ETH Price:
$3,412.16
(+2.29%)
Gas:
8.20 Gwei
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Address ›
0x530EF81968A2d595c2c9CEC4F3aB14be98636365
Overview
Multichain Balance:
$1,116.79
9
More Info
Tag:
Not Available.
Update?
First activity:
Transactions
Internal Txns
ERC20 Token Txns
ERC1155 Token Txns
Latest 50 from a total of 25 ERC20 transfers
Export CSV
First
1 of 1
Last
Txn Hash
Method
From
To
Value
Token
Age
Latest 50 from a total of 54 ERC20 transfers
Export CSV
First
1 of 2
Last
Txn Hash
Method
From
To
Value
Token
Age
0x16438...95f2ab
Exec Transaction
0x09d0...750D4e
IN
0x530E...636365
260
CIVFundShare 0 (CIVS0)
4 days ago
0xb3160...4f6dcc
Deposit
0x530E...636365
OUT
0x09d0...750D4e
350
Tether USD (USDT)
5 days 3 hrs ago
0xfe598...8c66a6
Execute
0x530E...636365
OUT
0x3416...3527C6
350
USD Coin (USDC)
5 days 4 hrs ago
0xfe598...8c66a6
Execute
0x3416...3527C6
IN
0x530E...636365
350
Tether USD (USDT)
5 days 4 hrs ago
0x933bc...8c84cc
Transfer
Binance 15: Binance 15
IN
0x530E...636365
350
USD Coin (USDC)
5 days 4 hrs ago
0xf127d...e2ccca
Exec Transaction
0x09d0...750D4e
IN
0x530E...636365
160
CIVFundShare 0 (CIVS0)
32 days 4 hrs ago
0x617fb...7f974c
Deposit
0x530E...636365
OUT
0x09d0...750D4e
200
Tether USD (USDT)
36 days 10 hrs ago
0x6a4fe...c51d6b
Execute
0xff8B...A0cEC6
IN
0x530E...636365
200
Tether USD (USDT)
36 days 10 hrs ago
0x6a4fe...c51d6b
Execute
0x530E...636365
OUT
0xff8B...A0cEC6
210
USD Coin (USDC)
36 days 10 hrs ago
0x73ceb...e38427
Transfer
Binance: Hot Wallet 16
IN
0x530E...636365
210
USD Coin (USDC)
36 days 10 hrs ago
0x16b29...06dd85
Exec Transaction
0x09d0...750D4e
IN
0x530E...636365
160
CIVFundShare 0 (CIVS0)
60 days 4 hrs ago
0x49928...367f9d
Deposit
0x530E...636365
OUT
0x09d0...750D4e
200
Tether USD (USDT)
76 days 2 hrs ago
0xa8b9f...874adb
Execute
0xff8B...A0cEC6
IN
0x530E...636365
200
Tether USD (USDT)
76 days 2 hrs ago
0xa8b9f...874adb
Execute
0x530E...636365
OUT
0xff8B...A0cEC6
210
USD Coin (USDC)
76 days 2 hrs ago
0x96dde...da009b
Transfer
Binance: Hot Wallet 16
IN
0x530E...636365
210
USD Coin (USDC)
76 days 2 hrs ago
0x88fd0...09d105
Bulksend Token
Bulksender.app: Bulksender.app
IN
0x530E...636365
1,900
CIVFundShare 0 (CIVS0)
76 days 8 hrs ago
0x8f811...a1b9c2
Execute
Uniswap: Uniswap
IN
0x530E...636365
680,000,000,000
Stone (0NE)
84 days 2 hrs ago
0x8f811...a1b9c2
Execute
0x530E...636365
OUT
Uniswap V3: USDT 9
520
Tether USD (USDT)
84 days 2 hrs ago
0x85699...f4bc6b
Execute
Uniswap: Uniswap
IN
0x530E...636365
2,100,000,000,000
Stone (0NE)
93 days 3 hrs ago
0x85699...f4bc6b
Execute
0x530E...636365
OUT
Uniswap V3: USDT 9
500
Tether USD (USDT)
93 days 3 hrs ago
0xb3bb9...3860f2
Transfer
Ethereum Games
IN
0x530E...636365
2,000,000
Ethereum Games (ETHG)
132 days 11 hrs ago
0x83d8a...28ef99
Execute
Uniswap: Uniswap
IN
0x530E...636365
67,000,000,000
Stone (0NE)
132 days 23 hrs ago
0x47a5f...04f5cf
Transfer
Binance 14: Hot Wallet
IN
0x530E...636365
1,000
Tether USD (USDT)
132 days 23 hrs ago
0xe2845...33e407
Transfer
0x530E...636365
OUT
0xD300...C19F18
140,000
Civilization (CIV)
248 days ago
0xd11a8...914931
Withdraw
0x530E...636365
OUT
Null: 0x000...000
2
Staked NFTV2 Elite Emerald 2000 (xNFT2000V2)
248 days ago
0xd11a8...914931
Withdraw
0x69ca...97D162
IN
0x530E...636365
9,000,000,000
Stone (0NE)
248 days ago
0xa96b2...cc2828
Withdraw
0xf88F...4C956a
IN
0x530E...636365
150,000,000,000
Stone (0NE)
248 days ago
0xa96b2...cc2828
Withdraw
0x530E...636365
OUT
Null: 0x000...000
150,000,000,000
Staked 0neV2 (x0NEV2)
248 days ago
0xa96b2...cc2828
Withdraw
0xf88F...4C956a
IN
0x530E...636365
37,000,000,000
Stone (0NE)
248 days ago
0x35043...36149a
Withdraw
0xf88F...4C956a
IN
0x530E...636365
140,000
Civilization (CIV)
248 days ago
0x35043...36149a
Withdraw
0x530E...636365
OUT
Null: 0x000...000
140,000
Staked CivV2 (xCIVV2)
248 days ago
0x35043...36149a
Withdraw
0xf88F...4C956a
IN
0x530E...636365
100,000,000,000
Stone (0NE)
248 days ago
0x35043...36149a
Withdraw
0xf88F...4C956a
IN
0x530E...636365
140,000
Civilization (CIV)
248 days ago
0x35043...36149a
Withdraw
0x530E...636365
OUT
Null: 0x000...000
140,000
Staked CivV2 (xCIVV2)
248 days ago
0x35043...36149a
Withdraw
0xf88F...4C956a
IN
0x530E...636365
100,000,000,000
Stone (0NE)
248 days ago
0x05630...a95f67
Withdraw
0xf88F...4C956a
IN
0x530E...636365
3,000,000
Uniswap V2 (UNI-V2)
258 days 23 hrs ago
0x05630...a95f67
Withdraw
0x530E...636365
OUT
Null: 0x000...000
3,000,000
Farmed 0neCivV2 (xLP0neCivV2)
258 days 23 hrs ago
0x05630...a95f67
Withdraw
0xf88F...4C956a
IN
0x530E...636365
12,000,000,000
Stone (0NE)
258 days 23 hrs ago
0xd5897...752ed5
Withdraw
0xf88F...4C956a
IN
0x530E...636365
27,000
Uniswap V2 (UNI-V2)
258 days 23 hrs ago
0xd5897...752ed5
Withdraw
0x530E...636365
OUT
Null: 0x000...000
27,000
Farmed 0neETHV2 (xLP0neEthV2)
258 days 23 hrs ago
0xd5897...752ed5
Withdraw
0xf88F...4C956a
IN
0x530E...636365
38,000,000,000
Stone (0NE)
258 days 23 hrs ago
0x3a47a...66fd2d
Process Deposits
CIVVault
IN
0x530E...636365
1,900
CIVFundShare (XCIV)
284 days 9 hrs ago
0x510ed...ad6887
Transfer
0x530E...636365
OUT
0xD300...C19F18
24,000
Civilization (CIV)
289 days 10 hrs ago
0xe3e83...f3a4fe
Deposit
0x530E...636365
OUT
CIVVault
2,200
Tether USD (USDT)
289 days 10 hrs ago
0xe3e83...f3a4fe
Deposit
0x530E...636365
OUT
CIVVault
36,000,000,000
Stone (0NE)
289 days 10 hrs ago
0xe7904...080fc0
Withdraw Yield
0x69ca...97D162
IN
0x530E...636365
84,000,000,000
Stone (0NE)
289 days 10 hrs ago
0xe5fcf...740bd7
Transfer
Binance 18: Binance 18
IN
0x530E...636365
2,200
Tether USD (USDT)
289 days 10 hrs ago
0x86b2b...4e9e7d
Transfer
0xBbba...619f1B
IN
0x530E...636365
24,000
Civilization (CIV)
399 days 10 hrs ago
0xeb154...19f5dd
Process Deposits
CIVVault
IN
0x530E...636365
560
CIVFundShare (XCIV)
424 days 12 hrs ago
0x19dd3...0697b1
Deposit
0x530E...636365
OUT
CIVVault
600
Tether USD (USDT)
429 days 12 hrs ago