ETH Price: $2,047.78 (+3.25%)
Gas: 0.032 Gwei

Address

0x8A1d55428F8D2b24E96DdCd40C89fdE7B8A3979E
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0 ETH

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$0.00

Token Holdings

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 Latest 25 from a total of 73 transactions

Transaction Hash
Method
Block
From
To
0xb6b164c43a880deab59238e46c27c4bf1466dca3eacdf94d32eb0224d320f389
Transfer90617982019-12-06 18:02:092285 days ago1575655329
0x8A1d5542...7B8A3979E
OUT
Grapefruit Trading: WBTC Merchant Deposit Address
111.06214089 ETH0.00006513.1
0x715a88fd51ec842a8641b32aebc98dd35d6584699f27bd9f39573fa2d8202cf7
Transfer90617862019-12-06 17:57:382285 days ago1575655058
0x8A1d5542...7B8A3979E
OUT
Circle: USDC Token
0 ETH0.000238016
0xe3f0ed7893074e1e1b64546e0af52d5cef20e5a402aea77beec755966f60ad9a
Operate90617682019-12-06 17:53:182285 days ago1575654798
0x8A1d5542...7B8A3979E
OUT
dYdX: Solo Margin
0 ETH0.000809566
0x4a6c8f80e75ffc31e7e98c0681cfcd2e8a60f71fcdf6c969a037f5134a83b87c
Operate90617682019-12-06 17:53:182285 days ago1575654798
0x8A1d5542...7B8A3979E
OUT
dYdX: Payable Proxy For Solo Margin
0 ETH0.001399486
0x2487bf844e5e3f9a58d7d9ca1c6971c11d34d49cd374b643ab27aaa31e9716f3
Transfer89805092019-11-22 12:50:452299 days ago1574427045
0x8A1d5542...7B8A3979E
OUT
Sai Stablecoin
0 ETH0.0009012924
0xc8a7be6a87bd6040d4517b6a3854df0840a0bfb5730725964a061b4811bfad6f
Operate89805012019-11-22 12:49:202299 days ago1574426960
0x8A1d5542...7B8A3979E
OUT
dYdX: Solo Margin
0 ETH0.0045444322
0x6e126f0d54ad259b0a9f752533c15f79d241cee9bc3ceb382e245615fcbd493b
Transfer89582702019-11-18 19:45:052303 days ago1574106305
0x8A1d5542...7B8A3979E
OUT
Circle: USDC Token
0 ETH0.000043561.1
0x407a35027a9875de23ce2110fc458713eb3d6b1b757c3a3bbe9e771cfd4acdec
Transfer89582672019-11-18 19:44:222303 days ago1574106262
0x8A1d5542...7B8A3979E
OUT
Sai Stablecoin
0 ETH0.000041021.1
0x1ff7bf1d71660683d948996b84dc33a3500dbc1f02dc61c31c2370d1b9b5e3e9
Transfer89582672019-11-18 19:44:222303 days ago1574106262
0x8A1d5542...7B8A3979E
OUT
0xd35cA2c1...e15379187
0.1 ETH0.00002311.1
0xf5b596f9fec0de253a52306f2575a3d9881cb5568b3026f1294c30dbd4296472
Operate89582662019-11-18 19:43:072303 days ago1574106187
0x8A1d5542...7B8A3979E
OUT
dYdX: Solo Margin
0 ETH0.0015000110
0xde178a2a128014e777557e305c825715ec78f48623c876e11c3a29c6296cb231
Operate89582652019-11-18 19:43:022303 days ago1574106182
0x8A1d5542...7B8A3979E
OUT
dYdX: Solo Margin
0 ETH0.0014769410
0x0c80e45f518e3b1895b5386a6e65fe79c3cd1d5e303f1edcfe6b9ab3677f765d
Transfer88911782019-11-07 16:55:272314 days ago1573145727
0x8A1d5542...7B8A3979E
OUT
Sai Stablecoin
0 ETH0.000376710.1
0xe697016e4f3742fbe95e847925fc0689dc41f633ae9a7140518905d7034e7dbe
Operate88911732019-11-07 16:54:332314 days ago1573145673
0x8A1d5542...7B8A3979E
OUT
dYdX: Solo Margin
0 ETH0.0030946315
0x2646258453581f813c7a102b92d18d60b2eac786998b23eb7f830f91d5c6b9a6
Liquidate88122962019-10-26 0:46:072327 days ago1572050767
0x8A1d5542...7B8A3979E
OUT
0xD4B6cd14...28C6f0686
0 ETH0.0138646480
0x698e50146e89a0a25741a13c9282e2cd749151197c1da1e502a6e7a8ff23d7ab
Liquidate87969412019-10-23 13:31:522329 days ago1571837512
0x8A1d5542...7B8A3979E
OUT
0xD4B6cd14...28C6f0686
0 ETH0.02776048160
0xaf5da4841a519da612014e85cd74a671e1250162128b000096421e2d59a847ba
Liquidate87969012019-10-23 13:22:132329 days ago1571836933
0x8A1d5542...7B8A3979E
OUT
0xD4B6cd14...28C6f0686
0 ETH0.02577349148.8
0x2e965affcd2f755d635c4157492e55beb51932f615065162a41e75a3903b1cf0
Liquidate87967732019-10-23 12:55:072329 days ago1571835307
0x8A1d5542...7B8A3979E
OUT
0xD4B6cd14...28C6f0686
0 ETH0.05759808120
0x2ce2bffd5ae8f580a2e66ce7b52315cffbb68d1e98379f300f10e34572b54c39
Operate86272372019-09-26 22:36:182356 days ago1569537378
0x8A1d5542...7B8A3979E
OUT
dYdX: Payable Proxy For Solo Margin
0 ETH0.0047614420
0xcb9be130248175b5ef7857b62ab8b0e0106d4b795b751d3c8e20b975f7ca4927
Liquidate86255552019-09-26 16:31:062356 days ago1569515466
0x8A1d5542...7B8A3979E
OUT
0xD4B6cd14...28C6f0686
0 ETH0.03691188208
0x0d64ffdb7f537eadcc3884c0bd5d594596a7da79315b362f73abd228ba101272
Liquidate86254222019-09-26 16:00:552356 days ago1569513655
0x8A1d5542...7B8A3979E
OUT
0xD4B6cd14...28C6f0686
0 ETH0.03045356171.2
0x39b8123c95a070f4b15999d4ca28a3c6cd23492696033b4a075f286e186bdc7e
Liquidate86254162019-09-26 15:58:502356 days ago1569513530
0x8A1d5542...7B8A3979E
OUT
0xD4B6cd14...28C6f0686
0 ETH0.02846128160
0x559d61237322057e9ecafd599be20a2365946e279a5fb9e8c7d948d817b29f73
Liquidate86254112019-09-26 15:55:532356 days ago1569513353
0x8A1d5542...7B8A3979E
OUT
0xD4B6cd14...28C6f0686
0 ETH0.02845104160
0x771cc6795f58452610eda0f63d7caa5f808769c90babee98c19336b3f05d9156
Liquidate86169762019-09-25 8:05:332357 days ago1569398733
0x8A1d5542...7B8A3979E
OUT
0xD4B6cd14...28C6f0686
0 ETH0.03984579224
0xd0653307349f30250e9c8f1eab3680006f45653d9d8473697181b007ccc5b8d6
Transfer86142132019-09-24 21:38:482358 days ago1569361128
0x8A1d5542...7B8A3979E
OUT
Grapefruit Trading: WBTC Merchant Deposit Address
1 ETH0.00073535
0xa93b0aca4c147b465c7f5e6fc2eec0976d39a8bb512eccbe4f5c6fb0359dc173
Operate86142002019-09-24 21:36:592358 days ago1569361019
0x8A1d5542...7B8A3979E
OUT
dYdX: Payable Proxy For Solo Margin
0 ETH0.0061898726
View all transactions

Latest 4 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
0x4a6c8f80e75ffc31e7e98c0681cfcd2e8a60f71fcdf6c969a037f5134a83b87c
-90617682019-12-06 17:53:182285 days ago1575654798
dYdX: Payable Proxy For Solo Margin
0x8A1d5542...7B8A3979E
110.11290651 ETH
0x2ce2bffd5ae8f580a2e66ce7b52315cffbb68d1e98379f300f10e34572b54c39
-86272372019-09-26 22:36:182356 days ago1569537378
dYdX: Payable Proxy For Solo Margin
0x8A1d5542...7B8A3979E
1 ETH
0xa93b0aca4c147b465c7f5e6fc2eec0976d39a8bb512eccbe4f5c6fb0359dc173
-86142002019-09-24 21:36:592358 days ago1569361019
dYdX: Payable Proxy For Solo Margin
0x8A1d5542...7B8A3979E
1 ETH
0x46adb2fc9bb81c78a5f6675baf9b66883305a3e41e5859d983a56f5b58facff0
-86137442019-09-24 19:53:052358 days ago1569354785
dYdX: Payable Proxy For Solo Margin
0x8A1d5542...7B8A3979E
1 ETH
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