ETH Price:
$3,847.04
(-4.08%)
Gas:
12 Gwei
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Address ›
0x52d5fca574b92593e9766fA97C4ad1f39e6D37aa
Overview
Balance:
0.925196497082748793 ETH
ETH Value:
$3,559.27
(@ $3,847.04/ETH)
Token:
$183,496.25
11
More Info
Tag:
Not Available.
Update?
First activity:
‌
Transactions
Internal Txns
ERC20 Token Txns
ERC721 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
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Latest 50 from a total of 179 ERC20 transfers
Export CSV
First
1 of 4
Last
Txn Hash
Method
From
To
Value
Token
Age
0x145d0...0582b2
0x52d5...6D37aa
OUT
Socket: Socket
12,578.26
USD Coin (USDC)
21 days 20 hrs ago
0x34420...7cc3e1
Transfer ERC20
Gemini: Hot Wallet
IN
0x52d5...6D37aa
8,578.26
USD Coin (USDC)
21 days 20 hrs ago
0x9b60e...9abd97
Transfer
0x52d5...6D37aa
OUT
0x4e9a...43Ade1
1,000.00
USD Coin (USDC)
36 days 19 hrs ago
0x05499...809df4
Execute Controller
0x52d5...6D37aa
OUT
Socket: Socket
4,950.00
USD Coin (USDC)
42 days 1 hrs ago
0x05499...809df4
Execute Controller
0x52d5...6D37aa
OUT
Coinbase Fees: Coinbase Fees
50.00
USD Coin (USDC)
42 days 1 hrs ago
0xbd76f...1479a2
Transfer ERC20
Gemini: Hot Wallet
IN
0x52d5...6D37aa
10,000.00
USD Coin (USDC)
42 days 3 hrs ago
0xfdc2a...aeaad5
Multisend ERC20
0x9a3C...C0D34E
IN
0x52d5...6D37aa
1,000.00
TRUMP FRENZY (TFRNZY)
42 days 11 hrs ago
0x85c07...25ebe6
Bridge Call
0x52d5...6D37aa
OUT
Squid: Squid
68.29
USD Coin (USDC)
50 days 18 hrs ago
0x7d4ff...c30605
Match Token Order By Admin_k44j
Mev Bot: 0xfbe…737
IN
0x52d5...6D37aa
68.29
USD Coin (USDC)
50 days 18 hrs ago
0x7d4ff...c30605
Match Token Order By Admin_k44j
0x52d5...6D37aa
OUT
Mev Bot: 0xfbe…737
0.03
Wrapped Ether (WETH)
50 days 18 hrs ago
0x6c988...c0f6a8
Multisend Token
0x5c71...7e0957
IN
0x52d5...6D37aa
5.00
TRUMP (TRUMP)
58 days 3 hrs ago
0x12c35...bde414
Bridge Token
0x52d5...6D37aa
OUT
L 1 Escrow Proxy
97.68
USD Coin (USDC)
76 days 2 hrs ago
0xc0346...4cd43c
0x3d03...16AfAA
IN
0x52d5...6D37aa
97.68
USD Coin (USDC)
76 days 3 hrs ago
0xc0346...4cd43c
0x52d5...6D37aa
OUT
0x3d03...16AfAA
0.04
Wrapped Ether (WETH)
76 days 3 hrs ago
0xb17a5...49401a
Execute
0x775D...3f9cD8
IN
0x52d5...6D37aa
11,869,228.55
Ethervista Doge (VISTA DOGE)
100 days 4 hrs ago
0x750ee...3a0905
Execute
0xE968...66E626
IN
0x52d5...6D37aa
21,531,788.11
Strawberry AI (BERRY AI)
105 days 22 hrs ago
0x1deb7...4fecd7
Execute
0x7a41...6bdb52
IN
0x52d5...6D37aa
163,719,059.27
tesla AI (TESLA AI)
112 days 21 hrs ago
0x4244d...7a377f
Execute
0xD9C8...dF17c1
IN
0x52d5...6D37aa
289,684,578.14
Trump Force 47 (TRUMP FORCE 47)
122 days 5 hrs ago
0xbf073...8177b2
Execute
0xD9C8...dF17c1
IN
0x52d5...6D37aa
378,640,745.00
Trump Force 47 (TRUMP FORCE 47)
122 days 11 hrs ago
0x41e3b...fc7ef0
Execute
0x0c14...ce1615
IN
0x52d5...6D37aa
9,225,689.51
Elon Kiss Kiss (KISS KISS)
122 days 22 hrs ago
0xff422...6b3c5e
Execute
0x0c14...ce1615
IN
0x52d5...6D37aa
125,604,068.61
Elon Kiss Kiss (KISS KISS)
123 days 1 hrs ago
0x17dcf...75405f
Execute
Uniswap V2: Uniswap V 2 Pair
IN
0x52d5...6D37aa
2,907.02
MAGA (TRUMP)
123 days 2 hrs ago
0x2ed52...470267
Execute
Uniswap: Uniswap
IN
0x52d5...6D37aa
16,521.40
Lido DAO Token (LDO)
135 days 3 hrs ago
0x2ed52...470267
Execute
0x52d5...6D37aa
OUT
Uniswap V3: USDC 3
7,886.52
USD Coin (USDC)
135 days 3 hrs ago
0x2ed52...470267
Execute
0x52d5...6D37aa
OUT
Uniswap V3: USDC 2
9,639.08
USD Coin (USDC)
135 days 3 hrs ago
0x8bc61...b458f9
Execute
Uniswap: Uniswap
IN
0x52d5...6D37aa
17,525.60
USD Coin (USDC)
135 days 3 hrs ago
0x8bc61...b458f9
Execute
0x52d5...6D37aa
OUT
0xD0A4...04d230
96,361.44
Shuffle (SHFL)
135 days 3 hrs ago
0xcb0c9...766ecc
Execute
Uniswap V2: Uniswap V 2 Pair
IN
0x52d5...6D37aa
1,759.46
MAGA (TRUMP)
135 days 3 hrs ago
0xcb0c9...766ecc
Execute
0x52d5...6D37aa
OUT
Uniswap V2: Uniswap V 2
5,544.92
USD Coin (USDC)
135 days 3 hrs ago
0x95798...69f924
Execute
Uniswap: Uniswap
IN
0x52d5...6D37aa
2,676.32
USD Coin (USDC)
135 days 3 hrs ago
0x95798...69f924
Execute
0x52d5...6D37aa
OUT
0x349e...6B18C9
465,912.40
Gearbox (GEAR)
135 days 3 hrs ago
0xb8baa...8d11c1
Execute
Uniswap: Uniswap
IN
0x52d5...6D37aa
2,868.60
USD Coin (USDC)
135 days 3 hrs ago
0xb8baa...8d11c1
Execute
0x52d5...6D37aa
OUT
Uniswap V2: Uniswap V 2
35,079.83
HarryPotterObamaSonic10Inu (BITCOIN)
135 days 3 hrs ago
0x69219...a2591a
Execute
Uniswap V2: Uniswap V 2 Pair
IN
0x52d5...6D37aa
2,231.65
MAGA (TRUMP)
135 days 3 hrs ago
0x69219...a2591a
Execute
0x52d5...6D37aa
OUT
Uniswap V2: Uniswap USDC/ETH LP
7,041.22
USD Coin (USDC)
135 days 3 hrs ago
0x0ab28...f132f0
Execute
Uniswap: Uniswap
IN
0x52d5...6D37aa
1,053.07
USD Coin (USDC)
135 days 3 hrs ago
0x0ab28...f132f0
Execute
0x52d5...6D37aa
OUT
Uniswap V 2 Pair
3,935.56
Bookiebot (BB)
135 days 3 hrs ago
0x0ab28...f132f0
Execute
0x52d5...6D37aa
OUT
Bookiebot
207.13
Bookiebot (BB)
135 days 3 hrs ago
0xbe336...628f10
Execute
Uniswap: Uniswap
IN
0x52d5...6D37aa
1,300.28
USD Coin (USDC)
135 days 3 hrs ago
0xbe336...628f10
Execute
0x52d5...6D37aa
OUT
Uniswap V 2 Pair
4,750.00
Bookiebot (BB)
135 days 3 hrs ago
0xbe336...628f10
Execute
0x52d5...6D37aa
OUT
Bookiebot
250.00
Bookiebot (BB)
135 days 3 hrs ago
0xfdd82...ef0bc8
Execute
Uniswap: Uniswap
IN
0x52d5...6D37aa
2,709.25
USD Coin (USDC)
135 days 3 hrs ago
0xfdd82...ef0bc8
Execute
0x52d5...6D37aa
OUT
Uniswap V 2 Pair
9,500.00
Bookiebot (BB)
135 days 3 hrs ago
0xfdd82...ef0bc8
Execute
0x52d5...6D37aa
OUT
Bookiebot
500.00
Bookiebot (BB)
135 days 3 hrs ago
0xf26ac...223aad
Execute
Uniswap: Uniswap
IN
0x52d5...6D37aa
1,978.62
USD Coin (USDC)
135 days 3 hrs ago
0xf26ac...223aad
Execute
0x52d5...6D37aa
OUT
Uniswap V 2 Pair
6,650.00
Bookiebot (BB)
135 days 3 hrs ago
0xf26ac...223aad
Execute
0x52d5...6D37aa
OUT
Bookiebot
350.00
Bookiebot (BB)
135 days 3 hrs ago
0x546ca...c6a807
0x77d5...79031b
IN
0x52d5...6D37aa
11,079.65
Lido DAO Token (LDO)
136 days 5 hrs ago
0x546ca...c6a807
0x52d5...6D37aa
OUT
0x77d5...79031b
5.00
Wrapped Ether (WETH)
136 days 5 hrs ago
0x9fee2...246f99
Transfer
0x439a...054906
IN
0x52d5...6D37aa
3,333,333.00
White Yorkshire (WSH)
137 days 17 hrs ago