Address 0x552aC92B04A3A8a7772Da2735737096Af195C9a5 Details - Routescan Multichain Explorer

Overview

Balance:

More Info

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x5286...ca2392

Transfer

0x552a...95C9a5

OUT

0xA0EE...221626

0.000292928985ETH

0.00029305

35 days 4 hrs ago

0xbad4...636c6a

Transfer

0x552a...95C9a5

OUT

0xA0EE...221626

0.00125ETH

0.00029403

35 days 5 hrs ago

0x8e0d...db1142

Stake

0x552a...95C9a5

OUT

0x7947...9525Ab

0ETH

0.00811714

598 days 7 hrs ago

0x83d3...0f35f4

Deposit

0x552a...95C9a5

OUT

Wrapped Ether: Wrapped Ether

0.099ETH

0.00286304

605 days 8 hrs ago

0xaefe...69540b

Stake

0x552a...95C9a5

OUT

0x7947...9525Ab

0ETH

0.01745592

612 days 3 hrs ago

0x9481...c8c2bd

Claim

0x552a...95C9a5

OUT

0x0D4B...3Ac3aC

0ETH

0.00736935

613 days 6 hrs ago

0x5e8e...f55c50

Stake

0x552a...95C9a5

OUT

0x7947...9525Ab

0ETH

0.00928153

0x1496...3069f7

Mint

0x552a...95C9a5

OUT

0x115a...A1D1ee

0.245ETH

0.00230760

636 days 10 hrs ago

0x4823...b5ab5b

Transfer

VALR Hot Wallet: VALR Hot Wallet

IN

0x552a...95C9a5

0.17556845ETH

0.00075280

637 days 7 hrs ago

0x6b42...d2fe0d

Transfer

Luno: Hot Wallet

IN

0x552a...95C9a5

0.21792995ETH

0.00070639

637 days 7 hrs ago

0x168e...586b65

Transfer

0x552a...95C9a5

OUT

0x74DC...c89e6F

0.0021ETH

0.00026872

809 days 3 hrs ago

0xb105...ba03a9

Transfer

0x552a...95C9a5

OUT

Gold Pesa Option

0ETH

0.00068066

809 days 3 hrs ago

0x0074...dce583

Transfer

Luno: Hot Wallet

IN

0x552a...95C9a5

0.00309049ETH

0.00036011

809 days 3 hrs ago

0x1735...0c77de

Transfer

0x552a...95C9a5

OUT

0x74DC...c89e6F

0.001430842669ETH

0.00041303

814 days 2 hrs ago

0x9a52...4cc76a

Bulk Trans...

0x552a...95C9a5

OUT

OpenSea: Transfer Helper

0ETH

0.00200479

814 days 2 hrs ago

0x5239...0d675a

Set Approv...

0x552a...95C9a5

OUT

0x07A7...AdD06B

0ETH

0.00088032

814 days 2 hrs ago

0x8aa6...d99aad

Stake

0x552a...95C9a5

OUT

0x7947...9525Ab

0ETH

0.01373742

814 days 3 hrs ago

0x3928...9e2636

Stake

0x552a...95C9a5

OUT

0x7947...9525Ab

0ETH

0.01348674

814 days 3 hrs ago

0xd521...6d89b5

Transfer

VALR Hot Wallet: VALR Hot Wallet

IN

0x552a...95C9a5

0.02433677ETH

0.00052121

814 days 3 hrs ago

0x6904...0ce5a2

Stake

0x552a...95C9a5

OUT

0x7947...9525Ab

0ETH

0.00268941

815 days 23 hrs ago

0x1370...bd11fd

Set Approv...

0x552a...95C9a5

OUT

0xf4E5...A2EBe4

0ETH

0.00099266

816 days 12 hrs ago

0xceb7...f70d3e

Set Approv...

0x552a...95C9a5

OUT

0x07A7...AdD06B

0ETH

0.00132940

816 days 12 hrs ago

0xd898...f76cfb

Fulfill Ba...

0x552a...95C9a5

OUT

0x0000...EdE581

0.0419ETH

0.00267147

821 days 10 hrs ago

0xc182...e618ca

Slc Mint

0x552a...95C9a5

OUT

0x4Ade...46833e

0.12ETH

0.00043717

0xbc1b...128b35

Transfer

VALR Hot Wallet: VALR Hot Wallet

IN

0x552a...95C9a5

0.16454143ETH

0.00015034

0xc25d...1cedf0

Slc Mint

0x552a...95C9a5

OUT

0x4Ade...46833e

0.12ETH

0.00233990

833 days 13 hrs ago

0x12b4...1869bb

Transfer

VALR Hot Wallet: VALR Hot Wallet

IN

0x552a...95C9a5

0.13366539ETH

0.00057385

833 days 13 hrs ago

0xe3c2...08c03b

Bulk Trans...

0x552a...95C9a5

OUT

OpenSea: Transfer Helper

0ETH

0.00102567

843 days 7 hrs ago

0xbe4e...5646cd

Set Approv...

0x552a...95C9a5

OUT

0x8528...725537

0ETH

0.00031144

843 days 7 hrs ago

0xfdbe...aa89c2

Withdraw

0x552a...95C9a5

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00020189

843 days 7 hrs ago

0x38bd...11dacd

Fulfill Ba...

0x552a...95C9a5

OUT

0x0000...EdE581

0.01898ETH

0.00102032

845 days 8 hrs ago

0xfa25...e95e48

Fulfill Ba...

0x552a...95C9a5

OUT

0x0000...EdE581

0.019ETH

0.00246627

845 days 8 hrs ago

0x7acc...215006

Fulfill Ba...

0x552a...95C9a5

OUT

0x0000...EdE581

0.01899ETH

0.00194980

845 days 8 hrs ago

0x96cf...2a167a

Fulfill Ba...

0x552a...95C9a5

OUT

0x0000...EdE581

0.01899ETH

0.00189894

845 days 9 hrs ago

0xd36f...72c7bc

Fulfill Ba...

0x552a...95C9a5

OUT

0x0000...EdE581

0.01898ETH

0.00200350

845 days 9 hrs ago

0x27a9...ef0e04

Transfer

VALR Hot Wallet: VALR Hot Wallet

IN

0x552a...95C9a5

0.09877998ETH

0.00057968

845 days 9 hrs ago

0x40d5...d0e6f0

Fulfill Ba...

0x552a...95C9a5

OUT

0x0000...EdE581

0.018ETH

0.00552939

855 days 2 hrs ago

0x1320...661e65

Fulfill Ba...

0x552a...95C9a5

OUT

0x0000...EdE581

0.02ETH

0.00405809

855 days 2 hrs ago

0x7f36...fbbc39

Fulfill Ba...

0x552a...95C9a5

OUT

0x0000...EdE581

0.019ETH

0.00444021

855 days 2 hrs ago

0x4667...f0504b

Fulfill Ba...

0x552a...95C9a5

OUT

0x0000...EdE581

0.275ETH

0.00286954

857 days 2 hrs ago

0x0f6e...13af80

Withdraw

0x552a...95C9a5

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00055084

857 days 6 hrs ago

0x81f9...39b151

Fulfill Ba...

0x552a...95C9a5

OUT

0x0000...EdE581

0.025ETH

0.00292674

857 days 9 hrs ago

0xd497...06054e

Failed

0x552a...95C9a5

OUT

0x0000...EdE581

0.035ETH

0.00150515

857 days 10 hrs ago

0x3025...0cb454

Cancel

0x552a...95C9a5

OUT

0x0000...EdE581

0ETH

0.00061771

859 days 14 hrs ago

0x1cfc...461200

Approve

0x552a...95C9a5

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00032637

860 days 8 hrs ago

0x1aa9...11f606

Deposit

0x552a...95C9a5

OUT

Wrapped Ether: Wrapped Ether

0.111ETH

0.00035661

860 days 8 hrs ago

0x71e9...a735d2

Transfer

VALR Hot Wallet: VALR Hot Wallet

IN

0x552a...95C9a5

0.33079826ETH

0.00018210

860 days 9 hrs ago

0x782f...e002d5

Redeem Mul...

0x552a...95C9a5

OUT

0x07A7...AdD06B

0.15ETH

0.00072820

860 days 11 hrs ago

0x5b58...5d1b98

Redeem Mul...

0x552a...95C9a5

OUT

0x07A7...AdD06B

0.15ETH

0.00060823

860 days 11 hrs ago

0x5ce5...75d853

Redeem Mul...

0x552a...95C9a5

OUT

0x07A7...AdD06B

0ETH

0.00072697

860 days 14 hrs ago