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Address ›
0x138a4D566D1C5fc2C208E6e02e17A94A0e81A6e9
Overview
Balance:
< $0.01
1
More Info
Tag:
Not Available.
Update?
First activity:
‌
Transactions
Internal Txns
ERC20 Token Txns
Latest 25 from a total of 25 transactions
Export CSV
First
1 of 1
Last
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
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Latest 50 from a total of 436 transactions
Export CSV
First
1 of 9
Last
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
0x9f8a...f78b7d
Transfer
19355540
0x138a...81A6e9
OUT
onetradeaway.eth
0.971
ETH
0.00116433
240 days 22 hrs ago
0x4e8b...836a4a
Transfer
369559
0x138a...81A6e9
OUT
onetradeaway.eth
59,762.78107
NUM
0.01578150
240 days 22 hrs ago
0x7208...f40f74
Approve
19355518
0x138a...81A6e9
OUT
Numbers Protocol: NUM Token
0
ETH
0.00284281
240 days 22 hrs ago
0x59c5...63946d
Transfer
19355504
onetradeaway.eth
IN
0x138a...81A6e9
0.10
ETH
0.00120435
240 days 22 hrs ago
0xc222...3f264d
Transfer
367440
0xA77A...7A1B63
IN
0x138a...81A6e9
59,762.80
NUM
0.01575000
254 days 9 hrs ago
0xffb8...c8701f
Transfer
18471038
0x138a...81A6e9
OUT
0x8cB7...b5e258
0.3069057489
ETH
0.00088430
364 days 22 hrs ago
0x8749...07acde
Swap
18462421
0x138a...81A6e9
OUT
Metamask: Swap Router
0
ETH
0.00339818
366 days 3 hrs ago
0xe17d...6889b5
Approve
18462421
0x138a...81A6e9
OUT
DEXTools.io: DEXTools
0
ETH
0.00090025
366 days 3 hrs ago
0xc17d...b4fecd
Transfer
18462415
onetradeaway.eth
IN
0x138a...81A6e9
0.01
ETH
0.00037371
366 days 3 hrs ago
0xaa7a...046405
Stake
17987393
0x138a...81A6e9
OUT
0x2d9D...0b85BE
0
ETH
0.00223369
432 days 16 hrs ago
0x4379...97def6
Transfer
17987389
onetradeaway.eth
IN
0x138a...81A6e9
0.005
ETH
0.00045382
432 days 16 hrs ago
0x3d45...14e193
Approve
17987365
0x138a...81A6e9
OUT
Umbrella Network: Umbrella
0
ETH
0.00106370
432 days 16 hrs ago
0xfa9a...34273a
Withdraw
17987363
0x138a...81A6e9
OUT
0xDa9A...5057e0
0
ETH
0.00248199
432 days 16 hrs ago
0x25ec...e2a486
Transfer
17029867
0x138a...81A6e9
OUT
0xa1f2...158ea8
0.10
ETH
0.00039864
567 days 8 hrs ago
0x0137...129ed0
Swap
16271208
0x138a...81A6e9
OUT
Metamask: Swap Router
0
ETH
0.00261766
673 days 18 hrs ago
0x3e84...56a941
Approve
16271208
0x138a...81A6e9
OUT
Bumper: BUMP
0
ETH
0.00074180
673 days 18 hrs ago
0x25bb...24fd20
Claim
16271200
0x138a...81A6e9
OUT
0x9675...75B3d1
0
ETH
0.00145034
673 days 18 hrs ago
0xbb24...292e35
Transfer
16271198
0x3d9C...32a66A
IN
0x138a...81A6e9
0.03
ETH
0.00023147
673 days 18 hrs ago
0xc30b...4e7876
Transfer
15478978
0x138a...81A6e9
OUT
0xa1f2...158ea8
0.09
ETH
0.00059110
785 days 21 hrs ago
0xb74a...4b1852
Multicall
15478973
0x138a...81A6e9
OUT
Uniswap V3: Uniswap V 3
0
ETH
0.00486817
785 days 21 hrs ago
0x34a2...d3aeaa
Approve
15475239
0x138a...81A6e9
OUT
PNLToken
0
ETH
0.00233485
786 days 11 hrs ago
0x670e...50475d
Swap Exact...
15475233
0x138a...81A6e9
OUT
SushiSwap: Router
0
ETH
0.00927170
786 days 11 hrs ago
0x3d1e...d9825c
Approve
15475230
0x138a...81A6e9
OUT
I Bet You
0
ETH
0.00246030
786 days 11 hrs ago
0xb99a...450cfa
Transfer
15235345
0x138a...81A6e9
OUT
0x8cB7...b5e258
0.14
ETH
0.00105000
824 days 9 hrs ago
0x8125...2c0e63
Swap
14802283
0x138a...81A6e9
OUT
Metamask: Swap Router
0
ETH
0.00766044
895 days 12 hrs ago
0x8d8c...f02c13
Approve
14802282
0x138a...81A6e9
OUT
Bit Spawn Token
0
ETH
0.00146313
895 days 12 hrs ago
0xef89...c03d94
Transfer
14802242
0xa1f2...158ea8
IN
0x138a...81A6e9
0.05
ETH
0.00105000
895 days 12 hrs ago
0x48c3...442215
Transfer
14445830
0x138a...81A6e9
OUT
0xa1f2...158ea8
0.01457753241
ETH
0.00134712
951 days 13 hrs ago
0xf4b7...22afcf
Transfer
14443737
0x138a...81A6e9
OUT
0x2c46...E4386C
0.0333
ETH
0.00071730
951 days 21 hrs ago
0xb831...1fb5dd
Transfer
14442766
0x138a...81A6e9
OUT
0xe697...1662d2
0.0676
ETH
0.00043736
952 days 1 hrs ago
0x4f6e...ae7939
Transfer
14270441
0x138a...81A6e9
OUT
0x5d56...3CE79C
0.30
ETH
0.00129867
978 days 19 hrs ago
0xb820...4e039f
Swap Exact...
14257267
0x138a...81A6e9
OUT
Uniswap: V2 Router
0
ETH
0.01129611
980 days 20 hrs ago
0xacb2...8fe75e
Transfer
14121731
0x138a...81A6e9
OUT
0x8cB7...b5e258
2
ETH
0.00317398
1001 days 19 hrs ago
0x4cb8...adf96d
Transfer
14120791
0xa1f2...158ea8
IN
0x138a...81A6e9
1.75
ETH
0.00669786
1001 days 23 hrs ago
0xd4e2...287cfc
Transfer
14120775
0xCB28...8CD152
IN
0x138a...81A6e9
0.396051232
ETH
0.00587571
1001 days 23 hrs ago
0x627f...0bc563
Transfer
13900722
0x138a...81A6e9
OUT
Gas DAO
0
ETH
0.00408045
1036 days ago
0xc1d5...56065d
Claim Toke...
13900717
0x138a...81A6e9
OUT
Gas DAO
0
ETH
0.00929385
1036 days ago
0x6eec...2d604b
Transfer
13872494
0x138a...81A6e9
OUT
The OpenDAO: SOS
0
ETH
0.00332231
1040 days 8 hrs ago
0x418f...176c11
Claim
13872489
0x138a...81A6e9
OUT
The OpenDAO: SOS
0
ETH
0.00545193
1040 days 8 hrs ago
0x0b9e...b67133
Transfer
13844727
0xa1f2...158ea8
IN
0x138a...81A6e9
0.10
ETH
0.00155604
1044 days 16 hrs ago
0xfb28...e40d17
Transfer
13840401
0x138a...81A6e9
OUT
0x8D26...8042CC
0.10
ETH
0.00089332
1045 days 7 hrs ago
0xa5f7...b7ea0e
Transfer
13840312
0x138a...81A6e9
OUT
0x8D26...8042CC
0.10
ETH
0.00115889
1045 days 8 hrs ago
0x1596...75cfa2
Transfer
13811163
0x138a...81A6e9
OUT
0xa1f2...158ea8
3
ETH
0.00222644
1049 days 20 hrs ago
0x745f...725533
Transfer
13811136
Bybit: Hot Wallet
IN
0x138a...81A6e9
2.995
ETH
0.00197772
1049 days 20 hrs ago
0xa023...64f514
Transfer
13786192
0x138a...81A6e9
OUT
0xa1f2...158ea8
0.50
ETH
0.00337531
1053 days 17 hrs ago
0x9ea6...7d2bad
Transfer
13771481
0x138a...81A6e9
OUT
0x7498...c86B88
1
ETH
0.00149886
1056 days ago
0xb373...a8a68b
Swap Exact...
13648526
0x138a...81A6e9
OUT
Uniswap: V2 Router
0
ETH
0.02163455
1075 days 14 hrs ago
0x79dc...75a933
Swap Exact...
13648515
0x138a...81A6e9
OUT
Uniswap: V2 Router
0
ETH
0.01316216
1075 days 14 hrs ago
0x9040...f9a1c6
Swap Exact...
13648509
0x138a...81A6e9
OUT
Uniswap: V2 Router
0
ETH
0.01445996
1075 days 14 hrs ago
0xf403...3514ec
Transfer
13648491
0xa1f2...158ea8
IN
0x138a...81A6e9
0.02
ETH
0.00215213
1075 days 14 hrs ago