ETH Price: $3,113.39 (+1.22%)
Gas: 2.955 Gwei

Transactions

For 0x001a01e2435f17d95c0fcbb98808fd552fd51ca9
A total of 105 transactions found
Transaction Hash
Method
Block
From
 
To
0xd704d4a34d66b1e70da4012348f4192cb86d53eda19b11993d63ed823687a6fe
Transfer 20227773 2024-07-03 18:28:11210 days ago1720031291
0x001A01e2...52Fd51ca9
OUT
0xf54A9236...6D5b11Da9
0.01 ETH 0.000169558.07405206
0x15d1b376c26ad14109fa3c1ef5532c03e3d02d29dae5ec7a785dee4139b44b99
Transfer 18742794 2023-12-08 16:40:35418 days ago1702053635
0x001A01e2...52Fd51ca9
OUT
Chainlink: LINK Token
0 ETH 0.002482152.48800097
0x8b79d058e3dacc7a7bf57e35747067028c13fe37fde903a631c2153b2dcb4b46
Migrate 18674963 2023-11-29 4:43:59427 days ago1701233039
0x001A01e2...52Fd51ca9
OUT
Chainlink: Staking
0 ETH 0.007386233.83974889
0xd1f5e24d88d9547dab2f9bef3927d15e838b5b05bf2a262f06f99e19989869be
Transfer 18674958 2023-11-29 4:42:47427 days ago1701232967
0x341DF6DE...3a5CEFe0c
IN
0x001A01e2...52Fd51ca9
0.03 ETH 0.0006810532.43114859
0x800f4ecdf99f33aa96faed249225a779c101bb42d7e6197eb4eacfb4f3f5f9ee
Transfer 18564004 2023-11-13 15:54:35443 days ago1699890875
0x001A01e2...52Fd51ca9
OUT
0x341DF6DE...3a5CEFe0c
0.01633007 ETH 0.0011253353.58742269
0x9e4c9213a7ee005c8f76ebdf09d1830d8c1418c4f4906fbfe3f4e51cc813f758
Transfer 18027397 2023-08-30 12:24:59518 days ago1693398299
0x001A01e2...52Fd51ca9
OUT
0x14Bc0e24...0Ed81456B
0.01 ETH 0.0004310620.52670773
0xaed35509b276cae2759e97213caf190c5ccfaccaca7cacc99dee8fc22e246b8b
Create_lock 17479766 2023-06-14 17:50:11595 days ago1686765011
0x001A01e2...52Fd51ca9
OUT
0x0e42acBD...e79fBD58E
0 ETH 0.0074032728.20424753
0xbda1dc7948fd81e447653c43ad2cb98bee6d66a9e74781b9e2d187f20d3f8dd5
Withdraw 17479760 2023-06-14 17:48:59595 days ago1686764939
0x001A01e2...52Fd51ca9
OUT
0x0e42acBD...e79fBD58E
0 ETH 0.0058414728.50641437
0x01d086442f7071d4dcf66d4a78d1fc0af52ad83f831df11607bd66caf3eea7b7
Transfer 16920426 2023-03-27 18:12:59674 days ago1679940779
0x001A01e2...52Fd51ca9
OUT
0x1caA15fb...8a3cFA4F4
0.05 ETH 0.0007990238.04892256
0xf3c2b442c6de1ff7371fe93675abd58955095721b473480543fa807cacbf8b71
Transfer 16790066 2023-03-09 10:30:11692 days ago1678357811
0x001A01e2...52Fd51ca9
OUT
Tether: USDT Stablecoin
0 ETH 0.0014245324.39390127
0x44543b453cff28570d8342c5dfdd64aac0ccabc91b410d163be862249e0ecb4f
Transfer 16626154 2023-02-14 9:40:23715 days ago1676367623
0x001A01e2...52Fd51ca9
OUT
0xBf91b9e0...dBF8e1BFf
0.4 ETH 0.0003744817.83264873
0x3a5005ada2033c6186a74b87700e78dc6cbcf2e5a0f7b94b26a9f53b423d16c7
Transfer 16564730 2023-02-05 19:40:11724 days ago1675626011
0x001A01e2...52Fd51ca9
OUT
Etherisc Token
0 ETH 0.0011961620.17269915
0xa972ea7dbeada986628386c35b37a572bc58c43147a3e560b0bfe230aa09126e
Transfer 16564690 2023-02-05 19:32:11724 days ago1675625531
0x001A01e2...52Fd51ca9
OUT
0xBf91b9e0...dBF8e1BFf
65 ETH 0.0003923618.68405845
0x05127446d1fb51756d1a4f43efdf5b8927f29f35b2a8695d63174ffd6dbabe88
Transfer 16564671 2023-02-05 19:28:23724 days ago1675625303
0x001A01e2...52Fd51ca9
OUT
Synthetix: Proxy SNX Token
0 ETH 0.0022853820.24328074
0x1f6eaeb9f5ee94a23674991f563f9adf44c392367a1282d06c6f8416b2d9e9a5
Transfer 16564660 2023-02-05 19:26:11724 days ago1675625171
0x001A01e2...52Fd51ca9
OUT
0xBf91b9e0...dBF8e1BFf
1 ETH 0.0003957318.84436
0x6cd724eae7e1ad6171dc60350cc65aba71fbada11546c25fee00e8255dc24cc0
Multicall 16563481 2023-02-05 15:28:23724 days ago1675610903
0x001A01e2...52Fd51ca9
OUT
Uniswap V3: Router 2
0 ETH 0.0028285823.46381487
0x4d415a52d68e241db04acd2366bc142b415bc9fc0f65cb630dc92bff1b558b2b
Transfer 16555705 2023-02-04 13:25:59725 days ago1675517159
0x001A01e2...52Fd51ca9
OUT
Circle: USDC Token
0 ETH 0.0015697223.92832846
0x05b99540737a194e9332708cbffbff57e85c596f45d47cee6bdec58d2b385f84
Transfer 16527517 2023-01-31 14:51:23729 days ago1675176683
0x001A01e2...52Fd51ca9
OUT
Circle: USDC Token
0 ETH 0.0016355224.92684119
0xb16620bef4bdb08e5287861354e71dbc9192a0e2f409ed17b43aa85ba7bfc2bc
Batch 16513048 2023-01-29 14:23:23731 days ago1675002203
0x001A01e2...52Fd51ca9
OUT
0x6cB18fF2...a5265066A
0 ETH 0.0080677119.4781558
0xd7fe1149db5071ef337fc4da077da9b214ce573833a914b17fc1f645d545991d
Outbound Transfe... 16512968 2023-01-29 14:07:11731 days ago1675001231
0x001A01e2...52Fd51ca9
OUT
Arbitrum One: L1 Gateway Router
0.000343012 ETH 0.0044022921.11238083
0xc5e2ed4cc7b59b61445b24655601c9bf1fd3d332ff53f9a20ea4785b0cf48b22
Approve 16512963 2023-01-29 14:06:11731 days ago1675001171
0x001A01e2...52Fd51ca9
OUT
Circle: USDC Token
0 ETH 0.0011677819.36270981
0x8b010d75d049f4af9ec908ba0961796d97b5772e34aa0cd96cb883990972a1fc
Transfer 16482256 2023-01-25 7:10:47735 days ago1674630647
0x001A01e2...52Fd51ca9
OUT
0x88A7e639...154Ce4E31
0.01 ETH 0.0003827418.22574173
0xb5414dc02103979419b226025c674bd1fb9b86e6aa08e93300e2910f49cff693
Transfer 16482252 2023-01-25 7:09:47735 days ago1674630587
0x001A01e2...52Fd51ca9
OUT
Tether: USDT Stablecoin
0 ETH 0.0008634713.66329884
0x92c3f243f0650822f621f08e16ad68af6743eb514f6ca73cb95c38e338299e3d
Transfer 16477679 2023-01-24 15:51:35736 days ago1674575495
0x001A01e2...52Fd51ca9
OUT
Tether: USDT Stablecoin
0 ETH 0.0022621235.78794435
0x6688aa49e015ef92c561cd96bd6765e512a1e1f64970698df7fd1bf9d4398a50
Transfer 16477670 2023-01-24 15:49:47736 days ago1674575387
0x001A01e2...52Fd51ca9
OUT
0xA4061943...C361A4C1a
0.02 ETH 0.0008474640.35536146
0x59b3ce097d9ffa57d4c6fc5afe0890144f33c5374b6e1d682ae18b94f522287e
Transfer And Cal... 16127550 2022-12-06 18:29:23785 days ago1670351363
0x001A01e2...52Fd51ca9
OUT
Chainlink: LINK Token
0 ETH 0.0032909123.91499701
0xac164e8cda6b8d2df64644a7a4ffcf22cc289ffe598fa7fc7cdc359a00234691
Transfer 16110965 2022-12-04 10:51:59787 days ago1670151119
0x001A01e2...52Fd51ca9
OUT
Circle: USDC Token
0 ETH 0.0008006212.2
0x626b5970ac14c1ed54c80513cd9a8bf927a6243d6b9b863348f283f65a54705a
Transfer 16041753 2022-11-24 18:53:11797 days ago1669315991
0x001A01e2...52Fd51ca9
OUT
0xA76E4a6b...B5b0e25de
32 ETH 0.00029414
0xae73e070c57422fd0779bcc3367f409be6eafbc3e51c57bf7201710492572a5e
Transfer 16041742 2022-11-24 18:50:59797 days ago1669315859
0x001A01e2...52Fd51ca9
OUT
0xA76E4a6b...B5b0e25de
0.01 ETH 0.0002740513.05
0x7ba8a9b158d07bafcd599ab3099b29cfafd8698c484b416ad0c12d1069ed17f6
Transfer 16041262 2022-11-24 17:14:23797 days ago1669310063
0x001A01e2...52Fd51ca9
OUT
0xBf91b9e0...dBF8e1BFf
0.01 ETH 0.0002906213.83944018
0xcfad715875bd1e658303e31ffeb9ecdb51c4ce44587b361865ff21e588daa23d
Multicall 16004754 2022-11-19 14:48:11802 days ago1668869291
0x001A01e2...52Fd51ca9
OUT
Uniswap V3: Router 2
0 ETH 0.0016976111.96803808
0x9c5968132d0751ad8220803b81a17f2f722927ae488eaea96876dbea4b6d76b3
Multicall 16004731 2022-11-19 14:43:35802 days ago1668869015
0x001A01e2...52Fd51ca9
OUT
Uniswap V3: Router 2
0 ETH 0.0018081712.65982371
0x0ebc9d99155fd714800570bf22e2b19935db53792e2c6d3a1a2b034d6ebaac6c
Approve 15969248 2022-11-14 15:43:59807 days ago1668440639
0x001A01e2...52Fd51ca9
OUT
Circle: USDC Token
0 ETH 0.0012277220.47475822
0x055bb989cc947c555769c42680cf14856b2ea77b1632101f15db175966d3a19e
Transfer 15947097 2022-11-11 13:33:35810 days ago1668173615
Binance Binance 18
IN
0x001A01e2...52Fd51ca9
2.66628569 ETH 0.0003810818.14689289
0x16b3b313149d09fb901dae72e045b5a238d52327b9b40e4f0d9feea1acceed0c
Transfer 15911281 2022-11-06 13:29:11815 days ago1667741351
0x001A01e2...52Fd51ca9
OUT
Circle: USDC Token
0 ETH 0.00073511.2
0x45d20aebfb4b8e28c36f9698d9ba7f74b816e71a1aeccf414e5d5c691e541b4f
Transfer 15876004 2022-11-01 15:14:59820 days ago1667315699
0x001A01e2...52Fd51ca9
OUT
Circle: USDC Token
0 ETH 0.0023165635.3
0x6b71cf43f75365f89f47cada340e7a1e14c3e38e43a14d82f87d284b34673f31
Transfer 15796929 2022-10-21 13:58:35831 days ago1666360715
0x001A01e2...52Fd51ca9
OUT
Circle: USDC Token
0 ETH 0.002378936.25
0x624124ab81c246f7a2e78f468c108301d8079d390fd4dc3d92ab279434e02f27
Send To Aptos 15789694 2022-10-20 13:45:47832 days ago1666273547
0x001A01e2...52Fd51ca9
OUT
Layer Zero: Aptos Bridge
0.002566434 ETH 0.01202753.56192343
0x13121deebfeebf518bb2d00d82e9ee5c72cad4f3c03e6698edabf1bde2d65221
Approve 15789688 2022-10-20 13:44:35832 days ago1666273475
0x001A01e2...52Fd51ca9
OUT
Circle: USDC Token
0 ETH 0.0031306851.9192742
0xb71d9c2d07a3cf9513f968e5d3ab83787947cfa9e6ffe6fc4bd0938db72b7d8c
Create_lock 15789654 2022-10-20 13:37:35832 days ago1666273055
0x001A01e2...52Fd51ca9
OUT
0x0e42acBD...e79fBD58E
0 ETH 0.0153037554.73917538
0x1e4a1b7a465ae7439bba8d01c185608dda841ab0bd0a3647ad7191b585807376
Approve 15789647 2022-10-20 13:36:11832 days ago1666272971
0x001A01e2...52Fd51ca9
OUT
Stargate Finance: STG Token
0 ETH 0.0024038651.68944804
0x9a69cd2c1738988a0ddaff402452343a76a57f27dd37284b7efa1e20b40c9162
Multicall 15789614 2022-10-20 13:29:35832 days ago1666272575
0x001A01e2...52Fd51ca9
OUT
Uniswap V3: Router 2
0 ETH 0.0098659565.51925201
0xecb41d35b62fa94c9ed2732f1edf0569391576ea6adbe1fa0349291a7db7b1ff
Approve 15789607 2022-10-20 13:28:11832 days ago1666272491
0x001A01e2...52Fd51ca9
OUT
Circle: USDC Token
0 ETH 0.0038969564.61440932
0x78209d8d03ebc0d5c6645cafbc25ed58fbe633e727ce453fccaf1a37b514d9a7
Transfer 15696912 2022-10-07 14:46:47845 days ago1665154007
Binance Binance 17
IN
0x001A01e2...52Fd51ca9
4.29978662 ETH 0.0002964814.11852341
0xe3cabfc0402862074aae73da7e3d4ba4a051edb4c671f31948580c1cd5035757
Transfer 15227076 2022-07-27 21:51:39917 days ago1658958699
0x001A01e2...52Fd51ca9
OUT
Circle: USDC Token
0 ETH 0.00115517.6
0x0fefd39de1a45e0f2a7c2deead2c5f8fca0f59c059c4dd77a7362e535b882b1c
Transfer 15152672 2022-07-16 8:30:16928 days ago1657960216
Binance Binance 15
IN
0x001A01e2...52Fd51ca9
6.50152523 ETH 0.000186268.86996789
0xf88e2dd174e6a836e0e112acf5f6fa4b019786cff13fd33f7d07dee44b9fe91c
Transfer 15147545 2022-07-15 13:32:33929 days ago1657891953
0x001A01e2...52Fd51ca9
OUT
Binance Binance Dep: 0xD7bFAc...07E24c
4.4 ETH 0.00155474
0x70e4710227477f515d5febc8eaf11cb8887549669ff7545cddf2cc0f5cacc107
Transfer 14966596 2022-06-15 8:39:45959 days ago1655282385
0x001A01e2...52Fd51ca9
OUT
Circle: USDC Token
0 ETH 0.00731718111.5
0xe44bece4b1c4eaafbcc73a60bb5f776142179eaede1c35579c703ced7fea8e94
Transfer 14955047 2022-06-13 8:38:48961 days ago1655109528
0x001A01e2...52Fd51ca9
OUT
Circle: USDC Token
0 ETH 0.00669375102
0x20068c24d79c0afe4df03dd48be5f4904d92b8680e569764df9207030c7dd474
Transfer 14943519 2022-06-11 9:28:31963 days ago1654939711
0x001A01e2...52Fd51ca9
OUT
Circle: USDC Token
0 ETH 0.0036421855.5
Show: Records
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