ETH Price: $3,191.94 (-2.20%)
Gas: 58.879 Gwei

Address

0xcd52fe5BaAe3cBBd3e65c55B0262DE2aB9594230
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Overview

ETH Balance

0.084118744883881939 ETH

Eth Value

$268.50 (@ $3,191.94/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 744 days ago First: 2592 days ago

Multichain Info

$290.29 (Multichain Portfolio)
No addresses found

 Latest 25 from a total of 349 transactions

Transaction Hash
Method
Block
From
To
0x33d3b98339f955ac6bf1479f2a5fa1bc6e04abc5674acece2b459c5e81d64721
Transfer158618692022-10-30 15:47:35744 days ago1667144855
0xcd52fe5B...aB9594230
OUT
Binance Binance Dep: 0x6B2655...e3dd18
17 ETH0.000235211.2
0xe7ebf3b0eda366199bfc4903179329357d7340c04f43efcc6414f21eb850a982
Transfer151640802022-07-18 3:01:58849 days ago1658113318
FTX 2
IN
0xcd52fe5B...aB9594230
15 ETH0.0012057257.41558993
0xe2cbcd21e10ea117e50a4071c49e2c38339d00316c8122a4e48e04d477c731ba
Redeem Card For ...147556982022-05-11 15:43:05916 days ago1652283785
0xcd52fe5B...aB9594230
OUT
adidas Originals: Metaverse
0 ETH0.00916194124.96862797
0x6e75c2f085979fdf58ab94421a97cb12faca1799ea95d59b9f98ef598691f592
Transfer147556762022-05-11 15:39:06916 days ago1652283546
FTX 2
IN
0xcd52fe5B...aB9594230
1.99999794 ETH0.00425665202.69794466
0x75b3c5a78dde2e4786dd17d9325ede83dbdba7f4c52774011eb34d652af60c96
Atomic Match_147556742022-05-11 15:38:15916 days ago1652283495
0xcd52fe5B...aB9594230
OUT
OpenSea: Wyvern Exchange v2
1.5 ETH0.03195937163.91523626
0x28f0daaf8dd7ce4ad4f37b9c49021cb9b2119d9ba796c18094b6dafe2750d0f9
Transfer147556662022-05-11 15:36:27916 days ago1652283387
FTX 2
IN
0xcd52fe5B...aB9594230
0.5999994 ETH0.0035296168.07652647
0x31ecd095b399067b133f3bca9399fba89973678ff312c2d30acf1880665e6f21
Toggle Nesting146626032022-04-26 21:53:43931 days ago1651010023
0xcd52fe5B...aB9594230
OUT
Moonbirds: MOONBIRD Token
0 ETH0.0016678631.78153026
0xbdd4be731de1d01d5d345b7ce0099637512f9bbc26749e19203c80614dfcb828
Transfer146614732022-04-26 17:30:51931 days ago1650994251
0x2902f9D2...FB2F94d9B
IN
0xcd52fe5B...aB9594230
0.83923544 ETH0.0009600845.71838105
0x96ecbafeaa8d2258bd8837c8482640ad6d3b8d395567bcefe3c4370a0fae1604
Transfer146394842022-04-23 6:27:44935 days ago1650695264
0xcd52fe5B...aB9594230
OUT
0xD1D0fF75...543034068
15 ETH0.00069333
0xccd9cd295b4dcd488d18ce479d0a9bbc6c98b6682e2634b88e214dde01c13ec5
Transfer144823832022-03-29 17:14:56959 days ago1648574096
FTX 2
IN
0xcd52fe5B...aB9594230
1.8445 ETH0.0010835951.5997087
0x8c7a1fdf2e011e47d5bc0b257dcce25a6864ec2e67299c9e7cb8d53e31d1acb1
Transfer140617832022-01-23 12:09:591025 days ago1642939799
FTX 2
IN
0xcd52fe5B...aB9594230
2 ETH0.00247597117.90357808
0xa128377e37f0d643878692eb3a1165e420df4a2ff370bf90f96abdf96cd1ad19
Transfer139983032022-01-13 16:37:211034 days ago1642091841
FTX 2
IN
0xcd52fe5B...aB9594230
1.509 ETH0.00431429205.44238442
0x3298ce34e96d696eff4ced829b20285fa155cd9091dbd0107a63e38d10d452dd
Transfer137496462021-12-06 2:28:001073 days ago1638757680
FTX 2
IN
0xcd52fe5B...aB9594230
2.3965 ETH0.00220104104.81160758
0xc14b9fc9ccd5c12a617305152727f45ef17004ca8a10e6c2a3a3c1dfdf4451bc
Transfer135638092021-11-06 15:40:241102 days ago1636213224
FTX 2
IN
0xcd52fe5B...aB9594230
4.40082142 ETH0.0027588131.3718414
0x6967270b21f449ac146d67ad677def548f6b7b7b305be21d9add2bb8e7c8640a
Transfer135347192021-11-02 1:34:061107 days ago1635816846
FTX 2
IN
0xcd52fe5B...aB9594230
0.47400237 ETH0.0036213172.44291036
0x6c2f02e36a4fd3736b40fe5389249dd53512a57954cf5675bf9a3d4bb9cb6d39
Transfer131263402021-08-30 10:35:571171 days ago1630319757
FTX 2
IN
0xcd52fe5B...aB9594230
1 ETH0.0034671165.1
0xcc224ab6e6f9e8dca66ac16c2c24aa2ba7b385ed3c049515189bd9c2cca347ea
Transfer126951172021-06-24 5:52:041238 days ago1624513924
FTX 2
IN
0xcd52fe5B...aB9594230
1 ETH0.00052525
0xe8f228e29962439971b0dd340486d7769e02cb9e66590b9029f397cf2e799d83
Transfer108822942020-09-17 21:55:321517 days ago1600379732
0x17ba8F6A...e20A7c1A2
IN
0xcd52fe5B...aB9594230
0.37960222 ETH0.00525250
0xa51d305d73a204510e231e72af1349c3d35167ded048d26cffe73780571fcdd7
Transfer86392072019-09-28 19:42:451872 days ago1569699765
0xcd52fe5B...aB9594230
OUT
Binance Binance Dep: 0x6B2655...e3dd18
22.4215 ETH0.00052525
0xfd19238085aa9f61428d74fe8a0acc9d9616b2a575663007a23fde80e3bf1452
Transfer86040052019-09-23 7:06:341878 days ago1569222394
Alameda Research 14
IN
0xcd52fe5B...aB9594230
22.4215 ETH0.0010550
0x0852142cf29be03af11d112580b1b2787ec26c4e58120d1b917c6dd6f7858a44
Transfer80670572019-07-01 17:39:031961 days ago1562002743
0xcd52fe5B...aB9594230
OUT
Chainlink: LINK Token
0 ETH0.0006619530
0xa21fef8d73a86459179ebf58ad7a2be5caa0c814da41c0379efd1684518065ee
Transfer75345402019-04-09 14:44:392044 days ago1554821079
0x2E58138e...7d97161F5
IN
0xcd52fe5B...aB9594230
0.13 ETH0.000185958.85500001
0xaa1a6a36708608014bf680e9d05f7a008a0abdcd34c3102542187730c0e8514d
Transfer73476742019-03-11 11:45:132074 days ago1552304713
0xcd52fe5B...aB9594230
OUT
0xbCDaAD55...79f32A336
0.001 ETH0.0002110
0x8b3de185d82692006a1d8602f59ca2032462cbaa7deac454df9d10bad62c0e98
Transfer71609992019-02-02 0:04:112111 days ago1549065851
0xcd52fe5B...aB9594230
OUT
0x1266023E...Bae4BD8eF
0.001 ETH0.0001055
0x3b70347562484e0ae20ee4b8cad3ecbb81abc12faac344e47a6cd286344e45aa
Transfer70870132019-01-18 12:00:072126 days ago1547812807
0xcd52fe5B...aB9594230
OUT
Chainlink: LINK Token
0 ETH0.0003700110
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
0xc4c9e3040c6c8e9a2b9f87c388dce030054dc2897b4d4092758f12e9bd9940ee
70399702019-01-10 2:04:012134 days ago1547085841
EtherDelta 2
0xcd52fe5B...aB9594230
1.193 ETH
0xcec7b4f188f4aae4080dc33bef5112e4d2b55406a996afa220f9664c0e8c6b57
57574892018-06-09 6:12:002349 days ago1528524720
IDEX
0xcd52fe5B...aB9594230
2.62052317 ETH
0x037674e1d7d30e5d436435d57369c1d6b49df8d4ac3cf2154b3dd43dad57f964
56042922018-05-13 3:18:162376 days ago1526181496
IDEX
0xcd52fe5B...aB9594230
1.202096 ETH
0x1ecc7d87197502613bd771172e98da66e6f5ae387b1ef75ca246d3177a5ca2fb
56041032018-05-13 2:28:502376 days ago1526178530
IDEX
0xcd52fe5B...aB9594230
0.52285638 ETH
0x2c0c7817686c07a045d46667e7818da669fcf4dd0a470efc10bc76eec786407e
55978582018-05-12 0:24:102377 days ago1526084650
IDEX
0xcd52fe5B...aB9594230
0.4993 ETH
0x263a24fb263b66c17f28e31f02c33f784f968a579c9b272f7cdcca52ac6ec33b
55337752018-04-30 19:34:362388 days ago1525116876
IDEX
0xcd52fe5B...aB9594230
1.82286057 ETH
0x83fc93f27629b487742bcf48a974bdd55802ec54d9143d93f48968121d6d5fd2
54877862018-04-22 20:19:422396 days ago1524428382
IDEX
0xcd52fe5B...aB9594230
0.55084485 ETH
0x301e97bb2df29db77c6a4b90a6583cb8bbf50613fb2fbba67c7f4f4e045d14f0
54827362018-04-21 23:44:252397 days ago1524354265
IDEX
0xcd52fe5B...aB9594230
0.49791999 ETH
0x009beb2b2445e43b404419fdcfd21959bbb0d4ce40f1432f7aaccb6ea0188bac
54826702018-04-21 23:27:422397 days ago1524353262
IDEX
0xcd52fe5B...aB9594230
0.93981146 ETH
0x6d3570f37d2f88f844e3dfd88ad4a6400ef02096912a8e24794bbf49b0f9134d
51792232018-03-01 20:50:122448 days ago1519937412
IDEX
0xcd52fe5B...aB9594230
0.23137738 ETH
0x48d25de1de9038e46a2817aa0821a3597dfd68c6d503eab3ee0ed581e230164b
50092592018-02-01 3:21:432477 days ago1517455303
EtherDelta 2
0xcd52fe5B...aB9594230
5.681 ETH
0x97f1dc6a2e5705f69ba4a8e88c69914d3f9ed4ca9cb3774c165d18e5ab0d473f
50084442018-02-01 0:04:562477 days ago1517443496
EtherDelta 2
0xcd52fe5B...aB9594230
1.58667284 ETH
0x86d6aa89222cf701dc7aeb810085b7ff5f22bf7e3a9e68a1d33d767729ce5cbd
50043322018-01-31 7:11:512478 days ago1517382711
EtherDelta 2
0xcd52fe5B...aB9594230
0.991 ETH
0xfc504175787df5a737a3e6d29d4fd67e006e5808719a27d5caf455e963e32542
49896912018-01-28 19:42:412480 days ago1517168561
EtherDelta 2
0xcd52fe5B...aB9594230
0.703 ETH
0xc25501bfa2983316edede7ab918528f5d1f602f1510c3582372ed2c2a14a45aa
49659632018-01-24 20:23:252484 days ago1516825405
EtherDelta 2
0xcd52fe5B...aB9594230
0.01450148 ETH
0x0dd1edea4a062cfb1631fda62f5428d7f31624cb7864d6af32f1c3a52cc1b348
49659162018-01-24 20:09:542484 days ago1516824594
EtherDelta 2
0xcd52fe5B...aB9594230
0.01 ETH
0xbaf259d313c872aeb75b8b670456d8f44d578e6da26e1eb04730ef71b4e92d68
49654142018-01-24 18:12:232484 days ago1516817543
EtherDelta 2
0xcd52fe5B...aB9594230
0.00575634 ETH
0x33b992a46f7b41c9cda4291f752f8b12c1d89b13606859f7b085747df7f133d9
49593682018-01-23 17:49:402485 days ago1516729780
EtherDelta 2
0xcd52fe5B...aB9594230
0.345 ETH
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