ETH Price: $3,415.15 (+2.70%)
Gas: 0.283 Gwei

Address

0x49Bd3fdD5FdF30124dD77c137b178dE74Fe8649b
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Overview

ETH Balance

0.001141337244998095 ETH

Eth Value

$3.90 (@ $3,415.15/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Multichain Info

No addresses found

 Latest 25 from a total of 663 transactions

Transaction Hash
Method
Block
From
To
0xe144679be1e6840f90f5fb155a7e972bfdc89586db8506d704e98b5bd23b1328
Transfer234031602025-09-20 8:42:2346 days ago1758357743
0x2438A775...4B6128386
IN
ENS Name dix0x1.eth
0.00114133 ETH0.00000630.3
0xaa53ffa7efb58765d7afe05872cff1b444b6a14bcc6d68461cbdf3174ad7d68a
Transfer228705242025-07-07 23:13:47121 days ago1751930027
ENS Name dix0x1.eth
OUT
0xe518A7BD...2D44BF2fB
0.00002413 ETH0.00001150.54793286
0xc3959543780dfb5b9b3036303bcc1c11fa3929fd9bfd98427578587ca3f02eb6
Withdraw225666202025-05-26 11:18:47163 days ago1748258327
ENS Name dix0x1.eth
OUT
Wrapped Ether
0 ETH0.000021130.69542282
0x2c6fecaf2db72c8bf14be43f3bee3ccdfad3680fa23147e86e5e3a9a3b65a41d
Transfer207347012024-09-12 13:02:47419 days ago1726146167
ENS Name dix0x1.eth
OUT
ByBit ByBit Dep: 0xc5b7E2...9Bd178
0.0099 ETH0.00007683.65746212
0xdacac0c43d85e147df503e91786081626cce2be334ca9971ee8e94a0639dffe1
Transfer207301742024-09-11 21:52:11420 days ago1726091531
Gate Gate Dep: 0x0D0707...b492Fe
IN
ENS Name dix0x1.eth
0.01 ETH0.000058712.79614208
0x000ecd504d912434629c394c25fdea909ad25a8db7fa46ad23eb036f08d37af9
Transfer205997002024-08-24 16:38:23438 days ago1724517503
ENS Name dix0x1.eth
OUT
ByBit ByBit Dep: 0xc5b7E2...9Bd178
0.00663199 ETH0.000084344.01655245
0x8bac008d8e07f9c7a23bf9b0e5aee10d2206fe1d5dd0720bbcf5aea6e05dae63
Transfer205974512024-08-24 9:05:35438 days ago1724490335
ENS Name dix0x1.eth
OUT
0xdb4F483e...5215F5ef4
0.007 ETH0.000028921.37719382
0xf5b34f04e7ae09b1467c35107584cde5a8cf33014e1199c671632010b6a497a4
Transfer205973712024-08-24 8:49:23438 days ago1724489363
ByBit Bybit: Hot Wallet
IN
ENS Name dix0x1.eth
0.00220205 ETH0.000059242.82111104
0x4bd63765fabdfc0239d0e64216e752964b87f645ed45436556e736043e09a9c8
Transfer205934422024-08-23 19:38:59439 days ago1724441939
ENS Name paveci.eth
IN
ENS Name dix0x1.eth
0.004378 ETH0.000073323.49157329
0x2cfbecd02eef5bab0eec3ea497878483804385dce0a5fd63ec9e83452891951b
Transfer205471172024-08-17 8:21:35445 days ago1723882895
ENS Name dix0x1.eth
OUT
Tether: USDT Stablecoin
0 ETH0.000041060.99412995
0x62167aef735d40047b11dbde983617c57cd5a7d6051a5f63803c9bae3c393802
Transfer205416342024-08-16 13:57:11446 days ago1723816631
ENS Name dix0x1.eth
OUT
Tether: USDT Stablecoin
0 ETH0.000136612.96363839
0x3131a6d6b8025fa1fc41f156f54d27c997df58e9d3f6c84a8c4f5ceef1750189
Transfer205413082024-08-16 12:51:35446 days ago1723812695
ENS Name dix0x1.eth
OUT
Tether: USDT Stablecoin
0 ETH0.000227484.93364667
0xdf7f9663af3310422e92978d6fb01ec26925e7f0b06ca0c352219bdcb8cbc9ea
Transfer205405972024-08-16 10:28:35446 days ago1723804115
ENS Name dix0x1.eth
OUT
Tether: USDT Stablecoin
0 ETH0.000139262.20330676
0x6832a0f7f358fb9ed29608e34986727ea198b6b79e662989fc5b2bb3262798d0
Transfer205403242024-08-16 9:33:47446 days ago1723800827
Binance Binance 18
IN
ENS Name dix0x1.eth
0.00208 ETH0.000071863.4220668
0xa671caa6c08e561d979160b892d1275050af34d87aa087eb89753f36c913e80f
Transfer204691112024-08-06 11:04:23456 days ago1722942263
ENS Name dix0x1.eth
OUT
ByBit ByBit Dep: 0xc5b7E2...9Bd178
0.005 ETH0.000062372.9701133
0x863893d78544bd202279712aeb968e3051ed0c52eecb51f63849416276ca252f
Execute204691042024-08-06 11:02:59456 days ago1722942179
ENS Name dix0x1.eth
OUT
Uniswap: Universal Router
0 ETH0.0005162.79189064
0xc43c901d23216ba21b09cc6d0ef213c66f6dd392c47609dd09eb96e4baead585
Approve204691022024-08-06 11:02:35456 days ago1722942155
ENS Name dix0x1.eth
OUT
SuperRare: RARE Token
0 ETH0.000150082.80014336
0xb60944c9544903ed1ba9bc6f3fc36f7cf4d49af8bfdef219f0abffeb01f815e8
Transfer204690982024-08-06 11:01:47456 days ago1722942107
ENS Name alfiearte.eth
IN
ENS Name dix0x1.eth
0.00122 ETH0.00006323.00988318
0x3d4e2bad81dda9d4e48c14c824d1187f81651b746704045392445241202da473
Transfer204511562024-08-03 22:58:59459 days ago1722725939
ENS Name dix0x1.eth
OUT
ENS Name alfiearte.eth
0.00034 ETH0.00003331.58581004
0x5c66c9593403ae833cffb3cbf5e0c97a26f12f978d56a7c10953066126ed669e
Claim204387132024-08-02 5:16:11460 days ago1722575771
ENS Name dix0x1.eth
OUT
0x65B852E0...5E7b2af03
0 ETH0.000260472.45135272
0x1a1843a9646ebaa22788a77c04ec911c9b3084d0edecec99c0280af8ba675446
Transfer204387072024-08-02 5:14:59460 days ago1722575699
0xA953dd6c...580aA2dBb
IN
ENS Name dix0x1.eth
0.000634 ETH0.000053492.54725893
0x4345079217fa0a213786b62898fad953c45555db3a5c96d83cf7d815c5148f8a
Transfer202632952024-07-08 17:31:35485 days ago1720459895
ENS Name dix0x1.eth
OUT
ByBit ByBit Dep: 0xc5b7E2...9Bd178
0.0005 ETH0.000150877.18438341
0x9056787ec735692a6dc106646608b89d2ffee0cac32e5edf49f7e79376d042ff
Transfer202259842024-07-03 12:28:59490 days ago1720009739
ENS Name dix0x1.eth
OUT
ByBit ByBit Dep: 0xc5b7E2...9Bd178
0.1506 ETH0.00077737.00020392
0x7dc8cecd8c32b7ae86386a4d7d41d06567fbddef47207c509591418bacfa8992
Execute202259002024-07-03 12:11:47490 days ago1720008707
ENS Name dix0x1.eth
OUT
Uniswap: Universal Router
0 ETH0.00164049.44361701
0x1a751facfd1acc4575b13d4b89798d6f4f2570cc566a057fed073f3f52249ab6
Approve202258962024-07-03 12:10:59490 days ago1720008659
ENS Name dix0x1.eth
OUT
Zero1 Labs: DEAI Token
0 ETH0.000463548.67604613
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
0xc3959543780dfb5b9b3036303bcc1c11fa3929fd9bfd98427578587ca3f02eb6
Transfer225666202025-05-26 11:18:47163 days ago1748258327
Wrapped Ether
ENS Name dix0x1.eth
0.00001675 ETH
0x9f42c6c41346b3ad5362bad70a1e86b85810d9f7d648170821e2448f543fff5f
Transfer205976142024-08-24 9:38:11438 days ago1724492291
Coinbase 10
ENS Name dix0x1.eth
0.0055 ETH
0x863893d78544bd202279712aeb968e3051ed0c52eecb51f63849416276ca252f
Transfer204691042024-08-06 11:02:59456 days ago1722942179
Uniswap: Universal Router
ENS Name dix0x1.eth
0.00443784 ETH
0x7dc8cecd8c32b7ae86386a4d7d41d06567fbddef47207c509591418bacfa8992
Transfer202259002024-07-03 12:11:47490 days ago1720008707
Uniswap: Universal Router
ENS Name dix0x1.eth
0.10610575 ETH
0xeaf5febed47a48cccaf9ed0fa3019f83060934f1f277823bf824bc437a653287
Transfer201812562024-06-27 6:32:47496 days ago1719469967
Uniswap: Universal Router
ENS Name dix0x1.eth
0.07112499 ETH
0x07a22c19b3beb338bb865724da7fd70e0ad52cbb90d218af7eb8d8d5a4981b72
Transfer199453442024-05-25 7:17:23529 days ago1716621443
Uniswap: Universal Router
ENS Name dix0x1.eth
0.15395183 ETH
0x28b88c57eb952a150686b8e0918fe4f9871f50aac853dc21b4a680513cb25708
Transfer194472792024-03-16 11:52:35599 days ago1710589955
0xF3dE3C0d...172509127
ENS Name dix0x1.eth
0.14073617 ETH
0x429edc4478bffbd2b69f60164b67cbc4056691560b5597b43dadd36f16814ef0
Transfer194429642024-03-15 21:16:35600 days ago1710537395
Uniswap: Universal Router
ENS Name dix0x1.eth
0.07501709 ETH
0x9410aa9b194489760f15da6248a4a07a52a300f4bdd0f0c7a43c84805f979acb
Transfer187788422023-12-13 17:49:47693 days ago1702489787
KyberSwap: Meta Aggregation Router v2
ENS Name dix0x1.eth
0.29256589 ETH
0x8c096f9e4b603829ba34607457287475949c145fc3a6e5b4273f1ff64e05916d
Transfer187637402023-12-11 15:04:35695 days ago1702307075
Smart Account by Safe 0x1d9f2C3f...560ad84d9
ENS Name dix0x1.eth
0.4 ETH
0xbee7a4a2915dc52dcf1a86efd622e1ad88a515f5c1e14e342f1988424a0dacdc
Transfer186653602023-11-27 20:28:59709 days ago1701116939
KyberSwap: Meta Aggregation Router v2
ENS Name dix0x1.eth
0.58004294 ETH
0x782c74d286010e1a27aeed6c9299817302d17b9dc71d375d35191114d80d631a
Transfer186595492023-11-27 0:55:35710 days ago1701046535
KyberSwap: Meta Aggregation Router v2
ENS Name dix0x1.eth
0.57297899 ETH
0x23a8fe7b08510f216da86a3e9994d653fa0fdd507eec5441465c3e1f713593cb
Transfer186587592023-11-26 22:16:11710 days ago1701036971
KyberSwap: Meta Aggregation Router v2
ENS Name dix0x1.eth
0.50068337 ETH
0x0b4e5e71da921c174bbcafc4783a20e8bbef1a7ba80d556df5ac9b9e8b241fff
Transfer186305842023-11-22 23:33:47714 days ago1700696027
0x0Eb65B4c...84247a37A
ENS Name dix0x1.eth
0.001875 ETH
0x0d9f4bf8f94ba5f82f32aedbbe70476247512258b3f10e092a50ba93f20e7e2a
Transfer186161822023-11-20 23:09:59716 days ago1700521799
Foundation: Market
ENS Name dix0x1.eth
0.11875 ETH
0xfa05574b3085389b16779ded0c29134b66984902edcc4dc9c7064971becca58d
Transfer183843332023-10-19 12:19:35748 days ago1697717975
Foundation: Drop Market
ENS Name dix0x1.eth
0.02375 ETH
0xceebfe89a3b4d58f27e5001ef847bd0fd6dab4f486119c982ab703eb9407abb7
Transfer183787652023-10-18 17:36:47749 days ago1697650607
Foundation: Drop Market
ENS Name dix0x1.eth
0.02375 ETH
0x8736af65fbc9be43ee782dd577877b5a98593a9c74302bfb7da066d2b98f9896
Transfer183722862023-10-17 19:50:35750 days ago1697572235
Foundation: Drop Market
ENS Name dix0x1.eth
0.02375 ETH
0x327b0271c4c68f0645c3453e3933030baf4719df61e266c23fd227f886ff4328
Transfer182208622023-09-26 15:31:47771 days ago1695742307
ENS: ETH Registrar Controller
ENS Name dix0x1.eth
0.00006307 ETH
0x230a64f3b46a9c32ebdddf98199f911286f0c2852d55b42407aa778d7f8890ba
Transfer182121642023-09-25 10:19:59772 days ago1695637199
Foundation: Market
ENS Name dix0x1.eth
0.1425 ETH
0x82e82fc187fff607eb978adf05702ab56fbcb922002c7f1558c0f2ecd13593bd
Transfer181079862023-09-10 19:13:23787 days ago1694373203
Foundation: Market
ENS Name dix0x1.eth
0.095 ETH
0xff7eb1d621cfa801ebcecb8de1b521df62ae7ba32efac1194c02235159b2a128
Transfer179995632023-08-26 14:53:47802 days ago1693061627
MetaMask: Swaps Spender
ENS Name dix0x1.eth
0.02093636 ETH
0x34ca4c90efd6de772c5b1da2432542abe6cc53690b268919fb810fdc52052d5d
Transfer179995572023-08-26 14:52:35802 days ago1693061555
MetaMask: Swaps Spender
ENS Name dix0x1.eth
0.00598326 ETH
0xb5ceb51f8eca601415c240dc5ed9fc460c58c6c9ebd079fc5059d954646ac539
Transfer172600002023-05-14 18:54:35906 days ago1684090475
Foundation: Market
ENS Name dix0x1.eth
0.3135 ETH
0xcda491de23fe5c1875f8569bbd6af70878f9c8d0b4dae789ed107cf4b9863527
Transfer170604992023-04-16 16:03:59934 days ago1681661039
Wrapped Ether
ENS Name dix0x1.eth
0.042875 ETH
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