Address

0x3d2c52c552d82d8a9A3c170c565BB1d4E3d111Ef

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ETH Balance

0.000059244970726381 ETH

Eth Value

$0.12 (@ $2,083.16/ETH)

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Latest 25 from a total of 77 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
0xbcda486caa2400e84e08cc79aed1d85da7c35f3e694a8c9d9037a0ec7bd5244e	Transfer	Transfer	24026040	2025-12-16 15:23:35	95 days ago	1765898615	0x3d2c52c5...4E3d111Ef	OUT	0x0aB0a9C9...8f516D95d	0.0046 ETH$9.58	0.00000386	0.18412014
0xb0c0b30545d645d34d7785d727aad31239f284e14bd1a6cb00e6ac1074f0e6e2	Transfer	Transfer	11778401	2021-02-02 18:18:41	1873 days ago	1612289921	0x3d2c52c5...4E3d111Ef	OUT	Chainlink: LINK Token	0 ETH$0.00	0.00497773	136.00000145
0x96a800ae41e7219014af4ab77dda284a8bd3beb61102b754f3d6e758fda86360	0xdefbac59	0xdefbac59	11778381	2021-02-02 18:14:13	1873 days ago	1612289653	0x3d2c52c5...4E3d111Ef	OUT	0xbE634570...551F3B6d5	0 ETH$0.00	0.00738603	90.00000134
0x7bd8074eb439aceb6a9f540d75b81a76dd435ea060cdfc17d3818924ef158181	Re Invest	Re Invest	11683423	2021-01-19 3:57:36	1888 days ago	1611028656	0x3d2c52c5...4E3d111Ef	OUT	0xbE634570...551F3B6d5	0 ETH$0.00	0.01372245	59
0x541194696a3f74aa21d0a7e7becb45c216fcd215543c65a9fd8854b307d3ea79	Re Invest	Re Invest	11586264	2021-01-04 6:00:39	1903 days ago	1609740039	0x3d2c52c5...4E3d111Ef	OUT	0xbE634570...551F3B6d5	0 ETH$0.00	0.03558535	153.00000112
0x244e962cd78ed39b06773a066d9f261f921cf19699598822394681bf773c1df0	Transfer	Transfer	11585993	2021-01-04 4:59:59	1903 days ago	1609736399	0x4fc1415F...22E913c64	IN	0x3d2c52c5...4E3d111Ef	0.06 ETH$124.99	0.0036288	172.8
0x9b054de1c53e8a929fc73232172be1f09df70150c390190a6f12596b0ea3b49f	Invest	Invest	11488667	2020-12-20 6:42:40	1918 days ago	1608446560	0x3d2c52c5...4E3d111Ef	OUT	0xbE634570...551F3B6d5	0 ETH$0.00	0.00638913	22
0x9c6a1ca0b4b617af8fa082c8562308220db966f824136eed99c20bb14cd55aad	Approve	Approve	11488588	2020-12-20 6:25:19	1918 days ago	1608445519	0x3d2c52c5...4E3d111Ef	OUT	Chainlink: LINK Token	0 ETH$0.00	0.00106442	24
0xe2051c0e1a1e58aae8bf0dc9354800e1145ed5327f1f69a94a3217b70c2d7c73	Transfer	Transfer	11127460	2020-10-25 19:33:45	1973 days ago	1603654425	0x3d2c52c5...4E3d111Ef	OUT	Suspicious_Token2365	0 ETH$0.00	0.00072375	14.00000112
0x832f73f2d708eb37101fc82829f9ea40aa02d110caa6c4325a359859c31155ef	Transfer	Transfer	11117065	2020-10-24 5:02:39	1975 days ago	1603515759	0x3d2c52c5...4E3d111Ef	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00095555	17.00000145
0x1ebc21546a58b2d9600ccea6f9bd05833c33aa6dfea3be632cbe5a674cad1941	Fill Order With ...	Fill Order With ...	11117043	2020-10-24 4:58:29	1975 days ago	1603515509	0x3d2c52c5...4E3d111Ef	OUT	Tokenlon: DEX 1	0.2 ETH$416.63	0.00588045	21.72000148
0x28de91dfbeed6da87b87e488f32ef9ae7bdf1837c17db583e7d174d70f1a8a7f	Transfer	Transfer	11116448	2020-10-24 2:56:06	1975 days ago	1603508166	0x3d2c52c5...4E3d111Ef	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00123633	22.00000145
0xe7e06e28735b1c64d731e4b58b81e13bce2e94825811b3a1db440816fd442991	Transfer	Transfer	11110627	2020-10-23 5:24:06	1976 days ago	1603430646	0x3d2c52c5...4E3d111Ef	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00111231	27.00000145
0x0444075dd27bce1733179e3e6b9007abf1b6e1b167fa60a83f9b44a3f3abbaef	Transfer	Transfer	11110572	2020-10-23 5:11:27	1976 days ago	1603429887	0x3d2c52c5...4E3d111Ef	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00146143	26.00000145
0x4f823eea33b329bf4d190d18160ec3a8b9c686a48ff19dde23ff921d87299252	Transfer	Transfer	11110478	2020-10-23 4:52:48	1976 days ago	1603428768	0x3d2c52c5...4E3d111Ef	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00151764	27.00000145
0x7bcae2b52e097cd96c255ba43cec3c97a6290171fe6d96d48c519134d2d6daf8	Transfer	Transfer	11105020	2020-10-22 8:50:25	1977 days ago	1603356625	0x3d2c52c5...4E3d111Ef	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00247266	44.00000145
0x4f66213d8ce01b52b1a28bc413a168bd603752d9d232d3ebe3bad6f4920b9198	Transfer	Transfer	10646401	2020-08-12 17:07:33	2047 days ago	1597252053	0x3d2c52c5...4E3d111Ef	OUT	0xE8EA6acB...2F8078C46	0.01 ETH$20.83	0.005292	252.00000145
0x7a63d6257d19e86b8e50ccd7d5b78236f1574fe455f3f3f7f00b560bd3925c9d	Transfer	Transfer	8744953	2019-10-15 9:01:32	2349 days ago	1571130092	0x3d2c52c5...4E3d111Ef	OUT	0xdf3e675A...4Dc141225	0 ETH$0.00	0.00051417	10
0xbc2ff38357386cae8429312e7471cf6f7f887e21798dd162e5230e46e21cf850	Transfer	Transfer	8272284	2019-08-02 16:18:55	2423 days ago	1564762735	0x3d2c52c5...4E3d111Ef	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00048385	12.6
0x0131ea8906b23057894aa85cb0cf31cedea11b2c0c49ac8508b114e4faf80923	Transfer	Transfer	8269582	2019-08-02 6:17:53	2424 days ago	1564726673	0x3d2c52c5...4E3d111Ef	OUT	0x94e313bd...9880aE8B9	0.001 ETH$2.08	0.00021	10
0xef835168d75a923e93145288d0cdafed58605e87526380afddf6d141e6299bc7	Transfer	Transfer	8265869	2019-08-01 16:20:11	2424 days ago	1564676411	0x3d2c52c5...4E3d111Ef	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00038465	10
0x4ca55dd35c3c9a26c2a26b061f883fd2d1b68849f4fc3ed4812a05dbb17d919d	Transfer	Transfer	8264924	2019-08-01 12:51:55	2424 days ago	1564663915	0x3d2c52c5...4E3d111Ef	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00038465	10
0xd7c44b213409faa39a54040a6b79232a616c5cbfc89b21cbe7765c58510b2959	Transfer	Transfer	8264897	2019-08-01 12:46:34	2424 days ago	1564663594	0x3d2c52c5...4E3d111Ef	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00038401	10
0xc2508d5d356c620b59f1fb8e2766f84309a7b8555426c91459571e1184731051	Transfer	Transfer	8111509	2019-07-08 15:55:03	2448 days ago	1562601303	0x3d2c52c5...4E3d111Ef	OUT	Suspicious_Token2365	0 ETH$0.00	0.00051289	10
0xa22b3112716efcbf2c9175111e126c102df19a2bca5fa771fb87b608d76b2dd7	Transfer	Transfer	8111483	2019-07-08 15:48:46	2448 days ago	1562600926	0x3d2c52c5...4E3d111Ef	OUT	0xdf3e675A...4Dc141225	0 ETH$0.00	0.00005655	1.1

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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

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0x3d2c52c552d82d8a9A3c170c565BB1d4E3d111Ef

Net Worth in USD

$0.36

Net Worth in ETH

0.000172

Token Allocations

USDT 65.48%

ETH 34.52%

Multichain Portfolio | 33 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Tether USD (USDT)	65.48%	$0.999799	0.2342	$0.2341
ETH	Ether (ETH)	34.52%	$2,083.16	0.00005924	$0.123417

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