Address 0xa97cF36Bb48BCAe6dF5B360835f81607c9c0A3fA Details - Routescan Multichain Explorer

xemwhale.eth

Overview

Multichain Balance:

More Info

Tag:

Not Available. Update?

First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x2b99...5cb7e6

Transfer

xemwhale.eth

OUT

0xB358...88B567

0.011ETH

0.000110738124483

90 days 23 hrs ago

0xda31...1b3288

Transfer

xemwhale.eth

OUT

0xD5c0...E11A0C

0.78ETH

0.000047583614883

133 days 20 hrs ago

0x52e3...a0ff55

Transfer

KuCoin: Hot Wallet 5

IN

xemwhale.eth

0.74879405ETH

0.000047026001169

133 days 20 hrs ago

0xba85...faeec3

Transfer

0x19E5...212EF9

IN

xemwhale.eth

0ETH

0.000038805967137

137 days 19 hrs ago

0xb3f7...b8edf8

0x0a626574

0xB0bE...9c08E5

IN

xemwhale.eth

0ETH

0.000000081270367344

176 days 23 hrs ago

0x1230...60c831

Transfer

0x19E5...212Ef9

IN

xemwhale.eth

0.000082ETH

0.000108756928602

0xe041...dde72f

Transfer

xemwhale.eth

OUT

0x19E5...212Ef9

8.20ETH

0.00007196981925

253 days 6 hrs ago

0xf0c8...e32ec5

Execute

xemwhale.eth

OUT

Uniswap: Uniswap

0ETH

0.0008503597486244

253 days 6 hrs ago

0x8299...d3e169

Transfer

xemwhale.eth

OUT

0x19E5...212Ef9

7ETH

0.000066483438063

253 days 7 hrs ago

0x9c9b...4f18b7

Execute

xemwhale.eth

OUT

Uniswap: Uniswap

0ETH

0.000910876199883329

253 days 7 hrs ago

0xa2b2...ea38bb

Transfer

xemwhale.eth

OUT

0x19E5...212Ef9

6ETH

0.00007443836694

253 days 8 hrs ago

0xdb00...91bdb5

Execute

xemwhale.eth

OUT

Uniswap: Uniswap

0ETH

0.00112017231375336

253 days 8 hrs ago

0x52b0...03506c

Transfer

xemwhale.eth

OUT

0x19E5...212Ef9

5.90ETH

0.000186507641187

254 days 13 hrs ago

0x0f15...a886dd

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

2ETH

0.001025752411843296

0xe15a...39237a

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

2ETH

0.000900713739931504

0x0941...3ae1f6

Execute

xemwhale.eth

OUT

Uniswap: Uniswap

1.86ETH

0.003057613974568153

255 days 11 hrs ago

0xab24...579b4b

Execute

xemwhale.eth

OUT

Uniswap: Uniswap

0ETH

0.002624409581988304

255 days 15 hrs ago

0x34ba...b5fd59

Approve

xemwhale.eth

OUT

0ETH

0.000362991832063598

255 days 15 hrs ago

0xe8b9...e31b4b

Transfer

Stake.com 11: Stake.com

IN

xemwhale.eth

2.64885092ETH

0.000208932610299

256 days 18 hrs ago

0x4a0b...c40e69

Transfer

xemwhale.eth

OUT

0xd736...D4b20a

1ETH

0.000150176501559

256 days 19 hrs ago

0x9421...a98f3e

Failed

xemwhale.eth

OUT

Uniswap V3: Uniswap V3: Positions NFT

0ETH

0.000162238412497938

257 days 18 hrs ago

0x6072...bfc24e

Multicall

xemwhale.eth

OUT

Uniswap V3: Uniswap V3: Positions NFT

0ETH

0.001112668259482962

257 days 18 hrs ago

0xe9a9...254410

Failed

xemwhale.eth

OUT

Uniswap V3: Uniswap V3: Positions NFT

0ETH

0.000713359733937242

257 days 18 hrs ago

0x6275...de8094

Multicall

xemwhale.eth

OUT

Uniswap V3: Uniswap V3: Positions NFT

0ETH

0.000909525273723867

257 days 18 hrs ago

0xa650...789379

Multicall

xemwhale.eth

OUT

Uniswap V3: Uniswap V3: Positions NFT

3.95ETH

0.001674528300818616

257 days 22 hrs ago

0xc8de...b9fa69

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

1ETH

0.000792570508479232

0x0e8a...175b4a

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

1ETH

0.000909380141508512

0x18a0...f323ef

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

1.60ETH

0.000987901760470816

261 days 18 hrs ago

0x40a3...6cd35b

Transfer

xemwhale.eth

OUT

0x74e6...FC6ACD

0.15ETH

0.000090695114685

262 days 19 hrs ago

0x7ef9...74fe1a

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

0.10ETH

0.002142284471653504

263 days 14 hrs ago

0x1fd6...ec00a2

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

0.10ETH

0.002056950059818016

263 days 14 hrs ago

0x3f0c...cb1585

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

0.10ETH

0.001935499056967168

263 days 14 hrs ago

0x6935...25bccc

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

0.10ETH

0.001995237370235072

263 days 14 hrs ago

0x204d...101376

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

0.10ETH

0.0019940766719052

263 days 14 hrs ago

0xfbb4...6a1263

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

0.15ETH

0.001771889782457216

263 days 14 hrs ago

0x47b4...acce2a

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

0.15ETH

0.001809002754937344

263 days 14 hrs ago

0x91af...a5cb01

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

0.15ETH

0.001793673811873008

263 days 14 hrs ago

0x35db...016c35

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

0.15ETH

0.001746234657975968

263 days 14 hrs ago

0x6288...c9b4ae

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

0.15ETH

0.001682283109801072

263 days 14 hrs ago

0x33eb...8f0937

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

1ETH

0.00146625414981192

264 days 12 hrs ago

0xfe09...ab110b

0x4ae9d45c

xemwhale.eth

OUT

0xb13c...63dAae

0ETH

0.001689751907548336

264 days 17 hrs ago

0xec13...8aa096

Transfer

xemwhale.eth

OUT

0ETH

0.00023214103642836

264 days 20 hrs ago

0x47ef...e1efab

Transfer

0xA32f...F9B1F6

IN

xemwhale.eth

0ETH

0.000170791441485

265 days 16 hrs ago

0xa7d2...ff46ec

Transfer

xemwhale.eth

OUT

0ETH

0.000377955219946104

265 days 16 hrs ago

0x4f6d...44ad7d

Transfer

xemwhale.eth

OUT

0xa32F...F9B1f6

0.30ETH

0.000120755206026

265 days 16 hrs ago

0x57e7...efe1f6

Transfer

Stake.com 11: Stake.com

IN

xemwhale.eth

0.23743333ETH

0.000117685238874

266 days 22 hrs ago

0xf29d...a02c40

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

1.50ETH

0.001296341666851632

266 days 22 hrs ago

0xaae1...0956c9

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

1ETH

0.00134119666994192

267 days 3 hrs ago

0xeee6...fe0ab1

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

1ETH

0.001233374380628576

267 days 3 hrs ago

0xb915...259e52

0x5dd1acf4

xemwhale.eth

OUT

0xb13c...63dAae

0.10ETH

0.001331155587149408

267 days 3 hrs ago

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