ETH Price: $2,332.47 (-0.41%)
Gas: 5.364 Gwei

Address

0x9C39a7BB7E065B907f37aD410257a6FeD036ed19
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Overview

ETH Balance

0.000632173878680693 ETH

Eth Value

$1.47 (@ $2,332.47/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 431 days ago First: 1942 days ago

Multichain Info

$58.43 (Multichain Portfolio)
1 address found via

 Latest 25 from a total of 510 transactions

Transaction Hash
Method
Block
From
To
0xd64c7736417382ebf47a73dc14ae5cd8c7c4cb931e32eedd3d1f183e8cb0fe99
Transfer176414572023-07-07 10:53:47431 days ago1688727227
0x9C39a7BB...eD036ed19
OUT
0xe76d676E...cd78e5A44
0.001 ETH0.0004133219.68194159
0x1cdae82fb92b68045c249f599eb622e77805987c14c928c9c8395967c4fee896
Transfer152452502022-07-30 17:53:32772 days ago1659203612
0x9C39a7BB...eD036ed19
OUT
Synthetix: Proxy sUSD Token
0 ETH0.0013817312.03467103
0x34c69a990ddc48914177c70338da177f512ef5203076f87a78e4fe98eea974cd
Transfer152452272022-07-30 17:49:37772 days ago1659203377
0x9C39a7BB...eD036ed19
OUT
Maker: Dai Stablecoin
0 ETH0.0007280415.48442608
0xe91296f9381683a681e8f8c92631ce81ed6f03335549c6bf89e3d4bc8d9f318e
Transfer152452152022-07-30 17:47:20772 days ago1659203240
FTX 2
IN
0x9C39a7BB...eD036ed19
0.0029459 ETH0.0004428821.08964089
0x939da623b93f5c46de684b6010399970025869ce307e80c94e6d4d87c9904a76
Transfer152450122022-07-30 16:56:19772 days ago1659200179
0x9C39a7BB...eD036ed19
OUT
Tether: USDT Stablecoin
0 ETH0.00050958.72297725
0xccb2d9d4e37f88bf28628f3a75bcfcd186cda68a62a3b19a809ada7b781d675e
Transfer143076902022-03-02 12:47:54923 days ago1646225274
0x9C39a7BB...eD036ed19
OUT
Circle: USDC Token
0 ETH0.001944331.9655788
0x8ca67a1197a9acf8b50aca1717ececf7f6793a34542ac37712f556587c69f7ad
Transfer141386812022-02-04 9:24:58949 days ago1643966698
0x9C39a7BB...eD036ed19
OUT
Circle: USDC Token
0 ETH0.0034033551.86072022
0xf747cc1aa45d6b493da03c62c2a746e831e459da3fdf37571c5af21f4fe5570b
Transfer139073692021-12-30 15:06:29985 days ago1640876789
0x6ACBbB52...37A59fFea
IN
0x9C39a7BB...eD036ed19
0.00134553 ETH0.00265536126.44595512
0x0565e84e79e8c6ad7da4672f1f8685abee5259b627a3c9d7be2b8283689f587d
Transfer139072952021-12-30 14:47:12985 days ago1640875632
FTX 2
IN
0x9C39a7BB...eD036ed19
0.00099638 ETH0.00242961115.69600593
0x49bd3b247c061cf4a18286730bf51c65795a50e499d6b338e7c22c2e3f6bb9f2
Swap Exact Token...139070362021-12-30 13:46:15985 days ago1640871975
0x9C39a7BB...eD036ed19
OUT
SushiSwap: Router
0 ETH0.0107228767.01253952
0x1c5ceb9941e15b7c99098451d4e91d677f9dc46ea445274b0ea51125a68f55c7
Transfer139069112021-12-30 13:16:36985 days ago1640870196
FTX 2
IN
0x9C39a7BB...eD036ed19
0.01236476 ETH0.0017461783.15113055
0x279542e782287a5dd04a15cf64fb8c1ba7c76f4f113b4f0ba880dd3c8a25bb96
Approve139068622021-12-30 13:05:16985 days ago1640869516
0x9C39a7BB...eD036ed19
OUT
DappRadar: RADAR Token
0 ETH0.003199768.71630538
0xadb60d523893b18fe4faca1b2a03768fd7df5f0f6829fda13e9254555f4ee4a4
Claim Tokens139067432021-12-30 12:43:00985 days ago1640868180
0x9C39a7BB...eD036ed19
OUT
DappRadar: Airdrop Claim
0 ETH0.007887480.48047511
0xd97c551669759f188e63c6a6ef91b560ef3c2120e5b790e99e43eded7ca8734a
Transfer139067262021-12-30 12:39:33985 days ago1640867973
FTX 2
IN
0x9C39a7BB...eD036ed19
0.00966185 ETH0.0018120586.28839453
0x108be58a497d33e7b421dac9117348178b98ddb29e8e634e70dd02fe71b6c3be
Multicall139066112021-12-30 12:13:59985 days ago1640866439
0x9C39a7BB...eD036ed19
OUT
Uniswap V3: Router 2
0 ETH0.0111071178.44227783
0x42bfdbbb760f8683b8baacc006e6291d7484f0410ff52bf87bca9fbd568ee877
Multicall139065992021-12-30 12:11:44985 days ago1640866304
0x9C39a7BB...eD036ed19
OUT
Uniswap V3: Router 2
0 ETH0.0018853477.15424125
0xfc9446bb1bc48f215656d49c3a6353e4d827c7147537dd914ef583e65c67192e
Transfer139065922021-12-30 12:10:07985 days ago1640866207
FTX 2
IN
0x9C39a7BB...eD036ed19
0.00701585 ETH0.0016507878.60866127
0x9e49e40a3aa767d129c8b4852cd95c4c5158c141bf8f575d0f1865278e6ebf74
Transfer139046182021-12-30 4:34:52985 days ago1640838892
FTX 2
IN
0x9C39a7BB...eD036ed19
0.00837793 ETH0.00227974108.55945523
0x76eeb2b390e184dbcb86df645eaed5f39369e56aaf0f2e8da593c725db82e5b3
Approve139043662021-12-30 3:41:37985 days ago1640835697
0x9C39a7BB...eD036ed19
OUT
Thales: Old THALES Token
0 ETH0.004123188.75285886
0x9bd7e1fc984dcfaaa9ed07d1edc627ba8f38a58a23b1d949c7085ddb68a359be
Claim139028902021-12-29 22:16:43985 days ago1640816203
0x9C39a7BB...eD036ed19
OUT
0x0f33af99...C77a9ddc7
0 ETH0.0078195898.61632232
0x6d924dec6b6d95692e2e7e7f24dccb0070522e6ebc09a02fb494bf2a8b83a68c
Transfer139028752021-12-29 22:13:32985 days ago1640816012
FTX 2
IN
0x9C39a7BB...eD036ed19
0.00553092 ETH0.00278155132.45505117
0xcf4d47b8c7c3fc8f25e21f5c2762a47f81f8017935c368a33fa4056e275f78b1
Claim138995492021-12-29 10:01:55986 days ago1640772115
0x9C39a7BB...eD036ed19
OUT
0x2A398bBa...Bb8ee8674
0 ETH0.00986702129.25100161
0x8f55724c20e28cd54f95d1002441793534525752986ca745c50a992d92b1e596
Transfer138994252021-12-29 9:35:54986 days ago1640770554
FTX 2
IN
0x9C39a7BB...eD036ed19
0.0133287 ETH0.00299728142.72802302
0x1103e64c6639bab098779a541a44ae66d543989c6092fc793457897eeb80dea1
Transfer138559322021-12-22 15:54:46993 days ago1640188486
0x9C39a7BB...eD036ed19
OUT
Synthetix: Proxy SNX Token
0 ETH0.0067230570.65444953
0xa78c40add0b1da991d956264894dc5e9921f0754c05160f9aef7efc7074eb956
Transfer138559092021-12-22 15:50:23993 days ago1640188223
0x9C39a7BB...eD036ed19
OUT
Synthetix: Proxy SNX Token
0 ETH0.0064773165.40565634
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
0xe5f93786abe92b8f46866175764e342b7b582c3eecd4e8ac2beda89fcf7e7c92
123987142021-05-09 7:03:231220 days ago1620543803
0xC1bF1B49...c22cC6828
0x9C39a7BB...eD036ed19
0.02363229 ETH
0xd833896b5d92532ce71409e53310f37652a1593ccfbf4018bccda941050dbf91
104377172020-07-11 10:32:181522 days ago1594463538
ParaSwap V1
0x9C39a7BB...eD036ed19
0.12572915 ETH
0xf1a9c35bcb7004c1803ced53092f5bc07fb75cf3e0cf22ff82408e91353bd6ab
103939892020-07-04 16:28:511529 days ago1593880131
ParaSwap V1
0x9C39a7BB...eD036ed19
0.44242445 ETH
0x197ea3b00c97e1b622b69c3bcfc1eedaf2f7a1d5a95c0b6afdce817a4d599762
95584792020-02-26 10:08:431658 days ago1582711723
Uniswap: sUSD
0x9C39a7BB...eD036ed19
0.02403633 ETH
0x3edeb089da4de76ef943e212922ffef7c7583403b9a3aec5cc88439b5a85ca7f
94210142020-02-05 6:36:081679 days ago1580884568
Uniswap: sUSD
0x9C39a7BB...eD036ed19
0.0002095 ETH
0x86e6088ce538564b7ad70681fe9d51aa128c57d530bc1167cfd8f5ae83400b9c
94208472020-02-05 5:53:361679 days ago1580882016
Uniswap: sUSD
0x9C39a7BB...eD036ed19
0.00018325 ETH
0xc1ab82139d3671338679fa513de0b82e53c606eed05debf05f178df06e63fb57
91261282019-12-18 15:04:351728 days ago1576681475
Uniswap: sUSD
0x9C39a7BB...eD036ed19
2.61956742 ETH
0xbed59b9b37e53acee39372915cf14fb8f83fc5ade897a5ea78bde3aee047ff82
90990002019-12-13 7:58:371733 days ago1576223917
Uniswap: SNX
0x9C39a7BB...eD036ed19
3 ETH
0x006eb49aeee58d9536d20313ea6529216b8508840926c64dbdc0a39fa175553f
89788502019-11-22 6:18:381754 days ago1574403518
Uniswap: sUSD
0x9C39a7BB...eD036ed19
0.77700954 ETH
0x8d4f83841a052ed053fe251da469d4a4983e75733c9fcb7648dfe441b8107189
88229642019-10-27 17:41:211779 days ago1572198081
Uniswap: sUSD
0x9C39a7BB...eD036ed19
0.02689177 ETH
0x3ee1aefaa723e85a6ef6759bc15871d0c008bc113a9a2d94502c5efd5888bd95
84831372019-09-04 10:36:391833 days ago1567593399
dYdX: Payable Proxy For Solo Margin
0x9C39a7BB...eD036ed19
0.56192884 ETH
0xc22f0f73d4efb0dd023f4066936bfc38f04f3c3c2ff2d0d00cc1dd235aa45952
84754172019-09-03 5:51:461834 days ago1567489906
dYdX: Payable Proxy For Solo Margin
0x9C39a7BB...eD036ed19
0.27997722 ETH
0x2e01e605676e6c2b890a56beb3fc0492cd6cbe8319945cd0fbe75c85233f2385
84687212019-09-02 4:42:081835 days ago1567399328
Uniswap: Old sUSD
0x9C39a7BB...eD036ed19
0.01197528 ETH
0x1a493ab210866e8b7ec7099f5b4ffacf297faa6d5bc9dbe79a8f4e8d8e5de326
83706382019-08-17 22:19:281850 days ago1566080368
Uniswap: SNX
0x9C39a7BB...eD036ed19
5.50613342 ETH
0xeaac62c5c8bc7c2805c548f6cd5b1dd92c0b0fd63a470dac94f2258902726b59
83412972019-08-13 9:12:031855 days ago1565687523
Uniswap: Old sUSD
0x9C39a7BB...eD036ed19
0.00067784 ETH
0x0c2887b755dfcd20f0141e8cab350d2e697ddbe76b59844ee0d26f8ba4ddfc4b
81812002019-07-19 12:57:071880 days ago1563541027
Kyber: Old Contract
0x9C39a7BB...eD036ed19
0.20128295 ETH
0x4f374512895c44c42321fdde62bcdc1f5ca84c185da43d6639b3be3e85171a62
81811772019-07-19 12:53:061880 days ago1563540786
dYdX: Payable Proxy For Solo Margin
0x9C39a7BB...eD036ed19
0.02280495 ETH
0x8032b5463a70060b257083c17c9cda5af1bb88c48afef9625827ded1d6b2dae4
78400292019-05-27 6:18:171933 days ago1558937897
0xbeb6fC4c...423cb5455
0x9C39a7BB...eD036ed19
0.122 ETH
0xe0627ec36982743685653f3b012f600d6a6e9f0845823948b16866ae2f91a4f5
78362072019-05-26 16:10:491934 days ago1558887049
Kyber: Old Contract
0x9C39a7BB...eD036ed19
0.052026 ETH
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0 ETH
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