Bitvavo 31

EOA

bitwave

0xfa5358d7fa71322b2f9828100f9c5ddf91348d04Created at block 21,765,340(03 Feb 2025) · 188 state changes

Balance

0.963131 ETH

≈ $1,659.80 · $1,723.33/ETH

Transactions

189

Sent: 162 / Received: 27

Total Fees Paid

0.0358 ETH

Last Active

Block 25,437,646

Wed, 01 Jul 2026 12:24:23 GMT

Bitvavo 31

0xfa5358d7fa71322b2f9828100f9c5ddf91348d04

Transactions Token Balances Token Transfers Internal State Changes

All Sent Received

All Success Failed

Tx Hash	Block	Time	Method	Dir	Counterparty	Value
0xedde...a310	25,437,646	01 Jul 12:24	—	OUT	0xb0a3...4411	0.0071 ETH
0x47c0...84b1	23,383,071	17 Sept 13:22	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x3c89...ae82	22,896,052	11 Jul 12:51	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0xdea2...840f	22,839,369	03 Jul 14:43	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x4690...20a3	22,831,532	02 Jul 12:27	—	OUT	MEV Bot	0.0010 ETH
0x5816...2155	22,824,931	01 Jul 14:17	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x3331...1291	22,824,911	01 Jul 14:13	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x061b...b07e	22,824,138	01 Jul 11:37	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x906a...118c	22,824,014	01 Jul 11:12	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x8809...ee44	22,822,960	01 Jul 07:40	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x47a6...aff4	22,819,056	30 Jun 18:34	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0xd952...2e87	22,787,943	26 Jun 10:12	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x374d...2755	22,787,832	26 Jun 09:50	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x5c08...74be	22,787,329	26 Jun 08:09	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x0b59...6ea4	22,781,359	25 Jun 12:09	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x7fa1...b3db	22,774,180	24 Jun 12:06	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x13c5...f5b1	22,773,906	24 Jun 11:11	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0xfda5...5ff9	22,723,499	17 Jun 10:01	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x85df...1954	22,716,352	16 Jun 10:01	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x95bf...a6a6	22,605,377	31 May 21:26	—	IN	0x2993...4975	0.0000 ETH
0x1258...62b9	22,605,372	31 May 21:25	—	IN	0x2993...4975	0.0000 ETH
0x2ddc...eda1	22,605,369	31 May 21:24	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x5d8f...7e00	22,567,696	26 May 14:55	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x37ce...d1f7	22,562,773	25 May 22:20	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x3b19...f214	22,562,097	25 May 20:04	transferNative ETH or ERC-20 token transfer	OUT	USDT	0