Address

0x52B1C38Cc459606fe8C3b00A8eeda7534f47a72B

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ETH Balance

0.09958385468034776 ETH

Eth Value

$205.11 (@ $2,059.64/ETH)

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Latest 25 from a total of 84 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
0x360427e5739af3022e01c3d9540ae36743a6b37bab9ca668fbeb9689fa2e02a6	Transfer	Transfer	23731177	2025-11-05 6:01:23	121 days ago	1762322483	0x52B1C38C...34f47a72B	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000293	0.70960123
0x86d7e46d9a03e03b70bcbb074a8b80fc7e347579117800d8959a5f779d0ec6a0	Transfer	Transfer	23701858	2025-11-01 3:38:59	125 days ago	1761968339	0x52B1C38C...34f47a72B	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00002226	0.18554841
0xfe9d199736410f5fb9f27ca2096227c2bbd357ad83a5531d3d7474931c144562	Transfer	Transfer	23701858	2025-11-01 3:38:59	125 days ago	1761968339	0x52B1C38C...34f47a72B	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000837	0.20281591
0x188c4ec3eeec6f7b92e16ae171ac98cc385183bfbdde6e656de9db70e475521e	Transfer	Transfer	22900710	2025-07-12 4:30:35	237 days ago	1752294635	0x52B1C38C...34f47a72B	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00010173	0.84780924
0x87da28ff7be4c57a5985f880a03825526f66820423c94cba36134a6a0a09b4bc	Transfer	Transfer	22900708	2025-07-12 4:30:11	237 days ago	1752294611	0x52B1C38C...34f47a72B	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00003505	0.84869628
0x59606bd9852df129fb4a7c9ff24116527c6091f298591d773e806e1e1186ce39	Transfer	Transfer	22900519	2025-07-12 3:52:23	237 days ago	1752292343	0x52B1C38C...34f47a72B	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00003367	0.81528806
0x4388f9406e585a0028993b33777bafc39186bf93a2a4fb89ccfd734d5abdd042	Transfer	Transfer	18357240	2023-10-15 17:22:59	872 days ago	1697390579	0x52B1C38C...34f47a72B	OUT	Bitfinex: Hot Wallet	14.9996985 ETH$30,893.92	0.00018572	8.84398583
0xde984855729b24b11802b39a3a22a71903d24e9cca024594e4d26e4eca9dba41	Transfer	Transfer	18357202	2023-10-15 17:15:11	872 days ago	1697390111	0x81a28daF...Ef22A38A8	IN	0x52B1C38C...34f47a72B	15 ETH$30,894.54	0.00012936	6.16
0xb00a7fd5012434f23ca34de06cff88672a762fa31f276b69d7092f472828ba1e	Transfer	Transfer	18356922	2023-10-15 16:18:47	872 days ago	1697386727	0x52B1C38C...34f47a72B	OUT	Bitfinex: Hot Wallet	25.70013288 ETH$52,932.92	0.0003015	14.35721579
0x5e1462b9a31c2e6885d18beaedfcb4e9fd76341638b5199f731020592e7faee5	Transfer	Transfer	18356893	2023-10-15 16:12:59	872 days ago	1697386379	0xBF846AEe...92C4F9925	IN	0x52B1C38C...34f47a72B	11.35935473 ETH$23,396.14	0.00017892	8.52
0x9dc8f9a457e9ebc2b0f0bba05011bb1b4a22d35ad9d4a900357dd1e421683e3e	Transfer	Transfer	18356887	2023-10-15 16:11:47	872 days ago	1697386307	0x643ed938...730B957aE	IN	0x52B1C38C...34f47a72B	14.24107965 ETH$29,331.44	0.0001911	9.1
0x5a6b2cfe14ddcac6574b8ef8075fbbf70e13c1f5a60aacb2a8a21af3a66f05ad	Transfer	Transfer	18356862	2023-10-15 16:06:47	872 days ago	1697386007	0x52B1C38C...34f47a72B	OUT	Bitfinex: Hot Wallet	0.09943112 ETH$204.79	0.0003015	14.35721579
0x415d52c195ce387867338211409bfeebe8d2cae8b0296d722c188d2cf577e918	Transfer	Transfer	18356852	2023-10-15 16:04:47	872 days ago	1697385887	0xBF846AEe...92C4F9925	IN	0x52B1C38C...34f47a72B	0.1 ETH$205.96	0.0001932	9.2
0x35a908b75a209fa38acb19ac7e63bfbf479225a82f5bf714967e467281f24938	Transfer	Transfer	18356838	2023-10-15 16:01:59	872 days ago	1697385719	0x643ed938...730B957aE	IN	0x52B1C38C...34f47a72B	0.1 ETH$205.96	0.00022722	10.82
0xece147420477c34ceddbf6cffb2cc3fe283f933898750665182fed458c3446f1	Transfer	Transfer	16796475	2023-03-10 8:11:23	1092 days ago	1678435883	0x52B1C38C...34f47a72B	OUT	Bitfinex: Hot Wallet	6.87125222 ETH$14,152.28	0.00056888	27.08967122
0x8de469912f4d7990b9933bb7c4413f8390c9cb246df0f151f38d1c5120175c15	Transfer	Transfer	16796469	2023-03-10 8:10:11	1092 days ago	1678435811	0x81a28daF...Ef22A38A8	IN	0x52B1C38C...34f47a72B	6.872 ETH$14,153.82	0.00047628	22.68
0x33dee07a0818e170c66b9dcb0bc43f740f7584f8edc2ed518e1bb2aa44907fc6	Transfer	Transfer	16796346	2023-03-10 7:45:23	1092 days ago	1678434323	0x52B1C38C...34f47a72B	OUT	Bitfinex: Hot Wallet	16.98791816 ETH$34,988.93	0.00074777	35.60826719
0x3981b800bd04097a1b6cb962e5731863220892ffc714f5550b8d4a19d3f07984	Transfer	Transfer	16796335	2023-03-10 7:43:11	1092 days ago	1678434191	0x643ed938...730B957aE	IN	0x52B1C38C...34f47a72B	17 ETH$35,013.81	0.0004725	22.5
0x7b3cba519eb63ed65b7d1ae9bc9d907355a42e406aac327f6d4dfda18752e385	Transfer	Transfer	12682114	2021-06-22 5:17:08	1718 days ago	1624339028	0x52B1C38C...34f47a72B	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00121461	39.04399292
0x5a655984dd0d981b0b44894f977a665af547a532bf86c005651875e44106c8c1	Transfer	Transfer	12209892	2021-04-10 4:08:42	1791 days ago	1618027722	0x52B1C38C...34f47a72B	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00293671	112.05
0x46c272017ef500e4e2f545846cac94a0df63d7a4d8755cf1c41efddf7cd8a6d4	Transfer	Transfer	11599986	2021-01-06 8:40:58	1885 days ago	1609922458	0x52B1C38C...34f47a72B	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00375885	143.55000232
0x6847854fa9565958680bc82f2a9a5a7349afc5cfb4584bc11d6a2fea552a5447	Transfer	Transfer	11585370	2021-01-04 2:45:50	1887 days ago	1609728350	0x52B1C38C...34f47a72B	OUT	Bitfinex 3	32.16579697 ETH$66,249.83	0.00417165	198.65
0x653f35ff6799fc9f734b7f86b622a5675254636fa75b300a66f268307512ca96	Transfer	Transfer	11585333	2021-01-04 2:39:07	1887 days ago	1609727947	0xCdDa2956...01bC07332	IN	0x52B1C38C...34f47a72B	32.18516596 ETH$66,289.73	0.00315	150
0x1082918ba7a9a74e7f8c980a248c9d962b291cbd60ca0a5d1566dd88f170d201	Transfer	Transfer	11299742	2020-11-21 6:07:07	1931 days ago	1605938827	0x52B1C38C...34f47a72B	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00075971	29.00000211
0xbe513e72069a248efa4415df41f6a91894750ce2239a038170568c295053f5cd	Transfer	Transfer	11273528	2020-11-17 5:34:10	1935 days ago	1605591250	0x52B1C38C...34f47a72B	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00696	58.00000211

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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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0x52B1C38Cc459606fe8C3b00A8eeda7534f47a72B

Net Worth in USD

$205.34

Net Worth in ETH

0.099698

Token Allocations

ETH 99.99%

MON 0.01%

Multichain Portfolio | 33 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	99.99%	$2,061.77	0.0996	$205.32
MONAD	Monad (MON)	0.01%	$0.021931	1	$0.021931

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