ETH Price: $3,260.60 (+0.70%)
Gas: 13.325 Gwei

Address

0x52f1Be5483d42E19a0EF97E0ac7DB0f0b2195C9e
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Overview

ETH Balance

0.000134947114281 ETH

Eth Value

$0.44 (@ $3,260.60/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 433 days ago First: 1641 days ago

Multichain Info

1 address found via
Advanced Filter

 Latest 25 from a total of 651 transactions

Transaction Hash
Method
Block
From
To
0x0be0ad4f505dc17359a8ed4fdc39e003e39335e8a4741b370442a37a69bdc2db
Transfer185900772023-11-17 7:20:47433 days ago1700205647
0x52f1Be54...0b2195C9e
OUT
0xC6259865...939584e8a
0.01872963 ETH0.0003778117.99131642
0x86af498499117e8a1eb20ef10dbeb8d28bbbec78f97008c29de65dceb2f1be22
Transfer185900712023-11-17 7:19:35433 days ago1700205575
0x52f1Be54...0b2195C9e
OUT
Circle: USDC Token
0 ETH0.000757617.32650231
0xfc815f8cead11da3eb0649e9f2d9dd8ebf83c043867a67b440ab094909fb6bb5
Transfer185900632023-11-17 7:17:59433 days ago1700205479
0xC6259865...939584e8a
IN
0x52f1Be54...0b2195C9e
0.02 ETH0.0004032719.20365917
0xade272b6f111c345417eda636013f57c20ece65051673c144066de1741836d02
Transfer125143232021-05-27 4:39:311337 days ago1622090371
0x52f1Be54...0b2195C9e
OUT
0xf8E277E2...bC1c354a3
0.01617503 ETH0.0006330
0x977b19ac82daf2fc3e69a31a3b0e3a479556ba98ebbdedf49174d40bfe7627db
Transfer125142192021-05-27 4:19:421337 days ago1622089182
0x52f1Be54...0b2195C9e
OUT
0xf8E277E2...bC1c354a3
2.03 ETH0.0006330
0x4197c7e2fceaf1d0b4f590bdd7c963bf69a7380929078b000601c95a5b9da942
Transfer125141992021-05-27 4:15:321337 days ago1622088932
0xf8E277E2...bC1c354a3
IN
0x52f1Be54...0b2195C9e
0.001 ETH0.00065131
0xaf9ec45814fbe87da1242d9167230a4ab732ca989bba865bbb58851ea51c6092
Transfer125141772021-05-27 4:11:421337 days ago1622088702
0x52f1Be54...0b2195C9e
OUT
0xf8E277E2...bC1c354a3
0.01 ETH0.0006330
0x821b329212cef51cd345ef775f4b00c0e755c8d1142d4c74698626d32bfff299
Transfer124815602021-05-22 2:49:511342 days ago1621651791
0x52f1Be54...0b2195C9e
OUT
Chainlink: LINK Token
0 ETH0.0009606248
0x41231b3bce972813b47f31c362c2e21426bc397cf2db08c31c0441a3b552624d
Withdraw124815482021-05-22 2:46:471342 days ago1621651607
0x52f1Be54...0b2195C9e
OUT
Aave: Lending Pool V2
0 ETH0.008849246
0x513e2b8122ef019f3eac8e88fc6589dc86e14f90c4aabcaca0726953082fd8ae
Transfer124815332021-05-22 2:42:541342 days ago1621651374
0x52f1Be54...0b2195C9e
OUT
Chainlink: LINK Token
0 ETH0.001041352
0xed85490751bc4f09b2fe60a452d204535e8ba462997f5a7c40f8bd849b2303eb
Transfer124814442021-05-22 2:20:251342 days ago1621650025
0x52f1Be54...0b2195C9e
OUT
Circle: USDC Token
0 ETH0.0026837653
0x0277d2d6d770f79b04aff057a24bfcdc84633808d6c3daf3c0e15bbf0f0a3f31
Redeem124812962021-05-22 1:48:501342 days ago1621648130
0x52f1Be54...0b2195C9e
OUT
Aave: aLINK Token V1
0 ETH0.0324433449
0xd9836dfd688939984f936ae31437496021f8efd2e79f6afdaafa51d5e8a16c3f
Repay124679062021-05-19 23:58:351344 days ago1621468715
0x52f1Be54...0b2195C9e
OUT
Aave: Lending Pool V1
0 ETH0.02289668136
0xb9d980411f79be8dede7bf33f003cdef706f22b6d27ec3cbc28bc4b6c83ebb8f
Swap Tokens For ...124679002021-05-19 23:57:471344 days ago1621468667
0x52f1Be54...0b2195C9e
OUT
SushiSwap: Router
0 ETH0.02808047137
0x6bc9e23e178a0027e41244e9453aa2f32f3410ab9d140af9c687451987e93cf1
Repay124678882021-05-19 23:55:271344 days ago1621468527
0x52f1Be54...0b2195C9e
OUT
Aave: Lending Pool V1
0 ETH0.02501126137
0xee4b1348dc7c58d59ef8d0f583cd83b676bfb9637ca9ccc5bc86b8d34c44f1cb
Approve124678842021-05-19 23:53:591344 days ago1621468439
0x52f1Be54...0b2195C9e
OUT
Sky: Dai Stablecoin
0 ETH0.00618838134
0xff3fe5256cb8e3431bc29c2ec132412d20a3cafb85b79c7e1538132a941675c9
Swap Tokens For ...124678482021-05-19 23:45:151344 days ago1621467915
0x52f1Be54...0b2195C9e
OUT
SushiSwap: Router
0 ETH0.01773907103
0x19ae85bc674f1121234d53cbcfb1830293ddd51ce2fa8c5110c72a7c34804300
Repay124650142021-05-19 13:11:091345 days ago1621429869
0x52f1Be54...0b2195C9e
OUT
Aave: Lending Pool V1
0 ETH0.34233481,800
0x23c37b4c9b19d4facaa27be8cf86be975d88375bbf518a3a0054095bc41f69df
Repay124650082021-05-19 13:09:591345 days ago1621429799
0x52f1Be54...0b2195C9e
OUT
Aave: Lending Pool V2
0 ETH0.41613481,800
0xebfb47f7a2a1500650b110193f53c315260c95e601ad098607ae38b9838bc781
External Swap124627052021-05-19 4:34:221345 days ago1621398862
0x52f1Be54...0b2195C9e
OUT
DODO: V2 Proxy
0 ETH0.18961581244
0xf7dc872a30c4143726c9e3455b7b329135a4fc59e1202219d4a87a3d6e7ee120
Approve124626792021-05-19 4:28:061345 days ago1621398486
0x52f1Be54...0b2195C9e
OUT
WOO X: WOO Token
0 ETH0.0092728200
0x33cabc26e7e298b685579fe7c46f16a8217eba1df022e797eddcdf896074735b
Transfer124420692021-05-15 23:44:171348 days ago1621122257
0x52f1Be54...0b2195C9e
OUT
Aave: aLINK Token V2
0 ETH0.0171690777
0xc232be6c5af0a85d964deff6118058ec547823f166c683d55fd50e7a06804b06
Multihop Batch S...124419642021-05-15 23:21:181348 days ago1621120878
0x52f1Be54...0b2195C9e
OUT
Balancer: Exchange Proxy 2
0 ETH0.01392467
0x080fce8f300f9b4e2c52bff8e515162e552bce4bf03ff6d1cc1b29ef0ba87de3
Approve124419572021-05-15 23:19:591348 days ago1621120799
0x52f1Be54...0b2195C9e
OUT
0xFBFAF8d8...b664e9390
0 ETH0.0034913275
0xcec7d6dfc24cc0caf6812f82d0fea31863df821a862d5637fa715d1fcf00d997
Transfer124418522021-05-15 22:55:361348 days ago1621119336
0x52f1Be54...0b2195C9e
OUT
WOO X: WOO Token
0 ETH0.0013626270
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
0xc232be6c5af0a85d964deff6118058ec547823f166c683d55fd50e7a06804b06
124419642021-05-15 23:21:181348 days ago1621120878
Balancer: Exchange Proxy 2
0x52f1Be54...0b2195C9e
0.22121835 ETH
0x30e1a6dc996106df562b55f8e0e752db5af38081476d19db8c437c23876a3cbf
118789632021-02-18 5:33:371435 days ago1613626417
0x: Exchange Proxy Flash Wallet
0x52f1Be54...0b2195C9e
5.68359495 ETH
0x4f89d8d61a44284ef8f94752d300e667319f428f96b1f5cdb91b78649cde1831
118789422021-02-18 5:29:351435 days ago1613626175
Uniswap V2: Router 2
0x52f1Be54...0b2195C9e
4.2748898 ETH
0xcbf2a867b302c57245bee168f6381968fccebdeacecb54bdb011ee480c20379c
118789292021-02-18 5:27:171435 days ago1613626037
0x5F54e90b...Cf55b2064
0x52f1Be54...0b2195C9e
6.82086334 ETH
0x37731d79647fc394ec057996cd5e3c784b381670ce8d55d3da7c51068f1af6d3
118513552021-02-13 23:55:391439 days ago1613260539
Uniswap V2: Router 2
0x52f1Be54...0b2195C9e
2.74902268 ETH
0x5790a65647479346ea19275e8f85e9af48194caa63b4d1222b2c130659a733e7
117611692021-01-31 2:57:171453 days ago1612061837
MetaMask: Swaps Spender
0x52f1Be54...0b2195C9e
4.36353631 ETH
0x924392d0fca7727f79d2cdb08cfd5abd2b64aefa41fbda430bece02162bc7155
107769752020-09-01 18:36:481605 days ago1598985408
Uniswap V2: Router 2
0x52f1Be54...0b2195C9e
28.40994386 ETH
0xdab59153c92668342837b9f853462357b2717d778e3e86956a9b33a30120c5d6
106940022020-08-20 1:12:521617 days ago1597885972
Uniswap V2: Router 2
0x52f1Be54...0b2195C9e
0.62404578 ETH
0x7cbbc6deb0b1656ad374afa1c33b60ff259c2b2bfc8396b56f765c0072960ae1
106804302020-08-17 23:11:441619 days ago1597705904
Uniswap V2: Router 2
0x52f1Be54...0b2195C9e
0.49452884 ETH
0xecdc7b0d58caf3a73d254f04c0e48850216c0cfe639870fa66c457a5a30ad41a
106727552020-08-16 18:36:441621 days ago1597603004
Uniswap V2: Router 2
0x52f1Be54...0b2195C9e
0.20053394 ETH
0xdfe0e7c7c4f30235811895e8959cb6bfe6c9baef9ee0380624c42c7c80c8a1cc
106685632020-08-16 3:02:541621 days ago1597546974
Uniswap V2: Router 2
0x52f1Be54...0b2195C9e
0.70669029 ETH
0x9adec541da037701d1810d1c737ed46745906c1bf60908d8507e81c3ae134e3a
106437382020-08-12 7:25:001625 days ago1597217100
Uniswap V2: Router 2
0x52f1Be54...0b2195C9e
3.61732153 ETH
0x13280abbdb87566a960f8c3d83e5486a417d92998343dcf51cb3b0cb16cddb74
106168502020-08-08 3:54:531629 days ago1596858893
1inch: Exchange 2
0x52f1Be54...0b2195C9e
5.83601547 ETH
0xa9a862d32dc67c84f8387a734fd3bef376ff63d743aa2d8c619f871bb2d866f9
106167252020-08-08 3:22:581629 days ago1596856978
1inch: Exchange 2
0x52f1Be54...0b2195C9e
4.44388906 ETH
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0 ETH
Other Settings:
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