ETH Price: $3,862.58 (-0.90%)
Gas: 9.538 Gwei

Address

0x96E3d09A600b15341Cc266820106A1d6B4aa58C2
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Overview

ETH Balance

61.832838019760330543 ETH

Eth Value

$238,834.34 (@ $3,862.58/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 1285 days ago First: 2076 days ago

Multichain Info

$1,714,461.67 (Multichain Portfolio)
No addresses found

 Latest 25 from a total of 339 transactions

Transaction Hash
Method
Block
From
To
0x125382c01ee8925b999a32aa89ef8f7e8b0f9ccef13764ef5616db7795180862
Transfer125904062021-06-07 23:35:481285 days ago1623108948
0x96E3d09A...6B4aa58C2
OUT
DODO: DODO Token
0 ETH0.000772821
0x54f3b138e7aa5a25ff5d4aa64f44b408e2960f21ba10619463d2a76c8e1a8746
Claim125903962021-06-07 23:34:341285 days ago1623108874
0x96E3d09A...6B4aa58C2
OUT
DODO: Pre-allocation
0 ETH0.001739525
0x833e692811696c0b101b1134e8c52ab20fa31de8f68e2839a03cdf101d957dd2
Swap119126032021-02-23 9:59:501390 days ago1614074390
0x96E3d09A...6B4aa58C2
OUT
1inch v2: Aggregation Router
0 ETH0.19377809610
0xee0a1b6c51a514ced2112726ffd56cfdc334bd3b793cc49b09d52359c2a43abb
Transfer118872982021-02-19 12:17:151394 days ago1613737035
0x96E3d09A...6B4aa58C2
OUT
DODO: DODO Token
0 ETH0.005254142
0xf1f9e82a342984b42f795e5458458aad6ef46bd911c08e291eb49b056d40a909
Swap118857442021-02-19 6:42:331394 days ago1613716953
0x96E3d09A...6B4aa58C2
OUT
1inch v2: Aggregation Router
0 ETH0.08241398151
0x5a22cf2bef3f420925fd37a5c445a3489fbd14e7420d979ea3c40d5cd650bca6
Claim118856732021-02-19 6:25:101394 days ago1613715910
0x96E3d09A...6B4aa58C2
OUT
DODO: Pre-allocation
0 ETH0.0140101201
0x4959d800dd3febafd1b928d94d476d82c5c2521ff9302096c47c84c608ddbe39
Approve117124942021-01-23 14:57:321421 days ago1611413852
0x96E3d09A...6B4aa58C2
OUT
Tether: USDT Stablecoin
0 ETH0.003055666
0xa355baaaeee10fb9e14ba560e63ecc5629a44dc723499aae24aff5ace9d91b2a
Dodo Swap V1117124772021-01-23 14:54:381421 days ago1611413678
0x96E3d09A...6B4aa58C2
OUT
0x6ed3fd49...27FaFBf63
0 ETH0.011885361
0x01e5469eb719cdd83a6c9d8114a07b4aaaadfbd1086039f44f48b8d9145bb6c9
Claim117124732021-01-23 14:53:341421 days ago1611413614
0x96E3d09A...6B4aa58C2
OUT
DODO: Pre-allocation
0 ETH0.0033368261
0x181db74336b50bf0eb9e57b079a30907cc3fc1f78d2322e8d6f595c4f9b4f35c
Dodo Swap V1117124632021-01-23 14:50:401421 days ago1611413440
0x96E3d09A...6B4aa58C2
OUT
0x6ed3fd49...27FaFBf63
0 ETH0.0130093962
0x2c906b408a16ff3b236bfe41f245b935ebb9fb1d09604643660ecfbebd3a6c2d
Withdraw All117124512021-01-23 14:46:591421 days ago1611413219
0x96E3d09A...6B4aa58C2
OUT
0xaeD7384F...Fce0a632C
0 ETH0.0056843461
0x6ff9f3326666ae0377eff9b79dddad28882dd1dae38f74f3921d9323f9b6a758
Swap117124382021-01-23 14:44:421421 days ago1611413082
0x96E3d09A...6B4aa58C2
OUT
1inch v2: Aggregation Router
0 ETH0.0424999671
0xdca393ca7e59a727b8bc7004c8aec1438535efd489b9b372035479e2bf2a9fce
Swap117045832021-01-22 9:48:391422 days ago1611308919
0x96E3d09A...6B4aa58C2
OUT
1inch v2: Aggregation Router
0 ETH0.0339485355
0x77a2ed1dc82915cd5c04a4e4f86b6ad9d8fdd6c1249c833ac77461b61bd36af0
Claim All116997122021-01-21 15:47:161423 days ago1611244036
0x96E3d09A...6B4aa58C2
OUT
0xaeD7384F...Fce0a632C
0 ETH0.0097424494
0x55b2d7d3d1cf63494e1f4010c82b439ff8f62cfaa8f8160beda300972fed4e69
Claim116997122021-01-21 15:47:161423 days ago1611244036
0x96E3d09A...6B4aa58C2
OUT
DODO: Pre-allocation
0 ETH0.0065519894
0x2ea7babb708d528a95ded8b5624af919a56fbff5de426dae7c607bafd5981471
Swap116360292021-01-11 21:18:091433 days ago1610399889
0x96E3d09A...6B4aa58C2
OUT
1inch v2: Aggregation Router
0 ETH0.1016444110
0xf358a0fb0ee81e728e345f3f20ab0f1ef7f56d5bf25e5e9da9b8f85429a6c1f5
Approve116360152021-01-11 21:14:381433 days ago1610399678
0x96E3d09A...6B4aa58C2
OUT
DODO: DODO Token
0 ETH0.00532932120
0x1cb663906bc37b296094139398a41f771129ae1f03fc4b58832cd3d5c41daf4f
Claim All116360022021-01-11 21:10:361433 days ago1610399436
0x96E3d09A...6B4aa58C2
OUT
0xaeD7384F...Fce0a632C
0 ETH0.0094315191
0xea98a8050026b2979109ce98c885cde881b683cf05e05eb63c44cb05c651eb9a
Claim116359992021-01-11 21:10:171433 days ago1610399417
0x96E3d09A...6B4aa58C2
OUT
DODO: Pre-allocation
0 ETH0.0063428891
0x650f754b0ac11113301d5c6329952b3dc8d4e87b86143a083c4f765a7e61ed36
Transfer115645302020-12-31 22:11:371444 days ago1609452697
0x96E3d09A...6B4aa58C2
OUT
Binance Binance Dep: 0x6F3C0C...137c4b
9,630 ETH0.0010550
0x3abebccc032e9f8a5e1d984b27106186d7ca451bc3b965831f9f3b63ac0cb6f1
Approve115627422020-12-31 15:25:131444 days ago1609428313
0x96E3d09A...6B4aa58C2
OUT
Curve.fi: yCrv Token
0 ETH0.0032079271
0x3a0fa215dbfbe6d3457da5eb8a31c64f23d7878e6b2645340b85a773947b237e
Transfer115626462020-12-31 15:03:561444 days ago1609427036
0x96E3d09A...6B4aa58C2
OUT
Synthetix: Proxy SNX Token
0 ETH0.005292185
0xe843bc857b424d6dfab9e3aed1ef8acf1a9df19cd5c2d111ca2b2305e3041b1b
Burn Synths115625542020-12-31 14:44:331444 days ago1609425873
0x96E3d09A...6B4aa58C2
OUT
Synthetix: Proxy SNX Token
0 ETH0.0336358784.1
0x3080b92f1950f4e795996defca3ffe7049df23520cd73bab2c1d4f49b4b04eb3
Swap115625222020-12-31 14:36:521444 days ago1609425412
0x96E3d09A...6B4aa58C2
OUT
1inch v2: Aggregation Router
0 ETH0.0288658881
0x2c53ad109d68dddef2a095172052e2ba7b211ade15b4a836c1e268c05729e5b9
Approve115624542020-12-31 14:21:551444 days ago1609424515
0x96E3d09A...6B4aa58C2
OUT
Tether: USDT Stablecoin
0 ETH0.0040741388
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
0x833e692811696c0b101b1134e8c52ab20fa31de8f68e2839a03cdf101d957dd2
119126032021-02-23 9:59:501390 days ago1614074390
1inch: Router 2
0x96E3d09A...6B4aa58C2
34.74737958 ETH
0x6ff9f3326666ae0377eff9b79dddad28882dd1dae38f74f3921d9323f9b6a758
117124382021-01-23 14:44:421421 days ago1611413082
1inch: Router 2
0x96E3d09A...6B4aa58C2
15.90752683 ETH
0xdca393ca7e59a727b8bc7004c8aec1438535efd489b9b372035479e2bf2a9fce
117045832021-01-22 9:48:391422 days ago1611308919
1inch: Router 2
0x96E3d09A...6B4aa58C2
11.93720426 ETH
0x2ea7babb708d528a95ded8b5624af919a56fbff5de426dae7c607bafd5981471
116360292021-01-11 21:18:091433 days ago1610399889
1inch: Router 2
0x96E3d09A...6B4aa58C2
9.30053676 ETH
0xf65185d23c7909f75f7774962ed2589ac1643dcbabb56276a7e3b6fffb802fc4
115486442020-12-29 11:26:581446 days ago1609241218
Uniswap V2: Router 2
0x96E3d09A...6B4aa58C2
534.99219911 ETH
0x9bf20e6803d1a12f98fae6a1cfddc85eff8e4cb15c2f8856477d8049bf1ca0d7
114284692020-12-11 0:42:271464 days ago1607647347
DODO: ETH Proxy
0x96E3d09A...6B4aa58C2
5.2759 ETH
0x829da6485a9a3f7dc5fe91ddbaa4ceb48844013bf165113505c5a600ad55500b
114284042020-12-11 0:29:151464 days ago1607646555
Uniswap V2: Router 2
0x96E3d09A...6B4aa58C2
0.52153554 ETH
0x3af6228e81e2364178da04cbd9a493a93be8271a0accab71b602ad54067e9464
114250352020-12-10 11:53:451465 days ago1607601225
1inch: Old Router V2
0x96E3d09A...6B4aa58C2
29.67274413 ETH
0xb4ff1432a2c1c5a8a1bc5f884915a7d9c8d4e29acf2257da47798266475c855b
114249472020-12-10 11:35:051465 days ago1607600105
Kyber: Contract 2
0x96E3d09A...6B4aa58C2
69.76871722 ETH
0x0c9738d2c4c97f13188ccda92377c2690e3229c73f754fd64714b3e34794877e
114180042020-12-09 10:03:031466 days ago1607508183
Uniswap V2: Router 2
0x96E3d09A...6B4aa58C2
0.84253909 ETH
0x079adb4628e058252ddaddbca7b6727f7e3fc03402b16fa80bb0200c39ebe205
114115272020-12-08 10:09:531467 days ago1607422193
Uniswap V2: Router 2
0x96E3d09A...6B4aa58C2
37.00396241 ETH
0x60518cb80066e427a7a9ac06a7015a8cdf62e2f15ea66bbd722fd5f1552a0a9a
113764142020-12-03 0:42:071472 days ago1606956127
Uniswap V2: Router 2
0x96E3d09A...6B4aa58C2
46.1533957 ETH
0x1bb2c672d58c1e533b4fa91628969a3bae0721b79cbadde8d503d2bcf2f75388
113763962020-12-03 0:38:271472 days ago1606955907
Uniswap V2: Router 2
0x96E3d09A...6B4aa58C2
64.93438522 ETH
0x8c7cd6c34000ba71bf104da5a8b810a5c57de5e35f50f31dc905d84babd178e5
113763902020-12-03 0:36:501472 days ago1606955810
Uniswap V2: Router 2
0x96E3d09A...6B4aa58C2
310.23171383 ETH
0x0c37304ee70bc829e1b250268f383f747825c87ea2a18bcd6e4e339be5648a3d
113113452020-11-23 0:46:121482 days ago1606092372
0x42C6eE8a...CB7823adb
0x96E3d09A...6B4aa58C2
8,850.49202256 ETH
0xdc5b6b65b0c6d9c5d539ac4973a4caf0999c319b032b2a508168553096d82d9e
112685362020-11-16 11:15:201489 days ago1605525320
Uniswap V2: Router 2
0x96E3d09A...6B4aa58C2
1.59625061 ETH
0xcae9bcec3226a4f2a99a4501b606f6d70fbf747269e4fa664cb3313e6bf2ba6c
112066542020-11-06 23:04:071498 days ago1604703847
0x42C6eE8a...CB7823adb
0x96E3d09A...6B4aa58C2
4,300 ETH
0xc109cc2833c2da26c98f366d4a93dd6670d43832f03c3ad4cff42984f3c6a0bd
111417132020-10-27 23:58:041508 days ago1603843084
Uniswap V2: Router 2
0x96E3d09A...6B4aa58C2
0.01612465 ETH
0x25087fadeaf7cbeb282b077b64b9627fd78089edb32b6e9dba4aa89434e90a54
111347142020-10-26 22:19:021510 days ago1603750742
0x374Fd780...Db2f6260c
0x96E3d09A...6B4aa58C2
3.61169041 ETH
0xbf2d98be2166dbf36074c36fe2def8410d9f2c4f82cc5be260added3c60c8a8b
109598632020-09-29 21:46:421537 days ago1601416002
0x42C6eE8a...CB7823adb
0x96E3d09A...6B4aa58C2
12,000 ETH
0x9a04f0986840a015f0909ced7911676d877930dad0c11a93ede281713fced20a
109596192020-09-29 20:55:401537 days ago1601412940
NuCypher: WorkLock
0x96E3d09A...6B4aa58C2
100 ETH
0x379f8e3f35e8b5ef0d10d36f2cdaba4b902de82af96208c3993aa6d556fb4904
109221632020-09-24 0:55:291542 days ago1600908929
Uniswap V2: Router 2
0x96E3d09A...6B4aa58C2
156.64738146 ETH
0xb7478cb50499da0339b7ee55210641bf83ceaaedc564c6dbf2bc6bbd0be82fbd
106670172020-08-15 21:17:071582 days ago1597526227
0xf52354Ac...9571C86d8
0x96E3d09A...6B4aa58C2
15,287 ETH
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