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0xDd95B6DbeFc0e43a7474043d1BBF6BBc0f511367

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Latest 25 from a total of 50 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
0xed3265f23969e95143bdff4d22febab699f3ae37ea022de139da07a291729449	Transfer	Transfer	16791048	2023-03-09 13:49:11	1119 days ago	1678369751	0xDd95B6Db...c0f511367	OUT	0x25dc2eD9...c18C6C041	0.07896482 ETH$168.66	0.00085795	40.85519345
0xfb36ce5946b0855830ea0b0ba53e2ee5a607271ec8924b027eec4e70643395ec	Transfer	Transfer	16791031	2023-03-09 13:45:47	1119 days ago	1678369547	Crypto.com 12	IN	0xDd95B6Db...c0f511367	0.07982278 ETH$170.49	0.00104905	49.95486205
0x9d8578094d016233a6de880920ded4875ddb437410241e774632aec08ccdf1a7	Transfer	Transfer	16498560	2023-01-27 13:50:59	1160 days ago	1674827459	0xDd95B6Db...c0f511367	OUT	0x25dc2eD9...c18C6C041	0.02682277 ETH$57.29	0.00040662	19.36296543
0xf216dcbc1916c9565ee39f5dfb4a38af12083f2962f7082b6d68850debb4ebe7	Transfer	Transfer	16498556	2023-01-27 13:49:59	1160 days ago	1674827399	Zero Hash 1	IN	0xDd95B6Db...c0f511367	0.0272294 ETH$58.16	0.00036382	17.32523167
0x85f1ff750c2456a196fbbc49af0201012bc8f2d88229d396e077079a78f3c27e	Transfer	Transfer	16467807	2023-01-23 6:47:59	1164 days ago	1674456479	0xDd95B6Db...c0f511367	OUT	0x25dc2eD9...c18C6C041	0.02593517 ETH$55.39	0.000365	17.38120189
0x2f8f2b0d8626ed7e6babef64b1a44f70c48ffe620aed8f05686df5e1122adeda	Transfer	Transfer	16467802	2023-01-23 6:46:59	1164 days ago	1674456419	Zero Hash 1	IN	0xDd95B6Db...c0f511367	0.02630018 ETH$56.17	0.00029515	14.05486406
0x9fc51ba4796307d5294417786d4ef779089dbe0756bb03aa9254aab4983dd632	Transfer	Transfer	16070868	2022-11-28 20:26:59	1219 days ago	1669667219	0xDd95B6Db...c0f511367	OUT	0x8079E008...ed1D65cA0	0.02365462 ETH$50.52	0.00036025	17.15501596
0xcfc074ec7e47c650bbdf0ad16a8221505efc4abe67374dc4ba004879adddaf67	Swap Exact Token...	Swap Exact Token...	16070860	2022-11-28 20:25:23	1219 days ago	1669667123	0xDd95B6Db...c0f511367	OUT	0x25553828...Cb474a335	0 ETH$0.00	0.00449692	16.06918059
0x75d08b7bacc2db73b5e6a39da6acf89ec3560c8ac2f01764ae42e89808cb7efa	Swap Exact ETH F...	Swap Exact ETH F...	16065908	2022-11-28 3:51:35	1220 days ago	1669607495	0xDd95B6Db...c0f511367	OUT	0x25553828...Cb474a335	0.04 ETH$85.43	0.00177964	9.519286
0x33bf09b559b60e14e720a9788d0e7736f826961eae35fdf9e0f0be01a9678222	Swap Exact Token...	Swap Exact Token...	16065833	2022-11-28 3:36:35	1220 days ago	1669606595	0xDd95B6Db...c0f511367	OUT	0x25553828...Cb474a335	0 ETH$0.00	0.00296987	10.61245281
0x381d8c928b3f21e9ebcbfbe411bec3e1628e7ca0c18173dc096d615984f63e4c	Approve	Approve	16065762	2022-11-28 3:22:23	1220 days ago	1669605743	0xDd95B6Db...c0f511367	OUT	Fake_Phishing327218	0 ETH$0.00	0.00074481	16
0xa99b88cc9ddbd14815a1d875f8e42eb296a74bc33aac0b67b3f17d05be98e0a7	Swap Exact ETH F...	Swap Exact ETH F...	16065735	2022-11-28 3:16:59	1220 days ago	1669605419	0xDd95B6Db...c0f511367	OUT	0x25553828...Cb474a335	0.09 ETH$192.23	0.00193264	10.337735
0x148da274d5587bcf8f62aa3c8562e0ae24a961ec2fd65331044e6e05fd88f932	Transfer	Transfer	16065657	2022-11-28 3:01:23	1220 days ago	1669604483	Crypto.com 12	IN	0xDd95B6Db...c0f511367	0.09868673 ETH$210.78	0.00028761	13.69606518
0xdcb98b736290b2113cb1c739b45e03203246f3fb93c4f05f3d176fa7dabf16b1	Transfer	Transfer	15913415	2022-11-06 20:37:59	1241 days ago	1667767079	0xDd95B6Db...c0f511367	OUT	0x06a2cD60...52EB90902	0.03658165 ETH$78.13	0.00028358	13.50395625
0x63dc9dedd42c415f1fb28cf4b53c692e18806ac2bd9408fe8e099d9c022e4ad8	Multicall	Multicall	15913409	2022-11-06 20:36:47	1241 days ago	1667767007	0xDd95B6Db...c0f511367	OUT	Uniswap V3: Router 2	0 ETH$0.00	0.00198267	12.16041517
0x81f909f269be774bc127644e534a7ec49665c61664ee01dd308f29f2acf7a55c	Transfer	Transfer	15906396	2022-11-05 21:07:59	1242 days ago	1667682479	Crypto.com 12	IN	0xDd95B6Db...c0f511367	0.00449 ETH$9.59	0.00036989	17.6138661
0x73a2c909ddabb64e4b3e27191ee48876f72e62448c32fc33d71be4685a6890cd	Approve	Approve	15906182	2022-11-05 20:24:47	1242 days ago	1667679887	0xDd95B6Db...c0f511367	OUT	DogeTV: $DGTV Token	0 ETH$0.00	0.0004703	10.10287764
0x1997e33a825308dceb85c2a368bec61fbdecf12d29af9f03ddd5b0cfcae5a1e6	Multicall	Multicall	15899109	2022-11-04 20:41:59	1243 days ago	1667594519	0xDd95B6Db...c0f511367	OUT	Uniswap V3: Router 2	0.028 ETH$59.80	0.0028027	16.94223081
0xbb65d90037cc2667b24592a54534a4628472698bce351b3aa03726ed72be141f	Transfer	Transfer	15899099	2022-11-04 20:39:59	1243 days ago	1667594399	Zero Hash 1	IN	0xDd95B6Db...c0f511367	0.03318942 ETH$70.89	0.00037967	18.07977906
0x3c2d6c1610b2bd6bc41148cdab977305c90470e48a452baaadb1f14b23291628	Transfer	Transfer	15873122	2022-11-01 5:31:11	1247 days ago	1667280671	0xDd95B6Db...c0f511367	OUT	0x8079E008...ed1D65cA0	0.05510226 ETH$117.69	0.0002448	11.65752169
0x5b957f663a6a6339b6bf6acb2ce6e8bc5b3cc11cb0af64e02ec122b27eb65396	Multicall	Multicall	15873023	2022-11-01 5:11:11	1247 days ago	1667279471	0xDd95B6Db...c0f511367	OUT	Uniswap V3: Router 2	0.05 ETH$106.79	0.00225648	10.5694146
0x7d4866b3e8f451ada52f7610f9e7f8eadc6d60915dee037ad3be5d81106d380a	Transfer	Transfer	15872988	2022-11-01 5:04:11	1247 days ago	1667279051	Zero Hash 1	IN	0xDd95B6Db...c0f511367	0.05760356 ETH$123.03	0.00027671	13.17704409
0x6fabb3f70ac87f708ebbce86e2956f5a7ffd6b8cf55261e62544b34066e58713	Transfer	Transfer	15857757	2022-10-30 2:01:59	1249 days ago	1667095319	0xDd95B6Db...c0f511367	OUT	0x8079E008...ed1D65cA0	0.01009272 ETH$21.56	0.00018815	8.95954364
0xa736661b31021a8b28e067a000d0dfe90352656cb985f3b34d73a0652a93045c	Multicall	Multicall	15857738	2022-10-30 1:58:11	1249 days ago	1667095091	0xDd95B6Db...c0f511367	OUT	Uniswap V3: Router 2	0 ETH$0.00	0.00194614	7.75554842
0x9bd9a2b371695885497785b508490aa96c4b909131d562b7b6d86689f45de40a	Transfer	Transfer	15857244	2022-10-30 0:18:59	1249 days ago	1667089139	Crypto.com 12	IN	0xDd95B6Db...c0f511367	0.00518 ETH$11.06	0.00028279	13.46644314

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Latest 8 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
0xcfc074ec7e47c650bbdf0ad16a8221505efc4abe67374dc4ba004879adddaf67	Transfer	Transfer	16070860	2022-11-28 20:25:23	1219 days ago	1669667123	0x25553828...Cb474a335	0xDd95B6Db...c0f511367	0.0199428 ETH$42.60
0x33bf09b559b60e14e720a9788d0e7736f826961eae35fdf9e0f0be01a9678222	Transfer	Transfer	16065833	2022-11-28 3:36:35	1220 days ago	1669606595	0x25553828...Cb474a335	0xDd95B6Db...c0f511367	0.04730924 ETH$101.05
0x63dc9dedd42c415f1fb28cf4b53c692e18806ac2bd9408fe8e099d9c022e4ad8	Transfer	Transfer	15913409	2022-11-06 20:36:47	1241 days ago	1667767007	Uniswap V3: Router 2	0xDd95B6Db...c0f511367	0.03244149 ETH$69.29
0xa736661b31021a8b28e067a000d0dfe90352656cb985f3b34d73a0652a93045c	Transfer	Transfer	15857738	2022-10-30 1:58:11	1249 days ago	1667095091	Uniswap V3: Router 2	0xDd95B6Db...c0f511367	0.00443151 ETH$9.47
0x0469f76fd7666a7989c16a108f0e511a614860a8c46162b9d965f431cdfb4c7e	Transfer	Transfer	15857152	2022-10-30 0:00:23	1249 days ago	1667088023	Uniswap V3: Router 2	0xDd95B6Db...c0f511367	0.01580151 ETH$33.75
0x5d271623066689d98ccc7fe6278c556ba2e69907a56bb556ab8873a46df2a294	-	-	14869246	2022-05-29 23:16:28	1402 days ago	1653866188	1inch: Aggregation Router V3	0xDd95B6Db...c0f511367	0.0024918 ETH$5.32
0x43a92bcaa2df1a9a6c48dabff2d7a35b2bcaa1cb5df6b863184b0126f118cd03	-	-	14869243	2022-05-29 23:15:01	1402 days ago	1653866101	1inch: Aggregation Router V3	0xDd95B6Db...c0f511367	0.00762673 ETH$16.29
0x38a47a17348ecc9321af06e9af7d6646367e54fffe47646391ea702be90304cb	-	-	14869239	2022-05-29 23:14:48	1402 days ago	1653866088	1inch: Aggregation Router V3	0xDd95B6Db...c0f511367	0.04432292 ETH$94.67

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0xDd95B6DbeFc0e43a7474043d1BBF6BBc0f511367

Net Worth in USD

$4.55

Net Worth in ETH

0.002132

Token Allocations

BUSD 55.56%

BSC-USD 19.04%

BNB 9.03%

Others 16.38%

Multichain Portfolio | 33 Chains

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Chain	Token	Portfolio %	Price	Amount	Value
ETH	BUSD (BUSD)	55.56%	$0.998303	2.5348	$2.53
BSC	Binance-Peg BSC-USD (BSC-USD)	19.04%	$0.999747	0.8674	$0.8671
BSC	BNB (BNB)	9.03%	$614.84	0.00066869	$0.411135
BSC	Binance-Peg XRP Token (XRP)	5.49%	$1.36	0.1845	$0.2499
BSC	Binance-Peg Dogecoin Token (DOGE)	4.35%	$0.093053	2.1309	$0.1982
BSC	PancakeSwap Token (CAKE)	3.62%	$1.41	0.1169	$0.1648
BSC	Binance-Peg Cardano Token (ADA)	2.92%	$0.248615	0.5351	$0.133

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Multichain Portfolio | 33 Chains

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