Contract Crypto Investigation Agency (CIA)

0xFcB24309563c52c587dd61f6AD2838099458c375

0 ETH

Confirmed
Balance0 ETH
Transactions63
Non-contract Transactions57
Internal Transactions0
Nonce1
Contract typeERC20
ContractQuantityValueTransfers#
Crypto Investigation Agency33078.040017386407376016 CIA6

Transactions

0xf633caf957d94c6a4eb79d6b178994584d81ec68d8bcc13121eb37125876a738
mined 301 days 23 hours ago
0x5b0d5984
0xc0BF5B0b8564b5370dB7aF263e240E526c8C9D65
 
0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D
0 ETH
ERC20 Token Transfers
0xc0BF5B0b8564b5370dB7aF263e240E526c8C9D65
 
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
2549.509756796392414014 UNI-V2
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
 
0x0000000000000000000000000000000000000000
2549.509756796392414014 UNI-V2
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
 
0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D
10.125694272397824222 WETH
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
 
0xFcB24309563c52c587dd61f6AD2838099458c375
32099.451097609408092387 CIA
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
 
0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D
609889.570854578753755356 CIA
0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D
 
0xc0BF5B0b8564b5370dB7aF263e240E526c8C9D65
609889.570854578753755356 CIA
Fee 0.010509538877099648 ETH (39.445482814 Gwei/gas)
1497750 confirmations0 ETH
0xc3222595c35c251978b7f66c0b00e82779354e553d4c7ec7dcc02c6c6af316c9
mined 301 days 23 hours ago
0x095ea7b3
0x695772fD96CB20BB882996975e82AeEBf3304f4A
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.00172449738863043 ETH (37.254210167 Gwei/gas)
1497751 confirmations0 ETH
0xd4a74b1f096d86ecafb52e5e6c83cfc1c5f7df01d731381f7e44c2af31124090
mined 301 days 23 hours ago
0x095ea7b3
0x695772fD96CB20BB882996975e82AeEBf3304f4A
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.003463750115189028 ETH (74.769030678 Gwei/gas)
1497804 confirmations0 ETH
0xc09f0b9bb2f01d1977c590dfc81ac5c8f84fd4e8e16c7c5d1aee32dbececc8d1
mined 301 days 23 hours ago
0x095ea7b3
0xE237226fFB918D68cb416A1D693aC24c4CF4a709
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.003695380115189028 ETH (79.769030678 Gwei/gas)
1497804 confirmations0 ETH
0xa811aedd4a13170bd3214d68416ad53be0e65ba8bc56f61f4dc01bacc5facbc1
mined 301 days 23 hours ago
0xe7ad9fcd
0xc0BF5B0b8564b5370dB7aF263e240E526c8C9D65
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.02500924093184321 ETH (444.69569039 Gwei/gas)
1497816 confirmations0 ETH
0xb53053af3eced5c536cb5e3e0ec0ce32730dbd341db19c649328d0b5b95456f8
mined 301 days 23 hours ago
0x27b19eee
0x53F58fE92114E05B62041fC1962Eed86189e62cb
 
0x58dF81bAbDF15276E761808E872a3838CbeCbcf9
0 ETH
ERC20 Token Transfers
0x53F58fE92114E05B62041fC1962Eed86189e62cb
 
0xFcB24309563c52c587dd61f6AD2838099458c375
296.430778146875583901 CIA
0x53F58fE92114E05B62041fC1962Eed86189e62cb
 
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
5632.184784790636094138 CIA
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
 
0x58dF81bAbDF15276E761808E872a3838CbeCbcf9
0.089350327602175774 WETH
Fee 0.01122744605717042 ETH (59.69569039 Gwei/gas)
1497816 confirmations0 ETH
0xa1a73ab425f356f5a672b5bd4133dc58d5506280b6f61a2de292eaa51396be91
mined 301 days 23 hours ago
0x095ea7b3
0x53F58fE92114E05B62041fC1962Eed86189e62cb
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.002334100805076348 ETH (50.060069598 Gwei/gas)
1497819 confirmations0 ETH
0xa5fb3de2b3861bb9ae52dc7aff0bed19d606ddde000cfb1d94ad9b2ce737efc2
mined 301 days 23 hours ago
0x0162e2d0
0x53F58fE92114E05B62041fC1962Eed86189e62cb
 
0x58dF81bAbDF15276E761808E872a3838CbeCbcf9
0.1 ETH
ERC20 Token Transfers
0x58dF81bAbDF15276E761808E872a3838CbeCbcf9
 
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
0.0995 WETH
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
 
0xFcB24309563c52c587dd61f6AD2838099458c375
312.032398049342719896 CIA
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
 
0x53F58fE92114E05B62041fC1962Eed86189e62cb
5928.615562937511678039 CIA
Fee 0.012845665208873653 ETH (53.519368087 Gwei/gas)
1497820 confirmations0.1 ETH
0xdbe6b9e0ac2564bca311865bd16f37b24d6a38c2b7b2efe1f5b3a1d03391f5ef
mined 301 days 23 hours ago
0x3593564c
0x1423a35e3d8f625B51118773F4e7b5797ce8275b
 
0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD
0.0155446 ETH
ERC20 Token Transfers
0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD
 
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
0.0155446 WETH
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
 
0xFcB24309563c52c587dd61f6AD2838099458c375
49.301752993686652416 CIA
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
 
0x1423a35e3d8f625B51118773F4e7b5797ce8275b
936.73330688004639591 CIA
Fee 0.01045249996277844 ETH (50.90387538 Gwei/gas)
1497695 confirmations0.0155446 ETH
0x8d13f31a9c556c5d66e39fc50702bfda2590db38255c97a198fc510c9c531f54
mined 301 days 23 hours ago
0xb6f9de95
0x695772fD96CB20BB882996975e82AeEBf3304f4A
 
0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D
0.05 ETH
ERC20 Token Transfers
0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D
 
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
0.05 WETH
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
 
0xFcB24309563c52c587dd61f6AD2838099458c375
159.615116822809288336 CIA
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
 
0x695772fD96CB20BB882996975e82AeEBf3304f4A
3032.687219633376478386 CIA
Fee 0.015268434568154154 ETH (80.705943189 Gwei/gas)
1497823 confirmations0.05 ETH
0xef61cc63124628f930e7c135e28a94484e254148a74f6e8309d0125f569a2b52
mined 301 days 23 hours ago
0xb6f9de95
0xE237226fFB918D68cb416A1D693aC24c4CF4a709
 
0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D
0.05 ETH
ERC20 Token Transfers
0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D
 
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
0.05 WETH
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
 
0xFcB24309563c52c587dd61f6AD2838099458c375
161.20887376428503908 CIA
0x20Ed01Cd06703A61FE7DEb4700bB76af8609C0Cc
 
0xE237226fFB918D68cb416A1D693aC24c4CF4a709
3062.968601521415742523 CIA
Fee 0.022969364186538378 ETH (85.705943189 Gwei/gas)
1497823 confirmations0.05 ETH
0x7b4b3ded46ca6af3ccdfb71cf99b099d9f002a5d501d937dc12a8ce1303f09b7
mined 301 days 23 hours ago
0x8a8c523c
0xc0BF5B0b8564b5370dB7aF263e240E526c8C9D65
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.00138664902356175 ETH (48.64581735 Gwei/gas)
1497824 confirmations0 ETH
0x1934a862514f65ac2899579715bca6af337d0a9c333b945b8014b74b1cbd6635
mined 301 days 23 hours ago
0x095ea7b3
0x3d15A228700E9f226e2e8Bb066a53fF121E8CEe3
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.00136220765001643 ETH (51.712385165 Gwei/gas)
1497840 confirmations0 ETH
0x61ae88c27dd1bdf15df0844bc9992d96dc141da5754b9df3a4ea1f639b021f53
mined 301 days 23 hours ago
0x095ea7b3
0xa3BD83D364D3773132da95465548A4fBDC034826
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.001374022341688002 ETH (52.160896731 Gwei/gas)
1497841 confirmations0 ETH
0xe4bea414a124286b7f1e4304183c1288e969672b245265d7fdd3203bdae6bb41
mined 301 days 23 hours ago
0x095ea7b3
0x35F58a6ef4597525488588b5A416Bef208639Af3
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.001374022341688002 ETH (52.160896731 Gwei/gas)
1497841 confirmations0 ETH
0x523620fa66a41469800e420931ee47a09f154978f2450994b295f0aa5beb09a9
mined 301 days 23 hours ago
0x095ea7b3
0x602b08a7B9EAf57bDB6b6Dae7A4fcdffCFc2bEe4
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.001375751989492558 ETH (52.226557949 Gwei/gas)
1497842 confirmations0 ETH
0x7965810abbe9a33cfb3fd024527c9d22e132f144d5ceaa2857fbe0ee3fb12411
mined 301 days 23 hours ago
0x095ea7b3
0x74CA731151eC65aBE7e1D0A718a8288Ba5cB3470
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.001386900099962486 ETH (52.649764633 Gwei/gas)
1497843 confirmations0 ETH
0x9b393760f64f42eff3f43f63f6b1cdee5df899ddf3b0228ccb49e9c71f659a8d
mined 301 days 23 hours ago
0x095ea7b3
0xD2Ed581395e8e3c52911E0C7d52Da898ee995612
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.001386900099962486 ETH (52.649764633 Gwei/gas)
1497843 confirmations0 ETH
0x1fad61b435139b757c9341ddf1f088c056470fd3b1791a7b7a451979458494c2
mined 301 days 23 hours ago
0x095ea7b3
0x7CDB64eE46184129c44952A78fb457F96661eb17
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.000870419202046202 ETH (33.043018831 Gwei/gas)
1497884 confirmations0 ETH
0x4977d5cb211593fa6115f6ce704a4f12e7c7690d61e5b142441fefb8e4cd5c34
mined 301 days 23 hours ago
0x095ea7b3
0x7f1f2043f1487Ea4e6f8E5F31fd3bc5f9FC4B657
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.001769131196014206 ETH (37.943018831 Gwei/gas)
1497884 confirmations0 ETH
0xfcef4f4d5d01daa44ab238ec47e8c35a6f59bade22f1273127206257523f0bd7
mined 301 days 23 hours ago
0x095ea7b3
0x3d15A228700E9f226e2e8Bb066a53fF121E8CEe3
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.000902971987649384 ETH (34.278793852 Gwei/gas)
1497758 confirmations0 ETH
0xefdd71037eeac3732628a69d9961fe420a648d6624c5e9e22d3b0f082043b22c
mined 301 days 23 hours ago
0x095ea7b3
0xa3BD83D364D3773132da95465548A4fBDC034826
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.000902971987649384 ETH (34.278793852 Gwei/gas)
1497758 confirmations0 ETH
0xddaa091e809442e93c55897c6d7c78c0d0aadad9c90ea598991d955f45f4cc38
mined 301 days 23 hours ago
0x095ea7b3
0x35F58a6ef4597525488588b5A416Bef208639Af3
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.000931548423617428 ETH (35.363617934 Gwei/gas)
1497886 confirmations0 ETH
0xb4d471ba00df65ba1c0d27ee307d1c5d386cc5bd7a48d3d6a870f5fb5365864b
mined 301 days 23 hours ago
0x095ea7b3
0xFe18E6BAE26338590781605C8d4954a204e4FbDF
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.000931548423617428 ETH (35.363617934 Gwei/gas)
1497886 confirmations0 ETH
0xa6c02b5096c1133a5407b745476e4a1018b87b816766d38cca809892555ee4c1
mined 301 days 23 hours ago
0x095ea7b3
0xb78154D69091f037FD4ea8ED22eCd82928fcf421
 
0xFcB24309563c52c587dd61f6AD2838099458c375
0 ETH
Fee 0.000951788878182878 ETH (36.131989909 Gwei/gas)
1497887 confirmations0 ETH