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0x58e35FD2a557832876FA62aCf6aE805F89bCF583

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0xb59f313d...96C64dfCA

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$0.00

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Latest 25 from a total of 323 transactions

Transaction Hash	Method Search by Method ID only	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x40f99b187af19b3682a3bd2b70633ec1fd78307d269e616c9c9b32a3b7b53858	Transfer	Transfer	22186753	2025-04-03 6:59:23	261 days ago	1743663563	0x58e35FD2...F89bCF583	OUT	0x00000000...91D289277	0 ETH$0.00	0.00001731	0.58223788
0xd96e9007312b4f3bd3e29e77302dbaf7943487cfe6064005c23ecac9b1c0d1de	Transfer	Transfer	22186753	2025-04-03 6:59:23	261 days ago	1743663563	0x0007aBCD...EC59fe92A	IN	0x58e35FD2...F89bCF583	0.0000201 ETH$0.06	0.00001222	0.58223788
0x1d55ae4ab42eb57eb3d6cb75c957e196fcc233b389b014752ba5bd3879b00d52	Transfer	Transfer	18909149	2024-01-01 0:51:59	719 days ago	1704070319	0x58e35FD2...F89bCF583	OUT	0x066F2681...e1bc321D0	666 wei$0.00	0.0001898	9.03837573
0xea3f791db19034956bbaad9d33e7d50d995ca58fd709db3bcd84977ed6320d23	Transfer	Transfer	18555446	2023-11-12 11:10:35	768 days ago	1699787435	0x58e35FD2...F89bCF583	OUT	0x99834733...3Cb297A27	0.01079328 ETH$32.19	0.00074956	35.69379606
0x97596972b8e7a864bf3d6b9eb9e201ebe734596208cda40b6a3c62cca62b260f	Exit	Exit	18555446	2023-11-12 11:10:35	768 days ago	1699787435	0x58e35FD2...F89bCF583	OUT	0x1739e311...600755ADa	0 ETH$0.00	0.0019331	35.69379606
0xd7d846940db4e1cc3d11810b3ad09e78f3ade073dbbd04b5a2a3265e8c6cb90d	Transfer	Transfer	18555446	2023-11-12 11:10:35	768 days ago	1699787435	0x99834733...3Cb297A27	IN	0x58e35FD2...F89bCF583	0.00258676 ETH$7.71	0.00074956	35.69379606
0xc0ab5e86e16d1fc2e5042a214b8ff3f407f503cdc37a412e4b9aa45f42726fe4	Transfer	Transfer	15686819	2022-10-06 4:56:47	1171 days ago	1665032207	0x58e35FD2...F89bCF583	OUT	0x03476A65...adDeAD777	0.00000001 ETH$0.00	0.00009465	4.50754172
0xb7d822fb1cea88c87544afd62889c29a17cffbb530eb33af85f3ecfceb1a718b	Transfer	Transfer	15685811	2022-10-06 1:34:11	1171 days ago	1665020051	0x58e35FD2...F89bCF583	OUT	HEX.com: HEX Token	0 ETH$0.00	0.00025661	8.63870052
0x57ad227f5ded97faad20995116c3b2b1a6cc65b2cf0696e53268cd4e45cc217e	Transfer	Transfer	15685811	2022-10-06 1:34:11	1171 days ago	1665020051	valegran.eth	IN	0x58e35FD2...F89bCF583	0.00029807 ETH$0.89	0.00018141	8.63870052
0x3db3c6cf499ef2e4c51314f4461dafcda175fa14faad6afe9d104cc0a58e9a28	Transfer	Transfer	15685404	2022-10-06 0:12:23	1171 days ago	1665015143	0x58e35FD2...F89bCF583	OUT	Circle: USDC Token	0 ETH$0.00	0.00045905	10.50162366
0x80879be2df19651382d9f46b929ed9c64274a77813d431854510264b1dc03db5	Transfer	Transfer	15685404	2022-10-06 0:12:23	1171 days ago	1665015143	valegran.eth	IN	0x58e35FD2...F89bCF583	0.00051226 ETH$1.53	0.00022053	10.50162366
0x6194dd455afbcadcf754de56f8fd3ee1cac69f946d8bb8baa337fdd56cb06010	Transfer	Transfer	15475946	2022-09-05 5:16:00	1202 days ago	1662354960	0x58e35FD2...F89bCF583	OUT	0x03476A65...adDeAD777	666 wei$0.00	0.00051491	24.51982805
0xf43535fa360e6c8c5a3c688c237f8acca22609f54b2186327126a71695e38ade	Transfer	Transfer	15475943	2022-09-05 5:15:01	1202 days ago	1662354901	0x58e35FD2...F89bCF583	OUT	0xa6344Bc0...25cFDe2AF	0.0000014 ETH$0.00	0.00036776	17.51265677
0xd76f443407af7f3b5f9e9e59f5f49b9e6cf5e84821c07daea9e929b0a8049cd8	Transfer	Transfer	13812978	2021-12-16 0:27:10	1465 days ago	1639614430	0x58e35FD2...F89bCF583	OUT	0x4e4A3844...7b0F29eFe	0.0047932 ETH$14.29	0.00181039	86.20910886
0x1e1801eb654c94b974d95eb0d09d5b7da4e7bf3f262a0af2d2be83b633696f1b	Transfer	Transfer	13812975	2021-12-16 0:26:39	1465 days ago	1639614399	0x58e35FD2...F89bCF583	OUT	DappRadar: RADAR Token	0 ETH$0.00	0.00356508	120
0x112285cb298f020a13bce4e3c0caedbe548b5642a32f33a58bd1f1694f93cfa7	Claim Tokens	Claim Tokens	13812975	2021-12-16 0:26:39	1465 days ago	1639614399	0x58e35FD2...F89bCF583	OUT	DappRadar: Airdrop Claim	0 ETH$0.00	0.01176288	120
0x98b82dab1e51e7f216ba1daf7517234e96ceedd7e3f54b49cee897b7868a180a	Transfer	Transfer	13812975	2021-12-16 0:26:39	1465 days ago	1639614399	0x4e4A3844...7b0F29eFe	IN	0x58e35FD2...F89bCF583	0.02193156 ETH$65.40	0.00252	120
0x3aada2b703ef7ffb106ba8b151831e04c452c4c9e1e4a8a4ce9cc64114be1956	Transfer	Transfer	12942442	2021-08-01 23:04:02	1601 days ago	1627859042	0x58e35FD2...F89bCF583	OUT	0x4aaC8042...9A8334a14	0.00127266 ETH$3.80	0.000735	35
0x21822c7230fd415470a22e5db8b7a02bf4baaf9b02f56d3b2c0f0b747aabe183	Transfer	Transfer	12942437	2021-08-01 23:02:16	1601 days ago	1627858936	0x58e35FD2...F89bCF583	OUT	ShapeShift: FOX Token	0 ETH$0.00	0.00139334	38
0x7b773d9790f9032242232e31eb540cccb59e8b86d2ba0897f013097b2f10f487	Transfer	Transfer	12940981	2021-08-01 17:31:31	1601 days ago	1627839091	0x1227E621...34F93B186	IN	0x58e35FD2...F89bCF583	0.00234663 ETH$7.00	0.000651	31
0xcf66b4eb75203323e4a154b6fdc6d7a66430a01e3cfe602db3a2849c8b9ad58f	Claim	Claim	12940858	2021-08-01 17:05:58	1601 days ago	1627837558	0x58e35FD2...F89bCF583	OUT	0xd1Fa5AA6...31DcD559F	0 ETH$0.00	0.00479109	54
0xd94aaab8143208105916b158aa829b2b9c2d397ad5de5cb178cae8783036da8d	Transfer	Transfer	12940803	2021-08-01 16:52:32	1601 days ago	1627836752	0x1227E621...34F93B186	IN	0x58e35FD2...F89bCF583	0.00584546 ETH$17.43	0.000903	43
0xfda9421887ad170e78b06b8865b4d4236ecf4093ecc5ea61adebbbb4d6bbb4c7	Transfer	Transfer	12310224	2021-04-25 15:20:37	1699 days ago	1619364037	0x58e35FD2...F89bCF583	OUT	0x10b2f3fe...72486fE0c	0.0271916 ETH$81.09	0.001218	58
0x5ec95127a32cc9bc272a70322e464900ad2200b559c93eaad0e78e49448c4fb7	Transfer	Transfer	12310219	2021-04-25 15:19:39	1699 days ago	1619363979	0x58e35FD2...F89bCF583	OUT	ShapeShift: FOX Token	0 ETH$0.00	0.00115374	59
0x9977511a76dc188f50eadf547e62cf594950dcd2c6a9308d0cf9138d55144844	Transfer	Transfer	12310215	2021-04-25 15:18:59	1699 days ago	1619363939	0x5ae9606c...573a48954	IN	0x58e35FD2...F89bCF583	0.02956335 ETH$88.16	0.001239	59

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Latest 23 internal transactions

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x0cae5a6f53e8bb8a05d9fde39f9361839fadfbc4c871b1da98973ca5c1e88651	Transfer	Transfer	23261086	2025-08-31 12:19:47	110 days ago	1756642787	0x58e35FD2...F89bCF583	0x705ECEd5...0d9c4cdb9	0.00100279 ETH$2.99
0x0cae5a6f53e8bb8a05d9fde39f9361839fadfbc4c871b1da98973ca5c1e88651	Transfer	Transfer	23261086	2025-08-31 12:19:47	110 days ago	1756642787	0x00000000...862129A2C	0x58e35FD2...F89bCF583	0.001 ETH$2.98
0x97596972b8e7a864bf3d6b9eb9e201ebe734596208cda40b6a3c62cca62b260f	Transfer	Transfer	18555446	2023-11-12 11:10:35	768 days ago	1699787435	0x1739e311...600755ADa	0x58e35FD2...F89bCF583	0.011079 ETH$33.04
0x2e67864e63d21018768f7370c46a81dcb67e355241149f11009a3556f1ed698e	Transfer	Transfer	15475944	2022-09-05 5:15:46	1202 days ago	1662354946	0xff43EB74...798a0b6Db	0x58e35FD2...F89bCF583	0.00051491 ETH$1.54
0x6563d4516f70a0c95e414efedf1dcd891ea4b310d246047103d93cb09f29e0cf	Transfer	Transfer	15475942	2022-09-05 5:14:44	1202 days ago	1662354884	0xff43EB74...798a0b6Db	0x58e35FD2...F89bCF583	0.00036917 ETH$1.10
0x67f1e6e3863f54e2c1943098713fa88aa968c8f529ac1cdfaba7ae17c85a0170	-	-	9989808	2020-05-02 23:38:08	2057 days ago	1588462688	dYdX: Payable Proxy For Solo Margin	0x58e35FD2...F89bCF583	0.01017091 ETH$30.33
0x32657c9ed517f55f2ce80768a3f196eec6b8d5e3854b869475bddf0022d9de0b	-	-	9973979	2020-04-30 12:44:04	2059 days ago	1588250644	0x32F4cb10...4Cd6aEaC8	0x58e35FD2...F89bCF583	0.2311 ETH$689.15
0x7d1fd27e330b386a19e63095f8253577508dfddeb286adb90282a92741fb538c	-	-	9567518	2020-02-27 19:27:31	2122 days ago	1582831651	Celsius Network: Wallet 2	0x58e35FD2...F89bCF583	0.04159032 ETH$124.02
0xc223e767ef42fccde7b9828fe565ffa70f6baab4e5b84b67d9f15446b255e5ea	-	-	9566244	2020-02-27 14:32:31	2122 days ago	1582813951	EtherDelta 2	0x58e35FD2...F89bCF583	0.005 ETH$14.91
0x2c6372b2edfb00d5acf6fe576751124c88b4c107bd661f5505922fa0bc3f489d	-	-	9367209	2020-01-28 0:14:31	2153 days ago	1580170471	Celsius Network: Wallet 2	0x58e35FD2...F89bCF583	0.07767672 ETH$231.63
0x1f015c4d653b18b61356b14e9cfc3a6fdea6e5c641ccc52049e6f77e6d77ac7e	-	-	9261483	2020-01-11 19:27:05	2169 days ago	1578770825	PowH3D	0x58e35FD2...F89bCF583	0.00890774 ETH$26.56
0x541af948c3b514bc003ad3bd4bfef6f663d72a36758c9ae5a810e626ed9eaf30	-	-	9258865	2020-01-11 9:41:48	2170 days ago	1578735708	Celsius Network: Wallet 2	0x58e35FD2...F89bCF583	0.01 ETH$29.82
0xaf2c5114cb1c3c0b1d99a2b3daeee81cca1588a3b9a574e21d4ba9a958451564	-	-	9193491	2020-01-01 1:05:38	2180 days ago	1577840738	CryptoHands	0x58e35FD2...F89bCF583	0.05 ETH$149.10
0x02c24e82f2407c37fb6d0f461b637f315e41f0987a38eb56644efe2b7d25607c	-	-	9126455	2019-12-18 16:34:48	2193 days ago	1576686888	BountiesNetwork V1	0x58e35FD2...F89bCF583	0.02 ETH$59.64
0xcbbb1e3aaca45e978d0a957fe3f0b8e815860c9c3b2956dd17ee9473763cc487	-	-	9082433	2019-12-10 9:40:13	2202 days ago	1575970813	0x6060A833...c2d6D798D	0x58e35FD2...F89bCF583	0.005 ETH$14.91
0x49908b3fe3f0325ce243c0a8e631239adc20536fda83a4689845b7d9adbbf5a3	-	-	9079994	2019-12-09 23:20:02	2202 days ago	1575933602	0xa4dcE384...96e75e2B4	0x58e35FD2...F89bCF583	0.01036489 ETH$30.91
0xf8b939a215cf4d7f05ae113a08571251f66c07564d57db54896d680e749b3bb3	-	-	9079989	2019-12-09 23:19:15	2202 days ago	1575933555	0xa4dcE384...96e75e2B4	0x58e35FD2...F89bCF583	0.00154027 ETH$4.59
0x330f051f92200ec883b9ab9bbf864960286378cd29f247c7e3f4f2b749b2964a	-	-	9067619	2019-12-07 18:35:47	2204 days ago	1575743747	Cent.co: Wallet	0x58e35FD2...F89bCF583	0.0027 ETH$8.05
0x4045fc1bf1b043b3ed748090c1e9a3713a648b34d2bd3d0712e2f0b4218d4be7	-	-	9040176	2019-12-02 21:29:45	2209 days ago	1575322185	0x1739e311...600755ADa	0x58e35FD2...F89bCF583	0.00385537 ETH$11.50
0xea945336fb74c0709815c8f21a68c10ae91ab7adc7547a73e209e6a7be324e49	-	-	9008018	2019-11-27 4:50:14	2215 days ago	1574830214	EtherDelta 2	0x58e35FD2...F89bCF583	0.0016985 ETH$5.06
0xcb4b6c0a808e43d0e9fec9d039d3a89590ac25631dbd76567c86d64207f86b5f	-	-	8950033	2019-11-17 10:56:08	2224 days ago	1573988168	0x6060A833...c2d6D798D	0x58e35FD2...F89bCF583	0.002 ETH$5.96
0x370dc8ed42b22d3ddb10481f64702550b5250e06afb04127f2269475ba3421f7	-	-	8801475	2019-10-24 6:44:29	2249 days ago	1571899469	EtherDelta 2	0x58e35FD2...F89bCF583	0.0009 ETH$2.68
0xacaed5247832a839a27900880d8f1a17a17a4e85a14673704a4984e2a90ac9f5	-	-	8272024	2019-08-02 15:20:04	2331 days ago	1564759204	DSProxy #36,717	0x58e35FD2...F89bCF583	0.006 ETH$17.89

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0x58e35FD2a557832876FA62aCf6aE805F89bCF583

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Chain	Token	Portfolio %	Price	Amount	Value
ETH	Phoneum Token (PHT)	100.00%	$0.000014	30,252.97	$0.4301

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