ETH Price: $3,097.74 (-4.20%)
Gas: 1.482 Gwei

Address

0xDDC1929D86F047bd540407bd24846eEB5ca96654
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Overview

ETH Balance

0.309 ETH

Eth Value

$957.20 (@ $3,097.74/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 492 days ago First: 802 days ago

Multichain Info

No addresses found
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 Latest 25 from a total of 872 transactions

Transaction Hash
Method
Block
From
To
0x78cb53132f68cd5aff979f3280e43ab34d32e3c11b0d3116daef115e5c01c676
Transfer183475512023-10-14 8:52:23477 days ago1697273543
0x4AA94cD1...9Dfd6A436
IN
0xDDC1929D...B5ca96654
0.309 ETH0.000107825.13440842
0x40d2666042e228260646a79b772636f371598fff90d299993898fcf6f6fa4a21
Transfer182397722023-09-29 7:05:11492 days ago1695971111
0xDDC1929D...B5ca96654
OUT
0xA958610d...f0cf5D35C
0.38004786 ETH0.000156527.45371824
0x1b63a6aa90cb868683fde6b289e15000bb1ebd4c0b44e9431f0f8e3acf290ee7
Transfer182397662023-09-29 7:03:59492 days ago1695971039
0xDDC1929D...B5ca96654
OUT
Tether: USDT Stablecoin
0 ETH0.00039566.77298387
0x8381e93342c673e87fcbe77f6c9d93df68626db17bdd36e0536fda436a88dc24
Transfer182395152023-09-29 6:13:23492 days ago1695968003
0x68440520...C76721Bb8
IN
0xDDC1929D...B5ca96654
0.3806 ETH0.00015047.16194477
0xd4b4e2d145c9a311aef27f23fe7fbde994cb4daac8d2a789296451b2458906bf
Transfer175692492023-06-27 7:32:23586 days ago1687851143
0xDDC1929D...B5ca96654
OUT
0x3AD3676e...406a18A6A
0.01176723 ETH0.0002968414.13566716
0xa2c180266dba9dd5f5836c7d0fb8afd5b446f421c737f1f031f52073ceb5bee2
Transfer175692422023-06-27 7:30:59586 days ago1687851059
0xDDC1929D...B5ca96654
OUT
Tether: USDT Stablecoin
0 ETH0.0007888713.50607882
0x9d5d06cae9a6651c48926f346370d45b04a1e755ebd54821bef8885ab7b9fa82
Transfer174148082023-06-05 14:07:47607 days ago1685974067
0xDDC1929D...B5ca96654
OUT
0xBf624c69...4b3ff4dBC
0.33 ETH0.0008404240.02023091
0xe1fac0de6b80b926fb5b785415d40af17d66f5d31157af48d592b054aa42e4e9
Transfer174080092023-06-04 15:04:47608 days ago1685891087
0xDDC1929D...B5ca96654
OUT
Sky: Dai Stablecoin
0 ETH0.0013871746.31031518
0x043d429507627fc5a79f6e234ae24590b07e8ab28b417b2057c39c5f746788bc
Transfer174043852023-06-04 2:47:11609 days ago1685846831
0xDDC1929D...B5ca96654
OUT
0xC68d61eE...64a533567
0.1 ETH0.0004261820.29448715
0xdc1c0f1651070028b0156ce7213751bfcc3b1cd2713b52cb339feb2efbab1933
Transfer174043412023-06-04 2:38:23609 days ago1685846303
0xDDC1929D...B5ca96654
OUT
0x238E6560...Ba0ED738C
0.27 ETH0.0004146819.7470878
0x0dfc15b0f11f0f39783bdda85dcc906a66864cf3fee04459bab3e4b96ebb55bb
To RFQ174043112023-06-04 2:32:23609 days ago1685845943
0xDDC1929D...B5ca96654
OUT
Tokenlon: DEX 2
0 ETH0.0049262123.51664371
0xadd7782cba55e9a69b0e20c9d1d0b6b9c27dab2a958970519f5f2a7719656289
Transfer174025532023-06-03 20:35:59609 days ago1685824559
0xDDC1929D...B5ca96654
OUT
Tether: USDT Stablecoin
0 ETH0.0009210619.97586763
0xae6dc7dc83f6fca8b1336744b86b7c06ba54da40129c537b761464943c6ede2e
Transfer174025242023-06-03 20:29:59609 days ago1685824199
0xDDC1929D...B5ca96654
OUT
0xB4F5F431...910B73DC9
4.2599 ETH0.000407119.38596734
0x4d23a0b4abb95acc14cd28f9a29678d3ed2c6c666815a6efd7b779e78c7a1f37
To AMM174025052023-06-03 20:26:11609 days ago1685823971
0xDDC1929D...B5ca96654
OUT
Tokenlon: DEX 2
0 ETH0.0059867922.54106836
0x4723298983e0ecc18a9aba0d294becba10e34edf4c3f312d717df850d77855ce
To AMM174024092023-06-03 20:06:35609 days ago1685822795
0xDDC1929D...B5ca96654
OUT
Tokenlon: DEX 2
4.2588 ETH0.0054684922.56473376
0xfc0ee18ca5138139e68d6358b37dbd35892b8e97000aca431e242036061758e3
Transfer174024012023-06-03 20:04:59609 days ago1685822699
0xD937A2A1...195442494
IN
0xDDC1929D...B5ca96654
4.26016473 ETH0.0004701222.38701921
0x3e6688777ea316eb5e714bda4378ddfb5f5666b2899f09fb477ebd3fa7cc4e90
Transfer174014842023-06-03 16:57:47609 days ago1685811467
0xDDC1929D...B5ca96654
OUT
Tether: USDT Stablecoin
0 ETH0.0011452624.83826377
0x09218de6d4ca2a8e8e37bf8319daaf0cdb16ce52d3af43116d693df0c64092da
Transfer174014732023-06-03 16:55:35609 days ago1685811335
0xDDC1929D...B5ca96654
OUT
0xB4F5F431...910B73DC9
4.26012 ETH0.0005522926.29985504
0xc07c498e27569a7eff122196db1a2deb4bee2475ce1d82900667fac9200314ae
To RFQ174014622023-06-03 16:53:23609 days ago1685811203
0xDDC1929D...B5ca96654
OUT
Tokenlon: DEX 2
0 ETH0.00569127.16289964
0x6079eade4d53090474584274fc8b29c24c27f911fa4804cd35223db1cfd52426
Transfer174014492023-06-03 16:50:47609 days ago1685811047
0xDDC1929D...B5ca96654
OUT
0x94b4c2Ac...5fFA82d69
0.02 ETH0.0005760227.42992233
0x44a480383632dc7563fc6aafbd9d18782698344a209b991722a43427d4b65cd8
Transfer174009562023-06-03 15:10:59609 days ago1685805059
0xDDC1929D...B5ca96654
OUT
Sky: Dai Stablecoin
0 ETH0.0013166543.97345303
0xe480e8790b14f52d38576ce352d041090908daa72e4ccf226712f1f875873eb7
Transfer173975492023-06-03 3:40:59610 days ago1685763659
0xF782D2Ee...26c87e934
IN
0xDDC1929D...B5ca96654
0.13646487 ETH0.0005112124.34370353
0x909c9e12a518848f0c1d3ed47a2cff99c3fb6a489820d1346280fcefd228d0dd
To AMM173969062023-06-03 1:31:35610 days ago1685755895
0xDDC1929D...B5ca96654
OUT
Tokenlon: DEX 2
0.107 ETH0.0058435424.99858679
0xe8e3e74a435150e3acfbe8fbe704c9f84c3b2d4e3c2e4b297e58b5c96df731c6
Transfer173968662023-06-03 1:23:35610 days ago1685755415
0x1F3A8DEb...49a7BD0C8
IN
0xDDC1929D...B5ca96654
0.1080439 ETH0.0004787422.79753142
0x5861ae0d55c450f8cad1fe90b9859ccdfd51be57501ae2deb3612ba03c8c8d0a
Transfer173938282023-06-02 15:06:35610 days ago1685718395
0xDDC1929D...B5ca96654
OUT
Sky: Dai Stablecoin
0 ETH0.0014694749.07725703
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
0x0dfc15b0f11f0f39783bdda85dcc906a66864cf3fee04459bab3e4b96ebb55bb
174043112023-06-04 2:32:23609 days ago1685845943
Tokenlon: RFQ
0xDDC1929D...B5ca96654
0.26371929 ETH
0x4d23a0b4abb95acc14cd28f9a29678d3ed2c6c666815a6efd7b779e78c7a1f37
174025052023-06-03 20:26:11609 days ago1685823971
Tokenlon: AMM Wrapper With Path
0xDDC1929D...B5ca96654
4.26066335 ETH
0xc07c498e27569a7eff122196db1a2deb4bee2475ce1d82900667fac9200314ae
174014622023-06-03 16:53:23609 days ago1685811203
Tokenlon: RFQ
0xDDC1929D...B5ca96654
4.27354292 ETH
0x3f0ef785c357fff24156cdebd01c8322e0884b4bbe7449e96470523082855d4c
173882402023-06-01 20:11:11611 days ago1685650271
Tokenlon: AMM Wrapper With Path
0xDDC1929D...B5ca96654
0.27427135 ETH
0x2715c15c7c627953663d8eacac4ae0e09f5c09eee21e9b2850080c3c2518ae0b
172180582023-05-08 20:10:47635 days ago1683576647
Tokenlon: PMM
0xDDC1929D...B5ca96654
5.4599112 ETH
0x274bed7aa3f40b4eb5bd3b04509110229c66aa4b4730a4bb9aae5e0f84817e4e
171754192023-05-02 20:20:59641 days ago1683058859
Tokenlon: AMM Wrapper With Path
0xDDC1929D...B5ca96654
0.22446479 ETH
0x848803b70b87a23c03e724d0f7209a31af5f69a38e2b6b41ada871b5e85a2360
171629802023-05-01 2:21:11643 days ago1682907671
Tokenlon: AMM Wrapper With Path
0xDDC1929D...B5ca96654
0.11411277 ETH
0x3674caa79ebc23a12896775a25a84e9538c7a370be0eb86a6371493c14e0c182
171062022023-04-23 3:00:11651 days ago1682218811
Tokenlon: AMM Wrapper With Path
0xDDC1929D...B5ca96654
0.78964653 ETH
0xbf1b34c8500240ce1ab435af472ea4e64b540f94b533d115bcd61c01ccc2356c
170502062023-04-15 4:57:35659 days ago1681534655
Tokenlon: PMM
0xDDC1929D...B5ca96654
0.32069137 ETH
0x1357c7f9e4927e32c90e01479bbe8e2a5537185e4d79614cb907e2741a1e516f
170122562023-04-09 17:38:59664 days ago1681061939
Tokenlon: RFQ
0xDDC1929D...B5ca96654
6.16794093 ETH
0x1c7cb75ab390ea5e8e58cb09a952e353ae9b8f199ab79a8174d66c7825203ae3
169868172023-04-06 2:56:47668 days ago1680749807
Tokenlon: RFQ
0xDDC1929D...B5ca96654
1.0115628 ETH
0x4664c2a4300bf143234d6b9595076d2c1057d98113445385f51e0a63038f6d81
169768392023-04-04 16:56:59669 days ago1680627419
Tokenlon: RFQ
0xDDC1929D...B5ca96654
1.21903114 ETH
0x921c043e0a943718f0a30eeb5842e22f665c5fb447a661863c837a143fb84ecf
169658572023-04-03 3:30:59671 days ago1680492659
Tokenlon: RFQ
0xDDC1929D...B5ca96654
0.68978374 ETH
0x74a4fda8fe51a4f28b7c7d837201e628e20499b2897d4d9b32a5f5accf3a93df
169310262023-03-29 5:59:11676 days ago1680069551
Tokenlon: PMM
0xDDC1929D...B5ca96654
0.61336063 ETH
0x2f05bd0ee7b4f7fb1fe3421ff1663717cc7d32a343cc3ccf2baea46cf7c4bfd5
169274352023-03-28 17:53:35676 days ago1680026015
Tokenlon: PMM
0xDDC1929D...B5ca96654
13.51704377 ETH
0xe614b6f148787cc5db80063d0e636ba46a7b1fe14c422400f7e486298d857444
169160722023-03-27 3:32:11678 days ago1679887931
Tokenlon: PMM
0xDDC1929D...B5ca96654
0.05729189 ETH
0xb70fc78a5953bdaa260af4e85a311b8a514765febb5d018afc277a3ee9f5b996
168631782023-03-19 17:15:23685 days ago1679246123
Tokenlon: PMM
0xDDC1929D...B5ca96654
1.17366078 ETH
0x9eef1581a07679b74090e2b6a032700bab43e1dc0dd49e73ca071d7f673fc4cb
168522492023-03-18 4:24:47687 days ago1679113487
Tokenlon: PMM
0xDDC1929D...B5ca96654
0.1315907 ETH
0x0abe3cfcdfdc74fbe3d97fd8a0316bf1a60331bf91fc6d38fe7ba6582812d568
168369312023-03-16 0:44:23689 days ago1678927463
Tokenlon: RFQ
0xDDC1929D...B5ca96654
0.13230359 ETH
0x972f539bc5793ec073c89326d15a2f42b8381c81f0226a959d4c8aa9fa166ba1
167877592023-03-09 2:44:11696 days ago1678329851
Tokenlon: RFQ
0xDDC1929D...B5ca96654
0.40986209 ETH
0x32b82ff1f4f8858f2a0bdc2b54e18d2e6a0cc79561ae99bff89a3f884f15565c
167806432023-03-08 2:42:11697 days ago1678243331
Tokenlon: PMM
0xDDC1929D...B5ca96654
2.43552523 ETH
0xb446d9d6ae925d205cca32d12c52b70b40b1069d153462734420dd099b9912fe
167676892023-03-06 6:59:35699 days ago1678085975
Tokenlon: PMM
0xDDC1929D...B5ca96654
3.33280368 ETH
0x206b11a73c3a3c6479d35853721ba3c6283b3ac3081c40afc64ae6a22e870172
167443832023-03-03 0:19:11702 days ago1677802751
Tokenlon: PMM
0xDDC1929D...B5ca96654
1.409918 ETH
0xc8f69ab48b38bbb8cbc0cc145b1be257ed51858afbd04228a1bd645468348538
167218312023-02-27 20:12:35705 days ago1677528755
Tokenlon: RFQ
0xDDC1929D...B5ca96654
0.1999694 ETH
0x2313a5ca35f35b761bfdb3652c4e43650267548cd3c2a4883a85d7dd38c5c7d7
167176392023-02-27 6:06:11706 days ago1677477971
Tokenlon: RFQ
0xDDC1929D...B5ca96654
0.0877499 ETH
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