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Hi all, just wondering if I could get some help. I am a little lost on what I did, it was so long ago.

On 9th Feb 2018 I sent 0.2799 ETH to an address.
Txn - https://etherscan.io/tx/0x76522ada7e267f4d2ddb53a79e48d9bd0c49cf8e35d1a13b8fb9256f7e1444df
from my account to this account - 0xe3697f206d89fb79721f881a2cbac52c604d69df

130 days go by and then the ETH is sent from the above address to another address.
Txn - https://etherscan.io/tx/0x3354053b6d6cc7a5bb10b1c96f2a2b2a9b34ce42937c313cb2d45de62f609c96

Now it was sent to this new address - 0x79473Ba43544746AB5caF8fD5C78967169E0a721
At the exact same time as many other addresses did the same.

I'm positive this was an ICO I just can't remember which one.... can anyone shed some light?
I have a feeling it was Tron ICO.

I'm not really sure which token you buy, but according from the timestamp

You send the ETH on 1086 days ago, but the latest token you got on your address is Azbit (AZ) on 831 days and 935 days ago, this token is worthless right now. But hopefully you still have THETA on your address and it's worth around $870 [1]

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[1] https://etherscan.io/tokenholdings?a=0x296b207183f4baa4d44aedfe7d079d2e1ddec666

I do agree with someone above me. It must be azbit crowdsale which has become a useless token right now. Tron ico was getting launched on 2017 https://icodrops.com/tron/

That doesn't make sense if there is only around 1000 days gap. it must be more as it already passed 4 years since the tron ico and it must be around 1500 days.

Thanks for your reply. I've never heard of AZbit before. So I definitely didn't buy it. Others who have transactions around the same date have TRON?

It's weird, those token are in your address... probably you were forgot where you get it because so long ago.

Your address contain only 7 token : THETA, FACE, BLZ, ST, FDZ, and AZ, there's no TRON. Etherscan is the most transparent Ethereum explorer, there's no such hidden token and so. You could track it yourself with your address.

I've contacted someone from Azbit and they said it was from am airdrop. So that's definitely not it.

The recipient address in the second transaction looked like an exchange address at first glance but it hasn't moved an ETH in the last 1085 days.
The likely case is they haven't distributed the tokens yet if we based it on the information that we have right now.
Is there a chance that you used a different wallet address to receive the token?

TRX's ICO ended on 01/09/2017, and this does not match the time of the transaction.

Firstly, check whether there are other wallets among the files. Secondly, could this wallet belong to a mixer/exchange?

Recent no running ICO of Tron that means TRX cusse Tron is now market running trade.recent I saw a giveaway of binance exchange but their is no running ICO I am sure.

Not, is not.

The transaction was sent to a deposit address and then the fund removes again to some address same as the other 490 transactions and not moving for more than 1000 days. If that was for exchange, the fund will move into the main wallet address exchange and you will see a million transactions on that addres.

Also, some address exchange from a popular exchange is marked with name as well.

It wasn't Tron, it was Faceter ICO.
I'm pretty much sure it was Faceter because:
Firstly, They conducted their pre-sale in February 2018 wich coincides with the date on which you made the transaction: Feb-09-2018
Secondly, Faceter price during the pre-sale was 0.0000872 eth and you sent 0.2799 eth. 0.2799/0.0000872=3209 which is almost the same number of FACE tokens you have on your address.

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Sorry for that. I was just answering your question regarding which token you bought.

Faceter is worthless now, I bought about $100 worth during the ICO which is now worth cents

the last post in the Ann thread was in November 2020

https://bitcointalk.org/index.php?topic=2783865.3040

There is a positive price dynamic on the market now.

Have just replied in another thread that they are posting all their updates in Telegram, they are posting mainly there now, https://t.me/faceter

I will ask admins to update their Bitcointalk thread here

You can buy a staking system coin or token. if the price is dumped where you can get passive income from the investment so I will suggest you invest in this section.