Address

0x8639aF13ed1ea4eE8CE77C6D8D6108e2DFa82199

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Phemex

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ETH Balance

0.004880596 ETH

Eth Value

$9.65 (@ $1,976.99/ETH)

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Latest 25 from a total of 46 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
0xee1af004c6434df1f1a36892be3b46f3eb3035bea126f1b31f32d4e915ec18a6	Transfer	Transfer	24480897	2026-02-18 3:01:35	4 days ago	1771383695	0x8639aF13...2DFa82199	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000413	1
0x6ea2ea6d3611d7a48d01921e6b2d77c4dc121aefd741a0edacda3aa8fe9b77a4	Transfer	Transfer	22536499	2025-05-22 6:03:35	276 days ago	1747893815	0x8639aF13...2DFa82199	OUT	Circle: USDC Token	0 ETH$0.00	0.00012108	3
0xe81287578f199b3eda4b7f61c9abf200ff256ac0282d7a5a7b9781aee5025bfa	Transfer	Transfer	22373134	2025-04-29 7:10:11	299 days ago	1745910611	0x8639aF13...2DFa82199	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000413	1
0x97563559925e26b7ae31a8d249e26c6674c851f2692ab21ba8628022429e0989	Transfer	Transfer	21928020	2025-02-26 4:08:47	361 days ago	1740542927	0x8639aF13...2DFa82199	OUT	Circle: USDC Token	0 ETH$0.00	0.00012111	3
0xa12a9edb9ef17b3310d8e3f44ea75fa55797c8ae0a266ba960bc27866b9e1802	Transfer	Transfer	21863974	2025-02-17 5:19:59	370 days ago	1739769599	0xfcD3Cff4...5D6d64aF6	IN	0x8639aF13...2DFa82199	0.004 ETH$7.91	0.00011966	5.69833339
0xb1ee6086d59bd0c80d4965d01a0b8ffd095fa743a124fbc7136580b9ce4077d2	Transfer	Transfer	21764999	2025-02-03 9:10:47	383 days ago	1738573847	0x8639aF13...2DFa82199	OUT	Circle: USDC Token	0 ETH$0.00	0.0008072	20
0xcef4ac442110fe79470223142ffc92dff03e16c28781359ef7c751e6666953f7	Transfer	Transfer	21736910	2025-01-30 10:59:47	387 days ago	1738234787	0x8639aF13...2DFa82199	OUT	Circle: USDC Token	0 ETH$0.00	0.00024216	6
0x19249c5517b150afa80387ceba744148ff0f9777580b7089217149f6d84aadb9	Transfer	Transfer	21646053	2025-01-17 18:38:23	400 days ago	1737139103	0x8639aF13...2DFa82199	OUT	Circle: USDC Token	0 ETH$0.00	0.00040372	10
0x83b2d3ed0514f24bbef1b9b773aaf3c8c2ee276db8a1fb68d2690c490cac815a	Transfer	Transfer	21207056	2024-11-17 11:13:47	461 days ago	1731842027	0x8639aF13...2DFa82199	OUT	Pepe: PEPE Token	0 ETH$0.00	0.00038586	10
0x7a05d0eb294fd9f860c2ac7ed1162bd0a6387a78b36a9e835260c7e1f49b927d	Transfer	Transfer	21207056	2024-11-17 11:13:47	461 days ago	1731842027	0x8639aF13...2DFa82199	OUT	Curve: CRV Token	0 ETH$0.00	0.00029449	10
0x856760c5bebc8a6a96707321e65c20bd818919af6c33ee0984ec3c264b789492	Transfer	Transfer	21174817	2024-11-12 23:13:47	466 days ago	1731453227	0x8639aF13...2DFa82199	OUT	The Sandbox: SAND Token	0 ETH$0.00	0.00058872	20
0x0418468ea9f885b89bbbe3d325cb835d997a1d8cdc0a98c02c156e0fe6a4a9b8	Transfer	Transfer	21174817	2024-11-12 23:13:47	466 days ago	1731453227	0x8639aF13...2DFa82199	OUT	Decentraland: MANA Token	0 ETH$0.00	0.00064698	20
0x50bd8951abde1dda15d80f8492357162b9fef7bb4a287475a1ac956a85db0d79	Transfer	Transfer	21174817	2024-11-12 23:13:47	466 days ago	1731453227	0x8639aF13...2DFa82199	OUT	Jasmy: JASMY Token	0 ETH$0.00	0.00059928	20
0x6336b62e2bb87f3437e19e894c22845631d41e50eb6ea36b16d9e52d7f0f1c11	Transfer	Transfer	21051010	2024-10-26 16:32:35	483 days ago	1729960355	0x8639aF13...2DFa82199	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00082618	20
0xcb14ab65a3ce1a9c5e833c785f6bcfd08a80091180148b44eecb9fd5e4509913	Transfer	Transfer	20858387	2024-09-29 19:27:59	510 days ago	1727638079	Phemex: Deposit Funder 2	IN	0x8639aF13...2DFa82199	0.004 ETH$7.91	0.00022806	10.86031299
0xe792cc7d6ef20745284ef389823bb4f9142bb2db519d95d31934ddd5673cac7f	Transfer	Transfer	20740810	2024-09-13 9:30:23	526 days ago	1726219823	0x8639aF13...2DFa82199	OUT	Phemex 3	6.05078868 ETH$11,962.37	0.000063	3
0x33ca779206ce6e0a40df1d015a3daf3371a8bf3adb50c512def99c1dc8887473	Transfer	Transfer	20728282	2024-09-11 15:31:47	528 days ago	1726068707	0x8639aF13...2DFa82199	OUT	Circle: USDC Token	0 ETH$0.00	0.00040372	10
0xc3d9b1366139c7be72d9b91b6fd2b7a3f40dbbd1e93edc66d001a0f0c7d9ab6f	Transfer	Transfer	20169958	2024-06-25 16:41:35	606 days ago	1719333695	0x8639aF13...2DFa82199	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00041321	10
0x3ea171d46d5f8a518912a17018c99ac4608ae1365f99214ed91b55f574b3a084	Transfer	Transfer	20161058	2024-06-24 10:50:47	607 days ago	1719226247	0x69748914...9a6BDc2c3	IN	0x8639aF13...2DFa82199	0.60972067 ETH$1,205.41	0.00012297	5.85580106
0xeb4afefec936b7d21bdf991b47dca5136a72453b69d16ec34678445cf8925b0f	Transfer	Transfer	19983650	2024-05-30 15:48:11	632 days ago	1717084091	0x8639aF13...2DFa82199	OUT	Circle: USDC Token	0 ETH$0.00	0.00161488	40
0x9538b9d14e8aac1d32b2749ce7e969a6f526b048f1070c8e749e6f456352e4f7	Transfer	Transfer	19872443	2024-05-15 2:38:35	648 days ago	1715740715	0x8639aF13...2DFa82199	OUT	Phemex 3	6.91856691 ETH$13,677.96	0.00042	20
0xc1d6800a268a1d8a636ed7ed40d97bd62a441e24108bfd63f8e9cce2c6b5c45d	Transfer	Transfer	19736509	2024-04-26 2:18:35	667 days ago	1714097915	0x8639aF13...2DFa82199	OUT	Jasmy: JASMY Token	0 ETH$0.00	0.00059952	20
0x163e664f701cc137c2b1271d127ac71166863f631e3473485769a42c2fa80119	Transfer	Transfer	19736509	2024-04-26 2:18:35	667 days ago	1714097915	0x8639aF13...2DFa82199	OUT	Nexo Token	0 ETH$0.00	0.00061174	20
0xcc5d256e2f52fb9b3fd8840487ebfae0d5cb335c24d97f55e3f3f44fda218dd4	Transfer	Transfer	19502598	2024-03-24 6:21:47	700 days ago	1711261307	0x8639aF13...2DFa82199	OUT	Phemex 3	10.61834006 ETH$20,992.39	0.00084	40
0x6a17fbec90edde9d1a1e65678cee8cf2e101c163731c74da8a1eb519a739e719	Transfer	Transfer	19502462	2024-03-24 5:54:11	700 days ago	1711259651	0x8639aF13...2DFa82199	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00165236	40

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Latest 14 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
0x6338332ffdc5d628fa4aadbe49a95bf46f9f94b8c92a6a592fb21c7ae908c2f4	Transfer	Transfer	20622924	2024-08-27 22:31:11	543 days ago	1724797871	Coinbase 10	0x8639aF13...2DFa82199	0.99467251 ETH$1,966.46
0xcdcf95fddd94fca6c1dcacfff5793fcc58d94c2fdd2dba9189ce1fcc43333733	Transfer	Transfer	20485222	2024-08-08 17:00:11	562 days ago	1723136411	Coinbase 10	0x8639aF13...2DFa82199	1.00461349 ETH$1,986.11
0x9292654ed8fe86ad645251f413a670f6ac82b0c1502d6c02352c63eb5709009b	Transfer	Transfer	20239931	2024-07-05 11:13:11	596 days ago	1720177991	Coinbase 10	0x8639aF13...2DFa82199	0.84149128 ETH$1,663.62
0x4217c36ab85b44daaba12a974b7161bb88287e839baa517d9a0eb00a88bda4f7	Transfer	Transfer	20230199	2024-07-04 2:35:11	598 days ago	1720060511	Coinbase 10	0x8639aF13...2DFa82199	0.4320628 ETH$854.19
0xd275d79444b13583d925aede27b2b46ad0fea0afaa4f72a9d2328efefa3f46e2	Transfer	Transfer	20161090	2024-06-24 10:57:11	607 days ago	1719226631	Coinbase 10	0x8639aF13...2DFa82199	0.67106472 ETH$1,326.69
0x8553d410904ce3307a21ed9257f2d032cb1a7307c1e153b5c18a74363226c7e4	Transfer	Transfer	20069694	2024-06-11 16:11:11	620 days ago	1718122271	Coinbase 10	0x8639aF13...2DFa82199	1.49665802 ETH$2,958.88
0xa02a481c9142f7838fa80a0b3a8218d938a1c40384d091360fd3348b302b1722	Transfer	Transfer	19586475	2024-04-05 2:10:11	688 days ago	1712283011	Coinbase 10	0x8639aF13...2DFa82199	3.94346614 ETH$7,796.21
0x0ca080c37fa6ae981e55be1ee6d6e7bc9caacbc77df849d16adb87fdc55e7f36	Transfer	Transfer	19568485	2024-04-02 13:44:11	690 days ago	1712065451	Coinbase 10	0x8639aF13...2DFa82199	1.41755311 ETH$2,802.49
0x8a6b603380a56559b53c479e7d3bf7455d9b7b30c52eb88d488a05e74731b434	Transfer	Transfer	19568441	2024-04-02 13:35:11	690 days ago	1712064911	Coinbase 10	0x8639aF13...2DFa82199	1.55917892 ETH$3,082.49
0x063bac8e6c3c2dffad4a911838c87114d6f098550f968cce3dc5aa767351419c	Transfer	Transfer	19468416	2024-03-19 11:12:11	704 days ago	1710846731	Coinbase 10	0x8639aF13...2DFa82199	3.32187475 ETH$6,567.33
0xc480ac9ea529d5e5bd62fa0bf82653130926dc5a096d9cbab1aef392756fe49f	Transfer	Transfer	19437692	2024-03-15 3:32:11	709 days ago	1710473531	Coinbase 10	0x8639aF13...2DFa82199	0.5522083 ETH$1,091.71
0xde72f34746dc0e374b172aa263cb77275d33b86df98d5952bac0a45dcafeb9f3	Transfer	Transfer	19437682	2024-03-15 3:30:11	709 days ago	1710473411	Coinbase 10	0x8639aF13...2DFa82199	0.73195789 ETH$1,447.08
0x622185d8160d28094d14c8d1f7c4872a4cd736cbd4f0fb46dddb3d5d4ffd0521	Transfer	Transfer	19170759	2024-02-06 17:44:11	746 days ago	1707241451	Coinbase 10	0x8639aF13...2DFa82199	0.3273916 ETH$647.25
0xa1c6f91a56faaaec70959617535b35fec4f8bc822ae2c92f1474e1d264adec0a	Transfer	Transfer	15379471	2022-08-20 19:34:55	1281 days ago	1661024095	Coinbase 10	0x8639aF13...2DFa82199	0.31564508 ETH$624.03

Cross-Chain Transactions

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Block		Uncle Number	Difficulty	Gas Used	Reward

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0x8639aF13ed1ea4eE8CE77C6D8D6108e2DFa82199

Net Worth in USD

$9.65

Net Worth in ETH

0.004881

Token Allocations

ETH 100.00%

Multichain Portfolio | 34 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	100.00%	$1,976.99	0.0048806	$9.65

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