Address

0xbb017c48A3184146ae05815365E9fa680832c330

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This address has been tagged based on hildobby compilation.

FalconX 6

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Overview

ETH Balance

0.036020890508814069 ETH

Eth Value

$71.18 (@ $1,976.15/ETH)

Token Holdings

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Latest 25 from a total of 300 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x80db7689f7be9ee22afa8139b22fd9f252b1c292ffb25c8dfa009be5fbd92db9	Transfer	Transfer	20644503	2024-08-30 22:53:59	537 days ago	1725058439	FalconX 6	OUT	NuCypher: NU Token	0 ETH$0.00	0.00003588	0.76838562
0x98dabce4fd0e904d561bbbc6e24028d33ce340179eb5d30d9410130eb9ab353c	Transfer	Transfer	18280290	2023-10-04 22:59:23	868 days ago	1696460363	FalconX 6	OUT	Circle: USDC Token	0 ETH$0.00	0.00040607	9.28693876
0x92bb08744217b1001dcd418baa405bf6dcfd43832d9bdadd08c75965cc9326d4	Transfer	Transfer	16636302	2023-02-15 19:43:59	1099 days ago	1676490239	FalconX 6	OUT	Circle: USDC Token	0 ETH$0.00	0.00206183	47.14164839
0x1451e95ca786e9754e410d10641b6b8e18164046bb6b548221a5a49ebd0930c4	Transfer	Transfer	16636234	2023-02-15 19:29:59	1099 days ago	1676489399	FalconX 6	OUT	Circle: USDC Token	0 ETH$0.00	0.00229974	52.61018932
0xb08e743c632c644f948821472a270b410aa4a1e1c8f6454e848b1b8ec269832e	Transfer	Transfer	16169040	2022-12-12 13:51:35	1164 days ago	1670853095	FalconX 6	OUT	Kyber Network: KNC Token	0 ETH$0.00	0.00059878	16.19419738
0x01c170db6c2660c90dd968fca65bf45d4c934e7e4d2f61dcfeba94fd44f4bd86	Mint With Old Kn...	Mint With Old Kn...	16169032	2022-12-12 13:49:59	1164 days ago	1670852999	FalconX 6	OUT	Kyber Network: KNC Token	0 ETH$0.00	0.0026277	30
0x34aa39d9a6e27ba94af8d5ece84d08af5941727e512f21389e85548ef661b9fc	Transfer	Transfer	16168990	2022-12-12 13:41:35	1164 days ago	1670852495	FalconX 6	OUT	Kyber Network: KNC Token	0 ETH$0.00	0.00056997	15.42025601
0x663287be9f2d5b3e059207c0a732156d4dcbd39509fd4ec9b929f4651b685035	Mint With Old Kn...	Mint With Old Kn...	16168980	2022-12-12 13:39:35	1164 days ago	1670852375	FalconX 6	OUT	Kyber Network: KNC Token	0 ETH$0.00	0.00127841	18.13914865
0x417a5b143673c74a02a51527bee661bbafeb89b6f2b94da28834728d7c9ade7f	Mint With Old Kn...	Mint With Old Kn...	16168969	2022-12-12 13:37:23	1164 days ago	1670852243	FalconX 6	OUT	Kyber Network: KNC Token	0 ETH$0.00	0.00150508	20
0x692d8ae7a696b1943aa3cc5a4c271ee5152303283c2ca820f6e53436a924300d	Mint With Old Kn...	Mint With Old Kn...	16147146	2022-12-09 12:29:11	1167 days ago	1670588951	FalconX 6	OUT	Kyber Network: KNC Token	0 ETH$0.00	0.00379906	41.13592202
0x287254eab5bddc093b70008983b966162d91f7696ca5683e9626beff26fa810a	Approve	Approve	16147136	2022-12-09 12:27:11	1167 days ago	1670588831	FalconX 6	OUT	Kyber: Old KNC Token	0 ETH$0.00	0.00277746	60
0x88eda240525dbe68d0c55b09308c91d5f4dcd1ad5e5d9d439923c536fdd02768	Transfer	Transfer	15304801	2022-08-09 0:23:50	1290 days ago	1660004630	FalconX 6	OUT	Paxos: USDP Token	0 ETH$0.00	0.00106179	23.89548449
0x96799a130c5bb877fc143ce6fbde47485ffe9f6adb4b38be060f8139c80134cf	Transfer	Transfer	15304795	2022-08-09 0:22:01	1290 days ago	1660004521	FalconX 6	OUT	FTX: FTT Token	0 ETH$0.00	0.00057121	19.27420806
0x7f229bdbf433297e9652766a4947e9bc33bbd5bf07666b067fdeb6cca79af00a	Transfer	Transfer	15304787	2022-08-09 0:20:09	1290 days ago	1660004409	FalconX 6	OUT	Yearn: YFI Token	0 ETH$0.00	0.00062775	21.0062824
0xf661ef18cdbc98934866ae205e4e71224e6ef818b5a91dd54a942e4c70d41c04	Transfer	Transfer	15304781	2022-08-09 0:19:07	1290 days ago	1660004347	FalconX 6	OUT	Yearn: YFI Token	0 ETH$0.00	0.00084973	24.49939542
0x4df194a58ef51f70c2e2efb992da386df93886f94a2c1e4784842c67910ea352	Transfer	Transfer	15304770	2022-08-09 0:17:09	1290 days ago	1660004229	FalconX 6	OUT	Basic Attention: BAT Token	0 ETH$0.00	0.00091403	30.50440745
0x68b91e5d86744ee038a5ae825beb817786d8ac7d2dc9a82af120b6ce3e090a8e	Transfer	Transfer	15304754	2022-08-09 0:12:03	1290 days ago	1660003923	FalconX 6	OUT	Chainlink: LINK Token	0 ETH$0.00	0.00067016	22.17240338
0x32e3d11a13b8a0038815033429f0f24bd5261f8ce3781c67f546ee8c33304a28	Transfer	Transfer	15304731	2022-08-09 0:07:09	1290 days ago	1660003629	FalconX 6	OUT	Circle: USDC Token	0 ETH$0.00	0.00154318	35.27368327
0x233e0a673ccf91a54a541bf224df54b187be68c699963c1256e05a77bbe39319	Transfer	Transfer	14476275	2022-03-28 18:30:47	1423 days ago	1648492247	FalconX 6	OUT	FalconX 1	2,900.96764499 ETH$5,732,756.72	0.0015628	74.41917042
0xa73270648db2ba2febf241a48e9bad7cc4eee1edd3b5d69707163bdee1a28957	Transfer	Transfer	14476269	2022-03-28 18:29:16	1423 days ago	1648492156	0x358B55a5...998581A13	IN	FalconX 6	2,673.67775241 ETH$5,283,597.05	0.00131807	62.76548542
0x69c74f4e30ad255a80f11c4492d00e24b8f2c18065342a33b4cd2d80069fd254	Transfer	Transfer	14476266	2022-03-28 18:28:52	1423 days ago	1648492132	0xBfE0a6d1...72286393E	IN	FalconX 6	227.30466824 ETH$449,188.86	0.0013913	66.25271062
0x67358b36d2e0273c99249b1d0b160a8e4f20152b7664550da9eeedee9e6f69c5	Transfer	Transfer	14475150	2022-03-28 14:18:24	1423 days ago	1648477104	0xBfE0a6d1...72286393E	IN	FalconX 6	0.001 ETH$1.98	0.00091005	43.33594316
0x8cdf19c2aec4d34a837a67bb544335f370c3d09fd399bddb11d8a3c9b6f3f1de	Transfer	Transfer	14073866	2022-01-25 9:08:29	1485 days ago	1643101709	FalconX 6	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00360097	87.12106017
0xf456bbf97056da1f78efd976ab2adc35e5feed256b7cddc81a15f72fd5ac3deb	Transfer	Transfer	14073273	2022-01-25 6:55:19	1486 days ago	1643093719	FalconX 6	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0044273	107.17538815
0x1d61053f60e42feb5dda70b15ab2f1bed0e8713ecffec3a74ff82287e16c7c15	Transfer	Transfer	13958810	2022-01-07 14:17:34	1503 days ago	1641565054	FalconX 6	OUT	Decentraland: MANA Token	0 ETH$0.00	0.00652384	201.67063977

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001

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0xbb017c48A3184146ae05815365E9fa680832c330

Net Worth in USD

$73.72

Net Worth in ETH

0.037305

Token Allocations

ETH 96.56%

CUSDC 3.43%

AVAX 0.01%

Multichain Portfolio | 34 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	96.56%	$1,976.12	0.036	$71.18
ETH	Compound USD Coin (CUSDC)	3.43%	$0.025317	100	$2.53
AVAX	Avalanche (AVAX)	<0.01%	$8.88	0.00074912	$0.00665

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