Address 0x2530CA07Bd3d5dc07B73B54b19152cA02Da84aB3 Details - Routescan Multichain Explorer

Overview

Multichain Balance:

More Info

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First activity:

Transactions
Internal Txns
ERC20 Token Txns
ERC1155 Token Txns

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0xc584...66ddfa

Transfer

0x2530...a84aB3

OUT

0xf530...659cD5

0.7199693442ETH

0.00040821

476 days 18 hrs ago

0xb979...f58a28

Transfer

0x4c9A...2803A8

IN

0x2530...a84aB3

0.71794ETH

0.00043746

476 days 19 hrs ago

0x3d79...7d066e

Transfer

0x2530...a84aB3

OUT

Tether: Tether USD

0ETH

0.00108579

589 days 9 hrs ago

0xc747...be6f94

Transfer

0x2530...a84aB3

OUT

Polygon (Matic): Matic Token

0ETH

0.00264129

625 days 6 hrs ago

0xf5bc...17412e

Transfer

0x2530...a84aB3

OUT

Polygon (Matic): Matic Token

0ETH

0.00157087

631 days 18 hrs ago

0xffc8...c81786

Transfer

0x2530...a84aB3

OUT

0x1a99...1F0053

0.99ETH

0.00164965

633 days 6 hrs ago

0x2ab9...efc1e8

Transfer

0x2530...a84aB3

OUT

0x1a99...1F0053

0.9907ETH

0.00047799

633 days 13 hrs ago

0x5c5b...9bd2ac

Transfer

0x2530...a84aB3

OUT

Polygon (Matic): Matic Token

0ETH

0.00103742

636 days 11 hrs ago

0x989f...96f9cf

Deposit Et...

0x2530...a84aB3

OUT

Arbitrum: Delayed Inbox

0.005ETH

0.00337503

637 days 8 hrs ago

0xcb0a...251381

Transfer

Binance 14: Hot Wallet

IN

0x2530...a84aB3

2ETH

0.00088091

638 days 5 hrs ago

0xd4a0...943365

Transfer

0x2530...a84aB3

OUT

0x1a99...1F0053

0.02900727191ETH

0.00028253

642 days 10 hrs ago

0x7ccb...b3e10e

Transfer

0x2530...a84aB3

OUT

Tether: Tether USD

0ETH

0.00088767

642 days 10 hrs ago

0xdb33...3c675e

Transfer

Binance 14: Hot Wallet

IN

0x2530...a84aB3

0.03015126ETH

0.00032672

642 days 16 hrs ago

0x68ff...35241f

Transfer

0x2530...a84aB3

OUT

0x8E4F...AFeF45

0.9960350617ETH

0.00038774

644 days 8 hrs ago

0x55fd...c88d75

Transfer

0x2530...a84aB3

OUT

0x8E4F...AFeF45

3ETH

0.00031043

644 days 11 hrs ago

0xeb34...87da06

Transfer

0x2530...a84aB3

OUT

0x8E4F...AFeF45

1ETH

0.00032374

646 days 16 hrs ago

0x83fa...c40d56

Transfer

Binance 15: Binance 15

IN

0x2530...a84aB3

1.5992979ETH

0.00037701

650 days 18 hrs ago

0xbbd2...175686

Transfer

Binance 14: Hot Wallet

IN

0x2530...a84aB3

3.3978109ETH

0.00031738

715 days 17 hrs ago

0x785a...b0d6dc

Transfer

0x2530...a84aB3

OUT

0x8E4F...AFeF45

0.9888837469ETH

0.00020666

812 days 17 hrs ago

0x9ca4...0eef16

Transfer

Binance 14: Hot Wallet

IN

0x2530...a84aB3

0.98898129ETH

0.00064941

815 days 4 hrs ago

0x8aa8...63434b

Transfer

0x2530...a84aB3

OUT

0xf530...659cD5

0.343496856ETH

0.00088121

988 days 13 hrs ago

0xe016...fc3fb7

Transfer

Phemex: Hot Wallet

IN

0x2530...a84aB3

0.34398636ETH

0.00083432

988 days 14 hrs ago

0xa8d0...ca029b

Transfer

0x2530...a84aB3

OUT

0xf530...659cD5

0.2221758016ETH

0.00121835

988 days 21 hrs ago

0x2d91...6e19c6

Multicall

0x2530...a84aB3

OUT

Uniswap V3: Uniswap V 3

0ETH

0.00628554

988 days 21 hrs ago

0xbd42...5b8294

Approve

0x2530...a84aB3

OUT

0ETH

0.00256063

989 days 11 hrs ago

0xe237...920ce6

Multicall

0x2530...a84aB3

OUT

Uniswap V3: Uniswap V 3

0.18ETH

0.00527619

990 days 14 hrs ago

0x3da9...f6e880

Transfer

CoinSpot 19: Coin Spot 19

IN

0x2530...a84aB3

0.2175743ETH

0.00089519

990 days 14 hrs ago

0x9fd5...3a4083

Transfer

0x2530...a84aB3

OUT

0xf530...659cD5

0.13052649ETH

0.00102309

994 days 17 hrs ago

0xf19e...7acdff

Transfer

0x2530...a84aB3

OUT

0x5D0c...86447a

0.03653162841ETH

0.00221606

1071 days 14 hrs ago

0xa529...8f83f7

Set Approv...

0x2530...a84aB3

OUT

0x9631...CbD5f3

0ETH

0.00380687

1076 days 15 hrs ago

0x403f...5a8dbb

Transfer

0x2530...a84aB3

OUT

0x5D0c...86447a

0.07ETH

0.00189969

1084 days 11 hrs ago

0xdb31...45a732

Set Approv...

0x2530...a84aB3

OUT

0x9631...CbD5f3

0ETH

0.00441585

1084 days 15 hrs ago

0x80fb...edbf77

Atomic Mat...

0x2530...a84aB3

OUT

OpenSea: Wyvern Exchange

0.119ETH

0.02746454

1084 days 19 hrs ago

0x94c1...8f8f3a

Swap Exact...

0x2530...a84aB3

OUT

SushiSwap: Router

0ETH

0.01540914

1084 days 19 hrs ago

0xc461...1ca9ae

Approve

0x2530...a84aB3

OUT

IMMUTABLE X: Immutable X

0ETH

0.00748795

1084 days 20 hrs ago

0xa130...290486

Swap Exact...

0x2530...a84aB3

OUT

Uniswap: V2 Router

0ETH

0.01458767

1084 days 22 hrs ago

0x9b5d...d54c1a

Swap Exact...

0x2530...a84aB3

OUT

Uniswap: V2 Router

0.065ETH

0.01518135

1085 days 10 hrs ago

0x921e...d41d96

Multicall

0x2530...a84aB3

OUT

Uniswap V3: Uniswap V 3

0ETH

0.01944054

1086 days 8 hrs ago

0x8184...082fea

Approve

0x2530...a84aB3

OUT

ENS: Ethereum Name Service

0ETH

0.00528916

1086 days 8 hrs ago

0x8eb9...35c3c8

Swap Exact...

0x2530...a84aB3

OUT

SushiSwap: Router

0.17ETH

0.01772312

1086 days 13 hrs ago

0x592e...3920c1

Approve

0x2530...a84aB3

OUT

ENS: Ethereum Name Service

0ETH

0.00916889

1086 days 17 hrs ago

0xe784...c3e719

Exact Inpu...

0x2530...a84aB3

OUT

Uniswap V3: Uniswap V 3

0.11ETH

0.02031521

1087 days 16 hrs ago

0x151b...9930a5

Transfer

CoinSpot: Hot Wallet 4

IN

0x2530...a84aB3

0.12629737ETH

0.00469666

1087 days 16 hrs ago

0x81a9...a4f8f9

Transfer

0x2530...a84aB3

OUT

0xC61e...313B25

7AVAX

0.00052500

1087 days 16 hrs ago

0xf35f...57583a

0x03e1ebd1

0x2530...a84aB3

OUT

0xc46f...7515d5

0AVAX

0.01764190

1087 days 19 hrs ago

0x336c...6c3a66

0x154e9b5b

0x2530...a84aB3

OUT

0xc46f...7515d5

7.95AVAX

0.01942130

1087 days 20 hrs ago

0x4763...3c516f

Transfer

0xC61e...313B25

IN

0x2530...a84aB3

4.76023373AVAX

0.00065625

1088 days 19 hrs ago

0x996f...0e475b

0x03e1ebd1

0x2530...a84aB3

OUT

0xc46f...7515d5

0AVAX

0.01764190

1088 days 20 hrs ago

0x0abd...057013

Transfer

0x2530...a84aB3

OUT

0x5D0c...86447a

0.12825ETH

0.00151959

1090 days 18 hrs ago

0x2581...7916ce

Multicall

0x2530...a84aB3

OUT

Uniswap V3: Uniswap V 3

0ETH

0.01403074

1090 days 18 hrs ago