ETH Price: $1,620.72 (-0.91%)
Gas: 0.361 Gwei

Address

0x054C52cF2354cDf20Ea4680923F40e0fA01aF16F
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Overview

ETH Balance

0.000396145261785 ETH

Eth Value

$0.64 (@ $1,620.72/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 459 days ago First: 1097 days ago

Multichain Info

1 address found via

 Latest 25 from a total of 104 transactions

Transaction Hash
Method
Block
From
To
0x41ea7e9c27eb09d320e1de998584c8b03313abe3b1c07013478982644bd9ac59
Transfer190359762024-01-18 19:57:35459 days ago1705607855
0x054C52cF...fA01aF16F
OUT
ENS Namexemwhale.eth
0.0054478 ETH0.0008279139.42451707
0xd8f649b743f210a660e97dd9e9609b15bf815a3c639aaf5407b3952b823352de
Transfer178535902023-08-06 4:39:35625 days ago1691296775
0x054C52cF...fA01aF16F
OUT
ENS Namexemwhale.eth
0.153 ETH0.0002585212.3104786
0xa22acbfc79cff9f1f02a78dd5a58681bd8b5f98811c9c406fca72c12db7db809
Transfer178530582023-08-06 2:52:23625 days ago1691290343
ENS Namexemwhale.eth
IN
0x054C52cF...fA01aF16F
0.15 ETH0.0002571512.24556871
0x26157abf9294b15cf92e4e0f9f44a75815c811882c27e67fb43e2c8b9181d54f
Transfer178111612023-07-31 6:20:35631 days ago1690784435
0x054C52cF...fA01aF16F
OUT
ENS Namexemwhale.eth
0.02 ETH0.0003439516.37887982
0xe3e4bc96971119e35a60b90b2523b772ff3d019eff2807e8f13ebe34879064e0
Transfer177427452023-07-21 16:36:11640 days ago1689957371
0xB358b0A8...88488B567
IN
0x054C52cF...fA01aF16F
0.03 ETH0.0007983738.01765192
0xb361d659b4fefbd49196992bfc8fde25c1b6369289daf6c073baa6b87e170c4d
Transfer177219082023-07-18 18:31:59643 days ago1689705119
0x054C52cF...fA01aF16F
OUT
KuCoin KuCoin Dep: 0xd73614...D4b20a
2.20632121 ETH0.0006305530.02656993
0x8c2669963134337116e8432d51f05b3c72aaeb145f49212e9360a8a175bb1d7d
Execute177209042023-07-18 15:08:47643 days ago1689692927
0x054C52cF...fA01aF16F
OUT
Uniswap: Universal Router
0 ETH0.0223831543.64294295
0xc5c3841f20ce42b8554fc1cc71be179506449549510e466a936763e4f621b711
Transfer177209012023-07-18 15:08:11643 days ago1689692891
0xB358b0A8...88488B567
IN
0x054C52cF...fA01aF16F
0.02644623 ETH0.0009213543.87384718
0x9748959956d49bad91e7429681e794e78b7259b0daf8ea4a8888d59c8e992b15
Approve177208942023-07-18 15:06:47643 days ago1689692807
0x054C52cF...fA01aF16F
OUT
0xD9BcFe63...B707D31E5
0 ETH0.0013014744.58467449
0xb90a6567bf279d2f071914d4eee2f9de60113a53be40ea7938ef9e4688649d01
Execute177187622023-07-18 7:55:11644 days ago1689666911
0x054C52cF...fA01aF16F
OUT
Uniswap: Universal Router
0 ETH0.0094591217.09650925
0x97c859547b3a13935b69dc265f0f3f60f47007464c2b70c97dc4c0301ffac8b5
Approve177187602023-07-18 7:54:47644 days ago1689666887
0x054C52cF...fA01aF16F
OUT
0xD9BcFe63...B707D31E5
0 ETH0.0008159117.63034969
0x58062d9918c2b92d8d783fb579f00ddaa4d605347ad21a2c4e6b858c5e1ea35c
Execute177187562023-07-18 7:53:59644 days ago1689666839
0x054C52cF...fA01aF16F
OUT
Uniswap: Universal Router
0.15 ETH0.0107337617.41040768
0x2bec2e96a25bd726e55f3e930d685fbb460fee407d7a54500c0f6402193d4d20
Transfer177187482023-07-18 7:52:23644 days ago1689666743
ENS Namezeroxfinance.eth
IN
0x054C52cF...fA01aF16F
0.2 ETH0.0003486516.60241538
0xa686c99401d22668858d4b3856dcbdd08ed0dbccb066bce8cd9e4a3d0433fac7
Transfer172274662023-05-10 3:54:35713 days ago1683690875
0x054C52cF...fA01aF16F
OUT
0xB358b0A8...88488B567
0.07 ETH0.0013369563.66470674
0x95d244d192badcc4c4be1db9268057ffb97849b0237a41d62a029998d0dd79c2
Approve172157432023-05-08 12:21:47714 days ago1683548507
0x054C52cF...fA01aF16F
OUT
0x273d1AD8...628D4F389
0 ETH0.0040417687.44436885
0x8cb3ca9baabdb9829854199c33247ca0ddaa83c1934e41a5c9499dbbbc2f0b4e
Execute172137272023-05-08 5:34:11715 days ago1683524051
0x054C52cF...fA01aF16F
OUT
Uniswap: Universal Router 2
0.35555694 ETH0.0140946672.46949167
0x5ff9966c4f79957a37eea2d36e8271479ecbf5986d2ebe586b35bce6231e9f25
Transfer172137182023-05-08 5:32:23715 days ago1683523943
0xB358b0A8...88488B567
IN
0x054C52cF...fA01aF16F
0.4 ETH0.001491871.03851628
0xfec9151a20700bf93ecff0fa349238f09951d6521362a7b6a3cbe7b4ac452c58
Transfer166706862023-02-20 15:35:59791 days ago1676907359
0x054C52cF...fA01aF16F
OUT
0xB358b0A8...88488B567
0.057 ETH0.0009162243.62998471
0x2908b49c603c443970b10cfdc822bf977c4a3c43ee80c31b17242159118a9a60
Execute166706672023-02-20 15:32:11791 days ago1676907131
0x054C52cF...fA01aF16F
OUT
Uniswap: Universal Router 2
0 ETH0.0147584652.34908485
0x63da800c7ec8f26b7b2b29827db5376c764b28a53026abdcadbb72293c6ff9a9
Approve166706562023-02-20 15:29:59791 days ago1676906999
0x054C52cF...fA01aF16F
OUT
0x4a4e0Cd2...f10950938
0 ETH0.0021563846.35296277
0xf433b1d0a4bab24ab1ccea53c97158e74e4e29de68ac0f53386f19a9d81d2b90
Execute166607742023-02-19 6:11:23793 days ago1676787083
0x054C52cF...fA01aF16F
OUT
Uniswap: Universal Router 2
0.28 ETH0.0042711722.23471364
0x3feeb6d7c0cca336876dd5bfb765ffab0079038ba74d082521eeec937abfc7d3
Transfer166607712023-02-19 6:10:47793 days ago1676787047
0xB358b0A8...88488B567
IN
0x054C52cF...fA01aF16F
0.3 ETH0.0005099724.28458699
0x24f253ec2afe86a4caac1c1e7965b3d1cff5744ab98ed7d46121059bd85cdd8d
Transfer164817502023-01-25 5:28:59818 days ago1674624539
0x054C52cF...fA01aF16F
OUT
0xB358b0A8...88488B567
0.04 ETH0.0003103914.78073538
0x4ff34568f39adf55871c96150e6ca5a9f91e9db16ca0e324d1c1c213e286ef2d
Transfer164804172023-01-25 1:01:11818 days ago1674608471
0x054C52cF...fA01aF16F
OUT
0x44249efA...8194051B0
0 ETH0.0031004116.03374998
0xa18fbb85c9ab8d9df4bd12a4f6be54de6ba7fcb8d4db8a7d87bd1fb1e094c4e4
Execute164784782023-01-24 18:31:59818 days ago1674585119
0x054C52cF...fA01aF16F
OUT
Uniswap: Universal Router 2
0.2 ETH0.0044061824.0019794
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
0x8c2669963134337116e8432d51f05b3c72aaeb145f49212e9360a8a175bb1d7d
Transfer177209042023-07-18 15:08:47643 days ago1689692927
Uniswap: Universal Router
0x054C52cF...fA01aF16F
2.16558163 ETH
0xb90a6567bf279d2f071914d4eee2f9de60113a53be40ea7938ef9e4688649d01
Transfer177187622023-07-18 7:55:11644 days ago1689666911
Uniswap: Universal Router
0x054C52cF...fA01aF16F
0.00138442 ETH
0x8cb3ca9baabdb9829854199c33247ca0ddaa83c1934e41a5c9499dbbbc2f0b4e
Transfer172137272023-05-08 5:34:11715 days ago1683524051
Uniswap: Universal Router 2
0x054C52cF...fA01aF16F
0.05166211 ETH
0x2908b49c603c443970b10cfdc822bf977c4a3c43ee80c31b17242159118a9a60
Transfer166706672023-02-20 15:32:11791 days ago1676907131
Uniswap: Universal Router 2
0x054C52cF...fA01aF16F
0.04330485 ETH
0x08840238dce5a49583d36696524b472e82ac5b147e48b847c021545fcbc3a8cd
Transfer164103102023-01-15 6:07:23828 days ago1673762843
Uniswap V3: Router 2
0x054C52cF...fA01aF16F
1.13722444 ETH
0x550ce9a3cd83c8db1d089a4c293374e1f77267b0c8c262fd4a29c71b0265264c
Transfer157913892022-10-20 19:26:11914 days ago1666293971
Uniswap V3: Router 2
0x054C52cF...fA01aF16F
0.2147975 ETH
0x1261c65a3e9b7e1695d510d6be6917c56d6760cb1a58a40a014f24f02187b3b0
Transfer157741962022-10-18 9:47:47917 days ago1666086467
Uniswap V3: Router 2
0x054C52cF...fA01aF16F
0.18834112 ETH
0xa7ff93c5c7feaa2c34cfb3b08a44fb58ca642f8ee879d6bb3b915bd846d0418a
Transfer157588902022-10-16 6:29:23919 days ago1665901763
Uniswap V3: Router 2
0x054C52cF...fA01aF16F
0.35947863 ETH
0x7d16aacb1904096832569361a11d54e6ebac76d5fefd4cb7d47b74c444f1267f
Transfer157587782022-10-16 6:06:47919 days ago1665900407
Uniswap V3: Router 2
0x054C52cF...fA01aF16F
0.16861982 ETH
0x1acbd54512fae43b3c66e8c4e3069b8654d226fd227a68078240cb00504dd97e
Transfer157585632022-10-16 5:22:59919 days ago1665897779
Uniswap V3: Router 2
0x054C52cF...fA01aF16F
0.23449118 ETH
0xcd782e0f54687ece4a4c89499de34b6dba029777d4c9bc9b228f49067ea159ea
Transfer157578852022-10-16 3:06:47919 days ago1665889607
Uniswap V3: Router 2
0x054C52cF...fA01aF16F
0.5557031 ETH
0xee9919361accd5d0351273593e6304b4cf6aafaddd3ae840119444b1608f9f7a
Transfer156604592022-10-02 12:28:11932 days ago1664713691
Uniswap V3: Router 2
0x054C52cF...fA01aF16F
0.51644295 ETH
0x9ee566ddfb148512b969e1afdb48d581c7852f401f3f5195f23fc7e10551bb6b
Transfer156601232022-10-02 11:20:35932 days ago1664709635
0x41684b36...331e518C9
0x054C52cF...fA01aF16F
0.48789152 ETH
0xa6e0e8bc3f1d916893f1dd1a68037bb698f655a7378df5ac79d87a63b82e4d89
Transfer156582092022-10-02 4:56:23933 days ago1664686583
0x41684b36...331e518C9
0x054C52cF...fA01aF16F
0.13271266 ETH
0x13befe67e52f0c47e7941bb11965de5632b44974e4b6b2373056404bc2254287
Transfer156565362022-10-01 23:20:35933 days ago1664666435
Uniswap V3: Router 2
0x054C52cF...fA01aF16F
0.04193469 ETH
0x983aae2a5329ed06f2288496e071e642251bece70f383da0268b8769f1fff45e
-146265132022-04-21 5:41:121097 days ago1650519672
Uniswap V3: Router 2
0x054C52cF...fA01aF16F
0.06894135 ETH
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0 ETH
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