ETH Price: $2,463.65 (-6.72%)
Gas: 1.738 Gwei

Transactions

For 0x2b925f840a3517e2952058514c320a48e8f4156c
A total of 264 transactions found
Transaction Hash
Method
Block
From
 
To
0x17382929624d0aa7250fc5da14e327868f744e372d515b561efe273346ffa061
Sell To Uniswap 13223868 2021-09-14 12:28:471260 days ago1631622527
0x2b925F84...8E8F4156C
OUT
0x: Exchange Proxy
0 ETH 0.0047160643
0xbff84a7d9fbb474ba7ccb473436ccd9906bc375cd5309942fed8895124200ad3
Approve 13223767 2021-09-14 12:08:051260 days ago1631621285
0x2b925F84...8E8F4156C
OUT
Tether: USDT Stablecoin
0 ETH 0.002233846
0x317b65c94aaacc4b43c4991fd53daa11f555415552b528508688fc3c1ee24640
0xba93c39c 13223512 2021-09-14 11:14:221260 days ago1631618062
0x2b925F84...8E8F4156C
OUT
0xa18607cA...7a7641643
0.031 ETH 0.0040590440
0x92f8b828a0e143bb7b7b2d0ef6a58e7750273e02492d66769e2e5c84229c2cd7
Exact Input Sing... 13217177 2021-09-13 11:47:291261 days ago1631533649
0x2b925F84...8E8F4156C
OUT
Uniswap V3: Router
0.001 ETH 0.0047286638.94022126
0x0c7a1ec5591807cfb72ed39619637e7967a8f7e348d80b8e4d0a1e17ebfd8f61
Exact Input Sing... 13217091 2021-09-13 11:31:151261 days ago1631532675
0x2b925F84...8E8F4156C
OUT
Uniswap V3: Router
0.001 ETH 0.0063613345
0x7671251fcff996fecbbf2d35b1ba4049f511bf20542e8e5e38aeea9bd7ca8d54
Swap Exact Token... 13216986 2021-09-13 11:04:431261 days ago1631531083
0x2b925F84...8E8F4156C
OUT
Uniswap V2: Router 2
0 ETH 0.0046053139.76782212
0x75ff142e755107bb1d8e76b18166a7da113348cefbd8936290069c090368740f
Deposit ETH 13216986 2021-09-13 11:04:431261 days ago1631531083
0x2b925F84...8E8F4156C
OUT
Optimism: Gateway
0.001 ETH 0.0083427739.76782212
0xab6003bed760d88b30a43ec9d29a6a87c9665b2195f0e2c75feba84df98f76fa
Transfer 13216885 2021-09-13 10:40:531261 days ago1631529653
FTX 2
IN
0x2b925F84...8E8F4156C
0.03 ETH 0.0009722446.29743066
0xdb0d724b05a1bc9f936dc7c413ebf8172b5e4547601b2e330e74e516b05f3389
Transfer 13120343 2021-08-29 12:20:041276 days ago1630239604
0x2b925F84...8E8F4156C
OUT
ENS Namegaiety.eth
0.025602011 ETH 0.0010621850.58010107
0x0e880b4e5e64091d43d5e626331e14e6ff1c79b1ec1ac7124b6602992deb37e1
Swap Exact Token... 13119863 2021-08-29 10:35:571276 days ago1630233357
0x2b925F84...8E8F4156C
OUT
Uniswap V2: Router 2
0 ETH 0.0054428347
0xb4d4fbd7579701f7b8653c243fa1d74fa10e8b2d23ee4a6dd941c41724fee1d3
Participate 13114787 2021-08-28 15:47:521277 days ago1630165672
0x2b925F84...8E8F4156C
OUT
Moonie: IDO Signups
0 ETH 0.0044846262.0589662
0x2ad6f93a8c29ec9a752f7ca1c203d14a2919ac076354fe0a7290da3332b3d52f
Transfer 13114782 2021-08-28 15:47:051277 days ago1630165625
FTX 2
IN
0x2b925F84...8E8F4156C
0.00799829 ETH 0.0027027128.7
0x98fc547cd3de8d2f332e64e9029cb9152b2dbc5c43b896b722dfae0b47b5d12f
Transfer 12939043 2021-08-01 10:14:161304 days ago1627812856
0x2b925F84...8E8F4156C
OUT
Burp: BURP Token
0 ETH 0.0008016521.85000167
0xfd7d98e6cd964ef9ccf5760358c94e004e112a8379f301f66a3aae2a43cfb030
Transfer 12928736 2021-07-30 19:06:481306 days ago1627672008
0x2b925F84...8E8F4156C
OUT
ENS Namegaiety.eth
0.02 ETH 0.000900942.9
0x8f3e24a85ec69d78ce1a576fcbc421283c04918d43ffb6d36333fc5ecf1780c2
Transfer 12907365 2021-07-27 9:33:061309 days ago1627378386
0x2b925F84...8E8F4156C
OUT
ENS Namegaiety.eth
0.01 ETH 0.000434720.7
0x6ff3d32adf6ae440f97b347ce4ac90156864ba7d2a7bfe6d6032cd1f047747e7
Redeem Tokens 12902665 2021-07-26 15:39:491310 days ago1627313989
0x2b925F84...8E8F4156C
OUT
0x9413336e...2eaf3C739
0 ETH 0.0064007142
0xcb27e9cf59d197f0b48ebed4fb7f3d97a8858aed944c4e9b22013c4a92463024
Swap 12901454 2021-07-26 11:00:411310 days ago1627297241
0x2b925F84...8E8F4156C
OUT
0x9413336e...2eaf3C739
0.107759999 ETH 0.0205844880
0x99f9512f4587d1dc9ae5620082486d93dfcf7539b3d25a14f72d46fb41ecc7e9
Transfer 12900025 2021-07-26 5:39:581310 days ago1627277998
FTX 2
IN
0x2b925F84...8E8F4156C
0.17038628 ETH 0.00071434
0x322c98e5f006ce12f53b88dc6d4940d9ac1500eb51d239b5b05eb3a40b2dcb9b
Transfer 12852544 2021-07-18 19:41:261318 days ago1626637286
0x2b925F84...8E8F4156C
OUT
Polkastarter: POLS Token
0 ETH 0.0009596317.71
0xd18885d01f493de3b060886df55514e634526faed980dc310c4d085dcd82e22a
Transfer 12852531 2021-07-18 19:39:041318 days ago1626637144
FTX 2
IN
0x2b925F84...8E8F4156C
0.00224886 ETH 0.00056727
0xf18351448f614ded0414788cb6b77f927b89b57b2d36ef2937a0c62546f2d878
Transfer 12782239 2021-07-07 19:38:201329 days ago1625686700
0x2b925F84...8E8F4156C
OUT
0xbfbDf83C...4BA68a145
0.043450367 ETH 0.000485123.1
0x34dfade1136eac69edecd79aee7d7945ab7d018b3ecfd8c440f10d7603988dd9
Swap Exact Token... 12778332 2021-07-07 4:59:501329 days ago1625633990
0x2b925F84...8E8F4156C
OUT
Uniswap V2: Router 2
0 ETH 0.0037172935.2
0x53f44604a8541c4b2b8ba3930620b1f0ebbe8825c0a9bfb7b542beab76a58483
Transfer 12776102 2021-07-06 20:36:091329 days ago1625603769
FTX 2
IN
0x2b925F84...8E8F4156C
0.01381676 ETH 0.001201257.2
0x05a5558e498c779fe7f770d4bb17fe8163361682be6c618487062009deb13a47
Transfer 12715000 2021-06-27 8:17:531339 days ago1624781873
0x2b925F84...8E8F4156C
OUT
0xbfbDf83C...4BA68a145
0.031688375 ETH 0.00019329.2
0xc13c58874a364b944350e04232b087757774fd55a2d5f6b4c1e5a8cb86b9ca9f
Set Approval For... 12711027 2021-06-26 17:39:151340 days ago1624729155
0x2b925F84...8E8F4156C
OUT
0xAcE942e8...b42E95127
0 ETH 0.000741316.1
0xea13556846623e1b12599bb0e737bda451e295789295521b3283bb378ad8e504
Transfer 12685192 2021-06-22 16:51:561344 days ago1624380716
0x2b925F84...8E8F4156C
OUT
Tether: USDT Stablecoin
0 ETH 0.0042423988
0x1e9c858ccb6a080f753d5ed453acfc479e8e093080c85a24e26face43986aa09
Transfer 12684033 2021-06-22 12:34:411344 days ago1624365281
0x2b925F84...8E8F4156C
OUT
Tether: USDT Stablecoin
0 ETH 0.00729925115.5
0x6dd112351dd01dd78981851a3d6520f2af4fa4ac5bfc65a8f4ce3aac849e9e00
Swap Exact Token... 12602210 2021-06-09 19:34:521357 days ago1623267292
0x2b925F84...8E8F4156C
OUT
Uniswap V2: Router 2
0 ETH 0.0032607722
0xb7dc956078fbc44edc2a9b737a13d9eecc9afbf452bb385e719f34c5c233e1fa
Swap Exact Token... 12602195 2021-06-09 19:30:351357 days ago1623267035
0x2b925F84...8E8F4156C
OUT
Uniswap V2: Router 2
0 ETH 0.0037806225.3
0xafe29ce5b8a14582280b3daf468043b3cb9dc6252e97d25ffeb7537c904fc1fe
Swap Exact Token... 12602155 2021-06-09 19:21:041357 days ago1623266464
0x2b925F84...8E8F4156C
OUT
Uniswap V2: Router 2
0 ETH 0.0009029823
0x007fa7a8bc4b6ae1934abbe629366695d3df0c44655b5690545fc31035b15c2c
Approve 12601266 2021-06-09 16:04:281357 days ago1623254668
0x2b925F84...8E8F4156C
OUT
Stratos: STOS Token
0 ETH 0.0022284945
0x063b55bf3afe6f0d7bd248428b44d1b81f1d5b8b7182703a8bf9af0e7d9673e0
Redeem Tokens 12601242 2021-06-09 15:59:571357 days ago1623254397
0x2b925F84...8E8F4156C
OUT
Polkastarter: Stratos 1
0 ETH 0.0070377144
0x7c19a9980b1e06b4dbced007779b2ffa7d927c82c1be91ba2beaae74f2df39bc
Swap 12600720 2021-06-09 14:02:251357 days ago1623247345
0x2b925F84...8E8F4156C
OUT
Polkastarter: Stratos 1
0.120399999 ETH 0.0226420488
0xa960cd5cd6e18768cdf4b29d7778c75a8c11f6ab0f978af52dbc0f2145f0af69
Swap Exact Token... 12543443 2021-05-31 17:28:461366 days ago1622482126
0x2b925F84...8E8F4156C
OUT
Uniswap V2: Router 2
0 ETH 0.0066301940.7
0x304fd39aa66ce071157f9f294fadddbe64b390dd9be42554f0b4841a428d86de
Approve 12543416 2021-05-31 17:22:471366 days ago1622481767
0x2b925F84...8E8F4156C
OUT
Poolz Finance: POOLZ Token
0 ETH 0.0020515444
0xf230a466f2993388702a1aae8e759ca46a46d01c6f9fbdd1ed22513ecca51c88
Swap Exact Token... 12505514 2021-05-25 20:02:471371 days ago1621972967
0x2b925F84...8E8F4156C
OUT
Uniswap V2: Router 2
0 ETH 0.0058734550
0x87b540acaab2e881e84347478fe75687439f6e451adfd1caaa99bbfa179b5fc6
Transfer 12499426 2021-05-24 21:16:101372 days ago1621890970
0x2b925F84...8E8F4156C
OUT
0xbfbDf83C...4BA68a145
0.14 ETH 0.0012660
0xc66971bef9e6b5d997e021715d9786d427c351941317302a5a4179dbd0403f25
Transfer 12428362 2021-05-13 20:55:591383 days ago1620939359
0x2b925F84...8E8F4156C
OUT
0xbfbDf83C...4BA68a145
0.21 ETH 0.00207999
0x99a19e38424dfee912810ad3010f5081bec20cc786aa94a6054adf6f32d48e76
Withdraw 12428225 2021-05-13 20:25:091383 days ago1620937509
0x2b925F84...8E8F4156C
OUT
0xFEf3A493...b24EDc2dF
0 ETH 0.005763794
0x565521da77599ecc9364e6c349aeb6988222773ce13abae2a325ae651e4531aa
Swap Exact Token... 12428143 2021-05-13 20:11:091383 days ago1620936669
0x2b925F84...8E8F4156C
OUT
Uniswap V2: Router 2
0 ETH 0.01327399113
0xfb820e0c4e67769c636830a0b751cd40d81c6e392593ce221021dd6950dcd81a
Approve 12427646 2021-05-13 18:26:081384 days ago1620930368
0x2b925F84...8E8F4156C
OUT
SingularityDAO: SDAO Token
0 ETH 0.00751306161
0x392596d971f0a9c5510d4559b4a5322d07d4c0d4a3b8dd75ed2a35c0450d7cd2
Withdraw Investm... 12427646 2021-05-13 18:26:081384 days ago1620930368
0x2b925F84...8E8F4156C
OUT
0x99896BA5...7779d2694
0 ETH 0.00369754140
0x29bd93e960951d20f94737eee5f261cb47f02a39b31d624ee6620aa4731f9d62
Withdraw Investm... 12427634 2021-05-13 18:23:061384 days ago1620930186
0x2b925F84...8E8F4156C
OUT
0x99896BA5...7779d2694
0 ETH 0.00356548135
0x266c6f0811cc2b609d2b6b70129ad0f4c75aecc89c1dd01fba289d1ca6f2e976
Withdraw Investm... 12427634 2021-05-13 18:23:061384 days ago1620930186
0x2b925F84...8E8F4156C
OUT
0x99896BA5...7779d2694
0 ETH 0.00322214122
0x8368d414c931c5508a40ba20e443cb5a9d654c34009da612023519a9ab8ce2d9
Withdraw Investm... 12427580 2021-05-13 18:13:251384 days ago1620929605
0x2b925F84...8E8F4156C
OUT
0x99896BA5...7779d2694
0 ETH 0.01527593177.1
0x8ea9963ed84f63d78d106b665b40ae5bf472ca39196566cd0f80857ae4dbe18c
Transfer 12426571 2021-05-13 14:31:291384 days ago1620916289
FTX 2
IN
0x2b925F84...8E8F4156C
0.06948632 ETH 0.0039039185.9
0x109da02802079b5fc54afb7026739da079581be84f61ab30f982388bfc8bbd8c
Invest ETH 12425902 2021-05-13 11:59:231384 days ago1620907163
0x2b925F84...8E8F4156C
OUT
0x99896BA5...7779d2694
0.153 ETH 0.03040618140
0x4483ed41e8ab3788c5c739c6dbf3be0f336acb1c38f37cef575b048a2d0b7e2c
Transfer 12424143 2021-05-13 5:27:591384 days ago1620883679
FTX 2
IN
0x2b925F84...8E8F4156C
0.07358556 ETH 0.004641221
0xad7de5ed0f5f3a771bb1a7c80f09bd48d257d91d5dc63eed13f0d600611c61aa
Transfer 12411482 2021-05-11 6:24:121386 days ago1620714252
0x2b925F84...8E8F4156C
OUT
0xbfbDf83C...4BA68a145
0.21 ETH 0.00525250
0x86cedfee0344f2ab81a7cedd400ea8b43b6b69f1605f50fc2760d28fea7cbf98
Swap Exact Token... 12389201 2021-05-07 19:56:331390 days ago1620417393
0x2b925F84...8E8F4156C
OUT
Uniswap V2: Router 2
0 ETH 0.0054920852
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