ETH Price: $3,681.16 (+2.23%)
Gas: 16.428 Gwei

Address

0x2Fb53136aD0CfbE2e4274764f12DaCf3e49ED2De
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Overview

ETH Balance

0.004635322710007476 ETH

Eth Value

$17.06 (@ $3,681.16/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 721 days ago First: 1763 days ago

Multichain Info

$52.31 (Multichain Portfolio)
No addresses found
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 Latest 25 from a total of 53 transactions

Transaction Hash
Method
Block
From
To
0x7339a311fcee2ae85ad4a746e8b7dfc8b71a79a00ab793ee4002610352b32c8f
Transfer161548032022-12-10 14:08:23721 days ago1670681303
0x2Fb53136...3e49ED2De
OUT
0x158bBc85...5fC6dC758
0.405 ETH0.0004023319.15883684
0xaaf83e48186f241b9ccdb56227e881e7fff3c742ac9aac1cba3b91f667387416
0x415565b0161547192022-12-10 13:51:35721 days ago1670680295
0x2Fb53136...3e49ED2De
OUT
0x: Exchange Proxy
0 ETH0.0048959120.5221962
0x6cbd5bfe86fa902228f1abca2677ed471cf276e9e16a3ef207b4a6d4beba60c9
Approve161547172022-12-10 13:51:11721 days ago1670680271
0x2Fb53136...3e49ED2De
OUT
Set: DeFiPulse Index
0 ETH0.0008087517.31728059
0xbb53baf1c79f886eb6bfb7d728eddeda2c5e5e53312283419f82fdbfa834e5f9
0x415565b0161547042022-12-10 13:48:35721 days ago1670680115
0x2Fb53136...3e49ED2De
OUT
0x: Exchange Proxy
0 ETH0.0041343817.00100543
0xfebbde47f403147a0fb70f673f0a313ba503463c30803acd9056de9127765986
Approve161546982022-12-10 13:47:23721 days ago1670680043
0x2Fb53136...3e49ED2De
OUT
Index Protocol: ETH 2x Flexible Leverage Index
0 ETH0.0007683416.45209662
0x92c12544e02b491738aa8170e8377de5209303344a5111bb0a69c444f3011258
Swap Exact Token...138821632021-12-26 17:27:441070 days ago1640539664
0x2Fb53136...3e49ED2De
OUT
Uniswap V2: Router 2
0 ETH0.0065180657.01000201
0x17ee9f86352b1876465bfe4812a4877000e2c045943cececda8523d5726674c7
Approve138821292021-12-26 17:20:411070 days ago1640539241
0x2Fb53136...3e49ED2De
OUT
Wrapped BTC: WBTC Token
0 ETH0.0031400264.51939414
0x1fe84d8f595fc33f980a485b032f4550335af21d201eed28cc6e89b415959632
Transfer136963452021-11-27 13:34:591099 days ago1638020099
0x2Fb53136...3e49ED2De
OUT
0x158bBc85...5fC6dC758
0.7 ETH0.002121101
0xa4fd982f3a4a6696730e637cad2a47809fda37dbf0897037745a66855eb88966
Transfer136963062021-11-27 13:23:221099 days ago1638019402
0x2Fb53136...3e49ED2De
OUT
0x158bBc85...5fC6dC758
0.05 ETH0.0021100
0x095a369a52eb7ad8c36dfc3ce427d10c0a0eaa5571a07ac1a6a3313327934b5b
Sell To Uniswap136962182021-11-27 13:01:371099 days ago1638018097
0x2Fb53136...3e49ED2De
OUT
0x: Exchange Proxy
0 ETH0.0092799881.42124942
0xb463432088209d494103db1ca99e8267dc430b398bf5cc6a8ce2d3ab80486405
Approve135243792021-10-31 10:55:171126 days ago1635677717
0x2Fb53136...3e49ED2De
OUT
Index Protocol: Metaverse Index
0 ETH0.00750546162
0xe63d159a346a0f193c640af43f4581d087fb617adcfb70e30e2172cd303e37cf
Approve135243502021-10-31 10:48:271126 days ago1635677307
0x2Fb53136...3e49ED2De
OUT
Index Protocol: Metaverse Index
0 ETH0.00704216152
0xb2311abe6144ca86a0d626285fce97b1fc630f95e990bf3a270e4d7fc601f804
Swap ETH For Exa...123747242021-05-05 14:23:081305 days ago1620224588
0x2Fb53136...3e49ED2De
OUT
Uniswap V2: Router 2
0.2724514 ETH0.0080698663.71785483
0x7b790548dbc0d047fee4f13df1bc94c99eba877729d04bdab6dc74cb12b7d2bc
Swap ETH For Exa...123746672021-05-05 14:12:271305 days ago1620223947
0x2Fb53136...3e49ED2De
OUT
Uniswap V2: Router 2
0.85543671 ETH0.01568383123.83606012
0x12461d549732d7baa42f1ecf33eccfc8a1a0223e42e1d5c8ecd0c590b3061657
Swap ETH For Exa...123746512021-05-05 14:09:151305 days ago1620223755
0x2Fb53136...3e49ED2De
OUT
Uniswap V2: Router 2
0.41526042 ETH0.02241705177
0x5c24efc63bf3e4f2cb22895af39023c263166c4fdb9b14ec23de13071fea6159
Redeem Rebalanci...123745882021-05-05 13:52:411305 days ago1620222761
0x2Fb53136...3e49ED2De
OUT
Set: Rebalancing Set Issuance Module V2
0 ETH0.0122710244.45283315
0x80aa5ace5958e1b742eec97d16108ee99cf9e1f7447eeea4e7c2c3d87ed596c5
Redeem Rebalanci...123745572021-05-05 13:45:431305 days ago1620222343
0x2Fb53136...3e49ED2De
OUT
Set: Rebalancing Set Issuance Module V2
0 ETH0.0102418141.41083518
0x63ed3ce3422efe70500183af37c0732d1632149154bf8cb30846beee7dd2f496
Redeem Rebalanci...123745402021-05-05 13:42:261305 days ago1620222146
0x2Fb53136...3e49ED2De
OUT
Set: Rebalancing Set Issuance Module V2
0 ETH0.0113282945.80383319
0x9f66537a76320c811b01e17c860c78d8a5938d14a73494e012fc23209ad3585d
Redeem Rebalanci...123745162021-05-05 13:39:311305 days ago1620221971
0x2Fb53136...3e49ED2De
OUT
Set: Rebalancing Set Exchange Issuance Module V3
0 ETH0.0255323246.34387624
0xf8b3c8bd3ccaf99ab279bd06beed56688acbde32a7d3c5d365d95f1c5d658a7f
Swap Exact Token...123744932021-05-05 13:34:361305 days ago1620221676
0x2Fb53136...3e49ED2De
OUT
Uniswap V2: Router 2
0 ETH0.0049650448.062
0xd3952a1ef34a311d00ba9951d723805f3fbd60151e726c3c91aa6b255157744b
Transfer118100372021-02-07 15:10:321392 days ago1612710632
0x2Fb53136...3e49ED2De
OUT
0x158bBc85...5fC6dC758
0.55 ETH0.0028302134.77180353
0x36230fe35fb30d7018908442dcada1e5e064c00b895c8ee614b1a2173af47a03
Swap Exact Token...118099582021-02-07 14:54:221392 days ago1612709662
0x2Fb53136...3e49ED2De
OUT
Uniswap V2: Router 2
0 ETH0.0149683116.95722936
0x20de03d521a5a47f8b1ec403a2ab17700cf0e1b5a80049da26c4e75e3932659e
Approve118099472021-02-07 14:52:231392 days ago1612709543
0x2Fb53136...3e49ED2De
OUT
Set: DeFiPulse Index
0 ETH0.00513144116.01740619
0x04fed68803dee4e9dd1a04ad0c3db4722847faf29f6500450557b2705da8b852
Swap ETH For Exa...112964142020-11-20 17:48:371471 days ago1605894517
0x2Fb53136...3e49ED2De
OUT
Uniswap V2: Router 2
0.52859055 ETH0.0091515377.72
0x793358f93d606d2680a0c6e340ebe4e19f6e4409f4daa605c0e531bd73869a44
Transfer112963982020-11-20 17:44:521471 days ago1605894292
Binance Binance 3
IN
0x2Fb53136...3e49ED2De
0.49551862 ETH0.00163878
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
0xaaf83e48186f241b9ccdb56227e881e7fff3c742ac9aac1cba3b91f667387416
161547192022-12-10 13:51:35721 days ago1670680295
0x: Exchange Proxy Flash Wallet
0x2Fb53136...3e49ED2De
0.27486122 ETH
0xbb53baf1c79f886eb6bfb7d728eddeda2c5e5e53312283419f82fdbfa834e5f9
161547042022-12-10 13:48:35721 days ago1670680115
0x: Exchange Proxy Flash Wallet
0x2Fb53136...3e49ED2De
0.02547775 ETH
0x92c12544e02b491738aa8170e8377de5209303344a5111bb0a69c444f3011258
138821632021-12-26 17:27:441070 days ago1640539664
Uniswap V2: Router 2
0x2Fb53136...3e49ED2De
0.02317454 ETH
0x095a369a52eb7ad8c36dfc3ce427d10c0a0eaa5571a07ac1a6a3313327934b5b
136962182021-11-27 13:01:371099 days ago1638018097
0x: Exchange Proxy
0x2Fb53136...3e49ED2De
0.75966478 ETH
0xb2311abe6144ca86a0d626285fce97b1fc630f95e990bf3a270e4d7fc601f804
123747242021-05-05 14:23:081305 days ago1620224588
Uniswap V2: Router 2
0x2Fb53136...3e49ED2De
0.00067942 ETH
0x7b790548dbc0d047fee4f13df1bc94c99eba877729d04bdab6dc74cb12b7d2bc
123746672021-05-05 14:12:271305 days ago1620223947
Uniswap V2: Router 2
0x2Fb53136...3e49ED2De
0.00213325 ETH
0x12461d549732d7baa42f1ecf33eccfc8a1a0223e42e1d5c8ecd0c590b3061657
123746512021-05-05 14:09:151305 days ago1620223755
Uniswap V2: Router 2
0x2Fb53136...3e49ED2De
0.00103557 ETH
0x80aa5ace5958e1b742eec97d16108ee99cf9e1f7447eeea4e7c2c3d87ed596c5
123745572021-05-05 13:45:431305 days ago1620222343
Set: Rebalancing Set Issuance Module V2
0x2Fb53136...3e49ED2De
0.63611024 ETH
0x63ed3ce3422efe70500183af37c0732d1632149154bf8cb30846beee7dd2f496
123745402021-05-05 13:42:261305 days ago1620222146
Set: Rebalancing Set Issuance Module V2
0x2Fb53136...3e49ED2De
0.49272245 ETH
0x9f66537a76320c811b01e17c860c78d8a5938d14a73494e012fc23209ad3585d
123745162021-05-05 13:39:311305 days ago1620221971
Set: Rebalancing Set Exchange Issuance Module V3
0x2Fb53136...3e49ED2De
0.17543054 ETH
0xf8b3c8bd3ccaf99ab279bd06beed56688acbde32a7d3c5d365d95f1c5d658a7f
123744932021-05-05 13:34:361305 days ago1620221676
Uniswap V2: Router 2
0x2Fb53136...3e49ED2De
0.42406943 ETH
0x36230fe35fb30d7018908442dcada1e5e064c00b895c8ee614b1a2173af47a03
118099582021-02-07 14:54:221392 days ago1612709662
Uniswap V2: Router 2
0x2Fb53136...3e49ED2De
0.5930427 ETH
0x04fed68803dee4e9dd1a04ad0c3db4722847faf29f6500450557b2705da8b852
112964142020-11-20 17:48:371471 days ago1605894517
Uniswap V2: Router 2
0x2Fb53136...3e49ED2De
0.00131818 ETH
0xbb10f2c0508c86209bae3b53dbdb250c66caac017b3aa11eac6022297c02f855
112112072020-11-07 15:53:111484 days ago1604764391
Uniswap V2: Router 2
0x2Fb53136...3e49ED2De
0.00048699 ETH
0xce2b9d610d8e8429c7e014c74fb295add348edcea2dc74cf6a0887f0c5cc8712
98119682020-04-05 12:14:211700 days ago1586088861
Set: Rebalancing Set Exchange Issuance Module V3
0x2Fb53136...3e49ED2De
1.71476267 ETH
0x7d8d67b03a2e0f724413260c919cd8abd2cea4bda6184d475b3fb43b58ccbdb8
98119592020-04-05 12:12:291700 days ago1586088749
Set: Rebalancing Set Exchange Issuance Module V3
0x2Fb53136...3e49ED2De
1.78182374 ETH
0x1e2a64a2ce5f20cba908ed985deb52831243c239279c14eaad497ab2a9e331c7
98119532020-04-05 12:11:271700 days ago1586088687
Set: Rebalancing Set Issuance Module V2
0x2Fb53136...3e49ED2De
2.276364 ETH
0xf58da844bfb3edde11f6520689717e73a8bf2a95f65998cf1ad18c73bff5b58f
98119402020-04-05 12:09:081700 days ago1586088548
Set: Rebalancing Set Exchange Issuance Module V3
0x2Fb53136...3e49ED2De
0.49573973 ETH
0x5eb4df196ac6146b054aa8c56ba365054191b1697edabea2bd28ebb41ecf0f7c
98119332020-04-05 12:06:351700 days ago1586088395
Set: Rebalancing Set Issuance Module V2
0x2Fb53136...3e49ED2De
0.58571184 ETH
0xd72cd55067e71c0b7f999dccff71eb211f65836ad9c449d4dde0743fbe894be0
98119202020-04-05 12:03:481700 days ago1586088228
Set: Rebalancing Set Exchange Issuance Module V3
0x2Fb53136...3e49ED2De
0.74640323 ETH
0x1a9ec0cb5a8bc652bbfc36997eabeede997abb46117818a7f62c5f7f73a40954
94162582020-02-04 13:05:231761 days ago1580821523
Set: Rebalancing Set Exchange Issuance v2
0x2Fb53136...3e49ED2De
0.00566273 ETH
0x4d67171d63de7f4b72786146436b718e139c940e445de1383802951004b5a720
94162052020-02-04 12:54:511761 days ago1580820891
Set: Rebalancing Set Exchange Issuance v2
0x2Fb53136...3e49ED2De
0.01810972 ETH
0x7fd72fa81e7beda48090ee99da6f218ad83f400478a2d125f2d3a9cbbf6c98ef
94161882020-02-04 12:50:571761 days ago1580820657
Set: Rebalancing Set Exchange Issuance v2
0x2Fb53136...3e49ED2De
0.01788274 ETH
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