Address 0x00139bd8ACFD79534ede17231C65E8F0aA57B289 Details - Routescan Multichain Explorer

Overview

Multichain Balance:

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x003f...d56327

Transfer

0x0013...57B289

OUT

0x61AA...22fB0F

0.02937159473ETH

0.000235596743382

10 days 7 hrs ago

0xe2da...4eaa26

Execute

0x0013...57B289

OUT

Uniswap: Universal Router V 1 2 V 2 Support

0ETH

0.000002484179076624

0x055a...7d319f

Approve

0x0013...57B289

OUT

Virtual Protocol: VIRTUAL Token

0ETH

0.000000535681373118

0x006f...604eb6

Execute

0x0013...57B289

OUT

Uniswap: Universal Router V 1 2 V 2 Support

0.07641672963ETH

0.000001729233025206

0x8798...7ea87d

Deposit V3

0x0013...57B289

OUT

Across Protocol: Ethereum Spoke Pool V 2

0.07524565105ETH

0.000330630674419551

0xfed0...07bb28

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0.03162412469ETH

0.001315163183402516

0x03e4...856f8d

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0ETH

0.001283318166854036

0xd329...65b3b2

Failed

0x0013...57B289

OUT

AllowanceHolder

0ETH

0.002290935138940712

21 days 8 hrs ago

0xdd51...69ba55

Approve

0x0013...57B289

OUT

Mother Of Shiba Inu

0ETH

0.000585169061993888

21 days 8 hrs ago

0x0708...855f59

Transfer

0x95fa...75BAC4

IN

0x0013...57B289

0.00821475382ETH

0.000310402414917

21 days 8 hrs ago

0xa9a5...a34b7d

Transfer

0x0013...57B289

OUT

0x95fa...75BAC4

0.03855861948ETH

0.000202246262568

38 days 20 hrs ago

0x5db4...6ca6bd

Transfer

Binance: Binance 17

IN

0x0013...57B289

0.03665025ETH

0.000242200571298

38 days 20 hrs ago

0x202c...9e7f7b

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0.01239658942ETH

0.00175702312883258

42 days 13 hrs ago

0xe70b...a5a4fc

Transfer

Binance: Binance 15

IN

0x0013...57B289

0.0141827ETH

0.000240630974115

42 days 13 hrs ago

0x1216...b05506

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0.003405385573ETH

0.001362832598193664

44 days 8 hrs ago

0x381a...bc4ffd

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0.01421070728ETH

0.003212824165230318

0x8212...d034ee

Transfer

Binance: Hot Wallet 16

IN

0x0013...57B289

0.02149436ETH

0.000414031358013

0x657f...9e37ba

Transfer

0x0013...57B289

OUT

0x61AA...22fB0F

0.01681361597ETH

0.000342406061403

46 days 12 hrs ago

0x80ed...2bff0f

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0ETH

0.002949807012433672

46 days 12 hrs ago

0x6f5f...235382

Create Sal...

0x0013...57B289

OUT

0.04058528ETH

0.001858337718190446

46 days 20 hrs ago

0xd811...7197f2

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0ETH

0.002100474721427544

46 days 20 hrs ago

0xba42...7639f2

Failed

0x0013...57B289

OUT

AllowanceHolder

0ETH

0.002339094924848296

46 days 20 hrs ago

0xf3a6...746d51

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0.009279059013ETH

0.005081576696483482

53 days 12 hrs ago

0xae2d...3055f4

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0ETH

0.003288731920408521

55 days 16 hrs ago

0x46c4...8573b6

Approve

0x0013...57B289

OUT

Blockchain Web Services

0ETH

0.000800725194420579

55 days 16 hrs ago

0xa091...adafd6

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0ETH

0.003181866168620952

55 days 16 hrs ago

0x6fd0...7eb10c

Approve

0x0013...57B289

OUT

0xc15c...310f54

0ETH

0.000729821644673856

55 days 16 hrs ago

0x6643...56790a

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0.08359130539ETH

0.001978028207294521

59 days 1 hrs ago

0x2978...65da73

Transfer

KuCoin: Hot Wallet 5

IN

0x0013...57B289

0.0796949ETH

0.000232341906594

59 days 1 hrs ago

0x95fd...a55b30

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0.05719052255ETH

0.002002878962965446

59 days 2 hrs ago

0xff72...711ec1

Transfer

Binance: Hot Wallet

IN

0x0013...57B289

0.0338646ETH

0.00027549305826

59 days 2 hrs ago

0xfb6c...6ece8c

Transfer

IN

0x0013...57B289

0.02674ETH

0.000282532562424

59 days 2 hrs ago

0x9c3e...c2e09c

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0.02250465565ETH

0.001506172766038486

59 days 14 hrs ago

0x1a03...794bb7

Withdraw

0x0013...57B289

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00023508479814688

59 days 14 hrs ago

0x01a2...f8e1e8

Approve

0x0013...57B289

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00030657829605316

59 days 14 hrs ago

0x946d...c4ee1d

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0ETH

0.001073984639442358

59 days 14 hrs ago

0x9bdb...43b527

Approve

0x0013...57B289

OUT

0ETH

0.000307837078659368

59 days 14 hrs ago

0x6ef8...ac105f

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0.0322508273ETH

0.001660294000035255

0xc612...9d8d8e

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0ETH

0.001481383439629236

0xc44a...d78379

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0ETH

0.001637242880515495

0xab44...8a251e

Transfer

0x95fa...75BAC4

IN

0x0013...57B289

0.004ETH

0.000240822310995

0xe09d...6929e3

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0.007341494282ETH

0.00157128327998464

0x9e1d...2b050a

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0ETH

0.001670164039262586

60 days 9 hrs ago

0xa61b...bdfabb

Approve

0x0013...57B289

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.000380574508528228

60 days 9 hrs ago

0xa55d...c708ce

Deposit

0x0013...57B289

OUT

Wrapped Ether: Wrapped Ether

0.02064170946ETH

0.00037415204633877

60 days 9 hrs ago

0x25f3...45d12a

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0.01380929365ETH

0.001837646282572107

60 days 10 hrs ago

0x9eb5...352f32

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0ETH

0.001452884916300027

60 days 10 hrs ago

0x62a3...50ae10

Approve

0x0013...57B289

OUT

0ETH

0.000317944954775266

60 days 10 hrs ago

0x73b3...bcba07

0x2213bc0b

0x0013...57B289

OUT

AllowanceHolder

0ETH

0.001142939131418512

60 days 10 hrs ago

0xe19f...45cfe4

Approve

0x0013...57B289

OUT

0ETH

0.000306866084803642

60 days 10 hrs ago