Address

0x3CA2c1c8903693d1Ee2D80aaAab3FBe5f048B864

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ETH Balance

0.00055524115693238 ETH

Eth Value

$1.18 (@ $2,134.12/ETH)

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Latest 25 from a total of 161 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
0x15f8c420dccfc1059e46d868783b9449f780aa8613aafdf6ac60fc60036d6bbe	Transfer	Transfer	24663633	2026-03-15 14:57:35	4 days ago	1773586655	0x3CA2c1c8...5f048B864	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000682	0.14796293
0x7e7e2f9be470237bd01aa523c0bec6cecf5aa9bddad5573e6a3c30e12b7619e5	Transfer	Transfer	24663582	2026-03-15 14:47:23	4 days ago	1773586043	0x3CA2c1c8...5f048B864	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00001114	0.1764068
0x391e078af2cb87f96ae8decb34dbab5734b82798eaf0a923d207b503380c27cd	Transfer	Transfer	24469716	2026-02-16 13:35:35	31 days ago	1771248935	0x3CA2c1c8...5f048B864	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000783	0.16988029
0xfc06d245e5f0da36a3e755adac7175dbed057e4be99d3f063bab65e6c2bc9ba3	Transfer	Transfer	24469182	2026-02-16 11:48:35	31 days ago	1771242515	Fake_Phishing2375924	IN	0x3CA2c1c8...5f048B864	0 ETH$0.00	0.00000088	0.04193489
0xce7ac29021e42eadf482d8cb3ffde9fea1df2cc8e0d311c87249be984dc6c878	Transfer	Transfer	24469173	2026-02-16 11:46:47	31 days ago	1771242407	0x3CA2c1c8...5f048B864	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000523	0.11355161
0xe741bc0af41b3efd6122fd822fb3dbb528d61f619025da3e3f5c3b7b6422da9b	Dag Swap By Orde...	Dag Swap By Orde...	24469096	2026-02-16 11:31:11	31 days ago	1771241471	0x3CA2c1c8...5f048B864	OUT	OKX Labs 1	0 ETH$0.00	0.00005355	0.1170243
0x45706e9998986fce93a7b27b646c67bae6f517d1859dd0b21a8a3869398fd6cf	Approve	Approve	24469096	2026-02-16 11:31:11	31 days ago	1771241471	0x3CA2c1c8...5f048B864	OUT	Circle: USDC Token	0 ETH$0.00	0.00000654	0.1170243
0x620b24eb44b27b60a64ddd528e7e9439b8a2aa8445df87b3928ce48ca2e2424d	Transfer	Transfer	24368606	2026-02-02 10:34:11	45 days ago	1770028451	0x3CA2c1c8...5f048B864	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00001352	0.32751305
0x1995ecfb7f2374500e1422c862cc9f6ec06aca247612a46328ef39d89882ec74	Dag Swap By Orde...	Dag Swap By Orde...	24367274	2026-02-02 6:06:35	45 days ago	1770012395	0x3CA2c1c8...5f048B864	OUT	OKX Labs 1	0 ETH$0.00	0.00014154	0.17467265
0x5d8980e06af6c4a108fefbbd944358926756d7d689729a99f8f59c84147e67c0	Approve	Approve	24367274	2026-02-02 6:06:35	45 days ago	1770012395	0x3CA2c1c8...5f048B864	OUT	Wrapped BTC: WBTC Token	0 ETH$0.00	0.0000085	0.17467265
0x9f2c12ba42196dbd42e563fa024f8b4db086a3d8468ec01e589e8dc755c9b045	Multicall	Multicall	24367261	2026-02-02 6:03:47	45 days ago	1770012227	0x3CA2c1c8...5f048B864	OUT	Uniswap V3: Positions NFT	0 ETH$0.00	0.00003546	0.18777762
0xefa817db8a57812584b0fa920017472336b412b92e9016323f125b260ce14b87	Collect	Collect	24367248	2026-02-02 6:01:11	45 days ago	1770012071	0x3CA2c1c8...5f048B864	OUT	Uniswap V3: Positions NFT	0 ETH$0.00	0.00003705	0.22063761
0x4f4b19eef2586d5bba5c4845d26e02a19b09318a6a68781a984f3243c8d31a64	Transfer	Transfer	24309656	2026-01-25 5:12:59	53 days ago	1769317979	0x175BC0B5...eC0fb3b6a	IN	0x3CA2c1c8...5f048B864	0.00000043 ETH$0.00	0.00000077	0.03673071
0xa3caa9b67f9c820950a221e08a93acdace6327faab4d5164e027dc2bff600d3f	Transfer	Transfer	24305421	2026-01-24 15:02:35	54 days ago	1769266955	0x3CA2c1c8...5f048B864	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000833	0.18072105
0xe113fd91448e51cd033de2140baa81b2e30d70df69c20e0e32caa7405db663be	Transfer	Transfer	24305048	2026-01-24 13:47:11	54 days ago	1769262431	0x3CA2c1c8...5f048B864	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000805	0.12743869
0x3aeb4519d07bfb0738b9e25e82c665fe3bdc4fb622988fca4e74854e66585046	Call Diamond Wit...	Call Diamond Wit...	24305036	2026-01-24 13:44:47	54 days ago	1769262287	0x3CA2c1c8...5f048B864	OUT	LI.FI: Permit2 Proxy 2	0 ETH$0.00	0.00013672	0.12748682
0x09c0200d9076b7ca8875244d85c345c0fb81367a3c392c05dbc9cdf9857a4ff1	Call Diamond Wit...	Call Diamond Wit...	24305033	2026-01-24 13:44:11	54 days ago	1769262251	0x3CA2c1c8...5f048B864	OUT	LI.FI: Permit2 Proxy 2	0 ETH$0.00	0.0000498	0.12897341
0x7c72bb04fc3db08c8c4e2887183eaf7fccd3968029cc9979e51e69f1b2cb385f	Approve	Approve	24305031	2026-01-24 13:43:47	54 days ago	1769262227	0x3CA2c1c8...5f048B864	OUT	Wrapped BTC: WBTC Token	0 ETH$0.00	0.00000616	0.12681152
0x5331cca1ca8a264d47c219df3f7d7e81624c0384fdcbf5f625cd9620b92c4299	Multicall	Multicall	24305025	2026-01-24 13:42:35	54 days ago	1769262155	0x3CA2c1c8...5f048B864	OUT	Uniswap V3: Positions NFT	0 ETH$0.00	0.00002488	0.12346615
0x0905e5484c388017c53f0c1cd3a1a64d00d20414ba0cf403bf989d9665c2cef5	Collect	Collect	24305021	2026-01-24 13:41:47	54 days ago	1769262107	0x3CA2c1c8...5f048B864	OUT	Uniswap V3: Positions NFT	0 ETH$0.00	0.0000186	0.12335124
0xb7d855c8b380e75f4e11930c252a011b724703a6b7ff4ebc63237d4a34692d24	Transfer	Transfer	24176284	2026-01-06 14:38:59	72 days ago	1767710339	0x3CA2c1c8...5f048B864	OUT	Circle: USDC Token	0 ETH$0.00	0.00004274	0.93576254
0xb64e1515093b656fde132bf4c1c3167900f8c8093cbc6dd1367a262d522b320b	Transfer	Transfer	24137695	2026-01-01 5:29:47	77 days ago	1767245387	0xb3471d58...f328657Ce	IN	0x3CA2c1c8...5f048B864	0 ETH$0.00	0.00000063	0.03036612
0x577e63dc689a3ddf4851282d8b001cceb24acf70eea6659f5cd1444a45867f52	Transfer	Transfer	24137664	2026-01-01 5:23:35	77 days ago	1767245015	0xb34029Da...7E68677Ce	IN	0x3CA2c1c8...5f048B864	0.00000124 ETH$0.00	0.00000101	0.04845555
0x45e5efa2b5ad11aa1c264da5bb0bbc7cfdab1f3a3c852293ec478f49e18ee9a5	Transfer	Transfer	24137630	2026-01-01 5:16:47	77 days ago	1767244607	0xb34029Da...7E68677Ce	IN	0x3CA2c1c8...5f048B864	0.00000035 ETH$0.00	0.00000082	0.03908473
0x9305a70a9ac17efb8364bbbc5b39bb3d1a47680bf5abc6d2eafe2e770c19d847	Transfer	Transfer	24132232	2025-12-31 11:12:47	78 days ago	1767179567	0x3CA2c1c8...5f048B864	OUT	Circle: USDC Token	0 ETH$0.00	0.00001035	0.16627601

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Latest 4 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
0x69f76358efa04193b2555c2bed2632295843c2ff03c7a132a37cd7ca3c58e34a	Transfer	Transfer	24663634	2026-03-15 14:57:47	4 days ago	1773586667	Fake_Phishing2375924	0x3CA2c1c8...5f048B864	0 ETH$0.00
0xef74164decc54124071f2338d6aeae0141a30c11ffb41c5ccf42a5b8c3baa6f0	Transfer	Transfer	24663583	2026-03-15 14:47:35	4 days ago	1773586055	Fake_Phishing2375924	0x3CA2c1c8...5f048B864	0 ETH$0.00
0x10401dd1027461e6dddf65fd51448b9a9d8c7fa1bd96c46e74f42c318d21f4ea	Transfer	Transfer	23868456	2025-11-24 11:34:59	115 days ago	1763984099	Aave: ETH Staking Contract	0x3CA2c1c8...5f048B864	0.21288251 ETH$454.32
0x6c37f88afafd0b0692c0d4577f4e45e5a448b6d48616f920be1a23b40c03b716	Transfer	Transfer	22997612	2025-07-25 17:20:59	237 days ago	1753464059	0xDf31A70a...6c45cfd0f	0x3CA2c1c8...5f048B864	0.00273343 ETH$5.83

Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

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Contract Name:

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Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Uncle Number	Difficulty	Gas Used	Reward

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0x3CA2c1c8903693d1Ee2D80aaAab3FBe5f048B864

Net Worth in USD

$238.32

Net Worth in ETH

0.11167

Token Allocations

USDT 91.05%

USDT0 8.38%

ETH 0.50%

Others 0.07%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Tether USD (USDT)	91.05%	$0.999991	216.9965	$216.99
ETH	Ether (ETH)	0.50%	$2,133.57	0.00055524	$1.18
PLASMA	USDT0 (USDT0)	8.38%	$0.998295	20	$19.97
POL	Polygon (POL)	0.06%	$0.096931	1.5427	$0.149536
MONAD	Monad (MON)	<0.01%	$0.022005	1	$0.022005

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