Address

0xDfd0133DF3C06249fA95290ad8e691fB0EC1b367

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ETH Balance

0.013937 ETH

Eth Value

$28.80 (@ $2,066.60/ETH)

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Latest 17 from a total of 17 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
0x8ef860118bbef55c5a439ebff5a80f3d22c5318e2ce40ab77e67e5a583f8fc23	Transfer	Transfer	21604545	2025-01-11 23:32:59	438 days ago	1736638379	0xDfd0133D...B0EC1b367	OUT	Binance 14	0.599916 ETH$1,239.79	0.000063	3
0x59edf3a7ee01b5d9df287e0237d42f5ea78e35dec4a2f374e9bd5005fe86812b	Transfer	Transfer	21604499	2025-01-11 23:23:47	438 days ago	1736637827	Gemini 9	IN	0xDfd0133D...B0EC1b367	0.5 ETH$1,033.30	0.00006032	2.87251629
0x79ee83063abe1b64c4a3e855afd31fd609abddb018a0bad1c47d7fa0bab3f221	Transfer	Transfer	21604413	2025-01-11 23:06:23	438 days ago	1736636783	Gemini 9	IN	0xDfd0133D...B0EC1b367	0.1 ETH$206.66	0.00006428	3.06111298
0x8c2eae40b836041ccc1d853c9b7cb5dfe0357c257549f6eb73b6d3b96e1f719a	Transfer	Transfer	21604248	2025-01-11 22:32:59	438 days ago	1736634779	0xDfd0133D...B0EC1b367	OUT	Binance 14	0.85483932 ETH$1,766.61	0.000084	4
0xab67a0619b71febdce76c70f2a1bd7e2a22ad551b72f2f91735da93557d39053	Transfer	Transfer	21604215	2025-01-11 22:26:23	438 days ago	1736634383	Pionex: Hot Wallet	IN	0xDfd0133D...B0EC1b367	0.68123732 ETH$1,407.84	0.00006723	3.20153815
0x9679a29d5e1a67c976b3d3b1c48d1820f7925919a8c18f8546d644f8cc51aa8d	Transfer	Transfer	21604203	2025-01-11 22:23:59	438 days ago	1736634239	Pionex: Hot Wallet	IN	0xDfd0133D...B0EC1b367	0.099685 ETH$206.01	0.00006832	3.25360628
0x9e7e4cfbb4f0a8a730420ab19122e83c8ea54ff2aa2e716f954ed49e6ac30290	Transfer	Transfer	21604180	2025-01-11 22:19:23	438 days ago	1736633963	Pionex: Hot Wallet	IN	0xDfd0133D...B0EC1b367	0.049685 ETH$102.68	0.00007376	3.51282784
0xe2fb43bf9433694a21ce9a9621390761de5a90222b60bb98ccc07328aafde35f	Transfer	Transfer	19674904	2024-04-17 11:30:11	708 days ago	1713353411	0xDfd0133D...B0EC1b367	OUT	Polygon (Matic): Old Matic Token	0 ETH$0.00	0.00148071	46.07086064
0xdb2db5b8e2b1b9c02a7140c822ebc34f982e45f6b2fc9eec9af98867bb215a8a	Transfer	Transfer	19674610	2024-04-17 10:30:59	708 days ago	1713349859	0xDfd0133D...B0EC1b367	OUT	Binance 14	3.74883699 ETH$7,747.34	0.00028727	13.67985818
0x785f741052d7834b21fc7d900bd400b19abf845c38ce2ee594c10afbdcde165e	Transfer	Transfer	19674607	2024-04-17 10:30:23	708 days ago	1713349823	Gemini	IN	0xDfd0133D...B0EC1b367	2 ETH$4,133.20	0.0002517	11.9858723
0xed8653a1daa7573354d81a19e368d1114edc062ad525e6e3073f6c6df0fc6232	Transfer	Transfer	19674577	2024-04-17 10:24:23	708 days ago	1713349463	Gemini	IN	0xDfd0133D...B0EC1b367	0.75 ETH$1,549.95	0.00026544	12.6402028
0xf6104ac9a1e0ede056508860326041a0124ca764e04dfa6da4a032f3f6ba7020	Transfer	Transfer	19674562	2024-04-17 10:21:23	708 days ago	1713349283	Gemini	IN	0xDfd0133D...B0EC1b367	1 ETH$2,066.60	0.0003305	15.73817505
0xdef3a0165810d0c9825418c81cfbd180f4786857fff10a5f920746c083eb6d47	Transfer	Transfer	19649932	2024-04-13 23:32:59	711 days ago	1713051179	0xDfd0133D...B0EC1b367	OUT	Binance 14	1.0725 ETH$2,216.43	0.001163	55.3811305
0x5ec4afe9607d5c0bc9ff2b780a6324b1e17dcc95a568b4ba41df556cef122496	Transfer	Transfer	19649743	2024-04-13 22:54:47	711 days ago	1713048887	Gemini	IN	0xDfd0133D...B0EC1b367	1 ETH$2,066.60	0.00179139	85.30453851
0x7ee94586d557283d40ee701f9224182ea3e849bec2a4fd2c7e4679e74bc32430	Transfer	Transfer	19649687	2024-04-13 22:43:23	711 days ago	1713048203	Gemini	IN	0xDfd0133D...B0EC1b367	0.1 ETH$206.66	0.00208275	99.17860827
0xb5f307f3b82474614a0ee20ba63f5dcd3706d4cc50e62177dfcc730e4a75e9fb	Transfer	Transfer	19641111	2024-04-12 17:48:35	712 days ago	1712944115	Gemini	IN	0xDfd0133D...B0EC1b367	0.01 ETH$20.67	0.00108224	51.53551863
0x5200d00a13592535d6afcbf469e48c1e45a18105086210d855167b12a159e50a	Transfer	Transfer	13894011	2021-12-28 13:31:00	1549 days ago	1640698260	Gemini	IN	0xDfd0133D...B0EC1b367	0.0025 ETH$5.17	0.001869	89

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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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0xDfd0133DF3C06249fA95290ad8e691fB0EC1b367

Net Worth in USD

$758.68

Net Worth in ETH

0.367114

Token Allocations

USDT 95.71%

ETH 3.80%

BNB 0.49%

Multichain Portfolio | 33 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Tether USD (USDT)	95.71%	$0.999461	726.5519	$726.16
ETH	Ether (ETH)	3.80%	$2,066.6	0.0139	$28.8
BSC	BNB (BNB)	0.49%	$626.81	0.00592608	$3.71

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