ETH Price:
$3,266.87
(-1.96%)
Gas:
6.40 Gwei
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Address ›
0x0138b9Fd44132FFA395295568041e0b3Be48a953
Overview
Balance:
0.000614073806270709 ETH
ETH Value:
$2.01
(@ $3,266.87/ETH)
Token:
$0.00
5
More Info
Tag:
Not Available.
Update?
First activity:
Transactions
Internal Txns
ERC20 Token Txns
ERC1155 Token Txns
Latest 50 from a total of 25 ERC20 transfers
Export CSV
First
1 of 1
Last
Txn Hash
Method
From
To
Value
Token
Age
Latest 50 from a total of 3,569 ERC20 transfers
Export CSV
First
1 of 72
Last
Txn Hash
Method
From
To
Value
Token
Age
0xa1282...7f1cb2
Execute
0x9270...6dc13C
IN
0x0138...48a953
75,500,000,000.00
Foozy Coin (FOOZY)
17 hrs ago
0x0ac83...8aae86
Transfer From
0x0138...48a953
OUT
Copper 2: Copper 2
105,000.00
USD Coin (USDC)
2 days 11 hrs ago
0xd0019...e983ba
Transfer
0x58b6...40165d
IN
0x0138...48a953
105,000.00
USD Coin (USDC)
2 days 11 hrs ago
0xf4747...53b3e6
Transfer From
0x0138...48a953
OUT
Copper 2: Copper 2
38,613.13
Tether USD (USDT)
2 days 15 hrs ago
0x8c8bb...c3f9d4
Transfer
0x8EAC...147802
IN
0x0138...48a953
38,613.13
Tether USD (USDT)
2 days 16 hrs ago
0x49d9b...6ef8fc
Transfer From
0x0138...48a953
OUT
Copper 2: Copper 2
9,216.59
Tether USD (USDT)
3 days 6 hrs ago
0x4a93e...dc5057
Transfer
Kraken: Hot Wallet 3
IN
0x0138...48a953
9,216.59
Tether USD (USDT)
3 days 6 hrs ago
0x20bf0...408bc3
Transfer From
0x0138...48a953
OUT
Copper 2: Copper 2
100.00
Tether USD (USDT)
3 days 12 hrs ago
0x39557...826070
Transfer
0x74AA...406828
IN
0x0138...48a953
100.00
Tether USD (USDT)
3 days 12 hrs ago
0x8f55a...3a5b3b
Transfer From
0x0138...48a953
OUT
0x6aAD...397668
201,143.11
Tether USD (USDT)
3 days 16 hrs ago
0x3c284...15cfee
Transfer
0x8738...851cB8
IN
0x0138...48a953
201,143.11
Tether USD (USDT)
3 days 16 hrs ago
0x67466...08e5f8
Transfer From
0x0138...48a953
OUT
0x6aAD...397668
115,297.17
Tether USD (USDT)
5 days 18 hrs ago
0x886b8...f9cd8a
Transfer
0x8738...851cB8
IN
0x0138...48a953
115,297.17
Tether USD (USDT)
5 days 18 hrs ago
0xcdfeb...4f2de1
Transfer From
0x0138...48a953
OUT
0x6aAD...397668
35,000.00
Tether USD (USDT)
5 days 18 hrs ago
0x7764f...8c239f
Transfer
0xdBdB...5bDDDD
IN
0x0138...48a953
35,000.00
Tether USD (USDT)
5 days 18 hrs ago
0xc51fb...16e96d
Transfer From
0x0138...48a953
OUT
Copper 2: Copper 2
40,000.00
Tether USD (USDT)
6 days 4 hrs ago
0x29b87...e2397f
Transfer
0xdBdB...5bDDDD
IN
0x0138...48a953
40,000.00
Tether USD (USDT)
6 days 4 hrs ago
0x6e3a9...ab8c90
Execute
Uniswap V2: Pool: Figaro Ai (Figaro)/Wrapped Ether (Weth)
IN
0x0138...48a953
335,000,000,000.00
Figaro AI (FIGARO)
7 days 12 hrs ago
0xe67ad...d284c4
Transfer From
0x0138...48a953
OUT
0x0349...FD12a9
2,029.96
Tether USD (USDT)
11 days 14 hrs ago
0x65e0a...afebbd
Transfer From
0x0138...48a953
OUT
0x0349...FD12a9
1,923.23
Tether USD (USDT)
11 days 14 hrs ago
0x58e07...7937df
Transfer
0x5574...3Fc546
IN
0x0138...48a953
2,029.96
Tether USD (USDT)
11 days 14 hrs ago
0x057c7...fce642
Transfer
0x56fb...b65BE7
IN
0x0138...48a953
1,911.23
Tether USD (USDT)
11 days 14 hrs ago
0x6a643...67250a
Transfer
Bybit: Hot Wallet
IN
0x0138...48a953
12.00
Tether USD (USDT)
12 days 9 hrs ago
0xf474b...4edb6c
Transfer From
0x0138...48a953
OUT
Copper 2: Copper 2
35,000.00
Tether USD (USDT)
12 days 22 hrs ago
0x564e7...c28967
Transfer
0xdBdB...5bDDDD
IN
0x0138...48a953
35,000.00
Tether USD (USDT)
12 days 22 hrs ago
0x42311...5c6d28
Transfer From
0x0138...48a953
OUT
Copper 2: Copper 2
26,375.83
Tether USD (USDT)
13 days 7 hrs ago
0xe8866...8dadd7
Transfer
Kraken: Hot Wallet 3
IN
0x0138...48a953
26,375.83
Tether USD (USDT)
13 days 7 hrs ago
0x58986...245e11
Transfer
0x0138...48a953
OUT
0xCfbb...74A19E
0.01
0xbF3314734852eCd952fD862da853d68d0A83e530
13 days 16 hrs ago
0x9af62...59ac51
Execute
0xB185...a87977
IN
0x0138...48a953
50,468,665.64
Just a chill mog (CHILLMOG)
15 days 12 hrs ago
0x8cb82...ef4b0e
Transfer From
0x0138...48a953
OUT
Copper 2: Copper 2
20,001.00
Tether USD (USDT)
16 days 18 hrs ago
0x047e9...27f24d
Transfer
0xdBdB...5bDDDD
IN
0x0138...48a953
20,000.00
Tether USD (USDT)
16 days 18 hrs ago
0x92464...545567
Transfer From
0x0138...48a953
OUT
Copper 2: Copper 2
100,000.00
USD Coin (USDC)
17 days 6 hrs ago
0xe59db...06e8fd
Transfer
0x58b6...40165d
IN
0x0138...48a953
100,000.00
USD Coin (USDC)
17 days 6 hrs ago
0x1a720...37d90d
Transfer
0x8738...851cB8
IN
0x0138...48a953
1.00
Tether USD (USDT)
18 days 5 hrs ago
0xdf0a9...751907
Transfer From
0x0138...48a953
OUT
Copper 2: Copper 2
1,558.46
Tether USD (USDT)
19 days 10 hrs ago
0xf9308...c423df
Transfer
0xDA2A...D536D5
IN
0x0138...48a953
1,558.46
Tether USD (USDT)
19 days 10 hrs ago
0xb659c...5d778d
Transfer From
0x0138...48a953
OUT
Copper 2: Copper 2
12,053.52
Tether USD (USDT)
19 days 11 hrs ago
0x50142...4d455c
Transfer
0xDA2A...D536D5
IN
0x0138...48a953
12,052.52
Tether USD (USDT)
19 days 11 hrs ago
0x74b2b...681703
Transfer
0xDA2A...D536D5
IN
0x0138...48a953
1.00
Tether USD (USDT)
19 days 12 hrs ago
0xc471a...2ea1dd
Transfer From
0x0138...48a953
OUT
0x0349...FD12a9
177,664.97
Tether USD (USDT)
19 days 14 hrs ago
0xd7890...67a32a
Transfer
0x9DC6...c11401
IN
0x0138...48a953
177,664.97
Tether USD (USDT)
19 days 14 hrs ago
0xa967a...16af3e
Transfer From
0x0138...48a953
OUT
Copper 2: Copper 2
9.00
Tether USD (USDT)
20 days 7 hrs ago
0x3fdc1...c17574
Transfer
Binance: Hot Wallet 16
IN
0x0138...48a953
9.00
Tether USD (USDT)
20 days 7 hrs ago
0xf2bd0...4c666d
Transfer From
0x0138...48a953
OUT
Copper 2: Copper 2
20,695.86
Tether USD (USDT)
20 days 7 hrs ago
0x987fd...97cf64
Transfer
Kraken: Hot Wallet 3
IN
0x0138...48a953
20,695.86
Tether USD (USDT)
20 days 7 hrs ago
0x93848...836287
Transfer From
0x0138...48a953
OUT
Copper 2: Copper 2
1,558.46
Tether USD (USDT)
20 days 13 hrs ago
0x775a2...ad6c8d
Transfer
Binance 14: Hot Wallet
IN
0x0138...48a953
1,558.46
Tether USD (USDT)
20 days 13 hrs ago
0x2e5d8...9893b9
Transfer From
0x0138...48a953
OUT
Copper 2: Copper 2
50.00
Tether USD (USDT)
20 days 19 hrs ago
0x8119d...7030cf
Transfer
0x5b24...E83bdE
IN
0x0138...48a953
50.00
Tether USD (USDT)
20 days 19 hrs ago
0x10450...ab260d
Execute
Uniswap V 2
IN
0x0138...48a953
77,600,000.00
Neuron AI (NEURON)
21 days ago