ETH Price: $2,700.82 (+0.72%)
Gas: 0.938 Gwei

Address

0x089425F629daE9B956eAFdc8818d68133065EC91
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Overview

ETH Balance

0.003494982171929963 ETH

Eth Value

$9.44 (@ $2,700.82/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 576 days ago First: 1441 days ago

Multichain Info

1 address found via

 Latest 21 from a total of 21 transactions

Transaction Hash
Method
Block
From
To
0x930a79282e948762dd3b8c1bd064b1a6b11e56d81b76892c63e1777fdc088e53
Transfer177200502023-07-18 12:14:35576 days ago1689682475
0x089425F6...33065EC91
OUT
Arkham: ARKM Token
0 ETH0.0026569548.66565369
0x53576c8ce978ea1c251fc1713e41f72b374fe5f384a98c1de4f97ccb632cf18f
Transfer177198722023-07-18 11:38:47576 days ago1689680327
0x113091B4...A1E52E6A8
IN
0x089425F6...33065EC91
0.00606043 ETH0.0008241239.24385948
0xc8e374f025a6e281d5889d1e7938e5f36edcc2f4ccd135fe99a4cf301049d66a
Set Approval For...154089992022-08-25 12:04:27903 days ago1661429067
0x089425F6...33065EC91
OUT
ENS: Base Registrar Implementation
0 ETH0.0005333711.57603935
0x140fcc68a788f8619b2cf80c74848311462952e06ecc7fadb5262c1427abe41b
Transfer154089982022-08-25 12:03:46903 days ago1661429026
0x089425F6...33065EC91
OUT
ENS Namebalporsugu.eth
0.002 ETH0.0002415411.50195586
0x580d632a98db753b981d566aa205931faad8dbf9de61012fc26147a2ba5a7eec
Register With Co...143964682022-03-16 8:16:101065 days ago1647418570
0x089425F6...33065EC91
OUT
ENS: Old ETH Registrar Controller
0.00415877 ETH0.0061073922.41749259
0x92b148b46069afad759a6b12b0f7b08cb307b2f4b0d10394b2efe5a4ac3dc189
Transfer143964452022-03-16 8:10:341065 days ago1647418234
FTX 2
IN
0x089425F6...33065EC91
0.004352 ETH0.0007002233.34407603
0x1d8255bf6f8ab0ed54157512d046e234b21b995565fbb801a32a2e00be9e85dc
Commit143941322022-03-15 23:31:261066 days ago1647387086
0x089425F6...33065EC91
OUT
ENS: Old ETH Registrar Controller
0 ETH0.0021394846.24223277
0xe429e9d272656f1c49a60b1e9bbe65738bcfe90c789fd2d77fc7c32d56e11309
Transfer143941242022-03-15 23:29:201066 days ago1647386960
FTX 2
IN
0x089425F6...33065EC91
0.0105 ETH0.0009271944.15206222
0x493ffdab24b881e205bed4904c70485fe7f09e815800ff24d8a540d36d296896
Transfer121656972021-04-03 9:05:471412 days ago1617440747
0x089425F6...33065EC91
OUT
0x70AB5e5F...8C07f1d45
0.0052733 ETH0.002814134
0xbe48dc6779531e2c141848cf67ed6ee452cce97630f5cb4f020dd42edeec993a
Transfer121652222021-04-03 7:16:121413 days ago1617434172
0x089425F6...33065EC91
OUT
Xend Finance: XEND Token
0 ETH0.00716715137
0xe08752ed60f1b06da0926c35e894868081da758254e846f54313214b528ab4f0
Transfer121083522021-03-25 13:27:011421 days ago1616678821
0x089425F6...33065EC91
OUT
Circle: USDC Token
0 ETH0.00873048206
0x48f3a675db60033366d05d7a79e7c129dc140813699ad05126f12b8250d9f3fb
Multihop Batch S...121062542021-03-25 5:39:391422 days ago1616650779
0x089425F6...33065EC91
OUT
Balancer: Exchange Proxy 2
0 ETH0.01440048113.70207176
0x2cf496dd5027c9298f1e1a984f221215df6f72ace17d3a5824ddc5270172e278
Multihop Batch S...120893732021-03-22 15:21:241424 days ago1616426484
0x089425F6...33065EC91
OUT
Balancer: Exchange Proxy 2
0 ETH0.0486801252
0x70ebc79c96d59747db18108494d6c8ea92217d83b7b36a5b8bd662994cfce67c
Transfer120893112021-03-22 15:06:371424 days ago1616425597
BTC Turk: Main Wallet
IN
0x089425F6...33065EC91
0.03618756 ETH0.006552312
0xe34e1f97f857f0069981290334425b0138170022333b375bbc17f90de6fa241f
Approve120845062021-03-21 21:10:521425 days ago1616361052
0x089425F6...33065EC91
OUT
Circle: USDC Token
0 ETH0.00860235172.7
0x4f4a8ae5971d8d1f802448e0f435ab3a1fc58fb868e594ddeed6e65f0c43e2a8
Transfer120836772021-03-21 18:03:541425 days ago1616349834
BTC Turk: Main Wallet
IN
0x089425F6...33065EC91
0.05946204 ETH0.0043554207.4
0x349b683c77c2f19abe6104f5b45cc7fa9d113e1ea08efd33598a78416d1c2dc2
Transfer119790062021-03-05 14:59:211441 days ago1614956361
0x089425F6...33065EC91
OUT
0xeE1fe1F0...6a0B3F8E8
0.0265 ETH0.00205898
0xc1dacdec19c2e261f2c5946545f49804e33fb14b7dda9fe0dbc8a293ae8fb390
Mint119779742021-03-05 11:18:161441 days ago1614943096
0x089425F6...33065EC91
OUT
Rarible: RARI Token 2
0 ETH0.03027582103
0xa87956d6f13fd6400021785cbec2ebafbac2efd3a38f90d766dc37b47010ab23
Transfer119779562021-03-05 11:15:201441 days ago1614942920
BTC Turk: Main Wallet
IN
0x089425F6...33065EC91
0.03559277 ETH0.002856136
0xf39ad5a7d244236a54890cb53d97618b29a59b2fd5b6697b21663f7c393d397d
Set Approval For...119778142021-03-05 10:43:031441 days ago1614940983
0x089425F6...33065EC91
OUT
Rarible: RARI Token 2
0 ETH0.0041681592
0x8fc526f048a824e59f2a42db96dec2f174cf7043ca258adcaba6baaa55f7d15f
Transfer119745242021-03-04 22:32:071442 days ago1614897127
BTC Turk: Main Wallet
IN
0x089425F6...33065EC91
0.02746949 ETH0.002352112.00000145

Latest 1 internal transaction

Advanced mode:
Parent Transaction Hash Block
From
To
0x580d632a98db753b981d566aa205931faad8dbf9de61012fc26147a2ba5a7eec
143964682022-03-16 8:16:101065 days ago1647418570
ENS: Old ETH Registrar Controller
0x089425F6...33065EC91
0.00037807 ETH
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Contract Name:
0 ETH
Compiler Version
0
Optimization Enabled:
0 ETH
Other Settings:
-NA-

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A wallet address is a publicly available address that allows its owner to receive funds from another party. To access the funds in an address, you must have its private key. Learn more about addresses in our Knowledge Base.