ETH Price: $2,749.66 (+5.67%)
Gas: 0.931 Gwei

Address

0x029C96BD1166deC226B2aa225FaF18c9B8d01ea5
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Overview

ETH Balance

0.000056425653564 ETH

Eth Value

$0.16 (@ $2,749.66/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 128 days ago First: 621 days ago

Multichain Info

1 address found via

 Latest 25 from a total of 595 transactions

Transaction Hash
Method
Block
From
To
0xb3610e0dbbdcb429f8df79c1e441cdf8143cfea2ed32e019a4b164ce9661f1f6
Transfer209123092024-10-07 7:52:47128 days ago1728287567
0x029C96BD...9B8d01ea5
OUT
LBank 0x844cB788...4FE9bD276
0.01536279 ETH0.000140856.70741768
0x9f68fa8aae470de57dddc8228dd0ab62005077ee4474ba468f3d67b490f4bb3d
Transfer203245542024-07-17 6:48:11210 days ago1721198891
0x029C96BD...9B8d01ea5
OUT
KuCoin KuCoin Dep: 0x23eDA2...8105C3
0.34346 ETH0.000197029.38224296
0x2921dbb5b8e5474fab41bb15a9375e5d4338d3c661351a0b6d0acbd976577771
Transfer203245492024-07-17 6:47:11210 days ago1721198831
0x66d6b552...AB70ECc5D
IN
0x029C96BD...9B8d01ea5
0.05719 ETH0.000196729.36765899
0xac4fc24aa20f625a89563201e1ce33b30a871420e1fe7411a350b4966bb6120d
Transfer203245412024-07-17 6:45:35210 days ago1721198735
0x66d6b552...AB70ECc5D
IN
0x029C96BD...9B8d01ea5
0.24307 ETH0.0002141610.19851358
0x1c9eec8e3acea53b6919e2bb33be32aaf48f068e33594aa96d280ce70621f52a
Transfer203242032024-07-17 5:37:47210 days ago1721194667
0x029C96BD...9B8d01ea5
OUT
0x58DA0Cf9...45875819C
0.08844 ETH0.0003120614.86017622
0x3b007220b9ee90ae5a9c77e9d332985e5353615ef900c8790b744063a8dc5d6c
Transfer203219812024-07-16 22:12:11211 days ago1721167931
0x66d6b552...AB70ECc5D
IN
0x029C96BD...9B8d01ea5
0.14623 ETH0.000195399.30449824
0x992d9e9902493d55f487954a6fbf0d95d847385fed84ced8b84d6d2f1b92774b
Transfer202888312024-07-12 7:08:35215 days ago1720768115
0x029C96BD...9B8d01ea5
OUT
0x068Bcb28...6c3385fD7
0.00796 ETH0.000102354.87382794
0x5aea14b433e31b0a9d3ee98eecda9906a23fa6603510e84c411acb348e33f94e
Transfer202888222024-07-12 7:06:47215 days ago1720768007
0x029C96BD...9B8d01ea5
OUT
Paxos Gold: PAXG Token
0 ETH0.000387255.08825907
0x573ae28576b11f644c1e0636617619e4a1e26b013b02e10dc2990270217ba0ee
Transfer202845332024-07-11 16:43:11216 days ago1720716191
0x029C96BD...9B8d01ea5
OUT
Paxos Gold: PAXG Token
0 ETH0.001408617.40734635
0x9f4162c37b78356e2a195aca35f6c6fe98c1ca53e73fffe08f63bfe5ce2c71eb
Transfer202845162024-07-11 16:39:35216 days ago1720715975
0x068Bcb28...6c3385fD7
IN
0x029C96BD...9B8d01ea5
0.01121 ETH0.000327615.60037889
0x7f301cd1c04f0e2142a8641a92b93479506e391e0011d08b61b13c5b8f1cac58
Transfer184401002023-10-27 7:37:47474 days ago1698392267
0x029C96BD...9B8d01ea5
OUT
KuCoin KuCoin Dep: 0x23eDA2...8105C3
5.59533615 ETH0.0003107514.79764043
0xf7e81b126efe53bd3b5aabe07639d28de4ea0a97a6caf1eaba2d174d1373dbf9
Transfer184370862023-10-26 21:31:47475 days ago1698355907
0x66d6b552...AB70ECc5D
IN
0x029C96BD...9B8d01ea5
5.58587801 ETH0.000474822.60985383
0x12e985045f91cf341b780da80d480f0683b1abdeffb963f206c6bbf3521d76c4
Transfer183402412023-10-13 8:20:35488 days ago1697185235
0x029C96BD...9B8d01ea5
OUT
KuCoin KuCoin Dep: 0x23eDA2...8105C3
6.48412196 ETH0.000110485.26108211
0x13711c607f85dc0a0e684a5eff9afd048233c98901577f3689f14d217bd23737
Transfer183402352023-10-13 8:19:23488 days ago1697185163
0x66d6b552...AB70ECc5D
IN
0x029C96BD...9B8d01ea5
6.48357816 ETH0.000109775.22754123
0x7cda75834413c895251b9550494051d1fb5ff10f974923d30b9c7b7933511e4d
Transfer183283112023-10-11 16:11:59490 days ago1697040719
0x029C96BD...9B8d01ea5
OUT
KuCoin KuCoin Dep: 0x23eDA2...8105C3
6.45351861 ETH0.0003606717.17483653
0xeba1b5b5121f6976bc4e05f30a4ddbe89fbba7518fbb985fb18aeb24d8063eb9
Transfer183283042023-10-11 16:10:35490 days ago1697040635
0x66d6b552...AB70ECc5D
IN
0x029C96BD...9B8d01ea5
6.44726712 ETH0.0003557316.93957136
0x89269166041cc055257982ea1f79651d28939004d04d75c23cf80c7aa8720192
Transfer183214142023-10-10 17:01:47491 days ago1696957307
0x029C96BD...9B8d01ea5
OUT
KuCoin KuCoin Dep: 0x23eDA2...8105C3
0.90044639 ETH0.0002255910.74269348
0xf588ec9e9ee69de4034e7442a75e9e8d9c2f8ad741e80495d9cc3cb3ce8ce697
Transfer183214102023-10-10 17:00:47491 days ago1696957247
0x2EE09cE9...ba716b683
IN
0x029C96BD...9B8d01ea5
0.89269259 ETH0.0002151610.24610109
0xd264082a325d11c4a1cb460a3372b8044ff72d2301e0825c35519daf75565a2c
Buy With ETH183213902023-10-10 16:56:47491 days ago1696957007
0x029C96BD...9B8d01ea5
OUT
0x02659949...9144006Da
0.893 ETH0.0009191910.55379029
0x3be5ee9dc8b5c2706d8679827c9a6eda2cb9e45027b6ca4ace55982180ef6875
Transfer183211142023-10-10 16:01:23491 days ago1696953683
0x029C96BD...9B8d01ea5
OUT
KuCoin KuCoin Dep: 0x23eDA2...8105C3
1.93280473 ETH0.0002850613.57471155
0x3274fb48e0d2e741bed2c6d1a4f167f7cb674175c4ae8d5e418eaeb16c48c6b6
Transfer183209922023-10-10 15:36:59491 days ago1696952219
0x2EE09cE9...ba716b683
IN
0x029C96BD...9B8d01ea5
0.921 ETH0.00019219.14807445
0xb0f912156d39738d6904a6d03b4bec6073de11a4434943152e9fda69c3be0669
Buy With ETH183209822023-10-10 15:34:59491 days ago1696952099
0x029C96BD...9B8d01ea5
OUT
0x02659949...9144006Da
0.887 ETH0.000992379.52414105
0x170e7bfc705040b5f842e6ba20aa510456bdab78234df90d9d5b46dc1a27bb40
Transfer183209612023-10-10 15:30:35491 days ago1696951835
0x029C96BD...9B8d01ea5
OUT
0xF9E5cFE0...2901EE7e1
0.64 ETH0.0002325111.07205525
0x9f64a3c787bfd59b3599fe35a602b908626950de5692024e5685e80911a6aca9
Execute183209572023-10-10 15:29:47491 days ago1696951787
0x029C96BD...9B8d01ea5
OUT
Uniswap: Universal Router
0 ETH0.001267628.77514291
0xf66a14532107340ce72a35d8be6b2784c6ee51d4b1397cdb7a08682578e7e28a
Approve183209542023-10-10 15:29:11491 days ago1696951751
0x029C96BD...9B8d01ea5
OUT
Sky: Dai Stablecoin
0 ETH0.000257288.87247604
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
0x0c5a0d40af4e6b1d55aed1012eff549a3185b4d6334ffedacfa48d10fa44b04d
183213012023-10-10 16:38:47491 days ago1696955927
0xaA99fC69...AFc03a839
0x029C96BD...9B8d01ea5
0.9 ETH
0x9f64a3c787bfd59b3599fe35a602b908626950de5692024e5685e80911a6aca9
183209572023-10-10 15:29:47491 days ago1696951787
0x3fC91A3a...D4B2b7FAD
0x029C96BD...9B8d01ea5
2.54706356 ETH
0xb7df41ef93d15e0ed9149e5f8ec6b74d109ce1463613d61d39a11797e7fc1c80
181686982023-09-19 8:14:23512 days ago1695111263
0x3fC91A3a...D4B2b7FAD
0x029C96BD...9B8d01ea5
0.62540863 ETH
0x19701246ec49e043b6ec414484c3269b97c8297bc662bdfcea887f125b0d9870
181403442023-09-15 8:10:47516 days ago1694765447
0x3fC91A3a...D4B2b7FAD
0x029C96BD...9B8d01ea5
1.2 ETH
0x5aeace935187d114e53ad98b0fcc66580526c69870e7e8f9c48dedff646091e8
181221362023-09-12 18:48:35519 days ago1694544515
0xaA99fC69...AFc03a839
0x029C96BD...9B8d01ea5
0.62156276 ETH
0x3e39d9298b721c82be1f2554cb9a4899b0c2438bb96424d62c239f0eeed0fdbd
180298192023-08-30 20:33:35532 days ago1693427615
0xaA99fC69...AFc03a839
0x029C96BD...9B8d01ea5
0.7556374 ETH
0xf35f1dff41f0fab58ae08a749c080ccf81f84b142009e8d02006d0e8b074c0ea
180297692023-08-30 20:23:35532 days ago1693427015
0xaA99fC69...AFc03a839
0x029C96BD...9B8d01ea5
1.75153329 ETH
0xaa938466fde89e925f7b1714aa8ebeb1a9bb1063c496ca4a737ab19426fc2109
180263782023-08-30 8:58:35532 days ago1693385915
0xaA99fC69...AFc03a839
0x029C96BD...9B8d01ea5
1.73776237 ETH
0x2fde1fa217f64c86586f7d5d354cbc2654eabcc06390acc8c8bee5875d7a90dd
180152752023-08-28 19:39:11534 days ago1693251551
0x3fC91A3a...D4B2b7FAD
0x029C96BD...9B8d01ea5
0.61 ETH
0xc9177b2dd71c902287a6d74a9555c81ecbe611e35879184ea8aad387ba929224
180147482023-08-28 17:52:47534 days ago1693245167
0x74de5d4F...794016631
0x029C96BD...9B8d01ea5
0.12007053 ETH
0x8ef281a7911333fda0b89fbe47069033d4e516e7fd4a317629f5cd2638220808
180142682023-08-28 16:15:23534 days ago1693239323
0x74de5d4F...794016631
0x029C96BD...9B8d01ea5
1.20234084 ETH
0xfa33c2c707bc92207d72382d615075cc5adf7accbaff8cd6faeab206f19df2cf
180069672023-08-27 15:43:11535 days ago1693150991
0x74de5d4F...794016631
0x029C96BD...9B8d01ea5
1.01785308 ETH
0x18e8054fae0993f95add0a729354499cd05036676b097d30d58a5408412ced15
179826882023-08-24 6:10:35538 days ago1692857435
0x74de5d4F...794016631
0x029C96BD...9B8d01ea5
1.18580217 ETH
0x214f47a6d8b8a2c9ae0d81f415c55c2d38893eead5bb682168797a0184fa3fdb
179793422023-08-23 18:57:11539 days ago1692817031
0x74de5d4F...794016631
0x029C96BD...9B8d01ea5
0.88607279 ETH
0x530e96302bb26577ebe1fe0bfcfcc866ac84c8fda17af935c78c1970407a26d0
179721142023-08-22 18:42:59540 days ago1692729779
0x74de5d4F...794016631
0x029C96BD...9B8d01ea5
0.60520004 ETH
0xc934caec0b32145a3e852dd126f3a7a9db37b1cb57b3e3234b5d2185ebf7dbc0
179706452023-08-22 13:47:23540 days ago1692712043
0x74de5d4F...794016631
0x029C96BD...9B8d01ea5
1.7947714 ETH
0x8953e32e3e6a363f40d08eba9271e14a8454346aae343b4611e313b407621c5f
179638372023-08-21 14:56:23541 days ago1692629783
0x74de5d4F...794016631
0x029C96BD...9B8d01ea5
1.77548652 ETH
0x4f5f565707e80cec01ee0fa8384606897368eab97cd543c1676aab1cced7a632
179616302023-08-21 7:31:47541 days ago1692603107
0x74de5d4F...794016631
0x029C96BD...9B8d01ea5
4.15404376 ETH
0xb7864912197052d7bc334b393f2fc3869e3211fb6e6c631b8c9c7cad7fc60a5e
179616162023-08-21 7:28:59541 days ago1692602939
0x74de5d4F...794016631
0x029C96BD...9B8d01ea5
1.24668447 ETH
0xf06cb4a683b81e3aa6135eac66d2fcbe1d963e5620c8c98cf8e04976cf41656d
178537922023-08-06 5:19:59556 days ago1691299199
0x74de5d4F...794016631
0x029C96BD...9B8d01ea5
1.1516548 ETH
0x066333d6a199595795e51722e842f8a2faf1f564a9cb229f4fd2b9411502327c
178484422023-08-05 11:22:59557 days ago1691234579
0x74de5d4F...794016631
0x029C96BD...9B8d01ea5
0.81158067 ETH
0x3487b1b0d034d78b001dcae55e16ebd7ae2c3ed18a4077fa7d66c1e6580f946e
178469492023-08-05 6:21:47557 days ago1691216507
0x74de5d4F...794016631
0x029C96BD...9B8d01ea5
0.81289647 ETH
0x085a7557e9f783927d9b162f9022fce3a98738df43ae8cbef46147dbab508689
178064882023-07-30 14:37:47563 days ago1690727867
0x74de5d4F...794016631
0x029C96BD...9B8d01ea5
0.79349927 ETH
0xc14f5ce9a3647c9ab720de42425729d64b4145242f0567b7d6064d72f0b49fe9
178053322023-07-30 10:43:47563 days ago1690713827
0x74de5d4F...794016631
0x029C96BD...9B8d01ea5
0.79345138 ETH
0xad85ce89bc381bb148f1ad22c7d629b211062bacdc74b2a47e4ac6724048152e
178046872023-07-30 8:34:11563 days ago1690706051
0x74de5d4F...794016631
0x029C96BD...9B8d01ea5
1.05746248 ETH
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