Address 0xD9E3aa574bA0d6584cca3e2B02867381286eC3fD Details - Ethereum L2s

Overview

Multichain Balance:

More Info

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x27cd...e2df16

Transfer

0xD9E3...6eC3fD

OUT

0xEf23...6221c6

0.03531546008ETH

0.00046464

430 days 11 hrs ago

0x6505...a78dad

Unoswap

0xD9E3...6eC3fD

OUT

1inch v2: Aggregation Router

0ETH

0.00261183

430 days 11 hrs ago

0x32cf...23258d

Approve

0xD9E3...6eC3fD

OUT

0xf7F4...D3851f

0ETH

0.00107834

430 days 11 hrs ago

0x229a...27b1f9

Uni V2_swa...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0.06ETH

0.00255630

430 days 23 hrs ago

0x4e3a...fe56c2

Transfer

Binance: Binance 17

IN

0xD9E3...6eC3fD

0.080118ETH

0.00029242

430 days 23 hrs ago

0x8319...956847

Transfer

0xD9E3...6eC3fD

OUT

0x680d...1F2815

0.01769387133ETH

0.00042152

433 days 19 hrs ago

0x00d3...268255

Transfer

0xD9E3...6eC3fD

OUT

Calcium: Calcium

0ETH

0.00096954

434 days 23 hrs ago

0x4f33...5930b9

Transfer

0xD9E3...6eC3fD

OUT

0ETH

0.00162837

434 days 23 hrs ago

0xf62f...a8a019

Transfer

0xD9E3...6eC3fD

OUT

Phuture: Phuture

0ETH

0.00036860

446 days 16 hrs ago

0x146a...0a564d

0x711f769c

0xD9E3...6eC3fD

OUT

0x838A...80CDA2

0.06ETH

0.00202734

454 days 1 hrs ago

0x492b...9193c1

Transfer

Bybit: Hot Wallet 9

IN

0xD9E3...6eC3fD

0.06749309ETH

0.00015622

454 days 1 hrs ago

0x6bb2...6fcb47

0x711f769c

0xD9E3...6eC3fD

OUT

0x838A...80CDA2

0.03ETH

0.00217873

454 days 5 hrs ago

0x8bb5...1b9bf5

Uni V2_sel...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0ETH

0.00164042

459 days 6 hrs ago

0x5357...d11176

Approve

0xD9E3...6eC3fD

OUT

0ETH

0.00065214

459 days 6 hrs ago

0x42c0...178200

Uni V2_swa...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0.02ETH

0.00215227

459 days 11 hrs ago

0x5c52...b5a1a4

Transfer

Bybit: Hot Wallet 9

IN

0xD9E3...6eC3fD

0.03732069ETH

0.00026748

459 days 11 hrs ago

0x3ba9...84bb8b

Uni V2_swa...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0.11ETH

0.00221146

459 days 21 hrs ago

0xebea...d7878f

Transfer

Bybit: Hot Wallet 9

IN

0xD9E3...6eC3fD

0.03787812ETH

0.00015005

459 days 21 hrs ago

0xe38c...3390ba

Transfer

Bybit: Hot Wallet 9

IN

0xD9E3...6eC3fD

0.08584623ETH

0.00017105

459 days 21 hrs ago

0xf4f0...61bca8

Swap

0xD9E3...6eC3fD

OUT

Kyberswap: Kyber Swap

0.09ETH

0.00327790

461 days 18 hrs ago

0xd656...2ac32e

Transfer

Bybit: Hot Wallet 9

IN

0xD9E3...6eC3fD

0.090009ETH

0.00018563

461 days 18 hrs ago

0x9b29...62a040

Uni V2_swa...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0.03ETH

0.00223728

461 days 19 hrs ago

0x6a74...0c4e35

Uni V2_sel...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0ETH

0.00182185

462 days 3 hrs ago

0xa468...bbc2f4

Uni V2_swa...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0.07ETH

0.00256656

463 days 23 hrs ago

0x3d85...a23912

Transfer

Bybit: Hot Wallet 9

IN

0xD9E3...6eC3fD

0.02803104ETH

0.00018834

463 days 23 hrs ago

0x6cb5...cea6ea

Uni V2_swa...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0.06ETH

0.00201073

467 days 3 hrs ago

0xf65c...b26e34

Transfer

Bybit: Hot Wallet 9

IN

0xD9E3...6eC3fD

0.11998338ETH

0.00016676

467 days 3 hrs ago

0x6101...ca559e

Transfer

0xD9E3...6eC3fD

OUT

0x60A6...8b575F

0.07823437291ETH

0.00017709

468 days 2 hrs ago

0xf9f0...a137dc

Swap

0xD9E3...6eC3fD

OUT

Kyberswap: Kyber Swap

0.03ETH

0.00410545

468 days 5 hrs ago

0x17b1...dfd680

Failed

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0ETH

0.00035338

470 days 3 hrs ago

0xd472...57b6a3

Uni V2_sel...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0ETH

0.00202172

470 days 3 hrs ago

0xba2d...a85267

Approve

0xD9E3...6eC3fD

OUT

0x0739...5Ca1Cf

0ETH

0.00057949

470 days 3 hrs ago

0x5f59...82d787

Uni V2_swa...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0.03ETH

0.00242624

470 days 3 hrs ago

0x8028...cf0d72

Uni V2_sel...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0ETH

0.00196672

470 days 19 hrs ago

0xf894...f84ea4

Approve

0xD9E3...6eC3fD

OUT

0ETH

0.00063671

470 days 19 hrs ago

0x964e...8040ef

Uni V2_swa...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0.03ETH

0.00235904

470 days 21 hrs ago

0x8413...5f6c55

Uni V2_sel...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0ETH

0.00190589

471 days 19 hrs ago

0xdc41...43ba5e

Approve

0xD9E3...6eC3fD

OUT

0ETH

0.00061125

471 days 19 hrs ago

0xfdb3...755cfe

Uni V2_swa...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0.03ETH

0.00201427

474 days 1 hrs ago

0xa643...e231e2

Uni V2_sel...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0ETH

0.00227474

474 days 21 hrs ago

0xd042...89dda8

Uni V2_swa...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0.04ETH

0.00241688

475 days 21 hrs ago

0x2954...db3f1e

Uni V2_sel...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0ETH

0.00251161

479 days 15 hrs ago

0x06a0...c81d37

Uni V2_swa...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0.03ETH

0.00213965

480 days 2 hrs ago

0x5cff...d555f8

Approve

0xD9E3...6eC3fD

OUT

0ETH

0.00055925

480 days 6 hrs ago

0xe2aa...a38d17

Uni V2_swa...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0.03ETH

0.00262152

480 days 6 hrs ago

0x1e76...1b62ad

Transfer

Binance: Hot Wallet 16

IN

0xD9E3...6eC3fD

0.0722971ETH

0.00026477

480 days 6 hrs ago

0x18c6...61f787

Uni V2_swa...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0.03ETH

0.00226926

481 days 4 hrs ago

0xc9bd...957a19

Approve

0xD9E3...6eC3fD

OUT

0ETH

0.00067256

482 days 12 hrs ago

0x1fb7...ea83d6

Uni V2_swa...

0xD9E3...6eC3fD

OUT

0x3999...B76d41

0.07ETH

0.00322791

482 days 12 hrs ago

0x14f6...16bfd3

Transfer

Binance: Binance 18

IN

0xD9E3...6eC3fD

0.12254274ETH

0.00041988

482 days 15 hrs ago