ETH Price: $2,371.49 (-3.42%)
Gas: 3.005 Gwei

Address

0xd0c53954Ba37B48287CB503948AdB558e016c1B6
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Overview

ETH Balance

0.001961482306182 ETH

Eth Value

$4.65 (@ $2,371.49/ETH)

More Info

Private Name Tags

Add

Transactions Sent

Latest: 965 days ago First: 1379 days ago

Multichain Info

$4.65 (Multichain Portfolio)
No addresses found

 Latest 25 from a total of 1,123 transactions

Transaction Hash
Method
Block
From
To
0x8b36e14bc7356f98dda3457862156093b2ee80b2d9a886babd6203a3f48227e3
Transfer140010092022-01-14 2:48:52965 days ago1642128532
0xd0c53954...8e016c1B6
OUT
0x620db7d7...6EaD1629D
0.04169929 ETH0.00461112219.57756619
0x02b2dcbba8cc1e8c34b9ef12450af0ac35154fe353825e6f6780ec3649d082f3
Transfer140010042022-01-14 2:47:33965 days ago1642128453
0xd0c53954...8e016c1B6
OUT
fees.wtf: WTF Token
0 ETH0.02386956231.62636357
0x1f4d2ffed83f0f4a2d0801a39a3fc1ea977d387cc013af7b0bc7ec2e0695389d
Claim WTF140009962022-01-14 2:44:28965 days ago1642128268
0xd0c53954...8e016c1B6
OUT
fees.wtf: WTF Token
0 ETH0.02545374195.39375688
0x3de827e44757ff069895eea9559e0b10c8bf1d08c3d90b191d950ceae66a4375
Unlock140009942022-01-14 2:43:09965 days ago1642128189
0xd0c53954...8e016c1B6
OUT
fees.wtf: WTF Token
0.01 ETH0.01140478154.93740801
0xd9bc17290373855d7c5a221760949794d2ff61ed1abe16efd548a92cbe8bf77b
Transfer140009882022-01-14 2:42:22965 days ago1642128142
0xe1af6821...E359ba537
IN
0xd0c53954...8e016c1B6
0.099 ETH0.00316859150.88526986
0x48ab04d6b2465adb514df9fa9f215ee22599de5540658643e6e0c88256360e4a
Transfer140009562022-01-14 2:37:01965 days ago1642127821
0xe1af6821...E359ba537
IN
0xd0c53954...8e016c1B6
0.02 ETH0.00384336183.01718522
0xa8c33755b7c092f8b9896c646cb047e24e42883b2d3534108ae0796f91022842
Transfer116165292021-01-08 21:28:541335 days ago1610141334
0xd0c53954...8e016c1B6
OUT
Binance 0x464A6d7D...Ad81FA724
3.70097997 ETH0.003108148
0x9ee6a00895e0edce6215970b1b8f362f23ca81d5254c10adbfd6183687ba01a4
Transfer116163662021-01-08 20:53:351335 days ago1610139215
0xd0c53954...8e016c1B6
OUT
IDEX Token
0 ETH0.00297411141
0xfeba072cf1921ec7066529b3c882848fbe9bf285253778cc7ad50b4425b8c2c6
Transfer116163502021-01-08 20:50:261335 days ago1610139026
0xd0c53954...8e016c1B6
OUT
IDEX Token
0 ETH0.00863268169
0xba76a99eb3807629ccfd71401341937bdae131203222046f5279a43f4f8bd7b8
Transfer116163322021-01-08 20:44:311335 days ago1610138671
0xd0c53954...8e016c1B6
SELF
0xd0c53954...8e016c1B6
0 ETH0.0031878151.8
0xe4a838c2baa7b87c1b6d89493cb83920580ecfa60f78eae4015789b9f2dc8cd9
Multihop Batch S...116162932021-01-08 20:36:471335 days ago1610138207
0xd0c53954...8e016c1B6
OUT
Balancer: Exchange Proxy 2
0 ETH0.0198357138
0xb57cba76ae434dbe1ecfc539a11d61ab5e32622ab321828baba3c4ea7074ac24
Multihop Batch S...116162902021-01-08 20:36:211335 days ago1610138181
0xd0c53954...8e016c1B6
OUT
Balancer: Exchange Proxy 2
0 ETH0.02145033110
0x88f84cd8114b319bfb262b073ae8497cc6f20ca57515ab68b028e6ae8fc76a8d
Transfer116162852021-01-08 20:34:391335 days ago1610138079
0x9ca1eCB5...C3f1959a3
IN
0xd0c53954...8e016c1B6
0.2 ETH0.002982142
0x4a4c1615d1bde31787ced682c03f0e64f283c8534823abbdc31ebc53ccf501a6
Transfer116162102021-01-08 20:18:211335 days ago1610137101
0xd0c53954...8e016c1B6
OUT
Binance 0x464A6d7D...Ad81FA724
2.94224099 ETH0.002688128
0xb602d01b7febb1312b24795a0f333623291f8e9a926aaa6d20183d1597201d73
Multihop Batch S...116162032021-01-08 20:16:291335 days ago1610136989
0xd0c53954...8e016c1B6
OUT
Balancer: Exchange Proxy 2
0 ETH0.01940449135
0x52c780692d46d94008872dc043c88668bf9c696d5ff1e939de75876f932a6714
Transfer116161902021-01-08 20:14:001335 days ago1610136840
0x9ca1eCB5...C3f1959a3
IN
0xd0c53954...8e016c1B6
0.2 ETH0.002562122
0x443b4d5b18202c7a189bdade2253ff4b09083a5d258007cb58138599d7c2b02b
Transfer116159142021-01-08 19:11:371335 days ago1610133097
0xd0c53954...8e016c1B6
OUT
0x9ca1eCB5...C3f1959a3
0.25954077 ETH0.003024144
0xda009be8735650b181cc75d13365794ccca8e3732b5df087d1ee970dcbc4733e
Transfer116159112021-01-08 19:10:171335 days ago1610133017
0xd0c53954...8e016c1B6
OUT
IDEX Token
0 ETH0.00512861142
0xe8187b4b3d0d21b03493481da54ecd498f8acf12e3d91631b469fae6ed28cd0d
Multihop Batch S...116159072021-01-08 19:09:441335 days ago1610132984
0xd0c53954...8e016c1B6
OUT
Balancer: Exchange Proxy 2
3.5 ETH0.0153461393.73
0x9e4228dd7d6d5c63b6bb3e07622d2867f656e069d985ea0b8d590f8b6552e427
Multihop Batch S...116158492021-01-08 18:56:401335 days ago1610132200
0xd0c53954...8e016c1B6
OUT
Balancer: Exchange Proxy 2
0 ETH0.02011982140
0xcc525bdfb58edd8d41fa722890862b1fea4e98472c1b657a222dacf90e29a9c3
Transfer116158022021-01-08 18:45:321335 days ago1610131532
0x9ca1eCB5...C3f1959a3
IN
0xd0c53954...8e016c1B6
0.3 ETH0.002688128
0x2c360298bc29769c8f92bb74f735907377a3ff53e233f03b45a5ee5fffe05a39
Transfer116144592021-01-08 13:53:161336 days ago1610113996
0xd0c53954...8e016c1B6
OUT
0x9ca1eCB5...C3f1959a3
2.12508567 ETH0.003717177
0xfd46b2f3243e7b890ed93e41870e585ef02698e8ddc6803f63716e67853c7a98
Transfer116144562021-01-08 13:51:471336 days ago1610113907
0xd0c53954...8e016c1B6
OUT
Tether: USDT Stablecoin
0 ETH0.00463899177
0x90d8092f5dfb750b59770d75f37844c2e902247d825d084519611816a80a9910
Transfer116140952021-01-08 12:28:191336 days ago1610108899
0xd0c53954...8e016c1B6
OUT
0xd6D4Ec3F...7B610f2Cd
0.5 ETH0.002436116
0xc9c2638e7f7b370fed3c963601c133d27ae43aa2b96b4924f6b065792d82ad91
Transfer116130902021-01-08 8:56:081336 days ago1610096168
0x9ca1eCB5...C3f1959a3
IN
0xd0c53954...8e016c1B6
2.63587766 ETH0.002394114
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
0xe4a838c2baa7b87c1b6d89493cb83920580ecfa60f78eae4015789b9f2dc8cd9
116162932021-01-08 20:36:471335 days ago1610138207
Balancer: Exchange Proxy 2
0xd0c53954...8e016c1B6
3.56016861 ETH
0xb602d01b7febb1312b24795a0f333623291f8e9a926aaa6d20183d1597201d73
116162032021-01-08 20:16:291335 days ago1610136989
Balancer: Exchange Proxy 2
0xd0c53954...8e016c1B6
2.76433348 ETH
0x9e4228dd7d6d5c63b6bb3e07622d2867f656e069d985ea0b8d590f8b6552e427
116158492021-01-08 18:56:401335 days ago1610132200
Balancer: Exchange Proxy 2
0xd0c53954...8e016c1B6
3.50315934 ETH
0xa7559b5cd666ddd12a2049305bfcf0031c87649bb4942dc926619202532d30e6
115890742021-01-04 16:26:331339 days ago1609777593
Uniswap V2: Router 2
0xd0c53954...8e016c1B6
1.15802927 ETH
0x3d57cadcde99065235415b6fddaa38371b6b4f5e9001cb1c3b971c148a1bb157
115624512020-12-31 14:20:331344 days ago1609424433
Uniswap V2: Router 2
0xd0c53954...8e016c1B6
1.96870222 ETH
0xc0359aba0fcc14f96cb9bda4f6de2a76e84b28d4cd8909634783acbf416c1062
115612702020-12-31 10:08:191344 days ago1609409299
Uniswap V2: Router 2
0xd0c53954...8e016c1B6
0.21673513 ETH
0xdd0ca334ccee69eb457da0362ee0bd24df85d9736dec16fdb6a86f22d7ea1ec0
115612482020-12-31 10:03:361344 days ago1609409016
Uniswap V2: Router 2
0xd0c53954...8e016c1B6
0.85959463 ETH
0xa5edd6c9c139f43ad03e9ea58c5fdeddf2a738d80a0073a0a6527e1965d82dd2
115536302020-12-30 5:55:051345 days ago1609307705
0xbEBBFF64...E1CdAF130
0xd0c53954...8e016c1B6
4.07290494 ETH
0xe69b140e6c02929d8787a4dd57f08a204b3f835cbaf7f4b4a21a6c355b716b55
115518862020-12-29 23:35:441345 days ago1609284944
Uniswap V2: Router 2
0xd0c53954...8e016c1B6
0.00385888 ETH
0x31a62a4a2d6252038bff0b28d84e3e2c471bbd4622ee3fb93dbc02c15c46c4e2
115076922020-12-23 4:48:091352 days ago1608698889
Uniswap V2: Router 2
0xd0c53954...8e016c1B6
0.69002972 ETH
0xff61643eeb1abf91979fed5e5e9595f42a60e82e7ca99a07bba8604597a31d31
114952712020-12-21 7:11:181354 days ago1608534678
Uniswap V2: Router 2
0xd0c53954...8e016c1B6
1.05782448 ETH
0x3d202b89d512ec2176b00d6ff318687f4d88c2a75e4f0d682354f3c5003a2986
114938262020-12-21 1:50:581354 days ago1608515458
Uniswap V2: Router 2
0xd0c53954...8e016c1B6
1.86128749 ETH
0xf1984138cdaa3a17a3374e586f96eb5e89da8561f061a0c697a3b3ab3ef5c36a
114909162020-12-20 15:08:201355 days ago1608476900
Balancer: Exchange Proxy 2
0xd0c53954...8e016c1B6
2.86571483 ETH
0x72cbecd67f91f1a177b2e2c68a93d19169de0df52c758efef487efd70d379bab
114908972020-12-20 15:03:011355 days ago1608476581
Balancer: Exchange Proxy 2
0xd0c53954...8e016c1B6
3.12452265 ETH
0xd62ca42ee1217df83bc1864d193d31de6920d76fdb8c1524366a5e5ccca08b03
114908462020-12-20 14:51:171355 days ago1608475877
Uniswap V2: Router 2
0xd0c53954...8e016c1B6
5 ETH
0xa90c6504b288503c0c7761396402ec93216ca493532609ba4e1eeebb7a1a0b67
114892522020-12-20 8:53:491355 days ago1608454429
Uniswap V2: Router 2
0xd0c53954...8e016c1B6
0.97611286 ETH
0x346a8c74be8fb96757058f10f9b552b1251231ed201fa83531e688507b0704c6
114728042020-12-17 20:24:481357 days ago1608236688
Uniswap V2: Router 2
0xd0c53954...8e016c1B6
0.73594797 ETH
0xd0658ea42af7f31ed3a01f9023965d79c25bbaff264a87a34fc1e8e63f878c39
114727992020-12-17 20:23:541357 days ago1608236634
Uniswap V2: Router 2
0xd0c53954...8e016c1B6
0.75345976 ETH
0x6502a22576d1d2a944ec7efcffa7dc68e48b28602f78937ecd327fb393b7d6a0
114727952020-12-17 20:22:511357 days ago1608236571
Uniswap V2: Router 2
0xd0c53954...8e016c1B6
1.26326625 ETH
0x0fb2945c6a44cd41ad25d6cd30e3c96a3663045e411619a893a311b0c5c44fca
114651142020-12-16 16:05:591358 days ago1608134759
Uniswap V2: Router 2
0xd0c53954...8e016c1B6
1.21542475 ETH
0xfb6835f08c3fedd77669c25a711189b46d42fba04acf7bf180364ea54e621a76
114627182020-12-16 7:22:331359 days ago1608103353
Uniswap V2: Router 2
0xd0c53954...8e016c1B6
1.09015204 ETH
0x18870fad298785e4b72e25fd53b63fdb6834b45ce978d0f81492622dc2b68882
114604632020-12-15 22:52:351359 days ago1608072755
Uniswap V2: Router 2
0xd0c53954...8e016c1B6
1.43031771 ETH
0xc6cd2a032de71ba1b7d816419a8d0405f85bdb22466c3b25d63b8c1d099ba967
114571662020-12-15 10:45:081360 days ago1608029108
Uniswap V2: Router 2
0xd0c53954...8e016c1B6
3 ETH
0x82790ca6d3c9f08e9422ada97faee5d921e52677e489b2c506ad2ef1a21b28d3
114451112020-12-13 14:04:551362 days ago1607868295
0x41f8d14c...DC9A8369a
0xd0c53954...8e016c1B6
2.99996325 ETH
0x0a3937ed379c279c544a2402d063c376223e0bd902568d7bfc56d0a5112ff326
114324452020-12-11 15:31:411364 days ago1607700701
0x41f8d14c...DC9A8369a
0xd0c53954...8e016c1B6
0.99994748 ETH
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0 ETH
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