Transactions

For 0x21e9b15dc8f371d9e762473ed1d776edae0361ab

scalpiw.eth

A total of 87 OUT transactions found

Transaction Hash	Method	Block		From		To
0x0fdaf085357c20e6d925bbe432792ae619ce82b4a766afb4ac6649c36446995f	Bridge	21729202	2025-01-29 9:10:23	3 days ago	1738141823	scalpiw.eth	OUT	0x00cD0000...d4e690000	0.10584779 ETH $334.30	0.00016609	2.04625154
0xee9352c7854ff66724a783f9767ecf55d5cd42484065b3bb629069b1bba072e3	Transfer	21718802	2025-01-27 22:19:23	4 days ago	1738016363	scalpiw.eth	SELF	scalpiw.eth	0 ETH $0.00	0.0005124	24.4
0x0aa3d77b26344128d3e10ab9939d3ad1add8d5b46b20f38ab87b75291dc592be	Deposit ETH	21374251	2024-12-10 19:39:47	53 days ago	1733859587	scalpiw.eth	OUT	Fuel: Bridge 2	0.002 ETH $6.32	0.00112843	26.7813854
0x6d0f51c1e830ed99e9dafa0b10ebfd242f2aaa86fc064897a6c44db23e397dd2	Deposit ETH	20346331	2024-07-20 7:44:11	196 days ago	1721461451	scalpiw.eth	OUT	0x28f1b9F4...EdFfD1977	0.012 ETH $37.90	0.00103347	3.85995132
0xbfa986bf703a2e39ad6a53a89cad92696234e160b393c9c55e39c4ecebee806f	Transfer	19817230	2024-05-07 9:15:35	270 days ago	1715073335	scalpiw.eth	OUT	Orbiter Finance: Bridge	0.06951 ETH $219.53	0.0001478	7.03839322
0xcf1283cd42d0b607d2440c7f89a51b293efd504875f26579f2851f6e784bd93a	Unoswap	19817191	2024-05-07 9:07:47	270 days ago	1715072867	scalpiw.eth	OUT	Aggregation Router V6	0 ETH $0.00	0.00080986	7.04719821
0xe75aa1e4bb30821beb4aea83ed55620a94ab0187ea132e5b60e48c5be6cd727d	Approve	19817190	2024-05-07 9:07:35	270 days ago	1715072855	scalpiw.eth	OUT	AltLayer: ALT Token	0 ETH $0.00	0.00032988	7.10869432
0xff97cde889baf6a947f9f4c9162071905f3df93efdc002189f35a6d7459b4317	Deposit Transact...	19482255	2024-03-21 9:49:59	317 days ago	1711014599	scalpiw.eth	OUT	Base: Base Portal	0.03 ETH $94.75	0.00162482	30.9007891
0x3a1026ca221a51db5825c56c28cc3a00cef70e5046596070364a6d82cf655be4	Uniswap V3Swap	19482243	2024-03-21 9:47:35	317 days ago	1711014455	scalpiw.eth	OUT	Aggregation Router V5	0 ETH $0.00	0.00301219	27.38284362
0x1a6f4bccb8aa928a0644ffddb69245fd5f5500410e5e5f89388cbb9ca85f5858	Approve	19482242	2024-03-21 9:47:23	317 days ago	1711014443	scalpiw.eth	OUT	Aevo: AEVO Token	0 ETH $0.00	0.0012927	27.98051995
0xb394179d347f8be858b899b8d1d9e9bf772aeee25e9ddb026ba1491633f825c5	Claim	19425681	2024-03-13 10:53:35	325 days ago	1710327215	scalpiw.eth	OUT	0xD4B812DD...9082a2483	0 ETH $0.00	0.00446139	57.01760909
0x1f3881544938332162010993464333f23689c51e0eb553140498ba66e8520011	Claim	19268159	2024-02-20 9:54:23	347 days ago	1708422863	scalpiw.eth	OUT	0xe18a6A48...AF10838B2	0 ETH $0.00	0.00398046	31.0991022
0x9b76e2db67e2cde907a6de3ec1291ee3605223f9dd914a9907b63c14ffd7ae3b	Deposit ETH	19163155	2024-02-05 16:08:23	362 days ago	1707149303	scalpiw.eth	OUT	Mode: Standard Bridge Proxy	0.025 ETH $78.96	0.00460822	35.64230379
0xbc6eb6c5e886c701e6d63d03df0d77e8bb553c01b3548a2ccfd8dc5b5ddcae9d	Request L2Transa...	18792200	2023-12-15 14:45:59	414 days ago	1702651559	scalpiw.eth	OUT	zkSync Era: Diamond Proxy	0.042444688 ETH $134.05	0.00675961	57.25482361
0xb1881ab0c41ce6eb48c184478511715f5419a808c7c74fe95228b36fee1f16f3	Swap ETH	18343098	2023-10-13 17:55:47	477 days ago	1697219747	scalpiw.eth	OUT	Stargate Finance: ETH Router 2	0.06085383 ETH $192.19	0.00338924	8.7505059
0xc1df677135e889f6897ea7b5b6d13acb98aa6b533ad3e01834e6a680adeb9eb5	Purchase	18341749	2023-10-13 13:23:47	477 days ago	1697203427	scalpiw.eth	OUT	Rabby Desktop Genesis: RABBYDESKTOP Token	0.000777 ETH $2.45	0.00141008	12.74995428
0x3ac2ce43bcc80663c3024ded17140d3d1ba74e80ac80b5ce8e7ca77a158772eb	Bridge Asset	18341660	2023-10-13 13:05:47	477 days ago	1697202347	scalpiw.eth	OUT	Polygon (Matic): zkEVM Bridge	0.02 ETH $63.17	0.00140341	10
0xac62e49a64a9db0815d79fb047ed915f3c0f886ee7e3fbffc4b4e3af606db4d1	Approve	18340498	2023-10-13 9:12:23	477 days ago	1697188343	scalpiw.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00028018	7
0xf4e10f438693fd049049a40c0a95784a311636b89bfe2e0a2bd9ea030e8dbb4e	Approve	18340497	2023-10-13 9:12:11	477 days ago	1697188331	scalpiw.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00016833	6.43143534
0x1466e5ed04b53d636ced3ff8979aaca04c2ed684d472fe5dde940a46bea39dd8	Approve	18340497	2023-10-13 9:12:11	477 days ago	1697188331	scalpiw.eth	OUT	Aave: Ethereum WETH V3	0 ETH $0.00	0.00020096	6.43143534
0xa732f28fc83657e6d76ae3398e923f00a8d2113e41880ef0fde733670315c6b4	Approve	18340496	2023-10-13 9:11:59	477 days ago	1697188319	scalpiw.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00017074	6.52336931
0x0cb885ccf12c33b281433f587f610a0ea124ac4c5deffcd94ca1385a56611b87	Approve	18340492	2023-10-13 9:11:11	477 days ago	1697188271	scalpiw.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00026293	6.91432754
0x3f299634419b7ad648b98873285b80700a01fcb09a9651e1541d0ee93d7c3011	Approve	18340491	2023-10-13 9:10:59	477 days ago	1697188259	scalpiw.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00016579	6.85822279
0x49f9f99ea515007f19243c31b4272eb4dde61183e5db4da881ef72f2706f3518	Approve	18340491	2023-10-13 9:10:59	477 days ago	1697188259	scalpiw.eth	OUT	Aave: Ethereum WETH V3	0 ETH $0.00	0.00020058	6.85822279
0x9924b0bb0cea695c08564e35756484a1dd1cdf6cc7e9cda9a09c6339ef3d74df	Approve	18340490	2023-10-13 9:10:47	477 days ago	1697188247	scalpiw.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00017655	7.30347089
0xfec227067c79ad8b1badf031ef005ca9003279d6da0cfa9b02578cda058b5a8c	Sell Token For E...	18340155	2023-10-13 8:03:11	477 days ago	1697184191	scalpiw.eth	OUT	0x: Exchange Proxy	0 ETH $0.00	0.00123782	6.48604786
0xe4a32b8ac738a67fb1f7899cbc4513cee9a9cfef33ca5689fd2a6ac208d6e3f2	Approve	18340153	2023-10-13 8:02:47	477 days ago	1697184167	scalpiw.eth	OUT	GHO: GHO Token	0 ETH $0.00	0.00031463	6.80513895
0x8b8653ff02cbe78f84d3dabc46970c0861d9286a72a6bacbc80cd2cf4c1d3cd1	Approve	18321402	2023-10-10 16:59:11	480 days ago	1696957151	scalpiw.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00036877	9.69774959
0xc4d359f5df210e125a2805a91798b0ee7a51921bf9075dbacc24c086c5c2a634	Approve	18321397	2023-10-10 16:58:11	480 days ago	1696957091	scalpiw.eth	OUT	GHO: GHO Token	0 ETH $0.00	0.00024924	10.28266785
0x41bda92d45d51014b7a2d8d00455ca911dc375eeadb60314cac4173b1395b95c	Transfer	18257202	2023-10-01 17:33:35	489 days ago	1696181615	scalpiw.eth	OUT	Orbiter Finance: Bridge 2	0.061 ETH $192.66	0.000168	8
0x84453f097dc98fe61300845a68c48289204021119857d3f8776aa0158384ab7f	Approve	18233633	2023-09-28 10:27:35	492 days ago	1695896855	scalpiw.eth	OUT	Arkham: ARKM Token	0 ETH $0.00	0.00043934	8.47662007
0x9ea55d30003c9570c71b1f737633c3616f8b431a160373edfc475dc946d76e91	Withdraw ETH	18233618	2023-09-28 10:24:23	492 days ago	1695896663	scalpiw.eth	OUT	Aave: Wrapped Token Gateway V3	0 ETH $0.00	0.00229932	9
0xc8714d6cd33d9216d8c716a4cb52ea1e81dbdb00949156a4ad7586f9b0482eda	Approve	18233616	2023-09-28 10:23:59	492 days ago	1695896639	scalpiw.eth	OUT	Aave: Ethereum WETH V3	0 ETH $0.00	0.00046378	9
0xd8acdfff68b515cfd695653b0cd9ba85aff99aae46c7e573951f4d43686dac02	Repay With Permi...	18233609	2023-09-28 10:22:35	492 days ago	1695896555	scalpiw.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.00240697	9
0x885b9b080dbffef3d3a9af74008f5148a9d58e37e529f7dd86d17c68e86e922b	Uniswap V3Swap	18233606	2023-09-28 10:21:59	492 days ago	1695896519	scalpiw.eth	OUT	Aggregation Router V5	0 ETH $0.00	0.00133129	8.77759817
0x234b7dd63e61e230893cebca95b02bedb96d277dee43d24fb53d8f5cb8518257	Approve	18233605	2023-09-28 10:21:47	492 days ago	1695896507	scalpiw.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.0004017	8.64655447
0x6df8e5b2b39cf8b27d7f703a40aea10857cdc57a9e5aa1d5582b3501554b97f1	Uniswap V3Swap	18233600	2023-09-28 10:20:47	492 days ago	1695896447	scalpiw.eth	OUT	Aggregation Router V5	0 ETH $0.00	0.00096602	8.18640507
0xff99d7aded08c672928a3e2269d681bd4623f0ed5ae3a6285b10d94039fb0042	Approve	18233599	2023-09-28 10:20:35	492 days ago	1695896435	scalpiw.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.0004699	7.79143471
0x63ad6ce5f60ecfc2e2c120027c820155c3592c0be14ba2db473bb66bf0b2cdff	Swap	18001787	2023-08-26 22:20:35	524 days ago	1693088435	scalpiw.eth	OUT	Stargate Finance: Router	0.000509269 ETH $1.61	0.00360019	10
0x203b02f44593e1ddc58cdaaef2c948de292c883e046c71ada07718c2e9223df1	Approve	17904973	2023-08-13 9:13:59	538 days ago	1691918039	scalpiw.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00054251	11.67756516
0x3473b5929b49079bb03dc1557b6244fc0fb21e343c2695e068afbbf8abd0f965	Withdraw	17904938	2023-08-13 9:06:59	538 days ago	1691917619	scalpiw.eth	OUT	Morpho-AaveV2 Proxy	0 ETH $0.00	0.01061265	11.9701768
0xba6ca021152e2182cbcaf231fe3477b09c3338ecaf32633398d61d513288b091	Deposit ETH	17741286	2023-07-21 11:41:59	561 days ago	1689939719	scalpiw.eth	OUT	Mantle: L1 Standard Bridge Proxy	0.015 ETH $47.37	0.00288333	19.02233887
0x12835dc5a63d38f6b46dc1f0c690ae8d6d716f0a3168c787d83a3d2838279ff9	Sell Token For E...	17741277	2023-07-21 11:40:11	561 days ago	1689939611	scalpiw.eth	OUT	0x: Exchange Proxy	0 ETH $0.00	0.00234733	17.18261656
0xa49132b8e6071a5a79ead819fdd616ca5decdd823eaaef0889621871eda2082e	Approve	17741178	2023-07-21 11:20:23	561 days ago	1689938423	scalpiw.eth	OUT	Arkham: ARKM Token	0 ETH $0.00	0.00062984	18.12303541
0x831b0e3e81b3125a697fe8c911adbca01e9c9b410cd32e4836b01ca888b805d1	Approve	17729645	2023-07-19 20:34:11	563 days ago	1689798851	scalpiw.eth	OUT	Arkham: ARKM Token	0 ETH $0.00	0.00212453	41
0x17ac0f83f647b18e5c024978d1c2bcc9b1fb451fdc5002cd4573e94913fd2238	Claim	17725598	2023-07-19 6:57:35	563 days ago	1689749855	scalpiw.eth	OUT	Arkham: Airdrop	0 ETH $0.00	0.00221936	19.64941189
0xdbb25dbf50836883bb2481c41f4a9c4df128342e25c316c56a0aae7f05f1b7f7	Transfer	17719226	2023-07-18 9:28:23	564 days ago	1689672503	scalpiw.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00256217	52.8141444
0xfb443736f6e159f4f5975b42f33ef8c57ff70778f8f849f8c0d8816bbce7b8aa	Transfer	17719092	2023-07-18 9:01:35	564 days ago	1689670895	scalpiw.eth	OUT	GHO: GHO Token	0 ETH $0.00	0.00182831	53.40964049
0xd659ea4bd9320ddf183cd29125984e228cadbdf228445fbbc2059434cbeffac9	Mint	17714591	2023-07-17 17:53:47	565 days ago	1689616427	scalpiw.eth	OUT	Zerion DNA 1.0: DNA Token	0 ETH $0.00	0.00202835	26.82331217
0x45bf5c6c2e0fad377a2d7939d398c6149e110ecf2381027ef175c8204f7e47c4	Borrow	17706696	2023-07-16 15:19:47	566 days ago	1689520787	scalpiw.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.00706148	23.8754787

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