ETH Price: $3,330.41 (-8.44%)
Gas: 31.33 Gwei

Address

0x52E9D0049b352cFc7A31d8A91AA5faa173484855
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Overview

ETH Balance

0.012371548127853366 ETH

Eth Value

$41.20 (@ $3,330.41/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 14 days ago First: 1315 days ago

Multichain Info

$104.09 (Multichain Portfolio)
1 address found via
Advanced Filter

 Latest 24 from a total of 24 transactions

Transaction Hash
Method
Block
From
To
0x959f607651baf4f69102a9bf1cbac0ad9ddc80473144e96f9298279bba23b63f
Approve213415842024-12-06 6:12:3514 days ago1733465555
0x52E9D004...173484855
OUT
Polkaswap: PSWAP Token
0 ETH0.0005878212.64710279
0x85e6e4fdbb4f817d84a317ca99dee071e5c009eba19aac71378739d5abfae978
Transfer212559052024-11-24 6:46:2326 days ago1732430783
0x52E9D004...173484855
OUT
Index Protocol: INDEX Token
0 ETH0.0005511310.55483334
0xbd18ae2ccbd9642fb84a634f286ccbba52757190edaab1ef903c427faef48a57
Approve195297632024-03-28 2:53:11267 days ago1711594391
0x52E9D004...173484855
OUT
Index Protocol: INDEX Token
0 ETH0.0013249528.39467682
0x024b054cbe580296a4473a5f40d7519a9f74ef80453cd9dde2d3fd5b0f1994a4
Execute194324052024-03-14 9:37:47281 days ago1710409067
0x52E9D004...173484855
OUT
Uniswap: Universal Router
0 ETH0.011728451.75681051
0xb6acbc28e70acba287f35b686cc26c44451d3deacb15de26180ab9d8aa7d6a63
Approve194324032024-03-14 9:37:23281 days ago1710409043
0x52E9D004...173484855
OUT
Tether: USDT Stablecoin
0 ETH0.0026025753.2910263
0x37bdac25face29b52e8b4d8f5fd4c892c503ab3f70cb1065b06dad56c1f23332
Transfer194323602024-03-14 9:28:35281 days ago1710408515
ByBit Bybit: Hot Wallet
IN
0x52E9D004...173484855
0.02462265 ETH0.0009617745.79903065
0x3bffeb08d2408021b48d819cabab3cb7f22df650812a96c6c0ad64b4fd1bb8d8
Approve194322802024-03-14 9:12:23281 days ago1710407543
0x52E9D004...173484855
OUT
Index Protocol: INDEX Token
0 ETH0.0021448245.96518252
0x13e4c0db5872987c13848aa678c60d13572c81ff0473e2095f4f9dcd9e0e9d2f
Approve194164842024-03-12 4:01:59283 days ago1710216119
0x52E9D004...173484855
OUT
Tether: USDT Stablecoin
0 ETH0.0026656354.51538908
0xe12a2f081cc96b80d91849ac976fb09fa9418c9597db3749829bbac9a885e93c
Execute194163642024-03-12 3:37:47283 days ago1710214667
0x52E9D004...173484855
OUT
Uniswap: Universal Router
0 ETH0.0102910558.55639354
0xcdf07ff33d70a6c2ef9b0e3ab4ca201bae2fa0c5b3791205c096676c215056c3
Approve194163632024-03-12 3:37:35283 days ago1710214655
0x52E9D004...173484855
OUT
MAP Protocol: Old MAP Token
0 ETH0.0026994858.20997675
0x20cb9334dcaf02d0b686bbe19524101eaaface1a7b5838c83987936d610a6d83
Transfer194125042024-03-11 14:38:35283 days ago1710167915
ByBit Bybit: Hot Wallet
IN
0x52E9D004...173484855
0.02234479 ETH0.0018693289.01534627
0xcebe40264c7e84a385997ab1dd3e36c34ff14e1cab99c248ffb75d478eeb5f4d
Transfer190055392024-01-14 13:51:47341 days ago1705240307
0x52E9D004...173484855
OUT
ByBit 0x2E0BF809...BB446d0A3
0.13346985 ETH0.0013760665.52710198
0xf9920ff5e9f506fe9e97ad18e4c3d3cad7b40955639f15ebdffaecd6f7e7e593
Execute190002102024-01-13 19:59:23341 days ago1705175963
0x52E9D004...173484855
OUT
Uniswap: Universal Router
0.12622366 ETH0.0028100617.53900564
0x69de400eb9784ab9ad4e86d60cea548203bdc35030aa398fe6b69c71291031af
Transfer189999802024-01-13 19:13:23341 days ago1705173203
Gate.io Gate.io 1
IN
0x52E9D004...173484855
0.254867 ETH0.0006146329.26820148
0x4f284cac5d4f4d4749bf173691e9ac838bafeaa0d52202e2f7be5ff7e56da098
Approve189911302024-01-12 13:31:11343 days ago1705066271
0x52E9D004...173484855
OUT
0x3c87AAff...0E2F2d406
0 ETH0.0014726931.23037155
0xc385f1c5e31c50165cf61c2a25905f643761311d3bfe3fa54a594eaed775baa1
Execute189835062024-01-11 11:52:59344 days ago1704973979
0x52E9D004...173484855
OUT
Uniswap: Universal Router
0.04839792 ETH0.003521826.9115441
0xf75a2b7226c9b805b8ecdb46e5c7bcdf9f9c6a8f7cb58cc5d204783ab62ab1ae
Transfer189748432024-01-10 6:45:11345 days ago1704869111
Binance Binance 16
IN
0x52E9D004...173484855
0.0566401 ETH0.0006500830.95619192
0xab96c43118b7742bc4313532619792e9a67d81f3708bd388273afeca45ec9cda
Claim189381152024-01-05 2:29:11350 days ago1704421751
0x52E9D004...173484855
OUT
0x5a65B0aA...cF07C8d8e
0 ETH0.0016524116.4683052
0x27f1a5808cadf0704fdb4dd0fac995786d867f884eb76e247cd3ea5fb0f4f389
Transfer188555862023-12-24 12:20:47362 days ago1703420447
0x52E9D004...173484855
OUT
Tether: USDT Stablecoin
0 ETH0.0011372819.47509172
0xf4fb2698ba2e88205cb32e1cab0caeff78f4a5d5786ddd88ec397d9aff691e57
Approve188555632023-12-24 12:16:11362 days ago1703420171
0x52E9D004...173484855
OUT
Tether: USDT Stablecoin
0 ETH0.001007220.5985891
0x9074b0f7df3945ee17b3008a1fdff1419999b7c2926b4df18a7b3ba26c89f540
Execute167994542023-03-10 18:18:11650 days ago1678472291
0x52E9D004...173484855
OUT
Uniswap: Universal Router 2
0.16911347 ETH0.0044452634.97368988
0x9e6f4f6f1c293586d0bec7688d55b480142ea5cefa1f83e09b1508fbbd64005a
Transfer125166802021-05-27 13:42:331303 days ago1622122953
0x52E9D004...173484855
OUT
0x5e7c53cB...E0FbbF9F5
0.01713015 ETH0.0008385339.93
0x18747ed561415f68297eef45b51f472f0e025a03d1360133c5f8ec37171be89e
Swap Exact ETH F...124332762021-05-14 15:21:331315 days ago1621005693
0x52E9D004...173484855
OUT
Uniswap V2: Router 2
0.45 ETH0.0195503180.4
0xa2bfad1cdfee23c76632032cd0daac7b5e970f458976d51b9d6513280c2eba4c
Transfer124332422021-05-14 15:14:341315 days ago1621005274
Binance Binance 10
IN
0x52E9D004...173484855
0.48751899 ETH0.005649269

Latest 2 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
0xf9920ff5e9f506fe9e97ad18e4c3d3cad7b40955639f15ebdffaecd6f7e7e593
190002102024-01-13 19:59:23341 days ago1705175963
Uniswap: Universal Router
0x52E9D004...173484855
0.00400716 ETH
0x49c97030dd8aef9baae795d62bf75dff8cdf87e0ab150d7dd7d5514f4d318b51
167994482023-03-10 18:16:59650 days ago1678472219
THORChain: THORChain Router v4.1.1
0x52E9D004...173484855
0.17911347 ETH
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Contract Name:
0 ETH
Compiler Version
0
Optimization Enabled:
0 ETH
Other Settings:
-NA-

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