| Transaction Hash | Method | Block | Age | From | To | Type | Item | ||
|---|---|---|---|---|---|---|---|---|---|
| no NFT transfers for this address yet | |||||||||
| Type | Age | Block | Details |
|---|---|---|---|
| no cross-chain L1↔L2 transactions for this address | |||
| Transaction Hash | Method ? | Block | Age | From | To | Amount | Txn Fee ? | ||
|---|---|---|---|---|---|---|---|---|---|
| 0xca26dd…1bc788 | Transfer | 5,535,169 | 38 days agoThu, 09 Jul 2026 21:19:14 UTC | 0x140d…6b52 | OUT | 0x1421…0d28 | $66.760.03501 ETH | 0.00000100 | |
| 0xf359e2…a55392 | Withdraw | 5,530,855 | 38 days agoThu, 09 Jul 2026 21:12:02 UTC | 0x140d…6b52 | OUT | Wrapped Ether (WETH) | $0.000 ETH | 0.00000205 | |
| 0x897869…ad1d89 | swapExactTokensForTokens | 5,523,142 | 38 days agoThu, 09 Jul 2026 20:59:10 UTC | 0x140d…6b52 | OUT | SwapRouter02 (Uniswap V3) | $0.000 ETH | 0.00000612 | |
| 0x5d7283…323967 | Transfer | 5,279,024 | 39 days agoThu, 09 Jul 2026 14:11:31 UTC | 0x140d…6b52 | OUT | 0xa0e9…1664 | $303.160.15901 ETH | 0.00000058 | |
| 0x14b2f3…9ea85a | Withdraw | 5,276,409 | 39 days agoThu, 09 Jul 2026 14:07:10 UTC | 0x140d…6b52 | OUT | Wrapped Ether (WETH) | $0.000 ETH | 0.00000117 | |
| 0xe1a44c…df4f49 | swapExactTokensForTokens | 5,272,436 | 39 days agoThu, 09 Jul 2026 14:00:32 UTC | 0x140d…6b52 | OUT | SwapRouter02 (Uniswap V3) | $0.000 ETH | 0.00000360 | |
| 0x8facd0…c70107 | Approve | 5,270,574 | 39 days agoThu, 09 Jul 2026 13:57:24 UTC | 0x140d…6b52 | OUT | Red Flag | $0.000 ETH | 0.00000131 | |
| 0xeb20d3…4b3362 | swapExactTokensForTokens | 5,270,555 | 39 days agoThu, 09 Jul 2026 13:57:23 UTC | 0x140d…6b52 | OUT | SwapRouter02 (Uniswap V3) | $571.930.3 ETH | 0.00000388 |
| Transaction Hash | Method | Block | Age | From | To | Amount | Token | ||
|---|---|---|---|---|---|---|---|---|---|
| 0x715b4617…0da2ef | Transfer | 18,500,503 | 23 days agoFri, 24 Jul 2026 22:15:45 UTC | 0xcaf7…5d11 | IN | 0x140d…6b52 | $0.001 DIH |  Dih (DIH) | |
| 0x2044cd80…482637 | Transfer | 6,295,391 | 38 days agoFri, 10 Jul 2026 18:28:08 UTC | 0x9811…936f | IN | 0x140d…6b52 | $0.006.9 🪶 |  🪶 (🪶) | |
| 0xf359e2ea…a55392 | Transfer | 5,530,855 | 38 days agoThu, 09 Jul 2026 21:12:02 UTC | 0x140d…6b52 | OUT | 0x0000…0000 | 0.031628 WETH |  WETH (WETH) | |
| 0x897869b3…ad1d89 | Transfer | 5,523,142 | 38 days agoThu, 09 Jul 2026 20:59:10 UTC | 0x50a8…4e1e | IN | 0x140d…6b52 | 0.031628 WETH | WETH (WETH) | |
| 0x897869b3…ad1d89 | Transfer | 5,523,142 | 38 days agoThu, 09 Jul 2026 20:59:10 UTC | 0x140d…6b52 | OUT | 0x50a8…4e1e | 5,057,431.930299 🚩 | Red Flag (🚩) | |
| 0x14b2f3e8…9ea85a | Transfer | 5,276,409 | 39 days agoThu, 09 Jul 2026 14:07:10 UTC | 0x140d…6b52 | OUT | 0x0000…0000 | 0.077531 WETH | WETH (WETH) | |
| 0xe1a44ce3…df4f49 | Transfer | 5,272,436 | 39 days agoThu, 09 Jul 2026 14:00:32 UTC | 0x50a8…4e1e | IN | 0x140d…6b52 | 0.077531 WETH | WETH (WETH) | |
| 0xe1a44ce3…df4f49 | Transfer | 5,272,436 | 39 days agoThu, 09 Jul 2026 14:00:32 UTC | 0x140d…6b52 | OUT | 0x50a8…4e1e | 2,528,715.965149 🚩 | Red Flag (🚩) | |
| 0xeb20d30e…4b3362 | Transfer | 5,270,555 | 39 days agoThu, 09 Jul 2026 13:57:23 UTC | 0x50a8…4e1e | IN | 0x140d…6b52 | 7,586,147.895449 🚩 | Red Flag (🚩) |
| Block | Age | Parent Transaction Hash | Type | Method | From | To | Value | |
|---|---|---|---|---|---|---|---|---|
| 5,530,855 | 38 days agoThu, 09 Jul 2026 21:12:02 UTC | 0xf359e2…a55392 | CALL | Withdraw | 0x0bd7…ad73 | IN | 0x140d…6b52 | 0.03162 ETH |
| 5,513,602 | 38 days agoThu, 09 Jul 2026 20:43:15 UTC | 0x0b3206…78093c | CALL | disperseEther | 0xd292…5e74 | IN | 0x140d…6b52 | 0.0034 ETH |
| 5,276,409 | 39 days agoThu, 09 Jul 2026 14:07:10 UTC | 0x14b2f3…9ea85a | CALL | Withdraw | 0x0bd7…ad73 | IN | 0x140d…6b52 | 0.07753 ETH |
| 5,199,061 | 39 days agoThu, 09 Jul 2026 11:57:59 UTC | 0x43553c…ea58f9 | CALL | disperseEther | 0xd292…5e74 | IN | 0x140d…6b52 | 0.3815 ETH |
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