Address 0xdEB7c59D79BEE05efab922d72f64FFCeC16532E8 Details - Routescan Multichain Explorer

dimei.eth

Overview

Multichain Balance:

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x562e...9a721b

Swap

raymond.base.eth

OUT

1inch: Aggregation Router V 5

0.0236635253ETH

0.000002412600394536

46 days 9 hrs ago

0xbce5...1965f1

Transfer

dimei.eth

OUT

0x7cCD...C75DFA

0.01ETH

0.000624157911048

72 days 12 hrs ago

0xc3f8...f2a90e

Execute Co...

raymond.base.eth

OUT

0ETH

0.000012293331108424

72 days 12 hrs ago

0xc27f...e26e56

Approve

raymond.base.eth

OUT

Circle: USD Coin

0ETH

0.000001239275945466

72 days 12 hrs ago

0x8cb5...a78f0b

Execute Co...

raymond.base.eth

OUT

0.01571003054ETH

0.000005536655747944

72 days 12 hrs ago

0x63db...5b6606

0x4c696d69

viralinvite.base.eth

IN

raymond.base.eth

0.000000000000000069ETH

0.000000351080207048

72 days 15 hrs ago

0x8425...bfc65e

Transfer

0x405D...6BF92b

IN

raymond.base.eth

0.01995ETH

0.000000148079253

116 days 23 hrs ago

0xc1ec...9ebb91

Swap

raymond.base.eth

OUT

1inch: Aggregation Router V 5

0.01242629653ETH

0.0000015589001428

133 days 23 hrs ago

0xfe26...2ac994

Transfer

savecrypto.base.eth

IN

raymond.base.eth

0.000001ETH

0.000000100933875

155 days 11 hrs ago

0xaa6e...ff1d1c

Register

raymond.base.eth

OUT

0x4cCb...4119a5

0.004896966251ETH

0.00000294995141665

157 days 1 hrs ago

0x01b2...7d37f3

Register

raymond.base.eth

OUT

0x4cCb...4119a5

0.004958570718ETH

0.000003013720953915

157 days 1 hrs ago

0x9a58...140c75

Register

raymond.base.eth

OUT

0x4cCb...4119a5

0.01400465116ETH

0.000003040041449511

157 days 1 hrs ago

0xc2bf...cf5627

Register

raymond.base.eth

OUT

0x4cCb...4119a5

0.005147146616ETH

0.000003097138594077

157 days 1 hrs ago

0x886d...896936

Swap

raymond.base.eth

OUT

1inch: Aggregation Router V 5

0ETH

0.000001848961549682

157 days 1 hrs ago

0x51f9...8c4ba7

Approve

raymond.base.eth

OUT

Circle: USD Coin

0ETH

0.000000606032174358

157 days 1 hrs ago

0x589b...a6ab53

Discounted...

raymond.base.eth

OUT

0x4cCb...4119a5

0ETH

0.000004269544759788

157 days 1 hrs ago

0xd9a6...4bf842

Mint

raymond.base.eth

OUT

Olympic Games Paris 2024 Mascot Digital Pins

0ETH

0.0000015539923152

172 days 18 hrs ago

0xaa37...d22808

Execute

raymond.base.eth

OUT

0x1aeD...d09c5e

0.0002ETH

0.000001315995060556

190 days 8 hrs ago

0x502f...42c6bc

Execute

raymond.base.eth

OUT

0x1aeD...d09c5e

0.0002ETH

0.000002558420681775

191 days 20 hrs ago

0xee29...dc9219

Failed

raymond.base.eth

OUT

0x: Exchange Proxy

0ETH

0.000000469323441942

216 days 15 hrs ago

0xf457...f1d6a6

Approve

raymond.base.eth

OUT

0ETH

0.00000003475049371

216 days 15 hrs ago

0x864d...07a0dd

Swap

raymond.base.eth

OUT

1inch: Aggregation Router V 5

0ETH

0.000000264056910546

216 days 15 hrs ago

0xef06...5a3704

Approve

raymond.base.eth

OUT

0ETH

0.000000060806189763

216 days 15 hrs ago

0x8827...ce74ca

Failed

raymond.base.eth

OUT

0x: Exchange Proxy

0ETH

0.000000468467206425

216 days 15 hrs ago

0x481f...d0e283

Approve

raymond.base.eth

OUT

0ETH

0.000000060866465325

216 days 15 hrs ago

0xc885...e275b9

Swap

raymond.base.eth

OUT

1inch: Aggregation Router V 5

0ETH

0.00005366318660657

266 days 23 hrs ago

0x8a45...095ae3

Approve

raymond.base.eth

OUT

0ETH

0.00000805018145043

266 days 23 hrs ago

0x3dc4...93692f

Claim

raymond.base.eth

OUT

0ETH

0.000009029847324832

267 days 20 hrs ago

0x5dd8...51d2ee

Swap

raymond.base.eth

OUT

1inch: Aggregation Router V 5

0ETH

0.00000087708289409

297 days 7 hrs ago

0xa1d6...4283e0

Approve

raymond.base.eth

OUT

0ETH

0.000000125672066455

297 days 7 hrs ago

0x77e1...13aeda

Mint

raymond.base.eth

OUT

0ETH

0.000035718335762109

303 days 3 hrs ago

0xf780...0d7361

Approve

raymond.base.eth

OUT

0ETH

0.000009155955693105

303 days 3 hrs ago

0x3143...ac1bee

Transfer

raymond.base.eth

OUT

Circle: USD Coin

0ETH

0.000003320110415051

308 days 7 hrs ago

0x97bf...fc4d81

Stake

dimei.eth

OUT

Coinbase Wallet Staked ETH

0.004770037657ETH

0.005582301141772327

309 days 2 hrs ago

0x36fc...7016c7

Mint

raymond.base.eth

OUT

0x3f43...8C6a80

0ETH

0.000000398249709099

315 days 17 hrs ago

0xd979...278d9d

0xfbe4ca63

raymond.base.eth

OUT

0x4d2A...670569

0ETH

0.00000056148140139

315 days 17 hrs ago

0xf453...9965e4

Approve

raymond.base.eth

OUT

0ETH

0.000000329884110832

315 days 17 hrs ago

0xad8b...d9b6ab

Transform ...

raymond.base.eth

OUT

0x: Exchange Proxy

0ETH

0.000001929157477464

317 days 16 hrs ago

0xf58c...0b8042

Approve

raymond.base.eth

OUT

The Doge NFT: The Doge NFT

0ETH

0.00000032346823684

317 days 16 hrs ago

0x6a18...65e4eb

Mint

raymond.base.eth

OUT

Eip-4844 Is Based

0ETH

0.000000536575195328

317 days 16 hrs ago

0xb0d5...528d61

Mint

raymond.base.eth

OUT

0ETH

0.000000100136831104

347 days 1 hrs ago

0x7b4a...579575

Set Name

raymond.base.eth

OUT

0x0363...91D220

0ETH

0.00001142600582726

384 days 21 hrs ago

0x03f1...af1dca

Register W...

raymond.base.eth

OUT

0x4079...1bf55D

0.0022293036ETH

0.00003834551993966

384 days 21 hrs ago

0x1dd0...4c8dc2

Transform ...

dimei.eth

OUT

0x: Exchange Proxy

0ETH

0.000028941747092392

384 days 21 hrs ago

0xb80c...780150

Approve

dimei.eth

OUT

0ETH

0.000004991515437884

384 days 21 hrs ago

0x030e...00d674

Transfer

0x4B34...cba8B6

IN

raymond.base.eth

0.007338535415ETH

0

384 days 21 hrs ago

0xcff5...191891

0x00000182

dimei.eth

OUT

Socket: Socket Gateway

0ETH

0.003357234589136396

384 days 21 hrs ago

0x21c0...86464b

Approve

dimei.eth

OUT

Circle: USD Coin

0ETH

0.001380068808483091

384 days 21 hrs ago

0x6edb...0bd8e4

Sell Token...

dimei.eth

OUT

0ETH

0.004820243742560358

384 days 21 hrs ago

0x8e72...599a4a

Approve

dimei.eth

OUT

Coinbase: Coinbase Wrapped Staked ETH

0ETH

0.00135368770408027

384 days 21 hrs ago