Address

0xCbffCB2c38ecd19468d366D392AC0c1DC7F04Bb6

This address has been tagged based on hildobby compilation.

OKX 29

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Overview

ETH Balance

0.009110436646120433 ETH

Eth Value

$17.87 (@ $1,961.32/ETH)

Token Holdings

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Latest 25 from a total of 202,882 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
0x91c047b6d56c26fd495f0b5449c13424a1b68e82817ceaba57f934a5b789605a	Transfer	Transfer	22732074	2025-06-18 14:50:47	247 days ago	1750258247	0xe10D590a...CB4cAe642	IN	OKX 29	7 wei$0.00	0.00004856	2.31261988
0xd38bcaf446d79121a58ca8acfbca361135806bb300ba4ab094e6b142a7acc1c4	Transfer	Transfer	22731719	2025-06-18 13:38:59	247 days ago	1750253939	0x192a1989...275dFc979	IN	OKX 29	42 wei$0.00	0.00007425	3.53613485
0x8ada164edddb6bff32754cc4645bed16561cec566975158b9f2b262e05ac5f41	Transfer	Transfer	22731628	2025-06-18 13:20:35	247 days ago	1750252835	0xD335e761...DbAaB4201	IN	OKX 29	5 wei$0.00	0.00003909	1.86189562
0x658347578d14772586024a1488750a0cfcdbddd078c2682a33b6a609db27becb	Transfer	Transfer	22731116	2025-06-18 11:37:47	247 days ago	1750246667	0x4C68F1e3...086782f36	IN	OKX 29	33 wei$0.00	0.00001679	0.79982094
0xb41823312c18f03ca11c8a279fde0578c6dcb5bf578696ff8be827a635fae3a1	Transfer	Transfer	22731116	2025-06-18 11:37:47	247 days ago	1750246667	0x5cA177Ec...25A8a3D5b	IN	OKX 29	6 wei$0.00	0.00001679	0.79982094
0x60c535654a643c50216084fa8a296a93dba4db8db3bcd157afe4bbca615f83ff	Transfer	Transfer	22731107	2025-06-18 11:35:59	247 days ago	1750246559	0xc205FD01...0D860943c	IN	OKX 29	36 wei$0.00	0.00001717	0.81800844
0xc81ec761f1304cc456d307ca190cfbe7a176a6340fda53f4e6aab65e89102cb3	Transfer	Transfer	22730942	2025-06-18 11:02:59	247 days ago	1750244579	0xeF3bB699...6e53A75cC	IN	OKX 29	18 wei$0.00	0.0000361	1.71947151
0xbd59ac66862acd76133cabdbbbaad5651a8d5767096331e3aa7f580ff9cfdbad	Transfer	Transfer	22730755	2025-06-18 10:25:35	247 days ago	1750242335	0x954305a2...FEF900c65	IN	OKX 29	0 ETH$0.00	0.00002165	1.03120003
0xf293c3e49bc5326eda3d6d6fbd2581e835958f4757310558c622f2f787cceb17	Transfer	Transfer	22729612	2025-06-18 6:35:35	247 days ago	1750228535	0x1b9Af4dE...5c123d144	IN	OKX 29	21 wei$0.00	0.00000693	0.33041303
0xb64c42d72061590c3b8d258030d85c2f90cccea3abc4e6beef548f29893f7e71	Transfer	Transfer	22728846	2025-06-18 4:00:47	248 days ago	1750219247	0x449B7979...9758A152b	IN	OKX 29	47 wei$0.00	0.00000743	0.35387662
0x2d54d68e91d0bc06eb6a5e2d38b016e430593d951776b9b7b4878baf672cdd6d	Transfer	Transfer	22728062	2025-06-18 1:22:47	248 days ago	1750209767	0x428D6FCF...cFCa5A574	IN	OKX 29	32 wei$0.00	0.00001734	0.82614169
0xe20c52dc30d0adfe96677150886fe272476a7b67ff32f32f74a2facb5fde8bba	Transfer	Transfer	22727873	2025-06-18 0:44:35	248 days ago	1750207475	0xf2AE0819...502E39E10	IN	OKX 29	11 wei$0.00	0.00001301	0.61984035
0xda8fb801837bacd848ed4709e98e90429d01ed74fe367931909bc020895833d9	Transfer	Transfer	22727873	2025-06-18 0:44:35	248 days ago	1750207475	0x47Fc6c78...2fa647604	IN	OKX 29	3 wei$0.00	0.00001301	0.61984035
0x65b73d9fb93c8278537717160b945aa8b9d2dcd963630a6ec607046a52a372e5	Transfer	Transfer	17564566	2023-06-26 15:44:11	970 days ago	1687794251	OKX 29	OUT	Fake_Phishing156248	0 ETH$0.00	0.00060886	19.07876878
0x1fd938d890531d214f2f1fb77cec00a0066cceb7867720fc73d8a0257c02d743	Transfer	Transfer	17528804	2023-06-21 15:03:47	975 days ago	1687359827	OKX: Deposit Funder	IN	OKX 29	0.006408 ETH$12.57	0.00097856	46.5983475
0x93eefc527805069837f79e8cb473cb400946a78b115e5413c3c0920539f24d34	Transfer	Transfer	17527026	2023-06-21 9:03:47	975 days ago	1687338227	OKX: Deposit Funder	IN	OKX 29	0.00312 ETH$6.12	0.00031864	15.17334713
0xc174a0d0a6821405f7fa96e3838dceb097d73adceb08752fcf8a66f7a317de8b	Transfer	Transfer	17526963	2023-06-21 8:51:11	975 days ago	1687337471	OKX 29	OUT	OKX 25	2,715.26920644 ETH$5,325,507.51	0.0005227	24.8906306
0xdb4ec8ddd6f1b7fecab3958f05eb809785bd869c42b315a86864651fec23fe39	Transfer	Transfer	17526888	2023-06-21 8:36:11	975 days ago	1687336571	OKX 29	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00064771	15.67982085
0x9c58be51590a5334e0a9eb8b137da220931e04d0484d84d921f68718068dd707	Transfer	Transfer	17525916	2023-06-21 5:19:59	975 days ago	1687324799	OKX 29	OUT	0xb73cC3b0...67E020e16	1.43402345 ETH$2,812.58	0.00032364	15.4114815
0x8736411c0c5cffd7b5a5720df1552a00624a6f04d86ea88ab5eab95f742a9387	Transfer	Transfer	17525916	2023-06-21 5:19:59	975 days ago	1687324799	OKX 29	OUT	0xce10E5c8...287Af7F3A	1.04317102 ETH$2,045.99	0.00032364	15.4114815
0xe433a0d27efd147f3d0a5e1eeb41c70f1125ca440f3e95bfdff05ba703a6ebb9	Transfer	Transfer	17525915	2023-06-21 5:19:47	975 days ago	1687324787	OKX 29	OUT	0x3096807D...4973eb346	103.29334398 ETH$202,591.14	0.00030263	14.41115062
0x495ac3b4a531a9b3813c392562c0b499e59bb7f38331061292e30a7a08c8e174	Transfer	Transfer	17525913	2023-06-21 5:19:23	975 days ago	1687324763	OKX 29	OUT	0x6bab5E64...5bf6bBb9F	0.61 ETH$1,196.40	0.00031845	15.16429777
0x69a79fd1b8fe8cf0567998d7ea580077e0b98cb3d8ea1d187322f9b6329951f6	Transfer	Transfer	17525913	2023-06-21 5:19:23	975 days ago	1687324763	OKX 29	OUT	0xCb8D9Dd2...0e9A62Fd2	0.1174 ETH$230.26	0.00031845	15.16429777
0xe07fc6040eb565f7e088ae475127947426222345c480d08b4e206be9c4bf788c	Transfer	Transfer	17525912	2023-06-21 5:19:11	975 days ago	1687324751	OKX 29	OUT	0x43F399C4...323656EF5	0.2777 ETH$544.66	0.00032368	15.41366439
0xa79d6e930f2917ad715f2ee68aa7cecb70d40b86a3bc61e5ac811eb22f6e16ef	Transfer	Transfer	17525912	2023-06-21 5:19:11	975 days ago	1687324751	OKX 29	OUT	0x8Fe0c8d8...0653CF890	0.198 ETH$388.34	0.00032368	15.41366439

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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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Block		Uncle Number	Difficulty	Gas Used	Reward

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0xCbffCB2c38ecd19468d366D392AC0c1DC7F04Bb6

Net Worth in USD

$110.42

Net Worth in ETH

0.0563

Token Allocations

ETH 99.73%

MASYA 0.27%

POL 0.00%

Multichain Portfolio | 34 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ARB	Ether (ETH)	83.54%	$1,962.72	0.047	$92.25
ETH	Ether (ETH)	16.19%	$1,962.64	0.00911044	$17.88
ETH	MASYA (MASYA)	0.27%	<$0.000001	10,000,000,000	$0.2934
POL	Polygon (POL)	<0.01%	$0.108019	0.01	$0.00108

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