Address

0x952DCA5Bc92a96DcDA2aB22FA8516F65934D3Cb6

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ETH Balance

0.000001143215724 ETH

Eth Value

Less Than $0.01 (@ $1,986.93/ETH)

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Latest 25 from a total of 161 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
0xe1384c7d98f941633b56eaa0326abb9f030b4d96742b6ca8f2199a4bb4e2d24b	Transfer	Transfer	23209031	2025-08-24 6:03:23	186 days ago	1756015403	0x952DCA5B...5934D3Cb6	OUT	Celsius 25	0.00002412 ETH$0.05	0.00000357	0.17001074
0x0e5d57fec7741285edaa764f82161e45d788944a0cae24091d6b91ff3811394f	Transfer	Transfer	15138709	2022-07-14 4:57:59	1323 days ago	1657774679	0x952DCA5B...5934D3Cb6	OUT	Celsius 10	0.0236419 ETH$46.97	0.00022504	10.71657314
0xea3edc326845f9569bb05a441f33e3f3e55dc5809b50db2bf4fb7c4cd250bf41	Transfer	Transfer	14928942	2022-06-08 21:26:55	1358 days ago	1654723615	0x952DCA5B...5934D3Cb6	OUT	Celsius 10	1.99829046 ETH$3,970.45	0.0011042	52.58112758
0x79fc7c5fee540eec7ea0c48bba40b1447c065ea038015224e75113e7766a15ec	Transfer	Transfer	14927160	2022-06-08 14:19:53	1359 days ago	1654697993	Celsius Network: ETH Withdrawal 2	IN	0x952DCA5B...5934D3Cb6	2 ETH$3,973.85	0.00218618	104.10426592
0x4f25aa5b3b8e9729be102eb3cf9ed502a812677b1248ff5436de87ca8fe6cb7a	Transfer	Transfer	14847088	2022-05-26 8:58:44	1372 days ago	1653555524	0x952DCA5B...5934D3Cb6	OUT	Celsius Network: CEL Token	0 ETH$0.00	0.00122243	37.74119478
0x209071814a94355b41c9e19824f4827f924975714f1f2caa1b16df731b02b773	Transfer	Transfer	14846604	2022-05-26 7:00:29	1372 days ago	1653548429	0x952DCA5B...5934D3Cb6	OUT	Celsius 10	3.3912449 ETH$6,738.15	0.0004871	23.19530632
0x4d7d93f207889e56e7d1350f0a2fb2530205f031de1939301fdb644b485d49b4	Transfer	Transfer	14846589	2022-05-26 6:57:36	1372 days ago	1653548256	Crypto.com 12	IN	0x952DCA5B...5934D3Cb6	3.39243747 ETH$6,740.52	0.00079532	37.87250738
0x93d0bd5a5b011b6806517d4ce604ca29501338c5cfbc6e3fe5d2d1c6924616e9	Transfer	Transfer	14811525	2022-05-20 14:02:40	1378 days ago	1653055360	0x952DCA5B...5934D3Cb6	OUT	Celsius 10	23.79575697 ETH$47,280.40	0.00119256	56.7889381
0xb0600b6116352701c690d9a4f55ede5ae0f4f364d1a666886a6345af521cec75	Transfer	Transfer	14811512	2022-05-20 13:58:56	1378 days ago	1653055136	Celsius Network: ETH Withdrawal 2	IN	0x952DCA5B...5934D3Cb6	23.8 ETH$47,288.83	0.00089066	42.4125745
0xd2fdbf562acfdf4c088b0dfde7b3fdbf840a5ef8fd38d1b85856e29136455c93	Transfer	Transfer	14742550	2022-05-09 12:57:18	1389 days ago	1652101038	0x952DCA5B...5934D3Cb6	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00125547	30.39235086
0x9a4c2e1016000dab5c4c23031e9948fcd80b3ea77b8cc5bfa77c0b89409d333f	Transfer	Transfer	14741631	2022-05-09 9:26:29	1389 days ago	1652088389	0x952DCA5B...5934D3Cb6	OUT	Circle: USDC Token	0 ETH$0.00	0.00100147	22.89759791
0xef94f08d6961c8389110476bc43ebcf84d73aa057005a06afa62f1033365320c	Transfer	Transfer	14684568	2022-04-30 8:33:58	1398 days ago	1651307638	0x952DCA5B...5934D3Cb6	OUT	Circle: USDC Token	0 ETH$0.00	0.00109066	24.93685183
0x0da56d2513fa4dadf8bf8df6918019914c7c630f4ae7338d57e9f5b9d2137c49	Transfer	Transfer	14492701	2022-03-31 7:54:30	1428 days ago	1648713270	0x952DCA5B...5934D3Cb6	OUT	Celsius 10	50.40967706 ETH$100,160.28	0.00089541	42.63857888
0xec3e04872bfa16faaf7d5d362c013bc17236db422f52bdd170f3740094752fc0	Transfer	Transfer	14492681	2022-03-31 7:49:31	1428 days ago	1648712971	Crypto.com 12	IN	0x952DCA5B...5934D3Cb6	50.41045577 ETH$100,161.83	0.00077181	36.75322117
0xfb20ac31aa0f3f61a6344b3d53f78ed02051f1ce729a93f3388d75284c1b9552	Transfer	Transfer	14409872	2022-03-18 10:29:54	1441 days ago	1647599394	0x952DCA5B...5934D3Cb6	OUT	Celsius 10	4.1974351 ETH$8,339.99	0.0007787	37.08107844
0x477a2bb84fbf7d1746c5ddf236b01cd6760770bbcb49cf89cefa488ec6c28f0c	Transfer	Transfer	14409733	2022-03-18 9:54:53	1441 days ago	1647597293	Celsius Network: ETH Withdrawal 1	IN	0x952DCA5B...5934D3Cb6	4.2 ETH$8,345.09	0.00099501	47.38155498
0x041acfa860eb24d0c6fe31a2b8613e97e8c4d9db7f24e897946f5cfd5e302bc0	Transfer	Transfer	14394970	2022-03-16 2:42:54	1443 days ago	1647398574	0x952DCA5B...5934D3Cb6	OUT	Circle: USDC Token	0 ETH$0.00	0.00112564	25.74370607
0x9d2451bfce48f9d3cffa3bed94cf659b3e7e83c1eab7b42334de2c4b8dd5d0fb	Transfer	Transfer	14393053	2022-03-15 19:29:43	1443 days ago	1647372583	0x952DCA5B...5934D3Cb6	OUT	Celsius 10	4.84076538 ETH$9,618.24	0.00143925	68.53584393
0x2cfa9b87da4e2d80298827e46b9df8d28bad4bf22ba06e47551a1f09e4a3c54d	Transfer	Transfer	14384599	2022-03-14 12:01:41	1445 days ago	1647259301	Celsius Network: ETH Withdrawal 3	IN	0x952DCA5B...5934D3Cb6	4.84 ETH$9,616.72	0.00052025	24.77416099
0xbc5dc3cc40d4f8221319689ba43581d0627187c8f4e3d1582565bc4bc2564262	Transfer	Transfer	14171561	2022-02-09 11:06:38	1478 days ago	1644404798	0x952DCA5B...5934D3Cb6	OUT	Uniswap Protocol: UNI Token	0 ETH$0.00	0.0012816	36.3
0x24d0a4afe76c2537b28e6070e87e6f061839e236c06c44f7298663c9168cb802	Transfer	Transfer	14010960	2022-01-15 15:55:07	1503 days ago	1642262107	0x952DCA5B...5934D3Cb6	OUT	Celsius Network: CEL Token	0 ETH$0.00	0.00413296	127.6
0x5039bdba1343819410b182be28cd5ca447647758c71293e1e591b9f86e6d002e	Transfer	Transfer	14010942	2022-01-15 15:51:39	1503 days ago	1642261899	Celsius Network: Deposit Funder 6	IN	0x952DCA5B...5934D3Cb6	0.025 ETH$49.67	0.00309146	147.21239394
0xb5a37acb7a7440b765518b7d04ac71b4327804b9f30be3007e27b94dacb66276	Transfer	Transfer	13971816	2022-01-09 14:09:48	1509 days ago	1641737388	0x952DCA5B...5934D3Cb6	OUT	Circle: USDC Token	0 ETH$0.00	0.0037997	86.9
0xdce04393a95d5e3e3d57e6c2195a967aee8399b6807d75dac6337d173718a2ba	Transfer	Transfer	13831568	2021-12-18 21:36:47	1530 days ago	1639863407	0x952DCA5B...5934D3Cb6	OUT	Circle: USDC Token	0 ETH$0.00	0.00283775	64.9
0xa05ba9c7b2dd4664c9a6801304e3630ab9ab21caed754b087a28b572f4aae459	Transfer	Transfer	13765711	2021-12-08 16:02:09	1541 days ago	1638979329	0x952DCA5B...5934D3Cb6	OUT	Polygon (Matic): Old Matic Token	0 ETH$0.00	0.00321601	100.1

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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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0x952DCA5Bc92a96DcDA2aB22FA8516F65934D3Cb6

Net Worth in USD

$0.00

Net Worth in ETH

0.000001

Token Allocations

ETH 97.54%

POL 2.46%

Multichain Portfolio | 33 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	97.54%	$1,986.93	0.00000114	$0.002271
POL	Polygon (POL)	2.46%	$0.109208	0.000525	$0.000057

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