ETH Price: $3,313.76 (-0.90%)
Gas: 1 Gwei

Address

0x31d063b1dA92bb88613C029212bE640e143e8a6e
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Overview

ETH Balance

0.00014862267882 ETH

Eth Value

$0.49 (@ $3,313.76/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 477 days ago First: 932 days ago

Multichain Info

<$1 (Multichain Portfolio)
No addresses found

 Latest 25 from a total of 141 transactions

Transaction Hash
Method
Block
From
To
0xde3414f84a5ef87730698e9d2854a8c73315ca8357d4906c7521892cc54de27f
Transfer170122062023-04-09 17:28:59477 days ago1681061339
0x31d063b1...e143e8a6e
OUT
ENS Namedanielduarte.eth
0.20136575 ETH0.0003888418.51648091
0x5559dbf327806099e31fd624683f6f04f834bbd6d0aed7446bc8de9655df0403
Safe Transfer Fr...170074712023-04-09 1:20:47478 days ago1681003247
0x31d063b1...e143e8a6e
OUT
0xf68F239B...28895Cf26
0 ETH0.0012972418.06098648
0x1e0c35b995f0f2e8dcea19bd3c32c93aaf2cb80df119401814d023ec480926f6
Buy V2170064392023-04-08 21:52:11478 days ago1680990731
0x31d063b1...e143e8a6e
OUT
Foundation: Market
0.16 ETH0.0027784219.43931924
0x3bb946fe41001aadd937f4bf1e7eabb02b55ce36cbb2d65eeed4f717f1c8ab69
Bid170048732023-04-08 16:32:23478 days ago1680971543
0x31d063b1...e143e8a6e
OUT
SuperRare: Bazaar
0.3399 ETH0.0024637219.89920224
0x7031dcc334e95cea57b39624b6b97c644a463d6b94d9e6704100c7c160666cdf
Bid170033462023-04-08 11:20:11478 days ago1680952811
0x31d063b1...e143e8a6e
OUT
SuperRare: Bazaar
0.21218 ETH0.002556620.64945863
0xff5cf7bd3ad5066f6f074bc28c1d49fd90f603604fe999d5c838e31a2b8ba6e3
Transfer170033352023-04-08 11:17:59478 days ago1680952679
Bitfinex Bitfinex: Hot Wallet
IN
0x31d063b1...e143e8a6e
0.3698615 ETH0.0005816327.69698123
0xc40a63eb23583aca95a18f9397a37d81715bab9f6b43cdd0f9a8b86e7901ac65
Transfer167873642023-03-09 1:23:47509 days ago1678325027
0x31d063b1...e143e8a6e
OUT
ENS Namedanielduarte.eth
1.19752739 ETH0.0004922423.44030716
0x43fa3d38199e4f4816d72ec4124938cb7f90fdd1a7b28192ecdef8c128a77849
Transfer167847332023-03-08 16:29:47509 days ago1678292987
0xd0219c37...756CC5607
IN
0x31d063b1...e143e8a6e
1.199 ETH0.0007209334.33
0x4637d1163e4b34c89e1a05d004c0b5e5f7309d7c510b74ba0d071c6a1f38da92
Transfer167585182023-03-05 0:04:35513 days ago1677974675
0x31d063b1...e143e8a6e
OUT
ENS Namedanielduarte.eth
0.16753565 ETH0.0004125919.64752287
0xcef1ab2c98db8a8514c8962b090960e69b3b7ecce29895735200fc8ecc4258f9
Safe Transfer Fr...167584322023-03-04 23:47:11513 days ago1677973631
0x31d063b1...e143e8a6e
OUT
0x00b033Be...04039940E
0 ETH0.0011140417.69894764
0xa9428262af211fbf183049b8418f89180c54f988d2984b2f80ea86d338dd3cb0
Finalize Reserve...167581182023-03-04 22:43:35513 days ago1677969815
0x31d063b1...e143e8a6e
OUT
Foundation: Market
0 ETH0.0025319619.14503933
0x5d9daef8db6ac5e9e7b566483a5464580746ca77df3553ca137814c86cd0d00b
Place Bid V2167549802023-03-04 12:08:59513 days ago1677931739
0x31d063b1...e143e8a6e
OUT
Foundation: Market
0.187 ETH0.0014016223.71220204
0x0ae90f1d5d832d11e3a20a5a3f0e5f64f866ff9a79a4279375b9f46cb302aaec
Transfer167549252023-03-04 11:57:47513 days ago1677931067
Bitfinex Bitfinex: Hot Wallet
IN
0x31d063b1...e143e8a6e
0.3600305 ETH0.0005442825.91814491
0x52720cd9dc318b2839a151d618ecb1b9753e7f4d796064cecd020924f62faba2
Transfer165476722023-02-03 10:31:23542 days ago1675420283
0x31d063b1...e143e8a6e
OUT
ENS Namedanielduarte.eth
0.00823387 ETH0.000374517.83343442
0x33a4b8aa45eafd179575fe9917cabec841c447825ca40d6b4d7ba861a4c987c8
Safe Transfer Fr...165475152023-02-03 9:59:59542 days ago1675418399
0x31d063b1...e143e8a6e
OUT
0x8f05A9DE...83dC31a30
0 ETH0.0008082817.12217276
0x9cf8b3f6c177bbaa5b4d004048a07930f1bd73a4e469765e3805ef7d04c68588
Transfer165434332023-02-02 20:15:35543 days ago1675368935
0x31d063b1...e143e8a6e
OUT
ENS Namedanielduarte.eth
1.559 ETH0.0005975428.45474084
0x49bcf7f0915f8f3a9f0487b0bc4596bf44b66b30bed1c90cc4a111061c2cf742
Place Bid V2165433712023-02-02 20:02:59543 days ago1675368179
0x31d063b1...e143e8a6e
OUT
Foundation: Market
0.31 ETH0.0019692344.89407302
0x329856fd718eb195749dcbeac72b0b2d6bca2ada89c64041dbf3c24cbcb5b0dc
Transfer165433522023-02-02 19:59:11543 days ago1675367951
Bitfinex Bitfinex: Hot Wallet
IN
0x31d063b1...e143e8a6e
1.5709425 ETH0.0009525245.35834713
0x614acfd9122810c76205d0671421fd6f1e30e877d8ef3fa7cd72b070dad2cd4b
Transfer157767902022-10-18 18:29:59650 days ago1666117799
0x31d063b1...e143e8a6e
OUT
ENS Namedanielduarte.eth
3.99935492 ETH0.0005314925.30918723
0x1fcbb283f70b16c636e5233b30ac49ddfd36a13cf620b7efd135f60245cdb01a
Transfer157763532022-10-18 17:02:11650 days ago1666112531
FTX 2
IN
0x31d063b1...e143e8a6e
4 ETH0.0024669117.47147061
0xd5b50cf0611cf19d2392a276949dc2e099b37a12b0a781450cd76b2bb4fdb730
Transfer155564522022-09-17 23:04:47681 days ago1663455887
0x31d063b1...e143e8a6e
OUT
ENS Namedanielduarte.eth
0.12502982 ETH0.000076633.64928895
0xd6f160d2f5c3df97970c742cda5d2dff7794dcb725616fe98fbd5c70ca19e2bb
Safe Transfer Fr...155558162022-09-17 20:56:35681 days ago1663448195
0x31d063b1...e143e8a6e
OUT
0x37E930B8...Bc4D96685
0 ETH0.000357855.76982386
0x5e9d2cfe56207bf329a9561da51df7d07cc2b2d94a3c15bc719f8356832af2dd
Transfer155555712022-09-17 20:06:47681 days ago1663445207
0x31d063b1...e143e8a6e
OUT
ENS Namedanielduarte.eth
1 ETH0.000150617.17220336
0xe60dcc4e5c533831c544056e3b60fd473a3697a131968a267887302f7a9692ed
Safe Transfer Fr...155546142022-09-17 16:52:59681 days ago1663433579
0x31d063b1...e143e8a6e
OUT
0x1b780FC9...27FE8706f
0 ETH0.000374416.02395415
0x5cd20a5394054b58052885099878bdd45bfd751a64860786eb4b0e31cd1db6ec
Safe Transfer Fr...155537442022-09-17 13:57:47681 days ago1663423067
0x31d063b1...e143e8a6e
OUT
0x28C69946...77Bf27e68
0 ETH0.000318635.04547794
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
0x4d4b46a272731ace5aba8b737100ed33d082965ba1abd8f1d3d079592179f8ed
170051872023-04-08 17:36:35478 days ago1680975395
MEV Bot: 0xc03...ae3
0x31d063b1...e143e8a6e
0.3399 ETH
0x003ba820a39670b008a2f33a66d6c3d0ae788127a6dd7a3523ee9b7da2881728
170043642023-04-08 14:47:47478 days ago1680965267
MEV Bot: 0xc03...ae3
0x31d063b1...e143e8a6e
0.21218 ETH
0x4a7acb00c9a605fd992e8f2f9e4e7cdb60970cb8cc6523e559bb636ac5f8ddf9
155278102022-09-13 15:55:41685 days ago1663084541
Foundation: Market
0x31d063b1...e143e8a6e
0.968 ETH
0xae0eb38d9d5e9afbc6a7ec1d304ae675eb41a2faf11924117bc41b5b6417261d
155277442022-09-13 15:42:42685 days ago1663083762
Foundation: Market
0x31d063b1...e143e8a6e
0.69 ETH
0x4c59e19e9e109bead3002b7fa46806f259ec1a9ae55ce04f69b56a1b7c84c2f3
155175332022-09-11 23:11:46687 days ago1662937906
Foundation: Market
0x31d063b1...e143e8a6e
0.1221 ETH
0x96f11e7b0b22173bcdb476bd26008a0a05e954fbcd9d24c6b55c7bde18922c1e
155168362022-09-11 20:33:16687 days ago1662928396
Foundation: Market
0x31d063b1...e143e8a6e
0.44 ETH
0xa6b9bb506bd27c46167a98edcf7816b36e1605dc631561215b0afa55a48008df
154947632022-09-08 5:28:29690 days ago1662614909
0x49128CF8...3F9D50443
0x31d063b1...e143e8a6e
0.315 ETH
0x0eb3480cacedf1e645d1583b675d5797c581aabbe65ef4c4a9b2fa54d3cccd44
154862422022-09-06 20:45:40692 days ago1662497140
Foundation: Market
0x31d063b1...e143e8a6e
0.27159 ETH
0x2a754214bbcab1b75eb1cc76033c73bbf3590ca19fb98a857d66ac9f51130a53
154861632022-09-06 20:26:28692 days ago1662495988
Foundation: Market
0x31d063b1...e143e8a6e
0.22 ETH
0xc2309d0af0fe2ede6224bcfb2f53480ccc9aad13544da1eef3e6085a96e24dff
154861032022-09-06 20:11:35692 days ago1662495095
Foundation: Market
0x31d063b1...e143e8a6e
0.1666 ETH
0x50f2b440fa5e42ea0e16525d424a332baa68a83d28e667ac0c9bc57eb22d33cd
154108762022-08-25 19:23:32704 days ago1661455412
Foundation: Market
0x31d063b1...e143e8a6e
0.123 ETH
0x1d67afa19d4326eb2e6db1b50d2d3858cb613067f092c8941640c22e5978cbf7
154095492022-08-25 14:12:58704 days ago1661436778
Foundation: Market
0x31d063b1...e143e8a6e
0.169 ETH
0x126216c20c648356c5537aace256ebd6ccf5c0e83daf4cf29608370c8576680b
154039792022-08-24 16:37:04705 days ago1661359024
Foundation: Market
0x31d063b1...e143e8a6e
0.1275 ETH
0xb43059cef9ad46de482279fddab2b8fa8314648d491dcfd5a7fa07e704bae6f6
152038242022-07-24 6:56:40736 days ago1658645800
Foundation: Market
0x31d063b1...e143e8a6e
0.231 ETH
0xabe94461d75e6937aa62f1d862d2cfd66b766ba39a3c0e959b2c12841a9c4b99
152037362022-07-24 6:32:47736 days ago1658644367
Foundation: Market
0x31d063b1...e143e8a6e
0.187 ETH
0xc5f25ef69be62ce117d3ce4039c4c09a5c8013af8fe02b75ccee9ebbbbd07e6f
151930732022-07-22 15:01:29738 days ago1658502089
Foundation: Market
0x31d063b1...e143e8a6e
0.22 ETH
0x331f4faa0e5206238d316c86877dd8261ad1f17b6f2c6c8430c8719b033f0385
151927162022-07-22 13:47:09738 days ago1658497629
Foundation: Market
0x31d063b1...e143e8a6e
0.11 ETH
0x97088b6d28eeab877ca94353754f67b40d9cebf38bb63310c898592ce483396f
151899802022-07-22 3:19:53739 days ago1658459993
Foundation: Market
0x31d063b1...e143e8a6e
0.123 ETH
0x77576f21aa6f71a4fe5b71f12bf7cd9a8c0b16c6d2b080b0d20d58aaa11bee03
151898872022-07-22 3:01:38739 days ago1658458898
Foundation: Market
0x31d063b1...e143e8a6e
0.066 ETH
0x5ae8159e65a5aa9d8a7e40206c8092c7a9c840b90724a57ba8e60d79200378b0
151849072022-07-21 8:41:18739 days ago1658392878
Foundation: Market
0x31d063b1...e143e8a6e
0.12 ETH
0x26459ce3b280c6917f1610ef5493eb3b2e7fcb9fa27d0b3354ed73a9cdbdcda8
151834572022-07-21 3:11:27740 days ago1658373087
Foundation: Market
0x31d063b1...e143e8a6e
1.331 ETH
0x26b6521562cb10095a98da1fe1aae4647ca342ef9e5ec8f0d6f60ce68bf6b317
151833112022-07-21 2:40:53740 days ago1658371253
Foundation: Market
0x31d063b1...e143e8a6e
1.1 ETH
0xc9a6e06b28b6fe8ac7e5248d5d67c8c9ee00d5f2b0a8d5c5b99f195d67ff7e5e
151733662022-07-19 13:35:46741 days ago1658237746
Foundation: Market
0x31d063b1...e143e8a6e
0.165 ETH
0x27962c00c43ac404db3247a9facacb6ea8609523497f4a9ee279856e327c05eb
151683932022-07-18 19:00:35742 days ago1658170835
Foundation: Market
0x31d063b1...e143e8a6e
0.666 ETH
0xb225d6ea40621b9296d79a7da66f0157969e1371643b6f9f7e4b12f2a6b3401d
151671562022-07-18 14:23:23742 days ago1658154203
Foundation: Market
0x31d063b1...e143e8a6e
0.4666 ETH
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