ETH Price: $2,708.05 (+0.41%)
Gas: 1.023 Gwei

Address

0x52aDff5059A18fd2f8f73F64fA1AC9cfA03cb082
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Overview

ETH Balance

0.006516897917033929 ETH

Eth Value

$17.65 (@ $2,708.05/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 291 days ago First: 1459 days ago

Multichain Info

1 address found via
Advanced Filter

 Latest 25 from a total of 134 transactions

Transaction Hash
Method
Block
From
To
0xbec1815623d912cbb4ff2ce009d2369bbcbb56253d9874064f26345b930325f1
Transfer197762992024-05-01 15:53:11291 days ago1714578791
0x52aDff50...fA03cb082
OUT
Sandclock: QUARTZ Token
0 ETH0.000393748.41380943
0x3f5850ef1b57499104d87bf6de905a61c70087c396714e5a2e481aef3d2d9b48
Transfer172402812023-05-11 23:24:35647 days ago1683847475
0x52aDff50...fA03cb082
OUT
0xf6026720...E7b6c837C
0.15911121 ETH0.00223194106.28314668
0x7eb373ff8d4978430b953cf5c58b76ed8827b4610be458657de256d92a94cbac
Exit139970252022-01-13 12:04:151130 days ago1642075455
0x52aDff50...fA03cb082
OUT
Polygon (Matic): Bridge
0 ETH0.0254962101.55665554
0x37e3494e7d6c2e3c0e7886c633a23698469ee7ace267d19162fe8a431d7c0548
Transfer139969772022-01-13 11:53:241130 days ago1642074804
Binance Binance 15
IN
0x52aDff50...fA03cb082
0.19375 ETH0.003969189
0xd2347b613dece34e01de4396f7555028268f2c1e09fb2bcb7b4bf446be3c09ca
Transfer132017782021-09-11 2:20:571255 days ago1631326857
0x52aDff50...fA03cb082
OUT
Binance 0xB8959C7b...7A60CEf62
0.19498065 ETH0.001474270.2
0xd233725b2d5c8ad167c77e9b411c786f06a5f87f0aa81f19f5c1a78e2d4a75e1
Transfer132016632021-09-11 1:54:041255 days ago1631325244
0x52aDff50...fA03cb082
OUT
Circle: USDC Token
0 ETH0.0037103261
0x9a34e9e6bc4c7cd62779986b09e8a1a8fa59e5514c95412d4c4b564c47d1180c
Transfer132016632021-09-11 1:54:041255 days ago1631325244
0x52aDff50...fA03cb082
OUT
Tether: USDT Stablecoin
0 ETH0.0024785460
0xda1db9fae519c52e66ee505aca828cda739eb5c6b34a4043c00a423011811d6e
Transfer132016282021-09-11 1:45:551255 days ago1631324755
0x52aDff50...fA03cb082
OUT
Illuvium: ILV Token
0 ETH0.0038562868
0x29cab4c2a56ebb710d8506351fe5880de4afd2870e8a43603517928619dac0ee
Transfer131697352021-09-06 3:18:171260 days ago1630898297
Binance Binance 16
IN
0x52aDff50...fA03cb082
0.2065 ETH0.003633173
0x35817b636ad4891cf653e53f885039601ed379e9dc8d5916a4bfbfaa2f6617d2
Transfer131537592021-09-03 16:12:021262 days ago1630685522
0x52aDff50...fA03cb082
OUT
Binance 0xB8959C7b...7A60CEf62
29.07789352 ETH0.003108148
0xe70c793c55e1c760905637a10d6dd8b3aed3d1543548ab365a37b1859699c1b9
Withdraw ETH131537532021-09-03 16:10:441262 days ago1630685444
0x52aDff50...fA03cb082
OUT
Aave: WETH Gateway
0 ETH0.05725574168
0x34c829d6e729eb73188e6e2b011ea82b35b569b033fb099a95036ceb544dee27
Approve131537492021-09-03 16:09:581262 days ago1630685398
0x52aDff50...fA03cb082
OUT
Aave: aWETH Token V2
0 ETH0.00976071189
0xdf8705668114c3bd7f670e593a25f086ae484ff37651addf41ee2780c03cf72a
Transfer131537362021-09-03 16:07:281262 days ago1630685248
Binance Binance 15
IN
0x52aDff50...fA03cb082
0.0965 ETH0.005733273
0x192d811e3d592fd2f18c4b1ae99c2819fb27ee344c81a7221b9d3a8d473c4f6c
Repay131537212021-09-03 16:04:081262 days ago1630685048
0x52aDff50...fA03cb082
OUT
Aave: Lending Pool V2
0 ETH0.05369551194
0x2fb915c59d9194de90e31d00fc6b3cc28932da5c7cee19abe77d09a2ce19d9ae
Transfer131536932021-09-03 15:57:401262 days ago1630684660
Binance Binance 16
IN
0x52aDff50...fA03cb082
0.0965 ETH0.00504240
0x18d3a4aa9ea10cd6a49d877d638df335d406b5ed29c359f50f658f5ce688fff5
Transfer126868782021-06-22 23:01:581335 days ago1624402918
0x52aDff50...fA03cb082
OUT
Binance 0xB8959C7b...7A60CEf62
5.89518962 ETH0.00069333
0x96033484ac013fe0b90330c8c677be003e1e8f6a18714f834b2c0ac7bf470a2d
Remove Liquidity126868672021-06-22 22:57:561335 days ago1624402676
0x52aDff50...fA03cb082
OUT
Bancor: Liquidity Protection
0 ETH0.0168232619.9
0x7e02036c2b365e4da1866ccb91c05f51a82f5b6c5291e066f872804d622c9f92
Transfer126868602021-06-22 22:56:371335 days ago1624402597
0x52aDff50...fA03cb082
OUT
Binance 0xB8959C7b...7A60CEf62
0.96841532 ETH0.00046222
0xd5dc84926068fbe5c164c8d7c945cb040279857dc063353efc7f58887ca9151a
Transfer125196052021-05-28 0:33:581361 days ago1622162038
0x52aDff50...fA03cb082
OUT
Bancor: BNT Token
0 ETH0.001182630
0x70ace0e375869d9fa70b9225027a3edf64df7fee58538a22d2a280d7c02e3e49
Claim Balance125195982021-05-28 0:32:111361 days ago1622161931
0x52aDff50...fA03cb082
OUT
Bancor: Liquidity Protection
0 ETH0.0014395827
0xc06bc3dd8e1ab05b3bb353329f74096f6f36bb393f20fc4a2d6f33178dcd97e1
Claim Rewards124941482021-05-24 1:41:081365 days ago1621820468
0x52aDff50...fA03cb082
OUT
0x4B90695C...12f5C9841
0 ETH0.0158858335.00000112
0xb966d850bf7b5026e8e44c765a6be4af033a22f38e518b2627039089711fb30a
Remove Liquidity124941212021-05-24 1:35:351365 days ago1621820135
0x52aDff50...fA03cb082
OUT
Bancor: Liquidity Protection
0 ETH0.0228705735.00000112
0xa1636851c0ea09e246cd05265993ad3cebc59152fca26a48349dd2c23978930e
Remove Liquidity124940862021-05-24 1:28:021365 days ago1621819682
0x52aDff50...fA03cb082
OUT
Bancor: Liquidity Protection
0 ETH0.0240031735.0100001
0xdaa8686515a1ad1778663a69aad5c0631e1275de3ae1c410640f7ca09c9869cd
Remove Liquidity124940652021-05-24 1:23:521365 days ago1621819432
0x52aDff50...fA03cb082
OUT
Bancor: Liquidity Protection
0 ETH0.0249290236
0xe3a5007c0c006f6e0a04cb1dd6e529f7f7b3557243f34c3be68dd934513081da
Approve124940502021-05-24 1:20:221365 days ago1621819222
0x52aDff50...fA03cb082
OUT
Bancor: vBNT Token
0 ETH0.001839139.6
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
0xe70c793c55e1c760905637a10d6dd8b3aed3d1543548ab365a37b1859699c1b9
131537532021-09-03 16:10:441262 days ago1630685444
Aave: WETH Gateway
0x52aDff50...fA03cb082
29.00871349 ETH
0x96033484ac013fe0b90330c8c677be003e1e8f6a18714f834b2c0ac7bf470a2d
126868672021-06-22 22:57:561335 days ago1624402676
Bancor: Liquidity Protection
0x52aDff50...fA03cb082
5.64608545 ETH
0x27eab8e0cbc066462a84e7394e4ebadc0f8d194380fa75d700c6caa132fbbe93
124863902021-05-22 20:53:581366 days ago1621716838
SushiSwap: Router
0x52aDff50...fA03cb082
0.18178457 ETH
0x3cd267c372bb5c147c19733e4f6eb8dc88664f0b620121b330c279cbb059ea44
124858262021-05-22 18:50:071366 days ago1621709407
Uniswap V2: Router 2
0x52aDff50...fA03cb082
0.15686852 ETH
0x55204d4491084da7559160df6b87c60d7cb391d5420c5b2cefa307518533e78a
123424982021-04-30 14:53:151388 days ago1619794395
Uniswap V2: Router 2
0x52aDff50...fA03cb082
0.48887913 ETH
0x46d55071a46167dddf337ccb2373c38cdf52e38515b8739455f6b5b01141ffe8
123229882021-04-27 14:35:011391 days ago1619534101
Polygon (Matic): Ether Bridge
0x52aDff50...fA03cb082
0.1 ETH
0x2b24cec340718d997d55bb1caae23adddb82f4d5179574d87215637f7242e6ab
122908412021-04-22 15:25:011396 days ago1619105101
Cryptex Finance: TCAP WETH Vault Handler
0x52aDff50...fA03cb082
29.10871652 ETH
0xe1b308ccad1e5a652216296d308ca8bed365522245c1060260d931f7cbf84260
122519382021-04-16 15:41:451402 days ago1618587705
Uniswap V2: Router 2
0x52aDff50...fA03cb082
0.2583019 ETH
0x64e1f4e26a870cef4adc7dc7f38475f306127c38921ea21780b6f32072be95e7
122471882021-04-15 21:41:081403 days ago1618522868
Uniswap V2: Router 2
0x52aDff50...fA03cb082
0.99127734 ETH
0x11fe745154ed54a35a3a1dba9d17c8b55a6537d352bc7ea596e45d9cf74eb955
122471772021-04-15 21:38:251403 days ago1618522705
Uniswap V2: Router 2
0x52aDff50...fA03cb082
0.13324463 ETH
0xbd86839cf65bb4840206e693f096100597da00632a3673aa21d50140446c02ba
122196542021-04-11 16:11:201407 days ago1618157480
Uniswap V2: Router 2
0x52aDff50...fA03cb082
0.46572491 ETH
0x5decfb5296ab99c7ed6474172ef0e9c89f731a0edbea9800a6cea9446a90e3b3
122015262021-04-08 21:03:051410 days ago1617915785
Uniswap V2: Router 2
0x52aDff50...fA03cb082
0.28156567 ETH
0x225174bdab2bbea36643211a4e64f74d884cfbeac1a35c212a8f30c8221d16a3
122015072021-04-08 20:59:011410 days ago1617915541
Uniswap V2: Router 2
0x52aDff50...fA03cb082
0.18183226 ETH
0xb27ab56e1f6d06c30622234d32762b9eb36dbf9e0622ddb61e3883d324742f53
120420442021-03-15 8:22:431435 days ago1615796563
Uniswap V2: Router 2
0x52aDff50...fA03cb082
1.28509865 ETH
0x777107d0ba3332e7f5b4d6b238d22df5216d59d0a3f373c30d0ded3e61301b2e
120243492021-03-12 15:03:301437 days ago1615561410
Uniswap V2: Router 2
0x52aDff50...fA03cb082
0.03517038 ETH
0xbe89de5be563c1aaee07fc297a18e9adfa2f079a634ac1bab267d91d7a6cbca2
120230192021-03-12 10:01:021437 days ago1615543262
Uniswap V2: Router 2
0x52aDff50...fA03cb082
0.77905835 ETH
0x0beea5901b77d82ca44738d0ad00f215633e56f26a84d2f79a868350fa254157
119741022021-03-04 21:05:491445 days ago1614891949
Nexo 57
0x52aDff50...fA03cb082
1.43078852 ETH
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0 ETH
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0
Optimization Enabled:
0 ETH
Other Settings:
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