ETH Price: $1,879.79 (-0.40%)
Gas: 0.853 Gwei

Address

0x09dC397880DC935d27FE53F212CFdea127E92203
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Overview

ETH Balance

0.012944304643671184 ETH

Eth Value

$24.33 (@ $1,879.79/ETH)

Token Holdings

More Info

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Transactions Sent

Latest: 728 days ago First: 1601 days ago

Multichain Info

1 address found via
Advanced Filter

 Latest 25 from a total of 339 transactions

Transaction Hash
Method
Block
From
To
0xa49ada789aaafb4c3fc10927a75fe7fdd1698fcd3ab7db7a25312c9beb84cd5b
Transfer168387932023-03-16 7:00:11728 days ago1678950011
0x09dC3978...127E92203
OUT
WITCH: WITCH Token
0 ETH0.0006816418.44866182
0x4158bf8fbcd560fab56646c8ed0f859df4456f23962a9cfb033a7c44f3532207
Transfer162237692022-12-20 5:19:11814 days ago1671513551
0x09dC3978...127E92203
OUT
0x9AC70264...56dF06954
0.05 ETH0.0002901513.81671335
0x11ae22452ced316d92fd0a8ffb4a8bb0c997e214d206c02f95cafee74a65a7db
Transfer155802722022-09-21 7:19:11904 days ago1663744751
0x09dC3978...127E92203
OUT
WITCH: WITCH Token
0 ETH0.000370736.86247169
0x7f9970f856eb1faf7e3d5074fc37a731ec1bf65f2c3431a7c8d3d4a19b4a896f
Transfer136741262021-11-24 0:45:471205 days ago1637714747
0x09dC3978...127E92203
OUT
Bithumb 0x26Ef4df9...D4aD6a472
2.5 ETH0.0017158981.70929405
0x61d64f77bafe1beb7b572812c829fdb402bb4266a5770cc2d80d5a725fd208f0
Multicall136640892021-11-22 10:56:451207 days ago1637578605
0x09dC3978...127E92203
OUT
Uniswap V3: Router
0 ETH0.02021532104.74315314
0x96ca7bfb7e4b555285a5f9d90b7635403ccd9987734cf70184ee8ec64739c18c
Approve135307122021-11-01 10:45:181228 days ago1635763518
0x09dC3978...127E92203
OUT
Universal Basic Income: UBI Token
0 ETH0.00610044113.78460687
0x6756e43891c78044f90717efa2c7fcaff50f5aaab4422794e45eb4b3e4cdb7ec
Multicall135305732021-11-01 10:10:481228 days ago1635761448
0x09dC3978...127E92203
OUT
Uniswap V3: Router
0.02915767 ETH0.01793102120.15455194
0xf80158512df9ae52c697f37b74cfc16e65743edb17a21e75ff5297f1798bd461
Exact Input Sing...135303182021-11-01 9:07:551228 days ago1635757675
0x09dC3978...127E92203
OUT
Uniswap V3: Router
2 ETH0.02339428121.50727032
0xf1b051a6f4c91f627a351a029eb7bd45c047e4ba82f7a67a01d646968179119b
Transfer135303152021-11-01 9:07:151228 days ago1635757635
0xfec9e110...78365d000
IN
0x09dC3978...127E92203
1.93355177 ETH0.00307923146.63032744
0x7e0875ff2233e9a134033f50854708a007617605669265fb6904c8f32b33987e
Transfer134021322021-10-12 6:44:161248 days ago1634021056
0x09dC3978...127E92203
OUT
Cobak: CBK Token
0 ETH0.0047540687.97955439
0x2819a9711cc7d1a55262bd2f379223cf8c421d886abfe902b0cd7a26b711830b
Transfer134021272021-10-12 6:42:531248 days ago1634020973
0x09dC3978...127E92203
SELF
0x09dC3978...127E92203
0 ETH0.0019559993.14257071
0x42ca65593bfefac82e3774409cd39f36527c3a053c980896e67ec822988f283c
Transfer133259142021-09-30 8:01:501260 days ago1632988910
0x0526fEd3...9165032ef
IN
0x09dC3978...127E92203
0.28 ETH0.0014422768.67974155
0x88bcfd7c0cf4520ccb43dcc94963337f984629934ad3deff265862bc3f3496c9
Approve133066292021-09-27 7:57:351263 days ago1632729455
0x09dC3978...127E92203
OUT
Circle: USDC Token
0 ETH0.0033434955.43759885
0x1800c9c67fa04d85917ccf3307ff6c1913773e9d552409445bf215abc91b35c0
Operate133065522021-09-27 7:39:131263 days ago1632728353
0x09dC3978...127E92203
OUT
dYdX: Payable Proxy For Solo Margin
0 ETH0.0119418262
0xe329dbfb7aae917773426d67813102a1f36e5fc46834bd03b6a034e75972ba38
Operate133064862021-09-27 7:23:391263 days ago1632727419
0x09dC3978...127E92203
OUT
dYdX: Payable Proxy For Solo Margin
0.01401977 ETH0.0137351966
0x94e0476c4078821ff8d6613d0539f926ac58e73f996f57099df0c04ab16e7b32
Transfer132403372021-09-17 1:36:451273 days ago1631842605
0x09dC3978...127E92203
OUT
Tether: USDT Stablecoin
0 ETH0.0021733952.62832369
0x7e7bf06e54109ed8a365ba9015c79b15b47c29a0770a71cbddd0d01fc244964e
Transfer131819002021-09-08 0:37:461282 days ago1631061466
0x09dC3978...127E92203
OUT
Tether: USDT Stablecoin
0 ETH0.0050066185.69894505
0xdabc4681a97dc431997eb7227c22dd15649bf0fdfc89192f0804fd5baf3b0d3f
Exact Input131818782021-09-08 0:34:441282 days ago1631061284
0x09dC3978...127E92203
OUT
Uniswap V3: Router
0 ETH0.0239757691.02277738
0x5e8fd1ad6387ff601cfe7ee190c7c80c69725f8459fc5e8118abe35240ca858c
Approve131818672021-09-08 0:32:301282 days ago1631061150
0x09dC3978...127E92203
OUT
Terra: USTC Token
0 ETH0.004219590.52991845
0x59ff7e41c72ab97eac8b1ed55c34013e6e764821d8c2b6c959c275f3a8c0e944
Transfer131709342021-09-06 7:49:401284 days ago1630914580
0x09dC3978...127E92203
OUT
0x97e9ba42...EdD6aFfD6
11.1 ETH0.0019608893.37558338
0xaf55c9947352e67ed750ba5b727af81826b7581017689befda5bb318b5a0c7f6
Transfer131700342021-09-06 4:25:531284 days ago1630902353
Binance Binance 17
IN
0x09dC3978...127E92203
11.1 ETH0.003528168
0x12fa036619fa678d86dd00dc3c6cf6a7a4530ffbdcd331ca09bf068652900d57
Burn130816202021-08-23 12:42:511298 days ago1629722571
0x09dC3978...127E92203
OUT
Terra: USTC Token
0 ETH0.0013008535.7153179
0xfcb8f0636949955f2cc59f4a636fcebf6e8d5b1be2856ae0d1d28dc3ace04dae
Exact Input130816152021-08-23 12:41:501298 days ago1629722510
0x09dC3978...127E92203
OUT
Uniswap V3: Router
51.68222072 ETH0.0073431935.40613659
0x65792fcaab165c8ba0f71ae2f848de98806648ef61ca3b5cb51b7741f40f65e3
Transfer130816052021-08-23 12:39:101298 days ago1629722350
0xB1480c3a...86838cAf1
IN
0x09dC3978...127E92203
51.66158656 ETH0.0016929180.61512586
0x2d8b5ae184fb902292d660a5c91390f51363162f1192ad4e4f81678348f725a2
Burn130802242021-08-23 7:30:071298 days ago1629703807
0x09dC3978...127E92203
OUT
Terra: USTC Token
0 ETH0.0013376936.7267894
View all transactions

Latest 24 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
0x61d64f77bafe1beb7b572812c829fdb402bb4266a5770cc2d80d5a725fd208f0
-136640892021-11-22 10:56:451207 days ago1637578605
Uniswap V3: Router
0x09dC3978...127E92203
2.42081544 ETH
0x6756e43891c78044f90717efa2c7fcaff50f5aaab4422794e45eb4b3e4cdb7ec
-135305732021-11-01 10:10:481228 days ago1635761448
Uniswap V3: Router
0x09dC3978...127E92203
0.00014506 ETH
0x1800c9c67fa04d85917ccf3307ff6c1913773e9d552409445bf215abc91b35c0
-133065522021-09-27 7:39:131263 days ago1632728353
dYdX: Payable Proxy For Solo Margin
0x09dC3978...127E92203
0.01401977 ETH
0xe39f28599fff18e33cc1aaa6af3fae4809cec404cd5dca5e4d9fa13e8f0a5796
-128730872021-07-22 0:45:451330 days ago1626914745
Uniswap V2: Router 2
0x09dC3978...127E92203
42.28023231 ETH
0xd6e4652f0279032aac5ae3c8a81012159792f693dcfe8a35d5093ef44c856556
-128697892021-07-21 12:28:091331 days ago1626870489
Uniswap V2: Router 2
0x09dC3978...127E92203
0.00108191 ETH
0x9ca282f6eb49eaadf5bb27ba020157a06107cec88e7728c95e0f2280186810f0
-126243752021-06-13 6:02:251369 days ago1623564145
0xB72F87Df...716669150
0x09dC3978...127E92203
0.05729308 ETH
0x21b54f6d73399c458f30e5c5e8b0d3d978e2fbef1065cfe9b63018afd67134a5
-116840832021-01-19 6:19:471514 days ago1611037187
0xB72F87Df...716669150
0x09dC3978...127E92203
0.00011785 ETH
0x062180c88e4ed217180378f2d54730d9427e1915fee5c9477a8be2ba148f35bf
-116840822021-01-19 6:19:271514 days ago1611037167
Uniswap V2: Router 2
0x09dC3978...127E92203
0.00015066 ETH
0xe14a54b178e2e9769ca9ddd5a4fda3af8d7ad0e032862e19ae01920a84fbe09b
-116823162021-01-18 23:50:491514 days ago1611013849
Uniswap V2: Router 2
0x09dC3978...127E92203
0.00081462 ETH
0x634daea34bceedd2e611dbce0f784df1c4c67210d41f312e34d9a9f7ecec7d27
-116821462021-01-18 23:12:561514 days ago1611011576
0xB72F87Df...716669150
0x09dC3978...127E92203
0.00016361 ETH
0x07a673d8c24cf2b0343bcd062ae8ca4b594385c240ad7b059da63afa8c627c26
-116821412021-01-18 23:11:391514 days ago1611011499
0xB72F87Df...716669150
0x09dC3978...127E92203
0.00008066 ETH
0x72b8d4030e72ab401bedeb041880bf2e6657b44fceb52af94b1a4eaa9d4b48ac
-116799702021-01-18 15:11:311514 days ago1610982691
0xB72F87Df...716669150
0x09dC3978...127E92203
0.00057352 ETH
0x82be452225eb396161ca6274c49346309f0eba57a7810d9e22f5df433166b7dc
-116790112021-01-18 11:35:211515 days ago1610969721
Uniswap V2: Router 2
0x09dC3978...127E92203
1 ETH
0x4b2e70f03546e5460fdabe09ed5fe356f095b51ddde99f8187fa5b9eb802e441
-113548702020-11-29 17:05:411564 days ago1606669541
Uniswap V2: Router 2
0x09dC3978...127E92203
1 ETH
0xf10a04aecffafc1dcd1ad6557091518200dff5971c109cf02ff58625f58861d8
-113534682020-11-29 11:45:251565 days ago1606650325
Uniswap V2: Router 2
0x09dC3978...127E92203
0.29893881 ETH
0xbbf0d9c62c28078ff207d562805a973365c51b1a974ee1b4b3e7e7dd0c48a073
-113534592020-11-29 11:43:271565 days ago1606650207
Uniswap V2: Router 2
0x09dC3978...127E92203
7.80432988 ETH
0x1620903eee2909632e2bb56f7d59033d9192166934e27a65c01f59d38ba9b751
-113261352020-11-25 7:11:141569 days ago1606288274
Uniswap V2: Router 2
0x09dC3978...127E92203
0.32819611 ETH
0x9b6c16a1e4010acb197b0e3b3b63b970b95c55474260b7ce76fd1faa9d02c3fa
-111430712020-10-28 4:56:271597 days ago1603860987
Uniswap V2: Router 2
0x09dC3978...127E92203
28.99688532 ETH
0x3ea206147e236e6b90ce542885ed60725ba596da3152f5d957ef45a75470fe59
-111330972020-10-26 16:24:101598 days ago1603729450
Uniswap V2: Router 2
0x09dC3978...127E92203
28.38960448 ETH
0x8548f2abdf29a09e71cfa5921c6288d947f921c56f4aea86ef98dc301a1e92a1
-111315512020-10-26 10:38:591599 days ago1603708739
Uniswap V2: Router 2
0x09dC3978...127E92203
14.98560698 ETH
0xe1d9487f5a7a80903881113ef300e97369ad6cc52c8e6bdcb3ae507917c1d375
-111264472020-10-25 15:45:441599 days ago1603640744
Uniswap V2: Router 2
0x09dC3978...127E92203
2.76180346 ETH
0xff29a5e673cba6cfbbffb3d6ea3a1ffa31254361f35b4756e0de18649abe3e91
-111257972020-10-25 13:11:311600 days ago1603631491
Uniswap V2: Router 2
0x09dC3978...127E92203
13.79411716 ETH
0xcb8796463d8fd17ecaeca73d9bb70d483030cc518b5842fa65be4dbbfc7b53bb
-111256852020-10-25 12:47:531600 days ago1603630073
Uniswap V2: Router 2
0x09dC3978...127E92203
7.66197134 ETH
0x9474ad494b5421d8f738a02a2836fc288d2164a213540ad2fe5cfadba015ce5a
-111189902020-10-24 12:19:021601 days ago1603541942
Uniswap V2: Router 2
0x09dC3978...127E92203
0.0944094 ETH
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