Address

EOA

0x9c5083dd4838e120dbeac44c052179692aa5dac5Created at block 3,588,286(23 Apr 2017) · 25,274 state changes

Balance

0.397231 ETH

≈ $689.09 · $1,734.73/ETH

Transactions

25,806

Sent: 25,284 / Received: 522

Total Fees Paid

605.8931 ETH

Last Active

Block 25,439,308

Wed, 01 Jul 2026 17:58:59 GMT

Address

0x9c5083dd4838e120dbeac44c052179692aa5dac5

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
0xcf6c...aa58	25,439,308	01 Jul 17:58	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0xe811...9382	25,439,301	01 Jul 17:57	swapExchange one token for another via DEX	OUT	KyberSwap: Meta Aggregation Router v2	0
0x2efe...60f4	25,439,300	01 Jul 17:57	approveGrant a spender allowance to use your tokens	OUT	Precious Metals USD	0
0x3084...d026	25,439,285	01 Jul 17:54	execTransaction	OUT	0x0de7...49eb	0
0x314d...8584	25,438,466	01 Jul 15:09	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0x9a21...e75e	25,438,430	01 Jul 15:02	swapExchange one token for another via DEX	OUT	KyberSwap: Meta Aggregation Router v2	0
0x8c87...0685	25,438,429	01 Jul 15:02	approveGrant a spender allowance to use your tokens	OUT	Precious Metals USD	0
0x5679...6f14	25,438,424	01 Jul 15:01	execTransaction	OUT	0x0de7...49eb	0
0xedea...2e17	25,438,181	01 Jul 14:11	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0xce66...cb47	25,438,048	01 Jul 13:45	swapExchange one token for another via DEX	OUT	KyberSwap: Meta Aggregation Router v2	0
0xd92c...dc20	25,438,048	01 Jul 13:45	approveGrant a spender allowance to use your tokens	OUT	Precious Metals USD	0
0xda2e...76e8	25,438,014	01 Jul 13:38	execTransaction	OUT	0x0de7...49eb	0
0x126e...dd26	25,437,961	01 Jul 13:27	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0x107e...45f0	25,437,939	01 Jul 13:23	swapExactAmountIn	OUT	Velora: Augustus V6.2	0
0x0539...3d43	25,437,931	01 Jul 13:21	approveGrant a spender allowance to use your tokens	OUT	Precious Metals USD	0
0xae0f...01d2	25,437,921	01 Jul 13:19	execTransaction	OUT	0x0de7...49eb	0
0x8e90...13f7	25,427,356	30 Jun 01:58	modifyStream	OUT	LlamaPay	0
0x6ba8...91e2	25,427,353	30 Jun 01:57	modifyStream	OUT	LlamaPay	0
0x7d55...a1e2	25,427,348	30 Jun 01:56	depositDeposit assets into a contract (e.g. WETH wrap)	OUT	LlamaPay	0
0x34ca...8e22	25,427,344	30 Jun 01:55	—	IN	0x361f...07e0	0.0000 ETH
0xfd83...e62b	25,427,344	30 Jun 01:55	—	IN	0x0de8...48d8	0.0000 ETH
0x4c8d...05aa	25,427,343	30 Jun 01:55	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0x2ecd...cebb	25,427,340	30 Jun 01:54	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0x3409...914c	25,427,334	30 Jun 01:53	exec	OUT	0x: Allowance Holder	0
0xb6d9...bedf	25,427,333	30 Jun 01:53	approveGrant a spender allowance to use your tokens	OUT	CRV	0