ETH Price: $2,525.63 (-0.35%)
Gas: 0.817 Gwei

Address

0x52689a4324828A49C220B6f592d65Ff3409F7761
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Overview

ETH Balance

1.736791770203552664 ETH

Eth Value

$4,386.50 (@ $2,525.63/ETH)

More Info

Private Name Tags

Add

Transactions Sent

Latest: 8 days ago First: 1074 days ago

Multichain Info

$639,012.77 (Multichain Portfolio)
No addresses found

 Latest 25 from a total of 289 transactions

Transaction Hash
Method
Block
From
To
0x44ebe24008cdedc974bf595710a16c42e188adf8db3b87019e31c5e98bfe6b0a
Transfer205740252024-08-21 2:31:118 days ago1724207471
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.000130292.06094998
0x14bf93bd2af16fe44d17c4c1310f16ba420870af559513a6cda5bb2e9ce2780e
Transfer205436692024-08-16 20:46:3513 days ago1723841195
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.000138682.19408918
0xbb22dcb2fd919262c6ac09fc4cde995be5e590ebc7924db1dd3763f425bfc90a
Transfer203228462024-07-17 1:05:1143 days ago1721178311
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.000283536.14928538
0xba895e40b3cfc73625a25a242eaa5c0f8cd9005cac160e1fd65e6606e5eb7efb
Transfer203158872024-07-16 1:49:1144 days ago1721094551
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.000382436.05145023
0x11339d94e42d77ba6821301b521466dafc90aa64680084f9f12b19eadbfca6f1
Transfer202866232024-07-11 23:43:2349 days ago1720741403
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.000143613.11457636
0x63540dd78f877a11424dba323ab714b6d68df9d409a43ba1d0b0cfbdab50ab5e
Transfer201773242024-06-26 17:22:2364 days ago1719422543
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.0009940121.55789666
0xf71272a21da7e98826be83255853a02e7dbecfeb04dbac8690f1e88bae77364e
Transfer200801922024-06-13 3:22:2377 days ago1718248943
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.0023622837.37262636
0x6e98e08d87dba592ef88df8f0031ef1539f599914ab808dc38df21e358a452b7
Transfer200418972024-06-07 18:59:5983 days ago1717786799
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.0025252639.95098989
0x3512877e564a0b7f6356ee40bcf6149342f973c235fa414e86fa65546356f596
Transfer199272742024-05-22 18:41:1199 days ago1716403271
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.0010988917.38512547
0xbc4e4312448790f9eaa182b54f1d04ad8b5d225846957e5d6d64733bb2ce2848
Transfer199079132024-05-20 1:39:23101 days ago1716169163
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.0002644.17673354
0xf7c7173723eaafb9a20856fe52d22226c8b6532b90ac8291eac4d6b7d39828ae
Transfer198552372024-05-12 16:50:23109 days ago1715532623
0x5c1a059d...17107E80b
IN
0x52689a43...3409F7761
0.000094 ETH0.000086684.12772991
0xa2740290726da799ec735a3bf09d6fe230553e88d32ed89feeb959808a7462f3
Transfer198551322024-05-12 16:28:59109 days ago1715531339
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.000225944.90026027
0x9fd609bcefbf37847019a3ad1d5334adf4f06e47c0ec61edbd186b5b5b8af263
Transfer197979472024-05-04 16:31:11117 days ago1714840271
0x5c1aAB90...26C07E80b
IN
0x52689a43...3409F7761
0 ETH0.0002110
0x704843e31fbfc30e27eef122797a733e16407a9d89a1b75c8acbdb36c8a03013
Transfer197979422024-05-04 16:30:11117 days ago1714840211
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.000515328.15267289
0x4156f67eb80a793c31ac2c3435e6d8fdedaa423a8181418b28f361890f7f8ddc
Transfer197979042024-05-04 16:22:35117 days ago1714839755
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.000591349.35545323
0x7b88a2cdb3907058b863fc4ebbe2faece6ef72070913d1a146e6dce00afedd06
Transfer197933192024-05-04 0:59:23117 days ago1714784363
0x5c1a424F...4A107E80b
IN
0x52689a43...3409F7761
0 ETH0.0001688
0x9a2916eb38163fb806559210e08e769ee4e0dac65df61248dc0cd6426ef89ecc
Transfer197933142024-05-04 0:58:23117 days ago1714784303
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.000408946.46979565
0xd9b4f1f75db40866573575b2ca3a2bb5579fe7d2a73fa680a15db9051a3529b5
Transfer197862562024-05-03 1:17:23118 days ago1714699043
0x6e22C51D...29b56055e
IN
0x52689a43...3409F7761
0 ETH0.0001899
0xf58db60f094fbcdebfb004aa3b83b78769d832b5eeb12e3a74ee0554ca5b5a74
Transfer197862452024-05-03 1:15:11118 days ago1714698911
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.000467627.39807219
0xcfc0c367399877b13562eb2cabc5f9523e7820b8d38106d78e8eeff8665f8aa4
Transfer196982282024-04-20 17:51:23131 days ago1713635483
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.0008500113.44518878
0x42876aa2d93761acb44380435fa530651f9956a3625d66d506d1f56d8a72194f
Transfer196869782024-04-19 4:01:59132 days ago1713499319
0x52689a43...3409F7761
OUT
0x639D34E3...420E21f38
0.06601274 ETH0.0002635912.55210845
0xe153915582b0e81a936e1fd81e2d5743f4f77a78ecd1c8f37f3e5532a8407d99
Transfer196864872024-04-19 2:22:59132 days ago1713493379
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.0017395627.52083503
0x2cb4916434fca3b7f2c36baf087908ec9664db655bc1d2e0b7d3ba483baa6a78
Transfer196651222024-04-16 2:38:35135 days ago1713235115
0x52689a43...3409F7761
OUT
Tether: USDT Stablecoin
0 ETH0.000424259.20106452
0xc0c0b7fe78afa7e972ddd05ecff6b44539e518d95375ebbad6d4dee9d20c906b
Transfer196590282024-04-15 6:07:47136 days ago1713161267
0x52689a43...3409F7761
OUT
ENS Nameleonardoberman.eth
20 ETH0.00020569.79065797
0xfe3d74936048dda3e92d8a7882b11b5ad69dba47192bdb1d495580c800903ca6
Transfer196587162024-04-15 5:04:47136 days ago1713157487
0x487AC009...6Dd51c5D8
IN
0x52689a43...3409F7761
0 ETH0.0002350611.19361412
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
0x3349c98be6112270f700faa192687a47d15e58337909e0b6f26744f3f7df9726
194697922024-03-19 15:49:59163 days ago1710863399
Paraswap v5: Augustus Swapper Mainnet
0x52689a43...3409F7761
29.92414524 ETH
0xff3aa1e459a2d6ef5e783c41a1e794d361953e2237a765a5f49c2bd7a44efb3d
149712382022-06-16 3:47:42805 days ago1655351262
Aggregation Router V4
0x52689a43...3409F7761
28.37610265 ETH
0xfab7800a273a5e9f36c33db59232c072a8d46b7a72848b0d56f1714f05b2b6cd
149598352022-06-14 4:23:27807 days ago1655180607
Aggregation Router V4
0x52689a43...3409F7761
49.74121735 ETH
0x82be768aa0ef3902ab35f0c2c9c0789d79ab73aa2db30a611439d1b23a1cbb17
149445232022-06-11 13:31:18810 days ago1654954278
0x: Exchange Proxy Flash Wallet
0x52689a43...3409F7761
23.66897927 ETH
0x5d7c89a50a866245c1e2b4e0d7a31fd5be72559dbd40c46037adc2eb0df2e53c
148932232022-06-02 21:17:45819 days ago1654204665
0x: Exchange Proxy Flash Wallet
0x52689a43...3409F7761
16.02430668 ETH
0x7e7abb9aec8bdf2090618ab16660ace092230ee97363465e06936dbe870fc59c
148518222022-05-27 3:25:06825 days ago1653621906
Aggregation Router V4
0x52689a43...3409F7761
12.10051368 ETH
0xbd0025bc317b74d28cffc031602c1a1de62291488dd2fbb81c1510e351a89061
148184842022-05-21 17:10:07831 days ago1653153007
0x: Exchange Proxy Flash Wallet
0x52689a43...3409F7761
19.39787642 ETH
0x23cd7cb565831458bb72f9ceccd42aca7f65354bec804e49533e564d2208f206
147572452022-05-11 21:31:25841 days ago1652304685
0x: Exchange Proxy Flash Wallet
0x52689a43...3409F7761
4.34253291 ETH
0x0debe19dec6a8dd409c7b10fbc0bc09caa705421fab16984e137b5823eaab5dd
147569322022-05-11 20:14:56841 days ago1652300096
0x: Exchange Proxy Flash Wallet
0x52689a43...3409F7761
5.10010671 ETH
0x4e98cb2cd902be3e0d071615e4fa4716b57fec7ceaa5826ae93159ad207273c2
147435922022-05-09 17:11:56843 days ago1652116316
Paraswap v5: Augustus Swapper Mainnet
0x52689a43...3409F7761
16.64393124 ETH
0xf46ce32bf9b0603febef5ff03b8676765d44eca07be72ab57dcda972674b3788
147247762022-05-06 17:10:21846 days ago1651857021
0x: Exchange Proxy Flash Wallet
0x52689a43...3409F7761
21.63325302 ETH
0x9eabd3abf0dc8413dfbeddd166829d582f2da77f7fb52fc8321f6a89ce3cc4b1
146812422022-04-29 20:01:16853 days ago1651262476
0x: Exchange Proxy Flash Wallet
0x52689a43...3409F7761
7.04484951 ETH
0x1029e7e54402797bf8b7ec038ea18f5aee5e8bab852e69689614aa4d15eee570
145674952022-04-12 0:08:25871 days ago1649722105
0x: Exchange Proxy Flash Wallet
0x52689a43...3409F7761
10.0283458 ETH
0x86ab7790237cb3e845b7c4ff8c302ea750de21d9f5e7d11ae4963e6bd10441e9
145222612022-04-04 22:45:49878 days ago1649112349
0x: Exchange Proxy Flash Wallet
0x52689a43...3409F7761
2.77401943 ETH
0xd983e962619a0c141351e36c7f4c341e00a4883cec20b4ded52fe60a6ac87acc
144960882022-03-31 20:27:46882 days ago1648758466
0x: Exchange Proxy Flash Wallet
0x52689a43...3409F7761
2.53645223 ETH
0x8bddfff3286737ba0a66425ca3da93d7eb8839aa794211c69dd642685ab687a4
143860242022-03-14 17:14:32899 days ago1647278072
0x: Exchange Proxy Flash Wallet
0x52689a43...3409F7761
5.25140721 ETH
0xeef1cae1c0ad9a628a72cbe10fb62966dd693d1d8c184bb6712eb520374d23ba
143210932022-03-04 14:46:59909 days ago1646405219
Paraswap v5: Augustus Swapper Mainnet
0x52689a43...3409F7761
10.01125951 ETH
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