Address 0x531bD9D8Ef7978233aE89a0d2A8614C31D1308f1 Details - Routescan Multichain Explorer

Overview

Multichain Balance:

More Info

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x20e1...c53a0c

Transfer

0x531b...1308f1

OUT

DGI Game: DGI Token

0ETH

0.000932326846453305

51 days 19 hrs ago

0x64ca...85c310

Withdraw

0x531b...1308f1

OUT

0x8e99...d0e31e

0ETH

0.001840357529622612

51 days 19 hrs ago

0x0fac...ff7e82

Transfer

IN

0x531b...1308f1

0.00396144ETH

0.000419957526471

51 days 20 hrs ago

0x9368...155caa

Claim

0x531b...1308f1

OUT

0xB774...0585cB

0ETH

0.00000759851575

144 days 20 hrs ago

0x0763...de2e1b

Transfer

0x531b...1308f1

OUT

0xB8cd...943695

0.252ETH

0.000199703970564

184 days 11 hrs ago

0x457a...29f449

Execute

0x531b...1308f1

OUT

Uniswap: Uniswap

0ETH

0.00181076538395676

184 days 12 hrs ago

0x36ee...248656

Approve

0x531b...1308f1

OUT

0ETH

0.000455096540742846

184 days 12 hrs ago

0x1d39...6b9b9f

Stake

0x531b...1308f1

OUT

0x8e99...d0e31e

0ETH

0.000868792372156096

192 days 14 hrs ago

0x1fef...e705df

Approve

0x531b...1308f1

OUT

DGI Game: DGI Token

0ETH

0.000423879722774212

192 days 14 hrs ago

0x056c...3fe8c2

Stake

0x531b...1308f1

OUT

0x8e99...d0e31e

0ETH

0.00066422113056366

192 days 15 hrs ago

0xa281...362365

Approve

0x531b...1308f1

OUT

DGI Game: DGI Token

0ETH

0.000229391841577464

192 days 15 hrs ago

0x214e...46eebe

Execute

0x531b...1308f1

OUT

Uniswap: Uniswap

0ETH

0.00187268450979645

192 days 15 hrs ago

0x092c...0358a5

Get Reward

0x531b...1308f1

OUT

0x8e99...d0e31e

0ETH

0.000899525714237143

192 days 16 hrs ago

0x48af...78bf21

Transfer

0x531b...1308f1

OUT

0ETH

0.000448281391839705

193 days 17 hrs ago

0x7928...886413

Execute

0x531b...1308f1

OUT

Uniswap: Uniswap

0.3395051614ETH

0.000681003270079804

203 days 18 hrs ago

0xdccf...afba35

Transfer

KuCoin: Hot Wallet 5

IN

0x531b...1308f1

0.325ETH

0.000105580824846

203 days 18 hrs ago

0x1a5b...47f9f6

Execute

0x531b...1308f1

OUT

Uniswap: Uniswap

0ETH

0.001372949365785855

228 days 22 hrs ago

0x5a85...c5eb58

Transfer

0x531b...1308f1

OUT

Brett: Based Brett

0ETH

0.000000364610287196

228 days 22 hrs ago

0xed2a...87b56c

Execute

0x531b...1308f1

OUT

Uniswap: Uniswap

0ETH

0.00144834856767729

229 days 17 hrs ago

0xac0e...bc1d70

Execute

0x531b...1308f1

OUT

Uniswap: Uniswap

0ETH

0.001626000839624917

229 days 18 hrs ago

0x5a19...4ba803

Approve

0x531b...1308f1

OUT

0ETH

0.000131884799365116

229 days 18 hrs ago

0x0d2d...bb4751

Approve

0x531b...1308f1

OUT

0ETH

0.000131884799365116

229 days 18 hrs ago

0x4d9e...ca8edc

Approve

0x531b...1308f1

OUT

0ETH

0.000232905222185845

229 days 18 hrs ago

0xcedf...8d3e6c

Approve

0x531b...1308f1

OUT

HashAI: Hash AI Token

0ETH

0.000208980055819809

229 days 18 hrs ago

0xef1d...c39f40

Stake

0x531b...1308f1

OUT

0x8e99...d0e31e

0ETH

0.001418933773455156

234 days 16 hrs ago

0x77d6...9c9d7e

Approve

0x531b...1308f1

OUT

DGI Game: DGI Token

0ETH

0.00041741095983552

234 days 16 hrs ago

0xa9f1...ee9bed

Execute

0x531b...1308f1

OUT

Uniswap: Uniswap

0ETH

0.002777043036290787

234 days 16 hrs ago

0x9b6e...5ac083

Transfer

0xd267...369A4B

IN

0x531b...1308f1

0.02796547ETH

0.000264201571641

234 days 16 hrs ago

0xf688...d9734b

Approve

0x531b...1308f1

OUT

Circle: USD Coin

0ETH

0.00097913730642231

234 days 16 hrs ago

0xe67f...f404fd

Get Reward

0x531b...1308f1

OUT

0x8e99...d0e31e

0ETH

0.002123772295606275

234 days 16 hrs ago

0x7d0b...b3a9ad

Transfer

0x531b...1308f1

OUT

0xB8cd...943695

2.399681445ETH

0.000591057557706

239 days 12 hrs ago

0x47e1...76cefc

Transfer

0xd267...369A4B

IN

0x531b...1308f1

0.02748921ETH

0.000678719762448

239 days 13 hrs ago

0xb736...ffe7bb

Approve

0x531b...1308f1

OUT

Paal AI: PAAL AI

0ETH

0.001427705684897778

239 days 13 hrs ago

0x5cf9...c1f356

Execute

0x531b...1308f1

OUT

Uniswap: Uniswap

0.5471470462ETH

0.003051129132703477

247 days 14 hrs ago

0xe85b...91e646

Transfer

0xd267...369A4B

IN

0x531b...1308f1

0.54932479ETH

0.000382020290442

247 days 15 hrs ago

0xe8ae...cb3b6a

Execute

0x531b...1308f1

OUT

Uniswap: Universal Router V 1 2 V 2 Support

0ETH

0.000030634975968285

260 days 19 hrs ago

0xbd41...19a56d

Approve

0x531b...1308f1

OUT

0ETH

0.000004288849014348

260 days 19 hrs ago

0x71fb...a0a7cb

Stake

0x531b...1308f1

OUT

0x8e99...d0e31e

0ETH

0.000619711359197554

264 days 17 hrs ago

0xfaec...2f3f35

Approve

0x531b...1308f1

OUT

DGI Game: DGI Token

0ETH

0.000344307343207512

264 days 17 hrs ago

0xfa6c...2220db

Execute

0x531b...1308f1

OUT

Uniswap: Uniswap

0.6674094407ETH

0.001213725132368727

264 days 17 hrs ago

0x7130...3b7de9

Transfer

IN

0x531b...1308f1

0.67084158ETH

0.000177485994231

264 days 17 hrs ago

0x0883...606915

Stake

0x531b...1308f1

OUT

0x8e99...d0e31e

0ETH

0.001693373660486652

269 days 19 hrs ago

0xcfef...8e4c14

Approve

0x531b...1308f1

OUT

DGI Game: DGI Token

0ETH

0.000640946533035776

269 days 19 hrs ago

0x301f...c7a90c

Execute

0x531b...1308f1

OUT

Uniswap: Uniswap

0.3496414275ETH

0.001097819125104492

276 days 22 hrs ago

0x803f...118ae1

Execute

0x531b...1308f1

OUT

Uniswap: Uniswap

0ETH

0.001474149729155832

276 days 22 hrs ago

0x51b4...9be3b6

Approve

0x531b...1308f1

OUT

Data Lake: Data Lake Token

0ETH

0.0004410052458612

276 days 22 hrs ago

0x728a...eb6175

Transfer

0x531b...1308f1

OUT

0ETH

0.000876442850981948

283 days 16 hrs ago

0xd4d5...3289ee

Execute

0x531b...1308f1

OUT

Uniswap: Universal Router V 1 2 V 2 Support

0.8696648275ETH

0.000025973817097056

286 days 12 hrs ago

0xb70e...0c1a89

0x01

0x531b...1308f1

SELF

0x531b...1308f1

0.869684ETH

0

286 days 12 hrs ago

0x4143...91b803

Deposit Tr...

0x531b...1308f1

OUT

Base: Base Portal

0.869684ETH

0.00061341956892128

286 days 12 hrs ago