Address

EOA

Dormant

0x813f659f48afda5ca2261b447a342faad704baf0Created at block 14,647,306(24 Apr 2022) · 386 state changes

Balance

0.001641 ETH

≈ $2.92 · $1,781.53/ETH

Transactions

386

Sent: 304 / Received: 82

Total Fees Paid

0.5357 ETH

Last Active

Block 23,476,059

Tue, 30 Sep 2025 13:19:11 GMT

Address

0x813f659f48afda5ca2261b447a342faad704baf0

Transactions Token Balances Token Transfers Internal State Changes

All Sent Received

All Success Failed

Tx Hash	Block	Time	Method	Dir	Counterparty	Value
0xc4a7...0c06	23,476,059	30 Sept 13:19	transferNative ETH or ERC-20 token transfer	OUT	EBPTC	0
0xc299...3fa2	18,037,280	31 Aug 21:37	—	OUT	0xfe9c...8407	0.0020 ETH
0x0e7f...00f5	18,037,247	31 Aug 21:30	—	OUT	0x810b...699c	0.0030 ETH
0x619b...54f9	17,783,639	27 Jul 09:53	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0xd334...96e3	17,418,400	06 Jun 02:18	transferNative ETH or ERC-20 token transfer	OUT	Riwa	0
0xddfb...7bfd	17,378,695	31 May 11:55	—	OUT	0xf6ef...6ddb	0.7500 ETH
0x0fa5...6834	17,378,663	31 May 11:49	—	IN	0x9bac...b394	0.7100 ETH
0x4428...237e	17,369,312	30 May 04:15	—	OUT	0x0bcd...92ef	0.4500 ETH
0x1f4b...b44c	17,369,285	30 May 04:09	ripoffSwap_SfGuec	OUT	Metamask: Swap Router	0
0x6d82...99bc	17,320,013	23 May 05:57	—	OUT	0xc02b...f208	0.2700 ETH
0x3a7f...3546	17,319,903	23 May 05:35	—	IN	0x602c...3f3f	0.2450 ETH
0x011a...3d4a	17,312,914	22 May 05:59	—	OUT	0x72dd...22b0	0.0250 ETH
0x8d26...3563	17,292,385	19 May 08:35	—	IN	0xf4cc...7cd8	0.0280 ETH
0x0ef7...fd15	17,292,376	19 May 08:33	—	IN	0x7183...dffe	0.0280 ETH
0x961e...8062	17,292,339	19 May 08:25	—	OUT	0x0bcd...92ef	0.5540 ETH
0x2934...57e6	17,292,328	19 May 08:23	ripoffSwap_SfGuec	OUT	Metamask: Swap Router	0
0x3d13...67d4	17,292,284	19 May 08:14	—	OUT	0xfe9c...8407	0.0200 ETH
0x7c2f...a62a	17,285,137	18 May 08:05	—	OUT	0x0bcd...92ef	0.2000 ETH
0x1e9a...f100	17,285,070	18 May 07:52	—	IN	Phemex 2	0.2479 ETH
0x5139...e6a9	17,278,969	17 May 11:08	—	OUT	0x0bcd...92ef	0.2000 ETH
0x3ed3...efa5	17,278,912	17 May 10:57	—	IN	Phemex 2	0.1791 ETH
0xb6ad...676f	17,267,758	15 May 21:11	—	OUT	0x0bcd...92ef	0.2500 ETH
0x8ca9...cf2e	17,265,214	15 May 12:35	—	IN	Phemex 2	0.2693 ETH
0xe450...5993	17,239,828	11 May 21:52	—	OUT	0x0bcd...92ef	0.1800 ETH
0x5ac7...dc41	17,238,921	11 May 18:38	—	IN	Phemex 2	0.1848 ETH