ETH Price: $2,422.70 (+3.13%)
Gas: 1.143 Gwei

Address

0x97ef7039309b938e2893D97EF75C0CEeBccFBD55
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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 1370 days ago First: 1786 days ago

Multichain Info

$3.1 (Multichain Portfolio)
1 address found via
Advanced Filter

 Latest 25 from a total of 88 transactions

Transaction Hash
Method
Block
From
To
0x138c981dbf1b655bb7ab924e1c702e89121cfda05489f0eddcb2a7f32909ab5b
Transfer114459202020-12-13 17:07:041370 days ago1607879224
0x97ef7039...eBccFBD55
OUT
0xE4E4a4E2...8CF89cF08
0.45800788 ETH0.00184888
0x70c67aaa130643f29aa77d229f7e88a6e5baa3c8184357b5ed3c6733b432b644
Transfer114459072020-12-13 17:04:591370 days ago1607879099
0x97ef7039...eBccFBD55
OUT
Circle: USDC Token
0 ETH0.0026559597
0x9a9d3077f8f7a0311742bbf9c4fb1ddae64ec051d60d63ca68d5d7afdf73866b
Withdraw112063012020-11-06 21:45:291407 days ago1604699129
0x97ef7039...eBccFBD55
OUT
0x07aBe965...47dD6e547
0 ETH0.0019505420
0x8ccf8a8800a6e079d375f5e9ea3f42a7a716cc265a232ab66c5d859d29c62d1a
Transfer108947612020-09-19 20:12:541455 days ago1600546374
0x97ef7039...eBccFBD55
OUT
Uniswap Protocol: UNI token
0 ETH0.00441791173.12934147
0xa0108deb149564aee9eab366e88df8ac5c0f94401b36da0548d0a2f158f3bae0
Claim108945312020-09-19 19:15:511455 days ago1600542951
0x97ef7039...eBccFBD55
OUT
Uniswap: Token Distributor
0 ETH0.01022737125
0x5aca742fc8f6526663aac486265c7cf9bb4613fb4da4343b925b3cdf04ed0a62
Transfer102595002020-06-13 20:21:391553 days ago1592079699
0x97ef7039...eBccFBD55
OUT
Circle: USDC Token
0 ETH0.000448216
0xbcf73a93aeb1c6d5b56c3ac34770a41cb73f0b3c0bbc5171d61f606629ce3aa9
Transfer102594982020-06-13 20:20:521553 days ago1592079652
0x97ef7039...eBccFBD55
OUT
Maker: Dai Stablecoin
0 ETH0.0003524816
0x975371d777ff296181641df8d73b3820d8ed6b067dd663d1b080c08bcbc1b29a
Operate102594322020-06-13 20:09:341553 days ago1592078974
0x97ef7039...eBccFBD55
OUT
dYdX: Solo Margin
0 ETH0.0017525813.3
0x3511cbedea9675198030277b6eb47d31392f4a146699a929180d57c9ab4f5aba
Operate102594322020-06-13 20:09:341553 days ago1592078974
0x97ef7039...eBccFBD55
OUT
dYdX: Solo Margin
0 ETH0.002028413.2
0xf0ce93d7eb819f8a711f3af48bf9786d74ed590018b1de47f560f060d4a5bdbb
Operate102594322020-06-13 20:09:341553 days ago1592078974
0x97ef7039...eBccFBD55
OUT
dYdX: Payable Proxy For Solo Margin
0 ETH0.0034795213.2
0x3983082ad0d66fe38ba4825841659b4a05de92b6b9810f525f87b688b1a04cdb
Transfer102339352020-06-09 21:21:501557 days ago1591737710
0x97ef7039...eBccFBD55
OUT
0x1c11eCBb...E5ed1C908
1 ETH0.0006330
0x543bc30fb7985693800b2741d61feaefd525efaea8118a91ca7c77edc52be54a
Transfer101659562020-05-30 8:08:061567 days ago1590826086
0x97ef7039...eBccFBD55
OUT
Circle: USDC Token
0 ETH0.001092539
0x4c4e56a049ec1cd8bd23a239e5ef930849b452fd721db724cf484172b8d8bbdf
Deposit100863632020-05-17 22:47:081580 days ago1589755628
0x97ef7039...eBccFBD55
OUT
0x07aBe965...47dD6e547
0 ETH0.0022673517
0x8d157f5f0076bb4002ff165b722837360153fed21da58d724ccbd7b40a7c63bb
Approve100863582020-05-17 22:45:531580 days ago1589755553
0x97ef7039...eBccFBD55
OUT
Circle: USDC Token
0 ETH0.0010487621
0x5b133635736468680be576dec4711b867b2246d46ac63e5e22961c9860e23a1e
Operate100863542020-05-17 22:45:151580 days ago1589755515
0x97ef7039...eBccFBD55
OUT
dYdX: Solo Margin
0 ETH0.0039742617
0x3d0278fade487e645ebc36e8de056b2fd598c4cad8a050f22ccb26a4ff5d2e11
Fill Order With ...99056602020-04-19 22:54:101608 days ago1587336850
0x97ef7039...eBccFBD55
OUT
Tokenlon: DEX 1
1 ETH0.000437421.44
0xaf50dc79796bcbac7db806198ad732e8847bf27f25bb185d28543eafabaf2591
Fill Order With ...99035802020-04-19 15:05:111608 days ago1587308711
0x97ef7039...eBccFBD55
OUT
Tokenlon: DEX 1
1 ETH0.000579162.92727272
0xbd93b03703d29b0ecb94084479fafbd2c7fded95df780899007bcafa9702d585
Token To Eth Swa...98006972020-04-03 18:29:191624 days ago1585938559
0x97ef7039...eBccFBD55
OUT
Uniswap: WETH
0 ETH0.00035798
0x4875ed83298dd0b2000a83c1af45d685607854600d6541c51963fc34333c3af9
Approve98006932020-04-03 18:28:081624 days ago1585938488
0x97ef7039...eBccFBD55
OUT
Wrapped Ether
0 ETH0.000354118
0x838c0c93903e65a31b183f59ef1ddcfff8613b98d570ec21606601e818118412
Withdraw98006832020-04-03 18:26:281624 days ago1585938388
0x97ef7039...eBccFBD55
OUT
Wrapped Ether
0 ETH0.000046611.25
0xa5e64e97e0ea9fe56ebaea4001160c2b33166eee868b66fea3e1f478e6523ee9
Token To Eth Swa...96763702020-03-15 13:35:541643 days ago1584279354
0x97ef7039...eBccFBD55
OUT
Uniswap: USDC
0 ETH0.000494698.1
0x7995d5499e06d8a4758c2ba9e02a30cf8ac9f0b04a6f4f5bcc346400240ead3c
Token To Eth Swa...96763632020-03-15 13:34:351643 days ago1584279275
0x97ef7039...eBccFBD55
OUT
Uniswap: USDC
0 ETH0.000616198.1
0xa4743054d0aa99c8d7cd0184a4934ee5db07fa30dd75aeffb145a548c06ddcd3
Transfer96763602020-03-15 13:34:081643 days ago1584279248
0x97ef7039...eBccFBD55
OUT
Circle: USDC Token
0 ETH0.00034838.1
0xfb976b9b0aeb05a4af42880a78207c629f613988154b0eceff958ad816968132
Approve96763562020-03-15 13:32:501643 days ago1584279170
0x97ef7039...eBccFBD55
OUT
Circle: USDC Token
0 ETH0.000404528.1
0xe460c640776952712368acf96889cfc2024d6bdad855f79831e126db953c3749
Operate96763512020-03-15 13:31:441643 days ago1584279104
0x97ef7039...eBccFBD55
OUT
dYdX: Solo Margin
0 ETH0.002181638.811
View all transactions

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
0xf0ce93d7eb819f8a711f3af48bf9786d74ed590018b1de47f560f060d4a5bdbb
102594322020-06-13 20:09:341553 days ago1592078974
dYdX: Payable Proxy For Solo Margin
0x97ef7039...eBccFBD55
0.1726547 ETH
0xbd93b03703d29b0ecb94084479fafbd2c7fded95df780899007bcafa9702d585
98006972020-04-03 18:29:191624 days ago1585938559
Uniswap: WETH
0x97ef7039...eBccFBD55
0.00000499 ETH
0x838c0c93903e65a31b183f59ef1ddcfff8613b98d570ec21606601e818118412
98006832020-04-03 18:26:281624 days ago1585938388
Wrapped Ether
0x97ef7039...eBccFBD55
0.02 ETH
0xa5e64e97e0ea9fe56ebaea4001160c2b33166eee868b66fea3e1f478e6523ee9
96763702020-03-15 13:35:541643 days ago1584279354
Uniswap: USDC
0x97ef7039...eBccFBD55
2.13238139 ETH
0x7995d5499e06d8a4758c2ba9e02a30cf8ac9f0b04a6f4f5bcc346400240ead3c
96763632020-03-15 13:34:351643 days ago1584279275
Uniswap: USDC
0x97ef7039...eBccFBD55
0.1191367 ETH
0x26c7e9d6a0138f21193f1dca5a4948f900d175a3e7e312483815dc94ad99a945
94105822020-02-03 16:03:031684 days ago1580745783
0x: Exchange v3
0x97ef7039...eBccFBD55
0.0003 ETH
0x8d19784ef7c0522c6ed5e59fce4b8fbf224ab5dfaefbc41e620059a62caca06c
94105532020-02-03 15:57:071684 days ago1580745427
0x: Exchange v3
0x97ef7039...eBccFBD55
0.0003 ETH
0x2269894a6874b735d6979c4a94ccbe990ebfff9f011e3a3c0a442b31fd568170
94105302020-02-03 15:52:201684 days ago1580745140
0x: Exchange v3
0x97ef7039...eBccFBD55
0.0003 ETH
0x6a055ac7963b1206e7d73bb00e9369dab22b6c2e8aecf1a3b40d9bad119cd839
94104872020-02-03 15:43:271684 days ago1580744607
0x: Exchange v3
0x97ef7039...eBccFBD55
0.0003 ETH
0xc6da83d5bbc955e5e6d41058d364fde1bcd1829de8ffbecd8f0b1674602aee50
94102052020-02-03 14:45:221684 days ago1580741122
0x: Exchange v3
0x97ef7039...eBccFBD55
0.0003 ETH
0x2c3b7441aaff33584772000d046766810047c9b85d2b279dcefbb46a243a3bdb
94101962020-02-03 14:43:131684 days ago1580740993
0x: Exchange v3
0x97ef7039...eBccFBD55
0.0003 ETH
0x936dac11b6a74e81bf420df2b78a92f87af2549b0184fb4addfca889f0b87380
92226782020-01-05 20:52:401713 days ago1578257560
dYdX: Payable Proxy For Solo Margin
0x97ef7039...eBccFBD55
1.5 ETH
0xced1b66863d845acaf396b8b320d098f8fa39304515a6ebf968d95dfa9b3779a
91420202019-12-21 18:58:321728 days ago1576954712
dYdX: Payable Proxy For Solo Margin
0x97ef7039...eBccFBD55
0.1 ETH
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0 ETH
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0
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0 ETH
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