ETH Price: $1,860.43 (+1.06%)
Gas: 0.038 Gwei

Address

0x96883BB7eBD28bBeAA587B10314106F16987f80c
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Overview

ETH Balance

0.002342298991253959 ETH

Eth Value

$4.36 (@ $1,860.43/ETH)

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Transactions Sent

Multichain Info

1 address found via
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 Latest 25 from a total of 411 transactions

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Transaction Hash
Method
Block
From
To
0x963d0eb6e969b2758a295622393c2f0447a5fe4dcf4c02626e02bd5bb6ccc69b
Transfer235057742025-10-04 17:02:35287 days ago1759597355
0x96883BB7eBD28bBeAA587B10314106F16987f80c
OUT
ENS Name bluewaters.eth
0.016 ETH0.000004380.20876492
0x770918bafff12b1b0d6bc08ef33e4b8c5ae9da06847091554a68a63f2f626fb8
Transfer225415362025-05-22 22:56:47422 days ago1747954607
0x96883BB7eBD28bBeAA587B10314106F16987f80c
OUT
ENS Name bluewaters.eth
0.07 ETH0.000045482.16571516
0x6af36949e5c61cd8a68ce9bc9146f64aa82bb3ba39e3847922b698c2eebc3a00
Transfer207258742024-09-11 7:26:59675 days ago1726039619
Fake_Phishing387554
IN
0x96883BB7eBD28bBeAA587B10314106F16987f80c
0 ETH0.00003561.69526497
0x956d382477c690b6fb710dbd2c8463539f571a197a6d6d4362c2b6de90bcea11
Transfer204281592024-07-31 17:55:35717 days ago1722448535
0x96883BB7eBD28bBeAA587B10314106F16987f80c
OUT
0x9472e91d5F093a163D46a90998472cc01625398F
6 ETH0.0003263515.54073079
0xeca3e1eb251ac2604caf5d1f16f9798fb256ccf6b13cf42dde92a5c2070df5f3
Transfer203590712024-07-22 2:24:47726 days ago1721615087
ENS Name bluewaters.eth
IN
0x96883BB7eBD28bBeAA587B10314106F16987f80c
6 ETH0.000082953.95024755
0x4436d45fc1ca8a1be2b67dc65fc7f1e05129e8d951ddfee6a17db038c6c57ac5
Transfer203081512024-07-14 23:52:59734 days ago1721001179
0x4d2bc342c9EA9683A294614e33A60868d951ab87
IN
0x96883BB7eBD28bBeAA587B10314106F16987f80c
0.00001 ETH0.000036181.72311629
0x685130d7de9d59f017ffb2c1d1e00874bbf92bbd2f74faa09c2f37dfa761d74b
Transfer203015442024-07-14 1:45:23734 days ago1720921523
Fake_Phishing387554
IN
0x96883BB7eBD28bBeAA587B10314106F16987f80c
0 ETH0.000063433.02051055
0x2d780cb928a5078154fc0a527a03e3ca6c9a89ebc06448ff4fb1fc5a340a4f3e
Transfer203015312024-07-14 1:42:47734 days ago1720921367
0x96883BB7eBD28bBeAA587B10314106F16987f80c
OUT
ENS Name bluewaters.eth
7.95 ETH0.000085244.05946419
0xccf4a52e73b6cb8c2c38813997c1fcde21b671475f7e770b47b51ff355737f18
Transfer202772462024-07-10 16:18:59738 days ago1720628339
Fake_Phishing812116
IN
0x96883BB7eBD28bBeAA587B10314106F16987f80c
0 ETH0.0002753113.11028676
0xe09b346217b38e7bd10b605330453ef1f9f0e25d439c6bebe74ca45f01aa7182
Transfer202772362024-07-10 16:16:59738 days ago1720628219
ENS Name bluewaters.eth
IN
0x96883BB7eBD28bBeAA587B10314106F16987f80c
8 ETH0.0003307415.74972867
0xfcf921743bd3b5ba57ba8731f97e59bd6ea95394b0335bf3f7a0e0a18ae312e7
Transfer194231512024-03-13 2:23:23857 days ago1710296603
0x96883BB7eBD28bBeAA587B10314106F16987f80c
OUT
ENS Name bluewaters.eth
0.1 ETH0.000851240.53334875
0x93cdccb696cb2d3734c811f911a335c3575d3ee0f86721828aeede88b54db17f
Transfer191227362024-01-30 23:55:23900 days ago1706658923
0x4d2b641b7B4A0D6A4c52a3c8846FCac20621ab87
IN
0x96883BB7eBD28bBeAA587B10314106F16987f80c
0.000001 ETH0.0004057219.32
0xbbb6e37b2ac1245966cb9acd90862c61243e59e88042c9433aa9d671459e4acb
Transfer191227262024-01-30 23:53:23900 days ago1706658803
0x96883BB7eBD28bBeAA587B10314106F16987f80c
OUT
0x4D2bAEFed3dbA3190637ebc8647c75d89717Ab87
10 ETH0.0003334915.88067056
0x1cd6f0857e10d102d9a9dc0fb832856dbd1ae44369ad50909d5dea3b2b812529
Transfer191211382024-01-30 18:33:47900 days ago1706639627
ENS Name bluewaters.eth
IN
0x96883BB7eBD28bBeAA587B10314106F16987f80c
10 ETH0.0006299929.99995585
0x8b49662b1e6733e575a51751eed1bf6900cd0fcca503219613bf7749355317eb
Transfer190078272024-01-14 21:32:11916 days ago1705267931
0x96883BB7eBD28bBeAA587B10314106F16987f80c
OUT
ENS Name bluewaters.eth
3.75 ETH0.0004773222.72967618
0x99b66c4ac64573160262998d64752539e9f98d464b5ce0ee91e2161f65412d54
Transfer190005272024-01-13 21:03:11917 days ago1705179791
0x96883BB7eBD28bBeAA587B10314106F16987f80c
OUT
ENS Name bluewaters.eth
2 ETH0.0006710131.95289397
0x52988414ec9b646c341af964704defdee4376a9353c341a808ba0a8df3eac16e
Transfer189993332024-01-13 17:02:59917 days ago1705165379
0x4d2b641b7B4A0D6A4c52a3c8846FCac20621ab87
IN
0x96883BB7eBD28bBeAA587B10314106F16987f80c
0.00000142 ETH0.0005936728.27
0xde07bcbd0cb7d4b7b9f82f2e7387c52ed0cb0d3f1dda170108769d181fc0cc04
Transfer189993262024-01-13 17:01:35917 days ago1705165295
0x96883BB7eBD28bBeAA587B10314106F16987f80c
OUT
0x4D2bAEFed3dbA3190637ebc8647c75d89717Ab87
14.25 ETH0.0004856523.12657743
0x767f8c5249cb0dc983e0e1b4f360237f2582798cc27257e35821182a85ebcec9
Transfer189933342024-01-12 20:54:47918 days ago1705092887
0x4c2A860BEC72C7b5Df67dB11160c968B8a02Fd47
IN
0x96883BB7eBD28bBeAA587B10314106F16987f80c
0.000004 ETH0.0006108929.09
0x8addac38745b1f448e25c7dcc25b5c405e388ea24fe6775751e34d1de5031852
Transfer189933282024-01-12 20:53:35918 days ago1705092815
0x96883BB7eBD28bBeAA587B10314106F16987f80c
OUT
ENS Name bluewaters.eth
4 ETH0.0005321125.33894948
0x243bf322ea3ba415d09af485e2df28a8b79c1acbbb275344130b6ee96d4a3061
Transfer189851082024-01-11 17:16:47919 days ago1704993407
ENS Name bluewaters.eth
IN
0x96883BB7eBD28bBeAA587B10314106F16987f80c
10 ETH0.0007648536.42179694
0xc8b1e3e24023f9a1a8e285ba716ec309182d8e98a527129033897d943cf7f047
Transfer189733862024-01-10 1:50:59920 days ago1704851459
ENS Name bluewaters.eth
IN
0x96883BB7eBD28bBeAA587B10314106F16987f80c
14 ETH0.0003978318.94442917
0x84c577430a7fe0be08d273e59ce9bcacc5fc6a7bca17914ff09e2e534ac22534
Transfer175654032023-06-26 18:34:351118 days ago1687804475
0x96883BB7eBD28bBeAA587B10314106F16987f80c
OUT
0x8eD5860B05d077f8B93409866597292F508031D0
12.25 ETH0.0004126516.4706942
0x7a80b3a45f34e3c927f054c36c0be48f0788a3d177ffb56ce9d5e5323994b08b
Transfer175638292023-06-26 13:15:231118 days ago1687785323
0x4D2bAEFed3dbA3190637ebc8647c75d89717Ab87
IN
0x96883BB7eBD28bBeAA587B10314106F16987f80c
1 ETH0.0003183515.15964028
0xb28443a8bcfca892b88fb1e76d334206ff2497faac20e33a299d686e3881f711
Transfer175592152023-06-25 21:39:351119 days ago1687729175
0x4D2bAEFed3dbA3190637ebc8647c75d89717Ab87
IN
0x96883BB7eBD28bBeAA587B10314106F16987f80c
0.25 ETH0.0002885913.74238484
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method
Block
From
To
0x744d752b6cfb58a3f4ebb6e8bd71abacb6aaabd84ebbb5259cec5ec7aa3a1ba5
Transfer225415312025-05-22 22:55:47422 days ago1747954547
0xdf4fFDa22270c12d0b5b3788F1669D709476111E
0x96883BB7eBD28bBeAA587B10314106F16987f80c
0.03821038 ETH
0x6aa8cdf6c4afe314034b11dfc3d2ce203dde9ebeab21095b6b8b854a66b0fbdf
Transfer167844712023-03-08 15:36:591228 days ago1678289819
Uniswap: Universal Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
65 ETH
0xbf145f849bd2f59830bdf92588cebe6c3c48e10b2e1d53762f99750c94160ce9
Transfer167811112023-03-08 4:17:591228 days ago1678249079
Uniswap: Universal Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
31.98379478 ETH
0x53f334e1d3c23bf31b74cbc81d70bf4cc3751a8e4ff2c5d66663119d414df5a2
Transfer167447862023-03-03 1:42:231233 days ago1677807743
Uniswap: Universal Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
16.64098854 ETH
0x63d0ea549fba522b35c13e6134873d24e26787b91d6bf480b97ade3b35754580
Transfer167431442023-03-02 20:09:351234 days ago1677787775
Uniswap: Universal Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
21.23891609 ETH
0x7542c62e87944860a2c078145fb67742927772a2305e556b590706ca8d80ed7d
Transfer166345502023-02-15 13:50:471249 days ago1676469047
Uniswap: Universal Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
7.77824443 ETH
0xc300583103b5f570f09839d82cae1f44d2613bd3f6b42e8bad3f539d3757b1f8
Transfer166029212023-02-11 3:45:231253 days ago1676087123
Uniswap: Universal Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
5.6940836 ETH
0xa70d40326bcabca83367225ef3bd64d9fba5dd2979d77c636b29ed2aa3dad2b3
Transfer165840142023-02-08 12:18:351256 days ago1675858715
Uniswap: Universal Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
35.74534877 ETH
0x0d37722c9d72c1e6e3057428dd2ba4e96284edf78b94e72b7ea5d18c8ff2bfaf
Transfer165494962023-02-03 16:37:231261 days ago1675442243
Uniswap: Universal Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
18.06331775 ETH
0xecb95eb1c0cd6c10832aad4552427f57277d8ac1319a15ef65fa5d90beb081cf
Transfer165487332023-02-03 14:04:351261 days ago1675433075
Uniswap: Universal Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
40.02368547 ETH
0x7ffbf0a38a66de2d99d77f0a0202d4534cac71d3ebd127351cbc5b2cea831e60
Transfer165414782023-02-02 13:41:351262 days ago1675345295
Uniswap: Universal Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
31.54533366 ETH
0x8644cde0900f8deb98869760fb0d9b54ea57c1f6690118b04c1c9db79433f200
Transfer165369242023-02-01 22:23:231263 days ago1675290203
Uniswap: Universal Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
32.62638615 ETH
0x51582379687674ca8c0df558a8b62ced14c5daad0718ff15991b8800f466ed0b
Transfer165365702023-02-01 21:12:111263 days ago1675285931
Uniswap: Universal Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
4.85467803 ETH
0x30981b7dde8c5c4519a2df123ac02259a0d069ead19a123ca5acecb7cb74adac
Transfer150967942022-07-07 17:32:581472 days ago1657215178
Uniswap V3: Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
3.20784537 ETH
0xb3c909bc48bf560baec647e70ec61d07a92bb1ea7301bc3ec452200e1b03fd8a
Transfer150921612022-07-07 0:14:461472 days ago1657152886
Uniswap V3: Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
168.62303453 ETH
0xd3ff4691e4b74fec7cd98a0b2b53bca21fbe91bb2c6010b119adde4b97a0bdd5
Transfer150903252022-07-06 17:37:271473 days ago1657129047
CryptoPunks: Ͼ Token
0x96883BB7eBD28bBeAA587B10314106F16987f80c
95 ETH
0x71a3d8ac8eca4d56d1cb23164ca114a6d0ca994b57073bab87f65e6abf7f5465
Transfer150903202022-07-06 17:36:051473 days ago1657128965
CryptoPunks: Ͼ Token
0x96883BB7eBD28bBeAA587B10314106F16987f80c
110 ETH
0x2dff8a10e56235aef0602858352ea6cac8bf2ac9ea088f01c21f53f60e11d9ed
Transfer150900752022-07-06 16:43:031473 days ago1657125783
Uniswap V3: Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
102.14855173 ETH
0xdecbc3886a095d482c496ed522cf68017b4d7ae25ed3b12129d347882b0e5a8e
Transfer150857632022-07-06 0:33:131473 days ago1657067593
Uniswap V3: Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
132.33235199 ETH
0xb1161ba87ff0265df57ee279d13f80be34fe124e3b7b189817f4140c8852834a
Transfer150855162022-07-05 23:35:381474 days ago1657064138
Uniswap V3: Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
176.64694155 ETH
0xdc0da4ec8e9060983fbc5e932899a070a237cccc30af6822f95f986ece6c2020
Transfer150833922022-07-05 15:42:511474 days ago1657035771
Uniswap V3: Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
161.05916485 ETH
0x0880898802922a3bac383c500c8f07ca17b5dc7895cf1824468bd32eb54aa4b0
Transfer150767602022-07-04 15:09:451475 days ago1656947385
Uniswap V3: Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
318.14383022 ETH
0xe30dabb6cd4946559b9055d7d7f983f4419ddfd9ab6044b10b432310b5e39e46
Transfer150765952022-07-04 14:30:491475 days ago1656945049
Uniswap V3: Positions NFT
0x96883BB7eBD28bBeAA587B10314106F16987f80c
0.13455616 ETH
0xe6b8e07302e5b7365fc78a9fa41896e49fb7f62007ef221932388d0158edb270
Transfer150657942022-07-02 22:34:371477 days ago1656801277
Uniswap V3: Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
186.42946974 ETH
0xf196e0f36c6f83942bca37ade11a29f175499b3355f5cb003a705543a245b932
Transfer150541672022-07-01 3:25:551478 days ago1656645955
Uniswap V3: Router 2
0x96883BB7eBD28bBeAA587B10314106F16987f80c
184.69106034 ETH
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0 ETH

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