ETH Price: $3,187.64 (+1.83%)
Gas: 6 Gwei

Address

0x630ADe28C50EDa78a851642fbBC477C94aF1cD56
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Overview

ETH Balance

0.01373813393837369 ETH

Eth Value

$43.79 (@ $3,187.64/ETH)

More Info

Private Name Tags

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Multichain Info

$6,565.64 (Multichain Portfolio)
1 address found via
Advanced Filter

 Latest 25 from a total of 222 transactions

Transaction Hash
Method
Block
From
To
0x1f02f5be336d79ac02598c5ef4b7090251c842c3ea2330772e5a0029ad70a092
Transfer160856362022-11-30 21:59:23591 days ago1669845563
0x630ADe28...94aF1cD56
OUT
Maker: Dai Stablecoin
0 ETH0.0003659112.22089299
0x87023a141993414558d59e653877873f4569d083e3b3ce04039027535c92a956
Transfer154927902022-09-07 22:05:33675 days ago1662588333
0x630ADe28...94aF1cD56
OUT
Radicle: RAD Token
0 ETH0.0018759653.32328291
0x5d488f832921dba9153b3f44d595d728c3266088312fc855044e1389dac7e6e6
Multicall154927862022-09-07 22:04:51675 days ago1662588291
0x630ADe28...94aF1cD56
OUT
Uniswap V3: Router 2
0 ETH0.0093877641.79973944
0x2a3493f4c2c070d8cd40d98748eb5287f0aa5e566e9b87887c43c5ca24fb0900
Approve154927742022-09-07 22:02:31675 days ago1662588151
0x630ADe28...94aF1cD56
OUT
Tether: USDT Stablecoin
0 ETH0.0012819826.21816714
0x18204e6f17e23b727d8910638f4e7a08e46af8233f5f83d0652635f506855c67
Swap Exact Token...119942422021-03-07 23:09:151224 days ago1615158555
0x630ADe28...94aF1cD56
OUT
Uniswap V2: Router 2
0 ETH0.01906379121
0x15f95b79b5640e0e3eacbd14ddd1ce4249f29528d30b59d4ba02341a7e96f3cc
Swap Exact ETH F...119942212021-03-07 23:04:461224 days ago1615158286
0x630ADe28...94aF1cD56
OUT
Uniswap V2: Router 2
0.1 ETH0.02213232115
0xc09d552777bd90e20d2b48ca5bd8c98032a0c7372ecf4b6b17db9a59d861cbf6
Transfer119941812021-03-07 22:54:011224 days ago1615157641
0xb2379Fa1...0C5fE3F50
IN
0x630ADe28...94aF1cD56
0.155 ETH0.002625125
0x745adce1247701004f263cce980639c55f4f0092f731622cfa3169b5bc2247fc
Transfer119941212021-03-07 22:38:151224 days ago1615156695
0x630ADe28...94aF1cD56
OUT
0x80a45029...3004fFB68
0.16 ETH0.00199595
0xe5ef56000106c2900747654a2302a7638be47e35465266faefcbe3c077846f74
Swap Then Burn119282532021-02-25 19:34:501234 days ago1614281690
0x630ADe28...94aF1cD56
OUT
Curve.fi: Ren Adapter 3
0 ETH0.0384442176
0xd66723570288b24803c16181b6e8834f27dd0bf21f924a14f6cf0193996dbb85
Transfer119282472021-02-25 19:34:141234 days ago1614281654
0x694E929B...2a7EDCB08
IN
0x630ADe28...94aF1cD56
0.2 ETH0.003507167
0x4abeaf07e9093bb5edf37442d9cd0646acdb5e70be99d2b0fc22b48059765dc4
Approve119282312021-02-25 19:31:101234 days ago1614281470
0x630ADe28...94aF1cD56
OUT
Wrapped BTC: WBTC Token
0 ETH0.00796716176
0x144b40f94312215fc3583038dac3036c755469e603fe6bd14b2e1c378f7ed9c8
Approve119282132021-02-25 19:26:431234 days ago1614281203
0x630ADe28...94aF1cD56
OUT
Wrapped BTC: WBTC Token
0 ETH0.00751767167
0x4be524d2fb7e205cc029dcb7bbc7745e916ec61d061f050577628a458a2e2681
Swap Exact Token...119092832021-02-22 21:30:521237 days ago1614029452
0x630ADe28...94aF1cD56
OUT
Uniswap V2: Router 2
0 ETH0.02641222158
0xca2025b3e8dcf8ff0b7501a13f215ccfb784146d60451399ee5f9eb0ffe410b2
Approve118977242021-02-21 2:53:251238 days ago1613876005
0x630ADe28...94aF1cD56
OUT
Maker: Dai Stablecoin
0 ETH0.00550039124
0x3cb426335d1f02d50134b6f4928fd284e6a96fb145e31216b65036300e346a3b
Operate118972412021-02-21 0:58:591239 days ago1613869139
0x630ADe28...94aF1cD56
OUT
dYdX: Solo Margin
0 ETH0.02306136148
0x36140e8d20702ef66ef8c1dc68b8d916a071e492f143951f4b1d602ad6a3c5ff
Operate118783462021-02-18 3:15:321241 days ago1613618132
0x630ADe28...94aF1cD56
OUT
dYdX: Solo Margin
0 ETH0.01680147129
0xe3335bd6e0be6b395fd32e4dfe57f69a59abfd66fed857837dfcb232de9d03b8
Operate118783332021-02-18 3:11:301241 days ago1613617890
0x630ADe28...94aF1cD56
OUT
dYdX: Solo Margin
0 ETH0.02020668130
0xd05be11e51046cb3c3a429e832da6e23d41026e890ee63fdfce497aae250b47c
Operate118783172021-02-18 3:09:351241 days ago1613617775
0x630ADe28...94aF1cD56
OUT
dYdX: Solo Margin
0 ETH0.0217143150
0xd3bf53aa2189cfd0f4311ddf9b36b0a7a6ad196cdd375b64be5574359c4c00b3
Swap Exact ETH F...118775952021-02-18 0:28:221242 days ago1613608102
0x630ADe28...94aF1cD56
OUT
Uniswap V2: Router 2
49.6 ETH0.01897332172
0xbd9659a38f065f378a6234942a4505bc5fe69569a6855e20caa8dc1b8f9fac47
Swap Exact ETH F...118775842021-02-18 0:25:191242 days ago1613607919
0x630ADe28...94aF1cD56
OUT
Uniswap V2: Router 2
49.65 ETH0.00332777142
0xd4362a64bf993e2daedaa689b4827ac1050359147765139bbf3eb2270fa72575
Swap ETH For Exa...118751852021-02-17 15:34:361242 days ago1613576076
0x630ADe28...94aF1cD56
OUT
Uniswap V2: Router 2
55.86862042 ETH0.02668006220
0x2dc432dd2222d5cb6c89089bf6ac93e78665c1583f35817abf04f3f479460af6
Operate118460772021-02-13 4:05:081246 days ago1613189108
0x630ADe28...94aF1cD56
OUT
dYdX: Solo Margin
0 ETH0.01843354127
0xb7954d9407949e996381cb540bd5b71133d7b9a0ac83eafd14cb23ac050df15b
Approve118460712021-02-13 4:03:371246 days ago1613189017
0x630ADe28...94aF1cD56
OUT
Maker: Dai Stablecoin
0 ETH0.00554475125
0xe7c3a7418d134527090b22af6cd7eafb6caa8c5d694276fc26c66f361e19a50a
Swap Exact Token...118275092021-02-10 7:53:171249 days ago1612943597
0x630ADe28...94aF1cD56
OUT
Uniswap V2: Router 2
0 ETH0.03165453222
0xc3b856b73a62768cb145d6f39536da9c2cb0c0b87d101d0881697a917134a49d
Approve118275032021-02-10 7:52:301249 days ago1612943550
0x630ADe28...94aF1cD56
OUT
Uniswap Protocol: UNI token
0 ETH0.01075054235
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
0xd4362a64bf993e2daedaa689b4827ac1050359147765139bbf3eb2270fa72575
118751852021-02-17 15:34:361242 days ago1613576076
Uniswap V2: Router 2
0x630ADe28...94aF1cD56
0.27924284 ETH
0x5b6cef36326bcaf309840c25be9135004c105adff3923aa06a057a2ab644c9de
117615792021-01-31 4:30:281259 days ago1612067428
Kyber: Contract 2
0x630ADe28...94aF1cD56
49.61961592 ETH
0x2725ebf27c0abad4a7fef235ad3d080e0991930089c8bf3e8c0199220ced598a
117615632021-01-31 4:26:261259 days ago1612067186
Kyber: Contract 2
0x630ADe28...94aF1cD56
50.59417949 ETH
0x922231b9fe4bb074a87d6d887fc5ce86113b9c7a6c8cee8f6098913f3c3b2dee
103892012020-07-03 22:30:351471 days ago1593815435
Kyber: Contract
0x630ADe28...94aF1cD56
21.26130586 ETH
0x7d5ea9f6faff90eda96f4e5408303143821e746c4b491b1be2c43bbcac405d66
89977772019-11-25 9:40:001692 days ago1574674800
DSProxy #7,289
0x630ADe28...94aF1cD56
1,370.63090813 ETH
0xbaa1574f14661fa8f8318101565a6e701349957da393436445ae11795112b9ed
89976982019-11-25 9:21:021692 days ago1574673662
DSProxy #7,289
0x630ADe28...94aF1cD56
100 ETH
0xc3242f062b723db450380919b2073c5023700686b95f044850bab09b0f59c773
79544032019-06-14 3:36:101856 days ago1560483370
0xaA7427D8...bAdbe1011
0x630ADe28...94aF1cD56
56.53566123 ETH
0xe130aa4061de12f75a1cb46ee8200bb5174d91ba8c3e8cedc802095ddad072f1
76476102019-04-27 5:29:091904 days ago1556342949
0xaA7427D8...bAdbe1011
0x630ADe28...94aF1cD56
105.452 ETH
0x7c2602eda7af9d97e701d8cb35537d6bf49d6f60c5f26dd7e9625fe6f5c9331a
76103442019-04-21 10:10:371910 days ago1555841437
DSProxy #7,289
0x630ADe28...94aF1cD56
0.00612404 ETH
0xbe352c083d258ab03fa56b7e8be9e650d58aa3663491eb40350210aa8626d093
76039632019-04-20 10:12:481911 days ago1555755168
DSProxy #7,289
0x630ADe28...94aF1cD56
260.014 ETH
0x7f69a4f146f87380b3e363f45910b5cee34dd08f4b23fe2bb7966383cd57f448
75996882019-04-19 18:07:331912 days ago1555697253
Wrapped Ether
0x630ADe28...94aF1cD56
17.53657617 ETH
0x51425e651dbc70600df8441571e2eb4c228603a4dbf3c7f42c0032843be9f54d
75697662019-04-15 2:17:211916 days ago1555294641
DSProxy #7,289
0x630ADe28...94aF1cD56
699.99999999 ETH
0x3ed90182894f88124f15b6aa7b1830c54cae674533afaf39ef59358216602ca1
75665282019-04-14 14:10:431917 days ago1555251043
DSProxy #7,289
0x630ADe28...94aF1cD56
300 ETH
0x2e6342308bbd876e0cc7890437ac24de21083e9642f668789c7289b44312422d
75629822019-04-14 0:48:011918 days ago1555202881
DSProxy #7,289
0x630ADe28...94aF1cD56
699.99999999 ETH
0x746495b10925551623376c677c881023f1654b7d4acdd498d1352fe60868ff1e
75605122019-04-13 15:53:381918 days ago1555170818
DSProxy #7,289
0x630ADe28...94aF1cD56
500 ETH
0xf2684873c407e7495c08693398e84bd4017540262122654296561c9ddcb4c231
75395732019-04-10 9:36:361921 days ago1554888996
Wrapped Ether
0x630ADe28...94aF1cD56
158.12953936 ETH
0x0fb4097b4931c751f7f560997339d4a0c94c2259bfc94d94292a2db9f35af453
75255922019-04-08 5:28:181923 days ago1554701298
Wrapped Ether
0x630ADe28...94aF1cD56
157.3056258 ETH
0xc31227f247b9f266268deb47f5f6ba2c7bf32bbaaaebf542aa870a0926d59581
75251082019-04-08 3:43:551923 days ago1554695035
Wrapped Ether
0x630ADe28...94aF1cD56
52.4603924 ETH
0x9efad0a9cfc1ee2de1f2fa2591810a5777c7abd53f795f088c360d2042b9f9ac
75250002019-04-08 3:20:321923 days ago1554693632
Wrapped Ether
0x630ADe28...94aF1cD56
131.46850352 ETH
0x943799e9f4869ae7a54430a1c412ec85da16ef1c9787ca09ef93a93343e3c214
75249682019-04-08 3:11:481923 days ago1554693108
Wrapped Ether
0x630ADe28...94aF1cD56
441.98910506 ETH
0x8a6cd3258994b1181437dea857406ac586225311b9db239cf54d24a8fe98cca4
75203682019-04-07 10:00:321924 days ago1554631232
Wrapped Ether
0x630ADe28...94aF1cD56
1,000.28414534 ETH
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0 ETH
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