Address 0xe852bb54e7f581c995922bd0f01d60113006e0e5 Details - Ethereum L2s

Overview

Multichain Balance:

More Info

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x88e4...8a02c1

0x0a50656e

0x87f1...3CE05e

IN

0xe852...06E0e5

0ETH

0.00000009

136 days 3 hrs ago

0xa7e2...8a092e

Transfer

0xe852...06E0e5

OUT

0x0ea7...6e7f31

0.01979969681ETH

0.00111139

332 days 7 hrs ago

0xe95f...8c3912

0x68cdab9c

0xe852...06E0e5

OUT

Unibot: Unibot: Router

0.01ETH

0.01150675

332 days 7 hrs ago

0x2252...95f723

Transfer

0xe852...06E0e5

OUT

0x0ea7...6e7f31

0.192345856ETH

0.00056784

332 days 9 hrs ago

0xfe55...cef745

0x68cdab9c

0xe852...06E0e5

OUT

Unibot: Unibot: Router

0ETH

0.00668850

335 days 20 hrs ago

0xb034...0802d7

Approve

0xe852...06E0e5

OUT

0ETH

0.00204962

335 days 20 hrs ago

0x89a7...753b92

0x68cdab9c

0xe852...06E0e5

OUT

Unibot: Unibot: Router

0.10ETH

0.00762283

335 days 21 hrs ago

0x8fd1...83176f

0x68cdab9c

0xe852...06E0e5

OUT

Unibot: Unibot: Router

0.10ETH

0.00779576

335 days 21 hrs ago

0x1854...14406a

Transfer

0xe852...06E0e5

OUT

0x33c6...70f0Fe

0.005378785335ETH

0.00086693

351 days 7 hrs ago

0x8819...52af78

Transfer

0xe852...06E0e5

OUT

0x0ea7...6e7f31

0.03ETH

0.00077789

358 days 4 hrs ago

0x5e82...986dc7

Transfer

0x33c6...70f0Fe

IN

0xe852...06E0e5

0.03684087808ETH

0.00084931

358 days 8 hrs ago

0x1dd5...129871

Transfer

0xe852...06E0e5

OUT

0x0ea7...6e7f31

0.01143022227ETH

0.00044814

364 days 4 hrs ago

0x7438...921c85

Transfer

Phemex: Hot Wallet

IN

0xe852...06E0e5

0.01111658ETH

0.00051057

364 days 8 hrs ago

0x2819...6511da

Transfer

0xe852...06E0e5

OUT

0x68c3...b4C258

0.045ETH

0.00050953

365 days 1 hrs ago

0x3b69...eb6b23

Smart Swap...

0xe852...06E0e5

OUT

DEX Router: Dex Router

0ETH

0.00920873

365 days 3 hrs ago

0x14ee...b115d4

Approve

0xe852...06E0e5

OUT

0x0d15...a98a39

0ETH

0.00148200

365 days 3 hrs ago

0x0cf6...32608e

Approve

0xe852...06E0e5

OUT

0xAf1f...D65316

0ETH

0.00153843

365 days 5 hrs ago

0xf1a0...db7fad

Uni V2_swa...

0xe852...06E0e5

OUT

0x3999...B76d41

0.08ETH

0.00540893

365 days 5 hrs ago

0x42da...1cc145

Transfer

0x4ceC...6da4aC

IN

0xe852...06E0e5

0.1331257148ETH

0.00063147

365 days 5 hrs ago

0x747d...f413c9

Transfer

0xe852...06E0e5

OUT

0x0ea7...6e7f31

0.0508702143ETH

0.00083429

385 days 21 hrs ago

0xe33b...7fc94e

Transfer

Kraken: Hot Wallet 5

IN

0xe852...06E0e5

0.04ETH

0.00139593

0x315f...f2399a

Unxswap By...

0xe852...06E0e5

OUT

0xf73B...4Fd3D3

0.08ETH

0.00946806

0x0e60...1c2138

Transfer

Kraken: Hot Wallet 5

IN

0xe852...06E0e5

0.10ETH

0.00133539

0xd064...ee0b30

Transfer

0xe852...06E0e5

OUT

0x68c3...b4C258

0.2976278276ETH

0.00135203

394 days 3 hrs ago

0x669b...fe9f2f

Smart Swap...

0xe852...06E0e5

OUT

0xf73B...4Fd3D3

0ETH

0.01288398

394 days 3 hrs ago

0x8bad...f02a5c

Approve

0xe852...06E0e5

OUT

0ETH

0.00295008

394 days 3 hrs ago

0x290d...47f8f9

Swap

0xe852...06E0e5

OUT

Kyberswap: Kyber Swap

0.10ETH

0.01651544

394 days 4 hrs ago

0x2bec...9d1b9c

Transfer

Phemex: Hot Wallet

IN

0xe852...06E0e5

0.0545431ETH

0.00134491

394 days 4 hrs ago

0xb659...4797d1

Unxswap By...

0xe852...06E0e5

OUT

0xf73B...4Fd3D3

0.08ETH

0.01640845

395 days 7 hrs ago

0x93e5...059e3c

Transfer

Kraken: Hot Wallet 5

IN

0xe852...06E0e5

0.02ETH

0.00164011

395 days 7 hrs ago

0x8199...4a9af4

Transfer

Kraken: Hot Wallet 5

IN

0xe852...06E0e5

0.10ETH

0.00172776

395 days 7 hrs ago

0x78c0...a751ed

Transfer

0xe852...06E0e5

OUT

0xF833...A58e09

0.0433621191ETH

0.00090668

403 days 7 hrs ago

0x65dc...760830

Unxswap By...

0xe852...06E0e5

OUT

DEX Router: Dex Router

0.10ETH

0.00784518

0x7c59...18185f

Uni V2_sel...

0xe852...06E0e5

OUT

0x3999...B76d41

0ETH

0.00480613

413 days 4 hrs ago

0x678e...b5f58e

Approve

0xe852...06E0e5

OUT

0ETH

0.00171960

413 days 4 hrs ago

0xf5c0...01a6fd

Transfer

0xF833...A58e09

IN

0xe852...06E0e5

0.02873390426ETH

0.00117231

415 days 3 hrs ago

0x20ae...a5ae91

Uni V2_swa...

0xe852...06E0e5

OUT

0x3999...B76d41

0.10ETH

0.00891985

415 days 3 hrs ago

0x718b...b66783

Uni V2_swa...

0xe852...06E0e5

OUT

0x3999...B76d41

0.10ETH

0.00751086

415 days 5 hrs ago

0xe3bc...c80131

Transfer

Kraken: Hot Wallet 5

IN

0xe852...06E0e5

0.20ETH

0.00097986

415 days 5 hrs ago

0x7a59...0b0290

Uni V2_swa...

0xe852...06E0e5

OUT

0x3999...B76d41

0.10ETH

0.00506021

415 days 10 hrs ago

0x20d5...1f38f3

Transfer

0xe852...06E0e5

OUT

0xF833...A58e09

0.03ETH

0.00061648

415 days 11 hrs ago

0x7241...eb8bb8

Uni V2_sel...

0xe852...06E0e5

OUT

0x3999...B76d41

0ETH

0.00416842

415 days 11 hrs ago

0xfe2a...22a6c4

Approve

0xe852...06E0e5

OUT

blockbank: Block Bank

0ETH

0.00158992

415 days 11 hrs ago

0x93ad...964668

Uni V2_swa...

0xe852...06E0e5

OUT

0x3999...B76d41

0.10ETH

0.00688939

416 days 7 hrs ago

0x3ebe...044e6d

Uni V2_sel...

0xe852...06E0e5

OUT

0x3999...B76d41

0ETH

0.00685652

416 days 7 hrs ago

0x8e8e...9a1843

Approve

0xe852...06E0e5

OUT

ERC 20 By Metadrop

0ETH

0.00241065

416 days 7 hrs ago

0xa238...c43ef8

Transfer

0xe852...06E0e5

OUT

0xF833...A58e09

0.10ETH

0.00063527

416 days 20 hrs ago

0x36bf...a7a027

Uni V2_swa...

0xe852...06E0e5

OUT

0x3999...B76d41

0.10ETH

0.00409677

416 days 20 hrs ago

0x2a73...1dbe77

Uni V2_swa...

0xe852...06E0e5

OUT

0x3999...B76d41

0.10ETH

0.00425332

416 days 20 hrs ago

0x6fc5...99469d

Uni V2_swa...

0xe852...06E0e5

OUT

0x3999...B76d41

0.10ETH

0.01037772

416 days 21 hrs ago