ETH Price: $1,851.37 (-0.63%)
Gas: 0.047 Gwei

Address

0x69ca5704ee77D4C8feA3FC2e03d970CDe0a8d8aA
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Overview

ETH Balance

0.027460373328465428 ETH

Eth Value

$50.84 (@ $1,851.37/ETH)

More Info

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Transactions Sent

Multichain Info

1 address found via
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 Latest 25 from a total of 621 transactions

Transaction Hash
Method
Block
From
To
0x8736718e2a80fbc0884b16c4cf22ce1ca83867f7b2027882c2e552375de9c219
Burn And Send204682482024-08-06 8:10:35567 days ago1722931835
ENS Name gem-analyst.eth
OUT
y00ts: y00t Token
0 ETH0.000248914.58787836
0x797c3c8986a28bab773bce260dcfe581b1f5abd947ebd23b28d2a48039974bf9
Forward Call204682302024-08-06 8:06:59567 days ago1722931619
ENS Name gem-analyst.eth
OUT
0x5ebc127f...259dF5642
0.275 ETH0.000873834.4664544
0xe0c50846c26dc954f1c8e6c8c5c7e51776e2cb8790af5bd6c27c7ca796013a26
Transfer204682062024-08-06 8:02:11567 days ago1722931331
MEXC MEXC 1
IN
ENS Name gem-analyst.eth
0.10473 ETH0.0002110
0xae1964fb8113527c9a4ca327dcd1183e2d4aee410494700c0508fd9a133bd83e
Transfer204681462024-08-06 7:50:11567 days ago1722930611
0xB75690F6...E8706b020
IN
ENS Name gem-analyst.eth
0.19869418 ETH0.00009454.5
0xc9bab55ca756e1e677bb2be2f76b17f9cf7b8e862c1c9a7a4b1b36bea9ba2d27
Transfer204637202024-08-05 17:00:23568 days ago1722877223
ENS Name gem-analyst.eth
OUT
0xD95c4A4D...3FB303cD0
0.1988273 ETH0.0004431521.10267481
0xb5a781b16e1f44b6f8c8d7d5e857a989de713f25ec77893e5440f68ed8af2eaa
Transfer204635842024-08-05 16:33:11568 days ago1722875591
0xdb8FF0E2...97e7ffDAB
IN
ENS Name gem-analyst.eth
0.00267596 ETH0.0007152234.05815411
0x94f6b4d7bcb9e54d1b75b2251fffd5fc8954b32be6c92db74f9b57f9b31578c2
Transfer204635772024-08-05 16:31:47568 days ago1722875507
0x96757F51...Bdc61475e
IN
ENS Name gem-analyst.eth
0.02241024 ETH0.0006977633.22690661
0xeb214df5a59c45f9189c5a8e02b5f89de1ce1aaa6e624ea92932e6dd6e3cf987
Transfer204635742024-08-05 16:31:11568 days ago1722875471
0x4f6dF1E9...EB9905A17
IN
ENS Name gem-analyst.eth
0.00159527 ETH0.0007077933.70471876
0xc1efa1718bac0e51ecb7260f895e55eb7de477be5f9b1ac03accf9e3a5f968f3
Transfer193966932024-03-09 9:38:11717 days ago1709977091
ENS Name gem-analyst.eth
OUT
ENS Name nvdh.eth
0.012 ETH0.000973646.36218192
0x85918504b6015abd088bd6351ba9dbb0c857fc11c517c1f3e95c7b4629ce0957
Transfer193966862024-03-09 9:36:47717 days ago1709977007
ENS Name gem-analyst.eth
OUT
ENS Name nvdh.eth
0.00821184 ETH0.0009419444.8547395
0x429cdca2f3b0e1236172167224d90d66e6388f29c9c4441bf13b403f45f0599a
Transfer193966692024-03-09 9:33:23717 days ago1709976803
MEXC MEXC 1
IN
ENS Name gem-analyst.eth
0.01833 ETH0.00121858
0x7363c91e93fa434163a01d2ecab066461a7821f72fdb941ab8d36e273603eebc
Transfer193965292024-03-09 9:05:11717 days ago1709975111
MEXC MEXC 1
IN
ENS Name gem-analyst.eth
0.00506 ETH0.0013518464.37374435
0xd13e712fc26ad72865a74b7531a5f97df0566fd83978c46a6eb979e9cd6d218c
Transfer193964862024-03-09 8:56:11717 days ago1709974571
MEXC MEXC 1
IN
ENS Name gem-analyst.eth
0.0005 ETH0.00111353
0x38479de9cdaf2a5a68315cab88eab224a28468a4d01b6c564cc97f44fc4e26e6
Transfer193964512024-03-09 8:49:11717 days ago1709974151
ENS Name gem-analyst.eth
OUT
ENS Name nvdh.eth
0.00684772 ETH0.0009293844.2564589
0x3c4315e1e86f75cb4f8fe50f01ba101676cd6e5025b75c18457f8cf7b4f959d5
Transfer186193002023-11-21 9:39:35826 days ago1700559575
ENS Name gem-analyst.eth
OUT
0x0A08B0f6...BDefb9808
0.16 ETH0.0005078524.18376509
0x90e9c2b62416ad30b36fe752ec43ccac22926b3a75af7cee9156175b6b6caa16
Transfer186130542023-11-20 12:39:11827 days ago1700483951
ENS Name gem-analyst.eth
OUT
0xD95c4A4D...3FB303cD0
0.19 ETH0.0004529821.57052108
0xbc8853263339e36b1fc10f89608c8c72096ee719946744cdd8655b25dcfcd36f
Transfer186130332023-11-20 12:34:59827 days ago1700483699
ENS Name gem-analyst.eth
OUT
0x0A08B0f6...BDefb9808
0.15 ETH0.0004621722.00812657
0xc0434563a0b458b6f1ac0281e9bc6b155815fb109db2108ec4d1cf8852e263ca
Transfer From186129282023-11-20 12:13:59827 days ago1700482439
ENS Name gem-analyst.eth
OUT
AngelBlock NFTs: AB Token
0 ETH0.0019507520.43918733
0xe5b462d1533d680a0b009adf5922fa7bbc86ffa84455bb5894774098d6f616a7
Transfer186129222023-11-20 12:12:47827 days ago1700482367
0x13be6cfc...c25758E15
IN
ENS Name gem-analyst.eth
0.325 ETH0.0004685322.31112826
0xa21e5e22f580636816841cc6e48ac26a5f6b1db97ab89303e546a54c2bc49c14
Cancel186128892023-11-20 12:06:11827 days ago1700481971
ENS Name gem-analyst.eth
OUT
Seaport 1.5
0 ETH0.0022745224.68923828
0x69c8fbd338da969777f2fa8f1d2a27d3f863262dd495f006be41766fd1da1de2
Transfer185695182023-11-14 10:22:35833 days ago1699957355
ENS Name gem-analyst.eth
OUT
BuildOnBeam: BEAM Token
0 ETH0.001519429.57648175
0x0de58e06ceba5737fa876749c65d3c98129a8927112f149b6e90df44a21b6198
Approve185693072023-11-14 9:40:11833 days ago1699954811
ENS Name gem-analyst.eth
OUT
BuildOnBeam: BEAM Token
0 ETH0.0013356728.65019034
0x044585d458799793225fbc42638af6283a29c3a819501b68b9b83814fc67a692
Transfer185624312023-11-13 10:37:11834 days ago1699871831
MEXC MEXC 1
IN
ENS Name gem-analyst.eth
0.03307303 ETH0.00092444
0x4e4835e885e79822117b6959039bc2107650f6e19dd087f0d7e311dc0a599e8d
Transfer182688872023-10-03 8:41:47875 days ago1696322507
ENS Name gem-analyst.eth
OUT
0x0A08B0f6...BDefb9808
0.05098303 ETH0.00017198.18586757
0x5b4b43f9e1c98c9a3b14735a90515a6301d37a47b9f8134874234c0009771f24
Transfer182327952023-09-28 7:37:23880 days ago1695886643
ENS Name gem-analyst.eth
OUT
0x0A08B0f6...BDefb9808
2.2 ETH0.000197619.410087
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
0x1cfc0418c1ccd1f2765807b260e4515ba46e9aecb1c23cec8a93bf2a5c9cfbb3
Transfer204636152024-08-05 16:39:23568 days ago1722875963
KuCoin 39
ENS Name gem-analyst.eth
0.1705506 ETH
0xdb49d890161a5106f2729e0e9b3b258b6477b606fda1d31a726939b9c1c28d02
Transfer186189422023-11-21 8:27:23826 days ago1700555243
Seaport 1.5
ENS Name gem-analyst.eth
0.15861 ETH
0x32c0b37350fa0d8dc7c77f8076c1df26b49a077a0c7076a9a418927ef2334db2
Transfer182327342023-09-28 7:24:59880 days ago1695885899
Uniswap: Universal Router
ENS Name gem-analyst.eth
1.47976444 ETH
0x989ffd0042dbb4af6f6e54c912d4d44cfd35dd8f37bddade9da1e0bcef0777c4
Transfer182327282023-09-28 7:23:47880 days ago1695885827
Uniswap: Universal Router
ENS Name gem-analyst.eth
0.7469242 ETH
0x8a1ac6c77c811e00b98ea038e3cde77062b9ec2d65efa24cec6fb26b70383da9
Transfer182280722023-09-27 15:45:35881 days ago1695829535
Uniswap: Universal Router
ENS Name gem-analyst.eth
0.1899674 ETH
0x918bda97d53d2b06103692e37ec54fd1c893ee8887680375514b0ce43a787877
Transfer182261002023-09-27 9:07:11881 days ago1695805631
Uniswap: Universal Router
ENS Name gem-analyst.eth
0.36161574 ETH
0x1620af3f77e3aea4685eabe58c253f666d64e6504f8fbcdf993c0103b5b2d558
Transfer182258902023-09-27 8:24:47881 days ago1695803087
Uniswap: Universal Router
ENS Name gem-analyst.eth
0.36537122 ETH
0x79f405e640c5b7e3f8b1ce3bfe7e3e0d02e92143a6d7e2fc960e149418b73cfb
Transfer182212062023-09-26 16:41:23882 days ago1695746483
KyberSwap: Meta Aggregation Router v2
ENS Name gem-analyst.eth
0.65623902 ETH
0xcd4036142439e1e08744b7cbe21d42f26e75c5052af53c2bb211f79889b7d186
Transfer182125512023-09-25 11:38:11883 days ago1695641891
Uniswap: Universal Router
ENS Name gem-analyst.eth
0.04061236 ETH
0x9a14bb2ab0b32d3f769b6fb69bd63a2910c8c10bfbcc51d1585f983e2b861227
Transfer182125432023-09-25 11:36:35883 days ago1695641795
MetaMask: Swaps Spender
ENS Name gem-analyst.eth
0 ETH
0x969522ab8824fc3d0c17bc11f79095d0a9ae0ff0ff627c0329c045e42723713e
Transfer182125362023-09-25 11:35:11883 days ago1695641711
MetaMask: Swaps Spender
ENS Name gem-analyst.eth
0 ETH
0x3762ef5f38b2a93f615640b8d826f0ec35dc16f8d8f63b04e1f833080a7384df
Transfer179581932023-08-20 19:58:23919 days ago1692561503
Seaport 1.5
ENS Name gem-analyst.eth
0.05388 ETH
0x553bcad5a2dbbd44f851c6090ed2536f32f094e5e62fdea226f08cdfbada8b93
Transfer178849662023-08-10 14:04:59929 days ago1691676299
Seaport 1.5
ENS Name gem-analyst.eth
0.135598 ETH
0xa15fd22ba18c910bdc5606534ac5903eb0008b7c73081e89c697aaa5fa996dcc
Transfer177367472023-07-20 20:25:23950 days ago1689884723
Seaport 1.5
ENS Name gem-analyst.eth
0.145476 ETH
0xac3f4af4aaa5958ccce68441ac9f007f395d5e1a51895618ee72f4534de5ec89
Transfer177355882023-07-20 16:32:35950 days ago1689870755
Seaport 1.5
ENS Name gem-analyst.eth
0.07633 ETH
0x9217a3fcc2bf4a997356888014521fb456138d821fd18c4f8d31a67d81ac90e7
Transfer177301792023-07-19 22:21:23950 days ago1689805283
Seaport 1.5
ENS Name gem-analyst.eth
0.1371 ETH
0xaba98ef5491b329c6a028c1be9fba6ea035ecc3463307971f2ee6f4bbe29c58f
Transfer177213052023-07-18 16:29:11952 days ago1689697751
Seaport 1.5
ENS Name gem-analyst.eth
0.08082 ETH
0x8f9893ce0bf84a76977e2574d2cc8be1d1052ee6b5664a81dc218c2a03e69d91
Transfer177186792023-07-18 7:38:35952 days ago1689665915
Seaport 1.5
ENS Name gem-analyst.eth
0.02694 ETH
0x955ca58beeae97e5bcb990f22a3f86766465f2588c0dda1e4f751402a54b35bb
Transfer175414472023-06-23 9:42:35977 days ago1687513355
Seaport 1.5
ENS Name gem-analyst.eth
0.0105 ETH
0x18d6daee5fe1622315f75f1e3b2a9edc2beb87ada99bb8399f41572c862bf4c2
Transfer174388452023-06-08 23:32:23991 days ago1686267143
Seaport 1.5
ENS Name gem-analyst.eth
0.034124 ETH
0xed23e9d505643732317a138622a51d94b41c8ce2c7a0949549ddf5d8a6be451d
Transfer174268742023-06-07 6:59:11993 days ago1686121151
Blur: Bidding
ENS Name gem-analyst.eth
0.018 ETH
0x84eafece622767c48ae32d530d3c420c45fe6ce95209e632fa8347d1e0a3519c
Transfer174057682023-06-04 7:27:59996 days ago1685863679
Seaport 1.5
ENS Name gem-analyst.eth
0.038614 ETH
0xfef1b502443d0491b8131578195f885781e723e727624d7ba932e9e107fb3357
Transfer174050822023-06-04 5:08:59996 days ago1685855339
Seaport 1.5
ENS Name gem-analyst.eth
0.038614 ETH
0x14ec5a9bbdeedd3a8b85de127fd558eca13a20cc2e2b705b2f6ffe83a9763dfb
Transfer174019852023-06-03 18:40:35997 days ago1685817635
Seaport 1.5
ENS Name gem-analyst.eth
0.06735 ETH
0x9be11fd96682b9905a7617dc6994eb40d0a10e877726e757ed8141f6089f779d
Transfer169882722023-04-06 7:55:351055 days ago1680767735
MetaMask: Swaps Spender
ENS Name gem-analyst.eth
0.19991988 ETH
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Contract Name:
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0x69ca5704ee77D4C8feA3FC2e03d970CDe0a8d8aA
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