ETH Price: $3,405.68 (+2.17%)
Gas: 6.507 Gwei

Address

0x40C3C60A8B267dC6cAb24edBC12bB269FFA540c6
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Overview

ETH Balance

0.000088826927973 ETH

Eth Value

$0.30 (@ $3,405.68/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 60 days ago First: 1205 days ago

Multichain Info

$3.26 (Multichain Portfolio)
1 address found via

 Latest 25 from a total of 144 transactions

Transaction Hash
Method
Block
From
To
0x2baf46bdf6720ce2866116abd2a67dbe08c3eab94ae83fdc0504fb2c51d6d263
Transfer210361442024-10-24 14:45:4760 days ago1729781147
0x40C3C60A...9FFA540c6
OUT
ENS Namecaseyjones.eth
0.14559796 ETH0.000315415.01920342
0x662f2cd30630529269790e90d2c91dadf113fd888575bbef6b6473fea4485b53
Transfer183362632023-10-12 18:56:47438 days ago1697137007
0x40C3C60A...9FFA540c6
OUT
ENS Namecaseyjones.eth
0.25 ETH0.0002161710.29422539
0x383c9853633c21be5308cc0e0f6005e4dd231889f2678d4b70bf8e47ab4611a1
Transfer170967512023-04-21 19:12:35612 days ago1682104355
0x40C3C60A...9FFA540c6
OUT
ENS Namecaseyjones.eth
1.14 ETH0.0016925180.59605074
0xa7caa7a2998dce606c665e386fd48f080b88de75d8af701d3251becbf2ee785b
Transfer167982222023-03-10 14:08:11654 days ago1678457291
0x40C3C60A...9FFA540c6
OUT
Circle: USDC Token
0 ETH0.0015963636.50925078
0xa19b8a179ca9cf05e7433deac4f4b58734f5d45909f0e160169fddf1252f9563
Execute167932122023-03-09 21:08:11655 days ago1678396091
0x40C3C60A...9FFA540c6
OUT
Uniswap: Universal Router 2
0 ETH0.01873147109.97750165
0x281a519136a9068e85b3578ddf603bd2ab7353d00b6fac8cf9d43ee7097f91ac
Approve167930812023-03-09 20:41:11655 days ago1678394471
0x40C3C60A...9FFA540c6
OUT
Wrapped Ether
0 ETH0.0021900947.29827928
0x1f3baab5bf2248d32698bcf2a0248dae947115562829aa80199fed84af08ed48
Transfer167930702023-03-09 20:38:59655 days ago1678394339
0x40C3C60A...9FFA540c6
OUT
ENS Namecaseyjones.eth
0.93 ETH0.000921743.8907315
0x22ee01e2bf70681e7fb0825aa3733185551e867fa70a0a8c09e5aae910eb312e
Set Approval For...167911212023-03-09 14:04:11655 days ago1678370651
0x40C3C60A...9FFA540c6
OUT
0x810ff707...77C8bBAac
0 ETH0.0018279339.61810512
0xbf41f86ab4f5976e955b381a58c4010b5fb419f1977a920dd46481d0434d3fe2
Transfer167272192023-02-28 14:21:47664 days ago1677594107
0x40C3C60A...9FFA540c6
OUT
Circle: USDC Token
0 ETH0.0012291928.10416074
0x5b587aceba88a90ba218792764dfe108f17d6834e4668bbc7589e5ff479338bd
Transfer165706692023-02-06 15:33:59686 days ago1675697639
0x40C3C60A...9FFA540c6
OUT
ENS Namecaseyjones.eth
2.2 ETH0.0006691431.864075
0xc58d5bbdfb2313cb24357fbe65a75d34c72ffca1d3cce822ebd1cd78d3a8dd21
Set Approval For...165647192023-02-05 19:37:59687 days ago1675625879
0x40C3C60A...9FFA540c6
OUT
SBS Genesis Card: SBS Token
0 ETH0.0008802519.08874371
0x70cc959dff4f89d1932fbcd21821886d3c753da474a242646c7e9e4e2a9ad347
Fulfill Basic Or...165505442023-02-03 20:08:11689 days ago1675454891
0x40C3C60A...9FFA540c6
OUT
Seaport 1.1
0 ETH0.0064611839.15488956
0x2f748650222e9dcfc911ef6cfa87a2bcf26f5f858a23d7e73be94f3303a60648
Execute165504312023-02-03 19:45:23689 days ago1675453523
0x40C3C60A...9FFA540c6
OUT
Uniswap: Universal Router 2
0 ETH0.00948338.45717225
0x1d1d5d3d3c30c503c0354108db58351a22804c980b18f9438791a21adce91db0
Approve165504272023-02-03 19:44:35689 days ago1675453475
0x40C3C60A...9FFA540c6
OUT
GALA: Old GALA Token
0 ETH0.0017998438.66564044
0x5a2465c18c8ac1c2e42defb849b22814a109ade5a810d6f813c0d2a486acad9e
Transfer165504242023-02-03 19:43:59689 days ago1675453439
0x40C3C60A...9FFA540c6
OUT
Polygon (Matic): Old Matic Token
0 ETH0.0012228338.06141343
0xb05f8ac735e7afa271aeed4ba1dbf8fd87d9110308bc88d3fbf130dd6d6bf7e7
0x16f8f5e4165500302023-02-03 18:24:23689 days ago1675448663
0x40C3C60A...9FFA540c6
OUT
10KTF: 10KTF Token
0 ETH0.0077862329.14499782
0x91d5883c2034048752ca8b3d2866023bbc4ab224e492518231aff98c62b687fd
Approve165500182023-02-03 18:21:59689 days ago1675448519
0x40C3C60A...9FFA540c6
OUT
Apecoin: APE Token
0 ETH0.0014527631.20001578
0x85dde87456f8299ed92ac685903cae2ee9124a622fc2cf780b534d776609f0b8
Transfer164916232023-01-26 14:35:35697 days ago1674743735
0x40C3C60A...9FFA540c6
OUT
Circle: USDC Token
0 ETH0.0012372620.33743561
0x0aaca8a0c2c624eb33ec9e55424c1e41e1feb804b8e0fd746932a99965d1999e
Transfer164500042023-01-20 19:07:35703 days ago1674241655
0x40C3C60A...9FFA540c6
OUT
Circle: USDC Token
0 ETH0.0015372823.42531412
0xc88685bcd87fc541b29c0106e4a80566d9a1cea5f8b2b9482cf2fd447da136a6
Execute164489972023-01-20 15:44:47703 days ago1674229487
0x40C3C60A...9FFA540c6
OUT
Uniswap: Universal Router 2
0 ETH0.0077111321.63029354
0x60739581d3681801eab5b2465b2f88f22a8d86048614850bfe8f46660b35e701
Approve164489952023-01-20 15:44:23703 days ago1674229463
0x40C3C60A...9FFA540c6
OUT
Circle: USDC Token
0 ETH0.0013093321.73136139
0x710b1a1eca9d2bf36ca0a1d7015f268f971620be95faf7905713da17c628012c
Set Approval For...164287372023-01-17 19:53:23706 days ago1673985203
0x40C3C60A...9FFA540c6
OUT
10KTF: 10KTF Token
0 ETH0.0012587524.6422503
0x573d79aad8b49dddcf33d8f83e407a54d8d2c89b30947a1e06b8df9d1de7d5d5
Multicall164267142023-01-17 13:07:11706 days ago1673960831
0x40C3C60A...9FFA540c6
OUT
Uniswap V3: Router 2
0 ETH0.0056793222.58818217
0x29fa8b268056cff6d44748858d44d3e6ac98d6cfeeccd3d38d89fed18c59a3b9
Transfer164016922023-01-14 1:15:23710 days ago1673658923
ENS Namethepharmacy.eth
IN
0x40C3C60A...9FFA540c6
0.1 ETH0.0010054847.88036662
0x1c1c52552207c17cdffb108f9a88e5af8b472f2182e569d33b2809df7d7d41ca
Multicall163983392023-01-13 14:02:47710 days ago1673618567
0x40C3C60A...9FFA540c6
OUT
Uniswap V3: Router 2
35.58832303 ETH0.0040214527.32746713
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
0x929614bf9c170fec73dcec5db4dc47003d7d69a926a8597a0b1999dcf8008b79
208379202024-09-26 22:57:1188 days ago1727391431
Seaport 1.6
0x40C3C60A...9FFA540c6
0.097 ETH
0xc8c01325e6bbbc4cb44414152756dcfd636fb17d6b7d1f0e638abab890d26114
198102702024-05-06 9:52:59231 days ago1714989179
Seaport 1.5
0x40C3C60A...9FFA540c6
0.09749 ETH
0xbb9915a198b615dba63f3abba133d0b596d80745e810cf4639a4e4b9f9ff2a67
198102542024-05-06 9:49:47231 days ago1714988987
Seaport 1.5
0x40C3C60A...9FFA540c6
0.09749 ETH
0x2f37a7f09c9f77a2de9a925ec24bb9aba801ea755afab25089da4362be482dc7
197871872024-05-03 4:24:59235 days ago1714710299
Seaport 1.5
0x40C3C60A...9FFA540c6
0.09749 ETH
0xce4b0c41624959313e2b457d2333785ccb979150d093d8a306dce4b4f9dc1476
197863922024-05-03 1:44:47235 days ago1714700687
Seaport 1.5
0x40C3C60A...9FFA540c6
0.09749 ETH
0xa0d11dd14d44656c2100e517ee5c5f16b76813a11f099fa8b89e51184a2d8c2b
197863562024-05-03 1:37:23235 days ago1714700243
Seaport 1.5
0x40C3C60A...9FFA540c6
0.09749 ETH
0xce8b6232294191e5879551139dc0832bc25d636e4e31252f8473ecabc53ad4bc
197863452024-05-03 1:35:11235 days ago1714700111
Seaport 1.5
0x40C3C60A...9FFA540c6
0.09749 ETH
0xd8a5caa88227b4203039e309ae5dc3eda716d455868f7e280146abec2f5205c8
179421002023-08-18 13:54:23493 days ago1692366863
Seaport 1.5
0x40C3C60A...9FFA540c6
0.19398 ETH
0x13beb2b18807cbb9a75afd0c8ba5475918eb688ff4736813b4805340a3212988
168426142023-03-16 19:55:23648 days ago1678996523
Seaport 1.4
0x40C3C60A...9FFA540c6
1.218875 ETH
0xcbdeb7ade3c299cdbdf45e2253bdaf2a1ed2b4b7d19e4fea9b9e805534eafc56
167914232023-03-09 15:05:23655 days ago1678374323
Seaport 1.4
0x40C3C60A...9FFA540c6
0.801 ETH
0xa020e4b1c27cba28c8305ace8342c6cecf851af5e1adbd37ee3ae3e4841f5113
165648872023-02-05 20:11:35687 days ago1675627895
Seaport 1.1
0x40C3C60A...9FFA540c6
0.0315 ETH
0x6663d4d1ddc9922164710cfc8bb3779de90b5d263f4f60bb54e085ab216582e6
165629662023-02-05 13:45:23687 days ago1675604723
Seaport 1.1
0x40C3C60A...9FFA540c6
0.205625 ETH
0x0c05312f20a1fd255edcb137304c493ea4e9e526acc1e8298f0d02762cdcc920
165628652023-02-05 13:24:59687 days ago1675603499
Seaport 1.1
0x40C3C60A...9FFA540c6
0.1395625 ETH
0x1509084fd04d7005c3ed3e028628b333a86d6b30b31197c49739500b874c6ec6
165505742023-02-03 20:14:11689 days ago1675455251
Seaport 1.1
0x40C3C60A...9FFA540c6
0.634375 ETH
0xa7dea028764ee4e381a44da51744d4e7422bfe066f37c42ecb63d9e3171b28d7
165504532023-02-03 19:49:47689 days ago1675453787
Seaport 1.1
0x40C3C60A...9FFA540c6
0.62125 ETH
0xc9869ba697f04bb466fa1c8d722a3530b43be253f0047b202d5421a1be31916d
164459292023-01-20 5:29:11704 days ago1674192551
Seaport 1.1
0x40C3C60A...9FFA540c6
0.69375 ETH
0x6a96a59fc36dd5966b66d8b513baa298a199290da753326f10999f3998c93d73
163662842023-01-09 2:34:35715 days ago1673231675
MetaMask: Swaps Spender
0x40C3C60A...9FFA540c6
30.89444993 ETH
0xd25a206eed08bc24f66f0109be11c12a6e42decd857d483e2f8aa8d614f10950
161219462022-12-05 23:44:23749 days ago1670283863
Seaport 1.1
0x40C3C60A...9FFA540c6
0.00975 ETH
0x2862de012478181f684144d256bcc7b552d3b1c74ee33fb3af989e4269c77bf8
160549002022-11-26 14:56:59758 days ago1669474619
Seaport 1.1
0x40C3C60A...9FFA540c6
64.676 ETH
0x9f0f8c9e862b85a8eac83ae5508a142ee309b43546ac4108594af9c0aa3091bb
159639472022-11-13 21:58:59771 days ago1668376739
Seaport 1.1
0x40C3C60A...9FFA540c6
1.7765 ETH
0x1225f989f237e62ab77a9ac4a8a55ffebefee62a05804facc149cb679e5d2bbe
156476662022-09-30 17:32:47815 days ago1664559167
Seaport 1.1
0x40C3C60A...9FFA540c6
0.37 ETH
0xa604db6172e2c8ddb07a156d0ebdf5e7904bc782d012eab6247fc012f09c100e
154482942022-08-31 18:50:01845 days ago1661971801
Seaport 1.1
0x40C3C60A...9FFA540c6
0.126875 ETH
0x78fc59d6284cd038aa50513b290664785b871ff8e7f86047f9125f14cda40e83
152527542022-07-31 21:50:55876 days ago1659304255
Seaport 1.1
0x40C3C60A...9FFA540c6
0.060375 ETH
0xb5e1e3477f7b5795bb72854b0da9a49764b9a01fe3ba65d7c23f303d403c64d3
151609022022-07-17 15:15:48890 days ago1658070948
Seaport 1.1
0x40C3C60A...9FFA540c6
2.29125 ETH
0x8e6d11b2e4ad79a3d40348e0b8b83044fc358cf53ad2b152dc64f16f7572b386
151250602022-07-12 2:07:11896 days ago1657591631
Seaport 1.1
0x40C3C60A...9FFA540c6
0.62125 ETH
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