ETH Price: $2,680.19 (-0.80%)
Gas: 0.678 Gwei

Address

0x361d77F81BB3Ca0D64594Bf2089130FD42B7a96B
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Overview

ETH Balance

0.000520144195515 ETH

Eth Value

$1.39 (@ $2,680.19/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 1171 days ago First: 1856 days ago

Multichain Info

1 address found via
Advanced Filter

 Latest 25 from a total of 72 transactions

Transaction Hash
Method
Block
From
To
0x61f954d53b2a17a89e1614edbc01d77de33932fdffd92b26710897be70d4f292
Transfer137491212021-12-06 0:21:031171 days ago1638750063
0x361d77F8...D42B7a96B
OUT
0xa89700d1...C7c125b1F
0.09792461 ETH0.0019782694.20330641
0x89beac55c7bbbd065a5be8b55874d90ffc5d94d85addcfb73d175d3891704c88
Transfer137491142021-12-06 0:19:201171 days ago1638749960
0x361d77F8...D42B7a96B
OUT
Circle: USDC Token
0 ETH0.00620146101.93577857
0xda2323cc2ea27db823118b08965fca2634219d4e2c5a322e261db078b972df27
Withdraw137490992021-12-06 0:15:421171 days ago1638749742
0x361d77F8...D42B7a96B
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH0.0099971694.86862793
0xe11dfca1bab535a21ed31bce15c96842e9232c3f6cda29bac14f50b87731d661
Deposit134760722021-10-23 20:50:001214 days ago1635022200
0x361d77F8...D42B7a96B
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH0.0084953972.61515866
0x3b5ebddb956346af770abb7f8120c44bec86c460944cff88b8e9cee4aa71c5d5
Transfer134636092021-10-21 22:11:061216 days ago1634854266
Coinbase Coinbase 5
IN
0x361d77F8...D42B7a96B
0.125 ETH0.001986994.61452929
0x1851bd26f3bf607c4254fac47da1a2c2ebcb0ec78e31c761053628068add21d6
Transfer132816632021-09-23 11:13:501244 days ago1632395630
0x361d77F8...D42B7a96B
OUT
0xC968628d...5D37e6Ccc
0.17011375 ETH0.001008648.02892243
0xcb25045a862761332656dda247527510efbc5c3bbaf9213b6e1ceeb53c3d8d5a
Transfer132816552021-09-23 11:11:541244 days ago1632395514
0x361d77F8...D42B7a96B
OUT
Circle: USDC Token
0 ETH0.002480840.77784901
0x21393fbe9cb82f6047fd49772212e5030ca749938c7cb72b38c97f01f178c66e
Withdraw132816422021-09-23 11:09:381244 days ago1632395378
0x361d77F8...D42B7a96B
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH0.0036534841.38568134
0x43106a3601133a0a6673639e48ed53bfef210105b89fe7403eef604c25c870f0
Transfer132786582021-09-22 23:53:361245 days ago1632354816
0x361d77F8...D42B7a96B
OUT
0x753F734c...A7348b5B8
0.025 ETH0.0015567574.13132514
0x7e7829eccd26bc7c4733a7dc71eb11ef644d3221d3b0d8f66d8e01df6ed36d45
Transfer131868262021-09-08 18:41:021259 days ago1631126462
0x361d77F8...D42B7a96B
OUT
Circle: USDC Token
0 ETH0.00991118151
0x47fa6c0173739cb1d55db08b6d2f6fde9232ecd076e10bb16576d05dd865495d
Exact Input131866062021-09-08 17:56:531259 days ago1631123813
0x361d77F8...D42B7a96B
OUT
Uniswap V3: Router
0 ETH0.0907045250
0x149a0208d04fa3d5a39dc73edecef719a7f6a69af243fc5b8e949b293c19dbd0
Approve131866032021-09-08 17:54:481259 days ago1631123688
0x361d77F8...D42B7a96B
OUT
dYdX: DYDX Token
0 ETH0.009306200
0x5cb3bdb766a2ed6e2460b6b5b3b07d4eff8cbdbb7300175d525cf16688204a17
Claim Rewards131863662021-09-08 17:02:431259 days ago1631120563
0x361d77F8...D42B7a96B
OUT
dYdX: Claims Proxy
0 ETH0.0871617300
0x2f00b2e3fc74b1be03275f094e7d121c9054038b646403acbf1a8584d87d3754
Transfer131859972021-09-08 15:45:351259 days ago1631115935
0x753F734c...A7348b5B8
IN
0x361d77F8...D42B7a96B
0.27223343 ETH0.00729595347.42635191
0x05e4494201fdaa4aca9fcafe3a0ad26d8da7d210b97983868e121ec16c722261
Register And Dep...131280112021-08-30 16:35:181268 days ago1630341318
0x361d77F8...D42B7a96B
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH0.0150438100
0x350bd58ad9c0a26e034498963209060f5e72ecf63afe4b1e2d933263554b3770
Approve131278072021-08-30 15:49:441268 days ago1630338584
0x361d77F8...D42B7a96B
OUT
Circle: USDC Token
0 ETH0.0045233275
0x3d8e0965fae53f69c3345f4f621d91286e06e3941fb9cc0010a8c1b5675a31c9
Transfer131277432021-08-30 15:35:541268 days ago1630337754
0x753F734c...A7348b5B8
IN
0x361d77F8...D42B7a96B
0.14834753 ETH0.0018150886.43272868
0xee7693615f5f574d90e673db29f876dd437f5618f8f1efdd26ac61dd3480c40b
Transfer115203422020-12-25 3:30:541517 days ago1608867054
0x361d77F8...D42B7a96B
OUT
0x753F734c...A7348b5B8
0.00687588 ETH0.00462220
0x33fe2a4e32e61a9a34b7be08ca4a5a04f3faddfc648863aa41f583e8413eb85a
Transfer115203312020-12-25 3:28:401517 days ago1608866920
0x361d77F8...D42B7a96B
OUT
1inch: 1INCH Token
0 ETH0.00465124220
0x4f697525d9ee24420838da05f37ae7940103e7b63dedeae5fbe3ddd79fdf8244
Claim115202942020-12-25 3:18:221517 days ago1608866302
0x361d77F8...D42B7a96B
OUT
1inch: Airdrop
0 ETH0.0166672220
0x725ceac3e9491d53f9062c882214b828ffd3a65d941be02264a237f96736f1b9
Transfer115202862020-12-25 3:16:121517 days ago1608866172
0x753F734c...A7348b5B8
IN
0x361d77F8...D42B7a96B
0.03281432 ETH0.00462220
0x5f6ce2656e5b1adefa24f8a5cad0002b97954878ac6bc868c66696c7d54352cc
Transfer109528232020-09-28 19:27:381604 days ago1601321258
0x361d77F8...D42B7a96B
OUT
0x753F734c...A7348b5B8
0.18703059 ETH0.002436116
0xdc268a366fb328b28f66126ee44a9fa27dc918efcbef3fdc2aa2da2a5708be9e
Transfer108823012020-09-17 21:56:011615 days ago1600379761
0x361d77F8...D42B7a96B
OUT
Uniswap Protocol: UNI token
0 ETH0.02017198498
0x534d7f1c6369d119e0c0e88a6ae3c4d1970ab4773aa0575f5a483d9e087e5460
Claim108822742020-09-17 21:53:081615 days ago1600379588
0x361d77F8...D42B7a96B
OUT
Uniswap: Token Distributor
0 ETH0.04036141493
0xf74ed1d79392974b4e2e286a4785bf17db41f4e35f9605c611689b05ae7aa5a7
Transfer108822242020-09-17 21:44:251615 days ago1600379065
0x753F734c...A7348b5B8
IN
0x361d77F8...D42B7a96B
0.25 ETH0.0105500
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
0xc9fcf9fef66f390420518c5bceec9e8b980614830d8264bbdea42c701a79541d
106678992020-08-16 0:35:471648 days ago1597538147
dYdX: Payable Proxy For Solo Margin
0x361d77F8...D42B7a96B
7.66071927 ETH
0x1302907dca684d999d5a5ffa2754dc33fb94e8b90ba8ff0dcfc44e08f523c3ed
96590352020-03-12 21:09:291804 days ago1584047369
DSProxy #150,319
0x361d77F8...D42B7a96B
27.02 ETH
0x36161114587acac3f1e62bc549794a7b085cef7d7116bfaabe09b938965e4cc9
96589852020-03-12 20:58:311804 days ago1584046711
DSProxy #150,319
0x361d77F8...D42B7a96B
15 ETH
0x7e2e30b07a7ff1d2f9f482587d644daaabd6d7136c1c418e2913d9a84ca8150a
96563192020-03-12 11:03:111804 days ago1584010991
dYdX: Payable Proxy For Solo Margin
0x361d77F8...D42B7a96B
6.56430675 ETH
0x05515aeebcd967f2e5e79e8f39bb55ab1318dec2e82164e4ecb06e1ae1f0d19f
95091652020-02-18 20:00:541827 days ago1582056054
DSProxy #150,319
0x361d77F8...D42B7a96B
20 ETH
0x05745ef0ddcad237c212c898ed721c76eae805ccafc042886040e70fbcd19e5b
94231052020-02-05 14:12:031840 days ago1580911923
Kyber: Contract
0x361d77F8...D42B7a96B
2.15957569 ETH
0xc653b3f2c881f2ecbeec19e2774a5d0ae5bbfa5b922e226eb3601ed16690a61c
94174402020-02-04 17:19:261841 days ago1580836766
0x3b5bDCCD...EeB6036e0
0x361d77F8...D42B7a96B
2.03516206 ETH
0xd511eae37b44412ba78ea6dcf0ebef0aba116b8748b959c0c210ab69c0565a2d
93986782020-02-01 20:24:171844 days ago1580588657
DSProxy #150,319
0x361d77F8...D42B7a96B
5 ETH
0x62da448912db30c030d4749356446ae523cdb4fba6738d1e8cc2aa678280e8e9
93842762020-01-30 15:18:251846 days ago1580397505
Kyber: Contract
0x361d77F8...D42B7a96B
2.4910333 ETH
0x2dd433d58115c7a5d44a42b6b3708bcec6632c4ce780681b7c4701d8dbefe8b5
93842642020-01-30 15:15:181846 days ago1580397318
0x3b5bDCCD...EeB6036e0
0x361d77F8...D42B7a96B
2.4810793 ETH
0x985ba098d2fec5266e9e00f34819109faa776b07d6af95536d7225e4640c96d2
93781942020-01-29 16:34:051847 days ago1580315645
1inch: Exchange 2
0x361d77F8...D42B7a96B
16.99716713 ETH
0x4ff1c30b12aaa5f8e0395fe345ae5e5ada82a8b766e1caa05f2875fab0c162d7
93777332020-01-29 14:58:541847 days ago1580309934
Set: Rebalancing Set Exchange Issuance v2
0x361d77F8...D42B7a96B
4.4525783 ETH
0x483ed3d33ea75a6b5c0ee3975802fcd20dd0b6fb9b4ec95daa710c2e1daabc4e
93646122020-01-27 14:43:531849 days ago1580136233
Tornado.Cash: 1 ETH
0x361d77F8...D42B7a96B
1 ETH
0x8353a4b8ad2c35576cc4c94913f55e64baec996b1881dcf9790ba79aa4d5579d
93515722020-01-25 14:46:351851 days ago1579963595
Tornado.Cash: 10 ETH
0x361d77F8...D42B7a96B
10 ETH
0x83060fb2b92e4663e604bd8c111579b4427ed09f48161c1b91581a613f5aca31
93331512020-01-22 18:52:401854 days ago1579719160
Tornado.Cash: 10 ETH
0x361d77F8...D42B7a96B
10 ETH
0x1cfac152ca16200f49bd5201cf34949c9b2b0f31e6740fdbd5807a1a215d4c33
93189722020-01-20 14:47:001856 days ago1579531620
Tornado.Cash: 0.1 ETH
0x361d77F8...D42B7a96B
0.1 ETH
0x2ab3a49f63c9fa2a663c1497eedbd8948e41ca2b3b0e4f5384f2f8af8bada2c8
93074032020-01-18 20:18:311858 days ago1579378711
Tornado.Cash: 10 ETH
0x361d77F8...D42B7a96B
9.8995 ETH
0x0f1f4f22668a63844531e692f32323a7c0a3411991de94b7bc4dc17a7195135c
92994742020-01-17 15:11:111859 days ago1579273871
Tornado.Cash: 10 ETH
0x361d77F8...D42B7a96B
9.904 ETH
0x0970d6c7333d68de7170430dced8bbde3f590ae50a691d7199bd1b3a6c299947
92825192020-01-15 0:47:531862 days ago1579049273
Tornado.Cash: 10 ETH
0x361d77F8...D42B7a96B
9.90405 ETH
0xe4e2bca7dbb1297c7cd53eb36a36abde8c389fa50a82aa9ab4f59a42e9ed2f27
92539972020-01-10 15:57:481866 days ago1578671868
Tornado.Cash: 0.1 ETH
0x361d77F8...D42B7a96B
0.0886 ETH
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