ETH Price: $2,061.40 (+0.10%)
Gas: 0.339 Gwei

Address

0x9de3d696C8Efeea04A4139004dbFab23b89F2f8e
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0 ETH

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 Latest 25 from a total of 158 transactions

Transaction Hash
Method
Block
From
To
0xb060528543f2026deb14a25454366a304a2c73a34884fb19cfe56951a41fe213
Transfer203744082024-07-24 5:47:35615 days ago1721800055
0x9de3d696...3b89F2f8e
OUT
ENS Name masudbasheer.eth
0.00105103 ETH0.000068823.27752723
0x1072c3075a813590f00cb46d8ecb0a3dd8fa47a8d57e5cee20fc3facb9a5ed3a
Transfer202382732024-07-05 5:39:47634 days ago1720157987
0x9de3d696...3b89F2f8e
OUT
Data Ownership Protocol: DOP Token
0 ETH0.0007801415.95019641
0x9ec76bd06683876aacf0cc1b3ca813f9250db1cdd4b42992861d7d924a50f51a
Transfer202330902024-07-04 12:16:11635 days ago1720095371
ENS Name masudbasheer.eth
IN
0x9de3d696...3b89F2f8e
0.0019 ETH0.0002963914.11408246
0x7b702bbd602bf5d006ccdd4d14198330e3104d1c4675e197e3d18b4690f5c41a
Transfer200591932024-06-10 4:58:23659 days ago1717995503
0x9de3d696...3b89F2f8e
OUT
ENS Name masudbasheer.eth
0.02306417 ETH0.000177828.4676946
0x7e777a7c8af2185f72f3be2855b3a4a39f1e87a00294263063a276bb0da6046a
Transfer200587712024-06-10 3:33:35659 days ago1717990415
0x9eEC2185...12C894933
IN
0x9de3d696...3b89F2f8e
0.02306048 ETH0.000158757.55992717
0xb9d6c6e2d1098717d038bdf465c13efd052e48c60a044ae12b768fb16971ff79
Transfer200566452024-06-09 20:26:47659 days ago1717964807
0x9de3d696...3b89F2f8e
OUT
Owlto Finance: Bridge 2
0.045948 ETH0.000209479.97504597
0x167617366bedfe24590447bb73414b9c7918996c262a17ff7b87437eb6dadad7
Transfer200565812024-06-09 20:13:35659 days ago1717964015
ByBit Bybit: Hot Wallet
IN
0x9de3d696...3b89F2f8e
0.04595067 ETH0.000198889.47075431
0xbcf8d795c8da0ada672ffcfa2e607bb1fc8ff5038a343a5aa7da5dfcb9360cf3
Claim Dop195527712024-03-31 8:43:47730 days ago1711874627
0x9de3d696...3b89F2f8e
OUT
0x35f4817b...c3A4AA420
0 ETH0.0026377721.51948131
0xc249e7e080a50516a15def4bbc1d2dcd21f54bca52194ca518f279853d4a3dc6
Transfer195527612024-03-31 8:41:47730 days ago1711874507
ENS Name hafizkb.eth
IN
0x9de3d696...3b89F2f8e
0.000552 ETH0.0004086319.45903859
0xbe76cdad9d54eee653227656f8d1281fe29fbb285fcf44475b8bb5793585ee22
Transfer195459462024-03-30 9:41:11731 days ago1711791671
MEXC MEXC 1
IN
0x9de3d696...3b89F2f8e
0.0021 ETH0.00058828
0x0cc64698da531472532abac7b511174c78909833a10027c555d7c3b1cbfac422
Transfer195457952024-03-30 9:10:47731 days ago1711789847
0x29194B77...67de96074
IN
0x9de3d696...3b89F2f8e
0.00037408 ETH0.0004878223.22996381
0x5d4f00addb3eb8908b5f51eb682d611094fd7b9b9079761595df6cd94aff78f2
Transfer193679272024-03-05 8:59:59756 days ago1709629199
0x9de3d696...3b89F2f8e
OUT
0x29194B77...67de96074
0.00016422 ETH0.0015073471.77817813
0xef4c9e32beaa55803feaf15d2c26600ff5059446fe808cd191f90e6ace53d212
Purchase Token W...193679092024-03-05 8:56:23756 days ago1709628983
0x9de3d696...3b89F2f8e
OUT
0x2B316b6E...23d77F390
0.026 ETH0.0067863759.8319447
0x6651c7df5a73bb2d9666a99892bd65376f828ee1e5036a9d94473bc1f77459e4
Transfer193677672024-03-05 8:27:59756 days ago1709627279
ByBit Bybit: Hot Wallet
IN
0x9de3d696...3b89F2f8e
0.00948566 ETH0.0014724370.11588613
0x961863d4ba77aa2f446a1e8ca68ed7398d3258b3fc7333f79ca3d11efeb9084b
Transfer193674602024-03-05 7:26:11756 days ago1709623571
MEXC MEXC 1
IN
0x9de3d696...3b89F2f8e
0.02404668 ETH0.00180686
0xcfad1c0a7f2e3234da942821f412a0186661491015371df972d89175ae688efe
Transfer193480762024-03-02 14:27:47758 days ago1709389667
0x9de3d696...3b89F2f8e
OUT
Layerswap 1
0.01055345 ETH0.0012806960.98570103
0xf53d365d953c9ac3b6f5ac12c385ef2834e6fddb5190feb76fbbbc77e5221686
Transfer193477202024-03-02 13:16:11759 days ago1709385371
0x9de3d696...3b89F2f8e
OUT
0x4e69f089...4fc7629dA
0.039 ETH0.0010423649.63643926
0xce538cd82c8f47a75fc87d8a82c3bd39fe02487091e7e2b0d625be5b59e71145
Transfer193473312024-03-02 11:58:11759 days ago1709380691
0x9de3d696...3b89F2f8e
SELF
0x9de3d696...3b89F2f8e
0.001 ETH0.000867641.31461613
0x846de40a6608dc16b3bb2ee5923324b6e63f77dd89e27fe0db7d7d1d14baa6f8
Transfer193472182024-03-02 11:35:11759 days ago1709379311
MEXC MEXC 1
IN
0x9de3d696...3b89F2f8e
0.05366973 ETH0.001325763.12895851
0xce9ab002e000efe6ad025f4a4bdd1626c33848ddda355fd54bccea0b1403eb15
Transfer193243572024-02-28 6:50:47762 days ago1709103047
0x9de3d696...3b89F2f8e
OUT
0x99C693BA...10be0F655
0.02837973 ETH0.0008576540.84066697
0x7ebe8e907a0e8f5fc2bb0a73466abbb0c1bb572226a0020f24e27c19e983c9ef
Transfer193195402024-02-27 14:39:11762 days ago1709044751
MEXC MEXC 1
IN
0x9de3d696...3b89F2f8e
0.02880462 ETH0.0013473264.15811225
0x1bac02aca88bc4eb2c00f4e3fc652a2e8b8874783038808196a08bbf2a19b905
Transfer*193113982024-02-26 11:18:59764 days ago1708946339
0x9de3d696...3b89F2f8e
OUT
Layerswap 1
0.01428309 ETH0.0005841327.75273975
0x874b5564bb16c93ec256baf895919e3ea880fac2af7aa8ed0d31861718fc803a
Transfer193113632024-02-26 11:11:59764 days ago1708945919
Binance Binance 14
IN
0x9de3d696...3b89F2f8e
0.0153 ETH0.0006433730.63705315
0xcb761f38bf7adcd8adf5e96de67a90cdd03621511599f2d86663436286501bb7
Transfer188254592023-12-20 6:53:11832 days ago1703055191
0x9de3d696...3b89F2f8e
OUT
Binance Binance Dep: 0xD7a4e5...35527D
0.239759 ETH0.0011929756.80849775
0x339b973512c717212cb3e92e32153bbde39c5a44713cf4d3983760db154381dd
Transfer188254552023-12-20 6:52:23832 days ago1703055143
Layerswap 1
IN
0x9de3d696...3b89F2f8e
0.239751 ETH0.0010945752.12260037
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
0xdc61e9a5f3c4199b93a9c0e572a1c362e3d782e1c9d5bb03c1759dee89a6c58a
Transfer186049192023-11-19 9:19:23863 days ago1700385563
Uniswap: Universal Router
0x9de3d696...3b89F2f8e
0.02253463 ETH
0x1d5db3a0525ed9c51f625b366b303f6c68c68be86a34335b7ed6551b763c7952
Transfer184488392023-10-28 12:56:47885 days ago1698497807
Rhino.fi: Transfer Proxy
0x9de3d696...3b89F2f8e
0.00456995 ETH
0xb5549057371e845548308484a5ad8b7dc537bf470b1a8e23246c5b4a3d85059e
Transfer183084162023-10-08 21:23:23904 days ago1696800203
Linea: L1 Message Service
0x9de3d696...3b89F2f8e
0.025 ETH
0x38e4e1aa384805593e5825c1d035d6ce08129358631a79a5a59feade9de0c75e
Transfer182744692023-10-04 3:27:59909 days ago1696390079
Uniswap: Universal Router
0x9de3d696...3b89F2f8e
0.02771732 ETH
0x5ed17bb38cc4cabdc7a7ffe1a34d8717e54ee4643ee43d058c15cb1bb67ca474
Transfer182744552023-10-04 3:25:11909 days ago1696389911
Uniswap: Universal Router
0x9de3d696...3b89F2f8e
0.02 ETH
0xbc7a9695a57bfe6ea3068609cf051746ca027db182fc529e047b21b4612dfed6
Transfer182608942023-10-02 5:56:23911 days ago1696226183
Uniswap: Universal Router
0x9de3d696...3b89F2f8e
0.03314408 ETH
0xc9c2b0eaa989f1071238fec481b205756206fdd1ffd9c4c7e4fffb0214fa05f0
Transfer181719842023-09-19 19:16:59923 days ago1695151019
Uniswap: Universal Router
0x9de3d696...3b89F2f8e
0.02391113 ETH
0x134641213132d36604ea634d4ced59441de14d4ce9966125a36077ad64e5ddc9
Transfer181699502023-09-19 12:27:11924 days ago1695126431
Wrapped Ether
0x9de3d696...3b89F2f8e
0.032 ETH
0xd694a5bd0536c7173844ad0585f7e0879c487da40dc80eabc929cf5e51ad512f
Transfer181571512023-09-17 17:13:59925 days ago1694970839
Uniswap: Universal Router
0x9de3d696...3b89F2f8e
0.031 ETH
0x63f3f19af63c4733e9fa4b9cd33f4f5365ad6fa27c173c5a50c2d3b264636c5d
Transfer181551762023-09-17 10:29:59926 days ago1694946599
Uniswap: Universal Router
0x9de3d696...3b89F2f8e
0.031 ETH
0x668453727f5c79222083fa67f3805d2b51beec6f553d82b6c8307d39368957df
Transfer181527292023-09-17 2:10:11926 days ago1694916611
Uniswap: Universal Router
0x9de3d696...3b89F2f8e
0.003 ETH
0xb1cc6de05d5c4bd8106edd0fb11add2a162696fb458e93f790d22ecc1eb675aa
Transfer181472262023-09-16 7:26:47927 days ago1694849207
Uniswap: Universal Router
0x9de3d696...3b89F2f8e
0.0528017 ETH
0xe20888bd8a40b2cdac9381a9d7e78c5f4daad760719ce962795f324223de34ea
Transfer181434182023-09-15 18:34:47927 days ago1694802887
Uniswap: Universal Router
0x9de3d696...3b89F2f8e
0.065 ETH
0x856198d3444350b24e4a6d3efbd41cc987c914caaf26e048efb4226f08a94d7e
Transfer181399972023-09-15 6:59:59928 days ago1694761199
Uniswap: Universal Router
0x9de3d696...3b89F2f8e
0.04039841 ETH
0x8f005ce86a2dd9c259e481e355bd6d0c25887451b109a50b7d489ab47e55e9d4
Transfer181399522023-09-15 6:50:47928 days ago1694760647
Uniswap: Universal Router
0x9de3d696...3b89F2f8e
0.019 ETH
0xb3cc61c0433ae63bf7f66054e00142bbdf648df4011e0c5684d9316b704a2082
Transfer181284762023-09-13 16:09:11929 days ago1694621351
Uniswap: Universal Router
0x9de3d696...3b89F2f8e
0.05912409 ETH
0x20855d63609f2ef392bb58f43e5561f2a0de20e182613ac699b7f6651cb2dbce
Transfer181185772023-09-12 6:50:35931 days ago1694501435
Uniswap: Universal Router
0x9de3d696...3b89F2f8e
0.07 ETH
0x40380a32015afdee750a1a27ce569fb70eec919038df75f230dd74601726ba5b
Transfer180971992023-09-09 6:57:35934 days ago1694242655
Uniswap: Universal Router
0x9de3d696...3b89F2f8e
0.02553452 ETH
0xcc07e073f082bebd42b2d272c9cab2b794a08eb6e7b571032bd92e8417657105
Transfer180523692023-09-03 0:23:47940 days ago1693700627
Uniswap: Universal Router
0x9de3d696...3b89F2f8e
0.46 ETH
0x8c360725356faa949c32c09123f11df09bb8d6c7a30e6d16643047c12812dc4f
Transfer180059652023-08-27 12:20:59947 days ago1693138859
zkSync Era: Diamond Proxy
0x9de3d696...3b89F2f8e
0.3875 ETH
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Cross-Chain Transactions

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Contract Name:
0 ETH
Compiler Version
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Optimization Enabled:
0 ETH
Other Settings:
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0x9de3d696C8Efeea04A4139004dbFab23b89F2f8e
Net Worth in USD
$4.32
Net Worth in ETH
0.002094
Token Allocations
ELONPEG 37.72%
USDC 23.17%
RAINBOW 12.25%
Others 26.86%

Multichain Portfolio | 33 Chains

Display all chains •
Last updated: less than 1 sec ago
BNB Chain
BNB Chain (3)
$3 (60%)
Linea
Linea (1)
$1 (23%)
Avax C-Chain
Avax C-Chain (2)
0 (11%)
Arbitrum One
Arbitrum One (2)
0 (6%)
opBNB
opBNB (1)
0 (<1%)
Base
Base (1)
0 (<1%)
Ethereum
Ethereum (0)
0 (0%)
Polygon
Polygon (0)
0 (0%)
Optimism
Optimism (0)
0 (0%)
BTTC
BTTC (0)
0 (0%)
Celo
Celo (0)
0 (0%)
Gnosis
Gnosis (0)
0 (0%)
Moonbeam
Moonbeam (0)
0 (0%)
Moonriver
Moonriver (0)
0 (0%)
Scroll
Scroll (0)
0 (0%)
Fraxtal
Fraxtal (0)
0 (0%)
Blast
Blast (0)
0 (0%)
Mantle
Mantle (0)
0 (0%)
Taiko
Taiko (0)
0 (0%)
World
World (0)
0 (0%)
XDC
XDC (0)
0 (0%)
Ape
Ape (0)
0 (0%)
Unichain
Unichain (0)
0 (0%)
Berachain
Berachain (0)
0 (0%)
MemeCore
MemeCore (0)
0 (0%)
Sonic
Sonic (0)
0 (0%)
Abstract
Abstract (0)
0 (0%)
HyperEVM
HyperEVM (0)
0 (0%)
Katana
Katana (0)
0 (0%)
Sei
Sei (0)
0 (0%)
Monad
Monad (0)
0 (0%)
Plasma
Plasma (0)
0 (0%)
Stable
Stable (0)
0 (0%)
Chain Token Portfolio % Price Amount Value
BSC
Elon Peg (ELONPEG)
37.72%<$0.00000111,204,493.2489$1.63
BSC
RainbowToken (RAINBOW)
12.25%<$0.000001954,469,473.7259$0.5287
BSC
HashPanda (PANDA)
10.04%<$0.000001583,422,798.474$0.4334
LINEA
USDC (USDC)
23.17%$0.9996681.0006$1
AVAX
JoeToken (JOE)
8.49%$0.03659410.0103$0.3663
AVAX
Avalanche (AVAX)
2.83%$8.80.0139$0.12212
ARB
Bridged USDC (USDC.E)
4.43%$0.9996820.1916$0.1914
ARB
Ether (ETH)
1.07%$2,061.740.00002235$0.046073
OPBNB
BNB (BNB)
<0.01%$607.120.000000073984$0.000045
BASE
Ether (ETH)
<0.01%$2,061.40.000000000466$0.000001
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