Transactions

For 0x2fe6bb81e40e4d1f4673de9da891e4274bff1d68

doctordick.eth

A total of 72 OUT transactions found

Transaction Hash	Method	Block		From		To
0x33501afbff7457d858d7b4f32d3d7879560332cd4335c10a88aa5d33be8b3a0e	Transfer	20169653	2024-06-25 15:40:35	21 days ago	1719330035	doctordick.eth	OUT	RetroBridge: Hot Wallet	0.005 ETH $17.44	0.0002017	9.60496508
0x72386d43c2962fe5cd027f90e9db115aeb27a770a23c457ef7f3c5cbc9cd9e3c	Swap And Transfe...	20152773	2024-06-23 7:00:59	23 days ago	1719126059	doctordick.eth	OUT	0x3263bc49...f1CFcAC67	0.001440624 ETH $5.02	0.00042381	1.84352747
0x805c522730b6db6dcfb2dd9416495e2759698fdfc2f6deedafee821b29b59bc9	Deposit	19910295	2024-05-20 9:38:47	57 days ago	1716197927	doctordick.eth	OUT	0xc6aDE8A6...7e405dD09	0 ETH $0.00	0.00069679	4.74532348
0x48a9138d05d0c52ff756610cc916ec1c9bc0b7a5758a06de88b58419bc686255	Approve	19910293	2024-05-20 9:38:23	57 days ago	1716197903	doctordick.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00021584	4.65542147
0x51fc5a78582209f87cbab27abf2cce9b42458bebc9b70374698cd75d9feaa4b5	Deposit	19910288	2024-05-20 9:37:23	57 days ago	1716197843	doctordick.eth	OUT	Wrapped Ether	0.0005 ETH $1.74	0.00021584	4.79242086
0xd8c4ff2f75d283c13863ace0bf3aa12cc078bf90a5d8e00b68f9560fa1db3da8	Transfer	19889005	2024-05-17 10:10:23	60 days ago	1715940623	doctordick.eth	OUT	RetroBridge: Hot Wallet	0.004 ETH $13.95	0.00015122	7.20114731
0x6f96e5d1515f79b146470aeb86e6f75ebe52252f841bb8c83a2a383c6e84c634	Transfer*	19874724	2024-05-15 10:16:23	62 days ago	1715768183	doctordick.eth	OUT	0x464560e9...c32243272	0.000855814 ETH $2.98	0.0001884	7.74041813
0xeb2c8cc54e98795d3b2339e1de098c0a72e1a800888380418fc1b700f43cafa4	Transfer	19866526	2024-05-14 6:40:47	63 days ago	1715668847	doctordick.eth	OUT	RetroBridge: Hot Wallet	0.0045 ETH $15.69	0.00014562	6.9346891
0x48a1dd7a9d11e8117651b1ce6622040df7787c279a4e01c1c2bc84b2bf821dc7	Buy	19860732	2024-05-13 11:15:23	64 days ago	1715598923	doctordick.eth	OUT	0xb77A65E6...75b088bA1	0.014131904 ETH $49.28	0.00040674	3.72277234
0xd18fd41e9f0f165223733e52781cb0b55cf0d9698c692e53e6cef89a922e838c	Buy	19860714	2024-05-13 11:11:47	64 days ago	1715598707	doctordick.eth	OUT	0xb77A65E6...75b088bA1	0.014062083 ETH $49.04	0.00042512	3.36443159
0x5c5d4ad3a406e0d734471b7b543bd5539a68b0973d1c35850e8b8ae5f113fe0f	Transfer	19841305	2024-05-10 18:03:47	67 days ago	1715364227	doctordick.eth	OUT	RetroBridge: Hot Wallet	0.01 ETH $34.87	0.00033029	15.728304
0x3ad642c4ffec3c5a7283eb7cb82bbd3db6e0c7d7847c7ea84e78e8e1e18df5b2	Deposit Transact...	19838394	2024-05-10 8:18:47	67 days ago	1715329127	doctordick.eth	OUT	Base: Base Portal	0.005 ETH $17.44	0.00021353	3.94366949
0x410dfceb2c023182a0b9e38967f68261b020927fd9ae37d2587ce48a8dda042d	Transfer	19837622	2024-05-10 5:43:11	67 days ago	1715319791	doctordick.eth	OUT	RetroBridge: Hot Wallet	0.0045 ETH $15.69	0.00010471	4.98664291
0x21a4ecb90604450f2e771dcd6d3023722f19cbfb2664cdd176e8aa4309ee56ec	Transfer	19837597	2024-05-10 5:38:11	67 days ago	1715319491	doctordick.eth	OUT	0x3f1f3497...246C41CCE	0.007 ETH $24.41	0.00010768	5.12801533
0xaa2d02d1c5b21a09481b4840cb23dc97773cf41b1f4a10a909ac44262849d9a2	Withdraw	19837523	2024-05-10 5:23:23	67 days ago	1715318603	doctordick.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00016036	5.27432954
0x4b1dfe6ebc49bc7bfb06ed16d0ccb4e545cf6d316814990d797becedd323ed17	Approve	19837454	2024-05-10 5:09:23	67 days ago	1715317763	doctordick.eth	OUT	Wrapped Ether	0 ETH $0.00	0.0003393	7.32781516
0x95534ac085984d880fbc1bea4b6d01d2abda338bddcf86af77f0ee530550829c	Execute	19832027	2024-05-09 10:56:11	68 days ago	1715252171	doctordick.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00117312	6.17532375
0x82ad14a712e07b3efa8ac1ae00c3d196444a9b2fdadbcb46f4aca1cc1d2f9a6e	Approve	19832027	2024-05-09 10:56:11	68 days ago	1715252171	doctordick.eth	OUT	OKX: OKB Token	0 ETH $0.00	0.00036044	6.17532375
0xaca20ecdffcf079d1b95e3c87bb19096a2d0b93a81e95cef4843434cb36f212b	Execute	19832002	2024-05-09 10:50:47	68 days ago	1715251847	doctordick.eth	OUT	Uniswap: Universal Router	0.017119091 ETH $59.70	0.00076203	3.72974915
0x7027981442cc26962b267eec95907737a1fa880e1f31ad36bf645e5f3abc2e53	Deposit	19831903	2024-05-09 10:30:59	68 days ago	1715250659	doctordick.eth	OUT	Wrapped Ether	0.009 ETH $31.38	0.00018898	4.19609539
0x325c5ecde84be20258a368dbd0c4b6bc7dd6a567bdbef1384ac9c5b3e3153f57	Bridge Asset	19830031	2024-05-09 4:14:11	68 days ago	1715228051	doctordick.eth	OUT	Polygon (Matic): zkEVM Bridge	0.004 ETH $13.95	0.00058433	3.91100919
0x4ceb17a3909af28f4a1bff3f433fa9fd7a6c1949ea726f5173d979332830c4eb	Transfer	19827690	2024-05-08 20:21:59	69 days ago	1715199719	doctordick.eth	OUT	RetroBridge: Hot Wallet	0.00999 ETH $34.84	0.00016383	7.8016326
0xc1e0abd6dcfc04557218495fc065e7e15d86ea1b587498bd128344e15c7dc990	Transfer	19827529	2024-05-08 19:49:35	69 days ago	1715197775	doctordick.eth	OUT	RetroBridge: Hot Wallet	0.004 ETH $13.95	0.00011139	5.30470345
0x3c159bc704020560cb354308baf95e69eb22714b1d1d1c46c64407aa84b35833	Bridge Asset	19827307	2024-05-08 19:05:11	69 days ago	1715195111	doctordick.eth	OUT	Polygon (Matic): zkEVM Bridge	0.003 ETH $10.46	0.00120018	8
0xe56ae80c3d6c4f46215347c00eae34531077aa2921b1fc181cb8b3c1316e6d55	Send Message	19827191	2024-05-08 18:41:23	69 days ago	1715193683	doctordick.eth	OUT	Scroll: L1 Scroll Messenger Proxy	0.000996768 ETH $3.48	0.00068256	4.92232797
0x8ad225913770246922d49e8e6ecb5fef3ebf8f252241ffae3bbbfbe4040c1b6f	Exec Transaction	19826914	2024-05-08 17:45:47	69 days ago	1715190347	doctordick.eth	OUT	0xA5e29786...41b421Da3	0 ETH $0.00	0.00204082	6.58580335
0x2fc73d7dccdb9a300005a10ae167de5afb2d1120351fade4d1f167d85d8a6496	Exec Transaction	19826905	2024-05-08 17:43:59	69 days ago	1715190239	doctordick.eth	OUT	0xA5e29786...41b421Da3	0 ETH $0.00	0.00127909	13
0xda47e40dd9a2a15b858ecd4fc6f41729247423dc50f059945cfa7803760e4e9e	Transfer	19826805	2024-05-08 17:23:59	69 days ago	1715189039	doctordick.eth	OUT	0xA5e29786...41b421Da3	0.001 ETH $3.49	0.00016934	6.19667587
0x4abeabab5aef428e7815789d5e81bf0d38b6a7abd18724030752e2f4fbd9c054	Create Proxy Wit...	19826770	2024-05-08 17:16:59	69 days ago	1715188619	doctordick.eth	OUT	Safe: Proxy Factory 1.3.0 Default	0 ETH $0.00	0.00199878	7.7302012
0xe3f92996defda107b444a9eed68045ea9ac347653ec2d20f5732b968f3ecf75d	Transfer	19794092	2024-05-04 3:34:59	74 days ago	1714793699	doctordick.eth	OUT	RetroBridge: Hot Wallet	0.005 ETH $17.44	0.00011333	5.39673654
0x2fbf00b42396861e6fed7eee68f7ac5d3efd62b1113cff84349e056807f2bbe5	Finalize Eth Wit...	19790020	2024-05-03 13:55:35	74 days ago	1714744535	doctordick.eth	OUT	zkLink Nova: zkLink contract	0 ETH $0.00	0.00049083	11.47998497
0x513e183050468e8e0498b155d52bab30db0866cf38ec51fab450a1ef9ce4394e	Finalize Eth Wit...	19790017	2024-05-03 13:54:59	74 days ago	1714744499	doctordick.eth	OUT	zkLink Nova: zkLink contract	0 ETH $0.00	0.00103662	11.63615336
0xae0721442f497b0f322a2ece0073c8d3e7e261180a89452da031930d2d0d9713	Transfer	19703562	2024-04-21 11:44:59	86 days ago	1713699899	doctordick.eth	OUT	RetroBridge: Hot Wallet	0.002 ETH $6.97	0.00014109	6.7185993
0x7e11a35baf661609402f34244cbc0210eda62f4a5833287baf1a1cdd6f8bb34d	Transfer	19702835	2024-04-21 9:18:11	86 days ago	1713691091	doctordick.eth	OUT	RetroBridge: Hot Wallet	0.0018 ETH $6.28	0.00016405	7.81221808
0xbb2850019292185b038077a08a546d07329d8b3e3076be021bc8b705046e9fcb	Deposit ETH To B...	19702679	2024-04-21 8:46:35	86 days ago	1713689195	doctordick.eth	OUT	Metis Andromeda: Bridge	0.0001 ETH $0.35	0.00136847	7.57912663
0x9fb73d29c337935454ac01410c5c9eefedcf4d7905387634d8544ba558be54af	Approve	19702646	2024-04-21 8:39:59	86 days ago	1713688799	doctordick.eth	OUT	Fake_Phishing364560	0 ETH $0.00	0.00019215	7.71490517
0xff39eb193caed7dae21227c23c2c0b6e7318e051dccd387f95e25d39cff37363	Approve	19702645	2024-04-21 8:39:47	86 days ago	1713688787	doctordick.eth	OUT	Fake_Phishing364527	0 ETH $0.00	0.00017679	7.09808784
0x45bc6029c948f6c02bdc8b092ab34c908a27d6222eae0afab7fa8f53173f0848	Approve	19702611	2024-04-21 8:32:59	86 days ago	1713688379	doctordick.eth	OUT	Fake_Phishing364488	0 ETH $0.00	0.00022164	8.89908437
0x682d7d46b37e7b4a7a390b828185973062786b999ae01e7a4f49c66efe7d7b1d	Transfer	19699121	2024-04-20 20:50:23	87 days ago	1713646223	doctordick.eth	OUT	Fake_Phishing364488	0 ETH $0.00	0.00021423	7.17014947
0x5a3784dbfd94a748e79e8ae025b106d713a76386ddf313ed59863c1e0dd0b054	Transfer	19698963	2024-04-20 20:18:47	87 days ago	1713644327	doctordick.eth	OUT	Fake_Phishing364488	0 ETH $0.00	0.00043954	8.05341045
0xab9ae154e7fb4f236d6a4ad9c3d38d7ebeed0d16b3f1cb4f85ed4812357e9a1c	Transfer	19698885	2024-04-20 20:02:59	87 days ago	1713643379	doctordick.eth	OUT	Fake_Phishing364560	0 ETH $0.00	0.00027995	7.46975769
0xed6a3101783b5a58d66439f022c71f2e6da52d5e190a3783da616d859ec45d7b	Transfer	19698716	2024-04-20 19:29:11	87 days ago	1713641351	doctordick.eth	OUT	Fake_Phishing364560	0 ETH $0.00	0.00023962	6.39353809
0x6e0d6905b564aac1ae505b9edb295bccda1ed5f893fe0f7784bf5d7775ec85a5	Approve	19698558	2024-04-20 18:57:23	87 days ago	1713639443	doctordick.eth	OUT	Fake_Phishing364527	0 ETH $0.00	0.000382	8.09484709
0x83744dfc4d4d529b18dc6c0caa9534e9eabf62ce411223cf166c5e40bb130689	Approve	19698528	2024-04-20 18:51:23	87 days ago	1713639083	doctordick.eth	OUT	Fake_Phishing364488	0 ETH $0.00	0.00037571	7.96165983
0x224150419728a5f1d33c4bd65ff7c47af6ac32f6b7cf873aae946bb207908ca9	Approve	19698516	2024-04-20 18:48:59	87 days ago	1713638939	doctordick.eth	OUT	Fake_Phishing364560	0 ETH $0.00	0.00032474	6.88160581
0x957ea7b8d203930bba1628fef97207f6459fbda8ca82e830e2a0c5878e4898ed	Execute	19697520	2024-04-20 15:28:59	87 days ago	1713626939	doctordick.eth	OUT	Uniswap: Universal Router	0.090329751 ETH $315.00	0.00123732	8.57583242
0x4dac06d91981c85dc7b3673e7aeb12f8afc8b4529b49fa082c81c90ceff9315a	Execute	19695621	2024-04-20 9:05:35	87 days ago	1713603935	doctordick.eth	OUT	Uniswap: Universal Router	0.55 ETH $1,917.95	0.00115688	8.51227751
0x4c550a698afdb7128102d58ddd256d46f68e159ddacb65402a1f7b78c31ee74c	Transfer	19689742	2024-04-19 13:20:35	88 days ago	1713532835	doctordick.eth	SELF	doctordick.eth	0 ETH $0.00	0.00025005	11.90758875
0x9dd7e993669b61fd5a75868658efb0559d92541f404e9badd1af3d2cd8a6778a	Execute	19689671	2024-04-19 13:06:23	88 days ago	1713531983	doctordick.eth	OUT	Uniswap: Universal Router	0.4 ETH $1,394.87	0.0024059	16.67758823
0xe7d9ba9202e01ff4e7ce4e565537063a9b560d0fdbbb0bea735f841ee67e2e36	Execute	19689644	2024-04-19 13:00:47	88 days ago	1713531647	doctordick.eth	OUT	Uniswap: Universal Router	0.5 ETH $1,743.59	0.00249821	15.29943911

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