Transactions

For 0x1a00e1e311009e56e3b0b9ed6f86f5ce128a1c01

balmyxyz.eth

A total of 258 transactions found

Transaction Hash	Method	Block		From		To
0x48ec4325d107f07e5ab101fb5fd4717988d98e89ad3e118cafda7bfb051dd1ce	Aggregate3Value	21551402	2025-01-04 13:26:23	10 days ago	1735997183	balmyxyz.eth	OUT	Multicall3	0.001155013 ETH $3.73	0.00830938	24.76722955
0x367d5d8748ed5b00351c496becb2a31d5bd40594d414087a808c494bcf604dfd	Transfer	21237039	2024-11-21 15:36:11	54 days ago	1732203371	balmyxyz.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00158387	27.56480565
0xedbabb9b38163de56b32196f10e1bd0a2aac72bd3a3c4e434508d0effebca85c	Transfer	20828691	2024-09-25 16:03:59	111 days ago	1727280239	balmyxyz.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00204774	45.34425866
0xf00ed5fe380023e1a1150c27fb57998057d331a6c479751c42b02ddd5e443f36	Multicall	20734242	2024-09-12 11:29:59	124 days ago	1726140599	balmyxyz.eth	OUT	0x6C615481...a85d13659	0 ETH $0.00	0.00072243	2.13454512
0xbc28d2e2fdce748554587478c26885f6540d08b839f87b1ada4a988b6f537848	Approve	20734237	2024-09-12 11:28:59	124 days ago	1726140539	balmyxyz.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00009749	1.99624724
0xacf585efb3b0141c7c15b0366326486a6f4d62d534ae4a551c624cbc4256423f	Terminate	20734233	2024-09-12 11:28:11	124 days ago	1726140491	balmyxyz.eth	OUT	0xA5AdC548...88883C345	0 ETH $0.00	0.00019597	2.07415584
0x665873bade1fc7d367eb015e07f17a79b4320f5805a6203b3b029b69d05e0ac3	Terminate	20734204	2024-09-12 11:22:23	124 days ago	1726140143	balmyxyz.eth	OUT	0xA5AdC548...88883C345	0 ETH $0.00	0.00023944	2.05772849
0x01e22431b08897a1fc461df09b73301167e9c743f4f15b81788861eb64dd21da	Terminate	20734202	2024-09-12 11:21:59	124 days ago	1726140119	balmyxyz.eth	OUT	0xA5AdC548...88883C345	0 ETH $0.00	0.00020546	1.96146601
0x92bc5ff383055dc2a82177ee7c77eb28d73423423f4d97475985fccfc87fddbd	Terminate	20734193	2024-09-12 11:20:11	124 days ago	1726140011	balmyxyz.eth	OUT	0xA5AdC548...88883C345	0 ETH $0.00	0.00022669	2.15168841
0xa6831d576ec2640ae7923a81d5282b1de06686b13ddc1da1f65008d4d095fbbb	Multicall	20734189	2024-09-12 11:19:23	124 days ago	1726139963	balmyxyz.eth	OUT	0x6C615481...a85d13659	0.004262029 ETH $13.76	0.00048362	1.98369898
0x3885688501e95ade044ca02a4e0c2bd78030ae77449e853644f92883fd863b58	Transfer	20728930	2024-09-11 17:42:23	125 days ago	1726076543	balmyxyz.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00008824	1.95402543
0x3ff46676268abdf867540deeb01a85149978e099ae58ea6033cb13c8961b1ad8	Sell Order Swap	20672078	2024-09-03 19:15:11	133 days ago	1725390911	balmyxyz.eth	OUT	0xED306e38...3a97530b1	0 ETH $0.00	0.00051658	1.60282882
0xfbf54874f797e632fa58e0865d70c9fe043ab78fbf773a601cbc3f71cdff98d0	Approve	20672076	2024-09-03 19:14:47	133 days ago	1725390887	balmyxyz.eth	OUT	Aave: AAVE Token	0 ETH $0.00	0.00008778	1.63187105
0x679dfef7f3a106a509475ec43a20389a837a276d93889728a9fa707daa591c62	Multicall	20672073	2024-09-03 19:14:11	133 days ago	1725390851	balmyxyz.eth	OUT	0x6C615481...a85d13659	0 ETH $0.00	0.00049253	1.52935981
0x8c6db83a934ae139dcfe7071f046aa8344e4f336eb337d1b372b30d09a88b2b5	Exec Transaction	20613467	2024-08-26 14:49:35	141 days ago	1724683775	balmyxyz.eth	OUT	0xEC864BE2...9263319C4	0 ETH $0.00	0.00065364	6.77173268
0xc69552fc6cd9e0e1de3290b03949a4a6567e1312dfc71c8b9e911d514bf7a1b9	Transfer	20448160	2024-08-03 12:57:23	164 days ago	1722689843	balmyxyz.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00007632	1.22592077
0xbef80066526e316fe54321802e8c6f34224f0244c4385efa97529ca2bea16804	Approve	20321641	2024-07-16 21:04:11	182 days ago	1721163851	balmyxyz.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.0003698	10.99896273
0x81619fe448b0cc16fabd5ad06053a8ee1fe2ab7d11c079ca22bbaafdba5637fb	Approve	20321640	2024-07-16 21:03:59	182 days ago	1721163839	balmyxyz.eth	OUT	GHO: GHO Token	0 ETH $0.00	0.0002729	11.25898838
0x95d5024af0827602cc93af9116bdb6aa8ef4461a802855b63910a1a189bd3f45	Approve	20321640	2024-07-16 21:03:59	182 days ago	1721163839	balmyxyz.eth	OUT	Livepeer: LPT Token	0 ETH $0.00	0.00027175	11.25898838
0x1c32b1111fdae7c498726f0155635d10bce9204b084c4cc8701ddd52503f64fc	Approve	20321640	2024-07-16 21:03:59	182 days ago	1721163839	balmyxyz.eth	OUT	Lido: wstETH Token	0 ETH $0.00	0.00029548	11.25898838
0x5853be5dbd78e173a9755a46c1136c4c4bbfb0f95aa5c9b02cc6046d5204bb29	Approve	20321639	2024-07-16 21:03:47	182 days ago	1721163827	balmyxyz.eth	OUT	Uniswap Protocol: UNI token	0 ETH $0.00	0.00030098	11.19335726
0xb84d942a3aee4dbaa3dc817f99c2fe4a1c31728e8f41c38645a6042b772f85d3	Approve	20321639	2024-07-16 21:03:47	182 days ago	1721163827	balmyxyz.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00039872	11.19335726
0x2c738755e53ba87b43a321c2917abaf88fdf0be906d221dd43df0cea43f37260	Approve	20321634	2024-07-16 21:02:47	182 days ago	1721163767	balmyxyz.eth	OUT	Lido: wstETH Token	0 ETH $0.00	0.00025427	10.48802023
0x0af7a7bb6777103ab8a0c03f9b1fee15c68fe7360a4d6bb048e3fa112aab419c	Approve	20321634	2024-07-16 21:02:47	182 days ago	1721163767	balmyxyz.eth	OUT	Uniswap Protocol: UNI token	0 ETH $0.00	0.00026104	10.48802023
0xe2f56e6aae0a09c414942e0c801f8f1c69648dd88360252e6adb695da01e1daf	Approve	20321634	2024-07-16 21:02:47	182 days ago	1721163767	balmyxyz.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00035262	10.48802023
0x79537b370e9d992fac89934f287041e5155a4f31483650cf148e13403dbdd10d	Approve	20321633	2024-07-16 21:02:35	182 days ago	1721163755	balmyxyz.eth	OUT	Uniswap Protocol: UNI token	0 ETH $0.00	0.00026095	10.48418819
0x9e401fda00b399b8efa2900955b5adc9bc9e218741a3b9b744b66de7da655fe7	Approve	20321633	2024-07-16 21:02:35	182 days ago	1721163755	balmyxyz.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00035303	10.49998819
0x5d750a29b3ebdc9cb3099d9334f72c8d5e2ed2046940a37c6b67788ff7d4eb45	Approve	20321632	2024-07-16 21:02:23	182 days ago	1721163743	balmyxyz.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00034308	10.204114
0x4c2ef89b58aaed557a5dc8136fa8a69770c5b93f9ee5fe9f3ae71b0497017e15	Approve	20321632	2024-07-16 21:02:23	182 days ago	1721163743	balmyxyz.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00034308	10.204114
0xe632f64685b40e8401333a62a81cf54d0457d98daa36d3c1198d9caf8d91a72a	Approve	20321632	2024-07-16 21:02:23	182 days ago	1721163743	balmyxyz.eth	OUT	0x3f6740b5...c791e44D7	0 ETH $0.00	0.00024691	10.204114
0x7431c5f143f36a8753d3afca22913502443ac55e12b3da96a1cc90117e03d949	Approve	20321632	2024-07-16 21:02:23	182 days ago	1721163743	balmyxyz.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00024571	10.204114
0x0449a55a3b000eb5cfc533cecf7d55628afa7ab6a5bbb7aeac0befd621e68252	Approve	20321632	2024-07-16 21:02:23	182 days ago	1721163743	balmyxyz.eth	OUT	0xd4dE9D2F...7946f5457	0 ETH $0.00	0.00024715	10.204114
0xf8f7b830d9d008ede7db2b0b2e7192e8e247906d621eab96a1596ca227fa0d6f	Approve	20321630	2024-07-16 21:01:59	182 days ago	1721163719	balmyxyz.eth	OUT	Liquity LUSD: LUSD Token	0 ETH $0.00	0.00025919	10.71287305
0x2d7285f7f6a3487f3fc1cfc505895c31739dc29e93c0ae0e549e0c35b6c2ea83	Approve	20321630	2024-07-16 21:01:59	182 days ago	1721163719	balmyxyz.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00036018	10.71287305
0x82d0e21c9b7cbc025fc0ed05b1c5268efc72f0d9d32d5cc076d34c224acbd47c	Approve	20321630	2024-07-16 21:01:59	182 days ago	1721163719	balmyxyz.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00025796	10.71287305
0xe7468d39b50a5d784a1d6d4bc7d9198f1a63ec88b318d7bca85ee0b6efdf46d5	Approve	20321629	2024-07-16 21:01:47	182 days ago	1721163707	balmyxyz.eth	OUT	Keep3r: KP3R Token	0 ETH $0.00	0.00026794	11.10407564
0x3c59059f65e1b36123a07260f7ac6b25a04bd54f607f9ef3be887f21529a34f9	Terminate	20071557	2024-06-11 22:25:47	216 days ago	1718144747	balmyxyz.eth	OUT	0xA5AdC548...88883C345	0 ETH $0.00	0.00129423	11.27232887
0xf9552b1058c075145a3147ec536cf0a224a8d0814d533c845fede83ec0a703ca	Start Bridge Tok...	20034802	2024-06-06 19:14:11	222 days ago	1717701251	balmyxyz.eth	OUT	LI.FI: LiFi Diamond	0.32 ETH $1,033.48	0.00198606	19.10489063
0x2936a98f0f7e01eb68a9f3ed62e5fec36f751fa48cbc9dd0b4bf099ae14614c8	Multicall	19918764	2024-05-21 14:05:23	238 days ago	1716300323	balmyxyz.eth	OUT	0x6C615481...a85d13659	0 ETH $0.00	0.00648712	16.32236773
0x418bbf127f49beb2e75ae45179f559bafd8fc7a5db35c01c9de1197dd209b920	Approve	19918762	2024-05-21 14:04:59	238 days ago	1716300299	balmyxyz.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00070206	15.16200796
0xffa83a36f020103da3dfe40c47642276b1234ca9792d413961d654a4426831d4	Multicall	19918685	2024-05-21 13:49:23	238 days ago	1716299363	balmyxyz.eth	OUT	0x6C615481...a85d13659	0 ETH $0.00	0.00736834	17.16747083
0xeb136bfcbcebef1beba03c1b76b10bd1bb78e896e9bac6438a20d243c3b665b4	Approve	19918680	2024-05-21 13:48:23	238 days ago	1716299303	balmyxyz.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00096586	17.29518318
0xb65b31a059099b73007ebe35e8e1b83f3e9253e773c993548af7ce9c98430a9b	Exec Transaction	19918613	2024-05-21 13:34:47	238 days ago	1716298487	balmyxyz.eth	OUT	0xEC864BE2...9263319C4	0 ETH $0.00	0.00307216	17.60948455
0x0a07bafe68dcbe95a266fde492b0baa6dd8375dfb7d57fd78fd002b4433e73b3	Exec Transaction	19769485	2024-04-30 17:01:47	259 days ago	1714496507	balmyxyz.eth	OUT	0xEC864BE2...9263319C4	0 ETH $0.00	0.00109016	15.97773979
0xae2001d6b276e96b609ee71ddfae29bcc5426d56f6c4be379e050f23dda2cb35	Add Liquidity To...	19741745	2024-04-26 19:56:11	263 days ago	1714161371	balmyxyz.eth	OUT	0xeb02addC...66f8c44CC	0 ETH $0.00	0.00063683	5.76877333
0x99658250905873105d8f3ff76e7d36b41b096c58c4117a51af86ccb24a431a79	Approve	19741742	2024-04-26 19:55:35	263 days ago	1714161335	balmyxyz.eth	OUT	0x3f6740b5...c791e44D7	0 ETH $0.00	0.00027683	5.99279706
0xfda5b83e951158ab8391b8db036e2e37aedc71a8b60aa6d493f80dfb083e3c98	Mint	19741739	2024-04-26 19:54:59	263 days ago	1714161299	balmyxyz.eth	OUT	0x3f6740b5...c791e44D7	0 ETH $0.00	0.00107973	5.51750136
0x199967e040d10ee29a4134b744db84cbee7a1beba82f7026688df166327864cd	Approve	19741731	2024-04-26 19:53:23	263 days ago	1714161203	balmyxyz.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00026593	5.77170403
0x8bafc8fd4b247c061eec955235bfb98c0a900682ea3017ca10b20ad0244f132d	Approve	19741729	2024-04-26 19:52:59	263 days ago	1714161179	balmyxyz.eth	OUT	Keep3r: KP3R Token	0 ETH $0.00	0.00026982	5.84827285
0x85821077f011a78123e8c070baf665490f9aab8daaaa1103c0fdf291b56dde6d	Sell Order Swap	19741726	2024-04-26 19:52:23	263 days ago	1714161143	balmyxyz.eth	OUT	0xED306e38...3a97530b1	2.6 ETH $8,397.02	0.00072372	5.78327443

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