Address

EOA

0x5d2ca955e3f1cbcfcdbcae04972e19a37db36b0eCreated at block 11,842,384(12 Feb 2021) · 589 state changes

Balance

0.001811 ETH

≈ $3.15 · $1,737.94/ETH

Transactions

608

Sent: 579 / Received: 29

Total Fees Paid

4.3233 ETH

Last Active

Block 24,648,408

Fri, 13 Mar 2026 12:00:59 GMT

Address

0x5d2ca955e3f1cbcfcdbcae04972e19a37db36b0e

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
0xd797...4cf8	24,648,408	13 Mar 12:00	—	OUT	0x8f87...4eb7	0.0310 ETH
0x375f...1c81	24,648,396	13 Mar 11:58	ripoffSwap_SfGuec	OUT	Metamask: Swap Router	0
0x8831...aec8	24,548,290	27 Feb 12:33	—	OUT	0xa37a...d301	0.0650 ETH
0x8e57...efa9	24,548,269	27 Feb 12:29	ripoffSwap_SfGuec	OUT	Metamask: Swap Router	0
0xd756...5f81	24,548,269	27 Feb 12:29	approveGrant a spender allowance to use your tokens	OUT	EthgasToken	0
0xde41...9560	24,548,265	27 Feb 12:28	—	IN	0xca7d...4589	0.0071 ETH
0xa305...3854	24,548,259	27 Feb 12:27	withdrawWithdraw assets from a contract (e.g. WETH unwrap)	OUT	Vote-escrowed GWEI	0
0x590a...0857	24,379,162	03 Feb 21:59	swapAndTransferUniswapV3Native	OUT	Transfers	0.0009 ETH
0xa905...91f0	24,379,151	03 Feb 21:57	ripoffSwap_SfGuec	OUT	Metamask: Swap Router	0
0x6959...f3a9	24,379,151	03 Feb 21:57	approveGrant a spender allowance to use your tokens	OUT	USDC	0
0xfbd8...6a9b	24,283,603	21 Jan 13:56	claimReward	OUT	EthgasRebate	0
0x4e7b...6f75	23,593,278	16 Oct 22:42	—	OUT	0x5428...060c	0.0014 ETH
0x61a1...7ec8	23,593,275	16 Oct 22:41	transferFromTransfer tokens on behalf of another address	OUT	TheAlienGirl	0
0xf04b...c608	23,034,954	30 Jul 22:35	—	OUT	0x2574...57c9	0.0220 ETH
0x9f9d...636a	23,034,761	30 Jul 21:56	withdrawWithdraw assets from a contract (e.g. WETH unwrap)	OUT	WETH	0
0xa620...9099	23,034,736	30 Jul 21:51	matchAdvancedOrders	OUT	Seaport	0
0x97eb...b038	23,034,727	30 Jul 21:49	transferAndMulticall	OUT	0xsequence	0
0x7aba...b75a	23,034,725	30 Jul 21:49	approveGrant a spender allowance to use your tokens	OUT	Pepechu	0
0x9e12...dcd1	23,034,719	30 Jul 21:48	transferAndMulticall	OUT	0xsequence	0.0000 ETH
0xd3c9...3361	23,034,717	30 Jul 21:47	approveGrant a spender allowance to use your tokens	OUT	Kekya	0
0x4552...d9a8	23,034,708	30 Jul 21:46	setApprovalForAll	OUT	TheAlienBoy	0
0x31d2...cdb5Fail	23,034,694	30 Jul 21:43	exec	OUT	0x: Allowance Holder	0
0x0f9c...3a2e	23,034,694	30 Jul 21:43	approveGrant a spender allowance to use your tokens	OUT	Eggs	0
0x41d0...7ce1	23,020,649	28 Jul 22:33	ripoffSwap_SfGuec	OUT	Metamask: Swap Router	0
0xcd82...949d	23,020,649	28 Jul 22:33	approveGrant a spender allowance to use your tokens	OUT	DMT	0