ETH Price: $2,419.71 (+0.02%)
Gas: 4.776 Gwei

Address

0x99E1216e6a35BAe60203d42e442A14CCAFe688F8
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Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

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Transactions Sent

Latest: 730 days ago First: 1518 days ago

Multichain Info

$8.02 (Multichain Portfolio)
1 address found via

 Latest 25 from a total of 243 transactions

Transaction Hash
Method
Block
From
To
0x83a31105950135ffa2a6cf76b87ba4b35745124311b37a6b1d52b1bb5a258366
Transfer156926212022-10-07 0:24:11730 days ago1665102251
0x99E1216e...CAFe688F8
OUT
0x03f3C774...4EA8f11c5
0.02880526 ETH0.00013446.4
0xe56bf678d7e8c60a40e2b0fd27ca4c4e7a871b46e470752b980af721faa85e59
Transfer156926172022-10-07 0:23:23730 days ago1665102203
0x99E1216e...CAFe688F8
OUT
Sora: XOR Token
0 ETH0.000327087
0x26fe2394b859dc383490c0f0deac61160bfb6b712f422584a948222d6a3875d4
Transfer156925972022-10-07 0:19:23730 days ago1665101963
0x99E1216e...CAFe688F8
OUT
Ankr: ankrETH Token
0 ETH0.000411477.3
0x346f54c379e79d6093f6c089950799928e31fb94acf83668428603845544605d
Transfer156925822022-10-07 0:16:23730 days ago1665101783
0x99E1216e...CAFe688F8
OUT
Energy Web: EWTB Token
0 ETH0.000321776.4
0xf66e22620c33d4c17bec27945df49be8d39b3a251d59479de481e109e1058b3a
Transfer156925752022-10-07 0:14:59730 days ago1665101699
0xb88fB629...2D2B17751
IN
0x99E1216e...CAFe688F8
0.03 ETH0.000137556.55
0x14721082eb1f514e4941a987643132727d65bf5096dbb60ba7fc2dc9d3c848f2
Transfer155985262022-09-23 20:46:35743 days ago1663965995
0x99E1216e...CAFe688F8
OUT
0xF80F2fA3...6578EC435
680.97069676 ETH0.000222610.6
0x3490ee355c2ee3b05955248470054e9bf5232119c55dc542e0970ba9a8055e4f
Transfer155985172022-09-23 20:44:47743 days ago1663965887
0x99E1216e...CAFe688F8
OUT
0xF80F2fA3...6578EC435
1 ETH0.0002234410.64
0xff669a7bb7a32bdde52fd26942e9d397fe4806eff8570a9d9f12cbbd0871039c
Transfer153285692022-08-12 18:28:50785 days ago1660328930
0x99E1216e...CAFe688F8
OUT
Circle: USDC Token
0 ETH0.0009977216.4
0xd85b8889dc474d2c606724ce05eaa380c9512afbbd691500ba023eb43bb29a9e
Transfer153284902022-08-12 18:13:06785 days ago1660327986
0x99E1216e...CAFe688F8
OUT
Circle: USDC Token
0 ETH0.0008990613.70010454
0xf49d1e3d9b699c96fbffed8009a708c04c4beea392f248927fa49d83c9b8e577
Transfer152579002022-08-01 17:06:41796 days ago1659373601
0x99E1216e...CAFe688F8
OUT
Circle: USDC Token
0 ETH0.0020581831.36276605
0xe4827db28e8345377fc5939b654d89decccd36fcfa97758618e079517a7dddb6
Transfer150889962022-07-06 12:42:20822 days ago1657111340
0x99E1216e...CAFe688F8
OUT
Circle: USDC Token
0 ETH0.0014460429.8
0xabab04839447882a00c680e8b7e1990793ee34a1828a136baa81da0511d1c779
Transfer150889462022-07-06 12:33:06822 days ago1657110786
0x99E1216e...CAFe688F8
OUT
Circle: USDC Token
0 ETH0.0019756730.1
0x3683a1c0ec9830557738cc7313a1e55aa68e83f73a10b46321178ebe34869109
Transfer150684812022-07-03 8:29:44826 days ago1656836984
Crypto.com Crypto.com 2
IN
0x99E1216e...CAFe688F8
0.890919 ETH0.0003603517.15978369
0xe1aa4b67a7b201f83fec98a47f8dc7336ed7d4f346d1195af8f9329a6684330f
Transfer149744212022-06-16 16:52:35842 days ago1655398355
Crypto.com Crypto.com 2
IN
0x99E1216e...CAFe688F8
9.325803 ETH0.0012794760.92742289
0x15bfb06f8d69c7798defeec1c7ce08d5903edbeee26dec2467493ee174668bda
Transfer149737662022-06-16 14:21:42842 days ago1655389302
Crypto.com Crypto.com 2
IN
0x99E1216e...CAFe688F8
6.429344 ETH0.0018289887.0943006
0x24bb2a26f2da874078335762352ea439f7a2c53a34a127b61dfc33f0b02ad10a
Transfer147489162022-05-10 13:46:51879 days ago1652190411
0xC7b2e342...A22C50E7C
IN
0x99E1216e...CAFe688F8
0.1007898 ETH0.0012253958.35205146
0xbf6dfc0d6c91d47a8d0d501e4a39451fbace5fdb6f779292653ee04c1217f3a0
Transfer147440352022-05-09 18:52:01880 days ago1652122321
0xC7b2e342...A22C50E7C
IN
0x99E1216e...CAFe688F8
28.560407 ETH0.00384749183.2142162
0xd21ed2f9febb7c4088dbe1d656aecee108c0c42ba629a9adb114ecc2576101fd
Transfer145400952022-04-07 17:36:19912 days ago1649352979
0x99E1216e...CAFe688F8
OUT
Circle: USDC Token
0 ETH0.0057535894.57377301
0xcb4f2c78d6cc478aa545d07ff86942f4dc00987bfcdddd06665bf154f12b1660
Transfer141593142022-02-07 13:57:15971 days ago1644242235
0x0c1f4aD0...796DA2a23
IN
0x99E1216e...CAFe688F8
0.09566416 ETH0.00256208122.00400628
0x1a1944b66c4938a512bd8a13673390e95088d83930df98ed7dcc4c850b32c3a0
Transfer141212972022-02-01 16:53:34977 days ago1643734414
0x99E1216e...CAFe688F8
OUT
0xf93Ae0a3...95a23eB1b
3 ETH0.00395226188.2032688
0xdaf46ab9f38b8502e089752268d1751a2f280b653865cf8b99ccf01c4fd86cc6
Transfer141207532022-02-01 14:53:54977 days ago1643727234
0x99E1216e...CAFe688F8
OUT
0xf93Ae0a3...95a23eB1b
25 ETH0.002614124.47651951
0xe48ac172198e22afe693a223b4f1d0c42192e58a90ff3f0632e2625af4a42edc
Transfer140634422022-01-23 18:07:52986 days ago1642961272
Crypto.com Crypto.com 2
IN
0x99E1216e...CAFe688F8
91.795 ETH0.00213662101.74386942
0x263eae0e16c3992ed222d0a85b8795efcf44aec91ea8e241803bd8e39a4ec006
Transfer140629092022-01-23 16:15:24986 days ago1642954524
Crypto.com Crypto.com 2
IN
0x99E1216e...CAFe688F8
25.28629111 ETH0.00239788114.18482894
0x261cbcd33b06dc0bee4ef26592830f926b4723966a5edf7038d86dd82080f36e
Transfer137084752021-11-29 11:56:271041 days ago1638186987
Celsius: ETH Withdrawal 3
IN
0x99E1216e...CAFe688F8
0.09463972 ETH0.0018265286.97746705
0xec173fe67e75e7618c2ecd6eb569eac18943228424349875fb1015b8985647f1
Transfer136858152021-11-25 21:21:461045 days ago1637875306
Celsius: ETH Withdrawal 2
IN
0x99E1216e...CAFe688F8
98.94307277 ETH0.00267352127.31087974
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
0xa365193d2b3dfec1b99650f695bef741006b48b2da6b68ab8a40d568e8675757
136268532021-11-16 13:29:531054 days ago1637069393
Uniswap V3: Positions NFT
0x99E1216e...CAFe688F8
0.54613551 ETH
0xe964b0b2a8cf0b16dccfc548df0c760f691d00a7061de729e574a2dbda6f7b01
131038762021-08-26 23:02:231136 days ago1630018943
Uniswap V2: Router 2
0x99E1216e...CAFe688F8
3.3717812 ETH
0xf9317e598da9381147c6656bcc4a7a644ebb9d9977f61eb5ad85f2220fe8587e
130817062021-08-23 13:01:431139 days ago1629723703
0xFb2322D2...ae675b377
0x99E1216e...CAFe688F8
0.26739726 ETH
0x7542279a65dfec830972752e93af58b0c7686629d5d621c8e7a9660dfc26bc4b
126807402021-06-22 0:13:581202 days ago1624320838
Uniswap V3: Router
0x99E1216e...CAFe688F8
71.70523459 ETH
0x8eb68b1cad11f15606dbf183faf8c082b9dc9d6cd0b87977d48269a077d82eeb
124910842021-05-23 14:24:181231 days ago1621779858
Uniswap V3: Router
0x99E1216e...CAFe688F8
26.25956928 ETH
0x224c18f7e3e69a3f96519679b6baca396741c89efb25152b45b7e3a7390e137f
123299302021-04-28 16:10:591256 days ago1619626259
Uniswap V2: Router 2
0x99E1216e...CAFe688F8
1.55289339 ETH
0xf2e10fc85bae3439f57dd11e8cce57c39406c754e48d52c60590b7a67fd00056
121109152021-03-25 22:46:051290 days ago1616712365
Uniswap V2: Router 2
0x99E1216e...CAFe688F8
8.14706312 ETH
0xe489b477f90d9b3e01e4cb123bcb10a0ddd51a3cba0b3f2f69f72fe7ae47051c
120976012021-03-23 21:41:481292 days ago1616535708
Uniswap V2: Router 2
0x99E1216e...CAFe688F8
3.63730276 ETH
0x20d6a95a77ca57b11babd82b853047c2796f9056f95bcbff4e659e4560082b99
120975962021-03-23 21:39:591292 days ago1616535599
Uniswap V2: Router 2
0x99E1216e...CAFe688F8
3.61157406 ETH
0x1191f70d103e3fa5f35b894cf52fe4d0808eb5c5d5cbced1d2a9cad92d671e08
120696622021-03-19 14:09:391296 days ago1616162979
Uniswap V2: Router 2
0x99E1216e...CAFe688F8
1.01991876 ETH
0x0c00df3740d54ba40b59f25f8dd9de6de759469e429c5e7e281db7d905ee42d3
119328352021-02-26 12:26:571317 days ago1614342417
Uniswap V2: Router 2
0x99E1216e...CAFe688F8
5.24810469 ETH
0x8dc65292c1091ce498be7ce7330291946e76dd713e53c7fc1e2f6603de763fe0
119300162021-02-26 2:04:231318 days ago1614305063
1inch: Router 2
0x99E1216e...CAFe688F8
10.07357795 ETH
0xf9c436fc07f0dcb4ade49ea71fe46baa057e4f094f77424095ffcf91e4b27245
118353062021-02-11 12:38:081332 days ago1613047088
Kyber: Fee Handler
0x99E1216e...CAFe688F8
0.09172038 ETH
0xf9c436fc07f0dcb4ade49ea71fe46baa057e4f094f77424095ffcf91e4b27245
118353062021-02-11 12:38:081332 days ago1613047088
Kyber: Fee Handler
0x99E1216e...CAFe688F8
0.07685288 ETH
0x30012086c39ded63ed6a06e58166b88ea590d6e893839e911e55b12541644a7b
118308912021-02-10 20:19:341333 days ago1612988374
Uniswap V2: Router 2
0x99E1216e...CAFe688F8
2.28774176 ETH
0x3ec129694ff361e6637ae55a638bace8ed3703eb9abea4adce43c37d62e2ec5e
118288872021-02-10 12:56:101333 days ago1612961770
Uniswap V2: Router 2
0x99E1216e...CAFe688F8
20.27794602 ETH
0x9a74d0ca8b7751d233fc06a8c745febce846d3c2aa5abe89797d4fb45b35f890
118233522021-02-09 16:25:291334 days ago1612887929
Uniswap V2: Router 2
0x99E1216e...CAFe688F8
3.41989254 ETH
0x6436c84b6985522a20dae67aa3ad8f3ec4bca38cb69b85cb8b7465d403418ac5
117584612021-01-30 16:54:401344 days ago1612025680
Uniswap V2: Router 2
0x99E1216e...CAFe688F8
0.74674975 ETH
0xda9fb729bc079c9ee641d3acc4e462c663a2e537d79096ee7414b23c0ae93fcc
116679562021-01-16 18:50:501358 days ago1610823050
Kyber: Fee Handler
0x99E1216e...CAFe688F8
0.11384755 ETH
0x142c537ef6e8384f09db25a9b1feb64dcd51774177e9de55fb1ac7e1c3a048d4
115568582020-12-30 17:47:321375 days ago1609350452
Uniswap V2: Router 2
0x99E1216e...CAFe688F8
0.08558249 ETH
0x136e89064517617fb7eebd27166d32dfabefc054a6d2691db0189f9efe300887
115568262020-12-30 17:41:241375 days ago1609350084
Uniswap V2: Router 2
0x99E1216e...CAFe688F8
1.3015146 ETH
0x1f82f94b12358e7cd4484c2027f0d7c870701b0db8ae683220523ce4ac5ce8cc
115493082020-12-29 13:49:111376 days ago1609249751
Kyber: Fee Handler
0x99E1216e...CAFe688F8
0.14449635 ETH
0x020275c518ff2e5c998c738bc553cf424ceedfc8a7e29c254c21286c8a5d1f5b
115445602020-12-28 20:11:311377 days ago1609186291
Uniswap V2: Router 2
0x99E1216e...CAFe688F8
0.09625054 ETH
0xac0e22693ff14b166daefc92c8e79ef0173b93c357f47139f51394dbc58fa12a
115395952020-12-28 2:12:221378 days ago1609121542
Uniswap V2: Router 2
0x99E1216e...CAFe688F8
0.43243219 ETH
0x262a350c6f5b2679243c8ed7086a8826e0b6bef5eb439645298ceffae8281887
115225822020-12-25 11:39:441380 days ago1608896384
Uniswap V2: Router 2
0x99E1216e...CAFe688F8
0.21940814 ETH
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