ETH Price: $3,398.01 (+6.10%)
Gas: 12.985 Gwei

Address

0x440240C6f1E6C1Ee1ADfB9b93c764e49c840b352
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Overview

ETH Balance

0.000636778699284 ETH

Eth Value

$2.16 (@ $3,398.01/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 4 days ago First: 1449 days ago

Multichain Info

Advanced Filter

 Latest 25 from a total of 511 transactions

Transaction Hash
Method
Block
From
To
0x60810315f665b14f6d64f060b58818faf0b5952afaa70f1a84a34bb901a02fe7
Transfer216613962025-01-19 22:03:474 days ago1737324227
0x440240C6...9c840b352
OUT
KuCoin 0x31074E9E...47c5229A6
0.04541058 ETH0.00323005153.81229554
0x8027adb19e53abf0a242d3237cccbd23bcb245a2d423ee8aad1b47233a0be1fa
Transfer216006042025-01-11 10:20:3512 days ago1736590835
0x440240C6...9c840b352
OUT
KuCoin 0x31074E9E...47c5229A6
0.28658941 ETH0.000056542.69256897
0x664bb74e4b157f1b620cef293da5a7e180fbd8aa69ce078efc7eb9dd3f615107
Execute216005992025-01-11 10:19:3512 days ago1736590775
0x440240C6...9c840b352
OUT
Uniswap: Universal Router
0 ETH0.000520324.20933433
0x9bdf6586cc3cfa10433d291a2ed6eed95483e6c26c02784591ed232948221d94
Transfer216005692025-01-11 10:13:3512 days ago1736590415
KuCoin KuCoin 17
IN
0x440240C6...9c840b352
0.00729012 ETH0.000077363.68411139
0x9db5101aa6d1e24beaeadbfe3756cce1539e02939cfe60839ba749dae9336f57
Transfer215955932025-01-10 17:33:2313 days ago1736530403
0x440240C6...9c840b352
OUT
KuCoin 0x31074E9E...47c5229A6
0.25308663 ETH0.000169568.0744271
0x2608af15c8cb7dd1faacb3250e23cbf18a960e04911e055dc9246dec287a816e
Execute215955882025-01-10 17:32:2313 days ago1736530343
0x440240C6...9c840b352
OUT
Uniswap: Universal Router
0 ETH0.001249928.99988534
0x393e6967a0cdbb7de6e304660fcebdc72a85fc3b83b1926f8301b0c0824b9423
Execute215955852025-01-10 17:31:4713 days ago1736530307
0x440240C6...9c840b352
OUT
Uniswap: Universal Router
0 ETH0.001447948.95035808
0xd91f707f8ab793533db65dcb704f652d3e3c26e9dbac99c19da9bec466a7d57e
Execute215934942025-01-10 10:31:2313 days ago1736505083
0x440240C6...9c840b352
OUT
Uniswap: Universal Router
0.29544394 ETH0.0011657.4062811
0x8b57ba9180eba91bf14e920bcbe747c3f3e8c1593a5eb3f26bb74df93cfa2d5b
Execute215926192025-01-10 7:34:5914 days ago1736494499
0x440240C6...9c840b352
OUT
Uniswap: Universal Router
0 ETH0.000858775.3841414
0x888ece30598936cd1fcbd90e1b352f6b269febc5c831870ed7e346623a6f50bb
Execute215926162025-01-10 7:34:2314 days ago1736494463
0x440240C6...9c840b352
OUT
Uniswap: Universal Router
0.33234753 ETH0.000879285.61860643
0x83d92dc67555159e25e401c83ce42db6a36256f76984b537df2dcce0738d2caa
Transfer215926112025-01-10 7:33:2314 days ago1736494403
KuCoin KuCoin 17
IN
0x440240C6...9c840b352
0.347205 ETH0.000098844.70669085
0x08881249853ba4456c99fdcf9d29ae3e52e4ffebcb683924d043d752b1d1bda5
Transfer215368312025-01-02 12:37:4721 days ago1735821467
0x440240C6...9c840b352
OUT
KuCoin 0x31074E9E...47c5229A6
0.27173309 ETH0.0002986214.22038939
0x6767f4d61b709a64d99e6fbfb922a6a0fa758062ea05228e80e2a95434199e61
Execute215368272025-01-02 12:36:5921 days ago1735821419
0x440240C6...9c840b352
OUT
Uniswap: Universal Router
0 ETH0.0021087215.73336255
0x4a7e9316d366a764c4c4d3dc8e461767ad811c0646a4a0bc08bc84b0f8f353b4
Execute215361012025-01-02 10:10:5921 days ago1735812659
0x440240C6...9c840b352
OUT
Uniswap: Universal Router
0.28191811 ETH0.0022646514.64224118
0x1e9bb63b5f80a4363531e1f4f8baf1f279cd409fd24c03cdaf1ad12839c6be1c
Transfer215260062025-01-01 0:23:1123 days ago1735690991
0x440240C6...9c840b352
OUT
KuCoin 0x31074E9E...47c5229A6
0.32924785 ETH0.000091224.34418959
0xf0437190b66e0e7db6147efafe8ab660cd02dde02881849bd296ef646ebfe87d
Execute215260032025-01-01 0:22:3523 days ago1735690955
0x440240C6...9c840b352
OUT
Uniswap: Universal Router
0 ETH0.000760255.67228763
0x486d580853810cd063c51918c20901365efd7c856c52410d56d62b573ad4fbf6
Transfer215256732024-12-31 23:16:1123 days ago1735686971
0x440240C6...9c840b352
OUT
Reploy AI: RAI Token
0 ETH0.000272685.57215074
0x480f8a09a3cbfb79a4fc3673042db9611c72c90f717849dec91c53b17f830e8e
Execute215256702024-12-31 23:15:3523 days ago1735686935
0x440240C6...9c840b352
OUT
Uniswap: Universal Router
0.32803733 ETH0.001020916.6007475
0x4f3d67270eb719e896771cd2101ac01754bb636aa6c419bf25352b1f6f317b4b
Transfer215256642024-12-31 23:14:2323 days ago1735686863
KuCoin KuCoin 17
IN
0x440240C6...9c840b352
0.34288555 ETH0.000112775.37001341
0x72f935ac485818e6ce71db1aa1598ffede916d340f13d019e02e0317e3d752cd
Transfer215214892024-12-31 9:13:3524 days ago1735636415
0x440240C6...9c840b352
OUT
KuCoin 0x31074E9E...47c5229A6
0.24176591 ETH0.0003422116.29600629
0x624c2b07acaa5372e32f776624b8eb936759d6596d3890ade217aded3dca105e
Execute215214832024-12-31 9:12:2324 days ago1735636343
0x440240C6...9c840b352
OUT
Uniswap: Universal Router
0 ETH0.0022634616.88938252
0xbe1b95fd2ac731ea85cd9f4bc2b37db5474e25a1534ee3c3f0ddc001efa8b37b
Transfer215214692024-12-31 9:09:3524 days ago1735636175
0x440240C6...9c840b352
OUT
0x3605206B...8C120Bb91
0.01 ETH0.0003444716.40370627
0x75553a45ba2f985249284f1f4b4839631afefdfeaab5b8c0218ded7595410baf
Transfer215185802024-12-30 23:28:5924 days ago1735601339
0x440240C6...9c840b352
OUT
Reploy AI: RAI Token
0 ETH0.000197786.21470584
0x2ed5007be0718d685a0c8acf48db5f74c6e84d4e556ccc0787bd9a81882bd87a
Transfer215185712024-12-30 23:27:1124 days ago1735601231
0x440240C6...9c840b352
OUT
Reploy AI: RAI Token
0 ETH0.000330496.15418289
0xc3e7a202c7d96a6d7a1172450131b6c902d40f7bfdaec3784a75e4493a1b88ed
Execute215185642024-12-30 23:25:4724 days ago1735601147
0x440240C6...9c840b352
OUT
Uniswap: Universal Router
0.33081671 ETH0.001274327.53496405
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
0x1676767457dd5107e4b36b3cfe10b6dd6f6f9722dc5a00b43d79de660b4ec57f
216613852025-01-19 22:01:354 days ago1737324095
Hop Protocol: Ethereum Bridge
0x440240C6...9c840b352
0.04924883 ETH
0x664bb74e4b157f1b620cef293da5a7e180fbd8aa69ce078efc7eb9dd3f615107
216005992025-01-11 10:19:3512 days ago1736590775
Uniswap: Universal Router
0x440240C6...9c840b352
0.27984452 ETH
0x2608af15c8cb7dd1faacb3250e23cbf18a960e04911e055dc9246dec287a816e
215955882025-01-10 17:32:2313 days ago1736530343
Uniswap: Universal Router
0x440240C6...9c840b352
0.24217928 ETH
0x2807f816000283be5515d322aaf2bf08663f7a641d48ff43e9165a39164a4f61
215934782025-01-10 10:28:1113 days ago1736504891
KuCoin 39
0x440240C6...9c840b352
0.297182 ETH
0x6767f4d61b709a64d99e6fbfb922a6a0fa758062ea05228e80e2a95434199e61
215368272025-01-02 12:36:5921 days ago1735821419
Uniswap: Universal Router
0x440240C6...9c840b352
0.26154764 ETH
0x440da268a834032ac346264c45ad2dd84677163c1361a9bf17db6286664d01ae
215360942025-01-02 10:09:3521 days ago1735812575
KuCoin 39
0x440240C6...9c840b352
0.296884 ETH
0xf0437190b66e0e7db6147efafe8ab660cd02dde02881849bd296ef646ebfe87d
215260032025-01-01 0:22:3523 days ago1735690955
Uniswap: Universal Router
0x440240C6...9c840b352
0.31642705 ETH
0x624c2b07acaa5372e32f776624b8eb936759d6596d3890ade217aded3dca105e
215214832024-12-31 9:12:2324 days ago1735636343
Uniswap: Universal Router
0x440240C6...9c840b352
0.23329748 ETH
0xc3e7a202c7d96a6d7a1172450131b6c902d40f7bfdaec3784a75e4493a1b88ed
215185642024-12-30 23:25:4724 days ago1735601147
Uniswap: Universal Router
0x440240C6...9c840b352
0.00139095 ETH
0x16b4e58dfd6b906128c969dc1da1a3f00cc168fbce0cb728ca14b5f31919d60a
215147942024-12-30 10:48:4724 days ago1735555727
UniswapX: Dutch Order Reactor V2
0x440240C6...9c840b352
0.20883362 ETH
0xe0bbac5a6e14c4280c476565d7999876d36600b25d3e6134fec5bf07a5c8b8c2
215095002024-12-29 17:04:1125 days ago1735491851
KuCoin 39
0x440240C6...9c840b352
0.27026164 ETH
0x85a224edd443f0a739babc2f609b68a78682356c68680ce0f1ef68e8ccba0acc
215093572024-12-29 16:35:3525 days ago1735490135
Uniswap: Universal Router
0x440240C6...9c840b352
0.80143849 ETH
0xb42c729083b0c9d0f0776999b92c99062ade40822adc478c7499b83b86465956
215090932024-12-29 15:42:2325 days ago1735486943
Across Protocol: Ethereum Spoke Pool V2
0x440240C6...9c840b352
0.27629503 ETH
0xd80bef7ed47daa51ceb95ccd7bedd44642e8c9cbaac4702d3b6aba71beddaeb6
215088372024-12-29 14:51:1125 days ago1735483871
Uniswap: Universal Router
0x440240C6...9c840b352
0.12723712 ETH
0x5b62123ba533e710b1206c96da9e5971fe1d2bc614f7f6ba419582dbd6a425a8
215088312024-12-29 14:49:5925 days ago1735483799
Uniswap: Universal Router
0x440240C6...9c840b352
0.75255181 ETH
0x15aecfb9ef6508ecf949296949f35e1212e6e48b8be29296fbd3da2c0d2c3877
215082812024-12-29 12:59:1125 days ago1735477151
KuCoin 39
0x440240C6...9c840b352
0.14185 ETH
0x739c464e19bbae35b197b9ef44b7a45b2c2790c19e6c08e76ac93fa5b23235a5
215036762024-12-28 21:33:4726 days ago1735421627
Hop Protocol: Ethereum Bridge
0x440240C6...9c840b352
0.23705945 ETH
0x6b6340ef1cb03486866be0bd2ef8ad5387b49419ee1a52f3a4033d333ef8644a
214966972024-12-27 22:11:1127 days ago1735337471
Stargate: Pool Native
0x440240C6...9c840b352
0.860597 ETH
0xc0f7b7066bf3e09c52d625377847b5c0fcda3a05220fbc0e9a9bd4ff1b57245c
214388612024-12-19 20:09:2335 days ago1734638963
KuCoin 39
0x440240C6...9c840b352
0.18198147 ETH
0x2bf6d2f0ed0d9613bf82483d5885f7b04786d78b7a27ed39523f1d9e26396094
214373152024-12-19 14:58:4735 days ago1734620327
Across Protocol: Ethereum Spoke Pool V2
0x440240C6...9c840b352
0.46325083 ETH
0x94b769b66a5a1d4eb60e4f6df9408ffc8549c17ce50eb85480ea66b93ad8b76e
214360872024-12-19 10:51:5935 days ago1734605519
Across Protocol: Ethereum Spoke Pool V2
0x440240C6...9c840b352
0.0489831 ETH
0x6be9752fc1a9a1f1bbfa304340dedf5a9c201a3a2887f75eaecf446aab324927
214295572024-12-18 12:56:3536 days ago1734526595
Uniswap: Universal Router
0x440240C6...9c840b352
0.11012749 ETH
0x8df7562e26550f361a3129534efc8afa262ecd6ddba1e2b42883a738135dcdb0
214290242024-12-18 11:09:1136 days ago1734520151
KuCoin 39
0x440240C6...9c840b352
0.5482009 ETH
0x8d48d5252d2c96cdd3c5b5bff56aab271dfb1439924a6123b7557fb7b4d4db00
214248372024-12-17 21:06:5937 days ago1734469619
Across Protocol: Ethereum Spoke Pool V2
0x440240C6...9c840b352
0.24486518 ETH
0x01ba8fbeaed794ba5b2fae2c9c8dd612f128fe96439a494c803cac5c5ba17cde
214245002024-12-17 19:59:1137 days ago1734465551
Across Protocol: Ethereum Spoke Pool V2
0x440240C6...9c840b352
0.44300337 ETH
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0 ETH
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