ETH Price: $2,321.41 (-5.65%)
Gas: 10.349 Gwei

Transactions

For 0x1ba2a09208015b7490a3a21012f46fe4e0a8342a
A total of 495 transactions found
Transaction Hash
Method
Block
From
 
To
0x83757e5faef6761178969bbf6fe3233018dd7b68ee0170e7d1cfaed5528114a3
Transfer 20399243 2024-07-27 17:01:1167 days ago1722099671
0x1ba2a092...4E0a8342a
OUT
0xdef52e1C...32839A544
0.001983144 ETH 0.000157387.49445003
0x170a11cc9719e3d230847e46d7acecec34bdd693d2358426c782f363643a1d61
Execute 20364424 2024-07-22 20:22:1172 days ago1721679731
0x1ba2a092...4E0a8342a
OUT
Uniswap: Universal Router
0.010738156 ETH 0.001962248.17564536
0xe18008c4c5c14f657a29831765575bafb916db1a03e602d347ed0cfb70b7a1c4
Execute 20357405 2024-07-21 20:49:5973 days ago1721594999
0x1ba2a092...4E0a8342a
OUT
Uniswap: Universal Router
0.129938764 ETH 0.0051103918.44514207
0xa46d1edccc7329b7cccdf4258426cf542c775b4907ad1a7733ac96dd486ea20b
Transfer 20357399 2024-07-21 20:48:4773 days ago1721594927
Binance Binance 16
IN
0x1ba2a092...4E0a8342a
0.1496489 ETH 0.0004135219.69190404
0x5ae36a4f5c51bc8403c7db052f91f9ba1f0f17684124a673ddb3b9a4d12742d2
Transfer 19446365 2024-03-16 8:46:35201 days ago1710578795
0x1ba2a092...4E0a8342a
OUT
0xdef52e1C...32839A544
0.001650691 ETH 0.0005937428.27346492
0xb2c7408d4a30bdb669547759c519c93ea4beb1a5e85bdb748bbd0d7380c1c239
Transfer 19349508 2024-03-02 19:15:11214 days ago1709406911
0x1ba2a092...4E0a8342a
OUT
0x886B69fD...75E173Dd7
0.03563577 ETH 0.0009896747.1272721
0xf7e93c3d9fc105ce648dc1c2402cd7630acea897ed4580e71c14d9d9e283e169
Transfer 19348182 2024-03-02 14:49:11215 days ago1709390951
Binance Binance 16
IN
0x1ba2a092...4E0a8342a
0.036 ETH 0.001215657.88604279
0xe9f225e18b064f69a5e8eb8cde19d6a1b1f151ae679fc73929adf1fb63973d23
Execute 19257688 2024-02-18 22:37:47227 days ago1708295867
0x1ba2a092...4E0a8342a
OUT
Uniswap: Universal Router
0.082694302 ETH 0.0025728923.23894162
0x0ac71b6781d6ce0b4a23121e0d2d80d7df6fc1151a77d95b5ce917717213333e
Transfer 19257674 2024-02-18 22:34:59227 days ago1708295699
Binance Binance 16
IN
0x1ba2a092...4E0a8342a
0.08826579 ETH 0.0005534926.35708616
0xd0534819a9d5e000529a81f286d0b6662f875ad31f190e5bd2d92a5ada394046
Transfer 17509025 2023-06-18 20:25:23472 days ago1687119923
0x1ba2a092...4E0a8342a
OUT
ENS Name*🇹🇷deniz.eth
0.002387276 ETH 0.0004204420.02134867
0x441668a88440327e744dedd91e90c1aa77c1a3695c0ff80b9643bdaafc609833
0x00000000 17501815 2023-06-17 20:09:35473 days ago1687032575
0x1ba2a092...4E0a8342a
OUT
Seaport 1.5
0.031 ETH 0.0026516514.97714611
0x93c1b5a29181bc40a23d2ca3b1fe3981062e249ec4137d9775345f56f6826eae
Transfer 17501812 2023-06-17 20:08:59473 days ago1687032539
Binance Binance 18
IN
0x1ba2a092...4E0a8342a
0.0334717 ETH 0.0003449816.42777482
0x7e2b529387e8c6495b2dff399a1dc0dc5c98b9601b004b52a730385a8eeb0a59
Execute 17450284 2023-06-10 14:12:11481 days ago1686406331
0x1ba2a092...4E0a8342a
OUT
Uniswap: Universal Router
0.0584 ETH 0.0022189517.37043023
0x5de61b7cc0f9ae90c8f7edc2af1b4f2e0664c508b846f08b8c1713467633d05f
Transfer 17450274 2023-06-10 14:10:11481 days ago1686406211
Binance Binance 18
IN
0x1ba2a092...4E0a8342a
0.063056 ETH 0.0004501521.43604328
0x94286e3af9331c8407a06698910f53105b36684dfb1a02444198e6927bb466a7
Transfer 17174730 2023-05-02 18:01:35519 days ago1683050495
0x1ba2a092...4E0a8342a
OUT
0x2978d286...Fb030b6D5
0.034577391 ETH 0.00221033105.25391246
0x9fd5f7eaaf13d03bf28cfbab4de0777809bfded474a7300104fc328c301629c3
Transfer 17174702 2023-05-02 17:55:59519 days ago1683050159
Binance Binance 15
IN
0x1ba2a092...4E0a8342a
0.03716817 ETH 0.0021862104.10518908
0x683ecbf00d6b8324ef0d5a98abcb786fc8e973cc022a5006e5a3ae8241904c05
Transfer 17161175 2023-04-30 20:15:35521 days ago1682885735
0x1ba2a092...4E0a8342a
OUT
0x2978d286...Fb030b6D5
0.009673133 ETH 0.0012149157.85287937
0xe7d4ca33993ba4049e61e6fabfa90926c2ad50cafbd35b4591efa78a4da47170
Approve 17161138 2023-04-30 20:07:47521 days ago1682885267
0x1ba2a092...4E0a8342a
OUT
ShibaSwap: BONE Token
0 ETH 0.0026181956.60476513
0xee86d4453d76eb68871aa8cb19b8c15389258529621858dafc20fcfc0a2a2d80
Transfer 17161121 2023-04-30 20:04:23521 days ago1682885063
HTX HTX 46
IN
0x1ba2a092...4E0a8342a
0.01359894 ETH 0.00114754.61937919
0xb0d7253c28882297fe989b67d38908013064726c2a9cc18398e72def85bf1f0a
Transfer 17153452 2023-04-29 18:14:47522 days ago1682792087
0x1ba2a092...4E0a8342a
OUT
ENS Name*🇹🇷deniz.eth
0.005948888 ETH 0.0007599136.18657123
0x5e5ba37b71d84267723c5f227fecac5fda02413989f5c140c1c59c1c29cce082
Swap Exact ETH F... 17052401 2023-04-15 12:26:35537 days ago1681561595
0x1ba2a092...4E0a8342a
OUT
Shiba Inu: ShibaSwap
0.083332679 ETH 0.0030525524.20086919
0x3027badd27131f54ec91b7e37c2fb410d8a8d78612aca93a693522ae4a5e79ed
Withdraw 17052397 2023-04-15 12:25:47537 days ago1681561547
0x1ba2a092...4E0a8342a
OUT
Wrapped Ether
0 ETH 0.0007875422.36330757
0x651041d5b477b3e81e83cb0da56d1a2d62de4880ce00c51bebc6e96124f9224d
0x00000000 17052385 2023-04-15 12:23:23537 days ago1681561403
0x1ba2a092...4E0a8342a
OUT
Seaport 1.4
0 ETH 0.00380522.25589841
0x69fa878a6207852bc257b9cba19d1a341a84647d71f58aa921e4b7d6a045089d
Transfer 17052363 2023-04-15 12:18:47537 days ago1681561127
Binance Binance 20
IN
0x1ba2a092...4E0a8342a
0.0139848 ETH 0.0005517526.27404352
0xbc1ae0bfcc393843ce30ebcd6998d8fc44fbb7ad03f6f399275f43a88dd49a5e
Transfer 17052078 2023-04-15 11:20:47537 days ago1681557647
0x8Cd3F065...C7f4F51D6
IN
0x1ba2a092...4E0a8342a
0.005205574 ETH 0.0006092729.01322587
0xd57fbb3ab64f182740c2e57ec73e1e3f6b1ab66fb8ff43534c78e4615e44d79f
Transfer 16820580 2023-03-13 17:34:23569 days ago1678728863
0x1ba2a092...4E0a8342a
OUT
ENS Name*🇹🇷deniz.eth
0.006477453 ETH 0.0006327330.1304735
0x35b31197b10d5660d65048fc7e4586b3f5b405560a00a7bcc7074f488fe5f480
Mint 16778165 2023-03-07 18:21:11575 days ago1678213271
0x1ba2a092...4E0a8342a
OUT
ZenAcademy Student IDs: ZEN ID Token
0 ETH 0.004866138.5147449
0x240702bdeb2f223c0da2817a034dcbc96990a44f5cf1ace1158174e1c7bd4b1f
Transfer 16778158 2023-03-07 18:19:47575 days ago1678213187
ENS Name*🇹🇷deniz.eth
IN
0x1ba2a092...4E0a8342a
0.012086882 ETH 0.0007381935.15216691
0x70ae7a04e5dceabca6b7304d36e77e2fac686d1880a8288c47fb47743c3c47db
Transfer 16447688 2023-01-20 11:22:11622 days ago1674213731
0x1ba2a092...4E0a8342a
OUT
0xdef52e1C...32839A544
0.211544525 ETH 0.000304214.48593245
0xd49e916296995045dbd480b9df60d27b24ef29b56438a8a7e5d2d8b64388da68
Approve 16442088 2023-01-19 16:36:59622 days ago1674146219
0x1ba2a092...4E0a8342a
OUT
0xCF833572...348439eEE
0 ETH 0.000828217.8736102
0xbf7535e04deca13342b300d75d157a3b1c73dba96c5fa7683ff71000151b7bb9
Mint 16441133 2023-01-19 13:25:11623 days ago1674134711
0x1ba2a092...4E0a8342a
OUT
Manifold: Lazy Claim
0.015 ETH 0.0016359314.88812884
0xe3c972a9f094494bf5116cc1a53e5e44879cc1632d8a7b671679e198e36e415d
Transfer 16427406 2023-01-17 15:25:59624 days ago1673969159
ENS Name*🇹🇷deniz.eth
IN
0x1ba2a092...4E0a8342a
0.026229564 ETH 0.0009240244.00131834
0x37b8272ab786cbc22d382ae47d683c1fde00fe4c97ed4cf4c6e8cd3e13762b75
Transfer 16422163 2023-01-16 21:53:35625 days ago1673906015
0x1ba2a092...4E0a8342a
OUT
ENS Name*🇹🇷deniz.eth
0.01972718 ETH 0.0004803322.87286479
0xdbc6554696a988ff84fbac1e10c8e9d3c21407ca2a1135151f8ba6223de1a297
Transfer 16422133 2023-01-16 21:47:35625 days ago1673905655
KuCoin KuCoin 10
IN
0x1ba2a092...4E0a8342a
0.021224 ETH 0.0005343725.44662739
0x89b74da5a97534b0dab6f5a37cac9eb9e808e3430988f09195c9cd67c79f26c3
Transfer 16342939 2023-01-05 20:21:35636 days ago1672950095
0x1ba2a092...4E0a8342a
OUT
ENS Name*🇹🇷deniz.eth
0.176685302 ETH 0.0004387120.89111729
0xd53a553a717812b7c86c423b2d1140e35f935f7b2a2c21e043d9be554ffd59a3
Withdraw 16342932 2023-01-05 20:20:11636 days ago1672950011
0x1ba2a092...4E0a8342a
OUT
Wrapped Ether
0 ETH 0.0006733122.13691515
0xb1e1b3ba6068458733841fa4fa06467c264ca1603d592e2471937eddfca83414
Fulfill Basic Or... 16342922 2023-01-05 20:18:11636 days ago1672949891
0x1ba2a092...4E0a8342a
OUT
Seaport 1.1
0 ETH 0.0036273618.79188545
0x2258726f9c3ca4209b40cecd38fc8835b3deebd798a38bb42da4291fe340f78a
Transfer 16342916 2023-01-05 20:16:59636 days ago1672949819
ENS Name*🇹🇷deniz.eth
IN
0x1ba2a092...4E0a8342a
0.00567369 ETH 0.0004281320.38744263
0x3a3ca9b82de4cfdc139f933ef33bbeb87c73d95ccf31d9edc173c90088016a52
Transfer 16327540 2023-01-03 16:45:59638 days ago1672764359
0x1ba2a092...4E0a8342a
OUT
ENS Name*🇹🇷deniz.eth
0.019383682 ETH 0.0004978923.70941454
0x2a20c6acb444d8b9133abf61b4076fe909d024103b453e360d46d77f93c9d9ce
Transfer 16305064 2022-12-31 13:32:23642 days ago1672493543
Binance Binance 14
IN
0x1ba2a092...4E0a8342a
0.0196791 ETH 0.0003242315.43990973
0x843d9f9deedbfb037b4ba018c5d67f4b76b77bfd57f8bdb18a5b1dc7e4b2e903
Transfer 16215508 2022-12-19 1:39:11654 days ago1671413951
0x1ba2a092...4E0a8342a
OUT
ENS Name*🇹🇷deniz.eth
0.0035944 ETH 0.000268212.77179677
0x0c0858a4d8d60abdfcf839c970e23d25bf7af2b908abb5f1d2184aed92ed3abf
Mint 16215500 2022-12-19 1:37:35654 days ago1671413855
0x1ba2a092...4E0a8342a
OUT
Manifold: Lazy Claim
0 ETH 0.0017195113.89273747
0x5c54511866cc2b1e71d863683b60db6ca84da71943487245df7b977bcbfde89d
Fulfill Availabl... 16213764 2022-12-18 19:46:59654 days ago1671392819
0x1ba2a092...4E0a8342a
OUT
Seaport 1.1
0.0302 ETH 0.004469112.84244975
0x66e27894969f4ef545c606ce08e822bc7d4adf4e41bffb63962e6f85dbfe1df2
Transfer 16213748 2022-12-18 19:43:47654 days ago1671392627
BTC Turk: Main Wallet
IN
0x1ba2a092...4E0a8342a
0.03281051 ETH 0.0003067414.60694706
0x08ad042f2a4e087a62f989b2946578c929e7a67830790c65ff7c9e6fd27192f8
Set Approval For... 16191655 2022-12-15 17:42:11657 days ago1671126131
0x1ba2a092...4E0a8342a
OUT
TCG World Dragons: TCGD Token
0 ETH 0.0009209919.70964664
0xa56f088b9a61322297f29604fbaa84982908bbaeeb1b131d39536f58eb6e1f0b
Transfer 16154306 2022-12-10 12:28:35663 days ago1670675315
ENS Name*🇹🇷deniz.eth
IN
0x1ba2a092...4E0a8342a
0.008664023 ETH 0.0003365816.0277752
0xe09abc209fd43d7d4a1decac54044d671a0084220a99ce138664af2f4a265d3e
Transfer 16074838 2022-11-29 9:45:35674 days ago1669715135
0x1ba2a092...4E0a8342a
OUT
ENS Name*🇹🇷deniz.eth
0.004352422 ETH 0.0002634512.54540977
0x99d6b1be6b26b6ab7a8408428acade753100ec3590598e452020ce8a8bfac135
Approve 16026018 2022-11-22 14:03:23681 days ago1669125803
0x1ba2a092...4E0a8342a
OUT
0xa2EA5Cb0...C3336EFBe
0 ETH 0.0012112825.92767751
0x65f982829e2205736580bed1e4e5901ddf2de019aaa95949bd705167d60afef6
Transfer 16026017 2022-11-22 14:03:11681 days ago1669125791
ENS Name*🇹🇷deniz.eth
IN
0x1ba2a092...4E0a8342a
0.005720267 ETH 0.0005533626.35060583
0xcf955097b20c489ecf0d42e667aa9638bbc3dde2708923be5ff2c5f985266b92
Transfer 15938303 2022-11-10 8:03:23693 days ago1668067403
0x1ba2a092...4E0a8342a
OUT
ENS Name*🇹🇷deniz.eth
0.021662649 ETH 0.0004772222.72521369
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