ETH Price: $2,072.16 (-8.82%)
Gas: 1.802 Gwei

Address

0x399d6DCe9344b736e4C995993F6667d053F78F80
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Overview

ETH Balance

0.000129817066617 ETH

Eth Value

$0.27 (@ $2,072.16/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 593 days ago First: 2573 days ago

Multichain Info

1 address found via

 Latest 25 from a total of 28 transactions

Transaction Hash
Method
Block
From
To
0xad6cf49fb3046175f1efffb4b6b44caeca49651e96c470cf30e2d2bedba69d41
Transfer177334772023-07-20 9:25:59593 days ago1689845159
0x399d6DCe...053F78F80
OUT
0xb849b9d1...a1214dA01
0.26313093 ETH0.0003501116.67233843
0x5c2218d4d1491bf78d7bd0b7de3e0d49d8a6b1ef20619e67ee33062c5e27bf6f
Transfer119273592021-02-25 16:18:591467 days ago1614269939
0x399d6DCe...053F78F80
OUT
TrustSwap: SWAP Token
0 ETH0.01028033241
0x24dd1b5eac183618a90fa9d3451e76dc3afdb3d6fe7992effb7e83e735882125
Transfer108850502020-09-18 8:28:291628 days ago1600417709
0x399d6DCe...053F78F80
OUT
Uniswap Protocol: UNI token
0 ETH0.01940237479
0x750f2063ccecc812e02d76df12baa335c7a65cc421b4fb05cceee183bdf6fc3d
Transfer108849592020-09-18 8:06:301628 days ago1600416390
0x399d6DCe...053F78F80
SELF
0x399d6DCe...053F78F80
0 ETH0.00945450
0x4efc09c6790f7d680c6970ab30063fdd3b7a9bbcdc7763db416c4e249cd865de
Approve108847272020-09-18 7:09:181628 days ago1600412958
0x399d6DCe...053F78F80
OUT
Uniswap Protocol: UNI token
0 ETH0.01666059364.19
0x9ea76d14691904f301b1d95c364ba899b903d1e58d60e3fa3083b7a938620b01
Transfer108805272020-09-17 15:31:301628 days ago1600356690
Binance Binance 4
IN
0x399d6DCe...053F78F80
0.30124 ETH0.0126600
0x040a25a26b198b0749f54d419a842dd9ba2a717f3c5ccd18256f13bdb3b251f8
Claim108798312020-09-17 13:00:051629 days ago1600347605
0x399d6DCe...053F78F80
OUT
Uniswap: Token Distributor
0 ETH0.0409335500
0x6d37ed91284fdabf19634f9fa48239a3ed897cc28ad3bba5449e35aaacc052cc
Approve106962862020-08-20 9:38:211657 days ago1597916301
0x399d6DCe...053F78F80
OUT
DeFiPie: PIE Token
0 ETH0.00459784104
0x8254f83291cb3dc1a9bd2994a5682bb03ccd0aab47f91bd77ea6ce599ab2d015
Swap Exact ETH F...106766832020-08-17 9:10:131660 days ago1597655413
0x399d6DCe...053F78F80
OUT
Uniswap V2: Router 2
0.6 ETH0.0122996194
0xa31bc56990f1d8f0d917cc9825bcd2255ddc2959acce2a74ba8d48488faca5ef
Withdraw106511762020-08-13 10:51:001664 days ago1597315860
0x399d6DCe...053F78F80
OUT
0x167cB3F2...1a7eFeC9A
0 ETH0.01246683279
0x088e42199040daeef6544f168807eebb4e402d24265dd4028ce618888ffb2900
Sell106511762020-08-13 10:51:001664 days ago1597315860
0x399d6DCe...053F78F80
OUT
0x167cB3F2...1a7eFeC9A
0 ETH0.01400734261.8
0x8fefe8256ad4cee6689c0aa1876f704e232a87d4f148f1cb5187e92412b02d93
Swap Exact ETH F...106338182020-08-10 18:34:331666 days ago1597084473
0x399d6DCe...053F78F80
OUT
Uniswap V2: Router 2
0.9 ETH0.02155147173
0x575be2d893cc8b27e16450d55a5153f61d9de29e062deaaae81464122d5fdfb3
Transfer106336992020-08-10 18:06:121666 days ago1597082772
0x3aa5349e...8752202B7
IN
0x399d6DCe...053F78F80
1 ETH0.002919139
0x32e78ae28a5d6260eb95610a5dfdd0cb26b3722e4dcaeb3bb12b9736cdd66c15
Buy106002152020-08-05 14:21:051672 days ago1596637265
0x399d6DCe...053F78F80
OUT
0x167cB3F2...1a7eFeC9A
0.64 ETH0.0071652771.02
0x4ca65182f39091c1fb23e25185610b76058bcd51c13395a1e290db7ea438fc75
Transfer106001822020-08-05 14:13:461672 days ago1596636826
Binance Binance 3
IN
0x399d6DCe...053F78F80
0.59678 ETH0.00180686
0x195fa2815de920a3fd39b45bb3e2489fd2cb126d864433617fe2da8174d1f4ae
Eth To Token Swa...101347122020-05-25 11:38:541744 days ago1590406734
0x399d6DCe...053F78F80
OUT
Uniswap: DAI
0.04842576 ETH0.003047730
0x95d62a26de9c6aba2d93ea4baf59d754454c9fff9e42ad3a2a8e6d182ace9def
Transfer96205372020-03-06 23:01:311823 days ago1583535691
0x399d6DCe...053F78F80
OUT
0x750ef7D5...c0c0A94C2
1.9 ETH0.0000211
0xefb75cdf44789462bc2b08fe59155c4ad80a81115770f57b71ffa8ca84675fa4
Redeem Rebalanci...96205102020-03-06 22:53:381823 days ago1583535218
0x399d6DCe...053F78F80
OUT
Set: Rebalancing Set Exchange Issuance v2
0 ETH0.005145516.86112856
0xa1ca34418d7360582e5cd10dcb8761cd48789ac96536fbfc3dc04515d093b765
Transfer96204972020-03-06 22:50:331823 days ago1583535033
0x676beB59...66479d037
IN
0x399d6DCe...053F78F80
0.06515265 ETH0.0001055
0x7da6f5873597ea5b829c1349c1b6332d0d9cf35281f1fe617a5505a762b0d2ae
Transfer95751892020-02-28 23:40:281830 days ago1582933228
0x399d6DCe...053F78F80
OUT
0x4183a63D...59C1339d8
0.17710611 ETH0.00003151.5
0x4ba8d39b7f3ba701549720279d2889dafd4bdecf193f2cc0ef0e11ded290dfae
Deposit Token95751332020-02-28 23:30:401830 days ago1582932640
0x399d6DCe...053F78F80
OUT
IDEX
0 ETH0.000275386
0x75db8e9d3828bcc0f7ca54a82716827d8f66a29bed46373d4dd627b2d6ab14cb
Approve95751332020-02-28 23:30:401830 days ago1582932640
0x399d6DCe...053F78F80
OUT
IDEX Token
0 ETH0.000264276
0x96b8f9b235a6382833303e25cf8a4f7794cb5bdb7367de5c5b731e15727ea7d5
Swap95749922020-02-28 23:02:071830 days ago1582930927
0x399d6DCe...053F78F80
OUT
IDEX Token
0 ETH0.000480299
0x82c578bdd1972af6ec95c4a9733591393b192d75363a7ab40e3af110dbdd44e1
Approve95749922020-02-28 23:02:071830 days ago1582930927
0x399d6DCe...053F78F80
OUT
Aurora DAO: Old Token
0 ETH0.000387319
0xcce44c1e7abc9248aa559c4422a957e00830b23f5097a9b0cea9ec62b1678982
Issue Rebalancin...95619892020-02-26 22:55:451832 days ago1582757745
0x399d6DCe...053F78F80
OUT
Set: Rebalancing Set Exchange Issuance v2
2.09045587 ETH0.006796919.5441109
View all transactions

Latest 3 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
0xa31bc56990f1d8f0d917cc9825bcd2255ddc2959acce2a74ba8d48488faca5ef
106511762020-08-13 10:51:001664 days ago1597315860
0x167cB3F2...1a7eFeC9A
0x399d6DCe...053F78F80
0.619028 ETH
0xefb75cdf44789462bc2b08fe59155c4ad80a81115770f57b71ffa8ca84675fa4
96205102020-03-06 22:53:381823 days ago1583535218
Set: Rebalancing Set Exchange Issuance v2
0x399d6DCe...053F78F80
1.89843963 ETH
0x7d10658a9be3c76e31fe9f0b1a834c203af7222ecb672038a6ab182b2b98a55c
95751622020-02-28 23:36:171830 days ago1582932977
IDEX
0x399d6DCe...053F78F80
0.11593771 ETH
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Contract Name:
0 ETH
Compiler Version
0
Optimization Enabled:
0 ETH
Other Settings:
-NA-

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