ETH Price: $3,264.55 (+0.10%)
Gas: 2 Gwei

Transactions

For 0x01cdff715f1496b46bcbcd8852224fa8adac48ec
A total of 143 transactions found
Transaction Hash
Method
Block
From
 
To
0x5dd1382171460a869d53ef29db026fc281e8898cce1dc24204a4454e742432a6
Transfer 19935594 2024-05-23 22:34:2365 days ago1716503663
0x01CDff71...8Adac48EC
OUT
0x17ee61Ee...1cE8AcBB5
0.001972952 ETH 0.0002522512.0119872
0x103fe75072075db848ea2496e2a92562e95eb162df919ba2ab4338c2c2ee6368
Transfer 19935577 2024-05-23 22:30:5965 days ago1716503459
0x63b1D414...C71de5f3A
IN
0x01CDff71...8Adac48EC
0.00052612 ETH 0.0003359115.99612799
0xf0295e0b10f56c74fb39539c045e1449132e704c164e92cb66044390342f6a75
Transfer 19935568 2024-05-23 22:29:1165 days ago1716503351
0x374Fe483...f7579bBa7
IN
0x01CDff71...8Adac48EC
0.000722244 ETH 0.0002903213.82490817
0x77632cc73d4b760b0eb1598eeb3841a1b40418f6b6192944acd90fe49247be56
Transfer* 19826209 2024-05-08 15:23:2381 days ago1715181803
0x01CDff71...8Adac48EC
OUT
0xB31f66AA...b85FD66c7
0 ETH 0.000171668.06403984
0xebcf268bdce6b8e18d039326ca1a5c70494455b0d8e335362d16ee93b2f8e19d
Execute 19756596 2024-04-28 21:48:3590 days ago1714340915
0x01CDff71...8Adac48EC
OUT
Uniswap: Universal Router
0.004 ETH 0.000880195.76660092
0x5d1728dc8d72b6da7a581dc27af08b26915f71869d7591d616dba517d4d10c10
Transfer 19756581 2024-04-28 21:45:3590 days ago1714340735
Transak: Wallet 1
IN
0x01CDff71...8Adac48EC
0.003954264 ETH 0.000117425.59168676
0x3694b8e0e36d30c14cad1cda6cfafe314b09df8ffd4018277f9687a1f2cc5da7
Transfer 19671476 2024-04-17 0:01:11102 days ago1713312071
0x01CDff71...8Adac48EC
OUT
0x7BA9EA83...1d14564FB
0 ETH 0.000391627.58391905
0xc832b9456d8d4f4fb0119fb5fba8054dded8353d754c14bcd90617313797972d
Transfer 19671455 2024-04-16 23:56:59102 days ago1713311819
0x01CDff71...8Adac48EC
OUT
0x7BA9EA83...1d14564FB
0 ETH 0.000260577.54422987
0x326b61fab1a64533f48a8b9cffed100bdc871aa5374c3dd091c98ac134142660
Execute 19476554 2024-03-20 14:37:59130 days ago1710945479
0x01CDff71...8Adac48EC
OUT
Uniswap: Universal Router
0.001 ETH 0.0040625537.4601316
0xec077085e3b4522ee456ac3a9572551698341457055a84f60c8198fc2f82aed8
Transfer 19476539 2024-03-20 14:34:59130 days ago1710945299
Ramp Network US 1
IN
0x01CDff71...8Adac48EC
0.007840818 ETH 0.000870541.45245718
0xdf31cadb900b77c046336fef4f811f7b6ea229ce0f3085efe23d3064bc5e4aa6
Transfer 18965685 2024-01-08 23:54:59201 days ago1704758099
0x01CDff71...8Adac48EC
OUT
0x17ee61Ee...1cE8AcBB5
0.003255992 ETH 0.000416219.81947689
0x2f1f5eaee11c1bf8bd71dd43be73df245ba81ac2c1acc56a18d2f61f2027e689
Transfer 18940819 2024-01-05 11:37:35205 days ago1704454655
0x01CDff71...8Adac48EC
OUT
0x17ee61Ee...1cE8AcBB5
0.003 ETH 0.0003277915.60944279
0x60d4741739c2570b45a1ab8ec2b1538767eddae39c7ee678220bc88893f69c4d
Transfer 18919980 2024-01-02 13:25:11208 days ago1704201911
0x7a4b9C51...69A1f6923
IN
0x01CDff71...8Adac48EC
0.007 ETH 0.00046222
0xfa1a68491166fb93b4ffd9bf9045dc10162708408e0e1e0b73a81a25adfdc30c
Transfer 17665155 2023-07-10 18:51:59383 days ago1689015119
0x01CDff71...8Adac48EC
OUT
0xE72C168F...8Bb299803
0.00453009 ETH 0.0005972628.44110757
0x947f99982953eea867f8b1366f048cf82870490ee7529de1bbb019bf77de25d7
Transfer 17572629 2023-06-27 19:01:23396 days ago1687892483
0x01CDff71...8Adac48EC
OUT
0x2b471643...43D539690
0.01 ETH 0.0009322744.39392334
0x89462e9a53daf91e174c7f4240afc845dfe3c2c9a33f073aef9205723e0527a3
Transfer 17561814 2023-06-26 6:26:35398 days ago1687760795
0x01CDff71...8Adac48EC
OUT
0xc97b34a0...812570ae1
0.0025 ETH 0.0002695612.83624733
0x21bcd69d0d75c2cc3109acc7190f864f1053b444ef84b85af57d2002b88c4656
Execute 17531388 2023-06-21 23:44:59402 days ago1687391099
0x01CDff71...8Adac48EC
OUT
Uniswap: Universal Router
0.004 ETH 0.0016537715.25258262
0x2cc5bd4a0a88def3578dbe07fb6f5a1b7d8e854d363b39f2b4226b4daafbb26d
Approve 17531345 2023-06-21 23:36:11402 days ago1687390571
0x01CDff71...8Adac48EC
OUT
0x7BA9EA83...1d14564FB
0 ETH 0.0007169715.39790594
0xae8b38345de41c4b96a460bfa6f19b903da7a0f511bf0c286ae21aa0412fc417
Transfer 17531307 2023-06-21 23:28:35402 days ago1687390115
MoonPay 3
IN
0x01CDff71...8Adac48EC
0.0246 ETH 0.0003448716.42252043
0x4bd808ed6c2028137f0c092c7dec762eafc9b7cb394aec22aced473fb8dce4c3
Approve 16808236 2023-03-11 23:55:47504 days ago1678578947
0x01CDff71...8Adac48EC
OUT
0x7BA9EA83...1d14564FB
0 ETH 0.0012598827.05772433
0x1434338eaf04a8204221f8e84d36f7f518b30ad5f4efefcf5b34c6e2f21fe37a
Transfer 16644555 2023-02-16 23:24:23527 days ago1676589863
0x01CDff71...8Adac48EC
OUT
0xE72C168F...8Bb299803
0.025 ETH 0.0006654331.68757124
0x1d9ec6ddf45b31d2199c5b57d8f923527a21757c6c83554eda7a746946976b5e
Execute 16633427 2023-02-15 10:03:59529 days ago1676455439
0x01CDff71...8Adac48EC
OUT
Uniswap: Universal Router 2
0 ETH 0.00393929.97698447
0xc214f2b6f896932babead19e485b586348077aeff1b7376227a5a5028dccbd67
Transfer 16628097 2023-02-14 16:11:11530 days ago1676391071
0x01CDff71...8Adac48EC
OUT
0xE72C168F...8Bb299803
0.04 ETH 0.0007212334.34430624
0x7c5bdaf83a4396adf56f1dd47ebc30853275b3e6f902bf00d5f5d22248231192
Transfer 16625058 2023-02-14 5:58:35530 days ago1676354315
0x01CDff71...8Adac48EC
OUT
0x17ee61Ee...1cE8AcBB5
0.05 ETH 0.0002940314.00188019
0xc7e1054c2469c3488e39875dc747eb7d753eccaffbb8e487bf938eab6634ca3b
Transfer 16615245 2023-02-12 21:04:35531 days ago1676235875
0x01CDff71...8Adac48EC
OUT
0x17ee61Ee...1cE8AcBB5
0.03 ETH 0.0004178319.89710798
0xcbcb6801ef7461fa4f1131dbe25d5793d64d56a785b319027aa4abdbef77cb9b
Execute 16614770 2023-02-12 19:28:23531 days ago1676230103
0x01CDff71...8Adac48EC
OUT
Uniswap: Universal Router 2
0 ETH 0.0026919516.13301114
0x779debaa5824cc68c965919f61bb21da25ee7e74f9c4fb2a6bfc0e10c84eea3c
Remove Liquidity... 16602968 2023-02-11 3:54:59533 days ago1676087699
0x01CDff71...8Adac48EC
OUT
Uniswap V2: Router 2
0 ETH 0.0034143217.7825655
0xd620119722fe1b6b8f9dbbbde9fbab1e15ff08fa32a691eed2803c55fd6941d4
Approve 16592897 2023-02-09 18:10:59534 days ago1675966259
0x01CDff71...8Adac48EC
OUT
0x7BA9EA83...1d14564FB
0 ETH 0.0065308140.43829917
0x5472572d53672d2344de2aa98a8b83c1eda727c8a6575db04583425d61dff2e3
Transfer 16592662 2023-02-09 17:23:35535 days ago1675963415
Binance Binance US 3
IN
0x01CDff71...8Adac48EC
0.00917 ETH 0.0008793541.87397584
0x329549fa2a7663aab3be1cdc5c89e25d41e4a6046d4ac986336cd539f97555b8
Execute 16514569 2023-01-29 19:29:35545 days ago1675020575
0x01CDff71...8Adac48EC
OUT
Uniswap: Universal Router 2
0.005 ETH 0.0028593922.47459975
0x8d1c408fcc4a85938d679eae1bd344dea9d83ea32b00b4514296757208ebcb13
Execute 16453606 2023-01-21 7:13:11554 days ago1674285191
0x01CDff71...8Adac48EC
OUT
Uniswap: Universal Router 2
0.01 ETH 0.0019844615.5989189
0xcba4b4581db44e1bb7617e5ab27095b7c925a5e361b23baca5b3e184f58e0cf2
Transfer 16430498 2023-01-18 1:47:35557 days ago1674006455
0x01CDff71...8Adac48EC
OUT
0x17ee61Ee...1cE8AcBB5
0.005 ETH 0.0003680517.52633527
0x98d17eabd151531e19477653ff21295ea2eb50e4d4b46cdc0a7bc464bba728e0
Transfer 16428765 2023-01-17 19:58:59557 days ago1673985539
Binance Binance US 3
IN
0x01CDff71...8Adac48EC
0.02937 ETH 0.0005042724.01333259
0xbfc356d18f3fec044c048974a511ee923a7f3f4bf2870af8c570fe381af96467
Transfer 16221213 2022-12-19 20:44:35586 days ago1671482675
0x01CDff71...8Adac48EC
OUT
0x17ee61Ee...1cE8AcBB5
0.057619616 ETH 0.0004770522.716691
0x9a4f5500ec26839b48b6347e0b6b89e07cd5dfbd069fa410af8d6aa27c1408e3
Multicall 16221068 2022-12-19 20:15:23586 days ago1671480923
0x01CDff71...8Adac48EC
OUT
Uniswap V3: Router 2
0 ETH 0.0026967221.29745098
0xb6dbcbbe96575f9a807022a3dc086d6924b3587d4475b68d12fd66c0f6a074de
Transfer 16198826 2022-12-16 17:43:23589 days ago1671212603
0x01CDff71...8Adac48EC
OUT
0x17ee61Ee...1cE8AcBB5
0.051144678 ETH 0.0005913228.15817063
0xbb673a8bbe8d86b69a0d484b15e4ad4800796c3d50d9644d88175d658a14f1fe
Transfer 16185926 2022-12-14 22:29:23591 days ago1671056963
0x01CDff71...8Adac48EC
OUT
0x1bB73880...0Ca154CE9
0.08 ETH 0.0003158715.04185994
0x7fe2f68f16517a873fab09ecdb3fd6980dce151c56a8bbf2617ceb016d3ae97f
Remove Liquidity... 16185824 2022-12-14 22:08:59591 days ago1671055739
0x01CDff71...8Adac48EC
OUT
Uniswap V2: Router 2
0 ETH 0.0031479116.39504832
0xba710d6e086490ca4749de9cdfb22596e40ab1789befec6be32c7f7a3ede4716
Transfer 16185709 2022-12-14 21:45:47591 days ago1671054347
KuCoin KuCoin 10
IN
0x01CDff71...8Adac48EC
0.01461997 ETH 0.0003081114.6719919
0x5d1d36d4d92373d6979a882456aa6b2b0ef057a4097e2246aebedcb694025d84
Add Liquidity ET... 16094068 2022-12-02 2:14:47604 days ago1669947287
0x01CDff71...8Adac48EC
OUT
Uniswap V2: Router 2
0.05 ETH 0.0016505512.15753565
0x9520e88f18ea9f84fa102fb8e69db52564d546639695fb860b3391e376f67a0b
Transfer 16093606 2022-12-02 0:42:11604 days ago1669941731
Binance Binance US 3
IN
0x01CDff71...8Adac48EC
0.05408 ETH 0.0002434811.59475514
0x4a96129979fc99609ac658bbf90ef768e41bcf4d45b325fb892bc2ecee0dffad
Transfer 16064708 2022-11-27 23:50:23608 days ago1669593023
0x01CDff71...8Adac48EC
OUT
0x1bB73880...0Ca154CE9
0.021933426 ETH 0.0002575812.26583351
0x8da03a5601289aa8e2eae14c8d466958a9bc2e69a4c31106f7bf6f874f3c2d74
Withdraw 16064704 2022-11-27 23:49:35608 days ago1669592975
0x01CDff71...8Adac48EC
OUT
Wrapped Ether
0 ETH 0.0003111310.2375494
0xc1630b4833f41599a8b8db31fb65a2d5e21d998f1be14102c55ded0e5943b371
Deposit 16064693 2022-11-27 23:47:23608 days ago1669592843
0x01CDff71...8Adac48EC
OUT
Wrapped Ether
0.022 ETH 0.0004514510.02381145
0x09f330ae37f627049ab780780a666d9bf5e3b445965a90e2cb753f3c07d0ec6a
Multicall 16064665 2022-11-27 23:41:47608 days ago1669592507
0x01CDff71...8Adac48EC
OUT
Uniswap V3: Router 2
0 ETH 0.001259369.94588779
0x371965aa425c55f07766e4fb281b02880ad0e5e0088f8d255d9924ff070cabac
Multicall 16016451 2022-11-21 5:58:35615 days ago1669010315
0x01CDff71...8Adac48EC
OUT
Uniswap V3: Router 2
0.025 ETH 0.001049059.73371799
0x2c1acf3bf607a34d979e3bf4c253c9bb75e8d87b36aee4a63a3952ea48179a24
Add Liquidity ET... 16015419 2022-11-21 2:31:23615 days ago1668997883
0x01CDff71...8Adac48EC
OUT
Uniswap V2: Router 2
0.132817024 ETH 0.001555612.10190016
0xc63c166a0913a48d5fbf3391063ef34fb40fcb29857c3367f5e8205bc0e1cae3
Transfer 16015375 2022-11-21 2:22:35615 days ago1668997355
Binance Binance US 3
IN
0x01CDff71...8Adac48EC
0.16392 ETH 0.0003175815.12317327
0xae6f622062652fad8335630ae9c96ef32c5cea741710a75dc0c67352868d4e6b
Transfer 15999373 2022-11-18 20:45:59617 days ago1668804359
0x01CDff71...8Adac48EC
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0007963816.17355218
0x2f60c99b2bcb3430c9bc804fa0cbe1272474170e8b2c102304e9a699c69ab76d
Multicall 15999333 2022-11-18 20:37:59617 days ago1668803879
0x01CDff71...8Adac48EC
OUT
Uniswap V3: Router 2
0.042959197 ETH 0.0029224713.03495189
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