ETH Price: $3,634.38 (+0.95%)
Gas: 6.484 Gwei

Address

0xD9952Dc091e7Cf5ec199c431c69cEC8573710333
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Overview

ETH Balance

300.051309322462381361 ETH

Eth Value

$1,090,500.30 (@ $3,634.38/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 78 days ago First: 1711 days ago

Multichain Info

1 address found via

 Latest 25 from a total of 629 transactions

Transaction Hash
Method
Block
From
To
0x134ef80ebc4b8e238f119623fabbda5ee32512e5172d1fd1f36f8f90813cf30f
Transfer210012222024-10-19 17:50:5977 days ago1729360259
0x639A7d97...32cd38071
IN
0xD9952Dc0...573710333
0.00001 ETH0.000208179.91329173
0x462ecf0b5a4f74c3520f9f8dce8b80268d04247a541be7b70449f5ecde3b149d
Transfer209894602024-10-18 2:27:3578 days ago1729218455
0x63D41Cfe...E8f338071
IN
0xD9952Dc0...573710333
0 ETH0.0002957414.0831299
0x148f4cbc9097fb6045ea9d712ac0bd3714e7c97efce29ed0d78e31263c14d43d
Transfer209894552024-10-18 2:26:3578 days ago1729218395
0xD9952Dc0...573710333
OUT
0x639A4FaC...d8A338071
0.1 ETH0.0002962614.10796351
0x5dbcc5cbfdd6241c8926188cad9a3787a967b4b4c467e1dcf118b12b081c5d76
Transfer209894452024-10-18 2:24:3578 days ago1729218275
0xD9952Dc0...573710333
OUT
Tether: USDT Stablecoin
0 ETH0.0009447914.94712738
0x385b57c3cbdc41be787a3670730b9dbdf049f5a0ddaac30af79b5e7757611e08
Transfer208536772024-09-29 3:42:1197 days ago1727581331
0xB760F5Ae...226dbA2AC
IN
0xD9952Dc0...573710333
0.000001 ETH0.000110465.26
0x380370169c08f035ee1072dc1946223df7f9e9737cd58feaa81db0166735c703
Transfer208107372024-09-23 3:55:47103 days ago1727063747
0xb760CF21...9dA0Fa2Ac
IN
0xD9952Dc0...573710333
0.0000375 ETH0.0003778617.9933368
0xb9fd26c2a11062c323d893d78010a576b212141e82f07cac74938c65dea06b9c
Transfer208107372024-09-23 3:55:47103 days ago1727063747
0xb7a36c33...4335ba2Ac
IN
0xD9952Dc0...573710333
0 ETH0.0004298220.46775476
0x4fcdb83ad7c2de68b23bb16eebfbb9dee07dae63db398fe1f1dfd025b1c78806
Transfer208107332024-09-23 3:54:59103 days ago1727063699
0xD9952Dc0...573710333
OUT
0xb760e497...E60dba2Ac
375 ETH0.0004256520.26913776
0x18342b510956a4a296bd0ad0ec7ead664cfa6c20753d4843965d4905b432c314
Transfer205606932024-08-19 5:50:11138 days ago1724046611
0xB7609552...6b463A2AC
IN
0xD9952Dc0...573710333
0 ETH0.000022141.05453879
0x45f36a121d178a67054c64ecbc0e76cbff0dac6da1d921b36bd451fbfa6816ed
Transfer205606902024-08-19 5:49:35138 days ago1724046575
0xD9952Dc0...573710333
OUT
Tether: USDT Stablecoin
0 ETH0.000078381.24033829
0x12523a76d20f27763230f381fec7bf43481a1b5c257f871e2285d5cc74b82be5
Transfer205606812024-08-19 5:47:47138 days ago1724046467
0xD9952Dc0...573710333
OUT
Circle: USDC Token
0 ETH0.00009071.57850342
0xc562fff53dba2aed962c553e921a118938e7d43d932f973db959a1fc7f1357db
Transfer204640322024-08-05 18:03:23152 days ago1722881003
0xb760B996...79Db6a2Ac
IN
0xD9952Dc0...573710333
0.0000424 ETH0.000209789.98957842
0x6aed8900da0f2be74a1ed451e021376b5c1ebd76a28c9ec115d1be676bde4f09
Transfer204610592024-08-05 8:05:47152 days ago1722845147
0xD9952Dc0...573710333
OUT
0xb760e497...E60dba2Ac
424 ETH0.0007755336.93010632
0xc83f386b1248a3bc457947c2b3576d67e67dbb880e8b78192bd46d56e108b048
Transfer204610162024-08-05 7:56:59152 days ago1722844619
0xD9952Dc0...573710333
OUT
0xb760e497...E60dba2Ac
1 ETH0.0007462935.53805967
0xc7c6d28abc575affabf64b35f721abe28f9826b7f7eec0616b95f9a5f6a58df1
Transfer204608362024-08-05 7:20:59152 days ago1722842459
0xD9952Dc0...573710333
OUT
Circle: USDC Token
0 ETH0.0041517366.69662682
0x914335400a2e715afc4542e7ff406cdb81c8af2db7d270727cd8db7552ce8be1
Transfer199876982024-05-31 5:22:35218 days ago1717132955
0xD9952Dc0...573710333
OUT
Circle: USDC Token
0 ETH0.00039776.38899632
0xae8bed111ccf7c3a3d3ccd508eed4c86f6b827755e98b65fe71ff8a33b43b4bb
Transfer197587882024-04-29 5:09:35250 days ago1714367375
0xD9952Dc0...573710333
OUT
Tether: USDT Stablecoin
0 ETH0.000398716.30669067
0x9358494c5db91d93c49366cca4ccc257592bb16824ed25dfa6d504a306ea058e
Deposit Ether Fo...197366412024-04-26 2:45:11253 days ago1714099511
0xD9952Dc0...573710333
OUT
Polygon (Matic): Bridge
1.5 ETH0.00054067
0xf43f361fec8a84cd0ef05717b69ea87122186af2b5c277d6c00f7e3dc505f7df
Transfer195227342024-03-27 2:28:35283 days ago1711506515
0xD9952Dc0...573710333
OUT
Tether: USDT Stablecoin
0 ETH0.0013286821.01653277
0xdc76817422f43b04f33f737a564f5aa792b18679d04bab37349d98e04c191763
Exit194807542024-03-21 4:46:11289 days ago1710996371
0xD9952Dc0...573710333
OUT
Polygon (Matic): Bridge
0 ETH0.0055277824.36778779
0x7852257f4c49992f8b75bba61444a34c2079aff71d58e69115242d0afeb3f465
Transfer194577342024-03-17 23:09:35292 days ago1710716975
0xD9952Dc0...573710333
OUT
0x375DA2c6...EC0Ff62f3
0.03 ETH0.0005526926.3190169
0x67ddb29b029eb9f56814f1d49f2302bb80d1aaa7c67d54aab5a6c5621cc846c1
Transfer194577042024-03-17 23:03:35292 days ago1710716615
0xD9952Dc0...573710333
OUT
Circle: USDC Token
0 ETH0.0019014530.54641056
0x0a2dc1e95e8e74eb6032392a462c06eeff7f2174da9c0717a87c65fb81e289f9
Transfer193000882024-02-24 21:20:47314 days ago1708809647
0xD9952Dc0...573710333
OUT
Tether: USDT Stablecoin
0 ETH0.0015627524.71898747
0x2b0016c5c984b7ff377dcd9fb7f558a5137313640471050cd9569e5c6f90b998
Transfer192150762024-02-12 22:58:47326 days ago1707778727
0xb96245e4...82333905c
IN
0xD9952Dc0...573710333
0.00000799 ETH0.00267309127.29
0xf029cd26601420bb0cf2bf70837393bedbe7b85f42b5c43cc67a11efb82a00b0
Transfer192150702024-02-12 22:57:35326 days ago1707778655
0xD9952Dc0...573710333
OUT
0xB962454A...3b462905C
799 ETH0.0049191498.77197508
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
0xdc76817422f43b04f33f737a564f5aa792b18679d04bab37349d98e04c191763
194807542024-03-21 4:46:11289 days ago1710996371
Polygon (Matic): Ether Bridge
0xD9952Dc0...573710333
1,100 ETH
0x7cd3c3222d2736371c3817f232e1cc502af84f7d44f0987924d588a74c8644b4
191875442024-02-09 2:16:35330 days ago1707444995
Polygon (Matic): Ether Bridge
0xD9952Dc0...573710333
560 ETH
0x8cf69d3669f515fa8832278d803e32994d90d707d1219c7a553e3e462085bb39
190299822024-01-17 23:49:59352 days ago1705535399
Uniswap: Universal Router
0xD9952Dc0...573710333
0.01977044 ETH
0xa3cc91b268d8e3a9b66c1e60d3f5e0154ed94689a8914ebd4c707a6f9f27fe50
189643382024-01-08 19:22:59362 days ago1704741779
0xBBf51Be4...5247d2509
0xD9952Dc0...573710333
6.56274457 ETH
0x9be6c42b4589954143638fa125b6469e862067161eebafe1c70b8180a63baf44
189643372024-01-08 19:22:47362 days ago1704741767
0x90418E54...0A9Ca9D29
0xD9952Dc0...573710333
9.2414 ETH
0xf0a66b00174c15a880ad86d6ee1b0fbce31011c5a85f11e5a1e595167c9c63e7
189608872024-01-08 7:42:11362 days ago1704699731
X2Y2: Exchange
0xD9952Dc0...573710333
0.00025 ETH
0x8b992cb2ed9e98dc49c2ae80a2ccd1158a1957029d1f50ef2c6c3e5ee2bc7225
169645472023-04-02 23:05:59642 days ago1680476759
Uniswap: Universal Router 2
0xD9952Dc0...573710333
0.00342137 ETH
0xd778f36e334feb32972ad70adb06b6b28afb97f064157ba967c183029e2c7495
169645462023-04-02 23:05:35642 days ago1680476735
Uniswap: Universal Router 2
0xD9952Dc0...573710333
0.00001289 ETH
0xc2a928ff6749b784ca96e5290f9e13c9cc300e23a6769ca23d6048d319734f4f
169645092023-04-02 22:57:59642 days ago1680476279
Uniswap: Universal Router 2
0xD9952Dc0...573710333
0.00183818 ETH
0x1449a9422ed51070f939dfab0c7dae9c1334a8262b53648de1dd6f34b74fb444
162050992022-12-17 14:45:47749 days ago1671288347
X2Y2: Exchange
0xD9952Dc0...573710333
0.0011625 ETH
0xdffd7f379bba7b4b09e9aa52153c49904aa21a4df955da2ae528ec18411f4ec3
162050722022-12-17 14:40:11749 days ago1671288011
X2Y2: Exchange
0xD9952Dc0...573710333
0.00075 ETH
0x8564bb10acebc58fbfc6a0fab53a26b584c053c3f8bcedd2ff1558da30b795e2
160717762022-11-28 23:28:59767 days ago1669678139
X2Y2: Exchange
0xD9952Dc0...573710333
0.000475 ETH
0x2ccb886a64c74d643fb16f27cebd060677a1789a28f04434ad58c8dd06e4ec60
157933562022-10-21 2:00:35806 days ago1666317635
X2Y2: Exchange
0xD9952Dc0...573710333
0.00105 ETH
0x2ccb886a64c74d643fb16f27cebd060677a1789a28f04434ad58c8dd06e4ec60
157933562022-10-21 2:00:35806 days ago1666317635
X2Y2: Exchange
0xD9952Dc0...573710333
0.000875 ETH
0x806df94b5457f76c95921bc55d79f370cff08ac169f113acf9fb0e8333690e17
157697262022-10-17 18:50:47810 days ago1666032647
X2Y2: Exchange
0xD9952Dc0...573710333
0.0009975 ETH
0xcd7a99848fca6e8cba1414c7781d3ad9f7a604bd4c1f5aff558fa014633ac080
157597882022-10-16 9:29:59811 days ago1665912599
X2Y2: Exchange
0xD9952Dc0...573710333
0.000975 ETH
0x932f10a8384dccebb8e172de28a9e2515b41eac0721be17b8e81b3f714822b02
157596212022-10-16 8:56:11811 days ago1665910571
X2Y2: Exchange
0xD9952Dc0...573710333
0.0009475 ETH
0x89a1d805801f46be74af273b24a0a3d566b6f1192da1375e3bc83b146c8ff365
131568302021-09-04 3:37:111218 days ago1630726631
Uniswap V3: Router
0xD9952Dc0...573710333
4.31281065 ETH
0x69cd2acacff788bd1b84defb2ed8d6c88d32db1dba182beb86735a891e2cdf48
131391502021-09-01 10:13:081221 days ago1630491188
Uniswap V3: Router
0xD9952Dc0...573710333
0.1416737 ETH
0x12732c93d9f25f36a05a95369931e4f9385e45deec9fbb5bdb068842c2b6062a
129898212021-08-09 8:24:121244 days ago1628497452
Polygon (Matic): Ether Bridge
0xD9952Dc0...573710333
1,895.67410711 ETH
0xc1b7501f9ef30dc7272690f1697cd460a5e980649b8f7fac4bc4eae03bafe4e7
127444372021-07-01 22:31:041282 days ago1625178664
Uniswap V3: Router
0xD9952Dc0...573710333
0.01278947 ETH
0x3cdebfefe76a2e023593799eae85d17fe682413acd166cf291520eb7406bfb03
127223552021-06-28 11:50:171286 days ago1624881017
Uniswap V3: Router
0xD9952Dc0...573710333
0.0027654 ETH
0x116a524fbc02a864df0c2f4096421aafb6a29bb2234bcc95c57da419dd54a2d9
125990532021-06-09 7:33:391305 days ago1623224019
Uniswap V2: Router 2
0xD9952Dc0...573710333
0.00000084 ETH
0x952287e1f81b22187f879829b150475d8bf73f71a2129df36d5fa29914f8bc43
124325282021-05-14 12:33:571331 days ago1620995637
Polygon (Matic): Ether Bridge
0xD9952Dc0...573710333
3,000 ETH
0x10b3c7deae3ac110ad0f3554d65a0e8bd7e40e4b5250321b345326babd1a67d3
124321152021-05-14 11:04:341331 days ago1620990274
Polygon (Matic): Ether Bridge
0xD9952Dc0...573710333
1,000 ETH
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0 ETH
Other Settings:
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