ETH Price: $3,387.98 (+0.81%)
Gas: 5.176 Gwei

Address

0x3D8e489f659CFD215fFd1D616D3A06AF3f3f2a59
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Overview

ETH Balance

139.921077955133205285 ETH

Eth Value

$474,049.87 (@ $3,387.98/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 657 days ago First: 1466 days ago

Multichain Info

No addresses found

 Latest 25 from a total of 160 transactions

Transaction Hash
Method
Block
From
To
0x7ec1ec1ab9f8266a95dc00e042e7d873fc2e512dcec6cf666b8b5271e43b00f0
Execute168124252023-03-12 14:05:11657 days ago1678629911
0x3D8e489f...F3f3f2a59
OUT
Uniswap: Universal Router 2
0 ETH0.0078092821.58125312
0x0d75a4d4ded6ad2cbd8e4735166b76102343dab20eb1897f0d29fd25b8a64a37
Approve168124172023-03-12 14:03:35657 days ago1678629815
0x3D8e489f...F3f3f2a59
OUT
Paxos Gold: PAXG Token
0 ETH0.0011365118.83181691
0x59237f8ed62e7a795ac2423a26014de4c4435765d560628d64aca20dd2f2cf27
Transfer150717892022-07-03 20:39:57909 days ago1656880797
0x475fABF1...271933A57
IN
0x3D8e489f...F3f3f2a59
14.978 ETH0.0006253929.78082372
0xa4cc2f0a91220035010bf0ad44dfb3b86134f7b183b1978b02d10fb111b9de35
Multicall144138402022-03-19 1:15:091016 days ago1647652509
0x3D8e489f...F3f3f2a59
OUT
Uniswap V3: Router 2
10 ETH0.004591232.65526811
0xde88b05dfbedfc5f9f98e486001e1f4fcebda55c93ec55a878ec2a6f6fef62e5
Multicall144135462022-03-19 0:13:081016 days ago1647648788
0x3D8e489f...F3f3f2a59
OUT
Uniswap V3: Router 2
10 ETH0.0067377742.72637865
0xb6c46e31795e5dd0b34ed7f51d79ac0789fbfa41ba18fc1ff8080b1d280c4ef7
Transfer136531282021-11-20 17:06:021134 days ago1637427962
0x3D8e489f...F3f3f2a59
OUT
Circle: USDC Token
0 ETH0.00793922130.5
0x3aa34792b1ffafa899e4c92aae3662f28504736b265a96609dc9ddaef6c5bb43
Transfer136337002021-11-17 15:13:021137 days ago1637161982
0x3D8e489f...F3f3f2a59
OUT
Circle: USDC Token
0 ETH0.01046718159.5
0xb449a97e183f2c45813c93fb796c9cd157a14eb2aab0e4292f2e6a2a8daea8c0
Transfer134655312021-10-22 5:13:561164 days ago1634879636
0x3D8e489f...F3f3f2a59
OUT
Tether: USDT Stablecoin
0 ETH0.0055850495.6
0x79820a588a289aa8e400f2d64f138967d59bfc8e5639066aac90e87126b51519
Approve134655002021-10-22 5:07:481164 days ago1634879268
0x3D8e489f...F3f3f2a59
OUT
Tether: USDT Stablecoin
0 ETH0.0045441692.93332527
0x882cda8e741b3348d80161ea27ace63817892249a171bce51aa4316b8d014027
Exact Input Sing...134654622021-10-22 4:56:281164 days ago1634878588
0x3D8e489f...F3f3f2a59
OUT
Uniswap V3: Router
25 ETH0.0105986774.79287798
0x62892bb37a48f6072c746334a1b2d2b0c8f3e0f201a20dfeff65c9def59eb2a4
Transfer134633382021-10-21 21:10:511164 days ago1634850651
0x3D8e489f...F3f3f2a59
OUT
0x7aa47cf0...ADa5448a8
70 ETH0.00471296119.5
0x3bc6cdd363a4ad4c0582fea81824431f8a7a32327cfff01b70bd60cf925213d3
Transfer134633092021-10-21 21:03:521164 days ago1634850232
0x3D8e489f...F3f3f2a59
OUT
0x7aa47cf0...ADa5448a8
70 ETH0.00452031120.5
0x9f4c60763f403a1ff34059495835f9d984a2ee7250c88bac1b1e98d02c8e2ab8
Transfer134632742021-10-21 20:57:181164 days ago1634849838
0x3D8e489f...F3f3f2a59
OUT
0x7aa47cf0...ADa5448a8
70 ETH0.00304486128
0xb563af209eb1d79dfda75f44fffe494c87af12f014bf6f77cd7374b607a053a3
Transfer134630372021-10-21 20:00:201164 days ago1634846420
0x3D8e489f...F3f3f2a59
OUT
0x7aa47cf0...ADa5448a8
70 ETH0.0020576686.5
0x0715b862d5b8c26bcb406abdd16988d4158bde98ecf68211ba01316985a5e612
Transfer132639352021-09-20 17:17:421195 days ago1632158262
0x3D8e489f...F3f3f2a59
OUT
0x7aa47cf0...ADa5448a8
19 ETH0.002226106
0xa259176f3015a308a826b9dd4d3b8186aa05ea953760e988065f3c3b89411018
Multicall132352762021-09-16 6:58:071200 days ago1631775487
0x3D8e489f...F3f3f2a59
OUT
Uniswap V3: Router
0 ETH0.0119728653.9544201
0x48f313ea7d427e0078e4aa168541eb992e388255d5b02b473992783de49351aa
Approve132352612021-09-16 6:55:111200 days ago1631775311
0x3D8e489f...F3f3f2a59
OUT
Tether: USDT Stablecoin
0 ETH0.0025655552.46865704
0x9a47352ecb75d734beab14258613dee2ca559b3ad635f8369057a3008454c633
Multicall132351712021-09-16 6:33:491200 days ago1631774029
0x3D8e489f...F3f3f2a59
OUT
Uniswap V3: Router
0 ETH0.0084591842.41385544
0xfb8a670c845ae926d63d452f5cc1d07aa71fcb0d959ac4a3300689c18b666baf
Approve132351362021-09-16 6:28:071200 days ago1631773687
0x3D8e489f...F3f3f2a59
OUT
Circle: USDC Token
0 ETH0.0038042163.07659633
0x518703c5a6f32f170c57d5edb7edbdb0567d98bd3717af2d3f0db7dbe08a238a
Transfer131871122021-09-08 19:48:471207 days ago1631130527
0x3D8e489f...F3f3f2a59
OUT
Tether: USDT Stablecoin
0 ETH0.0105559167
0x52bc46e46e08c209ff2e5bfb5d3bb64a9a48b05809068e19c3860d35d7ad176c
Exact Input Sing...131823212021-09-08 2:13:111208 days ago1631067191
0x3D8e489f...F3f3f2a59
OUT
Uniswap V3: Router
9.86 ETH0.05341984421
0x5b3cceaa91d2c8fe0f48f84d20074e1928cd5c19f1ae1bfef638068696a46180
Place Bid131746622021-09-06 21:42:261209 days ago1630964546
0x3D8e489f...F3f3f2a59
OUT
Foundation: Market
0.26 ETH0.0075733689
0x0d5706699381f9ba9cb5030bcd4f831e6d0f16748468855f61e96fa4757ab899
Multicall130455962021-08-17 22:52:201229 days ago1629240740
0x3D8e489f...F3f3f2a59
OUT
Uniswap V3: Router
0 ETH0.0124971467.33481924
0x78729084f435e64b8f67c267dec5cf2d2c8b9d018d45e5971c8e585588d37dad
Create Txn128483672021-07-18 3:56:121260 days ago1626580572
0x3D8e489f...F3f3f2a59
OUT
0xcBAE2156...B14A7Bb82
0.00004411 ETH0.0048147418
0x171650a037111d43d676f99bc9b7a37b34bc90f8b794c00c9f076e2c69a0829a
Swap Exact ETH F...128483452021-07-18 3:51:021260 days ago1626580262
0x3D8e489f...F3f3f2a59
OUT
Uniswap V2: Router 2
1 ETH0.0032887436
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
0x7ec1ec1ab9f8266a95dc00e042e7d873fc2e512dcec6cf666b8b5271e43b00f0
168124252023-03-12 14:05:11657 days ago1678629911
Uniswap: Universal Router 2
0x3D8e489f...F3f3f2a59
39.19338344 ETH
0xa259176f3015a308a826b9dd4d3b8186aa05ea953760e988065f3c3b89411018
132352762021-09-16 6:58:071200 days ago1631775487
Uniswap V3: Router
0x3D8e489f...F3f3f2a59
35.90743885 ETH
0x9a47352ecb75d734beab14258613dee2ca559b3ad635f8369057a3008454c633
132351712021-09-16 6:33:491200 days ago1631774029
Uniswap V3: Router
0x3D8e489f...F3f3f2a59
79.30041318 ETH
0x0d5706699381f9ba9cb5030bcd4f831e6d0f16748468855f61e96fa4757ab899
130455962021-08-17 22:52:201229 days ago1629240740
Uniswap V3: Router
0x3D8e489f...F3f3f2a59
9.86688077 ETH
0x2a31a096d129df5b9d7aa025a1969c1f71df6af49b0078117c65a143dea2c57e
124065322021-05-10 12:13:151329 days ago1620648795
DSProxy #191,197
0x3D8e489f...F3f3f2a59
141.75 ETH
0x7f2e38e495d86d216b6b8e7e6d5037238dce7c75a74354f61935d9bed3f2f15b
124056482021-05-10 8:42:491329 days ago1620636169
DSProxy #191,197
0x3D8e489f...F3f3f2a59
47.25 ETH
0xf88b5b7a75b6ec08a58ad200e0f9623a5ea91ee4682b26ef9e359542b7ecdb48
121495822021-03-31 21:28:381368 days ago1617226118
DSProxy #191,197
0x3D8e489f...F3f3f2a59
146 ETH
0x45cb99272dbfac8e966283570e04965893bd279298f74097ebd74ffea31dc105
121495652021-03-31 21:24:281368 days ago1617225868
Uniswap V2: Router 2
0x3D8e489f...F3f3f2a59
0.64792381 ETH
0xab4101fb83b57863720e0f0677ed8ee7c617c201e7ccdfe70fc4485bc5fa5f05
120978512021-03-23 22:37:071376 days ago1616539027
Uniswap V2: Router 2
0x3D8e489f...F3f3f2a59
53.67802367 ETH
0x41172fd7c4e6100f738fefeaf43bf9c0e04dc55e77a7d868cd8b605b09b1f850
119864712021-03-06 18:19:521393 days ago1615054792
Uniswap V2: Router 2
0x3D8e489f...F3f3f2a59
0.56564386 ETH
0x37bd41bdf26e09a81a899203ced4585ad9fbc7a6d1722b67809ed055404aa17f
119148862021-02-23 18:05:511404 days ago1614103551
Uniswap V2: Router 2
0x3D8e489f...F3f3f2a59
52.11130418 ETH
0x266a21511599c214990760f264929e34f839cb3a787fd2bd07116868b78141bd
119074642021-02-22 14:48:231405 days ago1614005303
Uniswap V2: Router 2
0x3D8e489f...F3f3f2a59
145.49031401 ETH
0xcaea25e47d17129c5292fed58de3343bfc6125ea55edca41dbc87619d54fae59
118749802021-02-17 14:49:571410 days ago1613573397
DSProxy #191,197
0x3D8e489f...F3f3f2a59
194 ETH
0x7b1d9dfb3717899d047372569cc51a020969e6a28480a978940c748a75941326
118731142021-02-17 8:02:271411 days ago1613548947
Uniswap V2: Router 2
0x3D8e489f...F3f3f2a59
0.61372674 ETH
0x0335705e83f9b4c1ab84b04f5cdf425dcdd95a580984a8c847d26058bfa54c69
118701582021-02-16 21:01:281411 days ago1613509288
Uniswap V2: Router 2
0x3D8e489f...F3f3f2a59
63.35464194 ETH
0x0f493bc984cafec8eb27d7c0ad6e5369351cc09df428663921c82b512ad8527d
118282662021-02-10 10:37:481418 days ago1612953468
DSProxy #191,197
0x3D8e489f...F3f3f2a59
30.2 ETH
0x628282872bdbdeb5bb5168b43a1a3aadf744eb39f379825ee3b714deb1caa4d3
118282402021-02-10 10:33:511418 days ago1612953231
Uniswap V2: Router 2
0x3D8e489f...F3f3f2a59
0.00279377 ETH
0xd0e2b83aa50b5a219f2aabdbc77522d68d14cd62f639bfd448aef4796f566c79
118281322021-02-10 10:07:021418 days ago1612951622
DSProxy #191,197
0x3D8e489f...F3f3f2a59
222 ETH
0x2eb581d8a8d49d78fb75cf70eb9b8a82c3fbf0e2e0a5aaceed5547310cf31a78
118163642021-02-08 14:38:371419 days ago1612795117
Uniswap V2: Router 2
0x3D8e489f...F3f3f2a59
0.62469963 ETH
0xe5b965d02a5e0bee49d71a2c49522265bb27d7ce491b262aa85464d395225c20
118008152021-02-06 5:17:051422 days ago1612588625
Uniswap V2: Router 2
0x3D8e489f...F3f3f2a59
84.17462541 ETH
0xbab1c106d358535d8258cbfb457af273bb8f8808a55017d36a4cb11e17bfa0ce
117969792021-02-05 15:08:091422 days ago1612537689
Uniswap V2: Router 2
0x3D8e489f...F3f3f2a59
0.30007293 ETH
0x135936cc764358083b079c83facfaa31fb030920f0105ce90a45fecc348b90cb
117930302021-02-05 0:25:471423 days ago1612484747
Uniswap V2: Router 2
0x3D8e489f...F3f3f2a59
61.85315429 ETH
0x7bcdc0f8a7d51a1a88e8bf0141391e24429e67ea4c468344f475ab15f9540aa1
117761352021-02-02 9:54:331426 days ago1612259673
Uniswap V2: Router 2
0x3D8e489f...F3f3f2a59
0.68429906 ETH
0x9c4542f5e769b2e5a26e0cc4e872df28c175077d8a8ebad0e4b381dc449d005f
117445712021-01-28 13:28:101430 days ago1611840490
Uniswap V2: Router 2
0x3D8e489f...F3f3f2a59
0.30541296 ETH
0xb5d3e10ff52e4a774c02dcb278e38ea3470e819b7f8436b82059587a6b53069a
117433342021-01-28 8:49:261431 days ago1611823766
Uniswap V2: Router 2
0x3D8e489f...F3f3f2a59
31.02958228 ETH
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