Address

0xDFD217F8A7A7Dd002FbfbdCf01F59988978fF428

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ETH Balance

0.000000706314 ETH

Eth Value

Less Than $0.01 (@ $2,280.22/ETH)

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Latest 25 from a total of 41 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
0x64b03e5871d11e4abf54eff70812c239715a7ef0e4f697e84aa1722e6049692b	Transfer	Transfer	22663351	2025-06-09 0:09:11	280 days ago	1749427751	0xDFD217F8...8978fF428	OUT	HitBTC: Hot Wallet 4	0.93325087 ETH$2,128.01	0.00000979	0.466366
0x56cb4ad175665820e8d5349edb90950150b2b0df6dbfe5206f3c4466f9d8dfd0	Transfer	Transfer	22663144	2025-06-08 23:27:35	280 days ago	1749425255	0x41113781...Dc8F6443C	IN	0xDFD217F8...8978fF428	0.93325105 ETH$2,128.01	0.00001573	0.74918809
0x9e710da0d62979f2eebaa7231eb23d493a5f3405eb89e8725f244496de7e1167	Transfer	Transfer	21584372	2025-01-09 3:54:47	431 days ago	1736394887	0xDFD217F8...8978fF428	OUT	HitBTC: Hot Wallet 4	0.03589422 ETH$81.85	0.00009803	4.66853795
0xac5a90b2a359d8b1ecff3c57008452509fcb3ed7be78445ba23a4defdc9f817b	Transfer	Transfer	21518514	2024-12-30 23:15:47	440 days ago	1735600547	0xC751C07A...6dAB31779	IN	0xDFD217F8...8978fF428	0.036 ETH$82.09	0.00017702	8.42960147
0xa5678d87b13704777342257376bf8e541733d0a50ec5ddab17b96e2510d44bbd	Transfer	Transfer	21474441	2024-12-24 19:33:47	446 days ago	1735068827	0xDFD217F8...8978fF428	OUT	HitBTC: Hot Wallet 4	0.06017264 ETH$137.21	0.00012341	5.87686973
0xbd20e676fd89c8e1939fa1beeb542187437c4d7de4c08b337c884d2fb38d7035	Transfer	Transfer	21231992	2024-11-20 22:40:47	480 days ago	1732142447	0xb8ef6d7f...c8B07aA9C	IN	0xDFD217F8...8978fF428	0.06028706 ETH$137.47	0.00021005	10.00243826
0x63cae3b46c0b4fcc54fd65fa62a1c8421ef51745f6c5eaa94308ce87c30c6e19	Transfer	Transfer	19872108	2024-05-15 1:31:23	670 days ago	1715736683	0xDFD217F8...8978fF428	OUT	HitBTC 6	0.4999038 ETH$1,139.89	0.00009341	4.44827017
0xde510ba5e843599f43cc7a4f35a584d50dc7f0e8de2fa1b34684b0311cdbb666	Transfer	Transfer	19871064	2024-05-14 22:01:11	670 days ago	1715724071	0xb5702D3E...f66972687	IN	0xDFD217F8...8978fF428	0.5 ETH$1,140.11	0.00013605	6.47864326
0xc539cee2674506af087a9b7d331bd125482a8e6190ecd77b59e241e9b2697ed8	Transfer	Transfer	19586970	2024-04-05 3:49:47	710 days ago	1712288987	0xDFD217F8...8978fF428	OUT	HitBTC 6	0.21994008 ETH$501.51	0.00024319	11.58053414
0x09a7a5ba0d2ae2024f9d5fec22b238c2223a855e350a90a869ec239aa9356cce	Transfer	Transfer	19585090	2024-04-04 21:31:23	710 days ago	1712266283	0x4e95cf79...75FA86347	IN	0xDFD217F8...8978fF428	0.22 ETH$501.65	0.00052347	24.92732725
0x5c97cdafdc19aaac21a6607534c0a77eb26d194fdf1d69e256fe3793de5021fd	Transfer	Transfer	19514777	2024-03-25 23:34:23	720 days ago	1711409663	0xDFD217F8...8978fF428	OUT	HitBTC 6	0.37762268 ETH$861.06	0.00043791	20.85290695
0xb576c27314ee9c256a4d94c61c7e4c59381ede186f81d1ef8e49c0a171203ccb	Transfer	Transfer	19514108	2024-03-25 21:19:11	720 days ago	1711401551	0x0B1d7713...BbA1Ae484	IN	0xDFD217F8...8978fF428	0.375 ETH$855.08	0.00077666	36.98389698
0x5aac9419346753d73ac28dc30c8acfaef2f5d5608ec587ed240e110321531aab	Transfer	Transfer	19444154	2024-03-16 1:18:23	730 days ago	1710551903	0xDFD217F8...8978fF428	OUT	Circle: USDC Token	0 ETH$0.00	0.00164352	40.70942507
0x75682b5b4cade74cd106c7cb57ec654fc5dd0d5f36e819e197a361ae416eb881	Transfer	Transfer	19444152	2024-03-16 1:17:59	730 days ago	1710551879	HitBTC: Deposit Funder 3	IN	0xDFD217F8...8978fF428	0.004896 ETH$11.16	0.00083946	39.97433735
0x2258f4d229c5ac609c3b5b6a70056b4185ef09b689b4cab6da6bf6b8da6e9e37	Transfer	Transfer	18325271	2023-10-11 5:58:35	887 days ago	1697003915	0xDFD217F8...8978fF428	OUT	HitBTC 6	0.09766303 ETH$222.69	0.00010689	5.09039936
0xa661eb9245efccff702306643a23b1bb0488f353fe84ba16836907c64f3f6036	Transfer	Transfer	17693506	2023-07-14 18:33:59	975 days ago	1689359639	0xf5f0a37D...a4180e3a0	IN	0xDFD217F8...8978fF428	0.01899319 ETH$43.31	0.00118074	56.22577484
0xb4c81ba98e0ec70b023171010393b62967db89042d2fc0f74061e8bc5937956b	Transfer	Transfer	17650986	2023-07-08 18:59:59	981 days ago	1688842799	0x1130C851...169B24589	IN	0xDFD217F8...8978fF428	0.07876967 ETH$179.61	0.00038577	18.37
0x239d4cd1e609d3181739adaa01bd0b4cd2c73a23e123dedc22c1a7b9ed098033	Transfer	Transfer	17576602	2023-06-28 8:22:59	992 days ago	1687940579	0xDFD217F8...8978fF428	OUT	HitBTC 6	1.39878779 ETH$3,189.54	0.00030983	14.75393363
0x572512ba739bee8ce196083245df8e1de8f18ce59e391106fb138b552f16ed67	Transfer	Transfer	17576419	2023-06-28 7:45:47	992 days ago	1687938347	0x6489B1F9...0f12D96Bb	IN	0xDFD217F8...8978fF428	0.99946358 ETH$2,278.99	0.00031342	14.92482273
0x41ca96cf4d1c10af21a567fd5b0a1ebb1bb6d10449f796b968049d0b844b27bd	Transfer	Transfer	17552762	2023-06-24 23:52:47	995 days ago	1687650767	0xDFD217F8...8978fF428	OUT	1inch: 1INCH Token	0 ETH$0.00	0.00035869	12.06992876
0x1b5a101a315370d7543d18c94ddd204450dd6ac38f92c72b2e243c5344146ec0	Transfer	Transfer	17434090	2023-06-08 7:24:35	1012 days ago	1686209075	0xeEf64F88...1FCd320D6	IN	0xDFD217F8...8978fF428	0.4 ETH$912.09	0.00042386	20.18428567
0xe5329dd0eda0a144a391ab158f7d795ceaedd9df7eeb43590a8640f32e8bb0b2	Transfer	Transfer	17427337	2023-06-07 8:33:35	1013 days ago	1686126815	0xDFD217F8...8978fF428	OUT	HitBTC 6	1.06676647 ETH$2,432.46	0.00042	20
0x164108fe4e9a88c16c81e7471ec611f87df432628b9e61feafa942830f635271	Transfer	Transfer	17373363	2023-05-30 17:56:35	1020 days ago	1685469395	0xDFD217F8...8978fF428	OUT	Jasmy: JASMY Token	0 ETH$0.00	0.00164107	54.76833449
0xf3a07041255c5f84cadc11f418caf6ad38a5ed7687da148f3c51cbff69a90e4d	Transfer	Transfer	17079032	2023-04-19 6:58:23	1062 days ago	1681887503	0x22b3122c...08C4E44CF	IN	0xDFD217F8...8978fF428	1 ETH$2,280.22	0.00106909	50.90913054
0x3361c16cd587006a8e363887e79f6e46756f25a2b0e48c91eff7d89d088d8038	Transfer	Transfer	17078715	2023-04-19 5:54:35	1062 days ago	1681883675	0xE53F6037...8Dd99F291	IN	0xDFD217F8...8978fF428	0.05699274 ETH$129.96	0.00109417	52.10365869

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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

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0xDFD217F8A7A7Dd002FbfbdCf01F59988978fF428

Net Worth in USD

$1.70

Net Worth in ETH

0.000744

Token Allocations

OMG 99.91%

ETH 0.09%

Multichain Portfolio | 33 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	OMG Network (OMG)	99.91%	$0.058297	29.0659	$1.69
ETH	Ether (ETH)	0.09%	$2,277.43	0.000000706314	$0.001609

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