ETH Price: $2,522.26 (+1.62%)
Gas: 11.006 Gwei

Address

0x399B8D3eF2A35C3B3C627A5924DA0E60E06616f0
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Overview

ETH Balance

0.000925976807532 ETH

Eth Value

$2.34 (@ $2,522.26/ETH)

Token Holdings

More Info

Private Name Tags

Add

Transactions Sent

Latest: 1147 days ago First: 1308 days ago

Multichain Info

$384.14 (Multichain Portfolio)
1 address found via

 Latest 25 from a total of 282 transactions

Transaction Hash
Method
Block
From
To
0x4bc94b792dae0472b1753677ea22cf901bb0878b804c28b35cdb29f2b0ddde16
Transfer131737422021-09-06 18:19:121147 days ago1630952352
0x399B8D3e...0E06616f0
OUT
ByBit 0x31C8dE9d...FA7795E06
0.15345246 ETH0.0022529107.28111597
0xbdbac6be565ec814eacda1238748bbff30f27d5d6695a88d72125de27fa1b41c
Transfer130765472021-08-22 17:50:171162 days ago1629654617
0x399B8D3e...0E06616f0
OUT
Lithium Finance: LITH Token
0 ETH0.0011487638.65433137
0x97e972407f304ae857d6cc18d0d18e1a41fe8bc495e641805614ef531078427d
Transfer130765432021-08-22 17:48:571162 days ago1629654537
0xA57BE077...c09e7da57
IN
0x399B8D3e...0E06616f0
0.15745303 ETH0.0008144638.78408728
0xddf071d95f64a11195cd02d19f6febdb9b8b138c15973db920f8524aae7bf098
Transfer130693882021-08-21 15:17:101163 days ago1629559030
0x399B8D3e...0E06616f0
OUT
0x6050a4fB...9d64906FC
0.29732218 ETH0.0007068333.65864287
0xf3fc596f964404a118fcf5d9c3ee5ebd6e3ad55dad3df09e9d0014c8582c68e7
Transfer130693752021-08-21 15:14:291163 days ago1629558869
0x399B8D3e...0E06616f0
OUT
Exeedme: XED Token
0 ETH0.0021288143.09336853
0xa6dabb1ae9e572743e362503f91dcbef4f1729b1c0e3439174f809f463a3b19c
Transfer130693752021-08-21 15:14:291163 days ago1629558869
0x399B8D3e...0E06616f0
OUT
Lithium Finance: LITH Token
0 ETH0.0012817243.09336853
0xa498ad29363f1fa5631190042ddb654c226a7336bf7bcb44342034779fa722c8
Transfer130693352021-08-21 15:02:571163 days ago1629558177
0x399B8D3e...0E06616f0
OUT
Lithium Finance: LITH Token
0 ETH0.0014711328.50649631
0x328cc55e257b828bd3c8f039e06e2f136201ba0c91f677ccafc6b7811e942b81
Transfer130693282021-08-21 15:01:311163 days ago1629558091
0x399B8D3e...0E06616f0
OUT
FTX: FTT Token
0 ETH0.0014129330.23217487
0xb05e299fc84b79a924a1841cdd04798617b65279366f71a94fb5d45b0b701040
Transfer130397252021-08-17 1:13:581168 days ago1629162838
0x399B8D3e...0E06616f0
OUT
Tether: USDT Stablecoin
0 ETH0.0026289445
0x6066641a2ff8b74987ac5b439c7b466db01f4f13774d976a953d913b22041e8b
Transfer130395452021-08-17 0:29:541168 days ago1629160194
0x399B8D3e...0E06616f0
OUT
Shiba Inu: SHIB Token
0 ETH0.0027335958
0x64fd46e5822fe034c37243199fa2a8dc0c79e4d0ebf45de1534341b4c742d9af
Transfer130395422021-08-17 0:29:161168 days ago1629160156
0x399B8D3e...0E06616f0
SELF
0x399B8D3e...0E06616f0
0 ETH0.00136565
0x5667c3a76ed4d0ef0047d79b94b4f1828423659aa5f2747bebb63722e7973912
Transfer130395242021-08-17 0:25:181168 days ago1629159918
0x399B8D3e...0E06616f0
SELF
0x399B8D3e...0E06616f0
0 ETH0.00088242
0x8bb2e8b82eea4224c9c571cda1b847183d5c6c22a8d6ffabf06b1846b4264d5c
Transfer130385242021-08-16 20:49:321168 days ago1629146972
0x399B8D3e...0E06616f0
OUT
FTX: FTT Token
0 ETH0.0022433248
0x6a3572aac52d04b34320c9059b40a7eeafa5765de5f0b817c061ed24e77de2ba
Transfer130385152021-08-16 20:47:571168 days ago1629146877
0x399B8D3e...0E06616f0
OUT
FTX: FTT Token
0 ETH0.0022642352
0x7ea264276c5da6e8eb9a3eed8bdd1252814ae2c3eedb71102b45952a99b475fd
Approve130385152021-08-16 20:47:571168 days ago1629146877
0x399B8D3e...0E06616f0
OUT
FTX: FTT Token
0 ETH0.0011907744.84002219
0xec6e8fbe93a5ac73d8608a68804476f387e572ab29c6a72918501fc030fb6c48
Approve130385152021-08-16 20:47:571168 days ago1629146877
0x399B8D3e...0E06616f0
OUT
FTX: FTT Token
0 ETH0.0011015841.48148554
0x1bdf501c5ffaf60946770ad6c8f08a797a8ff0e344e82b5fa23992880dce6019
Approve130385152021-08-16 20:47:571168 days ago1629146877
0x399B8D3e...0E06616f0
OUT
FTX: FTT Token
0 ETH0.0019270641.48148554
0xb0d977408c46a2d9fdb1644e3d58e831a070dfb49138227b69ed2c006b6a2c30
Exact Input130327962021-08-15 23:43:591169 days ago1629071039
0x399B8D3e...0E06616f0
OUT
Uniswap V3: Router
0 ETH0.0113606454.62241419
0x87bf4b580efefaf9d64412c3647f2df9ec81a103398931735b9bb50c99050d09
Transfer130316212021-08-15 19:19:161169 days ago1629055156
0x399B8D3e...0E06616f0
OUT
Aavegotchi: GHST Token
0 ETH0.0986117743
0xa8b373473ef7dc0f7234ec7e1ca5f85ada6c5d0badc831eb6c1131156a36f87d
Transfer130316172021-08-15 19:18:291169 days ago1629055109
0x399B8D3e...0E06616f0
OUT
Origin: OGN Token
0 ETH0.04050488779
0x5ca74dcfc5ed388c22eea92c6ff89af5df3bf18030929f0e3797cca43c61e7a6
Transfer130133512021-08-12 23:30:171172 days ago1628811017
0x399B8D3e...0E06616f0
OUT
Lithium Finance: LITH Token
0 ETH0.0025287449
0xd90f531c0d103bd50d2093cda3fe5855ba7a5c9b2cafcc89e7ba6411440758b6
Transfer130129422021-08-12 22:00:431172 days ago1628805643
0x399B8D3e...0E06616f0
OUT
Orion Protocol: ORN Token
0 ETH0.01413752302
0x39ce679f8afd5f203576e3c0272f11019459d0311f51dbc73ab806a8a6e7eaf2
Swap130121842021-08-12 19:11:321172 days ago1628795492
0x399B8D3e...0E06616f0
OUT
Metamask: Swap Router
0 ETH0.0092715346
0x5135b3d4c6dfff29087718b7bd17cff684f7c1d387315256b3a0625577db7467
Swap130121362021-08-12 19:02:051172 days ago1628794925
0x399B8D3e...0E06616f0
OUT
Metamask: Swap Router
0 ETH0.0090873244
0xd28caedbb6380eb6785555e541ef6736a5f7e98b0cfade7950ada337020c1cb4
Transfer130120712021-08-12 18:49:251172 days ago1628794165
0x399B8D3e...0E06616f0
OUT
Tether: USDT Stablecoin
0 ETH0.0026873646
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
0xb2090f92ac15ae5b0bb9573578949a0ce7070d7e7d312f5a6d334906cf171ef9
129793092021-08-07 17:24:221177 days ago1628357062
MetaMask: Swaps Spender
0x399B8D3e...0E06616f0
1.16495867 ETH
0xb310bd0a50b0ab04073518cf5a0c1f01456c033bf989bda9450a60c722aa2d1c
129399402021-08-01 13:37:181183 days ago1627825038
MetaMask: Swaps Spender
0x399B8D3e...0E06616f0
0.19998144 ETH
0x8be73926e36472cc73e877f5418acc2cda80fbe43c1a3d9fcd75bd971cfa38ed
129265972021-07-30 11:05:491186 days ago1627643149
MetaMask: Swaps Spender
0x399B8D3e...0E06616f0
0.73077098 ETH
0x91f0bfd3129a108d072592b7272d5cf2ba0ebd4dcf2ab8fba8d5cc05a7f1e40e
128278052021-07-14 22:30:541201 days ago1626301854
MetaMask: Swaps Spender
0x399B8D3e...0E06616f0
4.95986848 ETH
0x57960ddc957b899c33a2de43780d57df110f4a09f2fab1ba7d07a4ed103803c2
128277562021-07-14 22:18:061201 days ago1626301086
Uniswap V2: Router 2
0x399B8D3e...0E06616f0
0.17118422 ETH
0x357250e87172db9f46495e99bdf6f2c43a7352afdb583d3c1b57428a52fa0f76
128277462021-07-14 22:16:351201 days ago1626300995
Uniswap V2: Router 2
0x399B8D3e...0E06616f0
3.95170911 ETH
0x80b77710d4980054dddffae01e996d8453b757acc0e90793bf3b9c0b76143b41
128277392021-07-14 22:15:511201 days ago1626300951
Uniswap V2: Router 2
0x399B8D3e...0E06616f0
4.0774066 ETH
0x8bf96ca71da3d60920c88578c327cf984d427dcf669f444765024761cfb15d07
128277332021-07-14 22:14:311201 days ago1626300871
Uniswap V2: Router 2
0x399B8D3e...0E06616f0
0.8310789 ETH
0xe709e7da99834ab1d6d367af014af0f7c0cf8d152de56e441a25cb4b8e583673
127746302021-07-06 15:11:531209 days ago1625584313
MetaMask: Swaps Spender
0x399B8D3e...0E06616f0
6.50988767 ETH
0x90899153afd5ed7c9b5213ae8ef41ad61d77bf7f50ba5e2cd72eeac31a0c1147
123956082021-05-08 19:38:111268 days ago1620502691
MetaMask: Swaps Spender
0x399B8D3e...0E06616f0
0.6610088 ETH
0xf11ce5b95eee264c173387c924f95a1d2cbb0c2eb4e1d3fd8e167d4cc7fe4d24
123807002021-05-06 12:20:091271 days ago1620303609
MetaMask: Swaps Spender
0x399B8D3e...0E06616f0
0.83077198 ETH
0x02b78418080ca73d54b0d60834a6b9bbe942a92894e57d96b03787bf38863f9a
123686382021-05-04 15:44:281272 days ago1620143068
MetaMask: Swaps Spender
0x399B8D3e...0E06616f0
0.47752737 ETH
0xea7f45220ac715f1547f936012cafe371d24ac566cf630b7e5cbf10ecb4664fd
123685352021-05-04 15:20:221272 days ago1620141622
MetaMask: Swaps Spender
0x399B8D3e...0E06616f0
0.16064649 ETH
0xa1d4c3109f9ba276a71f92fab841dacf39cf2376a68a1b57a16535411f1c6526
123643952021-05-04 0:08:381273 days ago1620086918
MetaMask: Swaps Spender
0x399B8D3e...0E06616f0
0.66775782 ETH
0x9d80991be23f73a896ea469e993dab66bcfdc52e0abdb4afd8c23bd3f128f267
123611562021-05-03 12:13:551274 days ago1620044035
MetaMask: Swaps Spender
0x399B8D3e...0E06616f0
0.9093333 ETH
0x5c4d7d46c074738569d07548a75bd2d7070535bd210c6743cf0995bba87af694
123027162021-04-24 11:41:271283 days ago1619264487
MetaMask: Swaps Spender
0x399B8D3e...0E06616f0
2.55742279 ETH
0x5027c05f8fd941e745bc001f0b0074524542e72575817f866d380cf369ed5ad6
122349072021-04-14 0:12:241293 days ago1618359144
MetaMask: Swaps Spender
0x399B8D3e...0E06616f0
1.97929993 ETH
0xa33ceb35d6792d9efad0b549a75a6252ac94840158dd7abd099676c996db089d
122004292021-04-08 17:06:471298 days ago1617901607
Uniswap V2: Router 2
0x399B8D3e...0E06616f0
0.00687114 ETH
0x1d9c629a21bebe4856821ce4c2f197aca6bfcf7f4270b9ab00233e05315061f4
121937572021-04-07 16:28:471299 days ago1617812927
Uniswap V2: Router 2
0x399B8D3e...0E06616f0
0.00301115 ETH
0x8838388b335b875bc3294deaa62ba26513ba8aed718d195259729a46df10efd1
121895442021-04-07 0:54:501300 days ago1617756890
MetaMask: Swaps Spender
0x399B8D3e...0E06616f0
5.91945794 ETH
0xff7c274d195bb57f272f2fd968861b3f740615d3ddd7d726167787d035b88028
121561902021-04-01 22:01:221305 days ago1617314482
MetaMask: Swaps Spender
0x399B8D3e...0E06616f0
1.46445354 ETH
0xbc140ce26b4f7461556d72ce4f18fd35e03cd71be51f7591bf4670fc075ae8dd
121541902021-04-01 14:41:261305 days ago1617288086
MetaMask: Swaps Spender
0x399B8D3e...0E06616f0
0.4999583 ETH
0xaad718426f15d12d52f7a3b8e139c2a77eb1dcb260a2f32b89e05928b069a46c
121403602021-03-30 11:31:571308 days ago1617103917
MetaMask: Swaps Spender
0x399B8D3e...0E06616f0
1.49258196 ETH
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0 ETH
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