Address 0x52c5E98960410c0A65C10b54589917c17065654e Details - Routescan Multichain Explorer

Overview

Multichain Balance:

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x9a58...dd474a

Approve

0x52c5...65654e

OUT

0ETH

0.00453812310159

15 days 9 hrs ago

0xce5f...d19001

Execute

0x52c5...65654e

OUT

Uniswap: Uniswap

0.03ETH

0.00659296924643

59 days 16 hrs ago

0x9f82...ca55dd

Bridge

0x52c5...65654e

OUT

Metamask: Metamask

0.0203ETH

0.00000001345260

97 days 13 hrs ago

0x3920...490783

Transfer

0x52c5...65654e

OUT

Tether: Tether USD

0ETH

0.00097694512357

535 days 23 hrs ago

0xf26c...f8ec6a

Swap

0x52c5...65654e

OUT

Metamask: Swap Router

0ETH

0.00345875824915

554 days 9 hrs ago

0x6faf...11403c

Deposit

0x52c5...65654e

OUT

Wrapped Ether: Wrapped Ether

0.45ETH

0.00069239756834

554 days 9 hrs ago

0xee49...c4ee15

Swap

0x52c5...65654e

OUT

Metamask: Swap Router

0ETH

0.00488534308199

554 days 10 hrs ago

0xc8a9...548a7c

Swap

0x52c5...65654e

OUT

Metamask: Swap Router

0ETH

0.00587839259966

557 days 9 hrs ago

0xc1d8...bb7eb9

Approve

0x52c5...65654e

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00133915619829

557 days 10 hrs ago

0xfc19...8f88e2

Withdraw

0x52c5...65654e

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00091982669639

557 days 10 hrs ago

0x925d...1a0ac6

Approve

0x52c5...65654e

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00120395712058

557 days 10 hrs ago

0x6e4e...88bf5b

Approve

0x52c5...65654e

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00081335402550

557 days 10 hrs ago

0xf199...58dc0e

Approve

0x52c5...65654e

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00141750587419

557 days 10 hrs ago

0x3fb4...cb964e

Swap

0x52c5...65654e

OUT

Metamask: Swap Router

0ETH

0.00573197077705

557 days 10 hrs ago

0x9f83...509944

Approve

0x52c5...65654e

OUT

Tether: Tether USD

0ETH

0.00139816756750

557 days 10 hrs ago

0x9f1d...979f7e

Approve

0x52c5...65654e

OUT

Tether: Tether USD

0ETH

0.00128498589675

557 days 10 hrs ago

0x4e25...146e91

Approve

0x52c5...65654e

OUT

Tether: Tether USD

0ETH

0.00147075678512

557 days 10 hrs ago

0x193d...fc1261

Transfer

0x52c5...65654e

OUT

0ETH

0.00002072880741

557 days 12 hrs ago

0x7796...eafbd1

Transfer

0x52c5...65654e

OUT

Tether: Tether USD

0ETH

0.00000430917114

557 days 12 hrs ago

0xdd6f...f469c7

Bridge

0x52c5...65654e

OUT

0x82E0...48Ec8A

0.023ETH

0.00870233152316

557 days 12 hrs ago

0xa8d0...bf5f9d

Transfer

0x0e74...DbB783

IN

0x52c5...65654e

0.04654ETH

0.00115037723147

557 days 12 hrs ago

0xad1e...2d9031

Transfer

0x52c5...65654e

OUT

0xb777...283ee7

0.4329418629ETH

0.00077449933550

0x97a9...8066cc

Swap

0x52c5...65654e

OUT

Metamask: Swap Router

0ETH

0.01049860832904

0x0e08...a23f88

Swap

0x52c5...65654e

OUT

Metamask: Swap Router

0.50ETH

0.01828881894029

630 days 12 hrs ago

0x349a...0e5124

Transfer

Binance: Binance 17

IN

0x52c5...65654e

0.45892325ETH

0.00214972551608

630 days 12 hrs ago

0x93af...d0efcb

Transfer

0x52c5...65654e

OUT

0xb777...283ee7

0.45ETH

0.00110167820750

636 days 22 hrs ago

0x9b5e...0fee62

Swap

0x52c5...65654e

OUT

Metamask: Swap Router

0ETH

0.02373595232668

637 days 22 hrs ago

0x1ccb...a780da

Approve

0x52c5...65654e

OUT

0ETH

0.00294708207441

637 days 22 hrs ago

0xddbc...ecb8bd

Swap

0x52c5...65654e

OUT

Kyberswap: Kyber Swap

0.22ETH

0.02248021430287

641 days 10 hrs ago

0x7844...7de9b2

Withdraw

0x52c5...65654e

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00185738592625

0x64d0...82b4af

Swap

0x52c5...65654e

OUT

Metamask: Swap Router

0ETH

0.01174880389031

0x3b60...70d456

Approve

0x52c5...65654e

OUT

0ETH

0.00250136527435

0xb2fd...f46d6c

Approve

0x52c5...65654e

OUT

0ETH

0.00252221135859

0x71ca...1d0e9f

Withdraw A...

0x52c5...65654e

OUT

LooksRare: Fee Sharing

0ETH

0.01178137981462

642 days 23 hrs ago

0xe387...00e69e

Transfer

Binance: Hot Wallet

IN

0x52c5...65654e

0.17026622ETH

0.00109462089488

642 days 23 hrs ago

0xf797...ea3fbd

Swap

0x52c5...65654e

OUT

Kyberswap: Kyber Swap

0.16ETH

0.02696141867950

643 days 9 hrs ago

0x6b2c...143aeb

Failed

0x52c5...65654e

OUT

0x617D...44111E

0ETH

0.00294277500000

848 days 8 hrs ago

0x0b3f...377ef7

Swap Simpl...

0x52c5...65654e

OUT

0x617D...44111E

0ETH

0.00943423600000

848 days 8 hrs ago

0x6abc...002299

Approve

0x52c5...65654e

OUT

Amatsu-Mikaboshi

0ETH

0.00147839776096

848 days 8 hrs ago

0x209d...b9d94f

Swap Simpl...

0x52c5...65654e

OUT

0x617D...44111E

0ETH

0.00832379100000

848 days 18 hrs ago

0x2e7e...9ed74b

Approve

0x52c5...65654e

OUT

Tether: Tether USD

0ETH

0.00097184936905

848 days 18 hrs ago

0xc624...4aa8f9

Deposit

0x52c5...65654e

OUT

LooksRare: Fee Sharing

0ETH

0.02558579476104

1116 days 10 hrs ago

0x4424...e02119

Transfer

Binance: Binance 15

IN

0x52c5...65654e

0.08422072ETH

0.00537600000000

1116 days 10 hrs ago

0x36ab...539e77

Approve

0x52c5...65654e

OUT

LooksRare: Looks Rare

0ETH

0.00582021804573

1116 days 10 hrs ago

0xe629...8cbdef

Transfer

Binance: Hot Wallet

IN

0x52c5...65654e

0.00600866ETH

0.00342300000000

1117 days 7 hrs ago

0xf89e...9d468b

Transfer

0x52c5...65654e

OUT

Polygon (Matic): Matic Token

0ETH

0.00085861600000

1345 days 23 hrs ago

0xabcb...73ee4a

Start Exit...

0x52c5...65654e

OUT

0x988D...0963F6

0ETH

0.01510880000000

1351 days 21 hrs ago

0xa6d5...6697f2

Deposit ER...

0x52c5...65654e

OUT

Polygon Plasma Bridge: Polygon Plasma Bridge

0ETH

0.01617955500000

1355 days 15 hrs ago

0x358d...6bb860

Transfer

Binance: Binance 15

IN

0x52c5...65654e

0.02824ETH

0.00409500000000

1355 days 16 hrs ago

0xaf91...2caefb

Deposit Et...

0x52c5...65654e

OUT

Polygon (Matic): Polygon (Matic)

0.02157224581ETH

0.00896181200000

1355 days 16 hrs ago