ETH Price: $3,181.38 (-7.58%)
Gas: 2 Gwei

Address

0xDD16CCEBB5c5983Bc09A4781336604Ca5ECB951e
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Overview

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0 ETH

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Multichain Info

$798.16 (Multichain Portfolio)
1 address found via
Advanced Filter

 Latest 25 from a total of 132 transactions

Transaction Hash
Method
Block
From
To
0x88dbd806de498f5d0ea5b7c3f94788153702ab120cb5808540f7c49cb0949774
Transfer201515732024-06-23 2:59:4732 days ago1719111587
0xDD16CCEB...a5ECB951e
OUT
CoinStats Exploiter 26
0.00349631 ETH0.0000844
0xa93784c6d5fa4baf6a08ad81e2960626b7ed19e05bc6c48e8079a3398369b81a
Transfer201515672024-06-23 2:58:3532 days ago1719111515
0xDD16CCEB...a5ECB951e
OUT
Swag Finance: SWAG Token
0 ETH0.000187444
0x9ce1dddd991c116dd04a4057951938fc3c91d5d73f7e4587961de55f5ddb9a17
Transfer201515652024-06-23 2:58:1132 days ago1719111491
0xDD16CCEB...a5ECB951e
OUT
PUSSY FINANCIAL: PUSSY Token
0 ETH0.000187964
0xadab275bbd740da904cf9120d027b4d122cf1d35d5d42626e31e83b5ac04750b
Transfer201515622024-06-23 2:57:3532 days ago1719111455
0xDD16CCEB...a5ECB951e
OUT
Franklin: FLy Token
0 ETH0.000197564
0xe5a579533b360f2f2f3487cbe140e1e5db31579524dec6de4fec013cd717ffc7
Swap Exact ETH F...131564872021-09-04 2:15:541055 days ago1630721754
0xDD16CCEB...a5ECB951e
OUT
Uniswap V2: Router 2
0.01 ETH0.0081812980.25440573
0xcbf136e7be9b67019b72e0eec1f27be82cf4482c0b128d377f4a05904400b498
Swap Exact ETH F...131561232021-09-04 0:52:241055 days ago1630716744
0xDD16CCEB...a5ECB951e
OUT
Uniswap V2: Router 2
0.089 ETH0.0100922599
0x0f21f737b0be501932c650b7676337dc3aa922c6e1d16f87b8e2535173e4d1ea
Swap Exact ETH F...131556802021-09-03 23:16:001055 days ago1630710960
0xDD16CCEB...a5ECB951e
OUT
Uniswap V2: Router 2
0.1103495 ETH0.0019226582
0x989ef503af6574c1f47d0d809b8291d2d39ef99a0d43b2581e36b91e20ca0a1e
Transfer131507142021-09-03 5:00:461056 days ago1630645246
0xd6c7212f...993B8F3D9
IN
0xDD16CCEB...a5ECB951e
0.11496437 ETH0.0019685493.74020036
0x0c6dd1b112a741f27827c852d98db3cb5fc0aff70f30d9421c2599c46993ef09
Swap ETH For Exa...131483262021-09-02 20:04:251056 days ago1630613065
0xDD16CCEB...a5ECB951e
OUT
Uniswap V2: Router 2
0.0697118 ETH0.01579982143.29603789
0xd0c95a1397ac622433a8db04911850ae6fdea8d3db15c7f0bb394baa1e47a561
Transfer131482662021-09-02 19:50:231056 days ago1630612223
0xd6c7212f...993B8F3D9
IN
0xDD16CCEB...a5ECB951e
0.08740768 ETH0.00262965125.22177135
0x8d88a838a05ae1802ac8d2aaeda1f7e145b55e205039315e4ae614d21eaaae1f
Swap Exact ETH F...130992102021-08-26 5:58:311063 days ago1629957511
0xDD16CCEB...a5ECB951e
OUT
Uniswap V2: Router 2
0.3045505 ETH0.0067283866.00204265
0x0c0deb81e1da212c3f49157e49ba02697a04c9c7383bf4b8e9da85b8dd0319eb
Transfer130990822021-08-26 5:27:081063 days ago1629955628
0xd6c7212f...993B8F3D9
IN
0xDD16CCEB...a5ECB951e
0.31742113 ETH0.0014822770.58461001
0xf412e9bcd88e0be29cf3ec31a153dc4c4844a0cb3b80d2dff658099d48c7dd51
Transfer130712312021-08-21 22:04:351068 days ago1629583475
0xDD16CCEB...a5ECB951e
OUT
0xd6c7212f...993B8F3D9
0.62225542 ETH0.0011916556.74560382
0x3ac44d5cf6327e3365d6de24ad76385a0aa2091ae0adefb409edb04ea2ead5fd
Swap Exact Token...130711352021-08-21 21:44:021068 days ago1629582242
0xDD16CCEB...a5ECB951e
OUT
Uniswap V2: Router 2
0 ETH0.0051651229.02814614
0xd1871776e0c9261375be8f965d1832617540031fa98b59de6a6324bc1afaa60b
Swap Exact ETH F...130535432021-08-19 4:33:411071 days ago1629347621
0xDD16CCEB...a5ECB951e
OUT
Uniswap V2: Router 2
0.2255888 ETH0.0023661323.21062394
0xffb2a085820d125cb098894b7aba0ffa3c734cc300c3a4454e6f0853011fb775
Swap Exact ETH F...130534932021-08-19 4:25:551071 days ago1629347155
0xDD16CCEB...a5ECB951e
OUT
Uniswap V2: Router 2
0.23286888 ETH0.0007072622.46066785
0x498883c7e3a255eec248c6cfc65600a195804c359f02cec0ac4d0db08b7f0e1a
Swap Exact ETH F...130534572021-08-19 4:18:281071 days ago1629346708
0xDD16CCEB...a5ECB951e
OUT
Uniswap V2: Router 2
0.2329834 ETH0.0008613927.35540332
0x7626fce9893476c868090a0080e0a5eb737ec1c2498cc7eb3772a7bbe790d445
Transfer130533952021-08-19 4:05:161071 days ago1629345916
0xd6c7212f...993B8F3D9
IN
0xDD16CCEB...a5ECB951e
0.23369645 ETH0.0004521.42861059
0xd6ce7faaba70f174c6289d412dd4bea427019c25791a91081f1da4a56d3093a7
Swap Exact ETH F...130114712021-08-12 16:38:011077 days ago1628786281
0xDD16CCEB...a5ECB951e
OUT
Uniswap V2: Router 2
0.10407655 ETH0.00653964.14432327
0x201668c50cc9f3c272df273787ca7ed7b64f136b70f742ae8c9ae0450367429d
Transfer130114432021-08-12 16:30:021077 days ago1628785802
0xd6c7212f...993B8F3D9
IN
0xDD16CCEB...a5ECB951e
0.09755681 ETH0.0012108757.66053738
0x8ed966be4eb548b474d4f87ca9b0f4fead1ff062cd5a185b68f4d73934f8023d
Swap ETH For Exa...129665852021-08-05 18:34:471084 days ago1628188487
0xDD16CCEB...a5ECB951e
OUT
Uniswap V2: Router 2
0.24153491 ETH0.0147216282
0x1ee3034badd34716f7bd51bd6e98712743f8c67b4e0563be77744dc8607d661e
Transfer129665472021-08-05 18:26:461084 days ago1628188006
0xd6c7212f...993B8F3D9
IN
0xDD16CCEB...a5ECB951e
0.26508179 ETH0.0015548674.0413004
0xacdcbc000926eae82b315e19e4c3cd7f786cc31bfba86330d4cd2f1e35dd5b38
Swap Exact ETH F...129285502021-07-30 18:19:571090 days ago1627669197
0xDD16CCEB...a5ECB951e
OUT
Uniswap V2: Router 2
0.1083345 ETH0.0034979534
0x1d22ce4ee88d21434e0e1ecc72da70abf3a2a0626c213e66b8d9ce13b156b4ac
Transfer129284442021-07-30 17:56:041090 days ago1627667764
0xd6c7212f...993B8F3D9
IN
0xDD16CCEB...a5ECB951e
0.11169396 ETH0.000871541.50000145
0xa748d1f3fd1d3fc7748c2542e04589636f66ca4225961ec25040d7136dfddfa5
Swap Exact ETH F...129254472021-07-30 6:41:391090 days ago1627627299
0xDD16CCEB...a5ECB951e
OUT
Uniswap V2: Router 2
0.15035038 ETH0.0033594628
View all transactions

Latest 22 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
0x0c6dd1b112a741f27827c852d98db3cb5fc0aff70f30d9421c2599c46993ef09
131483262021-09-02 20:04:251056 days ago1630613065
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.00034682 ETH
0x3ac44d5cf6327e3365d6de24ad76385a0aa2091ae0adefb409edb04ea2ead5fd
130711352021-08-21 21:44:021068 days ago1629582242
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.62097834 ETH
0x8ed966be4eb548b474d4f87ca9b0f4fead1ff062cd5a185b68f4d73934f8023d
129665852021-08-05 18:34:471084 days ago1628188487
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.00119244 ETH
0x922627789d2d15c3c033e91f76ef0356211154f5b2d8d0c196bacb6e5a8ab62b
129202972021-07-29 10:46:541091 days ago1627555614
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.00000316 ETH
0xc784e68c926df5d0d8599c5b00ab0553a1d92295570e43eb14aee928d3a55be2
129185452021-07-29 4:06:001092 days ago1627531560
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.00000004 ETH
0xfba290d0d2c99535f930bb49dec02da0ce4eb4857140d5b31d06d37f4503b283
129011832021-07-26 9:56:491094 days ago1627293409
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.02 ETH
0x48c9243e61990e98a29d6af04cb07428ae1fc614ebedddd3ce55b4a7b27ba68f
129010462021-07-26 9:26:211094 days ago1627291581
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.0815826 ETH
0xdf9b5b6c6c1ac43b9099fb05865a46bf8b2a7a4e68f8ce0970e9d625d0cbdb51
129010282021-07-26 9:21:441094 days ago1627291304
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.09647773 ETH
0xe7baf1b89978d9e1a006d31081d675f7fc61828f8b86211ec21659f120ee3c1a
128253512021-07-14 13:22:181106 days ago1626268938
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.11 ETH
0x91871a4a7954d23e96c870ed2de90f3427839a2c457bb2f9664b00627525b75a
127884022021-07-08 18:43:111112 days ago1625769791
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.00751509 ETH
0x57f901fa1fdc0fe72b693b1bd054093986356e90d6857552cec599792f4366fd
127572862021-07-03 22:22:191117 days ago1625350939
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.00047881 ETH
0x4da3e05656b8523aec53d0433281d6a37791d34ec9011fa5b224fe34951d3ba6
127566042021-07-03 19:55:401117 days ago1625342140
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.05 ETH
0xa6f81e7a95afd38b672d7169aa42cce679cd7e39195fd3041d48b533412f62b9
127562092021-07-03 18:22:301117 days ago1625336550
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.08 ETH
0xe1cca27aa512a95109c4a902f1157dce300d87c26fa1327b3f713457ad4bd128
127355442021-06-30 13:13:161120 days ago1625058796
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.05 ETH
0x0cf8cdba44b0274424e490e4353bea09ce4882fc59dac5a4b7673c39d227cf4f
126284952021-06-13 21:13:381137 days ago1623618818
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.00096076 ETH
0xf39b30681c497253105c9f296a5f685c4da81d749f11029a47c1fc081ed2e3d7
126284032021-06-13 20:55:221137 days ago1623617722
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.19511944 ETH
0x236b440e5a5819afab6219966cbca7166f5f79bd093100a59f70531fc501fcf1
126266712021-06-13 14:30:241137 days ago1623594624
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.158878 ETH
0x3ebcd51de9e54348c2a58b3ab1917838b4cad1e223e4902ae3a35557ef4b6e33
126231102021-06-13 1:14:161138 days ago1623546856
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.00173357 ETH
0x9ff70d47a541a4ce7dc1c6d70a4da865eb959adcdb9ddc747e603fb66b88e673
126225602021-06-12 23:07:271138 days ago1623539247
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.16817352 ETH
0x44352eb8305bd769c53cedc36a396e1db501bbabcfba452b957d2357f024cd99
125772152021-06-05 22:48:571145 days ago1622933337
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.00784 ETH
0x0787b70e0b252ef1b2b77534b9e59b2637c81949da1caade1c96448713f8fb02
125377162021-05-30 20:00:471151 days ago1622404847
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.00000001 ETH
0x050d4d8fdf51bcd7c02c3d08e87775770814aaf7eb1d7b0a98242a165aa9ef0a
124841902021-05-22 12:46:121159 days ago1621687572
Uniswap V2: Router 2
0xDD16CCEB...a5ECB951e
0.02576462 ETH
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