ETH Price: $3,201.38 (+2.26%)
Gas: 31.634 Gwei

Transactions

For 0x05a54f54dfb258a0b4ff350f3f2ae6efcebc5b1d
A total of 1,112 transactions found
Transaction Hash
Method
Block
From
 
To
0xc32a2657e6008072a9b7afc6bb3f12d900bd57a43a7c91a0f586f9211f7cf92f
Transfer 20873003 2024-10-01 20:22:3543 days ago1727814155
0x05A54F54...Fcebc5B1d
OUT
0x649870Af...91C90F139
0.208896852 ETH 0.000321115.29057078
0x0ea35fcfce2b540c7d2ad83fc8eb8bc6b1dd5183964accd169902d13014ef25c
Bridge 20872976 2024-10-01 20:17:1143 days ago1727813831
0x05A54F54...Fcebc5B1d
OUT
MetaMask: Meta Bridge
0.007 ETH 0.0020387615.213676
0xfba3b3e2ce3ffeaba59136dcb916c88120383db91454138c6fb2506ad0d169b4
Transfer 20872961 2024-10-01 20:14:1143 days ago1727813651
CoinSpot 9
IN
0x05A54F54...Fcebc5B1d
0.0124 ETH 0.0003778517.99295985
0x3ed80c37eb631857d381a1541feb9761336a09efa1cc19d165a3eaf8b4062be5
Transfer 19969541 2024-05-28 16:24:47169 days ago1716913487
0x05A54F54...Fcebc5B1d
OUT
0xBf5D992c...945DeeA13
0.0177 ETH 0.000433820.65715236
0x09a4162f18fe2ca309e8ffd5e4826078a8da919eb62be0f0cb2362adb96e6156
Transfer 19969468 2024-05-28 16:10:11169 days ago1716912611
0xC683a1B6...4fd631096
IN
0x05A54F54...Fcebc5B1d
0.007028513 ETH 0.0003796818.08014494
0x5654b2f4527726703114528f60e51fee256beea4846c8a4795f4628d7ed0694a
Transfer 19432357 2024-03-14 9:27:59244 days ago1710408479
0x05A54F54...Fcebc5B1d
OUT
0xBf5D992c...945DeeA13
0.482819492 ETH 0.0009457545.03580669
0xb02a7fcb7d8e9d40b50ec7c35e9b41ad55d5b0421649affad3263dc4e1a53f00
Sell Token For E... 19432352 2024-03-14 9:26:59244 days ago1710408419
0x05A54F54...Fcebc5B1d
OUT
0x: Exchange Proxy
0 ETH 0.00630747.63525689
0x93394c98030b3d796d21499b81e432fc064f86ad115d7ed46c1cb16b1f54ed32
Approve 19432350 2024-03-14 9:26:35244 days ago1710408395
0x05A54F54...Fcebc5B1d
OUT
Alethea AI: ALI Token
0 ETH 0.002380448.81879237
0xa201eb41d4367b218716f00be8b60712cdff739fe05cdcd352b48773bf3d38b7
Transfer 17636540 2023-07-06 18:20:35496 days ago1688667635
0x05A54F54...Fcebc5B1d
OUT
0x94184c02...2504A40fb
0.022030786 ETH 0.0005872127.96263354
0xc773d18de8c64947a9d81254cf3d2642194396c07fb8231e04d96363a9d025fb
Transfer 17344265 2023-05-26 15:50:23537 days ago1685116223
0xed435b46...e51a0adF9
IN
0x05A54F54...Fcebc5B1d
0.015191294 ETH 0.0008837442.08289079
0x440a3b7a79760c81022b95fa4fd3a77574ee5ff3416327f7485ce4c45fd129e3
Transfer 17330432 2023-05-24 17:08:11539 days ago1684948091
0x05A54F54...Fcebc5B1d
OUT
0x94184c02...2504A40fb
0.147036693 ETH 0.0014973471.30201312
0x69c009c8ceabb188896e3b78d34d72064ac4b6ed6dd4e7007f8cca250a8c6383
Withdraw 17330427 2023-05-24 17:07:11539 days ago1684948031
0x05A54F54...Fcebc5B1d
OUT
Wrapped Ether
0 ETH 0.0021384470.36221963
0x37c9ddb97f2fbd3a9b7236fd9dbad12ff946bb01b87f9c760102dc826bbe1f62
Match Advanced O... 17330423 2023-05-24 17:06:23539 days ago1684947983
0x05A54F54...Fcebc5B1d
OUT
Seaport 1.5
0 ETH 0.0187619969.50381006
0xa4f243d18b100953182857333c79e0fdb99118f59b07ead722a3bf8b54696374
Set Approval For... 17330420 2023-05-24 17:05:47539 days ago1684947947
0x05A54F54...Fcebc5B1d
OUT
0x0DEf2586...76DdeE844
0 ETH 0.0032097569.5399508
0xce04a8ee42c2558310d6c952f522674c54418ebf9d47de6980c898e7016cd5ae
Transfer 17330408 2023-05-24 17:03:23539 days ago1684947803
Binance Binance 20
IN
0x05A54F54...Fcebc5B1d
0.10272631 ETH 0.0016831280.14881276
0x3c7b928f318b399cea5d4ee820d214d4d6845c9298044ca5d497f5ab6ed37139
Transfer 17110311 2023-04-23 16:50:47570 days ago1682268647
0x05A54F54...Fcebc5B1d
OUT
0x94184c02...2504A40fb
0.160502769 ETH 0.0009687746.13207773
0xf77db8ad6a08a354e9b2f22911acad3ce23e9f90406f9723cdcf31bce7281958
Transfer 17110304 2023-04-23 16:49:23570 days ago1682268563
0x8Fcc8e4F...195250455
IN
0x05A54F54...Fcebc5B1d
0.127874596 ETH 0.000872641.55246589
0x0035923b6630ed8668898f3505d671dc1717e2d7c3b57b56c2d6dc1227fa79b7
Transfer 16892090 2023-03-23 18:43:11601 days ago1679596991
0x05A54F54...Fcebc5B1d
OUT
Tether: USDT Stablecoin
0 ETH 0.0024881542.60753969
0x36066a3c140b20674a05372daef908a83d5172a16264c540b71d1163c37ffc56
Transfer 16891669 2023-03-23 17:18:23601 days ago1679591903
0x05A54F54...Fcebc5B1d
OUT
Tether: USDT Stablecoin
0 ETH 0.0017260837.4349113
0xea5211e1b92d4c75059103cd79416bfef3c97e6ea0440f82e797be5aec052273
Transfer 16891642 2023-03-23 17:12:59601 days ago1679591579
0x05A54F54...Fcebc5B1d
OUT
Tether: USDT Stablecoin
0 ETH 0.0027115242.90584871
0x54b64f5a770ca3bab5e999304dce0c5444b3933a8981e48a31c0ae490fc7d482
Swap 16891620 2023-03-23 17:08:35601 days ago1679591315
0x05A54F54...Fcebc5B1d
OUT
Metamask: Swap Router
0 ETH 0.0091638340.05521139
0xf28812ac6e36ddc0c236f94f462f4bc46e8ea903483fcee90c14591aa3826827
Transfer 16891607 2023-03-23 17:05:59601 days ago1679591159
Binance Binance 18
IN
0x05A54F54...Fcebc5B1d
0.0488 ETH 0.0009862646.96481754
0xa257cab5d305439b4eaeab146fb27ff071f8317a12c8a0dfaee9a0463ee79384
Deposit Eth 16891372 2023-03-23 16:18:35601 days ago1679588315
0x05A54F54...Fcebc5B1d
OUT
Arbitrum: Delayed Inbox
0.010396779 ETH 0.0033410736.61010786
0xe380f8bf4a0a3576a2d7756a0d7701322dafcde57e10b0ca7aba4c48c72147d3
Transfer 16576115 2023-02-07 9:49:35645 days ago1675763375
0x05A54F54...Fcebc5B1d
OUT
Binance 0xb9310103...dF78522Af
0.6 ETH 0.0004531321.57791446
0xd9ddaf0b71ddd91c9c66997d041636d0777013a4af99e05dc9f17fa34f718977
Swap 16576108 2023-02-07 9:48:11645 days ago1675763291
0x05A54F54...Fcebc5B1d
OUT
Metamask: Swap Router
0 ETH 0.0080582223.75907763
0x208852dc0221a5c12cba2ac11e03fa8d533ee77f61531b6cab5186db53931843
Swap 16576097 2023-02-07 9:45:59645 days ago1675763159
0x05A54F54...Fcebc5B1d
OUT
Metamask: Swap Router
0 ETH 0.0094125222.29430921
0xd69e09bfbbdb7dadfe008a1be9dd0118cab71640691b14ba6a454b0b8ef38115
Transfer 16576086 2023-02-07 9:43:47645 days ago1675763027
Binance Binance 17
IN
0x05A54F54...Fcebc5B1d
0.05971133 ETH 0.0004830823.00392195
0x7485df85eeb2fe20dca5303ecbb1213b598415e0779582b3a140f373b726abae
Transfer 16527508 2023-01-31 14:49:35652 days ago1675176575
0x05A54F54...Fcebc5B1d
OUT
Binance 0xb9310103...dF78522Af
0.1 ETH 0.000557926.56681092
0x0346e68bcd58078565302167cf61e5a9add0f480a8e4d76f181242d0239a3339
Withdraw 16527505 2023-01-31 14:48:59652 days ago1675176539
0x05A54F54...Fcebc5B1d
OUT
Wrapped Ether
0 ETH 0.0008125226.71361588
0xfc339db4440272ac3abff630bd6fc1bfa63749747d535dca550bdc1502358f24
Match Advanced O... 16527499 2023-01-31 14:47:47652 days ago1675176467
0x05A54F54...Fcebc5B1d
OUT
Seaport 1.1
0 ETH 0.0074010425.96722278
0x9be0c9aae1715607c9e1331dd4bf08098830e725fa3134ae753d6a5cbb371697
Transfer 16328189 2023-01-03 18:56:35680 days ago1672772195
0x05A54F54...Fcebc5B1d
OUT
Binance 0xb9310103...dF78522Af
0.26 ETH 0.0005022723.91801426
0x0d34c6180972bd9cc5a53699e09bb599d01d09f980480762ca48c3a5fd65d449
Withdraw 16328185 2023-01-03 18:55:47680 days ago1672772147
0x05A54F54...Fcebc5B1d
OUT
Wrapped Ether
0 ETH 0.0006426121.13589498
0xf392c1e3f86a5053539c44ae4b3516d8f7e1b59995f646ac8c2f277f53282bbf
Fulfill Advanced... 16328180 2023-01-03 18:54:47680 days ago1672772087
0x05A54F54...Fcebc5B1d
OUT
Seaport 1.1
0 ETH 0.005179723.73746623
0xc3a238c9f7caa687403086441f3f4ed725dc6450356810a080657e66d688ffed
Approve 16328118 2023-01-03 18:42:23680 days ago1672771343
0x05A54F54...Fcebc5B1d
OUT
Wrapped Ether
0 ETH 0.0007779616.80996056
0x77f50ad218ced89cadfbc8a555977cc021582b867a07c70620f6a51649b4254a
Swap 16327578 2023-01-03 16:53:35680 days ago1672764815
0x05A54F54...Fcebc5B1d
OUT
Metamask: Swap Router
0 ETH 0.0043864122.24213894
0xeef30a68839e9d5bd1916dd24d39765b6903bd393ab0e703d29a6bb6c60a1c9d
Approve 16327578 2023-01-03 16:53:35680 days ago1672764815
0x05A54F54...Fcebc5B1d
OUT
Circle: USDC Token
0 ETH 0.0013414422.24213894
0x9bf3a00d9b18a0fad18cd01339466a2dfa020dfe930b923ab7118b39fd1cb70c
Set Approval For... 16327521 2023-01-03 16:42:11680 days ago1672764131
0x05A54F54...Fcebc5B1d
OUT
0x05BC12CE...14682D34e
0 ETH 0.0010848223.25903259
0x817fe372b9007c30752c9618827c63572cbe85d085a36ddc19dd36b1fd55f060
Transfer 16047999 2022-11-25 15:49:11719 days ago1669391351
0x05A54F54...Fcebc5B1d
OUT
0xf7E1FD6E...e008F91Bc
0.15 ETH 0.000274513.07184315
0x6f7fdaa962666e6a157cae77435a21d7cf4983a9ffd0818faace283a64b30664
Swap 16046273 2022-11-25 10:02:23719 days ago1669370543
0x05A54F54...Fcebc5B1d
OUT
Metamask: Swap Router
0 ETH 0.0035690214.35377636
0xa8cbaa776cfab1fcd846638b5a65329e1364651403f4ae48e94a38c9d7a6fa16
Approve 16046273 2022-11-25 10:02:23719 days ago1669370543
0x05A54F54...Fcebc5B1d
OUT
Alethea AI: ALI Token
0 ETH 0.0006998914.35377636
0x14f0f8d096ee3c178fb01721d5089db23619b2191d096ade0f808a5d9d00b962
Transfer 15224997 2022-07-27 14:12:42840 days ago1658931162
0x05A54F54...Fcebc5B1d
OUT
Binance 0xb9310103...dF78522Af
0.25 ETH 0.0006413930.54245371
0x70e17a4a1a2c02bc54aa7adf94c319ae63831b607a52e74325a6600acd1a9cc7
Whitelist Mint 15224863 2022-07-27 13:41:26840 days ago1658929286
0x05A54F54...Fcebc5B1d
OUT
0x0DEf2586...76DdeE844
0.1 ETH 0.0024318220.91406246
0x39716333ab1d98c23a49555c45fa379703fad9eb1ecd2c9287f32d2771812968
Transfer 15185990 2022-07-21 12:49:50846 days ago1658407790
0x05A54F54...Fcebc5B1d
OUT
0xf7E1FD6E...e008F91Bc
0.18 ETH 0.0003323615.82676849
0x3833f824e0b64a73d198fdb23e5277df2d928046bbaf89d3b8045f06462512c8
Multicall 15185793 2022-07-21 12:07:06846 days ago1658405226
0x05A54F54...Fcebc5B1d
OUT
Uniswap V3: Router 2
0 ETH 0.0014331710.74959997
0x4274cbe7f17e18ee7870051d5434bd367d626787234d535debdb27aa44906e23
Set Approval For... 15185774 2022-07-21 12:03:23846 days ago1658405003
0x05A54F54...Fcebc5B1d
OUT
OpenSea: OPENSTORE Token
0 ETH 0.0006307113.7064178
0x56f399c261a6a27fe5cf883c276337605d8656ce99bdc83ea537ddb1c5206ec8
Approve 15185768 2022-07-21 12:02:17846 days ago1658404937
0x05A54F54...Fcebc5B1d
OUT
Alethea AI: ALI Token
0 ETH 0.0006746913.83707019
0xdf208f5f8b580be2f3855055fb7ed0bca46a28bda64f074e8b3b29a80343557e
Transfer 15008575 2022-06-22 16:46:39875 days ago1655916399
0x05A54F54...Fcebc5B1d
OUT
0xf7E1FD6E...e008F91Bc
0.93 ETH 0.0011417554.36924567
0x2d2fa1a85f24df364a9d4e339e75409e7fb854c2cb7ec76533a17597d597fc8a
Transfer 15008537 2022-06-22 16:37:35875 days ago1655915855
0x8Fcc8e4F...195250455
IN
0x05A54F54...Fcebc5B1d
0.95 ETH 0.0014087267.0820867
0x2ff2c1fa03f11e4bfcde6ecfc7d24d49db05fe0fbc1dc0a94d98cb61fc486df6
Transfer 15003884 2022-06-21 19:42:36876 days ago1655840556
0x05A54F54...Fcebc5B1d
OUT
0xf7E1FD6E...e008F91Bc
1.3 ETH 0.00230069109.55695539
0x93109017bba416be0ddfbbf2c2687db5eca28ee9a649dbc05c2d404e4ede9e9c
Transfer 15003867 2022-06-21 19:38:14876 days ago1655840294
0x8Fcc8e4F...195250455
IN
0x05A54F54...Fcebc5B1d
1.35 ETH 0.00225445107.35477494
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