ETH Price: $2,131.28 (-15.13%)
Gas: 4.843 Gwei

Address

0xdC0eB52C5C91B494D7bE58C9f04cD4273C621A55
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Overview

ETH Balance

0.109556684340613503 ETH

Eth Value

$233.50 (@ $2,131.28/ETH)

More Info

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Transactions Sent

Latest: 15 days ago First: 2726 days ago

Multichain Info

No addresses found

 Latest 25 from a total of 138 transactions

Transaction Hash
Method
Block
From
To
0xdcaa7a49d225af45ea53e74ee06a2beeba79def65474826b291bd1481dbcf9ab
Transfer218576222025-02-16 7:58:3515 days ago1739692715
0xdC0eB52C...73C621A55
OUT
0xbD59fB68...EF99A0755
4.52 ETH0.000015090.71890453
0xee59406979ca934acc97e81b1e12b3e3d04b791384d4a4b2e686f5739f0f9424
Transfer215459872025-01-03 19:16:4759 days ago1735931807
0xdC0eB52C...73C621A55
OUT
0xecCB4E46...b81F25Bd7
5.295554 ETH0.0003828218.22952708
0xbb0e311db0fd6bdbdda095a215048658ee529874c78d6129ad7ba5c162aa75a6
Transfer210067492024-10-20 12:19:47134 days ago1729426787
0xdC0eB52C...73C621A55
OUT
0xf298ef0F...b598a31cE
0.789603 ETH0.000188158.95973625
0xdd2093ba99ac857a85b09c48130ae3a2d1875ec77ddfa4fe4e67bc8536654047
Transfer209416912024-10-11 10:09:47143 days ago1728641387
0xdC0eB52C...73C621A55
OUT
0xcF5f45A8...F93C5B5Ad
0.85333829 ETH0.0003710417.66891991
0x6925dd2590f31deed9aa3f92b1c3cfbc808939e2c6d5d463fa0d064b885a4027
Transfer209261882024-10-09 6:17:35145 days ago1728454655
0xdC0eB52C...73C621A55
OUT
0xFDf36B49...A0A1833bb
0.85462679 ETH0.0002288310.89714085
0xb61817b1dc86da90f98486f595cccf14778f3c0bf5dc387c0b51c78d4b50ff69
Transfer208116082024-09-23 6:50:47161 days ago1727074247
0xFdF3C73B...a731833BB
IN
0xdC0eB52C...73C621A55
0.00002 ETH0.0003871718.43705147
0xd66993304368ff1759ad813bc7000cfc18136815973a2d349191ccf2bd8666f8
Transfer208116032024-09-23 6:49:47161 days ago1727074187
0xdC0eB52C...73C621A55
OUT
0xFDf36B49...A0A1833bb
0.2 ETH0.000444721.17634151
0xcdb364511951b94dd52e7a399c0d443b570f054f369002c63ada21629dcdb6dc
Transfer205910972024-08-23 11:47:23192 days ago1724413643
0xF2B770c0...B72cA1dff
IN
0xdC0eB52C...73C621A55
0.0001 ETH0.000023461.11725195
0x8ea9057930730796a65c824a0eec6a017b11b77fcaf012632d469dc72e130b47
Transfer205910912024-08-23 11:46:11192 days ago1724413571
0xF2B770c0...B72cA1dff
IN
0xdC0eB52C...73C621A55
0.0001 ETH0.000023461.11725195
0xc458fbd227f2df83f3ba3ee5ab5eaa7d49d77e430d36f482e75d06eafab0766e
Transfer205910852024-08-23 11:44:59192 days ago1724413499
Fake_Phishing454341
IN
0xdC0eB52C...73C621A55
0 ETH0.000025321.20587624
0x8a2b7e8d482480ed5bc9cb44283e4fd95b903d8ff95d39d6ba078a84135d8528
Transfer205910792024-08-23 11:43:47192 days ago1724413427
0xdC0eB52C...73C621A55
OUT
0xF2B753ca...b1d2A1Dff
0.41309773 ETH0.000024411.16265081
0x230392fdb6a5ce9fb44d0a60fdfe0573cb01fd6416ef9a78ddf4ff2ed7eca0cc
Transfer204346242024-08-01 15:34:35214 days ago1722526475
0xdC0eB52C...73C621A55
OUT
Binance Binance Dep: 0x89C1Ee...2f5a68
0.7416 ETH0.0004024719.16566852
0x46653daab8ec1641a6a0e85ca449798d47bf0e87fce50aaff7ce773ef0d07561
Transfer203481672024-07-20 13:53:23226 days ago1721483603
0x89C10b9c...E6BF85a68
IN
0xdC0eB52C...73C621A55
0.00003231 ETH0.00019629.34291128
0xca4ddb37c9fcb612b17e1b5c2146062308404a9a5f812f4e3a2926cc7185d783
Transfer203481562024-07-20 13:51:11226 days ago1721483471
0xdC0eB52C...73C621A55
OUT
Binance Binance Dep: 0x89C1Ee...2f5a68
0.3231 ETH0.0002536512.0787651
0x0b4fb5a7000ff94c9a24434b7b9c0794bb3158f69c0555fe99852d019581623f
Sell Eth For Tok...199479182024-05-25 15:55:11282 days ago1716652511
0xdC0eB52C...73C621A55
OUT
0x: Exchange Proxy
2 ETH0.000626354.78846951
0x5d2e532866e8aeb999d5d7293e27e2f99a9af0d1431b6b31cbdd64d2417bbeea
Transfer194387362024-03-15 7:03:35353 days ago1710486215
0xdC0eB52C...73C621A55
OUT
0x: ZRX Token
0 ETH0.0017548637.24407139
0xa235950431ddd00b50c1f9667d9a864f2e64b860d61289bb882aed828dc7f8ee
Transfer194351802024-03-14 19:01:47354 days ago1710442907
Binance Binance 14
IN
0xdC0eB52C...73C621A55
10 ETH0.0012925261.54885111
0x1335595f42e2ceec24854abb3760859dc29fadd99909eae7bcb252c4a60dd34e
Transfer194067532024-03-10 19:21:59358 days ago1710098519
0xdC0eB52C...73C621A55
OUT
0x: ZRX Token
0 ETH0.0029873557.55313448
0xfc74440b202305d47392b5d4fc1a5134b90ec712c0fbba6931d061a73ffc8e18
Transfer192916922024-02-23 17:10:47374 days ago1708708247
0xdC0eB52C...73C621A55
OUT
0xbD59fB68...EF99A0755
2 ETH0.0008408540.04064818
0x4d3a25b71d88d70eb239991fd8034b4c467bb6cbe5d5128f73f472d090b26951
Sell Eth For Tok...192912672024-02-23 15:44:59374 days ago1708703099
0xdC0eB52C...73C621A55
OUT
0x: Exchange Proxy
1.99566227 ETH0.0063820152.14403859
0x737aed56fbfbda297c713dc23d212134eccf7a641cb4989efcd453d4e04db1b5
Sell Token For E...192755402024-02-21 10:48:59376 days ago1708512539
0xdC0eB52C...73C621A55
OUT
0x: Exchange Proxy
0 ETH0.0042371433.55489801
0xc356a92bfb82ad0cc4b472072a543569561899e9bea3bda22a287e5610140a30
Approve192755352024-02-21 10:47:59376 days ago1708512479
0xdC0eB52C...73C621A55
OUT
StarkNet: STRK Token
0 ETH0.0011183324.01042317
0x5c5a71efdfc601cd793d32411888bf53b840f2157e8a4e8ed69f0464a192cb41
Withdraw192754412024-02-21 10:28:59376 days ago1708511339
0xdC0eB52C...73C621A55
OUT
L1 StarkGate STRK bridge
0 ETH0.0032248433.633837
0xfb2cc16a15bca53b3ad694742828d6875fcd143a2b73a80a7ef39157865637db
Transfer190689312024-01-23 11:00:11405 days ago1706007611
BingX BingX 9
IN
0xdC0eB52C...73C621A55
1.21493137 ETH0.00039919
0x6e908451abf24c995118fd2af5e5bfc28a1a67944114acdddf0a2f293aca2b05
Transfer190687132024-01-23 10:16:11405 days ago1706004971
Swapster
IN
0xdC0eB52C...73C621A55
1.213517 ETH0.0004769622.71279204
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
0x737aed56fbfbda297c713dc23d212134eccf7a641cb4989efcd453d4e04db1b5
192755402024-02-21 10:48:59376 days ago1708512539
0x: Exchange Proxy
0xdC0eB52C...73C621A55
2.35125573 ETH
0x4fe83542a471e3aee19a694e8b58800d8aa27615b4fe3164f211f7f87b34542c
169816522023-04-05 9:20:23698 days ago1680686423
zkSync
0xdC0eB52C...73C621A55
0.99543 ETH
0xf6ffe4628b19bfeb7d3fa962217125ad4e8bbaf6e83b9b5f13bd2b3c5c9cf138
164110322023-01-15 8:32:23778 days ago1673771543
0x: Exchange Proxy Flash Wallet
0xdC0eB52C...73C621A55
0.45031193 ETH
0x17cb96af4ab4871e9a9f20f05dd0900fca53353790a67148e06fa8432af46374
123085232021-04-25 9:03:241408 days ago1619341404
0xdb38ae75...0aeEF5944
0xdC0eB52C...73C621A55
0.99125 ETH
0x7ee9ffcbb5072dc462eff396d5efda315f6928facd80741972b312b0a49064c6
122988272021-04-23 21:09:041409 days ago1619212144
dYdX: Payable Proxy For Solo Margin
0xdC0eB52C...73C621A55
1.00002792 ETH
0x170b0543cb0b1ec727cd75b4b2606002f82e0327a9eaa680fcd815d26678bf73
122392652021-04-14 16:22:351419 days ago1618417355
0xdb38ae75...0aeEF5944
0xdC0eB52C...73C621A55
3.78129646 ETH
0xd4fb41acd50d5f3809a9a0fbf0d7216dbabdde909fbd065c534b1be022b06763
121967632021-04-08 3:28:241425 days ago1617852504
0x0EF1B8a0...B1627f210
0xdC0eB52C...73C621A55
3.02534415 ETH
0xa7f300e99f21737ddf2150caabdc894336a1d27e0404841d570b1f567b237f3e
115755822021-01-02 14:36:161521 days ago1609598176
1inch: Router 2
0xdC0eB52C...73C621A55
1.98192574 ETH
0x39556a41ffb78fcc3b8985552f0e7cf1bf5f00df13bb99b3da45e816b2dbac09
115376972020-12-27 19:23:361527 days ago1609097016
1inch: Old Router V2
0xdC0eB52C...73C621A55
2.28788799 ETH
0xe3e40fbc71e6921797752de6137f758a38c188108128f9bef5b8e2b14a281255
115376452020-12-27 19:12:561527 days ago1609096376
0x3062938B...5A49E736D
0xdC0eB52C...73C621A55
2.38353755 ETH
0x768d3482f5b0f78773c2a4c9679ef0af61f1ca53f3afbf45a67b317fcb8714ea
103316052020-06-24 23:57:361712 days ago1593043056
Kyber: Contract
0xdC0eB52C...73C621A55
1.56940821 ETH
0xb486873cb002077465542f91513e61f257c4680d449e90231fa338dc684b8a40
102297572020-06-09 5:49:261728 days ago1591681766
Kyber: Contract
0xdC0eB52C...73C621A55
1.82515219 ETH
0x60c4bbca14056eb9c42c8da8c6214ef271cfd979fafb8a03b2852a1c9350d5d5
95815042020-02-29 22:54:351828 days ago1583016875
Kyber: Contract
0xdC0eB52C...73C621A55
1.50109876 ETH
0x97a32abbcd8c9542db5d2632b67a3d3ca81219c9c8fea26c6719a6e77370237c
95675462020-02-27 19:32:501831 days ago1582831970
Kyber: Contract
0xdC0eB52C...73C621A55
1.30135733 ETH
0x0fc177766728bce67380945f716c9c9cc14bc40f11b1f4838b538604a93c2401
95513292020-02-25 7:40:231833 days ago1582616423
Kyber: Contract
0xdC0eB52C...73C621A55
1.03739615 ETH
0x9a1afa5ce0f24850ea2cbe3e0b8a63b61123824e5dee2cd62c3c5423e7bdd4e5
95159032020-02-19 20:48:191838 days ago1582145299
Kyber: Contract
0xdC0eB52C...73C621A55
1.03093132 ETH
0x05e2571fde8cf0418207177da11fa1724c779ddc978fa76497fdfd7835d94c8e
91194502019-12-17 7:05:161903 days ago1576566316
Kyber: Contract
0xdC0eB52C...73C621A55
5.86631026 ETH
0xd69b3ce67b0d9694095b02a454de7b2e87b7437e289ec0ab4259c4e7dcaca372
73380052019-03-09 23:48:152185 days ago1552175295
Kyber: Old Contract
0xdC0eB52C...73C621A55
1.75262842 ETH
0xb8cc26fdaac80b1626bf885f18c191c70c844047101644aec887e3ae2413590d
73338412019-03-09 8:05:092186 days ago1552118709
Kyber: Old Contract
0xdC0eB52C...73C621A55
1.6 ETH
0xe5b5daaccb6e092b210185d540f0a77ba0b4fc311af835e5b1173aab03a5347c
68400552018-12-07 2:17:472278 days ago1544149067
0x91a502C6...7482276b9
0xdC0eB52C...73C621A55
2.38570103 ETH
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0 ETH
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