Address 0xD52becA8a0163D3DB16008C802BfbdE410eFbBA5 Details - Ethereum L2s

Overview

Balance:

More Info

Tag:

Not Available. Update?

First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x7c3c...269b56

Transfer

0xD52b...eFbBA5

OUT

0x35c8...Fc0513

0.01897584697ETH

0.00022393

77 days 8 hrs ago

0x0f54...5ae089

Transfer

0x357c...A8f0cc

IN

0xD52b...eFbBA5

0.01919978ETH

0.00022316

77 days 8 hrs ago

0xe3f1...a20f95

Transfer

0xD52b...eFbBA5

OUT

0xfdFc...0DDc63

0.001127178745ETH

0.00072736

581 days 1 hrs ago

0x386c...0bad68

Transfer

0xD52b...eFbBA5

OUT

0ETH

0.00184467

581 days 8 hrs ago

0x9643...a0ada6

Claim

0xD52b...eFbBA5

OUT

0xb85E...f1B9DD

0ETH

0.00293525

581 days 9 hrs ago

0xf63a...3c6d88

Transfer

MEXC: Hot Wallet 1

IN

0xD52b...eFbBA5

0.00663ETH

0.00097621

581 days 9 hrs ago

0x315a...aae136

Transfer

0xD52b...eFbBA5

OUT

0xc619...e3b3d7

0.00042ETH

0.00092400

591 days 15 hrs ago

0xbaf6...649e37

Failed

0xD52b...eFbBA5

OUT

0x62D0...153239

0.00042ETH

0.00084457

591 days 15 hrs ago

0x7093...c419a1

Transfer

0xD52b...eFbBA5

OUT

0x1D48...F145e8

0.00288213077ETH

0.00074615

591 days 19 hrs ago

0xfc67...28a758

Transfer

0xD52b...eFbBA5

OUT

0x2b82...B199EA

0ETH

0.00067869

591 days 19 hrs ago

0xecb4...ab9170

Transfer

MEXC: Hot Wallet 1

IN

0xD52b...eFbBA5

0.0065ETH

0.00092400

591 days 19 hrs ago

0xbeb8...606adc

Transfer

0xD52b...eFbBA5

OUT

0x1D48...F145e8

0.006059385292ETH

0.00108934

1038 days 14 hrs ago

0xb141...4d622b

Transfer

0xD52b...eFbBA5

OUT

Tether: Tether USD

0ETH

0.00347161

1045 days 10 hrs ago

0x4642...5ca221

Transfer

0xcaD6...fc8FdD

IN

0xD52b...eFbBA5

0.01062033ETH

0.00102779

1045 days 10 hrs ago

0x4f13...83bf2e

Transfer

0xD52b...eFbBA5

OUT

0xEbb0...1ef157

0.01982434211ETH

0.00136776

1053 days 11 hrs ago

0x8e2d...a6b46e

Transfer

0xD52b...eFbBA5

OUT

Tether: Tether USD

0ETH

0.00266042

1053 days 12 hrs ago

0xc9d3...29f189

Transfer

Phemex: Hot Wallet

IN

0xD52b...eFbBA5

0.02385252ETH

0.00114465

1053 days 15 hrs ago

0xe56e...619e43

Transfer

0xD52b...eFbBA5

OUT

0x1f4C...cd9228

0.01632492939ETH

0.00159383

1057 days 1 hrs ago

0x7f44...1b0ee8

Transfer

0xD52b...eFbBA5

OUT

Tether: Tether USD

0ETH

0.00272881

1057 days 1 hrs ago

0x1061...8c3c15

Transfer

0xD52b...eFbBA5

OUT

Tether: Tether USD

0ETH

0.00500614

1057 days 7 hrs ago

0xacf6...73cb56

Transfer

Phemex: Hot Wallet

IN

0xD52b...eFbBA5

0.02565371ETH

0.00172189

1057 days 8 hrs ago

0xa408...6d27df

Transfer

0xD52b...eFbBA5

OUT

0xA34e...42C072

0.1771669485ETH

0.00442305

1075 days 2 hrs ago

0x0293...51375c

Transfer

IN

0xD52b...eFbBA5

0.18159ETH

0.00275467

1075 days 19 hrs ago

0xcf33...bc131e

Transfer

0xD52b...eFbBA5

OUT

0x95cc...4c6020

0.2746714437ETH

0.00389716

1078 days 17 hrs ago

0x9b34...574abe

Transfer

0xD52b...eFbBA5

OUT

0ETH

0.00361139

1078 days 22 hrs ago

0xca4f...2f2161

Deposit Et...

0xD52b...eFbBA5

OUT

Polygon (Matic): Polygon (Matic)

0.01ETH

0.00664314

1081 days 2 hrs ago

0xc978...02ce9f

Transfer

0xD52b...eFbBA5

OUT

0x0d33...69118b

0.007ETH

0.00298113

1083 days 20 hrs ago

0xb471...2e806f

Transfer

0x826d...e94B68

IN

0xD52b...eFbBA5

0.30880426ETH

0.00231000

0x9a92...8906a3

Transfer

0xD52b...eFbBA5

OUT

0x0d33...69118b

0.04967821828ETH

0.00202208

1096 days 6 hrs ago

0xed68...a0c86f

Buy And Cl...

0xD52b...eFbBA5

OUT

0x74aE...435610

0ETH

0.00720124

1096 days 6 hrs ago

0x4d5f...70d75e

Transfer

0xbe11...427878

IN

0xD52b...eFbBA5

0.05890153966ETH

0.00152884

1096 days 6 hrs ago

0x8394...afe764

Transfer

0xD52b...eFbBA5

OUT

0x91a1...AE60d1

0.020041731ETH

0.00039900

1275 days 3 hrs ago

0x9b65...914983

Transfer

0xD52b...eFbBA5

OUT

Maker: Dai Stablecoin

0ETH

0.00070000

1275 days 3 hrs ago

0xd4ec...52a5ea

Swap Exact...

0xD52b...eFbBA5

OUT

Uniswap: V2 Router

0ETH

0.00298444

1275 days 3 hrs ago

0xc555...21551f

Approve

0xD52b...eFbBA5

OUT

0x8379...D91C0B

0ETH

0.00088405

1275 days 3 hrs ago

0x72fc...c41f2b

Transfer F...

0xD52b...eFbBA5

OUT

0xfa41...35712b

0.2252368566ETH

0.00299078

1282 days 18 hrs ago

0x04e3...1fdc02

Transfer

Binance 18: Binance 18

IN

0xD52b...eFbBA5

0.2492711ETH

0.00075600

1282 days 18 hrs ago

0xc3d0...0940ad

Transfer

0xD52b...eFbBA5

OUT

0x91a1...AE60d1

0.0109954174ETH

0.00069300

0xb491...6ec234

Transfer

0xD52b...eFbBA5

OUT

Truebit: Truebit

0ETH

0.00130052

0x5de0...cb8e1a

Transfer

Binance 18: Binance 18

IN

0xD52b...eFbBA5

0.01695469ETH

0.00157500

0x76f8...964eda

Transfer

0xD52b...eFbBA5

OUT

0x91a1...AE60d1

0.514325588ETH

0.00048300

1290 days 20 hrs ago

0x4a38...ffedc4

Transfer

0xD52b...eFbBA5

OUT

0ETH

0.00094847

1290 days 20 hrs ago

0xa732...1155ef

Transfer

0xD52b...eFbBA5

OUT

0ETH

0.00082117

1309 days 19 hrs ago

0x3ae9...3e8db9

Transfer

Binance 14: Hot Wallet

IN

0xD52b...eFbBA5

0.51657823ETH

0.00071400

1309 days 23 hrs ago

0x5dc6...cac6cb

Transfer

0xD52b...eFbBA5

OUT

0x91a1...AE60d1

0.503753531ETH

0.00539700

1318 days 19 hrs ago

0xf950...a9afc4

Transfer

0xD52b...eFbBA5

OUT

0ETH

0.00770025

1330 days 1 hrs ago

0x0c54...e4aff9

Transfer

0x0681...0eDBBF

IN

0xD52b...eFbBA5

0.5086ETH

0.00403200

1332 days 6 hrs ago

0x59b6...24c05c

Exact Inpu...

0xD52b...eFbBA5

OUT

Uniswap V3: Uniswap V 3

0.18033741ETH

0.01374922

1333 days 23 hrs ago

0x7010...4959c1

Transfer

0xD551...2192FF

IN

0xD52b...eFbBA5

0.20233741ETH

0.00249900

1334 days 17 hrs ago

0xb01c...15c24c

Transfer

0xD52b...eFbBA5

OUT

0x91a1...AE60d1

0.004528325ETH

0.00287700

1349 days 3 hrs ago