ETH Price: $1,986.96 (-3.88%)
Gas: 0.117 Gwei

Address

0x3CaA8A2ce21AA6aCD843B4b79487593b9C8d8e3f
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Overview

ETH Balance

1.245312045006318741 ETH

Eth Value

$2,474.39 (@ $1,986.96/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Multichain Info

1 address found via
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 Latest 25 from a total of 139 transactions

Transaction Hash
Method
Block
From
To
0x775da3a33dbafa303d88acfddd7af5cad61469cbea4b4af4663da5d919954874
Swap Tokens Gene...231276692025-08-12 21:31:47226 days ago1755034307
0x3CaA8A2c...b9C8d8e3f
OUT
LI.FI: LiFi Diamond
0.21734688 ETH0.000921623.30424012
0x0f613e1911ae459f8e50219bd73a8ca57006785b425bb45a76947cc14eeba059
Stake230347512025-07-30 21:54:47239 days ago1753912487
0x3CaA8A2c...b9C8d8e3f
OUT
0xD523794C...8e405bE34
1.5 ETH0.000740642.97667053
0x398ef150dfa9a870b8691aebd709c6e955f14df9d507ff47679433a5752761d8
Transfer229623822025-07-20 19:05:47250 days ago1753038347
0x3CaA8A2c...b9C8d8e3f
OUT
0x187fE1a8...0Ff642386
0.13644826 ETH0.000044632.125559
0x6439aa9c4cb2aefe81a853e05be88fbe97ee7cc9f7397c92dd16dd59e92868dc
Swap Tokens Gene...221010632025-03-22 7:55:11370 days ago1742630111
0x3CaA8A2c...b9C8d8e3f
OUT
LI.FI: LiFi Diamond
0 ETH0.001471462.45231196
0x0461755804056b9ccfc278c3f575637704882466755eb571a53238833cfa3795
Approve221010632025-03-22 7:55:11370 days ago1742630111
0x3CaA8A2c...b9C8d8e3f
OUT
Tether: USDT Stablecoin
0 ETH0.000116362.39622391
0x2fd2bc6368c46b7e0ec1245ff32769b02619e30a94f544804df02e973cdfc922
Approve221010632025-03-22 7:55:11370 days ago1742630111
0x3CaA8A2c...b9C8d8e3f
OUT
Tether: USDT Stablecoin
0 ETH0.00006812.39622391
0x7e5f20a439ce0580913102413a87454a3bdcfe57a07884bb44848d16f170d856
Transfer217379892025-01-30 14:36:23421 days ago1738247783
0x3CaA8A2c...b9C8d8e3f
OUT
Tether: USDT Stablecoin
0 ETH0.000403816.38729653
0x3b1bcd2b31a6ae137a83f3e41d5f12a9047fe95597941088f834e454164934ab
Swap Tokens Gene...217379392025-01-30 14:26:23421 days ago1738247183
0x3CaA8A2c...b9C8d8e3f
OUT
LI.FI: LiFi Diamond
3.07126612 ETH0.001523896.33794013
0x013deda213ad9c7e8cca7006572568e5e87eb1b9ea6619a83d3c388506fa361c
Swap Tokens Gene...213600142024-12-08 19:58:23474 days ago1733687903
0x3CaA8A2c...b9C8d8e3f
OUT
LI.FI: LiFi Diamond
0.50180814 ETH0.0030759213.77523728
0x4354c1b55d0497970ab99b4573441ba8559fb8eda5119b853d7a9d1ad2d86b26
Transfer213369412024-12-05 14:38:23477 days ago1733409503
0x3CaA8A2c...b9C8d8e3f
OUT
Binance Binance Dep: 0x61a69F...35587D
0.51018239 ETH0.0007159834.09471255
0x06961d97b8a80a2ac675cd49f7401be4cee7585e0b0982d7586ef966952d7af4
Transfer212666982024-11-25 18:56:35487 days ago1732560995
0x3CaA8A2c...b9C8d8e3f
OUT
n.exchange: Hot Wallet
0.4 ETH0.0003752517.86919359
0xcd2ddb4788d0329d6922dd3c30158e9a9c63db775532c1342bad9f637b3a0352
Transfer211786382024-11-13 12:01:59499 days ago1731499319
0x3CaA8A2c...b9C8d8e3f
OUT
Tether: USDT Stablecoin
0 ETH0.0016555735.92438053
0x06ec2e67cee4265583e89b69369e29c1e708db1e5c4aae825fe55727bb5c70a4
Transfer199914352024-05-31 17:54:23665 days ago1717178063
Fake_Phishing554436
IN
0x3CaA8A2c...b9C8d8e3f
0 ETH0.0002755613.12229741
0x3ba7ea41f1a687210c2e740ecab0270e3f6e278dd037dd1e9d6d5733bf00cc76
Transfer199639222024-05-27 21:34:35668 days ago1716845675
0x3CaA8A2c...b9C8d8e3f
OUT
0x09feBbc0...b123242d4
0.1 ETH0.0003868118.41969723
0x763193154387a6b635221f765803934489a5075a8924621a175416c638299f12
Swap199639172024-05-27 21:33:35668 days ago1716845615
0x3CaA8A2c...b9C8d8e3f
OUT
Aggregation Router V4
0 ETH0.0030524818.16912322
0x91cc6f2d421cda7f940cd7625fb5674eda5c5f6c074884190edab588b018dbf2
Approve199639162024-05-27 21:33:23668 days ago1716845603
0x3CaA8A2c...b9C8d8e3f
OUT
Pepe: PEPE Token
0 ETH0.0011093637.86623104
0x84e0c776a3a69f56e4805a92e808288d6ff50d50e5834ba34a9cb78f61636f07
Swap199180862024-05-21 11:48:59675 days ago1716292139
0x3CaA8A2c...b9C8d8e3f
OUT
Aggregation Router V4
0 ETH0.0030303218.03593943
0xdf116a31be4fb9e14147e7b1f63f30639122d34017b326f07f3c7c32e372d40f
Approve199180852024-05-21 11:48:47675 days ago1716292127
0x3CaA8A2c...b9C8d8e3f
OUT
Pepe: PEPE Token
0 ETH0.0008969619.33230019
0x360faf45db2708fb5bcae77795a9fb0829c85c941456d106509b60a9061e57aa
Swap199180542024-05-21 11:42:35675 days ago1716291755
0x3CaA8A2c...b9C8d8e3f
OUT
Aggregation Router V4
0 ETH0.0029946817.36480107
0xc604c522bce12919f71c60f2de6ac8591dc28d381ab9794263ba04271c19a15b
Approve199180532024-05-21 11:42:23675 days ago1716291743
0x3CaA8A2c...b9C8d8e3f
OUT
Tether: USDT Stablecoin
0 ETH0.0009387919.33230019
0xd78ee122d98e55b1ecc522a7bd6a0de3f89b8f766066eaf895a2c934f4591920
Approve199180522024-05-21 11:42:11675 days ago1716291731
0x3CaA8A2c...b9C8d8e3f
OUT
Tether: USDT Stablecoin
0 ETH0.0005107519.33230019
0x02708964a527ef3d8bb4747743910e336696cbbff20f70801ec3f62fa6dcf2d4
Swap199139892024-05-20 22:03:59675 days ago1716242639
0x3CaA8A2c...b9C8d8e3f
OUT
Aggregation Router V4
2.253947 ETH0.0068342940.11557697
0x61652dac4a0ccf0ac365646ca90ecc102631ff7722caaf52db6edb9041102f42
Swap196514552024-04-14 4:40:35712 days ago1713069635
0x3CaA8A2c...b9C8d8e3f
OUT
Aggregation Router V4
0 ETH0.0022459712.98185877
0xcc47d202c9b776897a41d84e8f71c668d9a58713cbdcd321bc926e1f6b776082
Approve196514542024-04-14 4:40:23712 days ago1713069623
0x3CaA8A2c...b9C8d8e3f
OUT
Tether: USDT Stablecoin
0 ETH0.0007458515.35916178
0xd505bd7d66a24ade069901c2dedebaf5823279ad878764bcee8b0b41056b1e2e
Approve196514532024-04-14 4:40:11712 days ago1713069611
0x3CaA8A2c...b9C8d8e3f
OUT
Tether: USDT Stablecoin
0 ETH0.0004057815.35916178
View all transactions

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
0x775da3a33dbafa303d88acfddd7af5cad61469cbea4b4af4663da5d919954874
Transfer231276692025-08-12 21:31:47226 days ago1755034307
LI.FI: LiFi Diamond
0x3CaA8A2c...b9C8d8e3f
1 wei
0x6439aa9c4cb2aefe81a853e05be88fbe97ee7cc9f7397c92dd16dd59e92868dc
Transfer221010632025-03-22 7:55:11370 days ago1742630111
LI.FI: LiFi Diamond
0x3CaA8A2c...b9C8d8e3f
0.86214483 ETH
0x013deda213ad9c7e8cca7006572568e5e87eb1b9ea6619a83d3c388506fa361c
Transfer213600142024-12-08 19:58:23474 days ago1733687903
LI.FI: LiFi Diamond
0x3CaA8A2c...b9C8d8e3f
1 wei
0x763193154387a6b635221f765803934489a5075a8924621a175416c638299f12
Transfer199639172024-05-27 21:33:35668 days ago1716845615
Aggregation Router V4
0x3CaA8A2c...b9C8d8e3f
0.09999873 ETH
0x84e0c776a3a69f56e4805a92e808288d6ff50d50e5834ba34a9cb78f61636f07
Transfer199180862024-05-21 11:48:59675 days ago1716292139
Aggregation Router V4
0x3CaA8A2c...b9C8d8e3f
0.21964841 ETH
0x4522e07cc99ed78b1e19cf63332ccb1c137421a6b19c51aff984664c76138097
Transfer199180772024-05-21 11:47:11675 days ago1716292031
Coinbase 10
0x3CaA8A2c...b9C8d8e3f
0.72732911 ETH
0x360faf45db2708fb5bcae77795a9fb0829c85c941456d106509b60a9061e57aa
Transfer199180542024-05-21 11:42:35675 days ago1716291755
Aggregation Router V4
0x3CaA8A2c...b9C8d8e3f
2.04623361 ETH
0x61652dac4a0ccf0ac365646ca90ecc102631ff7722caaf52db6edb9041102f42
Transfer196514552024-04-14 4:40:35712 days ago1713069635
Aggregation Router V4
0x3CaA8A2c...b9C8d8e3f
4.84037643 ETH
0xe811aeaaaa7ef228af31169925df6c225716ec1960b194d5ed1190ec184f601d
Transfer195074412024-03-24 22:44:59732 days ago1711320299
Aggregation Router V4
0x3CaA8A2c...b9C8d8e3f
1.98437276 ETH
0x493a59db9252ef258fe4e5d284dcc39abf4e98ddcfc5b8df4a6dfe3a6eb6b0cd
Transfer164225152023-01-16 23:04:111165 days ago1673910251
Coinbase 10
0x3CaA8A2c...b9C8d8e3f
5.81311216 ETH
0xbe2a910bdb8ff24a430d41dea3b4178edb85c4ce3571eae5554baf62bcb8e08b
Transfer54183552018-04-11 0:39:262907 days ago1523407166
MEV Bot: 0x31a...99a
0x3CaA8A2c...b9C8d8e3f
0 ETH
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Cross-Chain Transactions

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Contract Name:
0 ETH
Compiler Version
0
Optimization Enabled:
0 ETH
Other Settings:
-NA-

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0x3CaA8A2ce21AA6aCD843B4b79487593b9C8d8e3f
Net Worth in USD
$4,714.99
Net Worth in ETH
2.372963
Token Allocations
ETH 52.48%
USDT 31.48%
POL 4.56%
Others 11.48%

Multichain Portfolio | 32 Chains

Display all chains •
Last updated: less than 1 sec ago
Ethereum
Ethereum (15)
$4,500 (95%)
Polygon
Polygon (1)
$215 (5%)
Monad
Monad (1)
0 (<1%)
Arbitrum One
Arbitrum One (0)
0 (0%)
Optimism
Optimism (0)
0 (0%)
Base
Base (0)
0 (0%)
BTTC
BTTC (0)
0 (0%)
Celo
Celo (0)
0 (0%)
Gnosis
Gnosis (0)
0 (0%)
Linea
Linea (0)
0 (0%)
Moonbeam
Moonbeam (0)
0 (0%)
Moonriver
Moonriver (0)
0 (0%)
Scroll
Scroll (0)
0 (0%)
Avax C-Chain
Avax C-Chain (0)
0 (0%)
opBNB
opBNB (0)
0 (0%)
Fraxtal
Fraxtal (0)
0 (0%)
Blast
Blast (0)
0 (0%)
Mantle
Mantle (0)
0 (0%)
Taiko
Taiko (0)
0 (0%)
World
World (0)
0 (0%)
XDC
XDC (0)
0 (0%)
Ape
Ape (0)
0 (0%)
Unichain
Unichain (0)
0 (0%)
Berachain
Berachain (0)
0 (0%)
MemeCore
MemeCore (0)
0 (0%)
Sonic
Sonic (0)
0 (0%)
Abstract
Abstract (0)
0 (0%)
HyperEVM
HyperEVM (0)
0 (0%)
Katana
Katana (0)
0 (0%)
Sei
Sei (0)
0 (0%)
Plasma
Plasma (0)
0 (0%)
Stable
Stable (0)
0 (0%)
Chain Token Portfolio % Price Amount Value
ETH
Ether (ETH)
52.48%$1,986.961.2453$2,474.39
ETH
Tether USD (USDT)
31.48%$0.9992451,485.566$1,484.44
ETH
Golem Network Token (GLM)
3.76%$0.1349741,312.3192$177.13
ETH
Pepe (PEPE)
3.58%$0.00000351,277,651.9033$168.7
ETH
SHIBA INU (SHIB)
3.14%$0.00000625,547,032.8632$148.17
ETH
Decentraland (MANA)
0.21%$0.081631123.8853$10.11
ETH
BAT (BAT)
0.21%$0.09498103.2847$9.81
ETH
StatusNetwork (SNT)
0.19%$0.009498964.143$9.16
ETH
district0x (DNT)
0.14%$0.007796823.4715$6.42
ETH
Livepeer Token (LPT)
0.09%$2.092.1052$4.4
ETH
Storj (STORJ)
0.09%$0.09380846.2846$4.34
ETH
Reputation (REPV2)
0.03%$0.8467221.7911$1.52
ETH
Aragon Network Token (ANT)
0.02%$0.0595213.1581$0.7831
ETH
OMG Network (OMG)
<0.01%$0.0549787.2667$0.3995
ETH
YfTether.io (YFTE)
<0.01%$0.000.0154$0.00
POL
Polygon (POL)
4.56%$0.0902642,381.9457$215.01
MONAD
Monad (MON)
<0.01%$0.0224381$0.022438
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