ETH Price: $3,498.35 (+2.77%)
Gas: 3 Gwei

Address

0x530829a5AFF853Da432bFFa083f7C970F712c5E3
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Overview

ETH Balance

0.000038663207541 ETH

Eth Value

$0.14 (@ $3,498.35/ETH)

Token Holdings

More Info

Private Name Tags

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Multichain Info

$11.65 (Multichain Portfolio)
1 address found via
Advanced Filter

 Latest 25 from a total of 52 transactions

Transaction Hash
Method
Block
From
To
0x6414d26747b3a9acc24b7d4641e0502610aad503b3bb74dac77f500b40f175e0
Transfer202518902024-07-07 3:16:2312 days ago1720322183
0x530829a5...0F712c5E3
OUT
0x23c521C0...c44879029
1.78015434 ETH0.000058462.78416045
0xfb1582c997408f5e0e23fd623bbd73c94bbb25a55bf9e813a08361676da976cf
Transfer202499752024-07-06 20:52:1113 days ago1720299131
0x530829a5...0F712c5E3
OUT
0x23c521C0...c44879029
1.5 ETH0.000051372.44642292
0x974bc2472ce2b63ee6f28229f1438a26da23d78941a283f1ccc49a78e2944990
Transfer202499662024-07-06 20:50:2313 days ago1720299023
FixedFloat
IN
0x530829a5...0F712c5E3
0.0945768 ETH0.0000633
0x60c20197ff1acd9045d80c9abb601455c461a7c527a0f7b183ba827d0da375af
Strictly Swap An...202494972024-07-06 19:15:3513 days ago1720293335
0x530829a5...0F712c5E3
OUT
Dln: Crosschain Forwarder
0.10040778 ETH0.001130752.45922437
0x34cd11663f0ac6437e5b7e6e5ed3991d418d4992efcbcf19f2f9de4c3241e40d
Transfer202415152024-07-05 16:31:3514 days ago1720197095
0xd0A65518...937EA74E5
IN
0x530829a5...0F712c5E3
0.05943622 ETH0.0002388811.37531533
0xe6a181c61a8ac4737286fd1f0115c0f28ef6236c8b5111baeab76fb8517f1e5e
Transfer202415052024-07-05 16:29:3514 days ago1720196975
0x530829a5...0F712c5E3
OUT
0xd0A65518...937EA74E5
0.1 ETH0.0003005214.31081829
0x31894d081a60480eb9cd762dc4f96f502e7d51d7e797bdcbb89e173efe8857ff
Transfer202375102024-07-05 3:06:1114 days ago1720148771
0x530829a5...0F712c5E3
OUT
0x23C2D0C5...3d0c4bAbF
0.00350639 ETH0.0012202158.10548177
0x0910358398b52ba095fa2333980b97aa07f6af25a71e5dcd4c70fbd5e8d3ac89
Sigma Sell202285642024-07-03 21:06:4716 days ago1720040807
0x530829a5...0F712c5E3
OUT
MEV Bot: 0xe76...829
0 ETH0.0020751814.58561754
0x734582daae90225a47eae93f1c45814d3e18693ea17459db18f1f796e7c11beb
Approve202283792024-07-03 20:29:3516 days ago1720038575
0x530829a5...0F712c5E3
OUT
0x88851128...F0FBb8888
0 ETH0.0006219413.34524851
0xf12b5695d98b2635088ae85aa3fdb5a24a1773e70e5b251629de0b63c309d130
Sigma Buy202283782024-07-03 20:29:2316 days ago1720038563
0x530829a5...0F712c5E3
OUT
MEV Bot: 0xe76...829
0.2 ETH0.0041607423.48208303
0x50bae94b7b62300ff8e63f852fc52f697a30ac8f69cb649e51a36ee34385380e
Transfer202278022024-07-03 18:33:5916 days ago1720031639
0x5beD3d9C...30233b2a0
IN
0x530829a5...0F712c5E3
1.8 ETH0.000162187.72298366
0x7855f6212e3f765786db7a356126c293ecdf7ef23e2a9ed910511fcc58734611
Transfer202265322024-07-03 14:18:5916 days ago1720016339
0x530829a5...0F712c5E3
OUT
0x5beD3d9C...30233b2a0
1 ETH0.0004477321.32079471
0xe5a12a04ee749e1914a2dc737475dac2f105a2cabf9638061cbb467d4c582a76
Transfer202265042024-07-03 14:13:2316 days ago1720016003
0x2bCEc25A...e33926946
IN
0x530829a5...0F712c5E3
0.83 ETH0.0004320520.57407912
0x07eec3b37bad743f2ec21e7f2b0f57990f1800d2c6b76d4ca03548dea07dec0a
Sigma Sell202256662024-07-03 11:24:2316 days ago1720005863
0x530829a5...0F712c5E3
OUT
MEV Bot: 0xe76...829
0 ETH0.0017978512.25925987
0x8eb7e8d5aed70cd069c885d23cd4e4c207ae4589115695f91c0df8006131d316
Sigma Buy202246182024-07-03 7:53:3516 days ago1719993215
0x530829a5...0F712c5E3
OUT
MEV Bot: 0xe76...829
0.3 ETH0.0029705417.88827746
0xb6312fe21aef39a727c0c6bf20007fe6f8b35476ae54277850dc8af3e0b18a34
Sigma Sell202243782024-07-03 7:05:3516 days ago1719990335
0x530829a5...0F712c5E3
OUT
MEV Bot: 0xe76...829
0 ETH0.008301132.58838265
0x487409b5da0e2a1e619d6f2420b63a558b1d9c66700f1925393c8bfeb76df813
Approve202243552024-07-03 7:00:5916 days ago1719990059
0x530829a5...0F712c5E3
OUT
Zazzles: ZAZZLES Token
0 ETH0.000339817.29567712
0x381d78fcf77aab6b163ce29fbbc316886b1f5331777f37b84c7b9c472aeb7bfb
Sigma Buy202243542024-07-03 7:00:4716 days ago1719990047
0x530829a5...0F712c5E3
OUT
MEV Bot: 0xe76...829
0.515 ETH0.000424242.31114564
0x2fec72dd5ea9d7bf71f47bde910866897eac705cdb6ff52f8b81647dd2f93dba
Sigma Sell202104552024-07-01 8:24:2318 days ago1719822263
0x530829a5...0F712c5E3
OUT
MEV Bot: 0xe76...829
0 ETH0.0065278542.727986
0xe7c26ca6caa669eed90e51cfa692d780109f91546ede7c0232a5567644b36cb9
Sigma Buy202099422024-07-01 6:40:4718 days ago1719816047
0x530829a5...0F712c5E3
OUT
MEV Bot: 0xe76...829
0.312 ETH0.000354642.11581025
0x166ad06b44ca7f3f416b32b8ae9c5d2b527483be4ff3f7ffed732bbf9c03c189
Approve202098092024-07-01 6:14:1118 days ago1719814451
0x530829a5...0F712c5E3
OUT
Chacha: CHACHA Token
0 ETH0.00038428.14209334
0xea93e226d74b9bb7ea24f6191f490d5234d6f98a305e6506006b6ff9d9bd3b4c
Sigma Buy202098082024-07-01 6:13:5918 days ago1719814439
0x530829a5...0F712c5E3
OUT
MEV Bot: 0xe76...829
0.512 ETH0.00059093.19896966
0xf82f8ab02de3522f369187df58f37fffcf07fe5993b19950d211c6e7abbfca5c
Swap Exact Token...201859312024-06-27 22:12:3522 days ago1719526355
0x530829a5...0F712c5E3
OUT
Maestro: Router 2
0 ETH0.0013439.53491298
0x25f9b8300df5d34c5c0793a35b284540fa83dc1d23fdb0061b64d432f93fce3c
Approve201854532024-06-27 20:36:2322 days ago1719520583
0x530829a5...0F712c5E3
OUT
Who Would Win?: WIN Token
0 ETH0.000435699.2287679
0x412e312fae9590e2970652dd569bfc19c788aa86eb26a5822dd531f778724620
0xd1ef9249201854522024-06-27 20:36:1122 days ago1719520571
0x530829a5...0F712c5E3
OUT
Maestro: Router 2
0.2 ETH0.0022268515.76544724
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
0x0910358398b52ba095fa2333980b97aa07f6af25a71e5dcd4c70fbd5e8d3ac89
202285642024-07-03 21:06:4716 days ago1720040807
MEV Bot: 0xe76...829
0x530829a5...0F712c5E3
0.15500603 ETH
0x07eec3b37bad743f2ec21e7f2b0f57990f1800d2c6b76d4ca03548dea07dec0a
202256662024-07-03 11:24:2316 days ago1720005863
MEV Bot: 0xe76...829
0x530829a5...0F712c5E3
0.31765469 ETH
0xb6312fe21aef39a727c0c6bf20007fe6f8b35476ae54277850dc8af3e0b18a34
202243782024-07-03 7:05:3516 days ago1719990335
MEV Bot: 0xe76...829
0x530829a5...0F712c5E3
0.63145159 ETH
0x2fec72dd5ea9d7bf71f47bde910866897eac705cdb6ff52f8b81647dd2f93dba
202104552024-07-01 8:24:2318 days ago1719822263
MEV Bot: 0xe76...829
0x530829a5...0F712c5E3
0.74122031 ETH
0xf82f8ab02de3522f369187df58f37fffcf07fe5993b19950d211c6e7abbfca5c
201859312024-06-27 22:12:3522 days ago1719526355
Maestro: Router 2
0x530829a5...0F712c5E3
0.30152065 ETH
0x35e090a50107c8882e27dec09ff1a2285ae197ea370f6faf3bd15536877ecab9
201846092024-06-27 17:46:4722 days ago1719510407
MEV Bot: 0xe76...829
0x530829a5...0F712c5E3
0.06198559 ETH
0x72e529062cc7bb6e942b217ad77d2caa07762df579e11304847e7bf08b3b1000
201820882024-06-27 9:19:5922 days ago1719479999
MEV Bot: 0xe76...829
0x530829a5...0F712c5E3
0.71267974 ETH
0x5c0bc58a17051333c7622a3d2dd0c54e67eb8b112043c659f4ca16fa59ef2882
201759582024-06-26 12:47:1123 days ago1719406031
MEV Bot: 0xe76...829
0x530829a5...0F712c5E3
0.39827912 ETH
0xbeaff5fff0e81fd87d9bd0f5099cbdc13768a4f4e6d41017dffd01a24b0b47b8
201672842024-06-25 7:44:2324 days ago1719301463
MEV Bot: 0xe76...829
0x530829a5...0F712c5E3
0.224397 ETH
0x822d78024c7f7bd8b261c68d76f118f692149fab3091ad388e04c5e050e32427
201671132024-06-25 7:09:5924 days ago1719299399
MEV Bot: 0xe76...829
0x530829a5...0F712c5E3
0.15222983 ETH
0x3d572764eefb4eddad6e701b74a91f7943556a2a75d130efcf087d676601f0a2
201273882024-06-19 17:50:5930 days ago1718819459
Banana Gun: Router 2
0x530829a5...0F712c5E3
0.12518623 ETH
0x381b657e0423470b80d285dcc756e8d35f05c044a05f9b036b6ebb286fa71d90
201271472024-06-19 17:02:1130 days ago1718816531
Banana Gun: Router 2
0x530829a5...0F712c5E3
0.09850588 ETH
0xc8345b5e1f7b37743635e4e80ad3e13f765605f0b02d063d0d42fe0e02d7a2ed
201271382024-06-19 17:00:1130 days ago1718816411
Banana Gun: Router 2
0x530829a5...0F712c5E3
0.09539208 ETH
0x56643712d5ac283105c27e2fbcbbf4fea0d70822660ed7551315b1b1e7625457
201084812024-06-17 2:18:4732 days ago1718590727
MEV Bot: 0xe76...829
0x530829a5...0F712c5E3
0.10891639 ETH
0x7c138c96246b5ce1b6f6fb35a7e8e3f4e2cebcad6704b714b9c2406c798328aa
201035032024-06-16 9:37:3533 days ago1718530655
MEV Bot: 0xe76...829
0x530829a5...0F712c5E3
0.17032108 ETH
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0 ETH
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