ETH Price: $2,225.07 (-2.19%)
Gas: 0.329 Gwei

Address

0x299EB4081997ace30Fb2dc63F57bAeF5a99783bE
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Overview

ETH Balance

0.017724749829887193 ETH

Eth Value

$39.44 (@ $2,225.07/ETH)

More Info

Private Name Tags

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Transactions Sent

Multichain Info

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 Latest 25 from a total of 1,194 transactions

Transaction Hash
Method
Block
From
To
0x3e93db95a0020b6a67f18c4325aab0e887c8286c7a7b946c576bc54529c9610f
Transfer*230004382025-07-26 2:49:59193 days ago1753498199
ENS Name lighterdotxyz-is-hl-2point0-ref-9g97nltreg5h.eth
IN
0x299EB408...5a99783bE
0.0001515 ETH0.000008950.29697184
0x9a3ae71d8ff4cb786d5440251f85bd68e1b304330cc3993bce101226170d051c
Transfer213682982024-12-09 23:41:47421 days ago1733787707
0x299EB408...5a99783bE
OUT
Milady Cult: CULT Token
0 ETH0.0012812727.52290222
0x835220758b874abf625947baf446c63330371cdca293345edc0a9f48c5cfeb98
Claim213616822024-12-09 1:33:23422 days ago1733708003
0x299EB408...5a99783bE
OUT
0x000000F5...24D2e6B76
0 ETH0.0011454712.17995983
0x082ee5ccf78a913c527b200b8e2f8b3da55bfd05d0ca05130c8bb35d49c15ae9
Transfer213616782024-12-09 1:32:35422 days ago1733707955
0x535bAac4...1404B3660
IN
0x299EB408...5a99783bE
0.02 ETH0.000268812.8
0xf90b88e8e566d4a429dbb3ea501bd027edc92cc7851518564f554468990c108c
Transfer211570902024-11-10 11:52:35450 days ago1731239555
0x299EB408...5a99783bE
OUT
0x6B5cfc37...7487707b9
10.55216131 ETH0.00035717
0xe00db9b45cf3e42f61a12397925c1a221ce0f7f1a818238ca4d67747785592ad
Transfer211570872024-11-10 11:51:59450 days ago1731239519
0x299EB408...5a99783bE
OUT
SHOG: SHOG Token
0 ETH0.0008002917
0xdad4df6ca3ed14bd59ec1f969a3d83d2839ca1616f1d43532bae2990f7c4c21d
Sell To Uniswap211570782024-11-10 11:50:11450 days ago1731239411
0x299EB408...5a99783bE
OUT
0x: Exchange Proxy
0 ETH0.0023411116.26748554
0x29f253210cc8472e4c86394938b6a3df2a48b8d502f3170844a159c46da25b94
Sell To Uniswap211570712024-11-10 11:48:47450 days ago1731239327
0x299EB408...5a99783bE
OUT
0x: Exchange Proxy
0 ETH0.0023475916.4
0xc1eb9d16081e1e3c5cfdd7867ffa7dbb7ca91cd287ed842eca20a10379edbb7b
Approve211570692024-11-10 11:48:23450 days ago1731239303
0x299EB408...5a99783bE
OUT
Shrub: SHRUB Token
0 ETH0.0007396615.95061355
0x6ac04628499641ce09bacc9495551d351cfaec96f671e052d3e6aafb269b3f55
Transfer207256142024-09-11 6:34:35511 days ago1726036475
Fake_Phishing355562
IN
0x299EB408...5a99783bE
0 ETH0.000035481.68953975
0x3b10e08857aaf67c9944a8e3a3608b0db902dcbfbd9adaf3e6cd0e2e02849733
Transfer204584262024-08-04 23:17:47548 days ago1722813467
0x299EB408...5a99783bE
OUT
Bittensor: wTAO Token
0 ETH0.000083251.75762006
0x5b632f4f32c41dfc2155e7c6d22475e0afae7ecd281ff13bf39cc97791e90933
Transfer202216912024-07-02 22:04:59581 days ago1719957899
0x299EB408...5a99783bE
OUT
Circle: USDC Token
0 ETH0.000530669.23339208
0x4679d1717b13061381d5715cb49773bb94063079258c788ae300f07c42203efc
Transfer202093082024-07-01 4:33:23583 days ago1719808403
Fake_Phishing355562
IN
0x299EB408...5a99783bE
0 ETH0.000040921.94863974
0xbbbce1b8cbf5b92f37079a5471aa878c15b0199696e3355f876dfd037bddd31d
Transfer202093032024-07-01 4:32:23583 days ago1719808343
0x299EB408...5a99783bE
OUT
0x9CF25619...9a9a1Fc7b
50 ETH0.000061282.91851449
0xc4515908e1de26d8084a8cc427564ab270e67bc0ffd60337978697e2638c774c
Transfer202092922024-07-01 4:30:11583 days ago1719808211
0x299EB408...5a99783bE
OUT
ENS: ENS Token
0 ETH0.000162953.11378863
0x4419a67bb865bea1f3cefa05cf085805af3666c00e72ccf361786595e7452fb9
Swap202084332024-07-01 1:37:35583 days ago1719797855
0x299EB408...5a99783bE
OUT
1inch: Aggregation Router V6
0 ETH0.00351624.44981961
0xea8bfc9a528210c18a242ef2fd5750419a7d5ef2fc26f0536a2f558d99db9ab9
Approve202084332024-07-01 1:37:35583 days ago1719797855
0x299EB408...5a99783bE
OUT
Circle: USDC Token
0 ETH0.000247274.44981961
0xb658ae65c6c7ed544b0b8afa18265774f2a54cc40d5becc5c8429072d261ceea
Transfer202084132024-07-01 1:33:35583 days ago1719797615
0x9CF25619...9a9a1Fc7b
IN
0x299EB408...5a99783bE
50 ETH0.000084824.03911279
0xc65bf0cbc3312d60d7d0160da2ae8e2fcbc2e57a5771af545a7b4319e17ca656
Transfer202071322024-06-30 21:16:23583 days ago1719782183
Fake_Phishing355562
IN
0x299EB408...5a99783bE
0 ETH0.00007823.72386239
0x6772d6a211026895f1286f5c4a789cf68db8e7753a914bd20355e06d5115054e
Transfer202071272024-06-30 21:15:23583 days ago1719782123
0x299EB408...5a99783bE
OUT
0x9CF25619...9a9a1Fc7b
0.6 ETH0.000116085.52805958
0x58ab7ad8655cd964a628654bca1b164191951f87dbd5cf8ee99de50d9ae4a040
0x415565b0202068272024-06-30 20:15:23583 days ago1719778523
0x299EB408...5a99783bE
OUT
0x: Exchange Proxy
0 ETH0.001215925.4634812
0xee63acb2abca1c4861a5e08d8e2c76506e6caa77fc8b016b6179870e0b68b947
Approve202068272024-06-30 20:15:23583 days ago1719778523
0x299EB408...5a99783bE
OUT
Fjord Foundry: FJO Token
0 ETH0.000249735.4343812
0x3a5b481822d616d4cb5fe52b201d9381c11d1501ae1487b657b99d0669c6476b
Withdraw202068172024-06-30 20:13:23583 days ago1719778403
0x299EB408...5a99783bE
OUT
Sablier : V2 Lockup Linear
0 ETH0.000333125.54455433
0x70639a25137dbf98a5cd5ce3b88c3d5772379e1c56fdd53f8cc7e7869310d86d
Withdraw202068032024-06-30 20:10:35583 days ago1719778235
0x299EB408...5a99783bE
OUT
Wrapped Ether
0 ETH0.00017095.62106833
0xd9c8897c3bed02b464f217f0c2a931384cee407f79c6711336f54972730c7981
Transfer202008192024-06-30 0:07:23584 days ago1719706043
0x44C464d5...F9C127f38
IN
0x299EB408...5a99783bE
0.0099 ETH0.000047822.27739543
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
0xdad4df6ca3ed14bd59ec1f969a3d83d2839ca1616f1d43532bae2990f7c4c21d
Transfer211570782024-11-10 11:50:11450 days ago1731239411
0x: Exchange Proxy
0x299EB408...5a99783bE
7.52130449 ETH
0x29f253210cc8472e4c86394938b6a3df2a48b8d502f3170844a159c46da25b94
Transfer211570712024-11-10 11:48:47450 days ago1731239327
0x: Exchange Proxy
0x299EB408...5a99783bE
2.96691436 ETH
0x58ab7ad8655cd964a628654bca1b164191951f87dbd5cf8ee99de50d9ae4a040
Transfer202068272024-06-30 20:15:23583 days ago1719778523
0x: Exchange Proxy Flash Wallet
0x299EB408...5a99783bE
0.19077838 ETH
0x70639a25137dbf98a5cd5ce3b88c3d5772379e1c56fdd53f8cc7e7869310d86d
Transfer202068032024-06-30 20:10:35583 days ago1719778235
Wrapped Ether
0x299EB408...5a99783bE
0.0495 ETH
0x9d4535ab61a4630744bc1e7f180228a087dbb68eb0ed6d71e01affe9901432b9
Transfer201936342024-06-29 0:01:47585 days ago1719619307
Wrapped Ether
0x299EB408...5a99783bE
0.161875 ETH
0x3916ba277f2784bfd4cfe8cbfdc0e0c2f921259a7077c5e339bfef4042187f27
Transfer201922682024-06-28 19:26:59585 days ago1719602819
0x: Exchange Proxy Flash Wallet
0x299EB408...5a99783bE
6.15310983 ETH
0xe0f99d6e06c023eb3057a61aa23efd3b0e580bd287f4e68a90ed0bbb46c093fe
Transfer201922642024-06-28 19:26:11585 days ago1719602771
0x: Exchange Proxy
0x299EB408...5a99783bE
7.96822833 ETH
0x458bcbe89602747539aeb9c2c2b650c404b3e9fa576781307929e08f629d9801
Transfer201922592024-06-28 19:25:11585 days ago1719602711
0xf081470f...409DcdD67
0x299EB408...5a99783bE
18.81602447 ETH
0x9c131958550b5f3f0e64f8b1aa8a401cbfc3e8dc795892443d6e6ab363b811a1
Transfer201228792024-06-19 2:41:47595 days ago1718764907
0x: Exchange Proxy Flash Wallet
0x299EB408...5a99783bE
84.98225447 ETH
0x41fe43e3dd6dc00ee68c256203eeac24e2caa3a859dc98ba3c9a992dd6aa086a
Transfer201228332024-06-19 2:32:35595 days ago1718764355
0x: Exchange Proxy
0x299EB408...5a99783bE
84.78956669 ETH
0x3a60ccd9167c3f739f280a81c1732c8c25858c781530958282508d4241e4a0ad
Transfer201171922024-06-18 7:34:23596 days ago1718696063
0x: Exchange Proxy
0x299EB408...5a99783bE
23.18036643 ETH
0xb98cac3c41afd626e7240acc1ad60e9c7d25eedbeb81bb787395418fac612c0f
Transfer201159342024-06-18 3:20:11596 days ago1718680811
0x: Exchange Proxy Flash Wallet
0x299EB408...5a99783bE
11.6492167 ETH
0xb65862ced332bacb0e6c4b9d0b43130d03da547a6672d659e00466cfaa79e5c6
Transfer201147152024-06-17 23:15:11596 days ago1718666111
0x: Exchange Proxy
0x299EB408...5a99783bE
8.24015099 ETH
0xd23c241cba9459b902be44f840e8880dd866024ee79a216041fe0cbdaf5a7229
Transfer201146282024-06-17 22:56:59596 days ago1718665019
0x: Exchange Proxy
0x299EB408...5a99783bE
14.18706727 ETH
0x17ecb175c8be06044d017e0e207ff416413b189353d69e0ab3b5a6ad5b0a2db7
Transfer201088522024-06-17 3:33:35597 days ago1718595215
0x: Exchange Proxy Flash Wallet
0x299EB408...5a99783bE
7.02677977 ETH
0x13af79c5169423de869ffeca7aa802ef6a72787b81a413b5ff8b969ad7e24a3f
Transfer200805172024-06-13 4:27:35601 days ago1718252855
0x0ac850A3...8e680E7B3
0x299EB408...5a99783bE
0.99264891 ETH
0xffae6bfc88c7017d6cca9e71799282e189d6f8cf57518b937ca66800dbb213c9
Transfer200805152024-06-13 4:27:11601 days ago1718252831
0x0ac850A3...8e680E7B3
0x299EB408...5a99783bE
0.99519926 ETH
0x8a4cea724cd005a85e9e7003e5f8b61207b00e2fa97d23723ef7448cfccf782b
Transfer200805032024-06-13 4:24:47601 days ago1718252687
0x: Exchange Proxy Flash Wallet
0x299EB408...5a99783bE
3.56019092 ETH
0x35d0a7bf8df7ecf20dea2c66736966aca70a74354c1787d4a06daa7a1b66a48f
Transfer200804962024-06-13 4:23:23601 days ago1718252603
0x: Exchange Proxy Flash Wallet
0x299EB408...5a99783bE
6.13469692 ETH
0x533b56fd96158b7c0fdccd2ef0b44abd0f2212fee9f67ff26dbedafad809fa66
Transfer200472982024-06-08 13:05:59605 days ago1717851959
0x: Exchange Proxy
0x299EB408...5a99783bE
9.06265151 ETH
0xd43a19d3259290c8ec821abface7c966bcacd8fcbf3931e33fbe04df2c161596
Transfer200459332024-06-08 8:31:35606 days ago1717835495
Across Protocol: Ethereum Spoke Pool V2
0x299EB408...5a99783bE
10.59657579 ETH
0x0947e92568947df5d40a6e614fc2f06db0c3bc3a2b579ba5a6a10ae956cfbf07
Transfer200458992024-06-08 8:24:47606 days ago1717835087
0x: Exchange Proxy
0x299EB408...5a99783bE
14.28234983 ETH
0x0470da1b92ccaeabd52f86d2c61d584248757e065d515bed433e5949d6163970
Transfer200436002024-06-08 0:42:23606 days ago1717807343
0x: Exchange Proxy Flash Wallet
0x299EB408...5a99783bE
4.1941018 ETH
0x9567836bfef820b69c45bdfd736ba9a8d8c68aa0fb3a221cf9c9bdb0aa6f3890
Transfer199933932024-06-01 0:29:11613 days ago1717201751
Blur: Bidding
0x299EB408...5a99783bE
0.44775 ETH
0xb27c2ea7fdaa321825e418578c4f2cb608ea31525e257a87925a2ff5a3736bab
Transfer199580942024-05-27 2:02:11618 days ago1716775331
Across Protocol: Ethereum Spoke Pool V2
0x299EB408...5a99783bE
3.09205599 ETH
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Cross-Chain Transactions

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Contract Name:
0 ETH
Compiler Version
0
Optimization Enabled:
0 ETH
Other Settings:
-NA-

Block Uncle Number Difficulty Gas Used Reward
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0x299EB4081997ace30Fb2dc63F57bAeF5a99783bE
Net Worth in USD
$178.64
Net Worth in ETH
0.080283
Token Allocations
ETH 69.53%
BNB 22.03%
OPENBET 2.45%
Others 5.98%

Multichain Portfolio | 34 Chains

Display all chains •
Last updated: less than 1 sec ago
Ethereum
Ethereum (1)
$40 (22%)
Optimism
Optimism (2)
$38 (21%)
opBNB
opBNB (1)
$38 (21%)
Arbitrum One
Arbitrum One (3)
$35 (19%)
Blast
Blast (1)
$18 (10%)
Base
Base (3)
$3 (2%)
Mantle
Mantle (1)
$2 (1%)
BNB Chain
BNB Chain (1)
$1 (1%)
Polygon
Polygon (1)
0 (<1%)
Scroll
Scroll (1)
0 (<1%)
Linea
Linea (1)
0 (<1%)
Avax C-Chain
Avax C-Chain (1)
0 (<1%)
BTTC
BTTC (0)
0 (0%)
Celo
Celo (0)
0 (0%)
Gnosis
Gnosis (0)
0 (0%)
Moonbeam
Moonbeam (0)
0 (0%)
Moonriver
Moonriver (0)
0 (0%)
Fraxtal
Fraxtal (0)
0 (0%)
Taiko
Taiko (0)
0 (0%)
World
World (0)
0 (0%)
XDC
XDC (0)
0 (0%)
Ape
Ape (0)
0 (0%)
Unichain
Unichain (0)
0 (0%)
Berachain
Berachain (0)
0 (0%)
MemeCoreChain
MemeCoreChain (0)
0 (0%)
Swellchain
Swellchain (0)
0 (0%)
Sonic
Sonic (0)
0 (0%)
Abstract
Abstract (0)
0 (0%)
HyperEVM
HyperEVM (0)
0 (0%)
Katana
Katana (0)
0 (0%)
Sei
Sei (0)
0 (0%)
Monad
Monad (0)
0 (0%)
Plasma
Plasma (0)
0 (0%)
Stable
Stable (0)
0 (0%)
Chain Token Portfolio % Price Amount Value
ETH
Ether (ETH)
22.13%$2,230.790.0177$39.54
OP
Ether (ETH)
20.69%$2,230.210.0166$36.96
OP
Optimism (OP)
0.72%$0.225735.7113$1.29
OPBNB
BNB (BNB)
21.34%$748.080.051$38.13
ARB
Ether (ETH)
15.66%$2,228.380.0126$27.97
ARB
OpenbetAI (OPENBET)
2.45%$0.014061311.53$4.38
ARB
Arbitrum (ARB)
1.33%$0.1354417.4943$2.37
BLAST
Ether (ETH)
10.30%$2,230.730.00825079$18.41
BASE
toby (TOBY)
1.42%<$0.000001295,774,647$2.54
BASE
The Doge NFT (DOG)
0.47%$0.0005461,529.5994$0.8359
BASE
Ether (ETH)
0.02%$2,228.890.00001742$0.038829
MANTLE
Mantle (MNT)
1.37%$0.7105243.4375$2.44
BSC
BNB (BNB)
0.69%$747.80.00164055$1.23
POL
Polygon (POL)
0.50%$0.1089238.1477$0.887471
SCROLL
Ether (ETH)
0.39%$2,230.790.00031258$0.697293
LINEA
Ether (ETH)
0.34%$2,225.070.00027144$0.603968
AVAX
Avalanche (AVAX)
0.18%$9.930.0323$0.320483
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[ Download: CSV Export  ]
[ Download: CSV Export  ]

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