Address

EOA

Dormant

0x814a5558fd064faa6cf043b7ca4993985e18f290Created at block 10,514,316(23 Jul 2020) · 405 state changes

Balance

0.013197 ETH

≈ $22.89 · $1,734.73/ETH

Transactions

410

Sent: 373 / Received: 37

Total Fees Paid

5.9260 ETH

Last Active

Block 23,486,154

Wed, 01 Oct 2025 23:14:11 GMT

Address

0x814a5558fd064faa6cf043b7ca4993985e18f290

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
0x83e9...24d8	23,486,154	01 Oct 23:14	—	OUT	0x5cd4...d35b	0.4510 ETH
0xed8c...3dc5	23,486,135	01 Oct 23:10	—	IN	Kraken: Hot Wallet 2	0.4143 ETH
0x1f61...5dd0	16,391,585	12 Jan 15:21	—	OUT	0x5cd4...d35b	0.4000 ETH
0x49ba...4f5d	14,965,904	15 Jun 05:42	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x4587...9e95	14,865,273	29 May 07:47	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0x20d3...f6a8	13,689,270	26 Nov 10:47	depositERC20	OUT	Tokenlon: LON Token	0
0x79ec...3e32	13,689,260	26 Nov 10:45	approveGrant a spender allowance to use your tokens	OUT	USDT	0
0x76bd...a1c1	13,682,731	25 Nov 09:43	ripoffSwap_SfGuec	OUT	Metamask: Swap Router	0
0xb4a5...0209	13,682,731	25 Nov 09:43	approveGrant a spender allowance to use your tokens	OUT	USDT	0
0xe9e2...ffa2	13,680,807	25 Nov 02:09	depositETH	OUT	Tokenlon: LON Token	0.0038 ETH
0x04c7...44d1	13,368,843	07 Oct 01:11	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0x0029...3ef9	13,319,859	29 Sept 09:28	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0xeede...06fb	13,319,023	29 Sept 06:13	withdrawStake	OUT	InitializableAdminUpgradeabilityProxy	0
0x05fa...e679	13,311,913	28 Sept 03:36	transferNative ETH or ERC-20 token transfer	OUT	dYdX V3	0
0x1f11...dc59	13,236,144	16 Sept 10:09	transferNative ETH or ERC-20 token transfer	OUT	DODO (DODO)	0
0xafaf...b406	13,236,128	16 Sept 10:06	claim	OUT	LockedTokenVault	0
0xed90...a2d6	13,197,622	10 Sept 11:02	claimRewards	OUT	dYdX: Claims Proxy	0
0x4444...595c	13,137,393	01 Sept 03:31	requestWithdrawal	OUT	InitializableAdminUpgradeabilityProxy	0
0x2670...c718Fail	13,085,693	24 Aug 03:51	atomicMatch_	OUT	OpenSea: Wyvern Exchange v1	0.0200 ETH
0x91f7...ee3bFail	13,085,652	24 Aug 03:42	atomicMatch_	OUT	OpenSea: Wyvern Exchange v1	0.0200 ETH
0x6193...39e0	13,080,470	23 Aug 08:27	—	OUT	0x5cd4...d35b	3.3000 ETH
0x2975...bd2f	13,080,457	23 Aug 08:24	swapExchange one token for another via DEX	OUT	SushiSwap: Router	0
0x4d69...17c8	13,080,455	23 Aug 08:24	approveGrant a spender allowance to use your tokens	OUT	Alchemix	0
0x2506...f028	13,080,445	23 Aug 08:21	exit	OUT	Alchemix Finance: Staking Pool	0
0x8a10...58c2	13,036,369	16 Aug 12:46	—	OUT	0x5cd4...d35b	2.7500 ETH