Address

EOA

0x03cfcc33ac2828235c76b44ebac269cf7ae0c55cCreated at block 4,999,612(30 Jan 2018) · 25 state changes

Balance

0.008452 ETH

≈ $14.66 · $1,734.73/ETH

Transactions

Sent: 20 / Received: 9

Total Fees Paid

0.0598 ETH

Last Active

Block 25,481,041

Tue, 07 Jul 2026 13:42:35 GMT

Address

0x03cfcc33ac2828235c76b44ebac269cf7ae0c55c

Transactions Token Balances Token Transfers Internal State Changes DEX Trades

Transactions Token Balances Token Transfers Internal State Changes

All Sent Received

All Success Failed

Tx Hash	Block	Time	Method	Dir	Counterparty	Value
0x92ed...d502	25,481,041	07 Jul 13:42	ripoffSwap_SfGuec	OUT	Metamask: Swap Router	0
0x34b0...a645	25,481,041	07 Jul 13:42	approveGrant a spender allowance to use your tokens	OUT	PT_sUSDE_5FEB2026	0
0x67f7...2cf2	25,481,018	07 Jul 13:37	ripoffSwap_SfGuec	OUT	Metamask: Swap Router	0
0x6b3f...3338	25,481,018	07 Jul 13:37	approveGrant a spender allowance to use your tokens	OUT	OraiChain	0
0x23fc...6419	25,481,016	07 Jul 13:37	ripoffSwap_SfGuec	OUT	Metamask: Swap Router	0
0x5edf...5fc4	25,481,016	07 Jul 13:37	approveGrant a spender allowance to use your tokens	OUT	BerryToken	0
0x95e7...a3f7	25,480,999	07 Jul 13:34	ripoffSwap_SfGuec	OUT	Metamask: Swap Router	0
0x1488...ab2d	25,480,999	07 Jul 13:34	approveGrant a spender allowance to use your tokens	OUT	Morpheus.Network	0
0x14d7...a874	11,875,711	17 Feb 17:26	swapExchange one token for another via DEX	OUT	Uniswap V2: Router 2	0.0400 ETH
0x9f92...c773	11,875,700	17 Feb 17:23	swapExchange one token for another via DEX	OUT	Uniswap V2: Router 2	0.1000 ETH
0x8cb0...8897	11,875,658	17 Feb 17:13	—	IN	BTC Markets 2	0.1550 ETH
0x8b9c...acf1	5,992,927	19 Jul 15:31	depositDeposit assets into a contract (e.g. WETH wrap)	OUT	IDEX	0.5003 ETH
0x5cf3...9744	5,992,797	19 Jul 15:01	—	IN	0xa0bb...dc45	0.4979 ETH
0x37ac...9fe6	5,927,735	08 Jul 14:22	depositDeposit assets into a contract (e.g. WETH wrap)	OUT	IDEX	0.1226 ETH
0x2b32...32f0	5,927,703	08 Jul 14:15	—	IN	0xa0bb...dc45	0.0990 ETH
0x7f91...51f0	5,679,805	26 May 11:50	—	OUT	0x5200...2d47	0.0050 ETH
0xcc7f...1ad7	5,679,765	26 May 11:39	—	IN	0xa0bb...dc45	0.0330 ETH
0xd109...9ff1	5,433,144	13 Apr 12:27	depositDeposit assets into a contract (e.g. WETH wrap)	OUT	IDEX	0.3765 ETH
0xec19...d095	5,433,128	13 Apr 12:24	—	OUT	0x5200...2d47	0.0005 ETH
0x6ff9...60e4	5,433,099	13 Apr 12:17	—	IN	0xa0bb...dc45	0.3776 ETH
0x9379...bd7b	5,408,309	09 Apr 08:54	depositDeposit assets into a contract (e.g. WETH wrap)	OUT	IDEX	0.0516 ETH
0x1de8...9dc9	5,408,300	09 Apr 08:51	—	IN	0xa0bb...dc45	0.0490 ETH
0x0e71...6736	5,408,246	09 Apr 08:35	depositDeposit assets into a contract (e.g. WETH wrap)	OUT	IDEX	0.1500 ETH
0x88c2...8498	5,408,227	09 Apr 08:29	—	IN	0xa0bb...dc45	0.1490 ETH
0x6d71...a3a3	5,396,001	07 Apr 07:57	—	OUT	0x5200...2d47	0.0029 ETH