ETH Price: $3,057.64 (+2.53%)
Gas: 2 Gwei

Address

0x813Ff9D783f3d8DAfd9c7E64927EB0cA52bF11C8
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Overview

ETH Balance

0.023337301116809062 ETH

Eth Value

$71.36 (@ $3,057.64/ETH)

More Info

Private Name Tags

Add

Multichain Info

$5,224.61 (Multichain Portfolio)
No addresses found

 Latest 25 from a total of 156 transactions

Transaction Hash
Method
Block
From
To
Value
0x026c962707a00aa6d7e09f5efe0efb45571c2d9e721ba25fc57797a660f5c722
Public Mint155392512022-09-15 12:59:47660 days ago1663246787
0x813Ff9D7...A52bF11C8
OUT
ConsenSys: MERGE Token
0 ETH0.000699759.50131521
0x271ad1af6e0734cb2c0d17af79841456d10491412d4af3883c0af323bd8ba30d
Claim Rewards132478842021-09-18 5:47:451022 days ago1631944065
0x813Ff9D7...A52bF11C8
OUT
dYdX: Claims Proxy
0 ETH0.0110459238.02291337
0x09ab9b00d86fa0da86ad5cd0fe81aac144e2df403a21791137afaf4e797b7d77
Deposit129787842021-08-07 15:34:391064 days ago1628350479
0x813Ff9D7...A52bF11C8
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH0.0055544547.48699119
0xbf1cc72f92c76a6351b010565b761711674c2b137a8e6f4d05ede45e8daf2805
Transfer129771052021-08-07 9:30:031064 days ago1628328603
Binance Binance 15
IN
0x813Ff9D7...A52bF11C8
0.0165 ETH0.0012660
0x04a2d58e835d444d664d4677f1039f884f8fbd21bef849ca51e85aabdcd53ac3
Approve129692022021-08-06 4:17:291065 days ago1628223449
0x813Ff9D7...A52bF11C8
OUT
Lien.Finance: LIEN Token
0 ETH0.0019076741.02168275
0x7e9009ccfaa7ddfa5daa32b423618b37d323d938fd6962182ed3d976cca18ba5
Register And Dep...129660032021-08-05 16:22:571066 days ago1628180577
0x813Ff9D7...A52bF11C8
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH0.0116299274.92831053
0x06d4c3c8f8f72fd0ab5cc02c94febc34f202fa53b33279169a3fc4542014d4b5
Sell To Uniswap129659992021-08-05 16:22:091066 days ago1628180529
0x813Ff9D7...A52bF11C8
OUT
0x: Exchange Proxy
0.0018193 ETH0.008027868
0x0bf51978b923fdc2a92d823d98d2c2be42ee1ace02718c175f23a6d5cb0e6085
Approve129659812021-08-05 16:18:261066 days ago1628180306
0x813Ff9D7...A52bF11C8
OUT
Circle: USDC Token
0 ETH0.0042025169.68073804
0x478279232e995a769b5696a8a4b8a06cdd1926b02fdb3627517e1c3c46eafd17
Start123266372021-04-28 4:01:041165 days ago1619582464
0x813Ff9D7...A52bF11C8
OUT
0x6a7A62DA...370C7ad8e
0 ETH0.0150747458.5
0x64e738aaeaf7134c70c74d24d3788f8c8009294421f3a9318af4a9fa5fc9e1c0
Start123105132021-04-25 16:20:271168 days ago1619367627
0x813Ff9D7...A52bF11C8
OUT
0x6a7A62DA...370C7ad8e
0 ETH0.0174229470.5
0x87ace70449b0d5dee7f8da956dba807160ff5df0a3352a5b97e8f3a7d8f9ad56
Transfer122582772021-04-17 14:51:041176 days ago1618671064
0x813Ff9D7...A52bF11C8
SELF
0x813Ff9D7...A52bF11C8
0 ETH0.003129149
0x403a6c6d31cdfb98aaaf3044b01057178e45aa1b3565526c1ec61279aa4c46d2
Transfer121512792021-04-01 3:44:041192 days ago1617248644
0x813Ff9D7...A52bF11C8
SELF
0x813Ff9D7...A52bF11C8
0 ETH0.003675175
0xac35d5f37ac2b12bad126b0b4a4cc07312e8e578c723000b77335b2b65e81ace
Start121094552021-03-25 17:28:351199 days ago1616693315
0x813Ff9D7...A52bF11C8
OUT
0x6a7A62DA...370C7ad8e
0 ETH0.02937716244.5
0xd9a95c78155c84039496ec1678eed4ef477108a6bb6b85865f95fa06a8c90f29
Start121094532021-03-25 17:28:191199 days ago1616693299
0x813Ff9D7...A52bF11C8
OUT
0x6a7A62DA...370C7ad8e
0 ETH0.02937716244.5
0xc266e5c1635b63f6564af496d2037fe63dfc08e7d78f5c27a35382046da621b1
Start121094272021-03-25 17:24:381199 days ago1616693078
0x813Ff9D7...A52bF11C8
OUT
0x6a7A62DA...370C7ad8e
0 ETH0.02525807244.5
0x472b68fd4265e61acdcee4cdf3fa2a0d21953ccaf15074bf4e3db6a43b52595d
Start121094262021-03-25 17:23:201199 days ago1616693000
0x813Ff9D7...A52bF11C8
OUT
0x6a7A62DA...370C7ad8e
0 ETH0.02525807244.5
0xa980600e067fa77de4ec487b461a60da26f23c4e8f0e5391d5748ab8f9705aa7
0x60806040121075162021-03-25 10:13:271199 days ago1616667207
0x813Ff9D7...A52bF11C8
OUT
 Contract Creation
0 ETH0.1722048120
0xe99f65236013055995a334565fcdbcefcc2ba4bf270d9a7071dd375d5d1a5532
0x60806040121060952021-03-25 5:05:341199 days ago1616648734
0x813Ff9D7...A52bF11C8
OUT
 Contract Creation
0 ETH0.02305908120
0x3a736a1db6582edc24062a827bdfa3f515fb6b3945f8bd9704e47deadcd36d07
Transfer121056722021-03-25 3:32:301199 days ago1616643150
0x144A7025...BEA8900F0
IN
0x813Ff9D7...A52bF11C8
0.21222434 ETH0.003108148
0xbd62fc57838bd1c00fa1f900a02384cebd84c05b2e36f9f39b3f8ab96184df26
Transfer119134792021-02-23 13:06:351229 days ago1614085595
0x813Ff9D7...A52bF11C8
OUT
0x45cFE882...810f77046
6 ETH0.007875375
0xfce53ba3d7fa8d62dea38a239fdb37d9cff0d401c65a7799f71719d440cd45f2
Operate119133852021-02-23 12:49:491229 days ago1614084589
0x813Ff9D7...A52bF11C8
OUT
dYdX: Payable Proxy For Solo Margin
0 ETH0.09201254576
0xf1b51b36dc2eb86511a717db29fe7513f253aa8c299d0cf33e2f77333c784961
Operate119114752021-02-23 5:44:521229 days ago1614059092
0x813Ff9D7...A52bF11C8
OUT
dYdX: Solo Margin
0 ETH0.07382136478
0xa2f4e3bb7010d67dce1765a9496e985972831b4811123af96842174036fb5ed3
Operate119077422021-02-22 15:53:061230 days ago1614009186
0x813Ff9D7...A52bF11C8
OUT
dYdX: Solo Margin
0 ETH0.08432314546
0x39d91b2805c9ecad347aa2162966c98cd49e13c5a69f2b2b5077163a152b7215
Operate119077332021-02-22 15:51:161230 days ago1614009076
0x813Ff9D7...A52bF11C8
OUT
dYdX: Solo Margin
0 ETH0.09297167602
0x5794b7a24f1a73a96c89ad81beac3e34e3c644aa903fd833350fef7e097d468b
Operate119067322021-02-22 12:10:401230 days ago1613995840
0x813Ff9D7...A52bF11C8
OUT
dYdX: Solo Margin
0 ETH0.03587624232.32
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To Value
0xfce53ba3d7fa8d62dea38a239fdb37d9cff0d401c65a7799f71719d440cd45f2
119133852021-02-23 12:49:491229 days ago1614084589
dYdX: Payable Proxy For Solo Margin
0x813Ff9D7...A52bF11C8
5.94158264 ETH
0xf5559585844e805ed3be43d83094d9a7207007344e932cd3cdf8906c76525c7e
119053172021-02-22 6:50:391230 days ago1613976639
0x: Exchange Proxy
0x813Ff9D7...A52bF11C8
14.37194667 ETH
0x7e4cc02996be79434eb1c109ecdeb760ad0b2e6cabb4050a398c6a2035ae00d6
118974472021-02-21 1:46:461231 days ago1613872006
0x: Exchange Proxy
0x813Ff9D7...A52bF11C8
43.96544703 ETH
0x4a92d2f19a02bee3e2f82d267fff6d1b69c6ff60983213fdb535e221b4f0b575
118855032021-02-19 5:46:281233 days ago1613713588
dYdX: Payable Proxy For Solo Margin
0x813Ff9D7...A52bF11C8
40.79684315 ETH
0x43fd7c4f42541e9983b4c3ede3f0b787c0266a9aff26cc4f4244410b15538a24
118643212021-02-15 23:35:341237 days ago1613432134
0x: Exchange Proxy Flash Wallet
0x813Ff9D7...A52bF11C8
32.16468581 ETH
0x403785729bc160ca0698a525ed7d452a6c444dc7129cea4563d297244bcc2606
118467692021-02-13 6:43:521239 days ago1613198632
dYdX: Payable Proxy For Solo Margin
0x813Ff9D7...A52bF11C8
31.10304673 ETH
0x5b9b0580f3efc88c33475be952fcd75b0d8b833e9a659df6de7000dc1a4785e4
118190562021-02-09 0:34:401243 days ago1612830880
0x7AEd56aB...3A6aB0a62
0x813Ff9D7...A52bF11C8
26.73047908 ETH
0xf984532c28140bf0579dbf9284d8c4c4316a8e02cf8e39d35b4972824041aa90
117928022021-02-04 23:33:111248 days ago1612481591
dYdX: Payable Proxy For Solo Margin
0x813Ff9D7...A52bF11C8
26.63047236 ETH
0xd813bf7a4036a8cc0c366a5695a173ab17365038ade3d60d75184c47a77c36f5
117809472021-02-03 3:47:241249 days ago1612324044
SushiSwap: Router
0x813Ff9D7...A52bF11C8
43.70134527 ETH
0x368f053b1790aa365152c05432aface00a73934ee1566ecc443ad1c92aaa7967
116989772021-01-21 13:08:361262 days ago1611234516
dYdX: Payable Proxy For Solo Margin
0x813Ff9D7...A52bF11C8
10.46299281 ETH
0x96eebade8b80bcaa33ca4e9ebd7d99d87dc6559729472d338783729a4190dbfe
116918982021-01-20 11:05:171263 days ago1611140717
0x7AEd56aB...3A6aB0a62
0x813Ff9D7...A52bF11C8
13.31121406 ETH
0xaf4629fa7bd7db95e8711e710ce0fa3353ac3aa1d20ae8840d17425c0acfe4dd
116844322021-01-19 7:40:451264 days ago1611042045
0x: Exchange Proxy Flash Wallet
0x813Ff9D7...A52bF11C8
13.28711318 ETH
0x524f0e5659883dfda6eb2d9c69323b1012784b8c0c96964c98a99e698cfe270d
116727192021-01-17 12:31:181266 days ago1610886678
0x: Exchange Proxy Flash Wallet
0x813Ff9D7...A52bF11C8
0.00119 ETH
0x36ff8753bd7f2e1be9f1f3c14dc6785791c97f1d2c55b9e198ce13a70bd0fab1
116608832021-01-15 16:45:311268 days ago1610729131
dYdX: Payable Proxy For Solo Margin
0x813Ff9D7...A52bF11C8
39.33455303 ETH
0x16d3c02079927fdf2447ea051e7bcdd9554e377cbf1d3b8fbbb93a01437b2ed8
116435052021-01-13 0:43:491270 days ago1610498629
0x7AEd56aB...3A6aB0a62
0x813Ff9D7...A52bF11C8
9.7054818 ETH
0x44de65587a58a987a7a6be41d4d8160420621a08919cd7b053b2dd366afc18ab
116367132021-01-11 23:48:541272 days ago1610408934
Wrapped Ether
0x813Ff9D7...A52bF11C8
9.7385 ETH
0x5b4d7d23d72857da4a566b47da1dd9a3be4c29693e82a2a04d02a54164b3c148
116343112021-01-11 14:56:051272 days ago1610376965
0x7AEd56aB...3A6aB0a62
0x813Ff9D7...A52bF11C8
9.7185577 ETH
0xea24eec38dbe4fac671c06c644feec0a8f3591bc1d6ebe2a9b93052a342b3eec
116324752021-01-11 8:18:261272 days ago1610353106
0x: Exchange Proxy
0x813Ff9D7...A52bF11C8
9.61797491 ETH
0x67471aff8c2efd717220b7c8c1d87952610792cad868b48049b7714653b16521
116190722021-01-09 6:47:171274 days ago1610174837
0x42f48e9e...DA2A22EB8
0x813Ff9D7...A52bF11C8
7.37483326 ETH
0xb3a0433e6c85fdd684bd694e47a3626cb77db27b3029c4d784add3b8efa741d8
116190722021-01-09 6:47:171274 days ago1610174837
Lien.Finance: LIEN Token
0x813Ff9D7...A52bF11C8
0.00024167 ETH
0x78b8e24b578c9892776b703efb23a5852ed8a30c71e16194c22c17745612e98b
115282592020-12-26 8:38:161288 days ago1608971896
0xC7B63113...1727512a5
0x813Ff9D7...A52bF11C8
6.39053852 ETH
0x78f6fbcfdac4e4a0c1013bca5c148c785db8b8569a2bb72fa4299dd3efc9dafa
114374212020-12-12 9:58:461302 days ago1607767126
Uniswap V2: Router 2
0x813Ff9D7...A52bF11C8
0.02398496 ETH
0x8c885a34fed5edb39317ef2b11edd7b85e2d9d06978c523de0d2515fff1c949f
114323962020-12-11 15:20:461303 days ago1607700046
0xBAf230A6...4740d25a3
0x813Ff9D7...A52bF11C8
3.17359529 ETH
0x6e93825673341dbe54e9b7f1d2f9f7b1e876cfd531c5d151f13ed98b3fac2c13
113895192020-12-05 1:01:001309 days ago1607130060
Uniswap V2: Router 2
0x813Ff9D7...A52bF11C8
0.01026284 ETH
0xebb0058b5e73f28e3498fb3f202437b144d1d9b1e5a6a09ee9036c8db123a586
113895102020-12-05 0:58:361309 days ago1607129916
Uniswap V2: Router 2
0x813Ff9D7...A52bF11C8
0.01138132 ETH
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0 ETH
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A wallet address is a publicly available address that allows its owner to receive funds from another party. To access the funds in an address, you must have its private key. Learn more about addresses in our Knowledge Base.