a8…8fd2
LINKETHLINK/ETH
$9,679.842.2457 ETH$62.92SettledOWED Router5d ago0x739f…17c6
WBTCOWEDWBTC/OWED
$10,780.7282,810.61 OWED$70.07BookedOWED Router5d ago0x7b11…8e82
ETHUSDGETH/USDG
$888.65887.9091 USDG$5.78BookedOWED Router6d ago0x28a6…4e31
ETHPAXGETH/PAXG
$3,992.881.0361 PAXG$25.95SettledRialto PropAMM7d ago0x81da…0675