ETH Price: $2,027.04 (-0.61%)
Gas: 0.033 Gwei

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0xDdFDB1A69Bf2FD15523a9eA06831bb06D4dCdB12
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 Latest 25 from a total of 253 transactions

Transaction Hash
Method
Block
From
To
0x51fd8e7b9af8f641c1c9b5f995fc7fdfe2d7c68a1b8332b0947dc471e8d2d553
Transfer*233393062025-09-11 10:45:11181 days ago1757587511
Fake_Phishing1616684
IN
0xDdFDB1A6...6D4dCdB12
0 ETH0.000026330.24909426
0x7dce25388c54c2aa064876b624d41186df4a7a76d7ebc3aa08343695e435ce26
Transfer220611952025-03-16 18:20:23360 days ago1742149223
0xDdFDB1A6...6D4dCdB12
OUT
0x67f21754...b07b530B8
0.00000595 ETH0.000016010.7627721
0x359582377c1faeb153dc3d9fb0c74ced8d775b5f0e73918fc7716a21f3ac7a28
Transfer220611942025-03-16 18:20:11360 days ago1742149211
0xDdFDB1A6...6D4dCdB12
OUT
0x72785D42...e1a5238df
0.085 ETH0.00001520.72398738
0xb8d2933f210283365f69f9a6dd948795e83d15e390a7e650c8af4bf11bc2790c
Withdraw All220611942025-03-16 18:20:11360 days ago1742149211
0xDdFDB1A6...6D4dCdB12
OUT
0xac88a579...B7F717590
0 ETH0.000049370.72398738
0xe7f4c6b7b739f2fc027141653e24e13a24a5f5982e070be59359022b73de3417
Transfer220611942025-03-16 18:20:11360 days ago1742149211
0x72785D42...e1a5238df
IN
0xDdFDB1A6...6D4dCdB12
0.00007862 ETH0.00001520.72398738
0x47e71731fc0e3963ddbac18fb03aa447ceb14cf15c4f077023a26d6fcc89e132
Transfer220611762025-03-16 18:16:23360 days ago1742148983
0xDdFDB1A6...6D4dCdB12
OUT
Wrapped Ether
0 ETH0.000021360.71929239
0xdf8cc7f950b76d725884840ade7b2194c8403aa9e4a5bd563856b7e10d8849de
Transfer220611762025-03-16 18:16:23360 days ago1742148983
0x67f21754...b07b530B8
IN
0xDdFDB1A6...6D4dCdB12
0.00002929 ETH0.00001510.71929239
0x2f8b2b9953fba3770b9f86c36f9259260e93b287470206c37fe69eca18dc8e01
Transfer186707492023-11-28 14:34:35834 days ago1701182075
0xDdFDB1A6...6D4dCdB12
OUT
Binance Binance Dep: 0x2864d3...FC62BE
0.05344158 ETH0.0019437192.55787824
0x63cff820a1156a032e4e52473a0d3bc2242e46ce1c9103517ab6512ebf2c64c6
Transfer184761662023-11-01 8:48:47861 days ago1698828527
0xDdFDB1A6...6D4dCdB12
OUT
Tether: USDT Stablecoin
0 ETH0.0008196214.03256695
0xe1ff1e2f08394c29168ed7164b5533355418f9c33589ac5a1614b9dcb86d35e1
Transfer183628662023-10-16 12:14:23877 days ago1697458463
0xDdFDB1A6...6D4dCdB12
OUT
Tether: USDT Stablecoin
0 ETH0.000409166.47322025
0x29793c2ed0c59a81c718d94732f8e8f35f934f420505e1f471045f109f8a7add
Transfer181009592023-09-09 19:36:47914 days ago1694288207
0xDdFDB1A6...6D4dCdB12
OUT
0x97AA5ddf...355D30a11
0.00734 ETH0.00019059.07175031
0x38c2d9eb1b62762dbe477f6f05519f120d091c0c41605034c6b1e8bfdda1a531
Approve179224132023-08-15 19:45:59939 days ago1692128759
0xDdFDB1A6...6D4dCdB12
OUT
Wrapped Ether
0 ETH0.0017357459.97745634
0x9ee65c2a91151d1daafd1a3f7a6b3f0b824c19b2cda77981ed157ba55376f32e
Approve179224132023-08-15 19:45:59939 days ago1692128759
0xDdFDB1A6...6D4dCdB12
OUT
Wrapped Ether
0 ETH0.0021224946.08899628
0xed7e55a25b1d43ee0097d55b9b49746b0b3c2d93ce19b42f38668675e01821da
Deposit179221752023-08-15 18:58:11939 days ago1692125891
0xDdFDB1A6...6D4dCdB12
OUT
Wrapped Ether
0.06 ETH0.0017626839.13763453
0xa26f33c2f14df896ec188ff95df7bccbb108f11f2a60c49d0b24c908017925c9
Transfer179221652023-08-15 18:56:11939 days ago1692125771
Binance Binance 15
IN
0xDdFDB1A6...6D4dCdB12
0.0128565 ETH0.0008918642.46971322
0x7ef9cd642ef69788e429233d0e25e572e8879e2a126f337dd25274db787b6e70
Transfer179221362023-08-15 18:50:23939 days ago1692125423
Binance Binance 17
IN
0xDdFDB1A6...6D4dCdB12
0.05901902 ETH0.0011055652.64615968
0x28beeb638bb4ca657fc4dc5d160262e00baceef7185bacfe878ef1f277a0ef90
Transfer177442142023-07-21 21:30:47964 days ago1689975047
0xDdFDB1A6...6D4dCdB12
OUT
Binance Binance Dep: 0x2864d3...FC62BE
0.35297383 ETH0.0009012142.91500856
0xefd7b80ede340ca7d6eccc6da5271df43b8b2744f1c7654f8b6ffc5a3c2f1dd5
Transfer177413042023-07-21 11:45:35964 days ago1689939935
0xecAA0899...A06Af0860
IN
0xDdFDB1A6...6D4dCdB12
0.35 ETH0.00048323
0x60945957058e140e501fb6dcf176fa92afb279567156c804e3bb379a98efe91b
Transfer162120582022-12-18 14:05:231179 days ago1671372323
0xDdFDB1A6...6D4dCdB12
OUT
Paxos: BUSD Token
0 ETH0.001018816.55647276
0x58de681370a441a07ef03ba512ac92e2dcf4118680416bb2781c46587d8df1a8
Transfer162120562022-12-18 14:04:591179 days ago1671372299
0x1Af0dE15...1822d5232
IN
0xDdFDB1A6...6D4dCdB12
0.00423825 ETH0.0003083614.68386195
0x90177a0846d11ee9449e74062f18a2d2136e73e432596a78e73bd682fe8a521e
Transfer162120422022-12-18 14:02:111179 days ago1671372131
0xDdFDB1A6...6D4dCdB12
OUT
Circle: USDC Token
0 ETH0.0009621115.81456233
0x51677b4cb688376019bcc8de9c90f4a29e969606d956a8d3d9054a30cf11de1a
Uniswap V3Swap162120312022-12-18 13:59:591179 days ago1671371999
0xDdFDB1A6...6D4dCdB12
OUT
Aggregation Router V5
0 ETH0.001862512.54788995
0xde3d1b598ba10935a1695f1da229f30085cbd4c9bed8fff24a1a294457957335
Approve162120202022-12-18 13:57:471179 days ago1671371867
0xDdFDB1A6...6D4dCdB12
OUT
Paxos: BUSD Token
0 ETH0.0007577512.54788995
0xc648f7ac17ed1c0cfe40a684190ad3d3fa8b528410a4b565b29b48b62c62defc
Transfer162119742022-12-18 13:48:351179 days ago1671371315
0x1Af0dE15...1822d5232
IN
0xDdFDB1A6...6D4dCdB12
0.00423797 ETH0.0003255915.50432942
0x5c989bdeb7dd7630107134511cb2eb5f738a17718fa6912f6b91ed3979421687
Transfer151550332022-07-16 17:26:161334 days ago1657992376
0xDdFDB1A6...6D4dCdB12
OUT
Binance Binance Dep: 0x2864d3...FC62BE
0.04103688 ETH0.0012471459.38789892
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
0xb8d2933f210283365f69f9a6dd948795e83d15e390a7e650c8af4bf11bc2790c
Transfer220611942025-03-16 18:20:11360 days ago1742149211
Immutable X: Bridge
0xDdFDB1A6...6D4dCdB12
0.085 ETH
0x3dfb99cb6f03488f9eba54d01692a1f51b6b4528666385fa4590a55d59b24f92
Transfer180717802023-09-05 17:32:11918 days ago1693935131
Coinbase 10
0xDdFDB1A6...6D4dCdB12
0.05731 ETH
0x3770748363c17d1754ad45888c86108aa9c1f5e2db66d15554b367a2280b5c3e
Transfer179370552023-08-17 20:56:11937 days ago1692305771
Coinbase 10
0xDdFDB1A6...6D4dCdB12
0.00058 ETH
0xf3c4a53918da137a299ecdfb63178d46c410ce1d01459a584c6ddbbc319b2efb
-146043172022-04-17 18:17:511424 days ago1650219471
OpenSea: Wyvern Exchange v2
0xDdFDB1A6...6D4dCdB12
1.266095 ETH
0xe23d6209994df202d772be99c61682dbb42315b9974f1e885033e7a5058270e9
-146043062022-04-17 18:14:141424 days ago1650219254
OpenSea: Wyvern Exchange v2
0xDdFDB1A6...6D4dCdB12
0.288695 ETH
0xc2beb44918566be01946fed61ec88657c07e788e8b369ebc92b08672e82deab0
-146022532022-04-17 10:29:591424 days ago1650191399
OpenSea: Wyvern Exchange v2
0xDdFDB1A6...6D4dCdB12
0.13275 ETH
0xa5a3dc86beeacf85ca5103a3db532fc9e1d438058b74bf00259139370fffbbdb
-145983502022-04-16 19:47:181425 days ago1650138438
Wrapped Ether
0xDdFDB1A6...6D4dCdB12
0.380025 ETH
0xb91b5a4a06c1d50a7e759e0d54e1601db37b22862c025a901e08065ab4e98693
-145830992022-04-14 10:47:331427 days ago1649933253
OpenSea: Wyvern Exchange v2
0xDdFDB1A6...6D4dCdB12
0.33304 ETH
0xf7ef8e70a0a1c819f681306df127f738f983855e9caed66952ddc5261d4ee85c
-142812922022-02-26 10:54:311474 days ago1645872871
OpenSea: Wyvern Exchange v2
0xDdFDB1A6...6D4dCdB12
0.00518822 ETH
0x6e8848b7bf79fcd8d1964e98302176ffe4d076a50e44abc9028b322b4bcd5863
-142690942022-02-24 13:34:471476 days ago1645709687
OpenSea: Wyvern Exchange v2
0xDdFDB1A6...6D4dCdB12
0.0054138 ETH
0x2fedd1802384bc084ce7ecb241d39ca8bd2892337a7097fbcd10a4813dff3d05
-142674562022-02-24 7:30:121476 days ago1645687812
Disperse.app
0xDdFDB1A6...6D4dCdB12
0.004 ETH
0x52725751cfbee0f5b125a577f98aa27f95d73dab987c56ba26265ef5374a37eb
-142569772022-02-22 16:39:301478 days ago1645547970
OpenSea: Wyvern Exchange v2
0xDdFDB1A6...6D4dCdB12
0.0073125 ETH
0x52725751cfbee0f5b125a577f98aa27f95d73dab987c56ba26265ef5374a37eb
-142569772022-02-22 16:39:301478 days ago1645547970
OpenSea: Wyvern Exchange v2
0xDdFDB1A6...6D4dCdB12
0.0071175 ETH
0xf60a17c147730dbf6ce28622dcaee4d098d2210b24ca8873e69f1e130c8da345
-142383482022-02-19 19:30:321481 days ago1645299032
OpenSea: Wyvern Exchange v2
0xDdFDB1A6...6D4dCdB12
0.0216 ETH
0x7dd4afd39518c1c477b88623d40823dcb03d7465cfb74b0dd32d1f187f30047f
-142383242022-02-19 19:26:101481 days ago1645298770
OpenSea: Wyvern Exchange v2
0xDdFDB1A6...6D4dCdB12
0.0198 ETH
0x29b5623ea2a43d55e82fa0196898adf24851650660a28df307ce194408c8994b
-142381962022-02-19 18:57:351481 days ago1645297055
OpenSea: Wyvern Exchange v2
0xDdFDB1A6...6D4dCdB12
0.019425 ETH
0xd50228b407c20fea1e6fcd302cc48072fc67cee5742288f3d8d64d47800dd658
-142374512022-02-19 16:13:131481 days ago1645287193
X2Y2: Exchange
0xDdFDB1A6...6D4dCdB12
0.01764 ETH
0x8705115f26e9c36de5a4719ab4b4c17291f87b4d7051e58c65718b809ef1c15c
-142355032022-02-19 8:38:521481 days ago1645259932
MetaMask: Swaps Spender
0xDdFDB1A6...6D4dCdB12
0.42407573 ETH
0x505058de1d8e471bc32b914df63c268623775acbf9d44c1bebbbc416d344bb0f
-135076162021-10-28 19:33:551595 days ago1635449635
OpenSea: Wyvern Exchange v1
0xDdFDB1A6...6D4dCdB12
0.480375 ETH
0x39576c45610fbfa9522850121406e5080774ba0106f85cb552c57f2fcbc00f0e
-135074482021-10-28 18:53:051595 days ago1635447185
OpenSea: Wyvern Exchange v1
0xDdFDB1A6...6D4dCdB12
1.05 ETH
0x546ddff377540e2cb9a3e947b6dd9c195d0908adec4d17bda18432a5141168f9
-135073302021-10-28 18:25:541595 days ago1635445554
OpenSea: Wyvern Exchange v1
0xDdFDB1A6...6D4dCdB12
0.497 ETH
0x46711df9aec21c4b807170c6a3d0747130a99fb981e5036b11436203b0a700a6
-135073302021-10-28 18:25:541595 days ago1635445554
OpenSea: Wyvern Exchange v1
0xDdFDB1A6...6D4dCdB12
0.497 ETH
0x1999f311970463e1768969176af79f64141888b38c18b75aa2c838219ab5d979
-135073022021-10-28 18:18:111595 days ago1635445091
OpenSea: Wyvern Exchange v1
0xDdFDB1A6...6D4dCdB12
0.497 ETH
0x5053c827c8627cce47584b41fd17c5498a55f92febc8f91c054194af8865c1fb
-134270992021-10-16 5:19:231607 days ago1634361563
OpenSea: Wyvern Exchange v1
0xDdFDB1A6...6D4dCdB12
0.063 ETH
0x63f260a010e5a5e05fd1549f0cb7c11d79ef7e0f45cbc1a81139b05adfc4c590
-134180902021-10-14 19:09:451609 days ago1634238585
OpenSea: Wyvern Exchange v1
0xDdFDB1A6...6D4dCdB12
0.074 ETH
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