ETH Price: $2,076.60 (+8.57%)
Gas: 0.047 Gwei

Address

0x6308Fdc2656ceA89348d9bfd8B9B5900AeFCC607
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Overview

ETH Balance

0.000458722 ETH

Eth Value

$0.95 (@ $2,076.60/ETH)

Token Holdings

More Info

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Transactions Sent

Multichain Info

1 address found via
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 Latest 25 from a total of 122 transactions

Transaction Hash
Method
Block
From
To
0x5ee75dc46d1b969c66fce62d6edb142f95fd74ebd424c248f713945663600d03
Transfer*127418312021-07-01 12:41:351700 days ago1625143295
0x6308Fdc2...0AeFCC607
OUT
0x118F0737...6377B877e
0 ETH0.0002623212.1
0x48ae8e8493ebc5f4b93df72f76e51b30a2e96dd45e5b241eccb15405236c3e94
Transfer127415722021-07-01 11:45:341700 days ago1625139934
0x6308Fdc2...0AeFCC607
OUT
0x7b26fd90...DC727b5ca
0.00026803 ETH0.0002194510.45
0x5671cb76208a2bff8e8348746af32cb232136d7fac7ea5a7c1a6cc1c1e65e452
Transfer*127411812021-07-01 10:21:591700 days ago1625134919
0x6308Fdc2...0AeFCC607
OUT
0x118F0737...6377B877e
0 ETH0.0002384811
0x85e4b63cac14718a9d4a2f55c534b23b81aa2c2624b22f100ee19b191b407656
Transfer*127411002021-07-01 10:05:011701 days ago1625133901
0x6308Fdc2...0AeFCC607
OUT
0x118F0737...6377B877e
0 ETH0.0002529111.66564427
0x6a1c85ed90a8cf135b689e47bd9c933c0f190ed31204eb516ec83fdfe138fe98
Transfer*127410592021-07-01 9:54:411701 days ago1625133281
0x6308Fdc2...0AeFCC607
OUT
0x118F0737...6377B877e
0 ETH0.0002623212.1
0x3d5b4c34b1b500bd0704a7434d65216bdc5a2a3b0b666e92f65d56caa1772516
Transfer126826912021-06-22 7:25:581710 days ago1624346758
0x6308Fdc2...0AeFCC607
OUT
Konomi: KONO Token
0 ETH0.0005644715.4000016
0x507ae9b784d7b6508f791b6eda7dbb353d023794a1c3bbce6d49d17af50714ce
Approve124448322021-05-16 10:05:401747 days ago1621159540
0x6308Fdc2...0AeFCC607
OUT
Konomi: KONO Token
0 ETH0.0023006649.5
0xad4e498da64cdaab12b3d9c605697879bf808e897b013fccbd5a4ed27ea4de71
Transfer124447672021-05-16 9:52:461747 days ago1621158766
0x7b26fd90...DC727b5ca
IN
0x6308Fdc2...0AeFCC607
0.00482739 ETH0.00100848
0xf7204aff4c47f26444278865000cca114c6074518d2680aa2dea6bffd4eb4878
Transfer122207942021-04-11 20:09:281781 days ago1618171768
0x6308Fdc2...0AeFCC607
OUT
0x748063E6...11486807F
0.00913094 ETH0.001501571.5
0x860bb2eaf72c30daed90353b349f191c62b494ef89a10fb3a91b562352217a05
Register121224272021-03-27 17:22:351796 days ago1616865755
0x6308Fdc2...0AeFCC607
OUT
Polychain Monsters: Egg Claims
0 ETH0.00541818122.1
0x8552b50b93b3204be582156e8b6767c9aefeae3d7e5218346b6e7d8e07b4adb2
Transfer120640122021-03-18 17:28:351805 days ago1616088515
0x6308Fdc2...0AeFCC607
OUT
0x8522E746...b53E3583b
0.042 ETH0.003465165
0x01e8efe2ca282de6cc44c2c57470197d18b57b260738add4dfe312a4992e9aa1
Swap Exact ETH F...120503612021-03-16 15:11:471807 days ago1615907507
0x6308Fdc2...0AeFCC607
OUT
Uniswap V2: Router 2
0.63 ETH0.03654762325.6
0x55bb70b1a88c6c7162ae6b23717a4af539dcc5000eaf15f005135bb7f1a8aae5
Transfer120498282021-03-16 13:14:401807 days ago1615900480
Hotbit 1
IN
0x6308Fdc2...0AeFCC607
0.69459547 ETH0.004536216
0x4115bbf05af0f61aeba4985027044ca44aef6c70c48646c1e0c61fd78542c067
Transfer120435882021-03-15 14:00:591808 days ago1615816859
0x6308Fdc2...0AeFCC607
OUT
Ethverse: ETHV Token
0 ETH0.00769523212.3
0x2b32f2ea6c29358cf62d2ae11948d422e3efd069c09fe3012a69b7b0329ecd02
Transfer120435012021-03-15 13:41:401808 days ago1615815700
BTC Turk: Main Wallet
IN
0x6308Fdc2...0AeFCC607
0.04116302 ETH0.004326206
0xc38c6c2507eb9aa12c65930ee4405c7118dab9373fd595d6f6ac6b261eaf505a
Transfer120119862021-03-10 16:53:111813 days ago1615395191
0x6308Fdc2...0AeFCC607
OUT
ENS Name xcompanyx.eth
0.21255644 ETH0.0044352211.2
0xd7a970e6f99e71f81cb43816ff1ce6de38cb2f99139097db256995f94d3cac8f
Transfer120059362021-03-09 18:28:441814 days ago1615314524
0x6308Fdc2...0AeFCC607
OUT
0x8522E746...b53E3583b
0.03 ETH0.0034881166.1
0xe229de6d1b9dd886e79d277b6fd29afe0ba2093f1007b6ceb4edf981a8013371
Swap Exact Token...120056862021-03-09 17:34:551814 days ago1615311295
0x6308Fdc2...0AeFCC607
OUT
Uniswap V2: Router 2
0 ETH0.01571171137.49999943
0x9692fa88e7e4cb5badbb7de7f107d616d335b77df7068b3a0fe9272f46da6bc5
Approve120056822021-03-09 17:34:231814 days ago1615311263
0x6308Fdc2...0AeFCC607
OUT
Modefi: MOD Token
0 ETH0.00620028137.49999943
0x7c56f62e127f8625e3bc19498c5e27f9c8d716b9a0483c42a7dfe2b2201472aa
Swap Exact Token...120056592021-03-09 17:28:531814 days ago1615310933
0x6308Fdc2...0AeFCC607
OUT
Uniswap V2: Router 2
0 ETH0.01427388126.5
0xa5d0d4bc53faaabd1d089c9c4b467de28b6c0f6b700382813b87b2ca65f5c315
Transfer120056002021-03-09 17:16:151814 days ago1615310175
Paribu 5
IN
0x6308Fdc2...0AeFCC607
0.029868 ETH0.003843183
0xf097f70d3d83b8a3b5e5408e3a811caa7a2f402cfb4ff2ba44c8a80fc76ff186
Transfer119020582021-02-21 18:56:031830 days ago1613933763
0x6308Fdc2...0AeFCC607
OUT
0x7b26fd90...DC727b5ca
0.13734409 ETH0.0027489130.9
0x9ba6b54039e5f5a38cd11de0eae4fa2b0c0c1ff77e6f7bd53b02c96ce10ddb91
Transfer119020302021-02-21 18:50:211830 days ago1613933421
0x6308Fdc2...0AeFCC607
SELF
0x6308Fdc2...0AeFCC607
0 ETH0.0027258129.8
0xf9ee98d1c09ccdc1678fb5a1f7df37a1ee0a865796712194e47fc75889fa0345
Transfer119019862021-02-21 18:42:421830 days ago1613932962
BTC Turk: Main Wallet
IN
0x6308Fdc2...0AeFCC607
0.06533694 ETH0.0035868170.8
0x3293922f950a2f073a80ce4d5e8bcea51ad0ec1dfac764d3a0ef3ed387c0b748
Transfer119008602021-02-21 14:39:481830 days ago1613918388
BTC Turk: Main Wallet
IN
0x6308Fdc2...0AeFCC607
0.06431147 ETH0.003486166
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
0xe229de6d1b9dd886e79d277b6fd29afe0ba2093f1007b6ceb4edf981a8013371
-120056862021-03-09 17:34:551814 days ago1615311295
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
0.09332252 ETH
0x7c56f62e127f8625e3bc19498c5e27f9c8d716b9a0483c42a7dfe2b2201472aa
-120056592021-03-09 17:28:531814 days ago1615310933
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
0.16347509 ETH
0xbdba97d924cf185483daaca6e4510905393033b7cd5b1dccb2f1f8fd1faef6a8
-114913762020-12-20 16:46:071893 days ago1608482767
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
0.06790792 ETH
0x50ed4a52e10866dbc9d96cf4c1e9f120b8b302670019a49fd821d283c20c67a5
-114052152020-12-07 10:53:171906 days ago1607338397
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
0.0008 ETH
0x6dcbeafb96fb6f2d4212cbb0f166661da5e708eac4643ae0b745bf81b325ba2d
-109706762020-10-01 14:31:061973 days ago1601562666
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
0.07043657 ETH
0x6b90a0de6a31b46345c32fe404e2c4a02db2a547164dfb582dcaebd095e7e84e
-108223722020-09-08 17:26:251996 days ago1599585985
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
2.11560627 ETH
0x577d1d5c0836c590da0c20ec9e4dc89a1bbdff3dff804a479e2e05c3448170dc
-108093482020-09-06 17:28:091998 days ago1599413289
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
6.90476395 ETH
0x1c695178b9d1a0498f116118a8287b825609d2db88185f769c084dedb9ffdeca
-107908382020-09-03 21:42:322001 days ago1599169352
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
5.65863449 ETH
0x215d24d86a6a66a498aec34ce2c40d371ccad268d213ee2fcf5105bac63e63cb
-107684012020-08-31 11:20:402004 days ago1598872840
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
2.55905763 ETH
0xd124fe0e985618c65059d87ad11c4dca3d5d39b8d6a493809aacfbe8c4adb892
-107646152020-08-30 21:25:152005 days ago1598822715
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
0.20600825 ETH
0xebcc7e34978c7f2ac2bc4fc2b996411c054249199c007b94f35eba682067eb91
-107644842020-08-30 20:55:222005 days ago1598820922
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
0.23029625 ETH
0xc570924348cf6d96b6c6d76557d6bf9ba11887b77365573ce8bc1565d4630da8
-107639292020-08-30 18:55:412005 days ago1598813741
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
2.80155491 ETH
0x9b809d7b9d2572e562255c994be7c3ec2c03d5d964eb7b7bee30f607c0664bcc
-107608472020-08-30 7:21:412006 days ago1598772101
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
1.18613113 ETH
0x5df8ab0d176a01ca9125ff71c523cbf636bfb292f7cc6ac3b649209e0cf92640
-107494262020-08-28 13:22:332007 days ago1598620953
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
1.42029365 ETH
0x83e652b2369fb2840c9c533bf1084c1c7f46ce8181fb00f4c63c23ab4c464550
-107302212020-08-25 14:51:402010 days ago1598367100
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
2.80045728 ETH
0x70563077f0566ad3766ca677bb97c5c3f0ac1caa0bf455c18163487f40430c0d
-107225002020-08-24 10:19:032011 days ago1598264343
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
2.86316668 ETH
0xcc4df00a9ae598aa3819b110e115f0104197427d76be4d344377014120f72732
-106722902020-08-16 17:00:562019 days ago1597597256
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
3.52494739 ETH
0xf375aa19419d8de9b96b10a8d4aba82a35beeafa75e3990006ec18eaa67f56de
-106709122020-08-16 11:51:442019 days ago1597578704
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
0.59462245 ETH
0x170f36ae75c9650fca2ab689b0561b94e4e7158c3f50b5032ee5e9ed4ccc8e5a
-106540142020-08-13 21:14:282022 days ago1597353268
Kyber: Contract 2
0x6308Fdc2...0AeFCC607
1.20429721 ETH
0xd59002bcf356dbb1594e407b8e23eee082a74eee49e5299e782a63fccd30d972
-106534582020-08-13 19:16:272022 days ago1597346187
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
1.88211463 ETH
0x5b47e4b4890f38eaa5f5de2bb62907d7d78eeb2f20362e9f633c8c0cd673ad85
-106529672020-08-13 17:28:232022 days ago1597339703
Uniswap V2: Router 2
0x6308Fdc2...0AeFCC607
0.66432579 ETH
0x1392608cf63e51252554dc011f49dc0b65b75634c7d0abe457cc1cd3b5ced398
-106209862020-08-08 19:03:332027 days ago1596913413
Kyber: Contract 2
0x6308Fdc2...0AeFCC607
2.40534416 ETH
0x8015383d95e1e690fce77bb6ade3ba2c65a5152d391b0d34ffe678274ac3cbf3
-106138042020-08-07 16:29:352028 days ago1596817775
Kyber: Contract 2
0x6308Fdc2...0AeFCC607
0.9 ETH
0x453b3ff8354b09221823c72a514604145fdbd674076218c9251fe31b296e1f5e
-106006932020-08-05 16:05:532030 days ago1596643553
Kyber: Contract 2
0x6308Fdc2...0AeFCC607
0.46434 ETH
0x08c2f3e013d0d1065ca423d8a14e8a3afcc6e4ba0c9e12cda2e85ac9de57b754
-105865292020-08-03 11:24:522032 days ago1596453892
Kyber: Contract 2
0x6308Fdc2...0AeFCC607
0.00003779 ETH
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