ETH Price: $3,112.15 (+0.79%)
Gas: 32.452 Gwei

Address

0x9252Ddbe8Ccc57b4940E7487Bb513e238Fda1242
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Overview

ETH Balance

0.012307055589477355 ETH

Eth Value

$38.30 (@ $3,112.15/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 174 days ago First: 381 days ago

Multichain Info

$75.74 (Multichain Portfolio)
1 address found via
Advanced Filter

 Latest 25 from a total of 264 transactions

Transaction Hash
Method
Block
From
To
0x93619540595bec83f5173d7e392adf2bc42392a3f3b06d87312f62a9b7867125
Transfer199711522024-05-28 21:48:47174 days ago1716932927
0x9252Ddbe...38Fda1242
OUT
0x546A1265...74781C29C
0.13 ETH0.000203069.6695264
0x6c22fd32dcc9fef67dc0ab4a20e819c17431b0c54147f901c6e17bc553c3b04c
Transfer199080192024-05-20 2:00:35183 days ago1716170435
Stake.com Stake.com
IN
0x9252Ddbe...38Fda1242
0.13020488 ETH0.000057682.7467376
0xabdff186b2dbf1381d470b5d103c896e90c0458b30dd24353f9a2212941687d5
Transfer198730132024-05-15 4:32:47188 days ago1715747567
0x9252Ddbe...38Fda1242
OUT
0x546A1265...74781C29C
0.35 ETH0.000078243.72584303
0xff0e34f4a01ae3b1f62a353d831b6cd1c9022b5fe27454bbb0b62b9a8aed119b
Transfer198730062024-05-15 4:31:23188 days ago1715747483
MEXC MEXC 1
IN
0x9252Ddbe...38Fda1242
0.346404 ETH0.0002332911.10917596
0x22862ae278adaa721a571796fb1c90e5d87b295d2cd805373e7477571abb6a3e
Transfer198642122024-05-13 22:55:35189 days ago1715640935
0x9252Ddbe...38Fda1242
OUT
0x546A1265...74781C29C
0.38167677 ETH0.000086034.09682685
0x067ed0384ff744624c180a0fe55be70e1a4c778ed0f39956c174003901afdb4b
Transfer198641852024-05-13 22:50:11189 days ago1715640611
MEXC MEXC 1
IN
0x9252Ddbe...38Fda1242
0.392192 ETH0.00025212
0x9ececb7ea85b72715c889afbfc0a977eee2ca74ec4f9826e1e879ddfc8e83ebf
Transfer198506872024-05-12 1:32:11191 days ago1715477531
0x9252Ddbe...38Fda1242
OUT
0x546A1265...74781C29C
0.3777 ETH0.000075933.61585526
0xa51d6aeda3ed4beeb4404fb2e3c7a5cd44092f449f540880439e33781867a650
Transfer198506572024-05-12 1:26:11191 days ago1715477171
MEXC MEXC 1
IN
0x9252Ddbe...38Fda1242
0.379842 ETH0.0002205210.50106154
0xfeaf51c2a4e4595264811543ca2f28a282f339876e8e250d9460e8661570d559
Transfer197074522024-04-22 0:46:35211 days ago1713746795
0x9252Ddbe...38Fda1242
OUT
0x546A1265...74781C29C
0.06509734 ETH0.000125295.96658902
0xd2648c8d29e2b408ab991265dbd89f9d178aab0a51472d9220a50bd12c05570a
Transfer196359132024-04-12 0:20:59221 days ago1712881259
0x9252Ddbe...38Fda1242
OUT
0x546A1265...74781C29C
0.21 ETH0.0002659612.66508267
0x38851140ee44566fbf44995fc429c5bb05725fc2a1b83091e5f608197020e312
Transfer196358852024-04-12 0:15:23221 days ago1712880923
ByBit Bybit: Hot Wallet
IN
0x9252Ddbe...38Fda1242
0.24087 ETH0.000260712.41452113
0x5d52095aa34abdee28d03921b6b9c6d1524566ee3f702e1fdec09a2e413bc588
Transfer196205812024-04-09 20:51:47223 days ago1712695907
0x9252Ddbe...38Fda1242
OUT
0x546A1265...74781C29C
0.214 ETH0.0004998923.80441067
0x9d4af770485870614a73b3d2b2d0c73ca67211b317ade0de08958aac907b2775
Transfer196205632024-04-09 20:48:11223 days ago1712695691
ByBit Bybit: Hot Wallet
IN
0x9252Ddbe...38Fda1242
0.24331999 ETH0.0005294925.213913
0x7b2b298ccbf07a01f52f779e99ce06cbe76f2f2eced09dbd4057fc2be55f7797
Transfer195652242024-04-02 2:44:59231 days ago1712025899
0x9252Ddbe...38Fda1242
OUT
0x546A1265...74781C29C
0.36623802 ETH0.0009731946.34266117
0xcbd426120d5312f4b3bd16f27ee29921abe24c83d090f1d184ffb383afdfb61f
Approve195652072024-04-02 2:41:35231 days ago1712025695
0x9252Ddbe...38Fda1242
OUT
Circle: USDC Token
0 ETH0.0015855241.27896399
0x22bad0524966dd97e5f77bfce1c7ff897a6ad4207a6df8ab6c4b407244fc7bcc
Transfer195446542024-03-30 5:19:11234 days ago1711775951
0x9252Ddbe...38Fda1242
OUT
0xBE307852...44c1e9e40
0.35 ETH0.0003809318.13965156
0x5d3cd65686635adc26e2b123e4592ff99271959c446301bef4d8c5e245e7eccf
Transfer195446002024-03-30 5:08:11234 days ago1711775291
Stake.com Stake.com
IN
0x9252Ddbe...38Fda1242
0.37085339 ETH0.0004514721.49896637
0xa7c7fd9d41f4c4ccf4be89213e44a6f448a595eec975df1c9aeaae90a39291d6
Transfer195423372024-03-29 21:30:59234 days ago1711747859
0x9252Ddbe...38Fda1242
OUT
0x546A1265...74781C29C
0.27249519 ETH0.0005833227.77733177
0xc54e5048ea8301e43cc5831661e850d47e3e77818fc47230ce6ef97df2a70e12
Transfer195168432024-03-26 6:30:35238 days ago1711434635
0x9252Ddbe...38Fda1242
OUT
0x546A1265...74781C29C
0.27015553 ETH0.0003869218.42493311
0xd6cfb843e6d2255c12975bbdf8750f68d52453629f7277f58da2a5d3068a3286
Transfer195168202024-03-26 6:25:47238 days ago1711434347
ByBit Bybit: Hot Wallet
IN
0x9252Ddbe...38Fda1242
0.27767 ETH0.0003909218.61550555
0x4b30a47a4e3be78698663c3cdaa5f544ef2e6f9eac48ba3542e143c137247f0e
Transfer194663952024-03-19 4:23:35245 days ago1710822215
0x9252Ddbe...38Fda1242
OUT
0x546A1265...74781C29C
0.0719434 ETH0.0004987623.75082304
0x38bb8a3e0234ab03a390114df507bdb472494d3c113d079c1afa9a853f027839
Transfer194305862024-03-14 3:29:11250 days ago1710386951
0x9252Ddbe...38Fda1242
OUT
KuCoin 0xfacEF5b5...4Ab9960Ad
0.626 ETH0.0009207143.84362047
0x642b78ec705f27f138c31deea1a9ccb11dcb462a9b3e365be75d35d18215a3ff
Transfer194305712024-03-14 3:26:11250 days ago1710386771
Stake.com Stake.com
IN
0x9252Ddbe...38Fda1242
0.66513723 ETH0.0010158348.37299259
0xd304ee380a43e02c84fa59b271ddcc81746cf5c3d64b2593d7b15dc66cf5dd92
Transfer194301192024-03-14 1:53:47250 days ago1710381227
0x9252Ddbe...38Fda1242
OUT
0x546A1265...74781C29C
0.26421741 ETH0.0010817751.51315887
0xba1d1c2d93aaa9d4826ee740673ce3f18c778c7c6a2dd872ba57a2e28d24037a
Transfer193928582024-03-08 20:33:11255 days ago1709929991
0x9252Ddbe...38Fda1242
OUT
KuCoin 0xfacEF5b5...4Ab9960Ad
0.12 ETH0.0017897885.22782141
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
0xc528e5eb7b7e381aebed54d164cf57f7c2b50f7a3eb995a812d049a3a7bc770f
195652132024-04-02 2:42:47231 days ago1712025767
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.34632798 ETH
0x4bfe16d8c56ff0154893b97cdc7f8d8eefde09c105aac573e759f74264ea78e6
195423322024-03-29 21:29:59234 days ago1711747799
KuCoin 39
0x9252Ddbe...38Fda1242
0.277029 ETH
0xd8b3d43229e92c53bc374f2142960b0d7149bf926947f4f1d6d18ed00947f7bd
194300862024-03-14 1:47:11250 days ago1710380831
KuCoin 39
0x9252Ddbe...38Fda1242
0.288853 ETH
0x4dbfe90d12200ae54fcdd8d2ac20c39a459f04cfd38aa588a99f63a5672126ab
193662982024-03-05 3:31:59259 days ago1709609519
KuCoin 39
0x9252Ddbe...38Fda1242
0.28138 ETH
0x00dc68478f14e7fe957095a46eae01c5d32bb8fce555a96c744140254e362bc7
193596062024-03-04 5:07:23260 days ago1709528843
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.2513967 ETH
0x42b44905ec6f6b14527cc8cadbdc6c89b09475049fbc5088b15502ccb191a8f2
193096562024-02-26 5:28:23267 days ago1708925303
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.32464711 ETH
0x21b8b5fdf2f72c1982998dc62d1bf89975956dbfd7b21bd9d1e459e2a35cb130
193070562024-02-25 20:43:23267 days ago1708893803
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.32585322 ETH
0x7539e24c84392168b7c9c228db9f861bc43e53c2b5c17c7cc38bfbf129d0c6a5
192679072024-02-20 9:03:23273 days ago1708419803
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.35373566 ETH
0x96fdec33625244d2ae2323eaf908409c3709ff99ab4c0cacb8cd14c36de1bca8
192315612024-02-15 6:31:59278 days ago1707978719
Uniswap: Universal Router
0x9252Ddbe...38Fda1242
0.36784394 ETH
0x6dae22c34b8bb03d9482a6d6a915b9b56bc7892f05fa224feda443ef3d151d38
192308632024-02-15 4:11:23278 days ago1707970283
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.41154887 ETH
0xd06e224dcf4a56e26bec1569c33c3ebc234846ac385340c7678975f1cff436cc
192234722024-02-14 3:16:35279 days ago1707880595
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.35257961 ETH
0xc2764d1910a34d6297e817e1133e326464cc40bfb62a09a3eea0c45ec12acdde
192228082024-02-14 1:01:35279 days ago1707872495
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.37455598 ETH
0x65a76b463cc38f7c483fc5c6b45bdf1e3d63618e831f1057397950474c68ef5a
191466842024-02-03 8:36:47290 days ago1706949407
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.58158973 ETH
0x65b8d89899640a167aca23d598222e2c01e9d8ffb8a0ffb9bf9792962e5fbc67
191462792024-02-03 7:15:11290 days ago1706944511
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.49586184 ETH
0x9e06a352b58a908e6871f0576b6139a0755b82aac05f65097220a6064eedbd35
191461302024-02-03 6:45:23290 days ago1706942723
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.55241647 ETH
0x50f2b4ca83adb2d7172f640c51a57b254e4be941f5164640694edff55f00a54e
191459052024-02-03 5:59:59290 days ago1706939999
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.47099855 ETH
0x439f12d1264dfcaffeccd892c2f53906f3f6ec804ee6156cf2b66d7a9deae0cb
190534492024-01-21 6:28:59303 days ago1705818539
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.63238184 ETH
0xa78245c6e1975e80d412607313c108af9271b6a09e43faf7876327821830bbd9
190525692024-01-21 3:32:11303 days ago1705807931
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.93726751 ETH
0x67e0a263822a6e681409b5a7dc225886d9233ef6e531d753749d897bcac0d290
190177202024-01-16 6:40:35308 days ago1705387235
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.36131169 ETH
0x9676f53067f65f4a8beaf23aaffd52e18b8eed8eceee83b099c480a1f7442794
189522262024-01-07 2:20:23317 days ago1704594023
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.41407982 ETH
0x5d2e913faeebc39f47448606c33240d06a4e2d64e264e1ad47f58960e5577f71
189461272024-01-06 5:32:47318 days ago1704519167
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.42026674 ETH
0xfb3fb77d8222795bd9922609863bf29cff327710913e4adc77f81c3fac391283
189393532024-01-05 6:39:11319 days ago1704436751
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.32227565 ETH
0x98e516f7cbe0465fec5e36cc7fc5fbdd668006611b22ce7fc925b8795ab838e6
189392322024-01-05 6:14:59319 days ago1704435299
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.27839891 ETH
0x8b939b927ba57711d28612f76af5b9ca5bbee2e704d30e5c1281fef1aab0d9d8
188960162023-12-30 4:37:47325 days ago1703911067
UniswapX: Dutch Order Reactor
0x9252Ddbe...38Fda1242
0.23476983 ETH
0x0a35eb5fbbcc2ec378e1b6290ffda70a0a438c4bf1d0705b4abccfbb84ebf682
188258622023-12-20 8:14:11335 days ago1703060051
Base: Base Portal
0x9252Ddbe...38Fda1242
0.323596 ETH
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