ETH Price: $3,464.26 (+1.25%)
Gas: 8 Gwei

Transactions

For 0x30142a0e5597f3203792cd00817638158163d21f
A total of 964 transactions found
Transaction Hash
Method
Block
From
 
To
0x6d76b999688cc8999ec273719067da1be907f25ee71900654838d329b4bdb4b4
Approve 20220484 2024-07-02 18:01:2314 days ago1719943283
0x30142a0E...58163d21F
OUT
HyperCycle: HyPC Token
0 ETH 0.000172463.7325226
0x12c22c4d2fbcf7a07d9316ad5471f1ff9fa2cc9f1884d786a9463e7abb11bfe8
Deposit 20220478 2024-07-02 18:00:1114 days ago1719943211
0x30142a0E...58163d21F
OUT
0xd1061Ff9...5C8B38f1D
0 ETH 0.000273812.94664075
0xaf1cad2f47e7a6db6f0e98797dbd35a8aa161323cfa1574696394754d1c55e88
Harvest 20220474 2024-07-02 17:59:2314 days ago1719943163
0x30142a0E...58163d21F
OUT
0xd1061Ff9...5C8B38f1D
0 ETH 0.000230913.04526605
0xcc8ee04294a4f9435bf4bf62417ced04da9d7e5dd5c65982c19646d942d3e3f1
Transfer 20220459 2024-07-02 17:56:2314 days ago1719942983
0x30142a0E...58163d21F
OUT
Circle: USDC Token
0 ETH 0.000252894.06116717
0xe103af0e882cfc74495030aeb5c04a02cef16099638a4e599f6bbc889e597b20
Transfer 20215092 2024-07-01 23:55:5915 days ago1719878159
Fake_Phishing359089
IN
0x30142a0E...58163d21F
0 ETH 0.000045652.17388595
0xfa0e1014a623cad2e7ddaa7f454d94eda952bb0b13ea080630820a6e35ac728a
Transfer 20214322 2024-07-01 21:21:1115 days ago1719868871
0x30142a0E...58163d21F
OUT
0xF948A501...ab6B0E1Ad
8 ETH 0.000114595.45678412
0x5fa57f67e8455585e77fe518936bc751e7892380be26deadcaf83bbc2cb7f425
Approve 20213647 2024-07-01 19:05:5915 days ago1719860759
0x30142a0E...58163d21F
OUT
HyperCycle: HyPC Token
0 ETH 0.0004127814.14712895
0x4ea08a9d411d50ccdc7872b50298ace2cd8826eae5e9f3fd58128cc5268342a8
Fill Order 20213417 2024-07-01 18:19:4715 days ago1719857987
0x30142a0E...58163d21F
OUT
ENS Nameotc.nodemarket.eth
0 ETH 0.0022744413.24949647
0xe48d6c2f23413bf38bc17156d0f6f0f8d543ff7b56979ce9935059518cfc05fe
Approve 20213415 2024-07-01 18:19:2315 days ago1719857963
0x30142a0E...58163d21F
OUT
HyperCycle: HyPC Token
0 ETH 0.0003821213.13425166
0x9242a223b6bb3ee1b320f0d1a92bf76475e14d925ca883452ced32fcb9489c11
Transfer 20033336 2024-06-06 14:19:1140 days ago1717683551
0x99d51bF1...086E4A271
IN
0x30142a0E...58163d21F
4.833 ETH 0.0005722327.24944747
0xe5c4a225eee318a7a02217a62dbcdde49ad7aa3f80e3c9a0f577c8ffd0277c40
Transfer 20029645 2024-06-06 1:55:5941 days ago1717638959
ByBit Bybit: Hot Wallet
IN
0x30142a0E...58163d21F
4.8285 ETH 0.0003044714.49898171
0x1fc45a2cfd8a2aa66ac596be3886cd9828caefd3566479f0a14b282dc3a76c31
Transfer 19969861 2024-05-28 17:28:5949 days ago1716917339
0x30142a0E...58163d21F
OUT
0xF948A501...ab6B0E1Ad
1.5 ETH 0.0003491316.62557728
0x34e0fbd609bfffb95745e343fcd302233bbed8f2bf779acba10a4d2971353d96
Transfer 19969813 2024-05-28 17:19:2349 days ago1716916763
0x30142a0E...58163d21F
OUT
0xF948A501...ab6B0E1Ad
1.5 ETH 0.0003684917.5472305
0x32ba8a69911c30d35a2397181d7b5e3c18c9b89c876e34bc2d2758f5fc297ede
Transfer 19969711 2024-05-28 16:58:5949 days ago1716915539
0x30142a0E...58163d21F
OUT
0xF948A501...ab6B0E1Ad
1.573678117 ETH 0.0004213720.06536788
0x5f9918c9ed7e14e2e3d553521432735222a2ceea1e54c9b0d97de8c3d8ab2f8f
Transfer 19969678 2024-05-28 16:52:2349 days ago1716915143
0x30142a0E...58163d21F
OUT
0x990f7536...583255Dbd
5 ETH 0.0004653122.15805432
0xc93c6fbedf87f25899b3495e1202f33443630c54f23bb8e81ad7f196352eaf1e
Transfer 19969673 2024-05-28 16:51:2349 days ago1716915083
0x30142a0E...58163d21F
OUT
0xF948A501...ab6B0E1Ad
1.5 ETH 0.0004686122.31515178
0xbedb4e89b89024386b5e299b6bb2d5f4fbbd7326e3235d90a3cac1f73ccf744b
Transfer 19969319 2024-05-28 15:39:5949 days ago1716910799
0x30142a0E...58163d21F
OUT
0x364adCCB...6cc591bC0
1.5 ETH 0.0004454521.21201481
0x835967b36a2cfeff4e7e148388b9039735a323aaadeb4f1c46278e37f6634cf4
Execute 19969317 2024-05-28 15:39:3549 days ago1716910775
0x30142a0E...58163d21F
OUT
Uniswap: Universal Router
0 ETH 0.003796921.022102
0xbdfc8a2c7ea16bd6a9db93428cf6524a7bed5c478f04a488080bb0667c616746
Transfer 19969301 2024-05-28 15:36:2349 days ago1716910583
0x30142a0E...58163d21F
OUT
0x364adCCB...6cc591bC0
1.5 ETH 0.0004301920.48568381
0x98d0a85a07fc884540dab5c0e4cb96baef7091e0f4d88564e8ac39ec6eec314f
Execute 19969298 2024-05-28 15:35:4749 days ago1716910547
0x30142a0E...58163d21F
OUT
Uniswap: Universal Router
0 ETH 0.0041559819.91435288
0xce298bfc5aa60c248969738d655823649003f71931f61c5f761f376fc95b72fb
Execute 19969292 2024-05-28 15:34:3549 days ago1716910475
0x30142a0E...58163d21F
OUT
Uniswap: Universal Router
0 ETH 0.0025843820.44412309
0xea4d2fa1b34b94f51e1b7bff8262baa997d2b1059f7e21bec72dd47fc8dc2211
Transfer 19969270 2024-05-28 15:30:1149 days ago1716910211
0x30142a0E...58163d21F
OUT
0x364adCCB...6cc591bC0
1.5 ETH 0.0004876123.21961853
0x4e9c83e9341762d225d3ffe6410139623f0fff1da3f1ded74a5b9bbbf415023f
Execute 19969259 2024-05-28 15:27:5949 days ago1716910079
0x30142a0E...58163d21F
OUT
Uniswap: Universal Router
0 ETH 0.008941723.12562668
0x9a3193674be57f377662ba4dbec36752246398af1d2525d132167a5dfe91b332
Approve 19969254 2024-05-28 15:26:5949 days ago1716910019
0x30142a0E...58163d21F
OUT
Floki: FLOKI Token
0 ETH 0.0011509324.89796253
0xe08dd15f7e015b95fd2a5c13cb48811a13be8d2400dfebae7f7f1e2b7830ba46
Execute 19964206 2024-05-27 22:31:2350 days ago1716849083
0x30142a0E...58163d21F
OUT
Uniswap: Universal Router
0 ETH 0.0027973214.16010103
0xcf0ae0db5fc905f35c4e748277587955b103676b5798eaee77132f58ec7d83f3
Execute 19964099 2024-05-27 22:09:5950 days ago1716847799
0x30142a0E...58163d21F
OUT
Uniswap: Universal Router
0 ETH 0.001936412.99871719
0x5df4892b770115e8496f11fdeda5a1e4654cf791ee53d31054346775c29617d9
Transfer 19942028 2024-05-24 20:09:2353 days ago1716581363
0x9901c767...05ACE5Dbd
IN
0x30142a0E...58163d21F
0 ETH 0.00023111
0x0364f6df1a246b828e9a833e47d93091a0b7196cbdedf9d36cad04d7a8716a73
Execute 19940903 2024-05-24 16:22:2353 days ago1716567743
0x30142a0E...58163d21F
OUT
Uniswap: Universal Router
0 ETH 0.0018371413.25112112
0x0a72a35b2c1f80df7be0328b045942000c9023169a849518a46cb34f91f18ac3
Transfer 19940897 2024-05-24 16:21:1153 days ago1716567671
0x9901c767...05ACE5Dbd
IN
0x30142a0E...58163d21F
0 ETH 0.00033616
0x4799768cfdee644181151ec64d21291236f4fcdaba3aefa0ab7b7ae28bf79c9d
Transfer 19940893 2024-05-24 16:20:2353 days ago1716567623
0x30142a0E...58163d21F
OUT
0x990f7536...583255Dbd
27.5 ETH 0.0002756413.12606691
0x8d2c4c4a028611caf20c74aa6cac8a74b50c25b906e67e431faa8fa949e649e1
Process Route 19936546 2024-05-24 1:45:5954 days ago1716515159
0x30142a0E...58163d21F
OUT
0xe43ca1De...5F11A59F5
0 ETH 0.001167495.81019752
0x9930f074ba97793e701e6e41a7207f2a6ddbada219f9b43edb3d229d9feb6635
Execute 19936523 2024-05-24 1:41:2354 days ago1716514883
0x30142a0E...58163d21F
OUT
Uniswap: Universal Router
0 ETH 0.001168536.89906999
0x661f0de42f62a21207693a96cf0b965a9c979fb3a07e359994e9caac070e6c34
Approve 19936517 2024-05-24 1:40:1154 days ago1716514811
0x30142a0E...58163d21F
OUT
Cat-in-a-Box Fee: boxFEE Token
0 ETH 0.00028156.10074615
0x4975dd2778e4bc9e0448b861a655feffc411e55de8f1b52ec8431277a9ea92dc
Approve 19936497 2024-05-24 1:36:1154 days ago1716514571
0x30142a0E...58163d21F
OUT
Credefi: CREDI Token
0 ETH 0.000277216.00434529
0x09cb52b89a89ee7b309100d22b93d4c2d3ed3719a1e51d999fda77ece4cecf84
Execute 19936476 2024-05-24 1:31:5954 days ago1716514319
0x30142a0E...58163d21F
OUT
Uniswap: Universal Router
0 ETH 0.00078035.62826316
0x40fefc93c1f428669e4758a00897e1f1aa4f6be9e7bc79e9cd8ea327fa6fa67f
Approve 19936473 2024-05-24 1:31:2354 days ago1716514283
0x30142a0E...58163d21F
OUT
Manifold Finance: FOLD Token
0 ETH 0.00027945.71308988
0x4d4d0c62c35e8db9b42c9165a29886a91c496aae80c3187bd237e559ab2a8763
Execute 19936468 2024-05-24 1:30:2354 days ago1716514223
0x30142a0E...58163d21F
OUT
Uniswap: Universal Router
0 ETH 0.000897765.8485347
0xc9b56841cb8967262cf019e6ce6464ba2933bb13c530dde7cf298d98d3a30d65
Execute 19936463 2024-05-24 1:29:2354 days ago1716514163
0x30142a0E...58163d21F
OUT
Uniswap: Universal Router
0 ETH 0.000886625.96279023
0x37341f9ee6cc1a33e7332c0920a8347b99baeaf7d6d533459e5c8b62d1c0a930
Execute 19936461 2024-05-24 1:28:5954 days ago1716514139
0x30142a0E...58163d21F
OUT
Uniswap: Universal Router
0 ETH 0.000913395.36663953
0xf7e0536271bdf52ae6fb1e9b20cf07a2a03be90ec1a86b9ae56651fb79c2382c
Execute 19936453 2024-05-24 1:27:1154 days ago1716514031
0x30142a0E...58163d21F
OUT
Uniswap: Universal Router
0 ETH 0.000860746.20790735
0xfa97421038d71991ae8462692e50527415a0a9599b428995847c51c5bc53eb3a
Deposit 19936449 2024-05-24 1:26:2354 days ago1716513983
0x30142a0E...58163d21F
OUT
0xd1061Ff9...5C8B38f1D
0 ETH 0.000671015.27835913
0x48060f39f7a03faa7e24e21e563dd19579cbf4e1c562ebf4922edc5fc318262d
Approve 19925866 2024-05-22 13:58:2355 days ago1716386303
0x30142a0E...58163d21F
OUT
HyperCycle: HyPC Token
0 ETH 0.0003711812.72672458
0x08a64a001dc7ee1d304bbb570cd21e8f34b3b32c77332b443faaea631195622f
Withdraw And Har... 19925857 2024-05-22 13:56:3555 days ago1716386195
0x30142a0E...58163d21F
OUT
0xd1061Ff9...5C8B38f1D
0 ETH 0.0015513715.56603971
0x6767bce8917552c1a7bf8f8d74a6efeef8a4460ae9dedda59fadcff5999399c0
Execute 19925832 2024-05-22 13:51:2355 days ago1716385883
0x30142a0E...58163d21F
OUT
Uniswap: Universal Router
0 ETH 0.0018036812.34747287
0x827f25d1377fafc9486aa64dfc0079ccae1a58babc552c067e8de8b5106971f6
Approve 19925824 2024-05-22 13:49:4755 days ago1716385787
0x30142a0E...58163d21F
OUT
Ampleforth: AMPL Token
0 ETH 0.0007140313.38779762
0x015eea2b3070977eda6a9920217b9645f2bb08aa917c618424e6125e0894d37f
Process Route 19925808 2024-05-22 13:46:3555 days ago1716385595
0x30142a0E...58163d21F
OUT
0xe43ca1De...5F11A59F5
0 ETH 0.0017696413.94102494
0x6ebfc8c0efc19e27e95618c387cc8e33808e834f70636ceda76d2e2eb777e6f7
Approve 19925805 2024-05-22 13:45:5955 days ago1716385559
0x30142a0E...58163d21F
OUT
Manifold Finance: FOLD Token
0 ETH 0.0007043114.39427344
0x17c7d295532771c36f0535a6e4c72ab74eec4e43a968d87571e20c242a02063c
Approve 19925780 2024-05-22 13:40:5955 days ago1716385259
0x30142a0E...58163d21F
OUT
Sidus Heroes: SIDUS Token
0 ETH 0.0006854214.82567189
0x448ca7dacb4d63e56893f9cc046619ee40a2013a9e57f70be2f35d29a0301330
Execute 19925776 2024-05-22 13:40:1155 days ago1716385211
0x30142a0E...58163d21F
OUT
Uniswap: Universal Router
0 ETH 0.0024654615.42088523
0x98f6b696dbb567a9d85cf4f9fe65b04abc5dd9e97082d24a5031c7e475df7d94
Execute 19925768 2024-05-22 13:38:3555 days ago1716385115
0x30142a0E...58163d21F
OUT
Uniswap: Universal Router
0 ETH 0.0033832416.73235804
Show: Records
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