Address 0xD52e9Ff31ac6C8a53104bE3871c02C6117aE3279 Details - Routescan Multichain Explorer

Overview

Multichain Balance:

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x94bc...659595

Transfer

0xD52e...aE3279

OUT

0xb36d...7b7905

0.423783214ETH

0.00022890

112 days 5 hrs ago

0x5988...0bf67c

Transfer

0xD52e...aE3279

OUT

Maker: Dai Stablecoin

0ETH

0.00051746

112 days 5 hrs ago

0x3e8c...2d272c

Remove Liq...

0xD52e...aE3279

OUT

0x2a15...158667

0ETH

0.00084783

112 days 5 hrs ago

0xaccd...32be29

Withdraw

0xD52e...aE3279

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00047448

329 days 3 hrs ago

0xa790...5f57a7

Transfer

0xD52e...aE3279

OUT

0xC686...c57C76

0.47372933ETH

0.00030469

329 days 3 hrs ago

0x3731...966229

Bulk Trans...

0xD52e...aE3279

OUT

OpenSea: Transfer Helper

0ETH

0.00734407

329 days 3 hrs ago

0x94f5...aa5f68

Set Approv...

0xD52e...aE3279

OUT

0x5180...5ecac8

0ETH

0.00077989

329 days 3 hrs ago

0x06ab...8ecb75

Set Approv...

0xD52e...aE3279

OUT

FLUF World: FLUF World: Thingies

0ETH

0.00079312

329 days 3 hrs ago

0xfa19...b2cf8e

Set Approv...

0xD52e...aE3279

OUT

FLUF World: FLUF

0ETH

0.00067141

329 days 3 hrs ago

0xea67...aadc2f

Execute

0xD52e...aE3279

OUT

Uniswap: Uniswap

0ETH

0.00248277

329 days 3 hrs ago

0xc7a9...105398

Approve

0xD52e...aE3279

OUT

Chain Link: ChainLink Token

0ETH

0.00072346

329 days 3 hrs ago

0x4f73...7628b3

Execute

0xD52e...aE3279

OUT

Uniswap: Uniswap

0ETH

0.00265392

329 days 3 hrs ago

0x6efb...d36d8f

Approve

0xD52e...aE3279

OUT

PoolTogether: POOL Token

0ETH

0.00082409

329 days 3 hrs ago

0x3d20...3d77f3

Match Adva...

0xD52e...aE3279

OUT

0ETH

0.00404696

329 days 3 hrs ago

0xb7b7...7acc67

Set Approv...

0xD52e...aE3279

OUT

Atem Car Club Cards

0ETH

0.00072240

329 days 3 hrs ago

0x4dbb...c0e034

Execute

0xD52e...aE3279

OUT

Uniswap: Uniswap

0ETH

0.00320718

350 days 3 hrs ago

0xb75b...83a537

Approve

0xD52e...aE3279

OUT

Forta Network: Forta

0ETH

0.00067025

350 days 3 hrs ago

0x1ba4...18ac49

Transfer

0xD52e...aE3279

OUT

0xE844...E38310

4.72034555ETH

0.00088853

359 days 14 hrs ago

0x30d4...5977a9

Transfer

0xD52e...aE3279

OUT

Maker: Dai Stablecoin

0ETH

0.00040628

363 days 18 hrs ago

0xd9a1...ef5548

Transfer

0xD52e...aE3279

OUT

0x023E...b0c854

0.35ETH

0.00044099

651 days 10 hrs ago

0xef11...8774b6

Transfer

0xD52e...aE3279

OUT

0ETH

0.00000010

685 days 16 hrs ago

0x47f2...872c68

Transfer

0xD52e...aE3279

OUT

0x75A1...e310ee

0.003ETH

0.00000002

685 days 16 hrs ago

0x1b6d...d1e081

Delegate

0xD52e...aE3279

OUT

0ETH

0.00000008

685 days 17 hrs ago

0x1f41...cfc631

Claim

0xD52e...aE3279

OUT

0ETH

0.00000009

685 days 17 hrs ago

0xb079...e00573

Safe Trans...

0xD52e...aE3279

OUT

OpenSea: OpenSea Shared Storefront

0ETH

0.00231944

807 days 21 hrs ago

0x45dc...75441a

Transfer

0xD52e...aE3279

OUT

0x18f8...203c63

2ETH

0.00026762

845 days 2 hrs ago

0xfedb...5d5b84

Multicall

0xD52e...aE3279

OUT

Uniswap V4: Uniswap V 3

0ETH

0.00340228

891 days 8 hrs ago

0x87c8...26f1ac

Approve

0xD52e...aE3279

OUT

Forta Network: Forta

0ETH

0.00086828

891 days 8 hrs ago

0xc3b3...b50d88

External C...

0xD52e...aE3279

OUT

0x988a...760cEb

0ETH

0.00385593

891 days 20 hrs ago

0x1449...d68fef

Withdraw

0xD52e...aE3279

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00037045

899 days 13 hrs ago

0xa8f2...f75aa5

Fulfill Ba...

0xD52e...aE3279

OUT

0x0000...EdE581

0ETH

0.00189103

899 days 13 hrs ago

0xde83...4e6a6a

Set Approv...

0xD52e...aE3279

OUT

FLUF World: Burrows

0ETH

0.00046374

899 days 13 hrs ago

0x11d4...83c3ac

Deposit Et...

0xD52e...aE3279

OUT

Arbitrum: Delayed Inbox

2.50ETH

0.00171407

1021 days 16 hrs ago

0x7ca0...e800cb

Transfer

Gemini: Hot Wallet

IN

0xD52e...aE3279

2.50ETH

0.00053395

1021 days 16 hrs ago

0x74f1...a18e96

Public Min...

0xD52e...aE3279

OUT

0.08ETH

0.00261936

1034 days 15 hrs ago

0x02f2...dd2c92

Mint

0xD52e...aE3279

OUT

FLUF World: Burrows

0.44ETH

0.01811546

1087 days 18 hrs ago

0xe601...3b6791

Transfer

0x0536...e40b58

IN

0xD52e...aE3279

0.60ETH

0.00344328

1087 days 18 hrs ago

0xf466...54cd2f

Transfer

0xD52e...aE3279

OUT

Maker: Dai Stablecoin

0ETH

0.00443382

1088 days 10 hrs ago

0x09fb...4a09f5

Swap

0xD52e...aE3279

OUT

Metamask: Swap Router

0.01ETH

0.01288889

1128 days 12 hrs ago

0x79e4...7d6760

Mint

0xD52e...aE3279

OUT

0x5180...5ecac8

0.07ETH

0.00876668

1130 days 16 hrs ago

0x1443...052613

Mint Thing...

0xD52e...aE3279

OUT

FLUF World: FLUF World: Thingies

0ETH

0.01245677

1178 days 13 hrs ago

0xae8d...403f15

Transfer

0x0536...e40b58

IN

0xD52e...aE3279

0.20ETH

0.00139492

1178 days 13 hrs ago

0x23c5...e5a547

Mint Thing...

0xD52e...aE3279

OUT

FLUF World: FLUF World: Thingies

0ETH

0.01506402

1178 days 13 hrs ago

0xae7c...c99bb2

Atomic Mat...

0xD52e...aE3279

OUT

OpenSea: Wyvern Exchange

1.90ETH

0.01767472

1187 days 17 hrs ago

0x1a57...926cb7

Deposit Et...

0xD52e...aE3279

OUT

Arbitrum: Delayed Inbox

0.30ETH

0.00801518

1190 days 13 hrs ago

0xefcc...48585c

Outbound T...

0xD52e...aE3279

OUT

Arbitrum One: L 1 Gateway Router

0.001018519342ETH

0.02016810

1190 days 13 hrs ago

0xda7a...241d28

Approve

0xD52e...aE3279

OUT

Reflexer: Rai Reflex Index

0ETH

0.00371034

1190 days 13 hrs ago

0xe360...b1a6e8

Exact Inpu...

0xD52e...aE3279

OUT

Uniswap V4: Uniswap V 3

0.30ETH

0.01891645

1190 days 13 hrs ago

0xcbcb...ececdd

Cancel Ord...

0xD52e...aE3279

OUT

OpenSea: Wyvern Exchange

0ETH

0.00766909

1190 days 13 hrs ago

0x4b1c...5e82da

Set Approv...

0xD52e...aE3279

OUT

FLUF World: FLUF

0ETH

0.00335711

1213 days 13 hrs ago