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0x138F664f8766d5178a4EbbA1DFbcA003149C8E40

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$0.00

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Latest 25 from a total of 139 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
0x89377c2fe12db38ecf6127049209542d9acf511c93c938ddcee8cf545a67e9b7	Transfer	Transfer	22556686	2025-05-25 1:51:59	279 days ago	1748137919	0x138F664f...3149C8E40	OUT	Fake_Phishing940820	0.00213427 ETH$4.00	0.00003079	1.46659018
0x0d421da11b8918b401bcf96503cfb6a752dd9cb91fd2c56cf9487aa5c8c16455	Transfer	Transfer	22556636	2025-05-25 1:41:47	279 days ago	1748137307	0x138F664f...3149C8E40	OUT	BitMax: BTMX Token	0 ETH$0.00	0.00004522	1.55402486
0x665d3ed6d716f93c84c8925553a1e532a2398e9f2ab7d3338a969865a8102cb3	Call	Call	22556633	2025-05-25 1:41:11	279 days ago	1748137271	0x138F664f...3149C8E40	OUT	Mimic: Swapper	0 ETH$0.00	0.00005933	1.44833993
0xd86e7b578dfc9aeb2cbb652ed42d0b8326aadc90242631d0581493b6cdac5fb6	Approve	Approve	22556629	2025-05-25 1:40:11	279 days ago	1748137211	0x138F664f...3149C8E40	OUT	BitMax: BTMX Token	0 ETH$0.00	0.00003493	1.43180612
0xa4171ae02cef8d47cee55ecaabca6d03e092c9d506899f20e67c9036a3fc28f4	Transfer	Transfer	22556617	2025-05-25 1:37:47	279 days ago	1748137067	Fake_Phishing940820	IN	0x138F664f...3149C8E40	0.00200112 ETH$3.75	0.00002034	0.96889124
0x41351470e71c9b70b04fe02404455b8303206dd13656c64dc60399a9c6d65759	Transfer	Transfer	22550995	2025-05-24 6:43:23	280 days ago	1748069003	0x138F664f...3149C8E40	OUT	BitMax: BTMX Token	0 ETH$0.00	0.00004565	1.56854228
0x94b1a869f9408165632cf2fa69073e01c90a221a809e7aa6780db419b5f3e627	Transfer	Transfer	16329154	2023-01-03 22:10:23	1151 days ago	1672783823	0x138F664f...3149C8E40	OUT	Fake_Phishing940820	0.00048149 ETH$0.90	0.00049299	23.47576095
0x2d6fa8619dbab20f1e77be766fe928c3d87544796115919d1fe1151eb1977645	Approve	Approve	14279531	2022-02-26 4:20:18	1463 days ago	1645849218	0x138F664f...3149C8E40	OUT	Public Mint: MINT Token	0 ETH$0.00	0.00107147	23
0x6c5f2b95c67e11e1c4891b2f7da31461b5dc56dc06e26bfdfc7f0f824f1c6c1a	Transfer	Transfer	13884374	2021-12-27 1:39:26	1524 days ago	1640569166	0x138F664f...3149C8E40	OUT	Kylin Network: Old KYL Token 2	0 ETH$0.00	0.00254717	49.5
0x0d001e349fa0385d02ab875b5ff7cc435423bb025e4e9303d382aaa245d2f742	Transfer	Transfer	13884366	2021-12-27 1:38:29	1524 days ago	1640569109	Coinbase 23	IN	0x138F664f...3149C8E40	0.00494224 ETH$9.26	0.00122962	58.5537266
0x36eadc87bf81b5fe198d292329b57a8de63aeeae26b39c209048fd01c2c7595a	Transfer	Transfer	13828767	2021-12-18 11:03:37	1533 days ago	1639825417	0x138F664f...3149C8E40	OUT	0xdDb6Be69...32f17E461	0.0008311 ETH$1.56	0.00104767	49.88937405
0xc61c07943792250e33ac0c6902285f05d7ac6b61f137d1dfd53e7e667907685e	Transfer	Transfer	13828406	2021-12-18 9:44:50	1533 days ago	1639820690	0x138F664f...3149C8E40	OUT	Ally Direct: DRCT Token	0 ETH$0.00	0.00272448	55
0xb2559a987ae439ad9f9083ecc7c4b825e37c26e6803f7eb801781bcc9bb53bb0	Transfer	Transfer	13826421	2021-12-18 2:30:13	1533 days ago	1639794613	0x138F664f...3149C8E40	OUT	Labs Group: LABS Token	0 ETH$0.00	0.00423912	90.2
0x79bb237a51f2b18b335ff1afdf8e023696336929e4627840b420d3e1d45abc9b	Transfer	Transfer	13826419	2021-12-18 2:29:35	1533 days ago	1639794575	Coinbase 23	IN	0x138F664f...3149C8E40	0.00884239 ETH$16.56	0.00137284	65.3733735
0x9f0cf15d35305af44302496706b78a2d8f550e3782eb879bb1ca8e6c6b23b7fd	Transfer	Transfer	13825449	2021-12-17 22:58:19	1533 days ago	1639781899	0x138F664f...3149C8E40	OUT	0x372128fE...E4c2DFf84	0.01248668 ETH$23.39	0.0015708	74.8
0x07618b1cc22ad2911a3c1cfef8f948f642f86ce46d7e0f4eec3447a7a8964e52	Transfer	Transfer	13825436	2021-12-17 22:56:00	1533 days ago	1639781760	0x138F664f...3149C8E40	OUT	AscendEX: ASD Token	0 ETH$0.00	0.00373753	74.8
0xce816cd5c4c465ab8875dbe9ee0703ebc7686fd363a58492b53a86ed733a20d2	Transfer	Transfer	13825430	2021-12-17 22:55:26	1533 days ago	1639781726	KuCoin 9	IN	0x138F664f...3149C8E40	0.01180653 ETH$22.11	0.00146162	69.60108373
0xf725b709a3b31ad5bde55db8cd61750b8c92cb1b3eeb3cf192d0066824e8b1b4	Transfer	Transfer	13825362	2021-12-17 22:42:33	1533 days ago	1639780953	0xE2Ea1F52...53408cfB2	IN	0x138F664f...3149C8E40	0.00487834 ETH$9.14	0.00249451	118.78656208
0x1dc1599b9b1025ca23930ee520ba786e187cfac05e6fc3f7a5056ff92c816232	Transfer	Transfer	13536663	2021-11-02 9:08:35	1579 days ago	1635844115	0x138F664f...3149C8E40	OUT	0xE2Ea1F52...53408cfB2	0.28204214 ETH$528.28	0.0032109	152.9
0x538c80f659fd0b2c1bfdc9e96f6ffb2ccb63fb2d3b95e87366c0afd85243970e	Transfer	Transfer	13526563	2021-10-31 19:07:49	1580 days ago	1635707269	0x138F664f...3149C8E40	OUT	0xE2Ea1F52...53408cfB2	0.01606695 ETH$30.09	0.0043659	207.9
0x71ce8b9a0dc5f344da1d9f745b1f0e148742620c9188bd0d38f2ede395b3da2c	Swap Exact Token...	Swap Exact Token...	13526366	2021-10-31 18:21:00	1580 days ago	1635704460	0x138F664f...3149C8E40	OUT	Uniswap V2: Router 2	0 ETH$0.00	0.0189364	145.2
0xe75a76360e2ff8d31649730c1b872088c4d4205ee963701d29be9ed5769af83c	Multicall	Multicall	13526341	2021-10-31 18:14:27	1580 days ago	1635704067	0x138F664f...3149C8E40	OUT	Uniswap V3: Router	0 ETH$0.00	0.01808561	140.8
0xfa454450ca134fa25776539b64e93e6720cec06c4280109daec0b1b6fbc1a922	Transfer	Transfer	13526308	2021-10-31 18:06:54	1580 days ago	1635703614	KuCoin 4	IN	0x138F664f...3149C8E40	0.03905372 ETH$73.15	0.00347387	165.42268686
0xa70a41a1aef3cd7e0f996fdcc46574f91880420a9642b8d7f3b680fc1323f2a6	Approve	Approve	13526248	2021-10-31 17:53:29	1580 days ago	1635702809	0x138F664f...3149C8E40	OUT	OVR: OVR Token	0 ETH$0.00	0.00608161	130.9
0x48551e90779402c3c371451a480a938d31b244554adbcd76137124a2da9aae99	Transfer	Transfer	13526050	2021-10-31 17:09:54	1580 days ago	1635700194	Coinbase 44	IN	0x138F664f...3149C8E40	0.01941392 ETH$36.36	0.00356757	169.88436774

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Latest 18 internal transactions

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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
0x71ce8b9a0dc5f344da1d9f745b1f0e148742620c9188bd0d38f2ede395b3da2c	-	-	13526366	2021-10-31 18:21:00	1580 days ago	1635704460	Uniswap V2: Router 2	0x138F664f...3149C8E40	0.12988547 ETH$243.28
0xe75a76360e2ff8d31649730c1b872088c4d4205ee963701d29be9ed5769af83c	-	-	13526341	2021-10-31 18:14:27	1580 days ago	1635704067	Uniswap V3: Router	0x138F664f...3149C8E40	0.1564048 ETH$292.95
0xa4be83ecdbdf9e713beedf82de09bd62558c27f2a9526e8c465dbe0a316c12a0	-	-	13444629	2021-10-18 23:13:47	1593 days ago	1634598827	Uniswap V2: Router 2	0x138F664f...3149C8E40	0.09302056 ETH$174.23
0xeaaf09af0257d82183c869149f5478219ee5a0fe5ab31d42da86e3b4e0fa06bc	-	-	12002460	2021-03-09 5:33:31	1817 days ago	1615268011	Uniswap V2: Router 2	0x138F664f...3149C8E40	1.18602656 ETH$2,221.48
0x6ff050ce0e5b836a234a1c284d4996040791a2012810064f6c40133b1881d7ca	-	-	11957017	2021-03-02 5:50:54	1824 days ago	1614664254	Uniswap V2: Router 2	0x138F664f...3149C8E40	0.09801308 ETH$183.58
0x6b5875f941ef80ee68f03bbd85d02226774041aa79627f657a7635140fd83469	-	-	11957016	2021-03-02 5:50:10	1824 days ago	1614664210	Uniswap V2: Router 2	0x138F664f...3149C8E40	0.44784087 ETH$838.83
0x0b1c70cb69abb7f8c1f8598f933b722cd58cd842fde48d5dd35b1e92fd39e8cd	-	-	11957005	2021-03-02 5:48:16	1824 days ago	1614664096	Uniswap V2: Router 2	0x138F664f...3149C8E40	0.29941251 ETH$560.81
0x1f3d6a36b0aa7f2245edc7a44dc2c02839956ef6ac2221517184f6a09c6f00a0	-	-	11956873	2021-03-02 5:20:13	1824 days ago	1614662413	Uniswap V2: Router 2	0x138F664f...3149C8E40	0.34908831 ETH$653.86
0x37a524f92b30fc70e846a3209f699f9becf395caa289896e0c4a502770c3e6a9	-	-	11873359	2021-02-17 8:53:32	1837 days ago	1613552012	Uniswap V2: Router 2	0x138F664f...3149C8E40	0.5871106 ETH$1,099.68
0x7dc151135dcb67653763488ceaf6cab2bd5577f49d102ace6c30c2d828f80f45	-	-	11873216	2021-02-17 8:24:37	1837 days ago	1613550277	Uniswap V2: Router 2	0x138F664f...3149C8E40	0.53386324 ETH$999.95
0xd432d3524f5d497c15301ff1c43b245f1d04f852b0468942fe87e4ddb2238d08	-	-	11873210	2021-02-17 8:22:21	1837 days ago	1613550141	Uniswap V2: Router 2	0x138F664f...3149C8E40	0.36300538 ETH$679.93
0x35395cd5179095fb836cfcceb46a09ca5e3b60b3bd4e56b98f1aba278bbdd238	-	-	11873198	2021-02-17 8:20:04	1837 days ago	1613550004	Uniswap V2: Router 2	0x138F664f...3149C8E40	0.09216527 ETH$172.63
0xf6926040c34fbab89ca7607ece4a5cb8cf5992c02591a31b236d32cdb6b6a1b5	-	-	11852137	2021-02-14 2:41:23	1840 days ago	1613270483	Uniswap V2: Router 2	0x138F664f...3149C8E40	0.00707795 ETH$13.26
0x2f8aea253135fc7f7764dc60f737d21d2a0e4a3bb39d8a6e2cbfeaaf1bb4ace1	-	-	11851045	2021-02-13 22:50:12	1840 days ago	1613256612	Uniswap V2: Router 2	0x138F664f...3149C8E40	0.97250473 ETH$1,821.54
0x11c392cc72dd487f4b6f833b62bf366e02adf5e59733a2b08f81bc7d2762b78c	-	-	11826054	2021-02-10 2:27:14	1844 days ago	1612924034	Uniswap V2: Router 2	0x138F664f...3149C8E40	0.08043105 ETH$150.65
0x43eed8a812662b603d2c06ac06debaa14366cbf9d6b8c2b8c84fe098cf1a88e5	-	-	11805670	2021-02-06 23:17:10	1847 days ago	1612653430	Uniswap V2: Router 2	0x138F664f...3149C8E40	0.23136423 ETH$433.36
0x2bf549d2afb553c032cff764920c8a65d4ae8c572da6770cd7d788f71bfa61ff	-	-	11794402	2021-02-05 5:39:17	1849 days ago	1612503557	Uniswap V2: Router 2	0x138F664f...3149C8E40	0.00067841 ETH$1.27
0xf01c507dd49ed19aa29aa9dc84e86590985e6012a7cda6dd291e8a7939e645bd	-	-	11794343	2021-02-05 5:23:57	1849 days ago	1612502637	Uniswap V2: Router 2	0x138F664f...3149C8E40	0.00000133 ETH$0.00

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0x138F664f8766d5178a4EbbA1DFbcA003149C8E40

Net Worth in USD

$20.70

Net Worth in ETH

0.011052

Token Allocations

BTMX 96.02%

FIRE 1.18%

ENJ 1.17%

Others 1.63%

Multichain Portfolio | 33 Chains

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Chain	Token	Portfolio %	Price	Amount	Value
ETH	BitMax token (BTMX)	96.02%	$0.01836	1,082.5994	$19.88
ETH	Fire Protocol (FIRE)	1.18%	$0.000512	476.8644	$0.2442
ETH	EnjinCoin (ENJ)	1.17%	$0.018567	13.0501	$0.2423
ETH	Bridge Mutual (BMI)	0.89%	$0.000855	216.53	$0.1852
ETH	AlphaToken (ALPHA)	0.73%	$0.002804	54.0438	$0.1515

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Multichain Portfolio | 33 Chains

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