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0x025CDc410A6F4D288d2c4A0FFc063dCfB2A54E7B

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Latest 25 from a total of 77 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x0428996f92075f7d4f6fa5b030c0b094e27aa1c5b371afb0a0cda6bf9f58b586	Transfer	Transfer	16727606	2023-02-28 15:39:47	1122 days ago	1677598787	0x025CDc41...fB2A54E7B	OUT	Coinbase Dep: 0xB4FBe2...cc7ffC	0.03397493 ETH$68.31	0.00085042	40.49631012
0x8731fa5b2f9f266a53ee2f7187df326371158171be0dee3c21d36f33bd114f94	Transfer	Transfer	14420036	2022-03-20 0:23:38	1468 days ago	1647735818	0x025CDc41...fB2A54E7B	OUT	0x9aAe4DB1...F8CE27A8f	0.055526 ETH$111.65	0.00061736	29.3983312
0xa9b12f1bc5f140ed48581225a986d08ca49d8e3b62575893056ba17d6302db92	Transfer	Transfer	14365992	2022-03-11 14:11:57	1476 days ago	1647007917	0x025CDc41...fB2A54E7B	OUT	0x9aAe4DB1...F8CE27A8f	0.095695 ETH$192.41	0.00050774	24.17817758
0xa3d36cff7b28078b9ff5cb6c115234c92e114aa798cc39358fab5bd0559a158d	Multicall	Multicall	14365941	2022-03-11 14:01:17	1476 days ago	1647007277	0x025CDc41...fB2A54E7B	OUT	Uniswap V3: Router 2	0 ETH$0.00	0.00452486	37.7764475
0xe8cd73a6ea193d75766f188f020f63be5431970f2231595472b16606a83a75f6	Approve	Approve	14365937	2022-03-11 13:59:56	1476 days ago	1647007196	0x025CDc41...fB2A54E7B	OUT	Globe Derivative Exchange: GDT Token	0 ETH$0.00	0.00148622	31.93845621
0x8b62ac98dba06f2b5cabb84ee7c44096989a13ec0384078fc35acf1e17055aca	Transfer	Transfer	13960451	2022-01-07 20:26:01	1539 days ago	1641587161	0x025CDc41...fB2A54E7B	OUT	0xAC7455B3...864570013	0.05 ETH$100.53	0.00294656	140.31281335
0xd35c2e63f10077ca23a8c2a9116607e657ad73ad29aa9b741b965edbbacf06a8	Transfer	Transfer	13162815	2021-09-05 1:43:45	1664 days ago	1630806225	0x025CDc41...fB2A54E7B	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00593358	101.56591872
0x6394c3b8b1fce750f39e738ad0ba13d4065baa81167fa11f38c7a9787759a9a2	Swap ETH For Exa...	Swap ETH For Exa...	13121965	2021-08-29 18:20:38	1670 days ago	1630261238	0x025CDc41...fB2A54E7B	OUT	Uniswap V2: Router 2	8.686 ETH$17,464.86	0.00976067	76.43681871
0x9b5300a2f03da73f9d7fe6a46e6aa9d2145a5c20e7b81cd5d87a1fc3a6663262	Swap Exact Token...	Swap Exact Token...	13121943	2021-08-29 18:15:27	1670 days ago	1630260927	0x025CDc41...fB2A54E7B	OUT	Uniswap V2: Router 2	0 ETH$0.00	0.00731061	63.20838651
0x9005bd4ae0dfd2956adbdf3e6b918fe412821497d6198c7d553186d546d7ede0	Sell To Uniswap	Sell To Uniswap	13121928	2021-08-29 18:12:48	1670 days ago	1630260768	0x025CDc41...fB2A54E7B	OUT	0x: Exchange Proxy	0 ETH$0.00	0.01356044	88
0xd115ff222b9668f1ea1dd92455f0153e815921e0c7b17c8976f5c1241db0898f	Swap Exact Token...	Swap Exact Token...	13121928	2021-08-29 18:12:48	1670 days ago	1630260768	0x025CDc41...fB2A54E7B	OUT	Uniswap V2: Router 2	0 ETH$0.00	0.00172953	54.53546839
0x2cffb5debd2187a98da7c4be0685bbb24df99608405e1160762502fed1257b13	Approve	Approve	13121860	2021-08-29 17:59:49	1670 days ago	1630259989	0x025CDc41...fB2A54E7B	OUT	PAID Network: Old PAID Token	0 ETH$0.00	0.00360604	66.87143107
0xaa2e4d3124ef6734f881abb33a48040b5ea83d0961d8ae1cd2448332fefb5958	Transfer	Transfer	13121101	2021-08-29 15:13:45	1670 days ago	1630250025	0x025CDc41...fB2A54E7B	OUT	PAID Network: Old PAID Token	0 ETH$0.00	0.00413543	99.00483549
0xe1c94122644ce86197f07e8a7ec2345475e510d38d56d33cb0252f2a8a015e9e	Transfer	Transfer	13121059	2021-08-29 15:02:36	1670 days ago	1630249356	0x025CDc41...fB2A54E7B	SELF	0x025CDc41...fB2A54E7B	0 ETH$0.00	0.00158248	75.35662658
0xcf6e69b251c496c2f9d351ddf8eedbce4ad5ed084f37acd89df18ed613930fd7	Transfer	Transfer	13121022	2021-08-29 14:55:20	1670 days ago	1630248920	0x025CDc41...fB2A54E7B	OUT	0x141DFe6F...0152212e7	0.03131742 ETH$62.97	0.00168958	80.45621385
0x56b1e343fc264a7be70ce65c902cee61e24506f2dac77650184ba624d2ba4833	Transfer	Transfer	13121011	2021-08-29 14:52:07	1670 days ago	1630248727	0xE8527f01...9a85eDFaB	IN	0x025CDc41...fB2A54E7B	0.08645921 ETH$173.84	0.00181211	86.29096032
0xabc64099f46cc7f812bc0358c0187945b556899890065ea3b943299d47420515	Transfer	Transfer	13089452	2021-08-24 17:36:28	1675 days ago	1629826588	0x025CDc41...fB2A54E7B	OUT	Binance Dep: 0x4dc14F...91Aea9	0.16 ETH$321.71	0.00222424	105.91641967
0xe86e8d250428099a398acd2a7e8d32e836be0f2028413b3ef71e23b884c2a7e1	Transfer	Transfer	13089344	2021-08-24 17:08:19	1675 days ago	1629824899	Kraken 4	IN	0x025CDc41...fB2A54E7B	0.15948 ETH$320.67	0.00215331	102.5387046
0x03f2b2f110301d1ae587908180597982d082a292619c9e1faa4d724c1d593e03	Transfer	Transfer	13023680	2021-08-14 13:56:04	1685 days ago	1628949364	0x025CDc41...fB2A54E7B	OUT	Binance Dep: 0x4dc14F...91Aea9	0.19 ETH$382.03	0.00076997	36.66528607
0x13331c1b78d68bf9c99c139f1ce58c17e91928fd116a70baffe38e658671f874	Sell Eth For Tok...	Sell Eth For Tok...	13011285	2021-08-12 15:55:25	1687 days ago	1628783725	0x025CDc41...fB2A54E7B	OUT	0x: Exchange Proxy	0.2 ETH$402.14	0.00532968	40
0x1a288a907119c29847d4fc32038afe1a2f3a6806b2143a04c6844544d9c7bfc6	Transfer	Transfer	12953312	2021-08-03 16:19:17	1696 days ago	1628007557	Coinbase 44	IN	0x025CDc41...fB2A54E7B	0.39102786 ETH$786.24	0.001155	55
0xb60629565cf490964b042c32ee07b6e3564810f0fd3ee4997d2609839840fa8d	Transfer	Transfer	12927658	2021-07-30 15:02:05	1700 days ago	1627657325	0x025CDc41...fB2A54E7B	OUT	PAID Network: Old PAID Token	0 ETH$0.00	0.00125112	39.6
0x3af57bf390bb3beed1195183d2439213e9a2086b4bf08c4f378640626e6e3b25	Sell To Uniswap	Sell To Uniswap	12898317	2021-07-25 23:16:26	1705 days ago	1627254986	0x025CDc41...fB2A54E7B	OUT	0x: Exchange Proxy	0.45 ETH$904.81	0.00185982	16
0x4d7021e401ff7421efa0ff21a77f52aa61ac4110b81e0379c4312d524f540439	Transfer	Transfer	12898307	2021-07-25 23:14:47	1705 days ago	1627254887	Coinbase 44	IN	0x025CDc41...fB2A54E7B	0.450666 ETH$906.15	0.00042	20
0xb0537ac230389491994f7e137c1093b8e6b3dc5aded80f0cd007b1de02086569	Sell To Uniswap	Sell To Uniswap	12869890	2021-07-21 12:50:01	1709 days ago	1626871801	0x025CDc41...fB2A54E7B	OUT	0x: Exchange Proxy	0.54 ETH$1,085.77	0.00186001	16

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Latest 9 internal transactions

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0xa3d36cff7b28078b9ff5cb6c115234c92e114aa798cc39358fab5bd0559a158d	-	-	14365941	2022-03-11 14:01:17	1476 days ago	1647007277	Uniswap V3: Router 2	0x025CDc41...fB2A54E7B	0.12235963 ETH$246.03
0x6394c3b8b1fce750f39e738ad0ba13d4065baa81167fa11f38c7a9787759a9a2	-	-	13121965	2021-08-29 18:20:38	1670 days ago	1630261238	Uniswap V2: Router 2	0x025CDc41...fB2A54E7B	0.08874345 ETH$178.44
0x9b5300a2f03da73f9d7fe6a46e6aa9d2145a5c20e7b81cd5d87a1fc3a6663262	-	-	13121943	2021-08-29 18:15:27	1670 days ago	1630260927	Uniswap V2: Router 2	0x025CDc41...fB2A54E7B	8.69217099 ETH$17,477.27
0x9005bd4ae0dfd2956adbdf3e6b918fe412821497d6198c7d553186d546d7ede0	-	-	13121928	2021-08-29 18:12:48	1670 days ago	1630260768	0x: Exchange Proxy	0x025CDc41...fB2A54E7B	8.77132882 ETH$17,636.43
0x394ed24ba3e89c32b0971d278494c15313ad18f1f0589d19331295cc5a9ba6e3	-	-	12831885	2021-07-15 13:44:29	1715 days ago	1626356669	0x: Exchange Proxy	0x025CDc41...fB2A54E7B	2.84634631 ETH$5,723.12
0xadbd5eacfd841884bb356ad1b4848a6ed9278296557e5f20d5308057f38aa2be	-	-	12831794	2021-07-15 13:21:44	1715 days ago	1626355304	0x: Exchange Proxy	0x025CDc41...fB2A54E7B	2.62221791 ETH$5,272.47
0x41d55fc71b3c6e80c7ef665864203945720a17c463c82c40b6461a71ae8e1235	-	-	12831777	2021-07-15 13:18:44	1715 days ago	1626355124	0x: Exchange Proxy	0x025CDc41...fB2A54E7B	2.65962246 ETH$5,347.68
0xfc8da8fcbc0419464383ebd030cbd28869e0db2c44bec948f129df8c853d7f17	-	-	12831766	2021-07-15 13:15:28	1715 days ago	1626354928	0x: Exchange Proxy	0x025CDc41...fB2A54E7B	8.00076219 ETH$16,087.06
0x2b67dec55dc4b8ce8765752c1e13d7045a2b008bd9d46172142b22669e6b803b	-	-	12342751	2021-04-30 15:55:23	1791 days ago	1619798123	Uniswap V2: Router 2	0x025CDc41...fB2A54E7B	0.00437684 ETH$8.80

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0x025CDc410A6F4D288d2c4A0FFc063dCfB2A54E7B

Net Worth in USD

$0.46

Net Worth in ETH

0.000227

Token Allocations

DAV 100.00%

Multichain Portfolio | 32 Chains

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Chain	Token	Portfolio %	Price	Amount	Value
ETH	DAV Token (DAV)	100.00%	$0.000059	7,773.9281	$0.4568

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