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$3,632.03
(+8.72%)
Gas:
18 Gwei
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Address ›
0xb7964161096Fa3af58d1fC706000813801A9f00e
thetopham.eth
Overview
Balance:
0.000163089322473 ETH
ETH Value:
$0.59
(@ $3,632.03/ETH)
Token:
< $0.01
1
More Info
Tag:
Not Available.
Update?
First activity:
‌
Transactions
Internal Txns
ERC20 Token Txns
ERC721 Token Txns
Latest 50 from a total of 25 transactions
Export CSV
First
1 of 1
Last
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
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Latest 50 from a total of 252 transactions
Export CSV
First
1 of 6
Last
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
0xabc3...b3ccb3
Transfer
20824443
thetopham.eth
OUT
0x3E61...8de6C3
0.4992508146
ETH
0.00040064
64 days ago
0x40ff...5218b3
Transfer
20797158
Kraken: Hot Wallet 5
IN
thetopham.eth
0.4996719698
ETH
0.00018898
67 days 19 hrs ago
0x331c...019bab
Transfer
20793089
thetopham.eth
OUT
0x3E61...8de6C3
0.8026571898
ETH
0.00033760
68 days 9 hrs ago
0xc9c6...ab25a6
Transfer
20786959
Kraken: Hot Wallet 5
IN
thetopham.eth
0.79574249
ETH
0.00027506
69 days 5 hrs ago
0xd985...c3edf0
Burn
20781996
thetopham.eth
OUT
Mirror: Wrapped LUNC Token
0
ETH
0.00052345
69 days 22 hrs ago
0xdbb0...612f74
Execute
20781991
thetopham.eth
OUT
Uniswap: Uniswap
0.4470151824
ETH
0.00208168
69 days 22 hrs ago
0xdc94...8d1006
Transfer
20781983
Kraken: Hot Wallet 5
IN
thetopham.eth
0.44944
ETH
0.00031719
69 days 22 hrs ago
0xf7f2...07e4f1
Burn
20781930
thetopham.eth
OUT
Mirror: Wrapped LUNC Token
0
ETH
0.00049410
69 days 22 hrs ago
0x9531...2f6f60
Execute
20781926
thetopham.eth
OUT
Uniswap: Uniswap
0.3337188249
ETH
0.00193071
69 days 22 hrs ago
0x5c5d...baca56
Transfer
20781919
Kraken: Hot Wallet 5
IN
thetopham.eth
0.3360883
ETH
0.00029823
69 days 22 hrs ago
0x591a...7f6ac6
Burn
20779687
thetopham.eth
OUT
Mirror: Wrapped LUNC Token
0
ETH
0.00045899
70 days 6 hrs ago
0x2488...4f62d3
Execute
20779676
thetopham.eth
OUT
Uniswap: Uniswap
0.2487223081
ETH
0.00191049
70 days 6 hrs ago
0xb11b...443869
Transfer
20779667
Kraken: Hot Wallet 5
IN
thetopham.eth
0.24949151
ETH
0.00024404
70 days 6 hrs ago
0x020b...0c5503
Burn
20775027
thetopham.eth
OUT
Mirror: Wrapped LUNC Token
0
ETH
0.00016415
70 days 21 hrs ago
0xb976...1b0711
Execute
20775022
thetopham.eth
OUT
Uniswap: Uniswap
0.2488976678
ETH
0.00060505
70 days 21 hrs ago
0xdf88...ffb197
Transfer
20775017
Kraken: Hot Wallet 5
IN
thetopham.eth
0.24980004
ETH
0.00011916
70 days 21 hrs ago
0x9354...45ceb8
Burn
20773861
thetopham.eth
OUT
Mirror: Wrapped LUNC Token
0
ETH
0.00020008
71 days 1 hrs ago
0xaf30...3aea13
Execute
20773849
thetopham.eth
OUT
Uniswap: Uniswap
0.2137949781
ETH
0.00070229
71 days 1 hrs ago
0x4a37...3d2324
Burn
20773795
thetopham.eth
OUT
Mirror: Wrapped LUNC Token
0
ETH
0.00017679
71 days 1 hrs ago
0x2294...877417
Execute
20773786
thetopham.eth
OUT
Uniswap: Uniswap
0.25
ETH
0.00065401
71 days 1 hrs ago
0x609d...b3b699
Burn
20773734
thetopham.eth
OUT
Mirror: Wrapped LUNC Token
0
ETH
0.00015152
71 days 2 hrs ago
0x4af5...692ecc
Execute
20773728
thetopham.eth
OUT
Uniswap: Uniswap
0.35
ETH
0.00079440
71 days 2 hrs ago
0x3313...600b3e
Transfer
20773718
Kraken: Hot Wallet 5
IN
thetopham.eth
0.81868005
ETH
0.00010766
71 days 2 hrs ago
0x5c98...bf2a87
Burn
20771005
thetopham.eth
OUT
Mirror: Wrapped LUNC Token
0
ETH
0.00046192
71 days 11 hrs ago
0x6b3d...8dda72
Execute
20770981
thetopham.eth
OUT
Uniswap: Uniswap
0.8393618707
ETH
0.00264644
71 days 11 hrs ago
0x7c10...ea0d45
Transfer
20770973
Kraken: Hot Wallet 5
IN
thetopham.eth
0.8493529847
ETH
0.00028867
71 days 11 hrs ago
0xd0a2...47f426
Transfer
20458585
thetopham.eth
OUT
0x7944...91Cf89
0.01443088079
ETH
0.00003448
115 days 2 hrs ago
0x7972...a690a4
Transfer
20436457
0x264b...5997B5
IN
thetopham.eth
0.01422109
ETH
0.00021000
118 days 4 hrs ago
0x27ac...91f3b6
Transfer
18839674
thetopham.eth
OUT
0x32F3...964aA1
0.04892165353
ETH
0.00071381
341 days 19 hrs ago
0xba70...555c72
Withdraw
18839659
thetopham.eth
OUT
Wrapped Ether: Wrapped Ether
0
ETH
0.00110497
341 days 19 hrs ago
0x9b4f...9f2609
Match Adva...
18839617
thetopham.eth
OUT
Seaport 1.5
0
ETH
0.00750276
341 days 19 hrs ago
0x55ea...bed509
Set Approv...
18839263
thetopham.eth
OUT
0xE9Ab...2e9ecD
0
ETH
0.00108404
341 days 20 hrs ago
0x8c4a...28351f
Deposit ET...
17836190
thetopham.eth
OUT
Base: Base Bridge
0.087
ETH
0.00457618
482 days 7 hrs ago
0x3784...f5bef3
Transfer
17836116
Kraken: Hot Wallet 5
IN
thetopham.eth
0.09172
ETH
0.00062367
482 days 7 hrs ago
0x85d1...985860
Failed
17460111
thetopham.eth
OUT
0x0000...2d0dD6
0.0008
ETH
0.00044632
535 days 2 hrs ago
0x4981...af57d8
Fulfill Ba...
16991313
thetopham.eth
OUT
0x0000...2d0dD6
0.0008
ETH
0.00400371
601 days 7 hrs ago
0x6042...24827c
Fulfill Ba...
16991309
thetopham.eth
OUT
0x0000...2d0dD6
0.0008
ETH
0.00537245
601 days 7 hrs ago
0x15cb...d0cb88
Mint
16958022
thetopham.eth
OUT
0x96E4...0292c1
0.008
ETH
0.00136879
606 days ago
0xf4ff...1de322
Transfer
16957995
thetopham.eth
OUT
0x9CFe...212Bbc
0.01652200731
ETH
0.00037851
606 days 1 hrs ago
0x27f0...422028
Transfer
16957985
Kraken: Hot Wallet 5
IN
thetopham.eth
0.03952
ETH
0.00039246
606 days 1 hrs ago
0x12fb...fc3fe3
Mint
16957097
thetopham.eth
OUT
0x96E4...0292c1
0.012
ETH
0.00169891
606 days 4 hrs ago
0x52b5...82d32c
Transfer
16957028
thetopham.eth
OUT
0x7376...Ae9048
0.0274556317
ETH
0.00038066
606 days 4 hrs ago
0xe880...31bf1d
Transfer
16956811
thetopham.eth
OUT
0xB1Aa...90a3D2
0.02750486836
ETH
0.00036515
606 days 5 hrs ago
0x7fe1...43b599
Transfer
16956804
Kraken: Hot Wallet 5
IN
thetopham.eth
0.05716
ETH
0.00039378
606 days 5 hrs ago
0x43d5...3d4d8f
Stake Batc...
16943874
thetopham.eth
OUT
DigiDaigaku: Digi Daigaku Baby Dragons
0
ETH
0.00284039
608 days ago
0x6f0d...c05cad
Set Approv...
16943871
thetopham.eth
OUT
DigiDaigaku Dragon Eggs: Digi Daigaku Dragon Eggs
0
ETH
0.00104778
608 days ago
0x12bd...98d8e7
Fulfill Ba...
16941871
thetopham.eth
OUT
0x0000...2d0dD6
0.0219
ETH
0.00426007
608 days 7 hrs ago
0x701b...400c52
Swap And B...
16906491
thetopham.eth
OUT
0x0A9f...72Dff4
0.01001158451
ETH
0.00586121
613 days 6 hrs ago
0x5185...80ce9a
Transfer
16906471
Kraken: Hot Wallet 5
IN
thetopham.eth
0.057155
ETH
0.00050639
613 days 6 hrs ago
0xf750...2440e9
Purchase
16905702
thetopham.eth
OUT
Grimes Gen 1 Avatar: Grimes Gen 1 Avatar
0.000777
ETH
0.00214934
613 days 9 hrs ago