ETH Price: $2,496.74 (+0.48%)
Gas: 20.07 Gwei

Transactions

For 0x0e7021544e6703d348b7c1f7a927a51b04442dfd
A total of 52 transactions found
Transaction Hash
Method
Block
From
 
To
0x01d25b807139ed085063b3ca85058c78ed5546cf5a9e4c9ad5cc6b05b16596c0
Transfer 16460831 2023-01-22 7:24:11645 days ago1674372251
0x0E702154...B04442dFd
OUT
0x078e8678...f9AA8C12B
0.003412729 ETH 0.0003138114.94373159
0x04257da8be3b66876ca29b4f832088ed937b4caf8ed628016bc28c36af2d5365
Transfer 16460828 2023-01-22 7:23:35645 days ago1674372215
0x0E702154...B04442dFd
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.000789916.05367885
0x9e133b51a21d4ba619eef6ac3daec41448f881357ce1986354d8f4eb62b8a1e2
Transfer 16460820 2023-01-22 7:21:59645 days ago1674372119
GMO Coin 5
IN
0x0E702154...B04442dFd
0.0036973 ETH 0.0003783818.01812244
0x5e10b848976bc1402b4968b8a02060ecf2c9dcf32524b896778befc7ff3ac9fc
Transfer 16460792 2023-01-22 7:16:11645 days ago1674371771
GMO Coin 6
IN
0x0E702154...B04442dFd
0.00046195 ETH 0.0003762217.91570382
0x72072303e650dd893d7680d40ffab7d3198a4eed195824546d242e781ce02db2
Transfer 16460748 2023-01-22 7:07:11645 days ago1674371231
GMO Coin 7
IN
0x0E702154...B04442dFd
0.00046257 ETH 0.0003865718.40831367
0x09633557aa326d57d4a17bf28f7e530e74a1a87ca1e7a0fa4b5b107460aec0bb
Transfer 15563815 2022-09-18 23:51:59770 days ago1663545119
0x0E702154...B04442dFd
OUT
0x078e8678...f9AA8C12B
0.023146337 ETH 0.000089714.27209997
0xb2fe79fa88b337aa3799903647095eb4d38c188e9122ef864b6025cd9d83fa34
Start Exit With ... 15563726 2022-09-18 23:33:47770 days ago1663544027
0x0E702154...B04442dFd
OUT
Polygon (Matic): ERC20 Predicate
0 ETH 0.002093224.7452452
0x4dd67a13cdb1f67da28e31f693608f9d4b7b82bd8d29dd5add0a374a71bec2c8
Transfer 15563722 2022-09-18 23:32:59770 days ago1663543979
ByBit Bybit: Hot Wallet
IN
0x0E702154...B04442dFd
0.02435 ETH 0.000164747.84507143
0xa4b689d2e8a4a39af8ba7739964078703e8a30c943fb5f7d5f3a4ade4e410212
Transfer 13516650 2021-10-30 5:33:421094 days ago1635572022
0x0E702154...B04442dFd
OUT
0x2f9745B3...286B04eD3
0.022347422 ETH 0.00334295159.18838653
0xf449ed1f401028095277548c963b2883e23cd07a5c6bf49da831b3f837cae1af
Transfer 13516645 2021-10-30 5:32:431094 days ago1635571963
0x0E702154...B04442dFd
OUT
Sky: Dai Stablecoin
0 ETH 0.00787604167.51136104
0xcaf9c193ef9e6093b9372e9d660ead40489021fcff3368bbfd97d5bf2bea9a01
Bridge ERC20 13504587 2021-10-28 8:18:291096 days ago1635409109
0x0E702154...B04442dFd
OUT
0x2e792F8d...6904Ea7A5
0 ETH 0.00635983128.00818133
0x819b0f040aefe862a35d4f300002778109d3f03ee16b9c57e1e2efc91052b1fb
Approve 13504584 2021-10-28 8:17:391096 days ago1635409059
0x0E702154...B04442dFd
OUT
Tether: USDT Stablecoin
0 ETH 0.00623994127.61410567
0x23225ac767dc0cf0a715444c48c6a8d3335fa39b8aaad5e8a920e3c1b3eb02b5
Transfer 13504435 2021-10-28 7:49:391096 days ago1635407379
FTX 2
IN
0x0E702154...B04442dFd
0.0465 ETH 0.00305285145.37387581
0xf600f0b6132393fc8d92a41e1b0326fe2557628153793a66d1d5e136949522f4
Transfer 13118650 2021-08-29 5:59:361156 days ago1630216776
0x0E702154...B04442dFd
OUT
0x43FCd27f...DC9AA2312
0.013626851 ETH 0.0011896756.65140003
0x2c893d894962db65dff54ba92ffa60cc98fdd4d0d511179818ff2b716d847df1
Transfer 13118645 2021-08-29 5:57:541156 days ago1630216674
0x0E702154...B04442dFd
OUT
Axie Infinity: SLP Token
0 ETH 0.00249653.40770956
0x1fdcea347c1eba443f0a0a0d6e4116fac5953ca103e79fb2f31a757630417ed7
Withdraw ERC20Fo... 13118640 2021-08-29 5:56:531156 days ago1630216613
0x0E702154...B04442dFd
OUT
Axie Infinity: Ronin Bridge
0 ETH 0.0122649957.57564401
0x2e94c85be2b46e0859f73bc3d3df69accec800a1b3a7a1c4a33222182e70f35c
Transfer 13117617 2021-08-29 2:12:081156 days ago1630203128
FTX 2
IN
0x0E702154...B04442dFd
0.0300033 ETH 0.0104832499.2
0xf20d23eff1f552240a7065ead866fe70a3ef2c5b92a7ab9dfc929ef8283f8232
Transfer 13086672 2021-08-24 7:22:111161 days ago1629789731
0x0E702154...B04442dFd
OUT
0x43FCd27f...DC9AA2312
0.052492196 ETH 0.0010319949.14251235
0x0b8069c877185b8caa75692ed99dc25bab521c03bcc5132f2edd6e4903141bfe
Transfer 13086665 2021-08-24 7:20:591161 days ago1629789659
0x0E702154...B04442dFd
OUT
0x43FCd27f...DC9AA2312
0 ETH 0.0009994447.59281941
0xda19e8ed3a69e030879265b748ad2eb11f74cdf21ae633c1efeeb4141e72f3b5
Transfer 13086653 2021-08-24 7:19:341161 days ago1629789574
0x0E702154...B04442dFd
OUT
Axie Infinity: SLP Token
0 ETH 0.0030690465.66919442
0xcb355cd49c43c3b2da55eb8e249b83bdd6a6dbd9b1c43f1c95557f2ba7a939c8
Withdraw ERC20Fo... 13086553 2021-08-24 6:56:411161 days ago1629788201
0x0E702154...B04442dFd
OUT
Axie Infinity: Ronin Bridge
0 ETH 0.009463242.87212696
0xdc3aff4bacd1a4f1fc3f30ba89ccaf9060dc8f16675e73d498f7afdae569ee42
Transfer 13086545 2021-08-24 6:55:351161 days ago1629788135
0x421ceA51...3D373D442
IN
0x0E702154...B04442dFd
0.06697833 ETH 0.0011727755.84660131
0x585886fa183fcd5a94238bd7f4a0fdef022d70d780f6777e038ed3593b206ae0
Transfer 13060197 2021-08-20 5:11:491165 days ago1629436309
0x0E702154...B04442dFd
OUT
0x43FCd27f...DC9AA2312
1.402475661 ETH 0.000448221.34310082
0x56b49605d634acc540ce544a5fba09340e9f305fa93a59100e1ba11d3c1eff8e
Withdraw ERC20Fo... 13060129 2021-08-20 4:57:191165 days ago1629435439
0x0E702154...B04442dFd
OUT
Axie Infinity: Ronin Bridge
0 ETH 0.005501427.64426463
0x49574c92cf6c21963717baaeed2bf53c20a3a61d7a38b507c93a7e4d09ede07e
Deposit ERC20For 13024017 2021-08-14 15:12:481171 days ago1628953968
0x0E702154...B04442dFd
OUT
Axie Infinity: Ronin Bridge
0 ETH 0.0055537735.71446396
0x9e3df065c93e66894501c16bb2c5c3ab07b81c770c85a98349d689a818fde6d8
Deposit ERC20For 13023953 2021-08-14 14:59:081171 days ago1628953148
0x0E702154...B04442dFd
OUT
Axie Infinity: Ronin Bridge
0 ETH 0.0062781340.37907938
0x1e43e065226ea3cd4f6e5c780caaf66a9430f39d64a87724a19de804ddba4ead
Multicall 13023947 2021-08-14 14:57:551171 days ago1628953075
0x0E702154...B04442dFd
OUT
Uniswap V3: Router
0.100211281 ETH 0.0066228546.10026888
0x6de116d56f026263a3116305890d6ef59cadbe626c46856abc370c96523d7d52
Multicall 13023945 2021-08-14 14:57:501171 days ago1628953070
0x0E702154...B04442dFd
OUT
Uniswap V3: Router
0.126300458 ETH 0.0062529745.99671346
0xdec0b9b54f132b9bbfbf90efda28627a5178c8ad008961fe90f1231460407c23
Withdraw ERC20Fo... 13023940 2021-08-14 14:56:231171 days ago1628952983
0x0E702154...B04442dFd
OUT
Axie Infinity: Ronin Bridge
0 ETH 0.0090810943.82852378
0x3e0ac2a724bb35098fae78f0359e32c87dfeebbbc6ac800ac6cb9be4abbb66bd
Deposit ERC20For 13022237 2021-08-14 8:41:181171 days ago1628930478
0x0E702154...B04442dFd
OUT
Axie Infinity: Ronin Bridge
0 ETH 0.0053621834.48240697
0xf347374609de1ca191f65ecc7df200934a803ec5dcd99baf6bca70de5bcc48eb
Multicall 13022210 2021-08-14 8:34:451171 days ago1628930085
0x0E702154...B04442dFd
OUT
Uniswap V3: Router
0.087463193 ETH 0.0052658436.33869919
0xbf5e7271381f5444da81b89fda2f6565807ee74c0d83c350c625f521e899dca5
Withdraw ERC20Fo... 13022201 2021-08-14 8:32:471171 days ago1628929967
0x0E702154...B04442dFd
OUT
Axie Infinity: Ronin Bridge
0 ETH 0.0047748634.07624668
0xb2922583d7a1c2fbd5573642891c709a38434e4cfb289bd0ab134479c1934e05
Withdraw ERC20Fo... 13022201 2021-08-14 8:32:471171 days ago1628929967
0x0E702154...B04442dFd
OUT
Axie Infinity: Ronin Bridge
0 ETH 0.0047748634.07624668
0x67eabac4ddb850e33394cbed29b81e5f794eae8960410aa2ce56d344892e9a84
Withdraw ERC20Fo... 13022199 2021-08-14 8:32:131171 days ago1628929933
0x0E702154...B04442dFd
OUT
Axie Infinity: Ronin Bridge
0 ETH 0.0070612734.07624668
0xb52e0c8ee8cb10b8915483e22c604dc497f81246ea7d6cf5443d71ac658ac34d
Deposit Eth For 13001827 2021-08-11 4:45:241174 days ago1628657124
0x0E702154...B04442dFd
OUT
Axie Infinity: Ronin Bridge
0.58 ETH 0.0077177147.12993411
0x4a3184a71f595463cf973b49aefe98ad75702f10deb5e36910a0eace4561c79c
Deposit ERC20For 13001827 2021-08-11 4:45:241174 days ago1628657124
0x0E702154...B04442dFd
OUT
Axie Infinity: Ronin Bridge
0 ETH 0.0070806941.02846473
0xbd5bd62cc62d3ad9cdc99ea0aaa89c3fcf478fae51ff677159990d90dd498159
Transfer 13001736 2021-08-11 4:23:381174 days ago1628655818
FTX 2
IN
0x0E702154...B04442dFd
0.59863174 ETH 0.00136565
0xb68fe7d3a796867c287ed3bc6f3b5cc90cdb7db15f3b190f2d9187f8199ece9a
Deposit Eth For 12985742 2021-08-08 17:08:581177 days ago1628442538
0x0E702154...B04442dFd
OUT
Axie Infinity: Ronin Bridge
1.408562926 ETH 0.0078393247.87257153
0x4887c2ffecfafc698a3880e461f1b8b6c0214f9c561f37b4a171d63660a99ed9
Transfer 12985141 2021-08-08 14:59:491177 days ago1628434789
FTX 2
IN
0x0E702154...B04442dFd
0.72687221 ETH 0.000982846.8
0xe6baf1ec08a1b848d704f44fda413d0f2592da7bdbac412d90ddc85f27becab9
Transfer 12984642 2021-08-08 13:19:401177 days ago1628428780
FTX 2
IN
0x0E702154...B04442dFd
0.71403714 ETH 0.000955545.5
0x4bd641d146df841fe1d1eeedf72d9919267108445921cc3793e74aea4019b4e4
Deposit For 12895964 2021-07-25 14:29:241191 days ago1627223364
0x0E702154...B04442dFd
OUT
Polygon (Matic): Bridge
0 ETH 0.0018441220
0x58a28b5f057bcfbff650c6131fa6cc73b58cf9e6ca4fb8f065385068ca1d1125
Transfer 12895848 2021-07-25 14:02:431191 days ago1627221763
0x0E702154...B04442dFd
OUT
Circle: USDC Token
0 ETH 0.0019349730
0x0e3d07c6ac25dc8553cb9ddb6159b4ebca8da99a887c9f79fcd89da62618bed1
Transfer 12895822 2021-07-25 13:55:541191 days ago1627221354
0x0E702154...B04442dFd
OUT
Circle: USDC Token
0 ETH 0.0014189722
0x4e55157616cdaa4b8cbb1f5aefffc29ae7cddde8533386ce70ef07e7b28e8eca
Transfer 12895808 2021-07-25 13:52:371191 days ago1627221157
FTX 2
IN
0x0E702154...B04442dFd
0.01244919 ETH 0.0005512526.25
0x5e125bb2becc5a305d2cf3bed6168998d491658450767bc03223cde84a841baf
Transfer 12895392 2021-07-25 12:18:121191 days ago1627215492
0x0E702154...B04442dFd
OUT
Circle: USDC Token
0 ETH 0.000580329
0xcbe686fcee56f8cb02b412d307deac68dcbd35a3e7c6188fc8172be01d170c5f
Transfer 12894291 2021-07-25 8:12:191191 days ago1627200739
0x0E702154...B04442dFd
OUT
Circle: USDC Token
0 ETH 0.0012251319
0x9a99166240cd7e5dfda7ff0cef6ca65f60e445768ca612abe12c6eeb78f512ca
Transfer 12894282 2021-07-25 8:10:101191 days ago1627200610
0x0E702154...B04442dFd
OUT
Circle: USDC Token
0 ETH 0.0012896220
0xab06b404b2e505cfa01ab257cd9f2167b896c3f1fdb83800f1d52d400e1f17c4
Transfer 12894282 2021-07-25 8:10:101191 days ago1627200610
0x0E702154...B04442dFd
OUT
Circle: USDC Token
0 ETH 0.000857320
0x31c619df47a0e5eb0bda5295cc2796530d30b6deafefe21d82ddb6d757d668ad
Exit 12894255 2021-07-25 8:04:171191 days ago1627200257
0x0E702154...B04442dFd
OUT
Polygon (Matic): Bridge
0 ETH 0.0052790218.00000145
0x7814f400c472aa62e14805744cb605815484878d78c6449e8608d604116cd648
Deposit For 12880435 2021-07-23 4:16:111193 days ago1627013771
0x0E702154...B04442dFd
OUT
Polygon (Matic): Bridge
0 ETH 0.0021207323
Show: Records
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