ETH Price: $3,481.95 (+5.60%)
Gas: 8.322 Gwei

Address

0x52CFA493b0507a14E99A655F6ddd06fD29c1Df1A
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Overview

ETH Balance

0.009074296282600343 ETH

Eth Value

$31.60 (@ $3,481.95/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 137 days ago First: 886 days ago

Multichain Info

Advanced Filter

 Latest 25 from a total of 38 transactions

Transaction Hash
Method
Block
From
To
0x690f6d9842f64ca63b130ea2f8f1cb0adc8fb998a27299a251e1cb070668027d
Execute206616072024-09-02 8:11:23137 days ago1725264683
0x52CFA493...D29c1Df1A
OUT
Uniswap: Universal Router
0.02084084 ETH0.00092573.4156414
0x154cd67558783f1f8d5ef650d5225fe0bf76a1dfd144853fc2cc0b3c36229794
Transfer206615992024-09-02 8:09:47137 days ago1725264587
Remitano: Hot Wallet
IN
0x52CFA493...D29c1Df1A
0.03069245 ETH0.000069463.3079186
0x4e702f96f0e4c676a8e578dc6b6091442220b4a6f6854f0e2adc4edb6c18bc16
Transfer168331282023-03-15 11:54:35674 days ago1678881275
0x52CFA493...D29c1Df1A
OUT
0xa6E1D47B...BB1CB3cD4
0.39201005 ETH0.000441621.02899457
0x2dd92b4829a3bcd9c56f970c6f73095a24f97f42c8f7974215140b51f168e916
Execute168291152023-03-14 22:19:59675 days ago1678832399
0x52CFA493...D29c1Df1A
OUT
Uniswap: Universal Router 2
0 ETH0.0084943429.19630976
0x1d7b3b9d579738dac676e466e15ed06fb67a4c20a6c0b9af9385fcdcd9bc4f4a
Approve168291132023-03-14 22:19:35675 days ago1678832375
0x52CFA493...D29c1Df1A
OUT
Daxio: GDAX Token
0 ETH0.0015388328.21368157
0x211db8893a84c02c868593f9ab683eda98e6cde71a2c0a7571dd1f77bef29539
Transfer167664762023-03-06 2:54:11683 days ago1678071251
0x52CFA493...D29c1Df1A
OUT
0xa6E1D47B...BB1CB3cD4
0.44 ETH0.0007768336.99210587
0xc815c4121e5a01a3f1f2cf71f0cf2c8321c3f6e79893018d6590e6e859fe5477
Execute167561132023-03-04 15:58:23685 days ago1677945503
0x52CFA493...D29c1Df1A
OUT
Uniswap: Universal Router 2
0 ETH0.0052406229.52164161
0xdf8b997d9271d7834870739d3f34b621a9ef4c0a36c2707051947525652b26f9
Transfer167560912023-03-04 15:53:59685 days ago1677945239
Remitano Remitano 2
IN
0x52CFA493...D29c1Df1A
0.01683722 ETH0.0006841432.57855955
0xb96b17fce6136d22c39dd12e9270d5e0d99a3eb9709815ad3fcab62f5dba8abd
Execute166397912023-02-16 7:26:23701 days ago1676532383
0x52CFA493...D29c1Df1A
OUT
Uniswap: Universal Router 2
0.01999595 ETH0.004996235.47329416
0x5c56328c00d84adae935012b25dfb9e61d67e9c824c3e115362034e58a8b50b5
Execute166261242023-02-14 9:34:23703 days ago1676367263
0x52CFA493...D29c1Df1A
OUT
Uniswap: Universal Router 2
0.17820623 ETH0.0080981523.76337176
0xd94cd2f9e9cb71d20531c0d04471c10b46e1461290c7cad39ee1571ff0262b31
Transfer166237812023-02-14 1:41:47703 days ago1676338907
KuCoin KuCoin 10
IN
0x52CFA493...D29c1Df1A
0.21500977 ETH0.0003830718.2415832
0x2b3c5a9522bb7baa666885fa6b5661f72d3c701be2d9e408007adbbd034e016b
Transfer164994002023-01-27 16:39:47721 days ago1674837587
0x52CFA493...D29c1Df1A
OUT
KuCoin 0xc48a8BB9...3275C3513
0.2452052 ETH0.0009854846.92808817
0x837aaabca8ac31d19d60aafb5c0a68a45572f07967f6dc5cd337f7167c0e3d03
Execute164993822023-01-27 16:36:11721 days ago1674837371
0x52CFA493...D29c1Df1A
OUT
Uniswap: Universal Router 2
0 ETH0.0079888848.50716512
0xd01d4016ecf6a731db6a3e13c82a78c2692075d5c5b7518c64b93b81b2969ce5
Transfer164993732023-01-27 16:34:23721 days ago1674837263
Remitano Remitano 2
IN
0x52CFA493...D29c1Df1A
0.01235189 ETH0.0010711151.00532892
0xcf2d728a8f11b1bce949458eabdcc2be7da0b2ef92d8947ee1c20412d5548cae
Transfer164993322023-01-27 16:26:11721 days ago1674836771
0x917B7252...7FC6595AD
IN
0x52CFA493...D29c1Df1A
0.0074602 ETH0.0012512859.58482204
0xae32089ffc55a840ccca94e10921b3ca84fb8c2a2fffd928f4de32638bc2886e
Approve164945842023-01-27 0:29:47721 days ago1674779387
0x52CFA493...D29c1Df1A
OUT
Daxio: SDAX Token
0 ETH0.0013095628.13728949
0x0c2b274da715b670e4d4c3950ffb97bf59f7d1e09f18b58e7dd2e395a1d5c30f
Execute164560812023-01-21 15:29:59727 days ago1674314999
0x52CFA493...D29c1Df1A
OUT
Uniswap: Universal Router 2
0.00456715 ETH0.0036732518.74942128
0x17f0e7188f93d86c71f29fc015899583c363c9fd833d8d895f1c81f0cd5e3720
Execute164559782023-01-21 15:09:23727 days ago1674313763
0x52CFA493...D29c1Df1A
OUT
Uniswap: Universal Router 2
0.08568248 ETH0.0054328416.5843745
0x2baaa5ba4baf14fb0d989ca4f522269b82655246d2ac87baa6a62137f6a787e8
Execute164559552023-01-21 15:04:47727 days ago1674313487
0x52CFA493...D29c1Df1A
OUT
Uniswap: Universal Router 2
0.14736897 ETH0.0043175116.60245354
0x1e4df1cb510f24fbacdf80a6a20fa4565968e70aa6fe8e9de6f07e3d5e3d8871
Transfer164559312023-01-21 14:59:59727 days ago1674313199
Remitano Remitano 2
IN
0x52CFA493...D29c1Df1A
0.25729086 ETH0.0003148314.99219708
0x996b3fd6707c25fcbadc02711a640238281b2b74f157dea5f32ab580094ca4ca
Transfer155306082022-09-14 2:59:14856 days ago1663124354
0x52CFA493...D29c1Df1A
OUT
Binance Binance Dep: 0x85e80d...A6FB85
1.44945407 ETH0.0002559812.18968029
0xc02b8f0e9ee34dd1ceefaad28e3aa58effb2d8556e62d1974e44b9bf5c1a689d
Multicall155306032022-09-14 2:58:00856 days ago1663124280
0x52CFA493...D29c1Df1A
OUT
Uniswap V3: Router 2
0 ETH0.003058313.64718081
0x5af66bbf6b4ef53ea2bbab62a67f08098d3ba7247493ca4b4373709560e932e8
Multicall155305792022-09-14 2:51:12856 days ago1663123872
0x52CFA493...D29c1Df1A
OUT
Uniswap V3: Router 2
0 ETH0.0023667110.3379981
0xe2cc4ec48d487f6c9f0c8ca07b75080ba9f975b7893bfda163b6f92cb108e969
Transfer155305522022-09-14 2:45:03856 days ago1663123503
0x917B7252...7FC6595AD
IN
0x52CFA493...D29c1Df1A
0.0094744 ETH0.0002118110.08664324
0x34ccbe8736709d5c7f645c167f9537328ec75e99f16d511c84befe128980101a
Transfer154293892022-08-28 18:26:35873 days ago1661711195
0x52CFA493...D29c1Df1A
OUT
0xa6E1D47B...BB1CB3cD4
0.17110521 ETH0.0004555221.69161732
View all transactions

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
0x2dd92b4829a3bcd9c56f970c6f73095a24f97f42c8f7974215140b51f168e916
168291152023-03-14 22:19:59675 days ago1678832399
Uniswap: Universal Router 2
0x52CFA493...D29c1Df1A
0.38035119 ETH
0xc815c4121e5a01a3f1f2cf71f0cf2c8321c3f6e79893018d6590e6e859fe5477
167561132023-03-04 15:58:23685 days ago1677945503
Uniswap: Universal Router 2
0x52CFA493...D29c1Df1A
0.44645849 ETH
0x5c56328c00d84adae935012b25dfb9e61d67e9c824c3e115362034e58a8b50b5
166261242023-02-14 9:34:23703 days ago1676367263
Uniswap: Universal Router 2
0x52CFA493...D29c1Df1A
0.00088659 ETH
0x837aaabca8ac31d19d60aafb5c0a68a45572f07967f6dc5cd337f7167c0e3d03
164993822023-01-27 16:36:11721 days ago1674837371
Uniswap: Universal Router 2
0x52CFA493...D29c1Df1A
0.22975427 ETH
0xc02b8f0e9ee34dd1ceefaad28e3aa58effb2d8556e62d1974e44b9bf5c1a689d
155306032022-09-14 2:58:00856 days ago1663124280
Uniswap V3: Router 2
0x52CFA493...D29c1Df1A
0.74007119 ETH
0x5af66bbf6b4ef53ea2bbab62a67f08098d3ba7247493ca4b4373709560e932e8
155305792022-09-14 2:51:12856 days ago1663123872
Uniswap V3: Router 2
0x52CFA493...D29c1Df1A
0.70548671 ETH
0x57626787e722c90f998d7273314313bdcadfabfd9cddde61dcdf32c86908e24c
154293832022-08-28 18:25:08873 days ago1661711108
Uniswap V3: Router 2
0x52CFA493...D29c1Df1A
0.16788763 ETH
0x2d8bf16a48831d067726a247c58f78e35603da20c764a42d17033fa7396760f5
154079512022-08-25 7:57:29876 days ago1661414249
Uniswap V3: Router 2
0x52CFA493...D29c1Df1A
0.38022121 ETH
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0 ETH
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0
Optimization Enabled:
0 ETH
Other Settings:
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