Address

EOA

0x0df3206a98f9fead898cd5bb8ceda5bb8dc9563cCreated at block 4,704,107(09 Dec 2017) · 544 state changes

Balance

0.006155 ETH

≈ $11.01 · $1,788.76/ETH

Transactions

548

Sent: 504 / Received: 44

Total Fees Paid

2.7593 ETH

Last Active

Block 25,422,809

Mon, 29 Jun 2026 10:44:59 GMT

Address

0x0df3206a98f9fead898cd5bb8ceda5bb8dc9563c

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
0xe461...c9fe	25,422,809	29 Jun 10:44	approveGrant a spender allowance to use your tokens	OUT	CRV	0
0x6c47...6a59	25,422,806	29 Jun 10:44	swapExchange one token for another via DEX	OUT	KyberSwap: Meta Aggregation Router v2	0
0x8cef...21b3	25,422,803	29 Jun 10:43	approveGrant a spender allowance to use your tokens	OUT	DAI	0
0x680c...15df	25,338,568	17 Jun 16:49	—	OUT	0x87bf...303a	0.4500 ETH
0xf0ee...c8eb	25,338,555	17 Jun 16:46	—	IN	Kraken: Hot Wallet 2	0.2064 ETH
0xd9f9...9c28	25,338,485	17 Jun 16:32	—	OUT	Uniswap SwapProxy	0
0xc33e...12b1	25,338,481	17 Jun 16:32	approveGrant a spender allowance to use your tokens	OUT	EURC	0
0x34c4...1c7b	25,338,477	17 Jun 16:31	approveGrant a spender allowance to use your tokens	OUT	EURC	0
0xa022...fc80	25,338,473	17 Jun 16:30	swapExchange one token for another via DEX	OUT	1inch: Aggregation Router V6	0
0x3edd...b23f	25,338,472	17 Jun 16:30	approveGrant a spender allowance to use your tokens	OUT	USDC	0
0xf762...72dc	25,322,352	15 Jun 10:38	claim	OUT	ERC1967Proxy	0
0x919f...c972	25,201,369	29 May 13:38	—	OUT	0xb81b...7cf2	0.2000 ETH
0x01df...a3c3	25,201,360	29 May 13:36	—	IN	Kraken: Hot Wallet 2	0.2096 ETH
0x37a9...b603	25,124,456	18 May 20:22	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x3d00...d1ba	25,124,452	18 May 20:21	swapExchange one token for another via DEX	OUT	1inch: Aggregation Router V6	0
0x74a2...8150	25,124,451	18 May 20:21	approveGrant a spender allowance to use your tokens	OUT	Frax	0
0x983a...5e7c	25,124,445	18 May 20:20	remove_liquidity	OUT	Frax Finance: FRAX3CRV-f Token	0
0x2ad2...aff5	25,124,437	18 May 20:18	withdrawWithdraw assets from a contract (e.g. WETH unwrap)	OUT	EtherDelta 2	0
0x834a...9ecf	25,124,432	18 May 20:17	withdrawWithdraw assets from a contract (e.g. WETH unwrap)	OUT	Frax Finance: sdFRAX3CRV-f Token	0
0xf14c...0fb2	25,124,422	18 May 20:15	exec	OUT	0x: Allowance Holder	0
0x6365...7ef3	25,124,421	18 May 20:15	approveGrant a spender allowance to use your tokens	OUT	Stake DAO	0
0x7ff8...db66	25,124,410	18 May 20:13	claim	OUT	0x29f3...5d92	0
0x6d4f...ec5c	25,124,406	18 May 20:12	withdrawWithdraw assets from a contract (e.g. WETH unwrap)	OUT	TransparentUpgradeableProxy	0
0x562f...2478	24,339,592	29 Jan 09:24	mintCreate new tokens or NFTs	OUT	ERC721LazyPayableClaim	0.0006 ETH
0x6f67...a39b	24,309,729	25 Jan 05:27	transferNative ETH or ERC-20 token transfer	OUT	USDC	0