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0x0295CA94bbEf2B3664bAF20ab0A8A6A49CE9700a

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Latest 25 from a total of 134 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
0x2b559a3ffcb9f3fadb9501771e4d16153704983a86073c2c9dfa016931893fa3	Transfer	Transfer	23348618	2025-09-12 17:56:47	178 days ago	1757699807	0x0295CA94...49CE9700a	OUT	0xb4426C51...2ec883720	0.00579407 ETH$12.02	0.00005576	2.65553242
0x6d4358566ba75123490f5fcb0fc89de92317f6d2635da344cf85f318b68f99ef	Transfer	Transfer	23348597	2025-09-12 17:52:35	178 days ago	1757699555	0x2CfF890f...a2c302680	IN	0x0295CA94...49CE9700a	0.00584983 ETH$12.13	0.00002536	1.2078315
0x2a4143d1a05a3c26a1b8596b2d7c78deebbf7771cccb820437fc26bebc32efdb	Transfer	Transfer	23348593	2025-09-12 17:51:47	178 days ago	1757699507	0x0295CA94...49CE9700a	OUT	0xA93D6714...F4FB30d7E	0.1458745 ETH$302.56	0.00005096	2.42692544
0xb50acfa757859fff46d75a76525d6105f3c6afe7455e73b597c48dd1a56fc2bc	Call	Call	23348576	2025-09-12 17:48:23	178 days ago	1757699303	0x0295CA94...49CE9700a	OUT	Mimic: Swapper	0 ETH$0.00	0.00056779	2.23306726
0xafae3b734278a728bc5bf85eee5393353b183ed4ca283c2bf6e31923fe9f6082	Transfer	Transfer	23348572	2025-09-12 17:47:35	178 days ago	1757699255	0x2CfF890f...a2c302680	IN	0x0295CA94...49CE9700a	0.14649326 ETH$303.85	0.00002501	1.19110876
0x091b2c6e96e7875dbb0671d3d8642e263032caea0e63d62dbd24622633278665	Transfer	Transfer	23343020	2025-09-11 23:12:11	179 days ago	1757632331	0x36e8C5B7...cc55a8352	IN	0x0295CA94...49CE9700a	0 ETH$0.00	0.00000344	0.16400482
0xa8688d64c511b62230bd2d4fe38e4fd692bf4c3f0821551de51e0ae86404a0de	Transfer	Transfer	23341437	2025-09-11 17:53:23	179 days ago	1757613203	0x0295CA94...49CE9700a	OUT	0x36E849fF...776618352	0.16329015 ETH$338.68	0.00002811	1.33880265
0xd6c596dd0a35836758cdf54e97b1aa423300389d7caf60125c956eb596169528	Call	Call	23341424	2025-09-11 17:50:47	179 days ago	1757613047	0x0295CA94...49CE9700a	OUT	Mimic: Swapper	0 ETH$0.00	0.00033287	1.30916011
0x06ca5461401d8c174d0fa68645f1b12a9985ff70615f8e5e1426de1b8f1b6a5c	Call	Call	23341417	2025-09-11 17:49:23	179 days ago	1757612963	0x0295CA94...49CE9700a	OUT	Mimic: Swapper	0 ETH$0.00	0.00033685	1.32482337
0x746bcd8d1bf8328569d07ffcae281b6dbc1187cfcf372b3f8b738f3712bdaa4c	Transfer	Transfer	23336284	2025-09-11 0:36:11	180 days ago	1757550971	0x2C76f259...0e8380ae9	IN	0x0295CA94...49CE9700a	0 ETH$0.00	0.00000303	0.14440866
0xd72a9a5367d72e9f895824d71224e25a0880d23e2c4ec55a1c52e837000b3f58	Transfer	Transfer	23333829	2025-09-10 16:20:59	180 days ago	1757521259	0x0295CA94...49CE9700a	OUT	0x2C76ce88...c37420Ae9	0.16359155 ETH$339.31	0.00008321	3.9628375
0x6a2e71696f6485de685d34e39263e5bd597d24e29db26fe41b0e614931c2aa9a	Call	Call	23333817	2025-09-10 16:18:35	180 days ago	1757521115	0x0295CA94...49CE9700a	OUT	Mimic: Swapper	0 ETH$0.00	0.00090606	3.56344109
0x269f31d0f232d37c60248219d9a40c9ed8ee6054e12f34772b8937d30da4e44a	Approve	Approve	23333816	2025-09-10 16:18:23	180 days ago	1757521103	0x0295CA94...49CE9700a	OUT	DeepBot: DEEPAI Token	0 ETH$0.00	0.00016616	3.57485908
0x3d03855361ca021ce44d6ffd7a06ed3ecb0eb2f6f154e36f8b1608a52c5f9460	Transfer	Transfer	22327739	2025-04-22 23:09:35	321 days ago	1745363375	0x0295CA94...49CE9700a	OUT	0xDBc2DcFa...5910AFa2B	0.2147741 ETH$445.47	0.00005073	2.41594241
0xce52d67b410e7d1dd36a50ca679df6eb8aed838d2b1394b5d18fbce021b4913a	Call	Call	22327672	2025-04-22 22:56:11	321 days ago	1745362571	0x0295CA94...49CE9700a	OUT	Mimic: Swapper	0 ETH$0.00	0.00062634	2.58135823
0x1334b6b1678ebed00281edefc4113724a02bd6b97b42c07bcaff1fac5090b154	Approve	Approve	22327670	2025-04-22 22:55:47	321 days ago	1745362547	0x0295CA94...49CE9700a	OUT	SquidGrow: SQGROW Token	0 ETH$0.00	0.00011276	2.38351366
0x03dca6e6a5009a2bce46ed5e60179401f3eeecb642446170f19dca964199db92	Transfer	Transfer	22327662	2025-04-22 22:54:11	321 days ago	1745362451	0x8439A8Aa...1d267AC18	IN	0x0295CA94...49CE9700a	0.00684186 ETH$14.19	0.00003505	1.66913073
0x62e28d8bf542ead9ff86caf8945862787c9a0aa94f312eff79b77ccfd32acd35	Transfer	Transfer	22327659	2025-04-22 22:53:35	321 days ago	1745362415	0x690023f2...92e70D6eE	IN	0x0295CA94...49CE9700a	0.0081806 ETH$16.97	0.00003702	1.76309262
0x54b2d014c822855fd680ddd67b269126ecbe55a2424a4ad159e0dca11b0a8119	Transfer	Transfer	21567334	2025-01-06 18:52:47	427 days ago	1736189567	0x0295CA94...49CE9700a	OUT	0x810232c8...ffA913dF9	0.40307802 ETH$836.03	0.00046414	22.10209731
0x2b1861da59eaaba9a4d4fc8187efab5b51c642d0227d9a3be11fad3787555d28	Transfer	Transfer	21554816	2025-01-05 0:51:59	429 days ago	1736038319	0x0295CA94...49CE9700a	OUT	0x690023f2...92e70D6eE	0.43970728 ETH$912.01	0.00015229	7.25232213
0xcb2aac9a472571c42a88511a3e8be97bbee7342b3d8a9e3baa7be50c22cda1f6	Execute	Execute	21518841	2024-12-31 0:21:59	434 days ago	1735604519	0x0295CA94...49CE9700a	OUT	Uniswap: Universal Router	0.18569289 ETH$385.15	0.00155426	8.32193131
0x4db7b8e894c22d9f1201c946d542d046a66a7d4bdff15309d67f7428ec5a2a25	Transfer	Transfer	21518833	2024-12-31 0:20:23	434 days ago	1735604423	0xDBc2DcFa...5910AFa2B	IN	0x0295CA94...49CE9700a	0.198 ETH$410.68	0.00017148	8.1658572
0x4e88f4552e97549d570dc8c71549d6c457a9154f53e57f1c7dc6b1f93f541e0c	On Chain Swaps	On Chain Swaps	21510002	2024-12-29 18:44:59	435 days ago	1735497899	0x0295CA94...49CE9700a	OUT	Rango V2: Rango Diamond	0.365 ETH$757.06	0.00073157	4.26995201
0xf9274a15664751706b15917415fbfb3bac9f6701566a38423e37e1cd3dcca6ec	On Chain Swaps	On Chain Swaps	21505701	2024-12-29 4:20:35	436 days ago	1735446035	0x0295CA94...49CE9700a	OUT	Rango V2: Rango Diamond	0.5 ETH$1,037.06	0.0006587	3.84464375
0xc0b43d1f4ebbada8521639de782840dc315fc00d77b79598cbaa3c04f7b0e9e6	Execute	Execute	21418498	2024-12-16 23:53:47	448 days ago	1734393227	0x0295CA94...49CE9700a	OUT	Uniswap: Universal Router	0.16 ETH$331.86	0.00263062	12.35942572

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Latest 17 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
0xdddcbb49936c99c99a6d9e03afa25f2fa4598b87e67543917dbc2ca28129f63c	Transfer	Transfer	23341003	2025-09-11 16:26:11	179 days ago	1757607971	Bridgers	0x0295CA94...49CE9700a	0.163988 ETH$340.13
0x58580ae28bbd893d1c2242c39c7139315a9331063e3ae297df7982a7f5accc53	Transfer	Transfer	23333799	2025-09-10 16:14:59	180 days ago	1757520899	Bridgers	0x0295CA94...49CE9700a	0.164747 ETH$341.71
0xce52d67b410e7d1dd36a50ca679df6eb8aed838d2b1394b5d18fbce021b4913a	Transfer	Transfer	22327672	2025-04-22 22:56:11	321 days ago	1745362571	0xa7Ca2C86...C2b0Db22A	0x0295CA94...49CE9700a	0.20054148 ETH$415.95
0x54381de22d48b022b375ae64db5140394b3bb15475d93fcc5b9044e8ccd16b4e	Transfer	Transfer	21567279	2025-01-06 18:41:47	427 days ago	1736188907	THORChain: THORChain Router v4.1.1	0x0295CA94...49CE9700a	0.40354217 ETH$837.00
0x19723f5d69b31e6611c01d9d6c86a2ef11bfb4ac5aad6fc7c105d02423c4d294	Transfer	Transfer	21554796	2025-01-05 0:47:59	429 days ago	1736038079	THORChain: THORChain Router v4.1.1	0x0295CA94...49CE9700a	0.42641385 ETH$884.44
0x0f16515f89d2661144edc9e29d5e0c0dfedad9d690c05e83ea5cdeff62fe3380	Transfer	Transfer	21117133	2024-11-04 22:00:35	490 days ago	1730757635	0x308C3F1c...4ACaF5b2d	0x0295CA94...49CE9700a	0.06053647 ETH$125.56
0x1f528d172a90f016d4f603f48c8eacb6114060ce5286bfd58fa776dccc5d4503	Transfer	Transfer	20829063	2024-09-25 17:18:23	530 days ago	1727284703	Uniswap: Universal Router	0x0295CA94...49CE9700a	0.79957766 ETH$1,658.42
0x0f46b36c8e9d7ae416cc927d2426548cacfa31edb6d403a4df6fe4072e08cedd	Transfer	Transfer	20571478	2024-08-20 17:59:35	566 days ago	1724176775	Uniswap: Universal Router	0x0295CA94...49CE9700a	1.14259403 ETH$2,369.88
0x006b7da1864f69fb82b76ac5f7c8a9807f6dc01d90fec909e7ce329d59293e33	Transfer	Transfer	19833861	2024-05-09 17:04:23	669 days ago	1715274263	Uniswap: Universal Router	0x0295CA94...49CE9700a	0.27475397 ETH$569.87
0xce7bb9e8a8f4fa396a8fd12a188e3c581dc0908ee6eda66b08b07453f2e35dc6	Transfer	Transfer	19740915	2024-04-26 17:08:47	682 days ago	1714151327	Uniswap: Universal Router	0x0295CA94...49CE9700a	0.16957107 ETH$351.71
0x2364e69866aac103bccc7a4fb4d76ba622d659317c4eb268542291915c7b2efe	Transfer	Transfer	19016284	2024-01-16 1:52:35	784 days ago	1705369955	Uniswap: Universal Router	0x0295CA94...49CE9700a	0.41957384 ETH$870.25
0xec6922c93242830000b14fbc4bd96277a136101252032a34fc222140722fbfca	Transfer	Transfer	18549138	2023-11-11 13:58:59	850 days ago	1699711139	Aggregation Router V4	0x0295CA94...49CE9700a	0.27989611 ETH$580.54
0xd9fe11ea0cdb87f4c3c91d7fe5c396223cc37992f5c56a75b9e2d4e657161eef	Transfer	Transfer	18270933	2023-10-03 15:35:47	888 days ago	1696347347	0xa7Ca2C86...C2b0Db22A	0x0295CA94...49CE9700a	0.31609102 ETH$655.61
0x8f43451bbd4b5e6103d8abcb782dbc42a73a482390d82e9cfffddd6852fbce79	Transfer	Transfer	18170896	2023-09-19 15:37:23	902 days ago	1695137843	0xa7Ca2C86...C2b0Db22A	0x0295CA94...49CE9700a	0.73123734 ETH$1,516.68
0xabe1d8adbafb9ced0348c66bfa8aa68eaa8dba56ece68affbd1ef6751243f38e	Transfer	Transfer	18064565	2023-09-04 17:19:59	917 days ago	1693847999	0xa7Ca2C86...C2b0Db22A	0x0295CA94...49CE9700a	0.84896161 ETH$1,760.85
0x8e40d5177042cd09dddf7aaad8dd7a231a756d45dc1aed26a456374aa6ecaaaf	Transfer	Transfer	18059298	2023-09-03 23:39:59	918 days ago	1693784399	0xa7Ca2C86...C2b0Db22A	0x0295CA94...49CE9700a	0.18202581 ETH$377.54
0x50684b543927d0884812c4cff3f213f2618a799738eeea4dd2c80a465ecf3e17	Transfer	Transfer	17674600	2023-07-12 2:43:47	972 days ago	1689129827	Uniswap: Universal Router	0x0295CA94...49CE9700a	0.0965507 ETH$200.26

Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

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Block		Uncle Number	Difficulty	Gas Used	Reward

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0x0295CA94bbEf2B3664bAF20ab0A8A6A49CE9700a

Net Worth in USD

$159.29

Net Worth in ETH

0.076798

Token Allocations

DEEPAI 87.36%

DOG$ 7.59%

BUSD 2.34%

Others 2.71%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	DeepBot (DEEPAI)	87.36%	$0.005028	27,673.8711	$139.15
BSC	MetaDog Racing (DOG$)	7.59%	$0.000274	44,195.8436	$12.09
BSC	Binance-Peg BUSD Token (BUSD)	2.34%	$0.999841	3.7298	$3.73
BSC	Bridged Echelon (BECH)	0.99%	$0.000609	2,594.4178	$1.58
BSC	Binance-Peg SHIBA INU Token (SHIB)	0.74%	$0.000006	200,845.0329	$1.17
BSC	BNB (BNB)	0.16%	$650.5	0.00038463	$0.250197
BASE	Ether (ETH)	0.82%	$2,079.91	0.00063112	$1.31

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Multichain Portfolio | 33 Chains

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