ETH Price: $1,825.07 (+2.17%)
Gas: 0.471 Gwei

Address

0xdda7d4c9632b4dbe057650C3dCe646D9334324EA
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Overview

ETH Balance

0.00014156257164 ETH

Eth Value

$0.26 (@ $1,825.07/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 663 days ago First: 1703 days ago

Multichain Info

No addresses found

 Latest 25 from a total of 162 transactions

Transaction Hash
Method
Block
From
To
0xbb52eca37fd1b03cd894318054256fd3e84e98c4a8b58b16102a5993743f4b6e
Transfer174256732023-06-07 2:54:47663 days ago1686106487
0xdda7d4c9...9334324EA
OUT
0xE2DC4fdF...A67CE8255
0.04100123 ETH0.000450421.4480368
0x78112d36cfb554e93110ca106c3f9fb3decdc26c1314d416e23381fe43ba6820
Transfer174209002023-06-06 10:44:35664 days ago1686048275
0x17c69735...7988b15c8
IN
0xdda7d4c9...9334324EA
0.03249616 ETH0.0004564621.73640286
0x49d69bb47c71434200242df6a47aafb229ad569af9a2b5be2402844a4a1e261b
Public Mint155381602022-09-15 9:18:23928 days ago1663233503
0xdda7d4c9...9334324EA
OUT
ConsenSys: MERGE Token
0 ETH0.0008357911.34850385
0xd9bc5047bfcd8ff13e87cae2541544deb07d58029f49729af8bcbb25b722a4db
Mint155364542022-09-15 2:47:04928 days ago1663210024
0xdda7d4c9...9334324EA
OUT
0xF4Dd946D...Bcf3e1773
0 ETH0.0007007710.08562673
0x7c74c641319cebc86ea364ae8c41743301b0f9794d8b645b06c77815feee6e5e
Transfer144979312022-04-01 3:19:181095 days ago1648783158
0xdda7d4c9...9334324EA
OUT
0xAf66E4C9...73f7830C8
0.1 ETH0.00227973108.55875636
0xcba3b44c7c072879d9daba3df8f60f37c29f0ff2f88ed9db5d29a62f7704c675
Transfer117353572021-01-27 3:10:121524 days ago1611717012
0xdda7d4c9...9334324EA
OUT
Tether: USDT Stablecoin
0 ETH0.0020192449
0x380935b549b62779a4dfe5446b46bcfcf3c86135060e0cab9eefc52c32acde0c
Swap Exact Token...117298692021-01-26 7:03:021525 days ago1611644582
0xdda7d4c9...9334324EA
OUT
Uniswap V2: Router 2
0 ETH0.0057452252.00000145
0x1639682809d89cc5cc5e21cca9ef693a44b739423674d32204f187adedfc68c1
Swap Exact Token...117298662021-01-26 7:02:121525 days ago1611644532
0xdda7d4c9...9334324EA
OUT
Uniswap V2: Router 2
0 ETH0.0020789253.00000145
0xd089f2c970a30b9b77abefc39f04b61ae2f1735693ba45811aa75dc66acae482
Swap Exact Token...117267992021-01-25 19:29:411526 days ago1611602981
0xdda7d4c9...9334324EA
OUT
Uniswap V2: Router 2
0 ETH0.001201350
0x1974ccff26a3af4cd8d248befbe52c92940b172c0359a1ee25e61e22553d76aa
Swap Exact Token...117242202021-01-25 10:11:161526 days ago1611569476
0xdda7d4c9...9334324EA
OUT
Uniswap V2: Router 2
0 ETH0.0140606985.1600703
0xa1fac663b1d5cdeb2b76bc5a679d0974a1e75966b3b93be332bc768dde065a76
Approve117242152021-01-25 10:09:571526 days ago1611569397
0xdda7d4c9...9334324EA
OUT
Perpetual Protocol: PERP Token
0 ETH0.0038011585.6
0xc7771b9e4183901a2daef7b4064bd07cca40effc0726a78d9f606230dbb847aa
Approve117241992021-01-25 10:06:031526 days ago1611569163
0xdda7d4c9...9334324EA
OUT
Curve.fi: CRV Token
0 ETH0.0035875479
0x1a5d3c0f742409f77244f4c131af2efd457d7cbc7f5809b6ad880b2be4de1eb7
Transfer110332522020-10-11 9:01:141632 days ago1602406874
0xdda7d4c9...9334324EA
OUT
Circle: USDC Token
0 ETH0.0014833335
0xa3d8134b303f78d4355acf59ed581e2b81faf7e1f1b2a0acb83fdcbed3af1403
Cast110331802020-10-11 8:43:391632 days ago1602405819
0xdda7d4c9...9334324EA
OUT
0xe4EF72Fa...D67bd10Af
0 ETH0.0031992930
0x1f10a0ecabebfc35dfeee4b0a161eaed73b1c3bea361f18aa76c2cd954645d5e
Cast110331572020-10-11 8:38:581632 days ago1602405538
0xdda7d4c9...9334324EA
OUT
0xe4EF72Fa...D67bd10Af
0 ETH0.0104809932
0x53abce19bc5022c96a6a717bb48007194c4c40a4d1a4fdfdf92d121adc99987c
Transfer109518322020-09-28 15:50:031645 days ago1601308203
0xdda7d4c9...9334324EA
OUT
Fake_Phishing462972
0.4 ETH0.00315150
0x45570f7146a9c90f50d210b371fd143159838e7e53a7c519a1c3222c92e0e3fa
Swap Exact Token...109518212020-09-28 15:47:101645 days ago1601308030
0xdda7d4c9...9334324EA
OUT
Uniswap V2: Router 2
0 ETH0.02345865156
0xb967627e15bd409cc1b1137169dba74d237c71493a736df81178fc73894af6ce
Approve109518172020-09-28 15:46:121645 days ago1601307972
0xdda7d4c9...9334324EA
OUT
Sky: Dai Stablecoin
0 ETH0.00691984156
0x5c5922bf3bd73c4a055f21bd143f008c6563276a0bbef853ade59e5d7227ccef
Transfer109518102020-09-28 15:45:001645 days ago1601307900
Fake_Phishing462972
IN
0xdda7d4c9...9334324EA
0.2 ETH0.003276156
0x911bb1751d363d05282edaebeb2f79432e29b46083883ba619ee8684a5a2dcba
Transfer109438122020-09-27 9:27:261646 days ago1601198846
0xdda7d4c9...9334324EA
OUT
0xbdd219b4...29452b663
56.97394241 ETH0.002012760
0xb85ee9670acfe7a1002b1af8262766c3cc7d77de51d32e98c9a0b51aacdfeb02
Transfer109437472020-09-27 9:12:211646 days ago1601197941
Binance Binance 2
IN
0xdda7d4c9...9334324EA
56.82189 ETH0.00151272
0xc5d4023105e1c665b8c191897409c3fa60f21dbb7faf497462d8e89a79afa864
Multihop Batch S...109424352020-09-27 4:17:121646 days ago1601180232
0xdda7d4c9...9334324EA
OUT
Balancer: Exchange Proxy 2
0 ETH0.0132071178
0x4382b543567b3f5734ea5ce9471c8424bd9a434659658704d36d04fcdf978ae3
Approve109424262020-09-27 4:14:381646 days ago1601180078
0xdda7d4c9...9334324EA
OUT
S.Finance: SFG Token
0 ETH0.003373176
0xa4d91d97d60d44fb8bbf64f947c13ce19339513f17abf9ccc15e61ff60f89a66
Mint109423142020-09-27 3:49:081646 days ago1601178548
0xdda7d4c9...9334324EA
OUT
0x3b46D3C8...e5A994A3b
0 ETH0.0102924151
0xa3a744e4fdddce37dac5da14d0d14e08ca7ad694a877d87540280efd5d3939b7
Transfer109305612020-09-25 7:44:481648 days ago1601019888
0xdda7d4c9...9334324EA
OUT
Tether: USDT Stablecoin
0 ETH0.0038747794
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
0x380935b549b62779a4dfe5446b46bcfcf3c86135060e0cab9eefc52c32acde0c
-117298692021-01-26 7:03:021525 days ago1611644582
Uniswap V2: Router 2
0xdda7d4c9...9334324EA
0.03276154 ETH
0x45570f7146a9c90f50d210b371fd143159838e7e53a7c519a1c3222c92e0e3fa
-109518212020-09-28 15:47:101645 days ago1601308030
Uniswap V2: Router 2
0xdda7d4c9...9334324EA
0.36033169 ETH
0x4c758416b8aef9487869bc230b5a89fd34b3147a9624138bfe4acbfee718bd15
-108804142020-09-17 15:05:451656 days ago1600355145
Wrapped Ether
0xdda7d4c9...9334324EA
14 ETH
0x6405b6c2a15c6b7cd29ccac8a59f57de84fefe1ee96702328a09a4d157113aa5
-108423402020-09-11 18:59:081662 days ago1599850748
0x1a9eC5D0...F09D6e55D
0xdda7d4c9...9334324EA
2.8602393 ETH
0x4f01383a1c9382029b69c1d0b6037792d1e37ff7e23faa86e7a51465825784e2
-108152412020-09-07 15:00:421666 days ago1599490842
0x1a9eC5D0...F09D6e55D
0xdda7d4c9...9334324EA
0.32383037 ETH
0xd09d6db3c97d5724b212827b8e8e092291431c1317216786b7e09ec3803039f3
-108143632020-09-07 11:55:591666 days ago1599479759
0x1a9eC5D0...F09D6e55D
0xdda7d4c9...9334324EA
6.33378236 ETH
0xe27736b1042051bed2d49aad336d3b6407dd434889d45af474a8f5064bda75cc
-108143222020-09-07 11:47:501666 days ago1599479270
0x1a9eC5D0...F09D6e55D
0xdda7d4c9...9334324EA
1.02536942 ETH
0x7793dad5fa5d24a7bbfaca7d755f692847e531a1939289ffc6acdddbc181f014
-107866512020-09-03 6:11:371670 days ago1599113497
Uniswap V2: Router 2
0xdda7d4c9...9334324EA
2.39593612 ETH
0x632980d0e4dcb53608f9f8814b8859ec090c015beac5c5ff5de05325e10cdb0b
-107595872020-08-30 2:50:271674 days ago1598755827
Uniswap V2: Router 2
0xdda7d4c9...9334324EA
2.63874346 ETH
0x4997b24a6ebb3667155494ee1c62d8c0b5ef94b29bd0c76f664a1584c809efc5
-107595712020-08-30 2:46:291674 days ago1598755589
Uniswap V2: Router 2
0xdda7d4c9...9334324EA
0.83066225 ETH
0xf8d79f325a59a1ac2a0fb08b857796113049d053fc617ccdfb74a24e90489d5c
-106555772020-08-14 3:02:471690 days ago1597374167
Wrapped Ether
0xdda7d4c9...9334324EA
10.148 ETH
0xabd57ea1f4d5c82b97b278d090439e93e3982d7e227c9acf4e6e2d36d2b5ce93
-106554112020-08-14 2:25:321690 days ago1597371932
Uniswap V2: Router 2
0xdda7d4c9...9334324EA
2.27236715 ETH
0xc5c6f58e87b3e5ea1d6d37317040ac6bfa0a5e4f595a155373ae6b7716821b72
-106493362020-08-13 4:04:371691 days ago1597291477
Wrapped Ether
0xdda7d4c9...9334324EA
7 ETH
0xaac2d0582c41526e7d298d1f53d5891fb7590244bd3cda51079ef5418a3e63a8
-106489862020-08-13 2:44:441691 days ago1597286684
Uniswap V2: Router 2
0xdda7d4c9...9334324EA
6.76962576 ETH
0x3d0caab1fb49150643e5e0112e07142caaca490b1c8ffdf5bab8bc8231b9ed6c
-106099662020-08-07 2:24:551697 days ago1596767095
Uniswap V2: Router 2
0xdda7d4c9...9334324EA
3.85904698 ETH
0x85ecd395eb8f2b7bc21bfd93158dd57883a3ca3e58e1243aec7ff4d9bf416d4a
-105973432020-08-05 3:30:171699 days ago1596598217
Uniswap V2: Router 2
0xdda7d4c9...9334324EA
1.61457686 ETH
0xa46b8af0c5cb4a7fb70af1d36649485beea5972a4fe6a18dcb397a695565bf7f
-105814062020-08-02 16:14:171702 days ago1596384857
Uniswap V2: Router 2
0xdda7d4c9...9334324EA
1 ETH
0xb5e51691588185e39d3faf8d9d7a9539f83600f160f26aec9361540edbe8f3f9
-105730132020-08-01 9:21:041703 days ago1596273664
Uniswap V2: Router 2
0xdda7d4c9...9334324EA
1 ETH
0x38aaa070f18766ee6d624f13891a372cbc521ba3aab3b46eade9e5e47c49a062
-105726112020-08-01 7:52:571703 days ago1596268377
Uniswap V2: Router 2
0xdda7d4c9...9334324EA
1 ETH
0xd9c172fa657e68d15746c8a2bde8d72ea38104382a4674d0e9fe927a985f40fc
-105725932020-08-01 7:49:081703 days ago1596268148
Uniswap V2: Router 2
0xdda7d4c9...9334324EA
1 ETH
0x4d1c622c3a6fa98444b254e59cf9b80f16808acfe8214724450419a557e37442
-105722092020-08-01 6:33:561703 days ago1596263636
Uniswap V2: Router 2
0xdda7d4c9...9334324EA
2.61898871 ETH
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