ETH Price: $2,303.46 (-0.65%)
Gas: 6.37 Gwei

Address

0x78F4529554137A9015dC653758aB600aBC2ffD48
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Overview

ETH Balance

9.913134294965807067 ETH

Eth Value

$22,834.52 (@ $2,303.46/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 70 days ago First: 1637 days ago

Multichain Info

$51,985.29 (Multichain Portfolio)
No addresses found

 Latest 25 from a total of 941 transactions

Transaction Hash
Method
Block
From
To
0x510273660f0c6b60964bbf118ebfe021d05196964cb2e251253d894d5b6c8948
Transfer202724062024-07-10 0:06:3570 days ago1720569995
0x78F45295...aBC2ffD48
OUT
Circle: USDC Token
0 ETH0.000162883.60579368
0x84cac7d5c15065a4a2683d47eecc3da16926423eeafffd1e8cf18a105bca9532
Transfer187495262023-12-09 15:20:35283 days ago1702135235
0x78F45295...aBC2ffD48
OUT
Circle: USDC Token
0 ETH0.0021145243.56521831
0x98f6a4cd18e9f4e58bf4498533f4c62a55943ed1358525039e15003f3e21be8c
Transfer148874722022-06-01 22:47:33839 days ago1654123653
0x78F45295...aBC2ffD48
OUT
Circle: USDC Token
0 ETH0.0025176751.88409881
0x6915870e4020fc7fd841d3473ad7e4c3f1fe1cd1002f3b01c7a67beac7833459
Transfer148874692022-06-01 22:47:06839 days ago1654123626
0x78F45295...aBC2ffD48
OUT
Circle: USDC Token
0 ETH0.0025066251.6690444
0x68e0d139a369cf0c4a94609a816bfa8d109e3181b3b3769827d65da6475c515e
Transfer142187732022-02-16 18:28:29944 days ago1645036109
0x78F45295...aBC2ffD48
OUT
0x57f03883...f810c6Efd
25 ETH0.0016540778.76546128
0x244ebe23793575ecf61b3f1e873f6a78789b9895f7ec1e953680df06d2912e07
Transfer141898332022-02-12 7:12:01949 days ago1644649921
0x78F45295...aBC2ffD48
OUT
dYdX: L2 On-Chain Operator
320 ETH0.0010509150.04345284
0x981f5be172bcc6ecdc806f2ef4369eaf2eab3aa6a19b7189279eb097c29b1eba
Multiplex Batch ...141898312022-02-12 7:11:47949 days ago1644649907
0x78F45295...aBC2ffD48
OUT
0x: Exchange Proxy
0 ETH0.0136133142.33984068
0x6068a3eb91a061b796526dfba6de98f92f86295e45246dacfce27cb072626335
Transfer141818502022-02-11 1:35:13950 days ago1644543313
0x78F45295...aBC2ffD48
OUT
Circle: USDC Token
0 ETH0.0029091659.95191844
0xd4fa553af176fae60cb2fa9daad72bcefc995e3591d512de55fc1d287202edca
Transfer141818082022-02-11 1:26:22950 days ago1644542782
0x78F45295...aBC2ffD48
OUT
Circle: USDC Token
0 ETH0.004765372.62747573
0xc98552cd97e34ef87339a0697f6ad655d43b36de738f0fadfafe860bc967ee69
Transfer140586122022-01-23 0:16:19969 days ago1642896979
0x78F45295...aBC2ffD48
OUT
dYdX: L2 On-Chain Operator
400 ETH0.00262476124.98893857
0x556f576e6f1da201124b7ff48b021984fef3363985bdde0c6e9918b4dc7e5c9d
Sell Token For E...140586082022-01-23 0:13:54969 days ago1642896834
0x78F45295...aBC2ffD48
OUT
0x: Exchange Proxy
0 ETH0.02239452124
0x389a96036241890f74d17c916924c861088fbf7b4629f60b499e5073b49b80b5
Transfer139921022022-01-12 17:39:33979 days ago1642009173
0x78F45295...aBC2ffD48
OUT
0x54aF6A1d...81aE099c2
100 ETH0.00481226229.15563453
0xf6c08014fadb97381dcbd6f6fedde0bf8765c10fc3b6e15c4c19542efc50a229
Transfer139794202022-01-10 18:40:34981 days ago1641840034
0x78F45295...aBC2ffD48
OUT
0xb2af9836...d8dfFC462
300 ETH0.00748024288.6117786
0xcaf8e2fb2e67af88c54c4c2802160ff5ea1caaaaccdf0bd6f088ea90e636052e
Transfer139794192022-01-10 18:40:29981 days ago1641840029
0x78F45295...aBC2ffD48
OUT
Circle: USDC Token
0 ETH0.01363274280.87315162
0xfc388dc2d0f7f36c09f27d59f278bb84b8eff21a595967ce6874a22c78e49e22
Transfer139792782022-01-10 18:08:03981 days ago1641838083
0x78F45295...aBC2ffD48
OUT
Circle: USDC Token
0 ETH0.02285692348.42337314
0x0977ba142409b14c46f64b4c3f9f4a2adcc998783565751aa43e005132775f28
Transfer139792772022-01-10 18:07:17981 days ago1641838037
0x78F45295...aBC2ffD48
OUT
0xb2af9836...d8dfFC462
1.34 ETH0.00803144309.87919847
0x595f12f193b625f7316775702b1bfd81a9975de36a9ae7e22509aee7efccff6c
Multiplex Batch ...139789272022-01-10 16:45:18981 days ago1641833118
0x78F45295...aBC2ffD48
OUT
0x: Exchange Proxy
0 ETH0.08639959274
0xb1b615fb526d490b71dd17c9176c7b608b922fe7e43dfb3e29a1cf009dde904d
Transfer139396942022-01-04 15:10:51987 days ago1641309051
0x78F45295...aBC2ffD48
OUT
dYdX: L2 On-Chain Operator
350 ETH0.0019546993.08094114
0xb449f900c4ab4a639d17ce362a685054dd1247a5f712f90bd3c8e0e23bb83036
Multiplex Batch ...139396912022-01-04 15:10:16987 days ago1641309016
0x78F45295...aBC2ffD48
OUT
0x: Exchange Proxy
0 ETH0.03961155110
0xb5962dab72c557b00dd5aca51d62cc4c9739fa41b0dffd448b81bf1128ba6428
Approve139396892022-01-04 15:09:43987 days ago1641308983
0x78F45295...aBC2ffD48
OUT
Maker: Dai Stablecoin
0 ETH0.00599308129
0x0a3c918604b975dc763611c6598a1cadf1b55f1627de8c7128337df9480e3c97
Transfer138465592021-12-21 5:01:001002 days ago1640062860
0x78F45295...aBC2ffD48
OUT
Circle: USDC Token
0 ETH0.0028267458.2533293
0x32531d0f622d3965615f6c1012d04323200f36f50c4aa3f89a666a6fd11de582
Transfer138173772021-12-16 16:54:121006 days ago1639673652
0x78F45295...aBC2ffD48
OUT
0xa3c1359b...63448523B
20 ETH0.00454324175.29293297
0xbc0cd7be3f913d0d0fd231a3893234559828f9124d21f48a28698676dcc20318
Transfer137736922021-12-09 22:33:191013 days ago1639089199
0x78F45295...aBC2ffD48
OUT
Circle: USDC Token
0 ETH0.0031456864.79410273
0x135e2138a98592ad88c58affb05d004183bba12bd10da89aa2d551add34202bd
Transfer137731232021-12-09 20:23:251013 days ago1639081405
0xBfae42A7...c4c810023
IN
0x78F45295...aBC2ffD48
120 ETH0.0013817565.79773921
0xb251266e18f8f3b3696535bee9d07c1e932ff903386c1f7b0eeba57b60f10fe8
Transfer137729212021-12-09 19:38:301013 days ago1639078710
0x78F45295...aBC2ffD48
OUT
Circle: USDC Token
0 ETH0.0031573565.08274503
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
0x981f5be172bcc6ecdc806f2ef4369eaf2eab3aa6a19b7189279eb097c29b1eba
141898312022-02-12 7:11:47949 days ago1644649907
0x: Exchange Proxy
0x78F45295...aBC2ffD48
239.84801297 ETH
0x556f576e6f1da201124b7ff48b021984fef3363985bdde0c6e9918b4dc7e5c9d
140586082022-01-23 0:13:54969 days ago1642896834
0x: Exchange Proxy
0x78F45295...aBC2ffD48
502.49843861 ETH
0x595f12f193b625f7316775702b1bfd81a9975de36a9ae7e22509aee7efccff6c
139789272022-01-10 16:45:18981 days ago1641833118
0x: Exchange Proxy
0x78F45295...aBC2ffD48
400.82208588 ETH
0xb449f900c4ab4a639d17ce362a685054dd1247a5f712f90bd3c8e0e23bb83036
139396912022-01-04 15:10:16987 days ago1641309016
0x: Exchange Proxy
0x78F45295...aBC2ffD48
197.8774755 ETH
0x8991600bbd43d36cefa3e5e82df225d5bc387acaf74a43e9415c458ac9beb347
136742242021-11-24 1:08:191029 days ago1637716099
0x: Exchange Proxy
0x78F45295...aBC2ffD48
251.24925494 ETH
0x8345e60cfdb725080a74b07315d5bcc97ac17c6eba8e6bbaecb5ed8766a0b6a4
136741632021-11-24 0:55:111029 days ago1637715311
0x: Exchange Proxy
0x78F45295...aBC2ffD48
251.04056161 ETH
0x5f6cadcdb3d0d05f994a568c3a35efeaaf74cc19e63bd909ad80c2523446b7f5
136659682021-11-22 18:04:261030 days ago1637604266
0x: Exchange Proxy
0x78F45295...aBC2ffD48
60.23703728 ETH
0x7d307844e0cf5ab9476a4e1471b5c2e06e9a22902524a66d8ae8ee93c1be9cb2
135870682021-11-10 7:10:241043 days ago1636528224
0x: Exchange Proxy
0x78F45295...aBC2ffD48
401.74734436 ETH
0xb5ac7472b228fd0b65943c7cdfb22e5ef36a1ea72319f66c1cbacf2edc6f0735
135870642021-11-10 7:09:441043 days ago1636528184
dYdX: Payable Proxy For Solo Margin
0x78F45295...aBC2ffD48
0.67850555 ETH
0x3b80e86220348136b2e60c59e2892dae4cd5ad042a6ffd11b1a7d216a6d68233
135133952021-10-29 17:37:161054 days ago1635529036
0x: Exchange Proxy
0x78F45295...aBC2ffD48
201.00097711 ETH
0xacfe2013a5bdcdee813f100f0563a54ec07d5dc9cbb22ba579d2ca32ae272fb9
134768102021-10-23 23:40:101060 days ago1635032410
0x: Exchange Proxy
0x78F45295...aBC2ffD48
201.00069038 ETH
0x89406a99a70df88018500602057d848112f9815e83260cb0130db97af1d74621
134176712021-10-14 17:27:351069 days ago1634232455
0x: Exchange Proxy
0x78F45295...aBC2ffD48
200.59992847 ETH
0xea38aefae6c0792e7a635bd2697fb79a5d5b43f069044f5841e2cc10467b6956
133631372021-10-06 3:51:191078 days ago1633492279
0x: Exchange Proxy
0x78F45295...aBC2ffD48
200.59466892 ETH
0xc3878c177d77c427584a9a9c31183476ffc66d68ee362d126da34e9a2a1e13f9
132892102021-09-24 15:17:271089 days ago1632496647
dYdX: Payable Proxy For Solo Margin
0x78F45295...aBC2ffD48
481 ETH
0x22a9caab54996bcb6c626af527f20d5724ee2820b51c797eba502f4d5949ef05
132537262021-09-19 3:25:021095 days ago1632021902
dYdX: Payable Proxy For Solo Margin
0x78F45295...aBC2ffD48
300 ETH
0x77672e1e871541968ec8bf98a903347c6a18cf6ba78ab4a6768607047ba16544
132480872021-09-18 6:32:251096 days ago1631946745
dYdX: Payable Proxy For Solo Margin
0x78F45295...aBC2ffD48
300 ETH
0x3f81337d7726a3834d7e7b90198f67cc354936f9030f688fc2b720dda370f3aa
131934582021-09-09 19:33:211104 days ago1631216001
dYdX: Payable Proxy For Solo Margin
0x78F45295...aBC2ffD48
200 ETH
0x44a28e569c507a9f390cc0649e65466eb01464f0fdc30a603dc71c56caed52cd
131767452021-09-07 5:18:551107 days ago1630991935
dYdX: Payable Proxy For Solo Margin
0x78F45295...aBC2ffD48
200 ETH
0xb7ee2b2bc388bb55ffb3e33023017907d2cac2f717f0d515514507c8f5bf40fb
131291142021-08-30 20:50:491114 days ago1630356649
dYdX: Payable Proxy For Solo Margin
0x78F45295...aBC2ffD48
100 ETH
0x30712ed8c40b5a436fa26faa81a4e7d0a02e81dfd39894313fdc3a23128941df
131097012021-08-27 20:49:021117 days ago1630097342
dYdX: Payable Proxy For Solo Margin
0x78F45295...aBC2ffD48
200 ETH
0xc5cf878bf8f1f919028da17906db42d9088e016c9fd5a75ee03b81bb589a197f
130575552021-08-19 19:13:591125 days ago1629400439
dYdX: Payable Proxy For Solo Margin
0x78F45295...aBC2ffD48
100 ETH
0x9a5b0fd86f89483825735f6e3baa757d4830679cad80bd3089fae598a143979b
129950632021-08-10 3:45:481135 days ago1628567148
dYdX: Payable Proxy For Solo Margin
0x78F45295...aBC2ffD48
50 ETH
0x130032f555ec651bf0772f8fc6311eb8b96bdc4908ed8e7d57cb3271d7010759
129553822021-08-03 23:57:411141 days ago1628035061
dYdX: Payable Proxy For Solo Margin
0x78F45295...aBC2ffD48
3.66180031 ETH
0x7def2872b0c8c43d597599247e3f77d794fefbf7bc85a9684c1d4f0581cdbb25
129363252021-07-31 23:56:581144 days ago1627775818
dYdX: Payable Proxy For Solo Margin
0x78F45295...aBC2ffD48
2.67849543 ETH
0x9c2959009c90dfac723673192f1b761bae4b6801e5b279c449d0e55ef18e32d6
129174052021-07-28 23:56:281147 days ago1627516588
dYdX: Payable Proxy For Solo Margin
0x78F45295...aBC2ffD48
0.92946382 ETH
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