ETH Price: $3,378.04 (+1.47%)
Gas: 3.152 Gwei

Address

0x3CDA546C65f73478EFb3AA81670f6A201ae4daF6
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Overview

ETH Balance

0.04484727661682746 ETH

Eth Value

$151.50 (@ $3,378.04/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 101 days ago First: 306 days ago

Multichain Info

No addresses found
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 Latest 25 from a total of 148 transactions

Transaction Hash
Method
Block
From
To
0x8fd39d363f99c334138a1546af04d0c96e412d6c5857e834863dcfb9c073423f
Transfer207791382024-09-18 18:01:59101 days ago1726682519
0x3CDA546C...01ae4daF6
OUT
0x1F338114...C4AE1BA35
0.01082708 ETH0.0002289810.90416987
0x6570e129a0139de8ee6db247101a61b37cbb39b40c0b2b71bdd571fe5165bcb5
Transfer207647682024-09-16 17:49:11103 days ago1726508951
0x3CDA546C...01ae4daF6
OUT
Bolt Global: BOLT Token
0 ETH0.000282489.42669634
0xf24c66e4acd8328f6e79ceb2093134be32dc99b5223e97e5fd9073bdd565e622
Execute207647632024-09-16 17:48:11103 days ago1726508891
0x3CDA546C...01ae4daF6
OUT
Uniswap: Universal Router
1.65 ETH0.001759629.48607401
0xfc0ebf925fd9cf407e0c4cdd6e7bcdfa9bd970acd7ca2f9e25fbe4fec0cdcae6
Execute207647592024-09-16 17:47:23103 days ago1726508843
0x3CDA546C...01ae4daF6
OUT
Uniswap: Universal Router
1.5 ETH0.001757429.47227144
0xbaf685ff300689bc434db483dba37d0869a04386dce91e37d34032e0d6461ea9
Execute207647542024-09-16 17:46:23103 days ago1726508783
0x3CDA546C...01ae4daF6
OUT
Uniswap: Universal Router
1.5 ETH0.001867468.54112809
0x416e9570829a2975e5f64cd8b8d5e836473731d5493d65ac46b5ea3ff68b1d49
0x415565b0207647482024-09-16 17:45:11103 days ago1726508711
0x3CDA546C...01ae4daF6
OUT
0x: Exchange Proxy
0 ETH0.002580617.5622177
0xcff408e8e6a2b1ea264d47deb84dee6133b1d9a5d7afd5f3358582353b5dec3e
Approve207647482024-09-16 17:45:11103 days ago1726508711
0x3CDA546C...01ae4daF6
OUT
Dimitra Tech: DMTR Token
0 ETH0.00035547.5622177
0x2489b0c0a5f712240efd1f76ca49cdc3c0e28beea50747e418a47c1ad7f3f07a
Transfer207581352024-09-15 19:33:35104 days ago1726428815
0x3CDA546C...01ae4daF6
OUT
Bolt Global: BOLT Token
0 ETH0.000067472.25179669
0x6389f8816ba144730c3439685cc6e39a96bf45e7ef807cbf5c5efc1b7dc742d6
Transfer207567692024-09-15 14:59:35104 days ago1726412375
0x3CDA546C...01ae4daF6
OUT
Bolt Global: BOLT Token
0 ETH0.000077821.5011107
0x8f31711cf415f8a4eacad019c16033687d420e8c4a11770663050ccdd89a8e73
Execute207566672024-09-15 14:38:59104 days ago1726411139
0x3CDA546C...01ae4daF6
OUT
Uniswap: Universal Router
1.15 ETH0.000487452.62732551
0x49a187e0857dc0e5442b371aed8266e43b86c73cb47f38d2685f186f4995a578
Execute207566622024-09-15 14:37:59104 days ago1726411079
0x3CDA546C...01ae4daF6
OUT
Uniswap: Universal Router
1 ETH0.000508262.7412708
0xc51ba8899b7a1cf788a168424d9e58ecd2f8acab4e56c06e0794b47adb6dbe2e
Transfer207566462024-09-15 14:34:47104 days ago1726410887
0x92CF070d...94038635E
IN
0x3CDA546C...01ae4daF6
2.24612583 ETH0.000089564.26481366
0x030f0f8e36f1dee7be62944cb32cc021ef7edc5b09da6eef851c1171c11f2be7
Transfer207565792024-09-15 14:21:23104 days ago1726410083
0x3CDA546C...01ae4daF6
OUT
0x92CF070d...94038635E
2.25664726 ETH0.000049082.33745615
0xbeea2888de8199d227c9f89229cb6f8cd473da1c932b522c4afe443cee31230e
0x415565b0207565742024-09-15 14:20:23104 days ago1726410023
0x3CDA546C...01ae4daF6
OUT
0x: Exchange Proxy
0 ETH0.000665891.92440282
0xe9564dec87d3ac87cf65361c4701a4b00fb9226f507c062f7dc0ed11ef0500da
Approve207565742024-09-15 14:20:23104 days ago1726410023
0x3CDA546C...01ae4daF6
OUT
Dimitra Tech: DMTR Token
0 ETH0.000090441.92440282
0x415807dc223dc430d05b528f267c4e65b95628a1461d3888f0e21b0dbf8bce1b
Transfer202771772024-07-10 16:05:11171 days ago1720627511
0x3CDA546C...01ae4daF6
OUT
0x4cfF49d0...cFB1F68A6
0 ETH0.0012638623.48091776
0x50eb69bf5f1e6ac3ebafa4b39381e8abfc5518a14fd7a1b94c28fe68594c8bd2
Transfer201724662024-06-26 1:05:47186 days ago1719363947
Fake_Phishing351267
IN
0x3CDA546C...01ae4daF6
0 ETH0.000043742.08289985
0x0953b5db866ca4c1a9efa9f487e7d884a89e4a9d23c6cef89cd7ac309bf8d473
Transfer201717492024-06-25 22:41:59186 days ago1719355319
0x3CDA546C...01ae4daF6
OUT
KuCoin 0xa9c7C22B...19DDbC2F4
2.1 ETH0.000053132.53015769
0xb54999c6587c1d47023f55b265cbac4bd6f71621e47491c0a3087a694372ebaa
Swap Exact Amoun...201717242024-06-25 22:36:47186 days ago1719355007
0x3CDA546C...01ae4daF6
OUT
ParaSwap: Augustus V6.2
2 ETH0.000639772.7805708
0x6a5c7ec1fb5d22df87a80585931e2c451bd1d1394ec59c11899c1b674ff55b53
Transfer201716632024-06-25 22:24:35186 days ago1719354275
0x3CDA546C...01ae4daF6
OUT
KuCoin 0xa9c7C22B...19DDbC2F4
3 ETH0.000064963.09339525
0xf3aabd32a776d5ce6942af81bfbb3be708079dbb2536eb7df322f3f342e7d9f3
Transfer201716482024-06-25 22:21:35186 days ago1719354095
Crypto.com Crypto.com 2
IN
0x3CDA546C...01ae4daF6
7.11896 ETH0.000081343.87345496
0xbd54620b62fb0370b6ec45215dc22c0926e8812938cfd2bfd6cefe3793e29d7a
Transfer201434902024-06-21 23:51:59190 days ago1719013919
0x3CDA546C...01ae4daF6
OUT
Tether: USDT Stablecoin
0 ETH0.000150572.57733129
0x512ddca502a4c4c5610429f2e6b513cbf6ed22ed23877097e5af22edc1b7cddc
0x415565b0201434742024-06-21 23:48:35190 days ago1719013715
0x3CDA546C...01ae4daF6
OUT
0x: Exchange Proxy
4.83191336 ETH0.000530192.37759031
0x70df31e9e9883dd5355be770365769e2ea192ef673b2141ab55d3daa2460d966
0x415565b0201434682024-06-21 23:47:23190 days ago1719013643
0x3CDA546C...01ae4daF6
OUT
0x: Exchange Proxy
0 ETH0.000566952.44022703
0x6d2b97bb39bc08fdb1601a3e10f4e5a3395f107d533cbbb8b4744c5f8f43b731
Approve201434682024-06-21 23:47:23190 days ago1719013643
0x3CDA546C...01ae4daF6
OUT
Dimitra Tech: DMTR Token
0 ETH0.000114682.44022703
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
0x416e9570829a2975e5f64cd8b8d5e836473731d5493d65ac46b5ea3ff68b1d49
207647482024-09-16 17:45:11103 days ago1726508711
0x: Exchange Proxy Flash Wallet
0x3CDA546C...01ae4daF6
4.6195208 ETH
0xbeea2888de8199d227c9f89229cb6f8cd473da1c932b522c4afe443cee31230e
207565742024-09-15 14:20:23104 days ago1726410023
0x: Exchange Proxy Flash Wallet
0x3CDA546C...01ae4daF6
2.21991031 ETH
0x70df31e9e9883dd5355be770365769e2ea192ef673b2141ab55d3daa2460d966
201434682024-06-21 23:47:23190 days ago1719013643
0x: Exchange Proxy Flash Wallet
0x3CDA546C...01ae4daF6
1.00213471 ETH
0x98fc289e8e5e22855a40e086bbd2ab63819e570ea06817ef4a2d0b473eb72585
201434642024-06-21 23:46:35190 days ago1719013595
0x: Exchange Proxy Flash Wallet
0x3CDA546C...01ae4daF6
1.2579637 ETH
0xf19ddad442d707fbacd3d70b604dd6c65b4b60964b8d3ac9e94d6ebb0c9d8660
201434552024-06-21 23:44:47190 days ago1719013487
0x: Exchange Proxy Flash Wallet
0x3CDA546C...01ae4daF6
1.2928687 ETH
0x6949a11f9a623178cd6b87aa8fe35a237d441ed1b399d969dd5006a9e7aab69d
201434472024-06-21 23:43:11190 days ago1719013391
0x: Exchange Proxy Flash Wallet
0x3CDA546C...01ae4daF6
1.26726464 ETH
0x46104cb74d2b8a03bca4357402f3e828542e1677e677f35c82b9394bb8ec8996
201434362024-06-21 23:40:59190 days ago1719013259
0x: Exchange Proxy Flash Wallet
0x3CDA546C...01ae4daF6
1.29096648 ETH
0x6f6656fd27e81a24f58f49820ac90084a9c156d8aacfd14e915ae11b552f7223
201434302024-06-21 23:39:47190 days ago1719013187
0x: Exchange Proxy Flash Wallet
0x3CDA546C...01ae4daF6
0.02767773 ETH
0x15a2fb1ed5201475776b90e807c8af4238363819e0c3b398a5a3467c5ae63e36
193938212024-03-08 23:59:59295 days ago1709942399
0x: Exchange Proxy
0x3CDA546C...01ae4daF6
0.18401931 ETH
0x08f01a58417476f72ff9fc701f13620b3543505eb0c6965a10dda394bf03b10e
193561412024-03-03 17:30:35300 days ago1709487035
0x: Exchange Proxy
0x3CDA546C...01ae4daF6
0.91342374 ETH
0x4b5f7ea2c142e4a41454b38981645bc9015a39cd44cf2ab0badcceeff710f11a
193512352024-03-03 1:03:23301 days ago1709427803
0x: Exchange Proxy
0x3CDA546C...01ae4daF6
0.57783349 ETH
0xbe0521f11c703183e936f17ea0da644aba291a69b7c99ceaaa5eff2947edec84
193481322024-03-02 14:39:11301 days ago1709390351
0x: Exchange Proxy
0x3CDA546C...01ae4daF6
2.84679766 ETH
0xeb763693427ee064f09a1df85cb9616e6b6f812ffacb52c085b2718459046f9b
193441672024-03-02 1:19:23301 days ago1709342363
0x: Exchange Proxy
0x3CDA546C...01ae4daF6
0.81754079 ETH
0x626c25e1eb8cb0b4d02ce3499bd214cd3ca0570ab365bfc89220cb4a7a3be729
193435632024-03-01 23:18:23302 days ago1709335103
0x: Exchange Proxy
0x3CDA546C...01ae4daF6
0.71114051 ETH
0xa48681bccc40e654da504bdbd7fc98994510fc1a134cffa62e008b12389b2c9c
193137912024-02-26 19:22:35306 days ago1708975355
0x: Exchange Proxy
0x3CDA546C...01ae4daF6
1.54606568 ETH
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0 ETH
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