ETH Price: $2,625.58 (+1.56%)
Gas: 0.905 Gwei

Address

0x52e9499805d16C1f6311024A4d70bE3710632Abc
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Overview

ETH Balance

0.001475538450673376 ETH

Eth Value

$3.87 (@ $2,625.58/ETH)

More Info

Private Name Tags

Add

Transactions Sent

Latest: 23 days ago First: 1204 days ago

Multichain Info

$15.3 (Multichain Portfolio)

 Latest 25 from a total of 338 transactions

Transaction Hash
Method
Block
From
To
0x28afae5ef72eb86d2c2a523094a6485c5b63331daaabd657a6543129d6d36656
Transfer204102442024-07-29 5:52:1123 days ago1722232331
0x52e94998...710632Abc
OUT
Circle: USDC Token
0 ETH0.000068211.18710569
0x5ef4b20ab57bc762c5057dffb538d5b536b48410260adefbbc37ff6a2a3a2b47
Transfer201659702024-06-25 3:19:4757 days ago1719285587
0x24894E69...F11966826
IN
0x52e94998...710632Abc
0.0004 ETH0.000103264.91736214
0xa12e3bcc51116b57a45d3671f0e099e93d003e032dce057cb7e5753666452996
0x00000195201659572024-06-25 3:17:1157 days ago1719285431
0x52e94998...710632Abc
OUT
Socket: Gateway
0.1502496 ETH0.000275783.69492172
0xe946ab14420cb698e3a3fba8879f1c69a065b8850b2a27eaa79ef1dbba8e4ab2
0x00000197201659482024-06-25 3:15:2357 days ago1719285323
0x52e94998...710632Abc
OUT
Socket: Gateway
0 ETH0.000630684.2567462
0xae6b1000244650cde4e5bd3ac84c2a7b372c770f1378e75a64808ae6fbfe9517
Approve201659482024-06-25 3:15:2357 days ago1719285323
0x52e94998...710632Abc
OUT
Circle: USDC Token
0 ETH0.000236544.2567462
0xf6d2f59b7a021cb69f8c4717b6267a0f18a51b4a6d540ed76e9dde957ad68b29
Transfer201659442024-06-25 3:14:3557 days ago1719285275
0x24894E69...F11966826
IN
0x52e94998...710632Abc
0.056 ETH0.00010144.82871901
0x9b5db9b3a53c910a50fc9142c44b48aadd24c21c11924a6636c97bd1dbc5ccaf
Swap199944822024-06-01 4:08:2381 days ago1717214903
0x52e94998...710632Abc
OUT
Aggregation Router V5
0 ETH0.001584316.11615643
0x3631f7e9ad342edcccb06c3232b5b9ccf580f88cbbcb528ebcfe79990037b8b1
Approve199944822024-06-01 4:08:2381 days ago1717214903
0x52e94998...710632Abc
OUT
OTSea: OTSea Token
0 ETH0.000179426.11615643
0xfbb1fd3a572a143989079dbfc93729b49216ece2cacca9aea625e9adcde580ef
Swap199944762024-06-01 4:07:1181 days ago1717214831
0x52e94998...710632Abc
OUT
Aggregation Router V5
0 ETH0.001588696.02261372
0xf14a5773fb8f871beec3773f21815efdff12054612a9612e942bb519df99daf5
Approve199944762024-06-01 4:07:1181 days ago1717214831
0x52e94998...710632Abc
OUT
OTSea: OTSea Token
0 ETH0.000279596.02261372
0x9a70e35020f87becbd377c4e9bf0f5686cd4ac870afcb29e38c717f2b993ec29
Swap199303102024-05-23 4:51:3590 days ago1716439895
0x52e94998...710632Abc
OUT
Aggregation Router V5
0 ETH0.000941793.93323828
0x2bce762c70aa41e866b34c038ad7bb8cd7719b0583c48392881bbf25ea35497c
Approve199303102024-05-23 4:51:3590 days ago1716439895
0x52e94998...710632Abc
OUT
0xea7Cc765...48D06468A
0 ETH0.000210853.93323828
0xb0813c235564a79a0d25b4453d468cab0ee8a9b9b008de2b0d7b6894e391bf20
Swap199302972024-05-23 4:48:5990 days ago1716439739
0x52e94998...710632Abc
OUT
Aggregation Router V5
0 ETH0.00092944.61062257
0x6f05401b56f924ac83873a3404c8601968ebbec766967291c112f4fa4202a98a
Approve199302972024-05-23 4:48:5990 days ago1716439739
0x52e94998...710632Abc
OUT
2DAI: 2DAI Token
0 ETH0.000137844.61062257
0x7e22dced6cc51c1c169e44e6178da6ef4174697aaf0e8800b4f2c750179ae73c
Swap199302952024-05-23 4:48:3590 days ago1716439715
0x52e94998...710632Abc
OUT
Aggregation Router V5
0 ETH0.000931774.51487524
0xc5736d086b89b50f686062b125dc2096b7b593a82b2b642c603edeab9c190f25
Approve199302952024-05-23 4:48:3590 days ago1716439715
0x52e94998...710632Abc
OUT
2DAI: 2DAI Token
0 ETH0.000212184.51487524
0xc85f0046afde0a7bb0126c4bea02936495b656e6daaf82f7bd27e49b0b1ef41e
Execute194785012024-03-20 21:11:11154 days ago1710969071
0x52e94998...710632Abc
OUT
Uniswap: Universal Router
0 ETH0.0011540.58595219
0x27cecd635b6c3e6f34c1a3e68b5132cda021932f3aa7b0945592489996c9a941
Approve194784382024-03-20 20:58:35154 days ago1710968315
0x52e94998...710632Abc
OUT
OTSea: OTSea Token
0 ETH0.0019901342.67023148
0xdd5d504b7648d3475a1ddf21693628da42a4dddd511f07b5905e17d75e58b8ff
0x00000195193924742024-03-08 19:15:59166 days ago1709925359
0x52e94998...710632Abc
OUT
Socket: Gateway
0.00254904 ETH0.0044096661.4065264
0xd18536119cb99d0f85c731b2de2b414712de2d60ea723f2d54b3be6d2358fce6
Deposit Transact...193796762024-03-07 0:20:35168 days ago1709770835
0x52e94998...710632Abc
OUT
Base: Base Portal
0.42 ETH0.0036175268.78216055
0xe3e69cbb323dd18c209145858caa4bc031a441161b3d53adc14340fae909da38
Sell To Uniswap193796702024-03-07 0:19:23168 days ago1709770763
0x52e94998...710632Abc
OUT
0x: Exchange Proxy
0 ETH0.0083372865.53952379
0x373f6256173894e4bad98ebf2ec96dd4837387b72d7c8f13b352c3c270b1b2d6
Approve193796702024-03-07 0:19:23168 days ago1709770763
0x52e94998...710632Abc
OUT
Ordiswap: ORDS Token
0 ETH0.0030563765.53952379
0xc94489be40aed611bcfc071397799b6e671c7fe05ceca8f7772e2fd3be10ac5d
Sell To Uniswap192983252024-02-24 15:25:35179 days ago1708788335
0x52e94998...710632Abc
OUT
0x: Exchange Proxy
0 ETH0.0054699731.25238065
0xde69790a581f6e5042098e5a4b984265b5a034e47acb8148a94dda5a51d1136d
Sell Token For T...192983192024-02-24 15:24:23179 days ago1708788263
0x52e94998...710632Abc
OUT
0x: Exchange Proxy
0 ETH0.0074241633.50255402
0x6587a9c10b830f82033754758373700a58a84b3382b8edc418f8942e1c96936a
Approve192983192024-02-24 15:24:23179 days ago1708788263
0x52e94998...710632Abc
OUT
Alephium: ALPH Token
0 ETH0.0020710633.50255402
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
0x9b5db9b3a53c910a50fc9142c44b48aadd24c21c11924a6636c97bd1dbc5ccaf
199944822024-06-01 4:08:2381 days ago1717214903
Aggregation Router V5
0x52e94998...710632Abc
0.04317584 ETH
0xfbb1fd3a572a143989079dbfc93729b49216ece2cacca9aea625e9adcde580ef
199944762024-06-01 4:07:1181 days ago1717214831
Aggregation Router V5
0x52e94998...710632Abc
0.00601776 ETH
0x9a70e35020f87becbd377c4e9bf0f5686cd4ac870afcb29e38c717f2b993ec29
199303102024-05-23 4:51:3590 days ago1716439895
Aggregation Router V5
0x52e94998...710632Abc
0.00291534 ETH
0xb0813c235564a79a0d25b4453d468cab0ee8a9b9b008de2b0d7b6894e391bf20
199302972024-05-23 4:48:5990 days ago1716439739
Aggregation Router V5
0x52e94998...710632Abc
0.01378522 ETH
0x7e22dced6cc51c1c169e44e6178da6ef4174697aaf0e8800b4f2c750179ae73c
199302952024-05-23 4:48:3590 days ago1716439715
Aggregation Router V5
0x52e94998...710632Abc
0.02501237 ETH
0xe3e69cbb323dd18c209145858caa4bc031a441161b3d53adc14340fae909da38
193796702024-03-07 0:19:23168 days ago1709770763
0x: Exchange Proxy
0x52e94998...710632Abc
0.41570018 ETH
0x0a2544f3b1a86ab909cb177bf4fcebcefae4975fd32a1faa9152ddc0dc66be7a
193151762024-02-27 0:01:23177 days ago1708992083
Coinbase 10
0x52e94998...710632Abc
0.03144384 ETH
0xc64cfb299c289925d1866ecd90c3fbd4829d8f26570009958498267861a10f2b
190225142024-01-16 22:44:11218 days ago1705445051
Coinbase 10
0x52e94998...710632Abc
0.01904463 ETH
0x16a7ee9c68d50c4a395615c5130deb4401245f68c27791f42f1562f352674daa
189251652024-01-03 6:51:11231 days ago1704264671
Coinbase 10
0x52e94998...710632Abc
0.01040488 ETH
0xf28ff7616f37d1694538602973c24e21f9456282d098f838374638e59e394120
188810372023-12-28 2:07:11237 days ago1703729231
Coinbase 10
0x52e94998...710632Abc
0.01024278 ETH
0xff0c635a058f90f2a59eef6869ed07518f2c3aaa71969d31c53972524d074ba3
185251062023-11-08 5:18:35287 days ago1699420715
Hop Protocol: Ethereum Bridge
0x52e94998...710632Abc
0.00432276 ETH
0x9d29f6b54f7f6031b5564b404c5a83770d93d67826e49da2516e8183d5f66a21
185251032023-11-08 5:17:59287 days ago1699420679
Hop Protocol: Ethereum Bridge
0x52e94998...710632Abc
0.00105971 ETH
0x87b54493d2ab8662b95dd063662f935c407e99fd4be304597b36976f8b675bbe
185098252023-11-06 1:59:23289 days ago1699235963
0x: Exchange Proxy
0x52e94998...710632Abc
0.00615445 ETH
0x5a83882e9efd59b4932f37082ed00a2ba08e45fde52b720c52cb66fe6e98304f
185098222023-11-06 1:58:47289 days ago1699235927
0x: Exchange Proxy
0x52e94998...710632Abc
0.01401327 ETH
0x9978e12ffad2076e13f3ac6ab63b5e6073bfc61d82578735d2fc56551c1d2bd9
166739782023-02-21 2:41:11547 days ago1676947271
Coinbase 10
0x52e94998...710632Abc
0.02900647 ETH
0xb68ce3b4fb9919bec730839798e9d70802560f7a262021abe5e6e2d0b5fcfbf9
166739562023-02-21 2:36:35547 days ago1676946995
0x: Coinbase Wallet Proxy
0x52e94998...710632Abc
0.00343408 ETH
0xa8512b3d12e69980e09071bd8d475c2785c10bb4d7a533b39aa46a624f2ceb1c
145413732022-04-07 22:12:09867 days ago1649369529
Uniswap V3: Router 2
0x52e94998...710632Abc
0.155703 ETH
0xb1c68a88719e881c222197d5afd1668afce1f1183af165591b702528a900f7bd
141617022022-02-07 22:30:48926 days ago1644273048
0x: Coinbase Wallet Proxy
0x52e94998...710632Abc
2.15669752 ETH
0xb5e92c2fa332fa666168bdb58bf0658f98d117e9b0e59c447b43e8f857956293
141616672022-02-07 22:25:07926 days ago1644272707
0x: Coinbase Wallet Proxy
0x52e94998...710632Abc
0.5534542 ETH
0x357e656fbe41228600383ede32d9419c1779d86b7b446e253c7190e1b6943d90
139901132022-01-12 10:14:45952 days ago1641982485
0x: Coinbase Wallet Proxy
0x52e94998...710632Abc
1.09539545 ETH
0xfc41b278aa4fde307ddf05de72d06b13bd4408f42c482c753af70a73e43ac980
138654032021-12-24 3:19:47971 days ago1640315987
0x: Coinbase Wallet Proxy
0x52e94998...710632Abc
8.54115699 ETH
0xcace06aa29215634959ade726a78ef7bcdbbefe67674487313538bab6f393626
138465432021-12-21 4:56:54974 days ago1640062614
Uniswap V3: Router 2
0x52e94998...710632Abc
1.67289601 ETH
0x891b42315dc09e1ccd0fd4f41c5484e7ac873c52cc302b70eed86d8abde51143
136926392021-11-26 23:31:20999 days ago1637969480
Uniswap V2: Router 2
0x52e94998...710632Abc
2.39570041 ETH
0x35a83c2759bbab7168145bc3dc684a21d7291734e2ba04199f7aa2dea3149d32
135962952021-11-11 17:38:001014 days ago1636652280
0x: Coinbase Wallet Proxy
0x52e94998...710632Abc
1.0619597 ETH
0x37a3e0e22884c21254a99bc738199da1892dd6517074b2b7881c5d44dff4a7cc
135357272021-11-02 5:25:381023 days ago1635830738
0x: Coinbase Wallet Proxy
0x52e94998...710632Abc
0.22613037 ETH
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0 ETH
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