Address

EOA

0x3d8869fd20c17cd8eff4756b06646801575e4fbcCreated at block 22,239,624(10 Apr 2025) · 145 state changes

Balance

0.000895 ETH

≈ $1.60 · $1,786.83/ETH

Transactions

169

Sent: 108 / Received: 61

Total Fees Paid

0.2492 ETH

Last Active

Block 25,461,804

Sat, 04 Jul 2026 21:20:23 GMT

Address

0x3d8869fd20c17cd8eff4756b06646801575e4fbc

Transactions Token Balances Token Transfers Internal State Changes

All Sent Received

All Success Failed

Tx Hash	Block	Time	Method	Dir	Counterparty	Value
0x46a7...0195	25,461,804	04 Jul 21:20	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0x16c1...0c74	25,461,732	04 Jul 21:05	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0x64bf...e2c3	25,461,732	04 Jul 21:05	depositDeposit assets into a contract (e.g. WETH wrap)	OUT	Malicious: Tornado.Cash: Router	0
0xdfb3...e873	25,461,732	04 Jul 21:05	—	IN	0xb42f...ead6	0.0023 ETH
0x21d6...4c6c	25,432,475	30 Jun 19:06	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x4094...5fbc	25,432,475	30 Jun 19:06	depositDeposit assets into a contract (e.g. WETH wrap)	OUT	Malicious: Tornado.Cash: Router	0
0xe516...d434	25,432,475	30 Jun 19:06	—	IN	MetaMask: Gas Station	0.0024 ETH
0x0fba...3114	25,432,472	30 Jun 19:06	approveGrant a spender allowance to use your tokens	OUT	USDC	0
0x313d...1a7a	25,259,112	06 Jun 15:01	depositDeposit assets into a contract (e.g. WETH wrap)	OUT	Malicious: Tornado.Cash: Router	0.1000 ETH
0x84a6...98fa	25,259,091	06 Jun 14:57	depositDeposit assets into a contract (e.g. WETH wrap)	OUT	Malicious: Tornado.Cash: Router	0.1000 ETH
0x34b6...d5a4	25,259,069	06 Jun 14:52	—	IN	0x77a5...fe75	0.1700 ETH
0x6864...8e0d	25,258,867	06 Jun 14:12	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0xd636...970a	25,258,842	06 Jun 14:07	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0xf24d...2676	25,217,434	31 May 19:26	depositDeposit assets into a contract (e.g. WETH wrap)	OUT	Malicious: Tornado.Cash: Router	0
0x12d0...7d0d	25,217,423	31 May 19:24	ripoffSwap_SfGuec	OUT	Metamask: Swap Router	0.4990 ETH
0xb8aa...7e1f	25,217,412	31 May 19:22	—	IN	0xb79b...1271	0.5200 ETH
0x8c55...00ad	25,166,301	24 May 16:19	depositDeposit assets into a contract (e.g. WETH wrap)	OUT	Malicious: Tornado.Cash: Router	0
0x3799...c180	25,166,292	24 May 16:17	ripoffSwap_SfGuec	OUT	Metamask: Swap Router	0.4793 ETH
0x9939...4316	25,166,283	24 May 16:15	—	IN	0xb79b...1271	0.5000 ETH
0x9355...a6fc	25,059,544	09 May 19:14	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x5a0e...0523	25,059,544	09 May 19:14	depositDeposit assets into a contract (e.g. WETH wrap)	OUT	Malicious: Tornado.Cash: Router	0
0x25e7...6260	25,059,544	09 May 19:14	—	IN	0xb42f...ead6	0.0025 ETH
0xdd09...b2dd	25,059,531	09 May 19:11	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0xc76a...1a5a	25,059,531	09 May 19:11	depositDeposit assets into a contract (e.g. WETH wrap)	OUT	Malicious: Tornado.Cash: Router	0
0x4ee0...9860	25,059,531	09 May 19:11	—	IN	MetaMask: Gas Station	0.0025 ETH