ETH Price: $3,019.61 (-7.42%)
Gas: 14.386 Gwei

Address

0x30c995e3DDeDe2A27d2FF6368058C34013291c34
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Overview

ETH Balance

0.9553895581158583 ETH

Eth Value

$2,884.90 (@ $3,019.61/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 42 days ago First: 1690 days ago

Multichain Info

 Latest 25 from a total of 125 transactions

Transaction Hash
Method
Block
From
To
0x1fdf41fe34bbbc87e9133c9af26dd51d5ddfeaf043bfc2811f7589aa5de9a605
Claim From NFT A...214584472024-12-22 13:50:5942 days ago1734875459
0x30c995e3...013291c34
OUT
0x79BC30D8...6599bB0c5
0.00592686 ETH0.001628647.56529845
0x939c21c7bd26e1bfac97ae7ff5030baaadc131ad7e3fd056544256895176580c
Transfer191914532024-02-09 15:26:11359 days ago1707492371
0x30c995e3...013291c34
OUT
DevvE: DEVVE Token
0 ETH0.0033075369.69838614
0xcdc76ff6839fc468b41630596f8745863ad4406ab973d32cc5ea1a9403aa7d68
Swap149913032022-06-19 14:44:00959 days ago1655649840
0x30c995e3...013291c34
OUT
Metamask: Swap Router
0 ETH0.0025359514.15563499
0x7cfaf0f6bd835b1cccc7c3bfd007d96372d248ee5fbf6bc94a77dbd94a10f7b1
Approve149913032022-06-19 14:44:00959 days ago1655649840
0x30c995e3...013291c34
OUT
Wise: WISE Token
0 ETH0.0006586614.15563499
0x1b18562038ed8129958344d953cd0cd735c1dbc9f5ddc78a84e011cb7d7ba5b8
End Stake149909222022-06-19 13:04:10959 days ago1655643850
0x30c995e3...013291c34
OUT
Wise: WISE Token
0 ETH0.017093920.98243011
0x36040d71fc9d813a54146d0af0e13f9ad2f294afa1e9346e34e0c080b5708e33
Transfer149909152022-06-19 13:01:57959 days ago1655643717
Binance Binance 18
IN
0x30c995e3...013291c34
0.0225 ETH0.0004693622.35085415
0xdf2b0b7b7eeb5abfe7287244168a992727d3413dabf268f0fad38a4565475112
Stake145505562022-04-09 8:51:321030 days ago1649494292
0x30c995e3...013291c34
OUT
0x3D91E3cD...35AC16213
0 ETH0.005006826.75631899
0x0c3a0799db1b4022dfe8d36cc49caf5e6008f73265a3ceca479926d5eafe3541
Transfer145186142022-04-04 9:04:201035 days ago1649063060
0x5d807e7F...2c0b8D6b2
IN
0x30c995e3...013291c34
0.01432146 ETH0.00113454
0x713d8588cecf9efd05d7860b69fb090e9bf22d2ba569bbc246c0b93c82424f01
Transfer To Othe...144671252022-03-27 8:25:001043 days ago1648369500
0x30c995e3...013291c34
OUT
0x8074210E...F2E0eCDA0
0 ETH0.0012649719.51495821
0x59193de776610898742eb0605af4fde60879bb3d2a0b96cc91bf673ca3ac5335
Approve144671202022-03-27 8:23:371043 days ago1648369417
0x30c995e3...013291c34
OUT
0x4cfF49d0...cFB1F68A6
0 ETH0.0009126519.66595465
0x43e8856afa73d455c9d07bb46723a2258a6cd4b3d534c6df258ead76d21c6aea
Approve144358842022-03-22 11:38:251048 days ago1647949105
0x30c995e3...013291c34
OUT
Xi Protocol: XI Token
0 ETH0.0018642840.00788669
0xb3b04335b13a78b854de0a5790e01290bb2d876ed587e04c7710bd1cca262553
End Stake144250012022-03-20 18:58:071049 days ago1647802687
0x30c995e3...013291c34
OUT
Wise: WISE Token
0 ETH0.0154681431.44718829
0x1d2a3bb40e9b710841ea69f72c56fc55a87485f64942d13658a913ff39e88b7e
Multicall142391452022-02-19 22:25:271078 days ago1645309527
0x30c995e3...013291c34
OUT
Uniswap V3: Router 2
0 ETH0.0156362776.97291916
0x60cfe00ec660a6903b222a5262e418677ea558a0cd2098d49d0f3fd16a79cdb8
Transfer142371532022-02-19 15:02:541079 days ago1645282974
Fake_Phishing276037
IN
0x30c995e3...013291c34
0.031509 ETH0.0025935123.5
0xd6747d4be40bb099af138580ef1bbe404684df6222c68e6fa0c0873fe5d29e64
Approve142176932022-02-16 14:30:301082 days ago1645021830
0x30c995e3...013291c34
OUT
Tether: USDT Stablecoin
0 ETH0.002900459.31666163
0xd8a3b81980f337a34ef227bf25bcb1c2102be8e43046894c288db59c4c77053b
Transfer141708012022-02-09 8:27:531089 days ago1644395273
0x30c995e3...013291c34
OUT
0xF1b1c6Bf...D101A4C8D
0.90957 ETH0.0010046847.84208544
0x8565906881330136350b11502fdb12756977409587fea586cce370e162ae5c06
Transfer141707912022-02-09 8:25:581089 days ago1644395158
0xD4f3A559...6Dc2d48c8
IN
0x30c995e3...013291c34
0.32444516 ETH0.00117656
0x15d813c81408c35bee7f5473e0fcb5f01df9be1e5db148824b422747c68bf966
Transfer141707442022-02-09 8:15:201089 days ago1644394520
0xD4f3A559...6Dc2d48c8
IN
0x30c995e3...013291c34
0.57034253 ETH0.00098747
0x47b0eb43a82ef187da9b6bda21d714261ec375b68821ae9e42f8bbfaa292f175
Transfer141223622022-02-01 20:44:081096 days ago1643748248
0x30c995e3...013291c34
OUT
0x341F62A2...B5949365b
0.147733 ETH0.00279779133.22836964
0x390cfbf04b72818cecf3b90407f661b328b52cdd6d0cd1151ad7e81459ba6ba1
Transfer141223362022-02-01 20:37:301096 days ago1643747850
0x3337C5d0...5E655CEed
IN
0x30c995e3...013291c34
0.15347067 ETH0.003108148
0x811b7c285f4cf86f92f210afb532d1d042e628d91391dc02941a40b56c202d85
Transfer140349722022-01-19 8:44:181110 days ago1642581858
0x30c995e3...013291c34
OUT
0xA76dC874...63aBc316b
0.13404 ETH0.0017138481.61163234
0x8e91cbac0245bf7253a519bb1fc3db583ec9a1aabb30a508a04b4ddaa74ea77e
Transfer140349402022-01-19 8:39:091110 days ago1642581549
0x0e6B76Fc...30E940554
IN
0x30c995e3...013291c34
0.1421332 ETH0.0019589193.28170699
0x22ede438965a7a22b92c31ee6c2490c14e0121506e253006df9d5d68a8174c98
Transfer138673592021-12-24 10:29:331136 days ago1640341773
0x30c995e3...013291c34
OUT
Circle: USDC Token
0 ETH0.0028514243.45029107
0x0ca7665782c25214595d46f39359b4ecce87c30125e1d93b7d214eedbfdb75d2
Transfer135072082021-10-28 17:54:551192 days ago1635443695
Binance Binance 16
IN
0x30c995e3...013291c34
0.012052 ETH0.006174294
0x9f933dd92ea1ad54aeb75437db273611d0444be8cf4ac73bdb740716baeb7007
Transfer134743182021-10-23 14:32:281198 days ago1634999548
0x30c995e3...013291c34
OUT
Circle: USDC Token
0 ETH0.0038886163.93121248
View all transactions

Latest 6 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
0xcdc76ff6839fc468b41630596f8745863ad4406ab973d32cc5ea1a9403aa7d68
149913032022-06-19 14:44:00959 days ago1655649840
MetaMask: Swaps Spender
0x30c995e3...013291c34
0.95290888 ETH
0xbe6a93107fd2c30a40b89df8785148422b2a79424fe3687b8ae04a915384d459
120652732021-03-18 22:06:051416 days ago1616105165
Uniswap V2: Router 2
0x30c995e3...013291c34
0.34034862 ETH
0xf0339de64f7d390df52b98c83dd0a1cc792258d29d50f04325ad301c730ae77c
120352782021-03-14 7:17:491421 days ago1615706269
Uniswap V2: Router 2
0x30c995e3...013291c34
0.16372006 ETH
0x73341caec3408d0e452ec8c5bba707bb0849d095f8bc46743b50cb1b4b9cc428
119458742021-02-28 12:42:451435 days ago1614516165
MetaMask: Swaps Spender
0x30c995e3...013291c34
0.51200551 ETH
0xc7d1c219258afc43844b3cf412913ed8907abd5c4ddfbf2cd02815904f8a5bc1
116098352021-01-07 21:04:171486 days ago1610053457
0xc3FC68dD...317f2325a
0x30c995e3...013291c34
0.01303881 ETH
0x157796413e3206bbe1e8874cbb07c6183ee5f2ba3ef9140a9acf7ebe733f8a17
115450272020-12-28 21:56:141496 days ago1609192574
Uniswap V2: Router 2
0x30c995e3...013291c34
0.04852081 ETH
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Contract Name:
0 ETH
Compiler Version
0
Optimization Enabled:
0 ETH
Other Settings:
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Transaction Hash Block Value Eth2 PubKey Valid
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Multichain Portfolio | 30 Chains

Display all chains •
Last updated: less than 1 sec ago
Polygon
Polygon (1)
$16,855 (59%)
Ethereum
Ethereum (9)
$10,217 (36%)
BNB Chain
BNB Chain (5)
$1,372 (5%)
Optimism
Optimism (1)
0 (<1%)
Arbitrum One
Arbitrum One (0)
0 (0%)
Base
Base (0)
0 (0%)
BTTC
BTTC (0)
0 (0%)
Celo
Celo (0)
0 (0%)
Fantom
Fantom (0)
0 (0%)
Gnosis
Gnosis (0)
0 (0%)
Polygon zkEVM
Polygon zkEVM (0)
0 (0%)
Linea
Linea (0)
0 (0%)
Moonbeam
Moonbeam (0)
0 (0%)
Moonriver
Moonriver (0)
0 (0%)
Arbitrum Nova
Arbitrum Nova (0)
0 (0%)
Scroll
Scroll (0)
0 (0%)
Wemix
Wemix (0)
0 (0%)
Avax C-Chain
Avax C-Chain (0)
0 (0%)
zkSync Era
zkSync Era (0)
0 (0%)
opBNB
opBNB (0)
0 (0%)
Fraxtal
Fraxtal (0)
0 (0%)
Blast
Blast (0)
0 (0%)
Cronos
Cronos (0)
0 (0%)
Mantle
Mantle (0)
0 (0%)
Taiko
Taiko (0)
0 (0%)
Xai
Xai (0)
0 (0%)
World
World (0)
0 (0%)
Xdc
Xdc (0)
0 (0%)
Ape
Ape (0)
0 (0%)
Sophon
Sophon (0)
0 (0%)
Chain Token Portfolio % Price Amount Value
POL
Geodnet Token (GEOD)
59.26%$0.34509148,842.8718$16,855.22
ETH
DevvE (DEVVE)
22.25%$1.255,062.5$6,328.13
ETH
Ether (ETH)
10.13%$3,014.680.9554$2,880.2
ETH
Quant (QNT)
3.28%$97.129.61$933.32
ETH
DENT (DENT)
0.17%$0.00097748,180.9178$47.06
ETH
VectorspaceAI (VXV)
0.06%$0.26846663.8628$17.14
ETH
UniBright (UBT)
0.02%$0.024917222.08$5.53
ETH
Xi Token (XI)
<0.01%$0.003462571.5956$1.98
ETH
USDC (USDC)
<0.01%$0.9999871.7898$1.79
ETH
SHOPX (SHOPX)
<0.01%$0.004617362.8297$1.68
BSC
Binance-Peg BSC-USD (BSC-USD)
4.08%$0.999711,160.2038$1,159.87
BSC
ivendPay (IVPAY)
0.40%$0.00198956,542.97$112.49
BSC
DeFi (DEFI)
0.19%$0.0287051,907.7187$54.76
BSC
BNB Chain (BNB)
0.11%$633.640.0496$31.42
BSC
Shill (SHILL)
0.05%$0.00073818,469$13.63
OP
Ether (ETH)
<0.01%$3,011.530.00000999$0.030094
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