ETH Price: $2,300.82 (-2.88%)
Gas: 15.45 Gwei

Address

0x01e9ee54fcA91E40dbd7f74596f8C03891c5a9C6
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Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Add

Transactions Sent

Latest: 1258 days ago First: 1388 days ago

Multichain Info

$17.3 (Multichain Portfolio)
No addresses found

 Latest 25 from a total of 208 transactions

Transaction Hash
Method
Block
From
To
0xc796a508e08be32e51c58aee4c6dfad87eb5e6afb9d60f61ba643e223a036447
Transfer122002362021-04-08 16:24:281258 days ago1617899068
0x01e9ee54...891c5a9C6
OUT
0xe41403e7...a09C9E5Eb
2.93291071 ETH0.003192152
0x47180c552750950ca8fb9a43b0545ceafa81ced2c5008ee94d42598592f4216d
Transfer122002082021-04-08 16:17:251259 days ago1617898645
0x01e9ee54...891c5a9C6
OUT
Maker: Dai Stablecoin
0 ETH0.00350658159
0x6537cbca49ddd371d8d4e3b398cfb4a0298bc02ab4991edd306f871881c3e7ce
Transfer122001982021-04-08 16:14:351259 days ago1617898475
0x01e9ee54...891c5a9C6
OUT
Maker: Dai Stablecoin
0 ETH0.00702243135
0x5dfb6bc1573408a4e0110a982dd93d87d62e2ac6d2b33cf0638ecbe0c7e8e30a
Transfer121551302021-04-01 18:12:031265 days ago1617300723
0x01e9ee54...891c5a9C6
OUT
Maker: Dai Stablecoin
0 ETH0.01082224208
0x695260de4de8a53f3b5269d6bbf83f9b41dd5b21841017bcf285ed44259f7682
Transfer120939042021-03-23 8:00:581275 days ago1616486458
0x01e9ee54...891c5a9C6
OUT
Maker: Dai Stablecoin
0 ETH0.00681593131
0x65be494d251ffdd56933e30a961df281c23293d6e7f140faa45bb2f70f6ad663
Zap Out120485302021-03-16 8:16:111282 days ago1615882571
0x01e9ee54...891c5a9C6
OUT
Zapper.Fi: Uniswap V2 Remove
0 ETH0.06808711130.7
0xb759a13de8ff3ca777c90dcd341e20b3258ad38dd8f91b5375075f6e7f70ff5b
Approve120485232021-03-16 8:15:341282 days ago1615882534
0x01e9ee54...891c5a9C6
OUT
Uniswap V2: BAC-DAI
0 ETH0.00572286130
0x8b3a2e5a6e95a709d1840472d054bd5d907014626c9e0da2d167ed820d38da0a
Withdraw120485172021-03-16 8:13:231282 days ago1615882403
0x01e9ee54...891c5a9C6
OUT
0x2350fc72...41547505d
0 ETH0.03910811133
0xed5e3b74f25fdc2f41e56d2009f747ef92844a42ff85519693832f2ce001df64
Approve120485152021-03-16 8:13:021282 days ago1615882382
0x01e9ee54...891c5a9C6
OUT
0x2350fc72...41547505d
0 ETH0.00591211133
0x48384cd979847a662e9b5236e6398969d4b65205b66ce17cf72d8fc5969b5138
Swap119659402021-03-03 14:49:011295 days ago1614782941
0x01e9ee54...891c5a9C6
OUT
Metamask: Swap Router
30 ETH0.01943142122
0x10b6762ef5a9e2ed0e8433d64a1e31505e6a0955c9493b9bbf549344f56d4f76
Swap119519332021-03-01 10:58:001297 days ago1614596280
0x01e9ee54...891c5a9C6
OUT
1inch v2: Aggregation Router
0 ETH0.06242083102
0xd6433210158b6688b5a8a037b223e1bf08d0faa41426f8819cbb64aad4d3e510
Approve119519282021-03-01 10:56:331297 days ago1614596193
0x01e9ee54...891c5a9C6
OUT
Synthetix: Proxy sUSD Token
0 ETH0.0065942999
0x149168bdf95e9d0deffa387a5b2ded16fcab259d44aef1456a0d5ec87e2ccacd
Approve119519212021-03-01 10:55:091297 days ago1614596109
0x01e9ee54...891c5a9C6
OUT
Synthetix: Proxy sUSD Token
0 ETH0.0057283786
0x753ebf4f3b3749fb337b920631c32d10d5eef7a6de1d286c05ffe69d20fb94d2
Deposit119513602021-03-01 8:51:241297 days ago1614588684
0x01e9ee54...891c5a9C6
OUT
0x2350fc72...41547505d
0 ETH0.0077401890
0x7dfcec16f2cb1d84a5c9978361eb03eab240cddd0271b6381aee4e68d79f9473
Zap In119513552021-03-01 8:50:131297 days ago1614588613
0x01e9ee54...891c5a9C6
OUT
Zapper.Fi: Uniswap V2 Add
0 ETH0.05081587103
0x545653239199fb9aac23d38042eb8075e8b8e37b8d6f782d3e8efcef1320bfcc
Approve119513472021-03-01 8:48:111297 days ago1614588491
0x01e9ee54...891c5a9C6
OUT
Circle: USDC Token
0 ETH0.0046574194
0x5558577fd2089fdc156afda0cd332944630cb696caa3a10bf323f9b7607957bb
Exchange With Tr...119446152021-02-28 7:52:381298 days ago1614498758
0x01e9ee54...891c5a9C6
OUT
Synthetix: Proxy SNX Token
0 ETH0.0782508113
0x8614a8da5115260614910296cc461904d35b181431a67ecbc5ba89190e54a973
0x415565b0119446112021-02-28 7:51:521298 days ago1614498712
0x01e9ee54...891c5a9C6
OUT
0x: Exchange Proxy
75.1931 ETH0.04313549113
0xa95efec0a8da720f0f4c8715eff376f8a42c99ae737e317bc33195ba9bef1898
Withdraw119446042021-02-28 7:50:011298 days ago1614498601
0x01e9ee54...891c5a9C6
OUT
Rari Capital: REPT Fund Manager
0 ETH0.05411292120
0x8cd2ea3633c013a380fb4139f53302a232beaf48788f2ad63513339b0498e112
Get Reward118999362021-02-21 11:19:291305 days ago1613906369
0x01e9ee54...891c5a9C6
OUT
Synthetix: Staking Rewards iETH
0 ETH0.01486685115
0xf61be802019f3c0e000d4cb062688904c1e602de142a2a446ca79d65bb68859c
Exchange With Tr...118999362021-02-21 11:19:291305 days ago1613906369
0x01e9ee54...891c5a9C6
OUT
Synthetix: Proxy SNX Token
0 ETH0.08488794115
0x003df8365fe4d5a17f56c26fc99cec73cd172acbdd016f3b7f2e9be1d2391807
Withdraw118999072021-02-21 11:11:151305 days ago1613905875
0x01e9ee54...891c5a9C6
OUT
Synthetix: Staking Rewards iETH
0 ETH0.02052232121
0x4379c8ae0ccb29cd6c10348520716fbfb9d8aec5d13bbf1d299b5987f8f0380c
Deposit118991982021-02-21 8:28:591305 days ago1613896139
0x01e9ee54...891c5a9C6
OUT
0x2350fc72...41547505d
0 ETH0.01092327134
0x0cce37a05b728ba9f25822c2884935d0419bfef5b09eba72eef80b4150ba7f52
Approve118991902021-02-21 8:27:421305 days ago1613896062
0x01e9ee54...891c5a9C6
OUT
Uniswap V2: BAC-DAI
0 ETH0.00593432134
0xb745127c3c16dd67e6d6efe896b79291edbfc590a95ad7bab68a9fb46fd81da3
Zap In118991812021-02-21 8:27:031305 days ago1613896023
0x01e9ee54...891c5a9C6
OUT
Zapper.Fi: Uniswap V2 Add
0 ETH0.1232604137
View all transactions

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
0x10b6762ef5a9e2ed0e8433d64a1e31505e6a0955c9493b9bbf549344f56d4f76
119519332021-03-01 10:58:001297 days ago1614596280
1inch: Router 2
0x01e9ee54...891c5a9C6
31.36188908 ETH
0xa95efec0a8da720f0f4c8715eff376f8a42c99ae737e317bc33195ba9bef1898
119446042021-02-28 7:50:011298 days ago1614498601
Rari Capital: REPT Fund Manager
0x01e9ee54...891c5a9C6
76.51714629 ETH
0x49bf726c2a8cc3fc0834b66a0ce1bb80b99aed26d1ea3e580cc101afaffde137
118877172021-02-19 13:48:591307 days ago1613742539
1inch: Router 2
0x01e9ee54...891c5a9C6
77.74249643 ETH
0x3b440f190f50e4f3b0254901826bc34cf103a2061834a5ae7fb1eb44c6bf4e58
116042412021-01-07 0:14:431350 days ago1609978483
1inch: Router 2
0x01e9ee54...891c5a9C6
0.53371657 ETH
0xbac3a6236278e7a5eb67b1e41a9bcff3e3769ec342269f7e3a215ad6e6079ba3
115890592021-01-04 16:22:511352 days ago1609777371
1inch: Router 2
0x01e9ee54...891c5a9C6
3.99741795 ETH
0x6c3f3ddb817588aa7023474f88b6b81a27d2edd29db5f713d855f6590cb71ce0
115423362020-12-28 12:07:081360 days ago1609157228
0x812b40c2...c313434FA
0x01e9ee54...891c5a9C6
3.20480494 ETH
0x2519f965c4f70f8268a1c13f738c011acc6abba5851b6ad500cc364a297da220
115256222020-12-25 22:59:441362 days ago1608937184
0x812b40c2...c313434FA
0x01e9ee54...891c5a9C6
0.009775 ETH
0x1dddf0a18549e06b7ff91915f119c45645996945c8e676b81e2974c1a55f39a9
115092822020-12-23 10:32:521365 days ago1608719572
Uniswap V2: Router 2
0x01e9ee54...891c5a9C6
3.81529708 ETH
0xdc8782c7317aa81df10a3c3de6dfca6088bb288f000698b96e16a06c2f15bab5
114956132020-12-21 8:25:501367 days ago1608539150
0x: Exchange Proxy
0x01e9ee54...891c5a9C6
0.27083697 ETH
0x5a446e60133d13b62cb9df20757063aa3de76b20c23daf2791f693b2d0c7bf20
114770992020-12-18 12:08:541370 days ago1608293334
Aave: WETHGateway V2
0x01e9ee54...891c5a9C6
3.19259066 ETH
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0 ETH
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0 ETH
Other Settings:
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