Address 0x1413d1b7071a9259A3F4A90d0a0780f3Fd15e8FE Details - Routescan Multichain Explorer

Overview

Multichain Balance:

More Info

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0xd436...f07bc0

Transfer

0x1413...15e8FE

OUT

0xeEf0...A18A19

0.262ETH

0.000000599084808

0xa2e5...6c624e

Sigma Sell

0x1413...15e8FE

OUT

0ETH

0.000019500343448084

5 days 1 hrs ago

0x78c5...a81cb2

Approve

0x1413...15e8FE

OUT

Strategic Bitcoin Reserve

0ETH

0.000005929165816602

22 days 9 hrs ago

0x2bdf...be8873

Sigma Buy

0x1413...15e8FE

OUT

0.085ETH

0.00002366459430621

22 days 9 hrs ago

0xc3b8...2ed249

Transfer

0xeEf0...A18A19

IN

0x1413...15e8FE

0.09ETH

0.000000829083003

22 days 9 hrs ago

0x889b...9111ab

Transfer

0x1413...15e8FE

OUT

0x1294...f3ff20

0.1287585755ETH

0.000385544269614

69 days 18 hrs ago

0x8d1b...b6e4a2

Transfer

0x1413...15e8FE

OUT

0x3983...8D45FD

0ETH

0.000855880236400239

69 days 18 hrs ago

0xa13b...4af70e

Transfer

0x1294...f3ff20

IN

0x1413...15e8FE

0.13ETH

0.000382694837175

70 days 4 hrs ago

0x2cda...2a2af6

Transfer

0x1413...15e8FE

OUT

0x1294...f3ff20

0.1091246434ETH

0.000496892039553

79 days 20 hrs ago

0xa836...c1cb18

0xe7690f6b

0x1413...15e8FE

OUT

0x055C...718058

0ETH

0.00128474845223067

83 days 7 hrs ago

0x2e44...9c2391

Approve

0x1413...15e8FE

OUT

0x758D...9b65C6

0ETH

0.000575791111256613

85 days 20 hrs ago

0x55c3...277def

0x209178e8

0x1413...15e8FE

OUT

0x055C...718058

0.13ETH

0.00741859450878322

85 days 20 hrs ago

0xdbee...59cf2b

Transfer

0x1294...f3ff20

IN

0x1413...15e8FE

0.15ETH

0.000254718298779

85 days 20 hrs ago

0xba76...32c81f

Transfer

0x1413...15e8FE

OUT

0xF848...C0963C

0.32966925ETH

0.00033075

192 days 3 hrs ago

0x9ff9...b6733e

Transfer

0x1294...f3ff20

IN

0x1413...15e8FE

0.33ETH

0.0003087

192 days 3 hrs ago

0x504a...24a9bd

Transfer

0x1413...15e8FE

OUT

0x1294...f3ff20

0.049625927ETH

0.0000882

193 days 5 hrs ago

0x323a...b0a44d

Transfer

0x1413...15e8FE

OUT

0ETH

0.000285873

193 days 5 hrs ago

0x1485...aeacdc

Transfer

0x1294...f3ff20

IN

0x1413...15e8FE

0.05ETH

0.0000882

193 days 5 hrs ago

0x041b...2331db

Transfer

0x1413...15e8FE

OUT

0x1294...f3ff20

0.0296324685ETH

0.00011025

262 days 10 hrs ago

0x208a...9bcd00

Transfer

0x1413...15e8FE

OUT

0xa570...272024

0ETH

0.0002572815

262 days 10 hrs ago

0xb15d...1c1a32

Transfer

0x1294...f3ff20

IN

0x1413...15e8FE

0.03ETH

0.00024255

262 days 17 hrs ago

0xcb34...d21eef

Transfer

0x1413...15e8FE

OUT

0x1294...f3ff20

0.3634627843ETH

0.00112455

322 days 9 hrs ago

0x5fb5...db0564

Swap Simpl...

0x1413...15e8FE

OUT

Kyberswap: Kyber Swap

0ETH

0.017464800764664802

322 days 9 hrs ago

0x1162...9b551f

Approve

0x1413...15e8FE

OUT

0ETH

0.002698211763583315

322 days 9 hrs ago

0x2045...7c1960

0x68cdab9c

0x1413...15e8FE

OUT

1ETH

0.010355320715253417

323 days 8 hrs ago

0x3b87...f8b2dd

0x68cdab9c

0x1413...15e8FE

OUT

0ETH

0.008631012136356114

323 days 8 hrs ago

0x0656...121e20

Approve

0x1413...15e8FE

OUT

0ETH

0.002460537714043072

323 days 8 hrs ago

0x83dd...7c1c0e

0x68cdab9c

0x1413...15e8FE

OUT

0.60ETH

0.008419817520063873

323 days 9 hrs ago

0x6273...df1ac6

0x68cdab9c

0x1413...15e8FE

OUT

0ETH

0.01280408700037996

323 days 16 hrs ago

0x0998...cdb002

Approve

0x1413...15e8FE

OUT

0ETH

0.004390332484749122

323 days 16 hrs ago

0x63a7...527b7e

0x68cdab9c

0x1413...15e8FE

OUT

0.60ETH

0.0157083443637839

323 days 18 hrs ago

0x0f9c...a63fd2

Transfer

Binance: Binance 15

IN

0x1413...15e8FE

1.31344544ETH

0.001754100087642

323 days 18 hrs ago

0x3b9a...3c6871

Transfer

0x1413...15e8FE

OUT

0x1294...f3ff20

1.813567168ETH

0.00213885

324 days 18 hrs ago

0x9ccc...acb41f

Execute

0x1413...15e8FE

OUT

Uniswap: Uniswap

0ETH

0.023767876149783642

324 days 18 hrs ago

0xed1b...a81a7e

Approve

0x1413...15e8FE

OUT

0x55d6...1a0073

0ETH

0.005168509519014129

324 days 18 hrs ago

0x63f9...6fcd2f

Transfer

0x1294...f3ff20

IN

0x1413...15e8FE

1.627466669ETH

0.00209475

324 days 18 hrs ago

0xab51...5c7100

Transfer

0x1413...15e8FE

OUT

0x1294...f3ff20

0.03079385112ETH

0.00244755

324 days 18 hrs ago

0xf806...5b99f6

0x68cdab9c

0x1413...15e8FE

OUT

0.70ETH

0.016758598879836004

324 days 23 hrs ago

0xcc93...70e732

Transfer

0x1294...f3ff20

IN

0x1413...15e8FE

0.75ETH

0.0014994

0xa86e...eb4111

Transfer

0x1413...15e8FE

OUT

0x1294...f3ff20

0.3749053952ETH

0.0015876

325 days 19 hrs ago

0x57ad...0d2ef9

Transfer

0x5567...92F345

IN

0x1413...15e8FE

0.2769929952ETH

0.00138915

0x81e0...4f66d4

Transfer

0x1413...15e8FE

OUT

0x1294...f3ff20

0.03199520527ETH

0.00108045

329 days 5 hrs ago

0xeea5...13b6ea

Transfer

0x1413...15e8FE

OUT

0x1294...f3ff20

0.45ETH

0.00112455

329 days 8 hrs ago

0x4a8f...f6b043

Swap Simpl...

0x1413...15e8FE

OUT

Kyberswap: Kyber Swap

0ETH

0.01239216248553696

329 days 8 hrs ago

0xff9c...d18dbe

Approve

0x1413...15e8FE

OUT

0ETH

0.002501989991529024

329 days 8 hrs ago

0x318f...8e4944

Transfer

0x1413...15e8FE

OUT

0x1294...f3ff20

0.15ETH

0.00103635

329 days 9 hrs ago

0x7996...8f5bd2

Transfer

0x1413...15e8FE

OUT

0x1294...f3ff20

0.10ETH

0.0017199

329 days 18 hrs ago

0xa223...a2a2d6

Execute

0x1413...15e8FE

OUT

Uniswap: Uniswap

0ETH

0.012795823963742712

329 days 18 hrs ago

0x7584...49816c

Failed

0x1413...15e8FE

OUT

Uniswap: Uniswap

0ETH

0.012020452475729102

329 days 19 hrs ago

0xaec5...cdbda4

Approve

0x1413...15e8FE

OUT

0ETH

0.003558585069742248

329 days 19 hrs ago