ETH Price: $3,471.36 (+1.67%)
Gas: 9.19 Gwei

Address

0x2Dc53D4897778a3146E5A7925d8c4AA97bb6E314
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Overview

ETH Balance

0.510287617354541756 ETH

Eth Value

$1,771.39 (@ $3,471.36/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 17 days ago First: 1037 days ago

Multichain Info

$2,044.04 (Multichain Portfolio)
1 address found via

 Latest 16 from a total of 16 transactions

Transaction Hash
Method
Block
From
To
0x521d01be956479ea6e8ab7d0ea2be6b9606a3d2101ae6e5b4fd864d4ad51d334
Transfer213247982024-12-03 21:55:5917 days ago1733262959
0x2Dc53D48...97bb6E314
OUT
Circle: USDC Token
0 ETH0.0012562531.13543255
0x17924f3164fa42d482698e5a4b2b79c9087ef1388e90f71130dcd819b261bb35
Transfer212821042024-11-27 22:36:1123 days ago1732746971
0x2Dc53D48...97bb6E314
OUT
Circle: USDC Token
0 ETH0.0006610616.3841711
0xfad6d2eef70aeb235eb484b900ba4d369692fef176b86a20ede8ddd0b5d30cd3
Transfer201280052024-06-19 19:54:35184 days ago1718826875
0x107F308D...500e40217
IN
0x2Dc53D48...97bb6E314
0.038 ETH0.000202289.63258637
0xb73333ee23921b2613714c2f4a61f327c95800e72fbb6921b9ac2162525fbf65
Transfer200216622024-06-04 23:12:11199 days ago1717542731
0x2Dc53D48...97bb6E314
OUT
Tether: USDT Stablecoin
0 ETH0.000289167
0xe05f92e7b953a84c5dc050169f9aa379cba284f3fd1cebb33a2a0e834624de50
Transfer197391002024-04-26 11:01:35238 days ago1714129295
0x2Dc53D48...97bb6E314
OUT
Tether: USDT Stablecoin
0 ETH0.0004463510.8053412
0x4e155997c05f8f988e80c98f7c52f4c83e22d7bcb0e6e5811cbba1b04c4464b0
Transfer193142782024-02-26 21:00:47298 days ago1708981247
0x2Dc53D48...97bb6E314
OUT
Tether: USDT Stablecoin
0 ETH0.0024348158.94155032
0x9d5e48167bc4f0073f8d2a8bb7afdbc508785cb13f697d49db5b458a5198c4ac
Transfer192617942024-02-19 12:31:11305 days ago1708345871
0x2Dc53D48...97bb6E314
OUT
Tether: USDT Stablecoin
0 ETH0.0015819538.29553128
0x53d015158d47023732327b575f7e330d8be74e913cdd8b1d6ace0b362f6e33ad
Transfer192467062024-02-17 9:30:59307 days ago1708162259
0x2Dc53D48...97bb6E314
OUT
Tether: USDT Stablecoin
0 ETH0.0009607323.2573596
0x9b46f82275dee321c8850f044d9aba844422fee9a677450cfcb26ac015cf3db3
Transfer192194022024-02-13 13:32:23311 days ago1707831143
0x2Dc53D48...97bb6E314
OUT
Tether: USDT Stablecoin
0 ETH0.0014538435.19438334
0xa683b0c251054e33ced7665208c372c867591daa7bedae91ad019312640d008a
Transfer161494302022-12-09 20:08:23742 days ago1670616503
0x2Dc53D48...97bb6E314
OUT
Binance Binance 14
0.4004738 ETH0.00309986147.61245499
0x60ce4ff1b554208059e609bf0c21012d3456faec44443948fe0c2ed343df6e0d
Transfer160351142022-11-23 20:37:11758 days ago1669235831
0x2Dc53D48...97bb6E314
OUT
Tether: USDT Stablecoin
0 ETH0.0005893314.26640196
0x5fe30909c711a1fb83819e45da432441393ab8cf128eefaf1c4d16e5f8e7a048
Transfer155630862022-09-18 21:24:11824 days ago1663536251
Roobet: Hot Wallet
IN
0x2Dc53D48...97bb6E314
0.40286542 ETH0.00039919
0xff994bf5fd4bc28f0c4225992178667884584d7e9e2b317a34a06c3cc1806cd5
Transfer144157832022-03-19 8:26:511007 days ago1647678411
0x2Dc53D48...97bb6E314
OUT
Tether: USDT Stablecoin
0 ETH0.0010365125.09164606
0x0009e39a7042d46bc6004ea4234123d708e866758ab076fe2334ad6f00a0de97
Transfer142252842022-02-17 18:32:011037 days ago1645122721
0x2Dc53D48...97bb6E314
OUT
Binance Binance 14
4.795724 ETH0.0016185477.07344903
0x3835736ab32c04b5755aefeae6de48dcf59769651e90f82feeef3d964930bb32
Transfer142252022022-02-17 18:15:541037 days ago1645121754
0xCAa80F14...03e398D56
IN
0x2Dc53D48...97bb6E314
4.76182466 ETH0.0024764117.92420616
0x93bd7ab32cfc4f0ee295e9dee317464b0963f6c6bdb396a4d618a596d5c8f591
Transfer141292862022-02-02 22:24:071052 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
0x947930065bd0d932b709994b630c1ed207833bd45d45328c8200c22f4b3e5670
213827422024-12-12 0:07:598 days ago1733962079
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00591491 ETH
0xfdaa9a551c63f441422eed8d4a4462cdea4af34dccd0d8e1ee5dff9899c60377
213684332024-12-10 0:08:4710 days ago1733789327
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00250986 ETH
0xac1b6ec1ac982a1e086056eeca05dd6a14d4a7806f7bbd3e6f0d03ed4fa02ef1
213254712024-12-04 0:11:1116 days ago1733271071
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00552834 ETH
0x4dfc5e9ab74e40d06e4aa9ea5b5aef9ea65eac64f88c5c76ac971e863ace2bb9
212754182024-11-27 0:09:5923 days ago1732666199
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00229881 ETH
0xe5b1831742776fcb16c971497f829a5fd9b3e02647398831550c079a8619f94a
212610972024-11-25 0:10:2325 days ago1732493423
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00224068 ETH
0xa0c914a5aff2bf9448fa3befd9a259ac67cabd11e355096fca61cd1088a71f2d
212467792024-11-23 0:13:4727 days ago1732320827
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00649382 ETH
0xf73afa1ca1545a95330f030796504a008838ba78743d154c9d7dd98bba9ca49b
211965732024-11-16 0:08:3534 days ago1731715715
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00325278 ETH
0x50fa092feafa12301034ec298ceb3dc6a20fb0b918358c49bf18f2ba34c8126f
211894342024-11-15 0:12:3535 days ago1731629555
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00682315 ETH
0x438d9dd68e22d632c26648ace57bef318a5de260be6980590c09a4907ed02507
211750872024-11-13 0:08:2337 days ago1731456503
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.0028242 ETH
0x20fdef132e22471260bd1401b6b373d19cc1831af9c79596e54484179ebf438a
211320872024-11-07 0:07:2343 days ago1730938043
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00335922 ETH
0x75a2f9e6edfb78fa8fa32e208654771e855bdf01545e42d665398b9d7255bcba
211249322024-11-06 0:08:4744 days ago1730851727
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00996683 ETH
0xa91a128ec775007f7cf9ed9181dba3c7b04fc2eac17598e18f63cc102a85cbea
210246002024-10-23 0:08:2358 days ago1729642103
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.0041098 ETH
0xa17f349202d398d24e489b3808cd2d844faf64672ea5a36a437849f70c509e58
210102772024-10-21 0:09:2360 days ago1729469363
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.02221199 ETH
0xc8bea3b1f9de170ae847f9a5a7db1d5b6309dce72f952f16f55c589814b6c684
209959412024-10-19 0:09:5962 days ago1729296599
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00918242 ETH
0x185cbb4a8991e3723e980e69caae0a677850cc3f95d7720ca8ad357b3a319ba2
209601282024-10-14 0:07:4767 days ago1728864467
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.0102812 ETH
0x8f0786ba737d3cc95c3d476f1d194243b243c181ae1f49a812841185c82606a6
208884672024-10-04 0:08:3577 days ago1728000515
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00515884 ETH
0x115142c0b963b3130cd0048fe1d009a41de718ef0b2053bc2e7b2fd4534204b6
208597842024-09-30 0:08:4781 days ago1727654927
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.0095758 ETH
0xcec889b136cf546c6dddb86c605e5c300a3df81dee8007b46e333a7c5c21f903
207809562024-09-19 0:07:5992 days ago1726704479
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.01660101 ETH
0xddab40db28cbf1d1b569671c2c5e6fc4a3b616158601980c698f3975d5b184e9
207523442024-09-15 0:11:2396 days ago1726359083
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.0145798 ETH
0x1f4eee0dd08e67fd3aae9fcfae0f8f35db5ed06d8ba9065e100d6c34d74f7fa1
207451752024-09-14 0:08:3597 days ago1726272515
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.01082895 ETH
0xc7dcf73f35c3f408239b0b090bb0dd532cc77d58002d6869940b040c8aaf5110
207093662024-09-09 0:07:23102 days ago1725840443
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00537295 ETH
0x5f64bb004038666fb5d0907ad0ed3e8af64e1bbc498223e8df7cb905d8dd21a2
207022072024-09-08 0:07:23103 days ago1725754043
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.01149899 ETH
0x366aab7a5f84185baa8ced6029a532647ee09974f9d1e4a09824df924fe792e9
206735472024-09-04 0:09:59107 days ago1725408599
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.00472513 ETH
0x851d0690081774c90eded052a4b93ec0041f4ffb55e9d52c1a9aad72659524f0
206448722024-08-31 0:08:11111 days ago1725062891
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.02137966 ETH
0x9d3a928b98947bcbc868e3e76394540a69c43f8f5bb82c2c95dc6b14d69cacdc
206305742024-08-29 0:09:35113 days ago1724890175
Sellix: Payout 2
0x2Dc53D48...97bb6E314
0.01030647 ETH
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