ETH Price: $2,425.58 (-9.48%)
Gas: 1.58 Gwei

Address

0xe3308b0bdaD7D07d410B6AD6Bd8d067384778fD4
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Overview

ETH Balance

0.00148928388918356 ETH

Eth Value

$3.61 (@ $2,425.58/ETH)

Token Holdings

More Info

Private Name Tags

Add

Transactions Sent

Latest: 155 days ago First: 901 days ago

Multichain Info

 Latest 25 from a total of 377 transactions

Transaction Hash
Method
Block
From
To
0x686577b4b0bf770861c306e1e59c48bb7e8f2fd7426c685f0737a6310b4de7f7
Set Approval For...208072552024-09-22 16:16:35155 days ago1727021795
ENS Name0xbakri.eth
OUT
Negatives: NEGATIVES Token
0 ETH0.000770412.40524505
0x2d79f17a459324322f6833ecfffefe57e41643988e47b5ede10b490b8736853e
Transfer207713612024-09-17 15:55:59160 days ago1726588559
ENS Name0xbakri.eth
OUT
Tether: USDT Stablecoin
0 ETH0.0012180320.85790321
0x9d2a84f75114bf4430de06d6a3481479d7ef68d7ada7ca3953d6f24985c51194
Transfer207712682024-09-17 15:36:47160 days ago1726587407
Binance Binance 18
IN
ENS Name0xbakri.eth
0.0033 ETH0.0004390820.90889032
0xe2eae0c792b51c9d35f9d1b82c29feb6d51171064f1c6a5bceabf92b0c93b2cc
Transfer207054842024-09-08 11:05:47170 days ago1725793547
ENS Name0xbakri.eth
OUT
ByBit ByBit Dep: 0x323182...4E9E73
0.003 ETH0.00003221.53373795
0xa5d93b04d389a0a720386c2c1b0820d035e2953d6f870c77b37d776c76401708
Transfer204360992024-08-01 20:31:23207 days ago1722544283
ENS Name0xbakri.eth
OUT
0xB324D324...C8BAcd809
0.0015 ETH0.000234711.17630914
0x62e0d53aeb076f5cdd0d249657f7fa514ab12e02aa1643fd216939ff06292b0a
Transfer204352862024-08-01 17:47:59207 days ago1722534479
ENS Name0xbakri.eth
OUT
Tether: USDT Stablecoin
0 ETH0.0007988713.68005219
0x370e45a30ca96c1f2c6807cc282b875574c5842bbd83f3599d1f883b6a1b075c
Transfer204352762024-08-01 17:45:59207 days ago1722534359
ByBit Bybit: Hot Wallet
IN
ENS Name0xbakri.eth
0.00496353 ETH0.0002919513.90257805
0x3b5ae6c6686dcd5bb70b296b5106500afa4b363c391003916e8c257beac9e670
Transfer202392232024-07-05 8:50:47235 days ago1720169447
ENS Name0xbakri.eth
OUT
Tether: USDT Stablecoin
0 ETH0.000409399.91339024
0xf8d3d5158ef177a167bb41666a254952cac01b0ca0cc0d555c9ba08281c13d20
Transfer202392142024-07-05 8:48:59235 days ago1720169339
0xB324D324...C8BAcd809
IN
ENS Name0xbakri.eth
0.0004 ETH0.000198179.43710265
0x668aa2990cf666a2e25d56de0d121a74619d128a8fcb29237060a6b85723a21f
Transfer202357702024-07-04 21:16:35235 days ago1720127795
ENS Name0xbakri.eth
OUT
0xB324D324...C8BAcd809
0.0003 ETH0.000125695.98563587
0xdcc582bcef7579784f07bc998e7a0c8e4aa2a5236bbd9b033b056f1eb75cd712
Transfer202327432024-07-04 11:06:35236 days ago1720091195
ENS Name0xbakri.eth
OUT
Data Ownership Protocol: DOP Token
0 ETH0.000504379.39053569
0x9a333192b61b98d49c0546120198a7e583a2f9d63448821ec403676a2c56ef42
Transfer202326622024-07-04 10:50:23236 days ago1720090223
0x0049C13E...d81bE0071
IN
ENS Name0xbakri.eth
0.00095 ETH0.0002111410.05437029
0x40917bf02aa4e2d9387c3f22a7833b2ed662edca1ec6aee716eec5f6bc37f5c7
Transfer200333282024-06-06 14:17:35263 days ago1717683455
ENS Name0xbakri.eth
OUT
0xc5837f00...b443b9f07
0.012 ETH0.0006089928.9999175
0xa9a6edc3013a72a42f164391a1bdcfa836e9946cb0a87f3ddb300aebc6d5cf1c
Transfer200259532024-06-05 13:33:35264 days ago1717594415
0xB324D324...C8BAcd809
IN
ENS Name0xbakri.eth
0.012 ETH0.0007955537.88346414
0x8b3c637fb6128d91b7412a22ce073d10b0cbbc66a5674541c1b8b4cde99f11bb
Transfer200117792024-06-03 14:06:11266 days ago1717423571
ENS Name0xbakri.eth
OUT
0xB324D324...C8BAcd809
0.0022 ETH0.0003835118.26271831
0x1e456f0945d2d52e1e1c6e9b663b274261c8049dc3dbbdf75dc4bc264210d7b5
Transfer200117612024-06-03 14:02:35266 days ago1717423355
ENS Name0xbakri.eth
OUT
Tether: USDT Stablecoin
0 ETH0.0008848921.42760956
0x9b3b241174a6123261e820b6b131c6a3dbc4a036a3b6ca37f92bdfb239a1647d
Transfer200117572024-06-03 14:01:47266 days ago1717423307
ByBit Bybit: Hot Wallet
IN
ENS Name0xbakri.eth
0.00456393 ETH0.0005011723.86532878
0x359713ff7449698f61c2fbadd5fbeeeba89822b64f1e137d85bc3fac15f99e40
Transfer199357772024-05-23 23:11:23277 days ago1716505883
ENS Name0xbakri.eth
OUT
ByBit ByBit Dep: 0x323182...4E9E73
0.1037 ETH0.000208099.90940569
0x0195bcb4a6ce3a60ad817445e0c6bf6cf8f217e481455fac8730f8acee55cfa1
Finalize Withdra...199356842024-05-23 22:52:47277 days ago1716504767
ENS Name0xbakri.eth
OUT
Mode: Optimism Portal Proxy
0 ETH0.00196949.24354091
0x31998c0a57d9abf3cefa0eeebda5393667d4bd2dfd14460d0ecfe8f93ea5a651
Transfer199322372024-05-23 11:18:47278 days ago1716463127
ByBit Bybit: Hot Wallet
IN
ENS Name0xbakri.eth
0.0023961 ETH0.00019379.22403353
0x6a5ed1702c101dbb79a9c0a25ddaaf31ccbc17d29e033d154b24ca8ced0c1422
Prove Withdrawal...198819452024-05-16 10:29:11285 days ago1715855351
ENS Name0xbakri.eth
OUT
Mode: Optimism Portal Proxy
0 ETH0.001956346.8709423
0x556be247aa859d6f3957733dc096efed00c6caa7b9d3f13d3f6a477653342d1f
Transfer198819252024-05-16 10:25:11285 days ago1715855111
ByBit Bybit: Hot Wallet
IN
ENS Name0xbakri.eth
0.00256593 ETH0.000191769.13149374
0xbc7f05f1ac3ceb0f2a1f21d8a14aad874e8a383e59b4fc1bfd4a17d6ad45cbf9
Approve198463592024-05-11 11:01:23290 days ago1715425283
ENS Name0xbakri.eth
OUT
EigenLayer: EIGEN Token
0 ETH0.000284465.29070901
0x94bc6e6b4b5a21c84267abd76aba297b7da5f24b4731891082087368447d94c4
Claim198462932024-05-11 10:48:11290 days ago1715424491
ENS Name0xbakri.eth
OUT
EigenLayer: Airdrop Distributor
0 ETH0.000587265.01987956
0xe30644973f0b04754f8cb2fd807164ee799650e7dab974a6efa6a7480fee468e
Transfer198402392024-05-10 14:29:35290 days ago1715351375
ENS Name0xbakri.eth
OUT
Tether: USDT Stablecoin
0 ETH0.000495428.48200046
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
0x0195bcb4a6ce3a60ad817445e0c6bf6cf8f217e481455fac8730f8acee55cfa1
199356842024-05-23 22:52:47277 days ago1716504767
Mode: Standard Bridge Proxy
ENS Name0xbakri.eth
0.1015 ETH
0x587f6a995a97ab144d3dceea3c9636b5bfe24e0d329fd6c4bbe8984d41f00c9b
197859192024-05-03 0:09:59298 days ago1714694999
Uniswap: Universal Router
ENS Name0xbakri.eth
0.10506406 ETH
0xf025570c5f959addc8e3f9d10b668607cb4b3a2a6ddc73c42860da4f373a0530
192475882024-02-17 12:30:11374 days ago1708173011
0x: Exchange Proxy
ENS Name0xbakri.eth
0.07858144 ETH
0x4fffb9482658f3093dffc0571a6d7fbc45d60f4f2243e3dd7c4790f34619eab7
192180872024-02-13 9:05:11378 days ago1707815111
Uniswap: Universal Router
ENS Name0xbakri.eth
0.04964159 ETH
0x697e7dbb03c76385246e1fa7c823c9439345a9252cf7cf5d90b4bf8d1ba605a1
191723322024-02-06 23:03:11384 days ago1707260591
Paraswap v5: Augustus Swapper Mainnet
ENS Name0xbakri.eth
0.0210012 ETH
0x15aa63d4007e56d46e1d8e8141e5f5e96404c475954a9c7a87658c0938f5f1ea
182294642023-09-27 20:25:47516 days ago1695846347
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.01159642 ETH
0x7b2dadd53dab20ce02b6c1b3287d7306ec4e7fdefbe230e75b635bb28b9d969c
182134362023-09-25 14:36:35518 days ago1695652595
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.00000015 ETH
0xabe80991909b5125948076ff6015481bab7196a824fb996512dc5323333d087b
182134182023-09-25 14:32:59518 days ago1695652379
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.02061464 ETH
0x9136da58e1f03c78c24637480d460a0e95ef8f779bb26f396aae9e358de44214
182014522023-09-23 22:19:35520 days ago1695507575
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.01227111 ETH
0xada7e50c4f21b211fc9cdae41e43683e1deb0bf2cef56093d60a0b842525a260
179565152023-08-20 14:20:47554 days ago1692541247
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.01810406 ETH
0xd8ba81fc11bd11027d09a0b446cffce2ffb86d31ce1a62d28b719d4f8680dd37
179053622023-08-13 10:32:59562 days ago1691922779
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.0291144 ETH
0x4d881899fb7cf4d2f33b056e3f506bbb659d73042b508c5dcc093706cdeedebe
178987712023-08-12 12:26:47563 days ago1691843207
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.01789382 ETH
0x320e13982ce3c72019d930dbc686cb3ff1dcf9b7f09f13621eb90dd22ee9010f
178900202023-08-11 7:01:47564 days ago1691737307
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.03042511 ETH
0x6a9b74df6251e5d4924c975a8caded332320f54a575ccf06b37bb4f8085356dd
178873422023-08-10 22:03:11564 days ago1691704991
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.01025747 ETH
0xde0d9c96cdd3aca421392c96d2aed26a9da4003140f9b6f33a05acdfd8863ce9
178871082023-08-10 21:15:59564 days ago1691702159
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.07114465 ETH
0x858951453992851897eba4cfc7f92a4b748519a16c4e60a6b67b2eabe3106f82
178843202023-08-10 11:55:23565 days ago1691668523
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.04827996 ETH
0x5689c520ab5dbb97195bb0e1d379006dcbd8e4c04ba241d092539fd4d040bce3
178830502023-08-10 7:38:59565 days ago1691653139
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.02086324 ETH
0x60dd14c6784ee8d8ed54817217592fbb94cfc3683bc94faaaee43d396430db6a
178627812023-08-07 11:32:23568 days ago1691407943
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.01173275 ETH
0x6ddc87125ba9678312611cd62a5fe392ae85129a47f63f0a469df342ad3a6a15
178608962023-08-07 5:12:35568 days ago1691385155
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.00000006 ETH
0x18c182167ea659f4bbca548fe4e8267ecc1d874b3d2fa4e0d67cf189c4adfff0
178608652023-08-07 5:06:23568 days ago1691384783
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.02141358 ETH
0xcd2dc8a2a28e62712a63be7dfdda1f2c2d7b7bbc8c95b228f1a9a6816a65b006
178568732023-08-06 15:40:59568 days ago1691336459
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.00182749 ETH
0xbb4f8a730262b6311d4460bf7ef644a14b8a53085f0b1a695aff39b99ad5003e
178497442023-08-05 15:44:47569 days ago1691250287
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.08005427 ETH
0xf597a1760ef86b748fbb084658efc54d90b27fd6a05f70ef90c5d2b7e02fe487
178444362023-08-04 21:56:11570 days ago1691186171
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.03471985 ETH
0x01f2ec65f4743f102b87602f94f20ddc58194dfad762c338460be9d1933d8585
178442182023-08-04 21:12:35570 days ago1691183555
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.02201473 ETH
0x993af1c85bd95d824a0a89b6c7e023f728c932a48fd4b505be58e49e05565c78
178333152023-08-03 8:35:11572 days ago1691051711
Uniswap V2: Router 2
ENS Name0xbakri.eth
0.03857806 ETH
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