ETH Price: $3,385.29 (+3.98%)
Gas: 13.823 Gwei

Address

0x52DA913F61FA94fD2c8c6862A63c636e12223dfD
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Binance

Overview

ETH Balance

0.01783912921650951 ETH

Eth Value

$60.39 (@ $3,385.29/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 58 days ago First: 1517 days ago

Multichain Info

1 address found via

 Latest 25 from a total of 38 transactions

Transaction Hash
Method
Block
From
To
0x44ac7fd3f6bfa3d8b9f9561fc84a19868d47fcb79f47df6ed3c51255126625dc
Transfer212776272024-11-27 7:34:3558 days ago1732692875
Binance 0x52DA913F...e12223dfD
OUT
Uniswap Protocol: UNI token
0 ETH0.0005078514.37938167
0x60782b790936cc1d4c5645ac073a2cb60136ee11787c3f2721eeef2472868419
Transfer169212522023-03-27 21:00:35668 days ago1679950835
Binance 0x52DA913F...e12223dfD
OUT
Kyber: Old KNC Token
0 ETH0.0011991536.98703795
0x1400b5593188175eac0a4c1b6cda37d1948033d45dbdb9b981aae7dcf224ea76
Transfer161622632022-12-11 15:07:59775 days ago1670771279
Binance 0x52DA913F...e12223dfD
OUT
Binance Binance 14
0.08355416 ETH0.0004538621.61252495
0x57d95483850207df8e4bd1c65fd4cf631c6178ea6ae878967fe1bbcd8e469623
Transfer133222732021-09-29 18:26:461212 days ago1632940006
0x707Cd0B3...00c6632d6
IN
Binance 0x52DA913F...e12223dfD
0.075 ETH0.003801181
0xd1e14c866073212754c8d5413d36272d10b124ff2db1a0d3c1c005515c4ed45e
Transfer133006372021-09-26 9:37:311216 days ago1632649051
Binance 0x52DA913F...e12223dfD
OUT
Binance Binance 14
1.927039 ETH0.00172282
0xd3bfae860a4b5daac1a4ae6ecba8bdc022d502dfa495c0bcbb249a795cd03284
Transfer132960342021-09-25 16:20:121216 days ago1632586812
0x63c95F6e...0980848F3
IN
Binance 0x52DA913F...e12223dfD
1.93 ETH0.00094545
0x13c737f95842ee1cad95cd6c2a4efaad5e78a57904c69ed955ce8eac7b459331
Transfer132895612021-09-24 16:36:181217 days ago1632501378
Binance 0x52DA913F...e12223dfD
OUT
Binance Binance 14
0.96307846 ETH0.002961141
0x31ed928cb3a1e06414f860567ef736cd2b6578ddacd70163ff759e6f9d98f470
Transfer132894812021-09-24 16:18:271217 days ago1632500307
0x707Cd0B3...00c6632d6
IN
Binance 0x52DA913F...e12223dfD
0.684995 ETH0.002835135
0x8fd8ff203a7fb1fe97f2b81705e17c38b7b32bf39d81d2d37cd2cd899cc23765
Transfer132889102021-09-24 14:03:591218 days ago1632492239
Binance 0x52DA913F...e12223dfD
OUT
Tether: USDT Stablecoin
0 ETH0.00569898138
0xa083318ce1b11b37b1a47ae2aab9477f4075e721eaa1b94813a5dd6e44c64fec
Transfer131517372021-09-03 8:45:041239 days ago1630658704
0x169115d8...125EFAdF9
IN
Binance 0x52DA913F...e12223dfD
0.26617645 ETH0.002646126
0xe0143f7ced866ad53db735e6844e416c675008b4eaee81a9ea8a17e63a5e54a2
Transfer131436182021-09-02 2:36:001240 days ago1630550160
Binance 0x52DA913F...e12223dfD
OUT
Binance Binance 14
2.09160397 ETH0.002394114
0xe8efc8fbdbdc85a8a19de6cae20669c02ecb5cb31cdbbf69630f721e378c6d83
Transfer131434892021-09-02 2:10:101240 days ago1630548610
0x596F7D72...CE7Fc2202
IN
Binance 0x52DA913F...e12223dfD
0.79496273 ETH0.00275553131.21617255
0x7675a4f1199b3ee513ba078ea125c3e962ad68f42734ec82526e2340573d7a7f
Transfer131434762021-09-02 2:06:351240 days ago1630548395
0xD3D5BFfa...11439bDeD
IN
Binance 0x52DA913F...e12223dfD
1.32602222 ETH0.00233788111.32796623
0xee4bb6924f1e7e57717633d9c29ce66cb2917cf95bd9c41c2455d348d98c5350
Transfer128057672021-07-11 11:35:281293 days ago1626003328
Binance 0x52DA913F...e12223dfD
OUT
Shiba Inu: SHIB Token
0 ETH0.0004756524
0x5b24a53f9003697995254daf4d7905ab33f54d4e08d4cc1981ee183ae63aeb70
Transfer127803422021-07-07 12:40:451297 days ago1625661645
Binance 0x52DA913F...e12223dfD
OUT
Tether: USDT Stablecoin
0 ETH0.0010581134
0x41555ac9848d21c3be7ebb62633097725f744cc470ca1d4a9e170d6423b609a5
Transfer127345402021-06-30 9:34:111304 days ago1625045651
Binance 0x52DA913F...e12223dfD
OUT
Shiba Inu: SHIB Token
0 ETH0.0004756524
0xd630b9fb34f353c8e95dc6a70078455823ddd6f01b0877141b07d8994c7f3e4b
Transfer126661802021-06-19 17:38:471314 days ago1624124327
Binance 0x52DA913F...e12223dfD
OUT
Shiba Inu: SHIB Token
0 ETH0.0004756524
0xd7d2011a83d0381ecd26cdb8469a131612a3a46afd216e9dcc720de5b8b681cc
Transfer126641352021-06-19 10:02:241315 days ago1624096944
Binance 0x52DA913F...e12223dfD
OUT
Binance Binance 14
1.29159604 ETH0.00050424
0x61327a5cd254bf920701a7d1fa623a942a3a8286be90639687ee8f19f9c66ea3
Transfer126639732021-06-19 9:21:471315 days ago1624094507
0xD3D5BFfa...11439bDeD
IN
Binance 0x52DA913F...e12223dfD
0.8935507 ETH0.00023111
0x7e7ea3ebb9f5ef319bc7e634fc950baf3f0d479ed8cd2c4af1dcc4c607347b46
Transfer125039862021-05-25 14:19:081340 days ago1621952348
0xa09bb7af...FFe21FFAA
IN
Binance 0x52DA913F...e12223dfD
0.35991865 ETH0.00144969
0x98c5dab15940dfc1950d95656bc40e2d926e9d649148fca80df7414b561a1c91
Transfer124410652021-05-15 20:03:301349 days ago1621109010
Binance 0x52DA913F...e12223dfD
OUT
Binance Binance
4.15387821 ETH0.00207999
0xef31b066bbf275baf4ee1f0f3b1c4e5ff96459e9695dfb0512d61b4cfcc9df8e
Transfer124409612021-05-15 19:39:561349 days ago1621107596
0x169115d8...125EFAdF9
IN
Binance 0x52DA913F...e12223dfD
3.99988797 ETH0.00170181
0x67b814adf315f41e381f9933baf7029c5a296143dd6592a42648c924f971115c
Transfer123795722021-05-06 8:10:371359 days ago1620288637
0xD3D5BFfa...11439bDeD
IN
Binance 0x52DA913F...e12223dfD
0.15486881 ETH0.00100848
0x37489b6ba7dbda4b8d528869e7a0c88c1590d61438fb293ec64a3674c6d0254b
Transfer122981162021-04-23 18:30:091371 days ago1619202609
Binance 0x52DA913F...e12223dfD
OUT
Binance Binance
10.06563601 ETH0.00186989
0xc7ffeb17c53d32de93897c5dc975048e61ee619afbb752ff8f1e1f27bdc0f0bf
Transfer122980322021-04-23 18:08:251371 days ago1619201305
0x169115d8...125EFAdF9
IN
Binance 0x52DA913F...e12223dfD
10 ETH0.00172282
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
0x90ecf4b2e09d2234a9e09135eb1fd164a0982a6e5c1fd900110d5407ffa74b45
134346072021-10-17 9:30:201195 days ago1634463020
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.00027616 ETH
0x448ad0e4e6cb1b36bd7203a50088f65c32379bed5ce488958887514991dc8c0b
131315262021-08-31 5:39:341242 days ago1630388374
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.00011465 ETH
0x99330cf21b2d108690de71dcff6c622571a682d105e82b07efc5d32d415362d5
130096822021-08-12 10:03:151261 days ago1628762595
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.00007681 ETH
0x117f1312edf18173f9d265368b982fbaa7250d9b6eccdf045a3b1903bde9ea6b
128774092021-07-22 17:00:021281 days ago1626973202
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.00009357 ETH
0x56ad23ab2836dc2072df70fd24a0f72923238b2f819ebc63bf27f09494c9ff32
127920822021-07-09 8:21:141295 days ago1625818874
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.00009504 ETH
0x52e34e06bec65e2da06734419700c7983b23c7538c29dbde03646fa56f8f4d55
127287212021-06-29 11:37:151305 days ago1624966635
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.00022801 ETH
0x6d439141661b842c87b16f25dc51ecb5c336a8501261eabd74e4cd961a53e329
126321262021-06-14 10:48:461320 days ago1623667726
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.00010732 ETH
0xedc44e960d6d035b0af1e63d28c61e096372da91b55f00996efe6ff1d1541909
125188372021-05-27 21:46:371337 days ago1622151997
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.00020568 ETH
0xe88bb7f8cf2c0cf95f3cf2066f2d11b10ae4ea9d2240f8d33f03d62be526d942
123768622021-05-05 22:07:461359 days ago1620252466
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.00008521 ETH
0x6d1c6ab056f74f9b03c7f0269a7fa30b09e929c1b6f5576c6f12a9e16b000870
123198332021-04-27 2:57:331368 days ago1619492253
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.0009052 ETH
0xd9d8aca3392d6ca0eb2496ab4556d5039de5d04a74b5ea19b2614b6207de5ef0
120149902021-03-11 3:59:111415 days ago1615435151
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.0009145 ETH
0xc091ce67f964495241eacde3468e7f7ca13be04b57f792c8e088889f7ad7cfee
119474062021-02-28 18:23:581425 days ago1614536638
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.00112258 ETH
0x31c345125a8233be39a3357df16874a8e8abb469b78171c5cf2d8558d3d6b289
118358572021-02-11 14:32:331443 days ago1613053953
zkSync
Binance 0x52DA913F...e12223dfD
0.07131898 ETH
0xa0741fffff4697b5d74e7d955da0d596ad87a620f43fb5c30c39694a34331cf0
113937872020-12-05 16:47:001510 days ago1607186820
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.02069864 ETH
0xdc75b0610857264374ce0e5cfe755120429249f4b4e7c9729fdbeb1ef98ffb40
113643602020-12-01 3:59:091515 days ago1606795149
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.00449202 ETH
0xb5541bbc5bfa57e1e36d95ca55e28584623277cb7e0e8b24c2040c88e4a6168a
113623302020-11-30 20:34:501515 days ago1606768490
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.00680353 ETH
0x33bc7a730ebe31eb6a6a4ce0dea61f74ad1c10d3020cc60023cd254c17dafc25
112995162020-11-21 5:20:471525 days ago1605936047
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.01982037 ETH
0xef2136440926abd5c54fb6dab4580dfc8a80798f0e3f24161e8303559f2af3af
112469382020-11-13 3:42:211533 days ago1605238941
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.01918568 ETH
0x779c898e811b0de11a30c4f5fcc45611036007145c6191f585b4de027a0bf914
112020592020-11-06 6:07:531540 days ago1604642873
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.04130845 ETH
0x1402bc8290316bb202e480357f193287a71bb1c01f52cc637675638310fb59df
111730532020-11-01 19:21:261544 days ago1604258486
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.01780366 ETH
0x0ded78cc0d67acdee30c76d688cf1cfec50188aff386259d9a2b4210b84ae7ee
111400422020-10-27 17:43:261549 days ago1603820606
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.00348821 ETH
0xa61485801b92a1d0f119cf08d47d26af3e258a1ea17a131a9822f73461f83708
111279872020-10-25 21:23:141551 days ago1603660994
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.0262161 ETH
0x095d67beed5cac6621e474130d5413c9f35b29597ce8bcb48cd7aad6b6ea67ee
110959252020-10-20 23:10:331556 days ago1603235433
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.02942238 ETH
0xf0ae374d06105bf24481e38a1304d2fc8b41dd5102a01bc75382b23be6a466ff
110675682020-10-16 14:48:491561 days ago1602859729
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.02043426 ETH
0xa2b798cb5f9bd6310f08deb0cc9e9fe63e22af84cb5a43a4f47d7808f64eb91c
110369432020-10-11 22:22:191565 days ago1602454939
Kuailian APP: pro
Binance 0x52DA913F...e12223dfD
0.02169867 ETH
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