Address

0xE95E9729b0C7a39f6Feac223dD49Ce98b124d128

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ETH Balance

0.015513034709564768 ETH

Eth Value

$45.57 (@ $2,937.37/ETH)

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Latest 25 from a total of 80 transactions

Transaction Hash	Method Search by Method ID only	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x61e4961434b88408805ca5af022f6878b2deb4d4bb4fce4edd92aae4919b14d0	Transfer	Transfer	24188202	2026-01-08 6:34:47	17 days ago	1767854087	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000807	0.12779809
0x52ad5dec24f3291cfd334b37e9a890121b4ead9c445855d9fd070a6f19283bcd	Transfer	Transfer	23544744	2025-10-10 3:47:59	107 days ago	1760068079	0x96B3eA64...739fBc36A	IN	0xE95E9729...8b124d128	0 ETH$0.00	0.00000597	0.28442454
0x1a87d79ee61c425ca2542c15887f61a134c26c068bb790f4709248206c4e26bc	Transfer	Transfer	23544736	2025-10-10 3:46:23	107 days ago	1760067983	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00002313	0.36602096
0x0b9570c3a7af7a148b125a39995109dad1e7fb9fe44470811078a56f59e334fa	Transfer	Transfer	23188452	2025-08-21 9:06:59	156 days ago	1755767219	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00002783	0.44041677
0x7afd399ef77398c7b9d72b7909b23671325e9ec4a57805e9dd514684c4a95800	Transfer	Transfer	23073962	2025-08-05 9:27:23	172 days ago	1754386043	0xE95E9729...8b124d128	OUT	Circle: USDC Token	0 ETH$0.00	0.00002097	0.36499092
0x9722a3693855ff592d741801a4ed7bbe332528ddb4a424594d70d1e48f8764c2	Transfer	Transfer	22693174	2025-06-13 4:12:11	226 days ago	1749787931	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009563	1.51304589
0xc199aea85d0dc16a12f1e8e887ff70ca7f3aae38a690676b9cb9564045977d43	Transfer	Transfer	22316000	2025-04-21 7:51:59	279 days ago	1745221919	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000254	0.40188297
0xfcfadb794bd09ddb176f2e9d1dbde44b5aa449ff137e8d744c3ff2dc329d83d3	Transfer	Transfer	22015829	2025-03-10 10:18:59	320 days ago	1741601939	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00005395	0.85365219
0x47414f8fb47cfc8bd54a82889c2d2a5f2535940be34546b4efc853d40559c9be	Transfer	Transfer	21907843	2025-02-23 8:30:23	336 days ago	1740299423	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00005177	0.81892837
0x0858bf155231f66f4564da45d885c27c9ba54474eb9ab45c68e2d483fcb2b844	Transfer	Transfer	21863510	2025-02-17 3:45:35	342 days ago	1739763935	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00003357	0.72809938
0xaed507f6dc1b819d5422f7f3b0c9da6cb86019e30f4c6157e04dbcfdfc6c2779	Transfer	Transfer	21843136	2025-02-14 7:13:11	345 days ago	1739517191	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00005828	1.26397925
0x4b2cd59a6fc9aaaf78560e246bcf2abbd2c2d32f9c39c5e759ee5c79d520dffe	Transfer	Transfer	21835683	2025-02-13 6:09:59	346 days ago	1739426999	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00006041	0.95558666
0xa427b1ba42a7e0d5907d30410fff30db72ad3058a41ed5f8c3b32447e2e18885	Transfer	Transfer	20561003	2024-08-19 6:52:35	524 days ago	1724050355	0xD4510C31...330B01E11	IN	0xE95E9729...8b124d128	0 ETH$0.00	0.00002127	1.0129875
0xed01f4a26d4bcc610aae8b5964e1bd2eca3419da4ad9b299551eebcc775317fe	Transfer	Transfer	20560998	2024-08-19 6:51:35	524 days ago	1724050295	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00005783	0.91503963
0x87fafd6c093ab2836d5f6e64513aa645c8b26f1eb27e3332042fde9be48d0cf7	Transfer	Transfer	20532220	2024-08-15 6:24:11	528 days ago	1723703051	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00007255	1.5734488
0x6f2ebc51c99c2e608edb1f6e83d4d79c8fdba86478c3a211fe41b2991f6c50c1	Transfer	Transfer	20525703	2024-08-14 8:33:59	528 days ago	1723624439	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00019819	3.13553326
0x2b573df3bacf7daaeeeaf7d7d4c47500e6d5156ee5a0084cacec6d346debd449	Transfer	Transfer	20517845	2024-08-13 6:14:47	530 days ago	1723529687	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00006394	1.0115732
0x0a433114db9f78c0f0bcb5b904079209984a9b1d0017983407a8675ae0a7fc35	Transfer	Transfer	20511338	2024-08-12 8:27:35	531 days ago	1723451255	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00017432	3.78076442
0xbdf581c78029917c7917c970f27e532825f5d43144d2924eabb6eaf4bd392c42	Transfer	Transfer	20511309	2024-08-12 8:21:35	531 days ago	1723450895	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00024593	3.89157052
0xe05bf31541316341df610140bb336f8e3ef20f25ff5a3d2b5d65c584ff4c90cd	Transfer	Transfer	20331913	2024-07-18 7:27:47	556 days ago	1721287667	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00044324	9.615474
0xa9a2410e039f2b1a0cd210fd42830c7ee31eee16e5914653ac6e26c7c841b389	Transfer	Transfer	20324744	2024-07-17 7:26:23	557 days ago	1721201183	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00043879	6.94331889
0x8b318276cf43b7e4203cf3594c1305997f4d5ff5f753be91b61dd3dfa1de2309	Transfer	Transfer	20317175	2024-07-16 6:07:23	558 days ago	1721110043	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00025846	4.08979737
0x880de42b83fac07565ea66981c0271b45ca80a3698ce02d38587699c34a5cf5f	Transfer	Transfer	20239121	2024-07-05 8:30:23	569 days ago	1720168223	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0007978	12.62411536
0x200c750001845079623649080f636aef1ff438a822d16dfbf303557feb39e730	Transfer	Transfer	20224880	2024-07-03 8:46:11	570 days ago	1719996371	Fake_Phishing435333	IN	0xE95E9729...8b124d128	0 ETH$0.00	0.00006227	2.96557661
0x25dccc3137685ccc04e9ff3a9e4e953b91a7431187a5f4c79d88f6f4789968bc	Transfer	Transfer	20224867	2024-07-03 8:43:35	570 days ago	1719996215	0xE95E9729...8b124d128	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0001341	2.90915983

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001

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0xE95E9729b0C7a39f6Feac223dD49Ce98b124d128

Net Worth in USD

$100.27

Net Worth in ETH

0.034136

Token Allocations

USDT 54.35%

ETH 45.44%

YFTE 0.18%

Others 0.02%

Multichain Portfolio | 35 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Tether USD (USDT)	54.35%	$0.998511	54.5824	$54.5
ETH	Ether (ETH)	45.44%	$2,937.37	0.0155	$45.57
ETH	YfTether.io (YFTE)	0.18%	$0.00	0.0154	$0.00
MONAD	Monad (MON)	0.02%	$0.018685	1	$0.018685

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