Address

EOA

0xd52e9ff31ac6c8a53104be3871c02c6117ae3279Created at block 4,700,375(09 Dec 2017) · 170 state changes

Balance

0.000513 ETH

≈ $0.89 · $1,736.71/ETH

Transactions

163

Sent: 146 / Received: 17

Total Fees Paid

0.4997 ETH

Last Active

Block 25,482,495

Tue, 07 Jul 2026 18:34:11 GMT

Address

0xd52e9ff31ac6c8a53104be3871c02c6117ae3279

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
0xcc7a...f47d	25,482,495	07 Jul 18:34	swapAndStartBridgeTokensViaCBridge	OUT	LiFiDiamond	0
0x3299...e499	25,482,492	07 Jul 18:33	—	IN	0x9160...c499	0.0005 ETH
0xbf25...a7e5	25,482,488	07 Jul 18:32	approveGrant a spender allowance to use your tokens	OUT	Malicious: TORNADO CASH	0
0x4ceb...81f1	25,482,487	07 Jul 18:32	—	IN	0x9160...c499	0.0000 ETH
0x94bc...9595	20,798,436	21 Sept 10:44	—	OUT	0xb36d...7905	0.4237 ETH
0x5988...f67c	20,798,434	21 Sept 10:44	transferNative ETH or ERC-20 token transfer	OUT	DAI	0
0x3e8c...272c	20,798,430	21 Sept 10:43	removeLiquidity	OUT	Uniswap: DAI	0
0xaccd...be29	19,247,679	17 Feb 12:48	withdrawWithdraw assets from a contract (e.g. WETH unwrap)	OUT	WETH	0
0xa790...57a7	19,247,614	17 Feb 12:35	—	OUT	0xc686...7c76	0.4737 ETH
0x3731...6229	19,247,592	17 Feb 12:30	bulkTransfer	OUT	OpenSea: Transfer Helper	0
0x94f5...5f68	19,247,590	17 Feb 12:30	setApprovalForAll	OUT	cryptocoven	0
0x06ab...cb75	19,247,588	17 Feb 12:30	setApprovalForAll	OUT	THINGIES	0
0xfa19...cf8e	19,247,586	17 Feb 12:29	setApprovalForAll	OUT	FLUF	0
0xea67...dc2f	19,247,566	17 Feb 12:25	executeExecute a transaction through a universal router	OUT	Uniswap: Universal Router	0
0xc7a9...5398	19,247,564	17 Feb 12:25	approveGrant a spender allowance to use your tokens	OUT	LINK	0
0x4f73...28b3	19,247,557	17 Feb 12:23	executeExecute a transaction through a universal router	OUT	Uniswap: Universal Router	0
0x6efb...6d8f	19,247,554	17 Feb 12:23	approveGrant a spender allowance to use your tokens	OUT	PoolTogether V5	0
0x3d20...77f3	19,247,544	17 Feb 12:21	matchAdvancedOrders	OUT	Seaport	0
0xb7b7...cc67	19,247,543	17 Feb 12:20	setApprovalForAll	OUT	ATEMCarClubCards	0
0x4dbb...e034	19,097,937	27 Jan 12:32	executeExecute a transaction through a universal router	OUT	Uniswap: Universal Router	0
0xb75b...a537	19,097,931	27 Jan 12:31	approveGrant a spender allowance to use your tokens	OUT	Forta	0
0x1ba4...ac49	19,030,420	18 Jan 01:17	—	OUT	0xe844...8310	4.7203 ETH
0x30d4...77a9	19,000,698	13 Jan 21:37	transferNative ETH or ERC-20 token transfer	OUT	DAI	0
0xd9a1...5548	16,952,048	01 Apr 04:52	—	OUT	0x023e...c854	0.3500 ETH
0xb079...0573	15,834,107	26 Oct 18:41	safeTransferFrom	OUT	OpenSea: OPENSTORE Token	0