ETH Price: $3,374.94 (-8.28%)
Gas: 10.444 Gwei

Address

0x629B33A3358214550429865068a7a4Ce20974b0d
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Overview

ETH Balance

0.000527920001981142 ETH

Eth Value

$1.78 (@ $3,374.94/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 1096 days ago First: 1378 days ago

Multichain Info

No addresses found

 Latest 25 from a total of 168 transactions

Transaction Hash
Method
Block
From
To
0x5745d695da3d874ce925750d1505f8d4869df75a0006661a5a6c2a6fc0d87399
Transfer139595492022-01-07 17:05:361096 days ago1641575136
0x629B33A3...e20974b0d
OUT
0x6F2434BD...1cc4025c1
0.22825998 ETH0.00238432113.53946436
0x28e92dc025a0dbca2ca1ee094c10f08dd5b48f240b33e716e555de61c9ff41d1
Withdraw139595462022-01-07 17:05:111096 days ago1641575111
0x629B33A3...e20974b0d
OUT
Wrapped Ether
0 ETH0.00312291102.67337026
0x47bebaaaec70316554800d14150a622d71bf670d4f205c4e19adcce7bee08eb0
Atomic Match_139595352022-01-07 17:03:501096 days ago1641575030
0x629B33A3...e20974b0d
OUT
OpenSea: Wyvern Exchange v1
0 ETH0.02740104121.69804874
0xc13990ff35095ba3f721db2fa5c74236cf8f1e5041c29bb82b424483d1e8e64b
Transfer139557822022-01-07 3:00:591096 days ago1641524459
FTX 2
IN
0x629B33A3...e20974b0d
0.0975 ETH0.00344986164.27915819
0x8e862b8b96584bb7a42b0f0743536d69f188e13bfaf5647ad7565fec94234d19
Set Approval For...139545562022-01-06 22:28:471096 days ago1641508127
0x629B33A3...e20974b0d
OUT
Parallel: LL Token
0 ETH0.00529522114.02047934
0xa803cc6a6225363186c5e9b061c23858ee30e6822cd0d77cda0d26e12b25e0ef
Transfer139545532022-01-06 22:27:391096 days ago1641508059
0x6F2434BD...1cc4025c1
IN
0x629B33A3...e20974b0d
0.005 ETH0.00250754119.40684109
0x5d44c707f669b98ebc137fbae9aeb8fee4434795269a5d558edab44a86c3cd43
Transfer136218572021-11-15 18:20:041149 days ago1637000404
0x629B33A3...e20974b0d
OUT
0x6F2434BD...1cc4025c1
1.666 ETH0.00343691163.6625765
0xf846792cf4018f75f72377c9a7d098a77fed856791f13048a3f2f5b08372087f
Transfer136218512021-11-15 18:18:101149 days ago1637000290
0x629B33A3...e20974b0d
OUT
ParaSwap: PSP Token
0 ETH0.00845733161.3809945
0x32fa3a6e2df401e4ceab2c0bb5611cb89f68e7143c4826be5fddcf98484d1eb5
Simple Buy136218402021-11-15 18:15:301149 days ago1637000130
0x629B33A3...e20974b0d
OUT
Paraswap v5: Augustus Swapper Mainnet
0.68588991 ETH0.03333374167.91380561
0xd27ec555a1dbb3e06f9cb28c673efd2c15fa9647d1f37b49823ec891d46bd661
Simple Buy136218392021-11-15 18:15:121149 days ago1637000112
0x629B33A3...e20974b0d
OUT
Paraswap v5: Augustus Swapper Mainnet
0.68559623 ETH0.02695429163.50900418
0x76d51d21c95f0f707e35cb3ba5c4ea1784f032fad59b774f282aef296c5ff7b3
Transfer136218332021-11-15 18:14:241149 days ago1637000064
0x629B33A3...e20974b0d
SELF
0x629B33A3...e20974b0d
0 ETH0.00404096192.4269565
0x85f8bca93eca339190cf2455d1f628bfab62f52683d67284ca93e5a87ed75971
Transfer136218302021-11-15 18:13:561149 days ago1637000036
0x629B33A3...e20974b0d
SELF
0x629B33A3...e20974b0d
0 ETH0.00404565192.65003177
0xdbcbd8b9f923e886eb0dd6b510e13681fa713bbd5276175fd7bd2c94c37be586
Transfer136218242021-11-15 18:11:341149 days ago1636999894
FTX 2
IN
0x629B33A3...e20974b0d
0.14287839 ETH0.00434364206.84024375
0xb9280401fc299d597c4e0af3a322ae4f5b3b97025c4e70a71f20c15580a06412
Transfer136217052021-11-15 17:46:171149 days ago1636998377
0x629B33A3...e20974b0d
OUT
0xfEE44659...8600696Fe
0.1033212 ETH0.00289185137.70733927
0x2e30981b1a6d9125b71bdd021567cca91c73cf21936725b8c9a416041371d992
Simple Swap136216882021-11-15 17:43:241149 days ago1636998204
0x629B33A3...e20974b0d
OUT
Paraswap v5: Augustus Swapper Mainnet
0 ETH0.03229117175.88838377
0x910d9919ade3dcb6eb98c3fdddeadd103193df6ba1c28a3d835a601c53d8accb
Transfer136216652021-11-15 17:39:001149 days ago1636997940
0xfEE44659...8600696Fe
IN
0x629B33A3...e20974b0d
0.1 ETH0.00332127158.15604026
0x2701602d4808d226a44b82854aa031034928bd459b4fb95d2adc4012261d6b9f
Transfer136216422021-11-15 17:33:401149 days ago1636997620
0x6F2434BD...1cc4025c1
IN
0x629B33A3...e20974b0d
0.04 ETH0.00416158198.17063835
0xf43c6faea845ff1ac2476d2e8fa1ce7e41f2d84eac2c8cc2c99e457a8607064f
Approve136216342021-11-15 17:30:451149 days ago1636997445
0x629B33A3...e20974b0d
OUT
ParaSwap: PSP Token
0 ETH0.00759689161.47453841
0xc7295027fad503a0365e031e874fa1eb09a1d9228b772a5429955e4eaf307ce0
Transfer136216202021-11-15 17:26:301149 days ago1636997190
0x6F2434BD...1cc4025c1
IN
0x629B33A3...e20974b0d
0.02 ETH0.0029379139.90034053
0x92e0c7b81cef32a66910f871c98dd4d36eeb4d2befeeb17515fd90c59ad84c8e
Claim136215832021-11-15 17:17:441149 days ago1636996664
0x629B33A3...e20974b0d
OUT
0x090E53c4...921AEC420
0 ETH0.01268113156.88643251
0xd90d4c0f2be6aca9061f549eb0b276b99de1bd839cd748e7e09a5929c5f9a74a
Transfer136215752021-11-15 17:16:191149 days ago1636996579
0x6F2434BD...1cc4025c1
IN
0x629B33A3...e20974b0d
0.02 ETH0.00336994160.4733974
0xf594c282e5966d6a167d12398cbf9841ac5aa5536067de571cb818309ba3556a
Transfer134697012021-10-22 20:58:461173 days ago1634936326
0x629B33A3...e20974b0d
OUT
0x6F2434BD...1cc4025c1
0.01725829 ETH0.0020815799.12238772
0x7d957ea0e85b38d422597f36ca1c29117686466edcbbef207be384d27de74c05
Transfer132383612021-09-16 18:20:171209 days ago1631816417
0x629B33A3...e20974b0d
OUT
0x6F2434BD...1cc4025c1
0.25 ETH0.0018942890.20408752
0x27cd58bf5388bed0afc92120c422ae7e958852d4447eddd14f6a88dce08bca38
Transfer132383592021-09-16 18:19:431209 days ago1631816383
0x629B33A3...e20974b0d
OUT
Circle: USDC Token
0 ETH0.0051113284.04993204
0x2aa3fa44294277fda8edba58c59c59e0a364a48c7741166f53acb1bb3101390c
Approve132383522021-09-16 18:18:281209 days ago1631816308
0x629B33A3...e20974b0d
OUT
Circle: USDC Token
0 ETH0.0049181481.54633545
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
0x28e92dc025a0dbca2ca1ee094c10f08dd5b48f240b33e716e555de61c9ff41d1
139595462022-01-07 17:05:111096 days ago1641575111
Wrapped Ether
0x629B33A3...e20974b0d
0.161875 ETH
0x32fa3a6e2df401e4ceab2c0bb5611cb89f68e7143c4826be5fddcf98484d1eb5
136218402021-11-15 18:15:301149 days ago1637000130
Paraswap v5: Augustus Swapper Mainnet
0x629B33A3...e20974b0d
0.00679098 ETH
0x2e30981b1a6d9125b71bdd021567cca91c73cf21936725b8c9a416041371d992
136216882021-11-15 17:43:241149 days ago1636998204
Paraswap v5: Augustus Swapper Mainnet
0x629B33A3...e20974b0d
2.26380935 ETH
0xea75d8165653f5d17119bebfa93c1631450616d450fb98a6ae516c4c953bd886
132337052021-09-16 1:09:451209 days ago1631754585
Paraswap v5: Augustus Swapper Mainnet
0x629B33A3...e20974b0d
0.78393571 ETH
0x8b48bc467f8db85599d1d61877b9abe9f60f489cbe3d90be690fdb65919ac8f6
132335172021-09-16 0:23:491209 days ago1631751829
Paraswap v5: Augustus Swapper Mainnet
0x629B33A3...e20974b0d
0.41602811 ETH
0x85714c062bdb2710cfffc596be46d9eeee887d20b5aef759abb80966c8ba5222
131792382021-09-07 14:44:441218 days ago1631025884
Uniswap V3: Router
0x629B33A3...e20974b0d
0.18646771 ETH
0xe8404c8842f37cbe8d968fba2e619674810c499e495b190e30e0e6f58b472f42
131705942021-09-06 6:28:371219 days ago1630909717
Wrapped Ether
0x629B33A3...e20974b0d
3.325 ETH
0x5add763105ecf76e250909c2e2fd40f499dbc1ab55a062fd5aa3cbfada38bf23
131676432021-09-05 19:43:541220 days ago1630871034
Wrapped Ether
0x629B33A3...e20974b0d
0.04364679 ETH
0xa7b6471552b6533c2410bd3fa7645db5a85c1e2c15a6d85077283a04f9eff011
131547352021-09-03 19:46:211222 days ago1630698381
Uniswap V3: Router
0x629B33A3...e20974b0d
0.39479912 ETH
0xda5b45ecc879c30b1d269ce5d74b89a1d1398cb2a465c7787f9f41ef12a0fa39
131417482021-09-01 19:52:281224 days ago1630525948
Wrapped Ether
0x629B33A3...e20974b0d
0.3940898 ETH
0x9ea4acd5403ab7267849e568155cd0f828e98afd145c8b5e80a184033e5e27d9
131038942021-08-26 23:06:271229 days ago1630019187
Uniswap V3: Router
0x629B33A3...e20974b0d
0.43126111 ETH
0x6660f2f8009b08b2ac5d28f9fac8e881191dcf047b45fb577eab06dbb9628874
131018002021-08-26 15:24:371230 days ago1629991477
Uniswap V2: Router 2
0x629B33A3...e20974b0d
0.43047336 ETH
0x696749728fe1fe317c11373c4465dd9753e4089941b540e8e5965b98bdc8bcba
130899482021-08-24 19:21:431232 days ago1629832903
Uniswap V2: Router 2
0x629B33A3...e20974b0d
0.44942222 ETH
0xb7bb9fed4c41048989f9f732b1271f0010a9e47ca8d6cb58617ad3933575cda5
130869222021-08-24 8:22:001232 days ago1629793320
OpenSea: Wyvern Exchange v1
0x629B33A3...e20974b0d
0.312 ETH
0x66b72d32712a6c5899399597555f4d9f4212a68719ec7095a06e093f39049c87
130827742021-08-23 17:00:301233 days ago1629738030
Wrapped Ether
0x629B33A3...e20974b0d
0.195 ETH
0xb144911028a2bb8543ae92e24f91bfe077191acc8e90cbd4d3792786f2324e7b
129118932021-07-28 2:53:341259 days ago1627440814
Uniswap V2: Router 2
0x629B33A3...e20974b0d
0.04679125 ETH
0xd25de42c397b9f126c52a4874c13ed5515f263687780a1c4aa5a6b42864582e4
128594412021-07-19 21:34:301268 days ago1626730470
Uniswap V2: Router 2
0x629B33A3...e20974b0d
0.0516109 ETH
0xb675cf556bd173e81662636f8fafd44c2e9723c72201ba615787932e59cf3993
128593852021-07-19 21:20:481268 days ago1626729648
Uniswap V3: Router
0x629B33A3...e20974b0d
0.05616265 ETH
0x1fef19a40043eb4168d3270ae95a6974ba43d53dfc3fad4aa43e5984a99fa773
128593652021-07-19 21:16:411268 days ago1626729401
ParaSwap P4
0x629B33A3...e20974b0d
0.05025886 ETH
0x85375f5adea9005342d557673df27a1129aa4652cb454b46f166ccf0f20b7f8c
128285322021-07-15 1:16:311272 days ago1626311791
MetaMask: Swaps Spender
0x629B33A3...e20974b0d
0.14643755 ETH
0x6338c028a922998fd19dcbe7b9e7fa1a62c4d2c099707450d95bfb27c9cec967
127721582021-07-06 5:52:111281 days ago1625550731
Uniswap V2: Router 2
0x629B33A3...e20974b0d
0.08245387 ETH
0x4ff208cb237214f01969ac06c4eff208a4e3f8cdd8ec05e879f3788460d1f33d
125105772021-05-26 14:49:501322 days ago1622040590
Uniswap V3: Router
0x629B33A3...e20974b0d
5.63941461 ETH
0xcfc1d7628d7298136512174e0135ed3cd40cbfe9952140125e26a4215c354d28
124925682021-05-23 19:50:321325 days ago1621799432
Uniswap V2: Router 2
0x629B33A3...e20974b0d
0.23364751 ETH
0xa3c965f6dbc1e218ce7f4a309c664b394779b91245c3d75182c72a7d33e99d93
124788722021-05-21 16:55:281327 days ago1621616128
Uniswap V3: Router
0x629B33A3...e20974b0d
4.01473315 ETH
0x32c2ce2ee5a816240fc9f038d2fc13a856c3e1bac4d3901990865049056b2a2a
124788422021-05-21 16:47:531327 days ago1621615673
SushiSwap: Router
0x629B33A3...e20974b0d
0.64061749 ETH
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0 ETH
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