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Address

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0xfB153004950E5E55E86CbF1a768B55E42e9D3FC5 QR code for address 0xfb153004950e5e55e86cbf1a768b55e42e9d3fc5

Balance
0.0120729 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
3
Total Withdrawals
N/A
Symbol
Balance
DAI
$ 0.99
0.000008966987205067
$ 0.00
KICK
$ 0.00
888,888
$ 287.76
USDT
$ 1.00
0.51
$ 0.51
Symbol
Balance
DAI
$ 0.99
0.000008966987205067
$ 0.00
KICK
$ 0.00
888,888
$ 287.76
USDT
$ 1.00
0.51
$ 0.51
Hash
Method
Block
Age
From
To
Value
0x1da2ad…868df0
Transfer
13859635
0x8e01eF…5e9E9e
IN
0xfB1530…9D3FC5
0.012072 ETH
0xb0b9e1…48a391
Transfer
12516480
0xfB1530…9D3FC5
OUT
0x43432b…3bf6F1
0.348004 ETH
0x04b5c9…70fd50
transfer
10241143
0xfB1530…9D3FC5
OUT
Tether: USDT Stablecoin
0 ETH
0x5dbd16…393b95
transfer
10233222
0xfB1530…9D3FC5
OUT
Gemini: GUSD Token
0 ETH
0x0a99ea…4aa178
transfer
10233197
0xfB1530…9D3FC5
OUT
Tether: USDT Stablecoin
0 ETH
0xf080ab…62a011
0x
10192713
0xfB1530…9D3FC5
OUT
0x019675…D23D46
0.045606 ETH
0x90b2cf…294b1b
Transfer
10167895
0xfB1530…9D3FC5
OUT
0x817041…3b0Dea
82 ETH
0x44b026…9bf48e
transfer
10167892
0xfB1530…9D3FC5
OUT
Gemini: GUSD Token
0 ETH
0xdd598c…d40ebf
Transfer
10167871
Gemini
IN
0xfB1530…9D3FC5
82.390331 ETH
0xf28868…8b9646
transfer
10164624
0xfB1530…9D3FC5
OUT
Tether: USDT Stablecoin
0 ETH
0x9d0f5f…0194c8
transfer
10152157
0xfB1530…9D3FC5
OUT
Tether: USDT Stablecoin
0 ETH
0x5effce…5c8931
transfer
10141856
0xfB1530…9D3FC5
OUT
Gemini: GUSD Token
0 ETH
0x393b6a…2d1067
transfer
10126798
0xfB1530…9D3FC5
OUT
Tether: USDT Stablecoin
0 ETH
0x9bf916…23e7be
Transfer
10126672
0xfB1530…9D3FC5
OUT
0x817041…3b0Dea
20 ETH
0xa904a6…d7eaa6
Transfer
10126654
Binance 2
IN
0xfB1530…9D3FC5
19.977 ETH
0xfa19cd…16391e
transfer
10126555
0xfB1530…9D3FC5
OUT
Tether: USDT Stablecoin
0 ETH
0x401f81…38d5a4
transfer
10126548
0xfB1530…9D3FC5
OUT
Tether: USDT Stablecoin
0 ETH
0xee2626…8b6cbf
transfer
10126471
0xfB1530…9D3FC5
OUT
Tether: USDT Stablecoin
0 ETH
0x9f4c1f…37ff09
Transfer
10115260
0xfB1530…9D3FC5
OUT
0x841A6E…C7f402
42.3 ETH
0xc75b53…8503ef
Transfer
10114138
Liquid 2
IN
0xfB1530…9D3FC5
42.29 ETH
0x6371ce…293d14
transfer
10114074
0xfB1530…9D3FC5
OUT
Tether: USDT Stablecoin
0 ETH
0x1a156b…3797f7
transfer
10113614
0xfB1530…9D3FC5
OUT
Gemini: GUSD Token
0 ETH
0xb64e45…5a61d4
Transfer
10109063
0xfB1530…9D3FC5
OUT
0x841A6E…C7f402
147.33 ETH
0x0c45da…6c0643
Transfer
10109037
Liquid 2
IN
0xfB1530…9D3FC5
116.104137 ETH
0x5bc3cb…21db52
Transfer
10108992
Liquid 2
IN
0xfB1530…9D3FC5
30.99 ETH
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Hash
Block
Age
From
To
Value
Type
0x1532fc…35ef23
10057134
0x621c06…be4993
IN
0xfB1530…9D3FC5
14.85 ETH
call
0x8f9197…fa5732
10010457
Kyber: Contract
IN
0xfB1530…9D3FC5
0.000357 ETH
call
0xc6ad9a…3e8c88
10005182
0x621c06…be4993
IN
0xfB1530…9D3FC5
2.23521 ETH
call
0xf798fc…629072
9828374
Kyber: Contract
IN
0xfB1530…9D3FC5
1 ETH
call
0x21d8a7…283db5
9676708
0x954730…a8a27a
IN
0xfB1530…9D3FC5
0.170887 ETH
call
0x548d1e…4358ff
9533566
Kyber: Contract
IN
0xfB1530…9D3FC5
0.001292 ETH
call
Hash
Block
Age
From
To
Value
Token
0x04b5c9…70fd50
10241143
0xfB1530…9D3FC5
OUT
0x817041…3b0Dea
19,854
USDT
0x93a0c9…eb8bdb
10240644
FTX Exchange
IN
0xfB1530…9D3FC5
19,854.25
USDT
0x5dbd16…393b95
10233222
0xfB1530…9D3FC5
OUT
0x817041…3b0Dea
39,900
GUSD
0x2218eb…2be384
10233220
Gemini
IN
0xfB1530…9D3FC5
39,900
GUSD
0x0a99ea…4aa178
10233197
0xfB1530…9D3FC5
OUT
0x817041…3b0Dea
67,465
USDT
0x07c856…6b4390
10233158
FTX Exchange
IN
0xfB1530…9D3FC5
67,464.88
USDT
0x44b026…9bf48e
10167892
0xfB1530…9D3FC5
OUT
0x817041…3b0Dea
36,000
GUSD
0x51ccdb…1d096f
10167869
Gemini
IN
0xfB1530…9D3FC5
36,000
GUSD
0xf28868…8b9646
10164624
0xfB1530…9D3FC5
OUT
0x817041…3b0Dea
167,731
USDT
0xac34c4…cf116a
10157806
FTX Exchange
IN
0xfB1530…9D3FC5
167,731.38
USDT
0x9d0f5f…0194c8
10152157
0xfB1530…9D3FC5
OUT
0x817041…3b0Dea
24,860.15
USDT
0x55e9c5…fa12b6
10151979
FTX Exchange
IN
0xfB1530…9D3FC5
24,860.15
USDT
0x5effce…5c8931
10141856
0xfB1530…9D3FC5
OUT
0x817041…3b0Dea
35,675
GUSD
0x2fc391…5b5878
10141840
Gemini
IN
0xfB1530…9D3FC5
35,675
GUSD
0x393b6a…2d1067
10126798
0xfB1530…9D3FC5
OUT
0x817041…3b0Dea
4,199.96
USDT
0xdabbc9…c9a214
10126765
Binance 4
IN
0xfB1530…9D3FC5
4,199
USDT
0xfa19cd…16391e
10126555
0xfB1530…9D3FC5
OUT
0x817041…3b0Dea
39,999
USDT
0xce64ab…9c5e2d
10126553
Binance
IN
0xfB1530…9D3FC5
39,999
USDT
0x401f81…38d5a4
10126548
0xfB1530…9D3FC5
OUT
0x817041…3b0Dea
73,047
USDT
0x5bb838…46fd2b
10126523
Binance
IN
0xfB1530…9D3FC5
42,957
USDT
0x411524…8902c8
10126487
Binance
IN
0xfB1530…9D3FC5
30,090
USDT
0xee2626…8b6cbf
10126471
0xfB1530…9D3FC5
OUT
0x817041…3b0Dea
70,798
USDT
0x5d6d82…6b5259
10126460
Binance 4
IN
0xfB1530…9D3FC5
50,800
USDT
0x965047…add30b
10126414
Binance 2
IN
0xfB1530…9D3FC5
19,998.96
USDT
0x6371ce…293d14
10114074
0xfB1530…9D3FC5
OUT
0x817041…3b0Dea
74,197.03
USDT
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