ETH Price: $2,485.41 (-1.74%)
Gas: 0.514 Gwei

Address

0x2Dc53D4897778a3146E5A7925d8c4AA97bb6E314
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Overview

ETH Balance

0.336865353822894392 ETH

Eth Value

$837.25 (@ $2,485.41/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 88 days ago First: 926 days ago

Multichain Info

$945.45 (Multichain Portfolio)
1 address found via

 Latest 14 from a total of 14 transactions

Transaction Hash
Method
Block
From
To
0xfad6d2eef70aeb235eb484b900ba4d369692fef176b86a20ede8ddd0b5d30cd3
Transfer201280052024-06-19 19:54:3573 days ago1718826875
0x107F308D...500e40217
IN
0x2Dc53D48...97bb6E314
0.038 ETH0.000202289.63258637
0xb73333ee23921b2613714c2f4a61f327c95800e72fbb6921b9ac2162525fbf65
Transfer200216622024-06-04 23:12:1188 days ago1717542731
0x2Dc53D48...97bb6E314
OUT
Tether: USDT Stablecoin
0 ETH0.000289167
0xe05f92e7b953a84c5dc050169f9aa379cba284f3fd1cebb33a2a0e834624de50
Transfer197391002024-04-26 11:01:35127 days ago1714129295
0x2Dc53D48...97bb6E314
OUT
Tether: USDT Stablecoin
0 ETH0.0004463510.8053412
0x4e155997c05f8f988e80c98f7c52f4c83e22d7bcb0e6e5811cbba1b04c4464b0
Transfer193142782024-02-26 21:00:47187 days ago1708981247
0x2Dc53D48...97bb6E314
OUT
Tether: USDT Stablecoin
0 ETH0.0024348158.94155032
0x9d5e48167bc4f0073f8d2a8bb7afdbc508785cb13f697d49db5b458a5198c4ac
Transfer192617942024-02-19 12:31:11194 days ago1708345871
0x2Dc53D48...97bb6E314
OUT
Tether: USDT Stablecoin
0 ETH0.0015819538.29553128
0x53d015158d47023732327b575f7e330d8be74e913cdd8b1d6ace0b362f6e33ad
Transfer192467062024-02-17 9:30:59196 days ago1708162259
0x2Dc53D48...97bb6E314
OUT
Tether: USDT Stablecoin
0 ETH0.0009607323.2573596
0x9b46f82275dee321c8850f044d9aba844422fee9a677450cfcb26ac015cf3db3
Transfer192194022024-02-13 13:32:23200 days ago1707831143
0x2Dc53D48...97bb6E314
OUT
Tether: USDT Stablecoin
0 ETH0.0014538435.19438334
0xa683b0c251054e33ced7665208c372c867591daa7bedae91ad019312640d008a
Transfer161494302022-12-09 20:08:23631 days ago1670616503
0x2Dc53D48...97bb6E314
OUT
Binance Binance 14
0.4004738 ETH0.00309986147.61245499
0x60ce4ff1b554208059e609bf0c21012d3456faec44443948fe0c2ed343df6e0d
Transfer160351142022-11-23 20:37:11647 days ago1669235831
0x2Dc53D48...97bb6E314
OUT
Tether: USDT Stablecoin
0 ETH0.0005893314.26640196
0x5fe30909c711a1fb83819e45da432441393ab8cf128eefaf1c4d16e5f8e7a048
Transfer155630862022-09-18 21:24:11713 days ago1663536251
Roobet: Hot Wallet
IN
0x2Dc53D48...97bb6E314
0.40286542 ETH0.00039919
0xff994bf5fd4bc28f0c4225992178667884584d7e9e2b317a34a06c3cc1806cd5
Transfer144157832022-03-19 8:26:51896 days ago1647678411
0x2Dc53D48...97bb6E314
OUT
Tether: USDT Stablecoin
0 ETH0.0010365125.09164606
0x0009e39a7042d46bc6004ea4234123d708e866758ab076fe2334ad6f00a0de97
Transfer142252842022-02-17 18:32:01926 days ago1645122721
0x2Dc53D48...97bb6E314
OUT
Binance Binance 14
4.795724 ETH0.0016185477.07344903
0x3835736ab32c04b5755aefeae6de48dcf59769651e90f82feeef3d964930bb32
Transfer142252022022-02-17 18:15:54926 days ago1645121754
0xCAa80F14...03e398D56
IN
0x2Dc53D48...97bb6E314
4.76182466 ETH0.0024764117.92420616
0x93bd7ab32cfc4f0ee295e9dee317464b0963f6c6bdb396a4d618a596d5c8f591
Transfer141292862022-02-02 22:24:07941 days ago1643840647
0xCAa80F14...03e398D56
IN
0x2Dc53D48...97bb6E314
0.09390028 ETH0.00541604257.90710455

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
0x851d0690081774c90eded052a4b93ec0041f4ffb55e9d52c1a9aad72659524f0
206448722024-08-31 0:08:1128 hrs ago1725062891
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.02137966 ETH
0x9d3a928b98947bcbc868e3e76394540a69c43f8f5bb82c2c95dc6b14d69cacdc
206305742024-08-29 0:09:353 days ago1724890175
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.01030647 ETH
0xd5637d0701fb65f2a88b5e468f4ac72af132a853937a0e9e114bbd753be8cefe
205876412024-08-23 0:10:359 days ago1724371835
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00784321 ETH
0xec9cf33f7a45ea2ed73a20ab0898d05f54732ac680ed0197180c25d761fb1592
205733252024-08-21 0:10:4711 days ago1724199047
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00998764 ETH
0x03c44a3d01fc9e84dadb908c6f76e5e4c90d382ef4d2fd84f36a4ec84528b6f6
205446762024-08-17 0:09:5915 days ago1723853399
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.02409078 ETH
0xf4841c11a941e052a05821c4af5504128a9f4cfa3ca718c16fa880d3973d36dd
203084792024-07-15 0:58:4748 days ago1721005127
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00282414 ETH
0x0454415c0a0cae7909a37deb46f1f19ef79999893baaf3fa0c7a06708c4cca81
202941162024-07-13 0:49:4750 days ago1720831787
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.02007497 ETH
0x0ee6997d71d5aeb8fa1169af5f1fc7345f3bec1e4eb099a7a6e9ec6259a0a35e
202869762024-07-12 0:54:4751 days ago1720745687
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.01994598 ETH
0xb47387f6d88532e7c0c6c09039f5549e28f8450ff6719293db609cf9ec6599bb
202250232024-07-03 9:14:4759 days ago1719998087
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00887239 ETH
0x82862229ce4e886c47c3f498f13fff6a15846c30d81ec20b8215e1169e20758c
200721732024-06-12 0:29:1181 days ago1718152151
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00831568 ETH
0xe493b0f88b70d6c2f3f0e9c49a3dc9c4b238226fd2a96ea6eeeb014bb3807c03
200436662024-06-08 0:55:4785 days ago1717808147
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00630973 ETH
0xee27cbed7fdca8cb99fbdc7c10bd5e8c7ab87fd81224eb23f90cacdea5fbf689
200364782024-06-07 0:50:3586 days ago1717721435
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.01648221 ETH
0x6727abd3eb682ebc6513a00c4298d44946829f8a29ffebec5459218221e10bb9
199362172024-05-24 0:39:59100 days ago1716511199
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.01537383 ETH
0x60603a11ee15f0f40764c3ef127ef6eb20ca2a00ed91e217c81be700f43e5511
198933152024-05-18 0:38:59106 days ago1715992739
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00802143 ETH
0xe4e00844f1d209cf88d918ee0f1f312a5925f26e1605c9e81081d6dd2a3de2bd
198217882024-05-08 0:32:59116 days ago1715128379
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00776114 ETH
0x56f49dc4ed078911544d2590ba1792e1ce118f801cda927adcf6c7270d3d3c78
198147072024-05-07 0:46:11117 days ago1715042771
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00421488 ETH
0x8fbe0d2b1ee2775635255edf14c49b4417e2f15a548193c10c1e4d5b8cfec72d
198075452024-05-06 0:43:23118 days ago1714956203
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00784664 ETH
0x48150ab712507e2e66588d2308c213f1c0074621156db2d72ee5ef131766ea9a
197789652024-05-02 0:48:23122 days ago1714610903
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.0037578 ETH
0xdfe61e735c95c5bc4a055d16d83b351c1f300dea8d9e00d4a2b212f021e50158
196432172024-04-13 0:53:59141 days ago1712969639
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00136394 ETH
0x4830b0e843a60f982928d478684b79a8a19c5204b431d60d83e0b329b5250f76
196289052024-04-11 0:47:35143 days ago1712796455
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00209851 ETH
0xa40d80a64c98a209397f1438131bf0c0fa4f4c9eebcc223c89ca4c583bf99636
195575002024-04-01 0:42:35153 days ago1711932155
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00553895 ETH
0x05207db26b5b9f989ca353e42fdde308e4d968e1cec090f83a3d87997161a60d
195080072024-03-25 0:39:11160 days ago1711327151
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00678789 ETH
0x4881fbc0c5b7ff09718ded094b29e592dd3a4c9f4fb869f7dcba2ba63481924b
194082932024-03-11 0:32:11174 days ago1710117131
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00653772 ETH
0x6fd71baddd0f225823832f8926a3644f8eebe74862a886213f6c037e4b5ff6b7
193869342024-03-08 0:40:47177 days ago1709858447
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.0031339 ETH
0xcbebe195975c65a1b76b5df0fb17b59ac6f9bb1d7aec318787f947061b9c6a93
193510412024-03-03 0:24:23182 days ago1709425463
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00238991 ETH
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0 ETH
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