ETH Price: $2,734.89 (+5.61%)
Gas: 1.126 Gwei

Transactions

For 0x02120038d41f3F8070f31da4f4AD4caDdb6E7E07
A total of 577 transactions found
Transaction Hash
Method
Block
From
 
To
0x31465e1e5b1ab12ce0bb7960892806180402f3e52b4e435e372b59b87b3b2d2b
Transfer 21825034 2025-02-11 18:21:1134 hrs ago1739298071
0x02120038...Ddb6E7E07
OUT
0xa86e29ad...D40A319Fa
0.00769324 ETH 0.000038941.85460153
0x4ef38484b9bdcb9611f54e2070a814b6e2aef83f5d3e7083f39eedbd729f38d1
Transfer 21812196 2025-02-09 23:19:353 days ago1739143175
0x02120038...Ddb6E7E07
OUT
StraitsX: XSGD Token
0 ETH 0.000057381.29447299
0xe83250c343f032c189a310aac1eda0d5e497e29c957b119739819464b5889c5e
Transfer 21748880 2025-02-01 3:07:2312 days ago1738379243
0x02120038...Ddb6E7E07
OUT
StraitsX: XSGD Token
0 ETH 0.00011231.8282589
0xec734aeec17ce63d1a42ecba5eaaf9518bfb522dcb6ece12accdb3f871047f31
0x2213bc0b 21748874 2025-02-01 3:05:5912 days ago1738379159
0x02120038...Ddb6E7E07
OUT
0x00000000...072C22734
0 ETH 0.000650621.4974638
0x67f3e6fca9b89942610220b309fc6535f6dca3f5f906d766f844a83b68c08257
Approve 21748871 2025-02-01 3:05:2312 days ago1738379123
0x02120038...Ddb6E7E07
OUT
Circle: USDC Token
0 ETH 0.000106691.91089223
0xec632f59d8a017dc64b5e62098a4e4cf44b8e0becfafd07e41b098a5307ae8f2
Transfer 21748847 2025-02-01 3:00:3512 days ago1738378835
0x5C7fE984...6Bc710656
IN
0x02120038...Ddb6E7E07
0.008610908 ETH 0.000040191.91424442
0xea88f3a9732d5943015404e39d9d46ff45596b82b96d10e35a9c1ecd507ab77a
Transfer 21684390 2025-01-23 3:05:1121 days ago1737601511
0x02120038...Ddb6E7E07
OUT
0xbA37fFd1...4af2baFAC
2.922816975 ETH 0.00013176.27157066
0x29bce6777d077fb412c0ebef9ccab43d1c18940b891dd827add4dc08be4d980a
Execute 21684346 2025-01-23 2:56:2321 days ago1737600983
0x02120038...Ddb6E7E07
OUT
0x70bf6634...13E5f4710
0 ETH 0.001640516.3622489
0xd4b2030e29c833561b5f48ffa798bec2c91eb486c63fefb84d2827fa2933f92d
Execute 21684339 2025-01-23 2:54:5921 days ago1737600899
0x02120038...Ddb6E7E07
OUT
0x70bf6634...13E5f4710
0 ETH 0.002982536.04710989
0xd47fd8a55b71a05df2f2c235b8da0ca9fb43c0761c5247b54e0d99f47824db7f
Approve 21684335 2025-01-23 2:54:1121 days ago1737600851
0x02120038...Ddb6E7E07
OUT
StraitsX: XSGD Token
0 ETH 0.000391626.49014275
0x21adbb2307c37a4f49894d18ba6c75d1f63d7541e36cc70d3e4382513f0d36a9
Transfer 21684267 2025-01-23 2:40:2321 days ago1737600023
0xbA37fFd1...4af2baFAC
IN
0x02120038...Ddb6E7E07
0.007 ETH 0.0001386.57151116
0xd5997393e0ce776456b5ee3781a30ea8d9c2a0819fb0bc593a92217d86e6f4fc
Transfer 21675226 2025-01-21 20:23:1122 days ago1737490991
0x02120038...Ddb6E7E07
OUT
0xbA37fFd1...4af2baFAC
0.003288383 ETH 0.0003328615.85053098
0xa7f7aeb3bb43f4bc70d26523f9357c38e50d8e0339dff9f7351a60ddd718b6f8
Transfer 21557845 2025-01-05 11:01:4738 days ago1736074907
0x02120038...Ddb6E7E07
OUT
StraitsX: XSGD Token
0 ETH 0.000253235.71257965
0x95309a42fb0ee6e2b8e0066f3059af52311b0a5fe49b9af29c409b1c7a20e038
Execute 21557830 2025-01-05 10:58:4738 days ago1736074727
0x02120038...Ddb6E7E07
OUT
0x70bf6634...13E5f4710
0 ETH 0.001058446.27698409
0x5445620c51d3f2fd8f1d4727a6aa058d5e2d3ffeee7c9cee9951a84daaea06e3
Execute 21556022 2025-01-05 4:54:1138 days ago1736052851
0x02120038...Ddb6E7E07
OUT
Uniswap: Universal Router
0 ETH 0.001005867.0633748
0xfd5ca6b0e06b9b2b0f128a600e987def407339d9d50570fe3e9ef3834d8684a9
Deposit Exclusiv... 21405673 2024-12-15 4:56:3559 days ago1734238595
0x02120038...Ddb6E7E07
OUT
Across Protocol: Ethereum Spoke Pool V2
0.26 ETH 0.000505738.01147412
0x895cef2438a0d3e2a0f9445d6429801494287278467cd48aa6e46eb5d33f81ff
Transfer 21404461 2024-12-15 0:52:5960 days ago1734223979
0xFc3859FC...4888997C0
IN
0x02120038...Ddb6E7E07
0.080833628 ETH 0.000146786.98959704
0x69ed357c697e6a25f43c904159d2b5acfaf618cafe913c110dcebf41b670a4c1
Transfer 21404458 2024-12-15 0:52:2360 days ago1734223943
0xa86e29ad...D40A319Fa
IN
0x02120038...Ddb6E7E07
0.18 ETH 0.000156797.46631862
0xd6f9fee92a7ca5a70db314d538bb1260351a7cd2277af334be45a806745c397a
Transfer 21268390 2024-11-26 0:37:3579 days ago1732581455
0x02120038...Ddb6E7E07
OUT
Circle: USDC Token
0 ETH 0.0004557.9185598
0x6eb9eee4a9021efc624396809c08393e4ec291269368f395b9ad2f9379cb2ee7
Transfer 21268382 2024-11-26 0:35:5979 days ago1732581359
0xa86e29ad...D40A319Fa
IN
0x02120038...Ddb6E7E07
0.006105 ETH 0.000174188.29459364
0x2842fa6b78cb4da264df391bf9c91014e7c511b7395b11543610ce124c58e08a
Transfer 21261097 2024-11-25 0:10:2380 days ago1732493423
0x02120038...Ddb6E7E07
OUT
0xa86e29ad...D40A319Fa
0.009425144 ETH 0.0002393211.39635069
0xc0d0c9ba69564fad64138f6eda0078fe26cfcb8b81b0d51f55112f870fa2e7c1
Transfer 21176782 2024-11-13 5:48:5991 days ago1731476939
0x02120038...Ddb6E7E07
OUT
0xbA689bb2...c9Bd2CCce
0.007 ETH 0.0004127119.65321508
0x3296824410107673acc6dd56f2c150b355c4c7980f9dbb8d443ae10482457543
Transfer 21176029 2024-11-13 3:17:5992 days ago1731467879
0x02120038...Ddb6E7E07
OUT
StraitsX: XSGD Token
0 ETH 0.0011378825.66916087
0x518e05b53dc2519a631eca4f1bb6f89629bf9c1c9fff85570389495c12ebbb9d
Transfer 21175952 2024-11-13 3:02:3592 days ago1731466955
0x07CaC035...23EA15481
IN
0x02120038...Ddb6E7E07
0.006996598 ETH 0.0006995633.31282099
0xc79d4e62935be085d4f89d99d5cd6f71944b194c8512b96a86d1b86d33ed3f9d
Transfer 21175873 2024-11-13 2:46:4792 days ago1731466007
0x7c6Ee786...869c476D3
IN
0x02120038...Ddb6E7E07
0.008786441 ETH 0.0006815232.45355319
0xe62ea03769a50b77d4bbb509accfb96ab927cdd10348b9815b4c44a88e4340b8
Transfer 21089553 2024-11-01 1:37:11104 days ago1730425031
0x02120038...Ddb6E7E07
OUT
StraitsX: XSGD Token
0 ETH 0.00025255.69612078
0x2c17c4d92ce0edb58c1673e54a3fa7845c526d01b7abb853491ba880740d6f8b
Execute 21089546 2024-11-01 1:35:47104 days ago1730424947
0x02120038...Ddb6E7E07
OUT
0x70bf6634...13E5f4710
0 ETH 0.000897715.32262803
0x47ac873b5b0fe21c0d05ebcc92cc12c512b3c9a7a9a57022779a3a7b3a2e4bf7
Transfer 20961625 2024-10-14 5:08:23121 days ago1728882503
0x02120038...Ddb6E7E07
OUT
StraitsX: XSGD Token
0 ETH 0.0004479110.10424097
0x95340506384748fe31edc8af0b48261aaee9c3a5230950be0bd4aeab701758e7
Execute 20961613 2024-10-14 5:05:59121 days ago1728882359
0x02120038...Ddb6E7E07
OUT
0x70bf6634...13E5f4710
0 ETH 0.001388068.2292573
0x109564d245cbb3d2434db80d454a8f72ab96408be164082bef02e8ffa078eeda
Transfer 20961605 2024-10-14 5:04:23121 days ago1728882263
0xa86e29ad...D40A319Fa
IN
0x02120038...Ddb6E7E07
0.004 ETH 0.000209699.98543403
0x40efb3eb676533e76e31bd3fc3a86299ef1ae86a13abcc9c5fe8dfc1fd374091
Execute 20961535 2024-10-14 4:50:11121 days ago1728881411
0x02120038...Ddb6E7E07
OUT
0x70bf6634...13E5f4710
0.2898 ETH 0.001255068.83140055
0x3e3dcafd50a81a5e6f044610ddfe9cf1ad3d85b152d78f9d19af8b6cf3c6c8fc
Transfer 20960551 2024-10-14 1:32:59122 days ago1728869579
0xbA689bb2...c9Bd2CCce
IN
0x02120038...Ddb6E7E07
0.014787956 ETH 0.000176058.38343433
0x14043b668381ac8570d1fe44bbdcee3c2ba315639bb695c03de34ba78050a009
Transfer 20956509 2024-10-13 11:59:47122 days ago1728820787
0x5A9cC695...E969aD07A
IN
0x02120038...Ddb6E7E07
0.00552821 ETH 0.0002325411.07338799
0xab1f57b49b736df8232d2fec00faebcee8b73784c3ef19898eac010d7609a9f2
Transfer 20956253 2024-10-13 11:08:11122 days ago1728817691
ENS Nameglcx.eth
IN
0x02120038...Ddb6E7E07
0.008088214 ETH 0.000191259.10738233
0x7b70f4d7c1be8eaad829958ffd614b8a704203c60aab99300805868d9c4e6b44
Transfer 20956249 2024-10-13 11:07:23122 days ago1728817643
0xFc3859FC...4888997C0
IN
0x02120038...Ddb6E7E07
0.042809971 ETH 0.000192379.16083127
0xffe933c7b870dd336e78563c0d6b71f125b1bcac2544e065da30df986aebee71
Transfer 20956242 2024-10-13 11:05:59122 days ago1728817559
0xbA37fFd1...4af2baFAC
IN
0x02120038...Ddb6E7E07
0.208 ETH 0.000190829.08695202
0x95986b2d5ce4a8448b6f054e4c61da87b732feaf1e349e1b0a93306e3662b5eb
Execute 20753229 2024-09-15 3:08:59151 days ago1726369739
0x02120038...Ddb6E7E07
OUT
Uniswap: Universal Router
0 ETH 0.000237931.67335639
0x8d85461d998e0182568f14dcf53f554c37a0b68918918f26563f744193097703
Approve 20753227 2024-09-15 3:08:35151 days ago1726369715
0x02120038...Ddb6E7E07
OUT
Tether: USDT Stablecoin
0 ETH 0.000085421.74925151
0x4b61e8940f59a8c22c75efa2b42608abb89b3bd2cce28baffd2cda27f536eebc
Transfer 20753188 2024-09-15 3:00:47151 days ago1726369247
0x29805160...A2525Aea4
IN
0x02120038...Ddb6E7E07
0.001583345 ETH 0.000032261.53638051
0xfa726669d857cf523a9ecc741692d55b37c9427c4f32627151992494f8829e0f
Transfer 20753181 2024-09-15 2:59:23151 days ago1726369163
0x2C1492e7...7b61503c4
IN
0x02120038...Ddb6E7E07
0.002644384 ETH 0.000030611.45780454
0x315eaf5d66dd7fa96d0afddf69091c7dd44f6f0f87d773362650e62bfa19e39f
Transfer 20731628 2024-09-12 2:44:11154 days ago1726109051
0x02120038...Ddb6E7E07
OUT
StraitsX: XSGD Token
0 ETH 0.000100892.27551987
0x5595f7d61a96d8e504e8ff597b08b4a1bae41bb5734da521ed7accdb15235bea
Execute 20731616 2024-09-12 2:41:47154 days ago1726108907
0x02120038...Ddb6E7E07
OUT
0x70bf6634...13E5f4710
0 ETH 0.000395361.84086757
0x28b30fae486d4e2a3e2732b8cd16e1b75f6b79a4f0120e8410f6ec618f7633be
Transfer 20316220 2024-07-16 2:55:47212 days ago1721098547
0x02120038...Ddb6E7E07
OUT
StraitsX: XSGD Token
0 ETH 0.000206714.6620019
0x3ddcaa36af495896718b92fe7975af3d5a41edea3b5ef8f07c27923a846c46b1
Transfer 20188637 2024-06-28 7:17:23229 days ago1719559043
0x02120038...Ddb6E7E07
OUT
StraitsX: XSGD Token
0 ETH 0.000292444.76074975
0x2e01b9368f6552f2610eea95ce8ba4e66590db38b7f0bb0fa881563da747b214
Transfer 20120628 2024-06-18 19:07:59239 days ago1718737679
0x02120038...Ddb6E7E07
OUT
Circle: USDC Token
0 ETH 0.00031447.78771241
0xcb013a23cc70f6445b9967a979190eb5cabe727d33e1806f7bb1a258a1a20ba5
Transfer 20118744 2024-06-18 12:49:23239 days ago1718714963
0x02120038...Ddb6E7E07
OUT
Circle: USDC Token
0 ETH 0.000550898.85003678
0xae78b580af9748f2690c5f8c95d59e3dd9272c36b892c72fe19c65749b04749a
Transfer 20117564 2024-06-18 8:49:35239 days ago1718700575
0xFc3859FC...4888997C0
IN
0x02120038...Ddb6E7E07
0.005 ETH 0.000147927.04413789
0xf915fda6c6ea7abe563e0f95a949631be01293e3058a97c53681046ea8a449d8
Transfer 19971362 2024-05-28 22:31:23260 days ago1716935483
0x02120038...Ddb6E7E07
OUT
Circle: USDC Token
0 ETH 0.000549289.55939057
0xf01ac9cd1a9b10af96f781b1a642020d21a664fce81c2e30a3f2081aaf7b24ed
Transfer 19937443 2024-05-24 4:46:11264 days ago1716525971
0x02120038...Ddb6E7E07
OUT
0xa86e29ad...D40A319Fa
0.013 ETH 0.000117725.60602898
0x83910c519005c4efea0e07a7b8c61537f28d0c3ced1933c7a97d1b080135e85d
Transfer 19916484 2024-05-21 6:26:11267 days ago1716272771
0x02120038...Ddb6E7E07
OUT
Circle: USDC Token
0 ETH 0.000483188.40728901
Show: Records
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