Transactions

For 0x30d6ce33f0ce1e4637780278e5f7338a9106fb0c

A total of 238 OUT transactions found

Transaction Hash	Method	Block		From		To
0x332b127705597a84b5c4f9278bd994344cdd8fdec74240b0a562ef134ae398aa	0x415565b0	20216756	2024-07-02 5:30:35	28 days ago	1719898235	0x30d6CE33...a9106fB0C	OUT	0x: Exchange Proxy	0 ETH $0.00	0.00091083	2.12276941
0xe153d8982dc18012d8f16be5d62aa6d7a3e69ee57a4df4e4600b8912c5a74ab2	Approve	20216756	2024-07-02 5:30:35	28 days ago	1719898235	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.00005622	2.12276941
0x5c7d8695dcb3d8b468b80ae76a944de2b776b361e817b87fafd069f76b2bd680	Swap	19863146	2024-05-13 19:20:59	77 days ago	1715628059	0x30d6CE33...a9106fB0C	OUT	Aggregation Router V5	0 ETH $0.00	0.00282958	9.56092693
0x7c197466fd47f446e7e4a01355eb9c9848faba21a65039dbb5f9263a928d30a7	Approve	19863146	2024-05-13 19:20:59	77 days ago	1715628059	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.00025324	9.56092693
0x66043274fa6175601b50bb893f6b2d524abeabb104dcf116f69576c0088722fe	Swap	19838077	2024-05-10 7:14:59	81 days ago	1715325299	0x30d6CE33...a9106fB0C	OUT	Aggregation Router V5	0 ETH $0.00	0.00122129	4.12712351
0x6ce61bc99ec7e45134d0a578f31f596001c4d80843d28f038abcc7aa50c25a87	Approve	19838077	2024-05-10 7:14:59	81 days ago	1715325299	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.00010931	4.12712351
0xb413825753300904de7e5f27ee3a7f0bf37c85bbe40163173c12bb08f8c9547f	Swap	19838071	2024-05-10 7:13:47	81 days ago	1715325227	0x30d6CE33...a9106fB0C	OUT	Aggregation Router V5	0 ETH $0.00	0.00110866	3.74651981
0x675c82b6c926997eb863eae882c5e88b09e8df98098d679095623dd8e541eb5b	Approve	19838071	2024-05-10 7:13:47	81 days ago	1715325227	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.00009923	3.74651981
0xa44c1b4a421323054fad1ea54796969146bc2a5c103ab5a4435dc733ad7a976d	Swap	19837692	2024-05-10 5:57:23	81 days ago	1715320643	0x30d6CE33...a9106fB0C	OUT	Aggregation Router V5	0 ETH $0.00	0.00113469	3.83442769
0x1d3684b6e51322d924e022d2d7df954ee0274bb354369e88407df5fab271e290	Approve	19837692	2024-05-10 5:57:23	81 days ago	1715320643	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.00010156	3.83442769
0xcff18b8b62b1b256f3ec8cfd1b1c04c2413bbd4424c75ab53bb3ecf62a851e1f	0x415565b0	19837686	2024-05-10 5:56:11	81 days ago	1715320571	0x30d6CE33...a9106fB0C	OUT	0x: Exchange Proxy	0 ETH $0.00	0.00188435	4.39164622
0x16a8a80a4ebb555cbf15c386a0502f8240210c02f857bed68a88b679e80c94b7	Approve	19837686	2024-05-10 5:56:11	81 days ago	1715320571	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.00011632	4.39164622
0xe7fc74965daa1d8c522453af5955863eeb6d95bdd4e2bf6da3b0885751a5dbc0	Swap	19837680	2024-05-10 5:54:59	81 days ago	1715320499	0x30d6CE33...a9106fB0C	OUT	Aggregation Router V5	0 ETH $0.00	0.00128949	4.35726515
0xc68312b4a76511dedffcb7a204d3ad5ff51bd6bbe090831f368716b2471467d0	Approve	19837680	2024-05-10 5:54:59	81 days ago	1715320499	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.00011541	4.35726515
0x963f7fa840193a009050f1d669cfdf4e45817eb9ec9c08490a50b9ef6b5aa585	Swap	19826176	2024-05-08 15:16:47	83 days ago	1715181407	0x30d6CE33...a9106fB0C	OUT	Aggregation Router V5	0 ETH $0.00	0.002904	9.81388132
0x8c841e352c6ec090f33e1b313dcd96d35bd076c40b3a76faf674a61826a7481e	Approve	19826176	2024-05-08 15:16:47	83 days ago	1715181407	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.00025994	9.81388132
0xfe7a21586f9f2be636ec94126a2aa9d112cee0d297249c77f1c2ef1461c7c484	Swap	19826014	2024-05-08 14:44:11	83 days ago	1715179451	0x30d6CE33...a9106fB0C	OUT	Aggregation Router V5	0 ETH $0.00	0.0030357	10.25853165
0x3c3f81eb815d94c372ea987effaba4d9547fe40b9e4fc78a41267ffda85978de	Approve	19826014	2024-05-08 14:44:11	83 days ago	1715179451	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.00027171	10.25853165
0xfbccff4f8f460a9de49b268c7a24bf795a8b768cf476f471ed8c8ab1ca9bda2a	Swap	19819825	2024-05-07 17:57:47	84 days ago	1715104667	0x30d6CE33...a9106fB0C	OUT	Aggregation Router V5	0 ETH $0.00	0.00157932	5.33600447
0x00ba3d47cf83ae6cb1f36da592fe7b2cb63959487f21a874d6cf9d697586915a	Approve	19819825	2024-05-07 17:57:47	84 days ago	1715104667	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.00014133	5.33600447
0xf2133d99bb9e205b11247aacdbfa86e301ad8e5d47a909c22aadd83cbc898091	Transfer	19818286	2024-05-07 12:47:47	84 days ago	1715086067	0x30d6CE33...a9106fB0C	OUT	Pundi X: PUNDIX Token	0 ETH $0.00	0.00032797	5.81158241
0x42fe6af96acf0534f4846ee43cab8f798888608e1cebe4f52a61b7d20b77cfed	Swap	19818271	2024-05-07 12:44:47	84 days ago	1715085887	0x30d6CE33...a9106fB0C	OUT	Aggregation Router V5	0 ETH $0.00	0.00184795	6.24472857
0xe76294617731a7bbd523916276e74350a63eda6eca471b6605b11bc7c2630525	Approve	19818271	2024-05-07 12:44:47	84 days ago	1715085887	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.0001654	6.24472857
0x45d5b56b7a7b229e76a24c4ccae9c5abfef809e89ff8ae6548b4954e646fee77	0x415565b0	19814835	2024-05-07 1:11:59	84 days ago	1715044319	0x30d6CE33...a9106fB0C	OUT	0x: Exchange Proxy	0 ETH $0.00	0.00162849	3.79506753
0x8522d5e11887d61256c42814e594a62ed03f952a05b30370783a9a3e892e1ba3	Approve	19814835	2024-05-07 1:11:59	84 days ago	1715044319	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.00010051	3.79506753
0x0f552d51c14c713fe663510a5ddc2be3b04da39064ea6e5c8df4efb9ded14062	Approve	19803853	2024-05-05 12:20:11	86 days ago	1714911611	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.00017132	6.4683232
0xca50da857dd0974c83f96bad918eba7a6398fc3510d25f92958239e725a54414	Transfer	19803840	2024-05-05 12:17:35	86 days ago	1714911455	0x30d6CE33...a9106fB0C	OUT	0xb5C0e7F9...24eB5913F	0.003188231 ETH $10.46	0.00012824	6.10710457
0x8bd1ff57df1385bbaf940f6f252229d79271e734b96d1775439ea9f3ae847347	Transfer	19803808	2024-05-05 12:11:11	86 days ago	1714911071	0x30d6CE33...a9106fB0C	OUT	0xb5C0e7F9...24eB5913F	0.003187708 ETH $10.46	0.00010802	5.14404003
0x982d58bbc6f75f2453e8e62438d5fa026c427f2695b45bddd92aceed821d7ab9	Swap	19803797	2024-05-05 12:08:59	86 days ago	1714910939	0x30d6CE33...a9106fB0C	OUT	Aggregation Router V5	0 ETH $0.00	0.00160298	5.41719942
0x8cbfd41928f3effb5c1cc750b29b260535da09b36d7b329ae9c27afb9a0d2002	Approve	19803797	2024-05-05 12:08:59	86 days ago	1714910939	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.00014348	5.41719942
0x774e87defe903c3636e799c37a6a67afbd71dc0648e7795298e79eac4b31ec51	Swap	19801376	2024-05-05 4:01:23	86 days ago	1714881683	0x30d6CE33...a9106fB0C	OUT	Aggregation Router V5	0 ETH $0.00	0.00143023	4.83318178
0xe134f791b2a626a24363c0abd5bc03f2e2d12639e434c48d00403bf1ed044ca9	Approve	19801376	2024-05-05 4:01:23	86 days ago	1714881683	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.00012801	4.83318178
0x6314daf6e42ca172b2e2b6d440ebc8bf0a74bfff2f364749c4717c09641a51fe	0x415565b0	19800345	2024-05-05 0:33:23	86 days ago	1714869203	0x30d6CE33...a9106fB0C	OUT	0x: Exchange Proxy	0 ETH $0.00	0.00176021	4.10205824
0x49eaf9178f9067b7b96d0c784311c08816df26f7ef76b75b0847c2d660d98f8e	Approve	19800345	2024-05-05 0:33:23	86 days ago	1714869203	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.00010865	4.10205824
0xac6c9a08c99d448f88962d8e4beb672d8817dd0942c73f6f11df576740eadfc8	Transfer	19798363	2024-05-04 17:54:47	87 days ago	1714845287	0x30d6CE33...a9106fB0C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00040493	5.10200095
0x0697e1246152d89d27fd259b3120e0be30a04521930030bac39487423f1ce1a2	Transfer	19798363	2024-05-04 17:54:47	87 days ago	1714845287	0x30d6CE33...a9106fB0C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00040493	5.10200095
0x5b07f8c863871b9cdfbbbef1553ad8790142b972baf6d2c042178a6bf1fb9699	Transfer	19798363	2024-05-04 17:54:47	87 days ago	1714845287	0x30d6CE33...a9106fB0C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00040493	5.10200095
0x519785f4b5a75781f5110636af72bc9e565e7977db6a3172b17971a83a5808a5	Transfer	19798363	2024-05-04 17:54:47	87 days ago	1714845287	0x30d6CE33...a9106fB0C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.000298	5.10200095
0x3c1b6378fb43e9dc69fb6e99e193d2a6246221d47ad22a55e13a24477cb86980	Swap	19798363	2024-05-04 17:54:47	87 days ago	1714845287	0x30d6CE33...a9106fB0C	OUT	Aggregation Router V5	0 ETH $0.00	0.00150976	5.10200095
0x80a71ca69ee54493676b8cec86120a1ca87c593350239fd88300102c173cf16c	Approve	19798363	2024-05-04 17:54:47	87 days ago	1714845287	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.00013513	5.10200095
0xae042929d39955e294a68243db0c26df0c5858d08872ed3e24554161640faf2b	0x415565b0	19798317	2024-05-04 17:45:35	87 days ago	1714844735	0x30d6CE33...a9106fB0C	OUT	0x: Exchange Proxy	0 ETH $0.00	0.00219025	5.10422284
0x056c618f2a51be92f96adac240ce4fac02041bfbecefb0390cc7e0697f8a7f9b	Approve	19798317	2024-05-04 17:45:35	87 days ago	1714844735	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.00013519	5.10422284
0xde45189c227acbab37cf9e1e75eda90c217da009fdb90085b3d34cca3a391281	Swap	19798312	2024-05-04 17:44:35	87 days ago	1714844675	0x30d6CE33...a9106fB0C	OUT	Aggregation Router V5	0 ETH $0.00	0.00077351	5.18815221
0xe30954904271001ea421f2850524a170094c8a0b252a38937ef28492baebe22c	Approve	19798312	2024-05-04 17:44:35	87 days ago	1714844675	0x30d6CE33...a9106fB0C	OUT	Wrapped BTC: WBTC Token	0 ETH $0.00	0.00025062	5.18815221
0xeef604a4ab1b0e93b079aeb5a8d7e0e6a814aed4653cf6ea851a0e189a14d60a	Swap	19797398	2024-05-04 14:39:59	87 days ago	1714833599	0x30d6CE33...a9106fB0C	OUT	Aggregation Router V5	0 ETH $0.00	0.00168247	5.68583968
0x3323274f4bc3680b18083a8baa4fe3aca3d3aaf3aafdb361637c66658983d3ef	Approve	19797398	2024-05-04 14:39:59	87 days ago	1714833599	0x30d6CE33...a9106fB0C	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.0001506	5.68583968
0xc62675c871e2296c04efbf76b25fc75288f74b186d2fc83181cce12608e387e5	Swap	19797346	2024-05-04 14:29:35	87 days ago	1714832975	0x30d6CE33...a9106fB0C	OUT	Aggregation Router V5	0 ETH $0.00	0.00122519	5.9130813
0x512b4c152be9f775a171d0beca04c91d65402c49a7307a32fe5ec53dc3a98847	Approve	19797346	2024-05-04 14:29:35	87 days ago	1714832975	0x30d6CE33...a9106fB0C	OUT	NEAR Protocol: NEAR Token	0 ETH $0.00	0.0002735	5.9130813
0x7ceaa19577cb8f7b65afeef5c0853ec5e54338e61dbe74135ec13000662f4b90	Withdraw	19797341	2024-05-04 14:28:35	87 days ago	1714832915	0x30d6CE33...a9106fB0C	OUT	Wrapped Ether	0 ETH $0.00	0.00018711	6.15174598
0x5969e914e53931b17f2a0e5e091f85571033b39fdf252c24e2dfee75acd025a3	Swap	19797327	2024-05-04 14:25:47	87 days ago	1714832747	0x30d6CE33...a9106fB0C	OUT	Aggregation Router V5	0 ETH $0.00	0.00193426	6.53695196

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Transactions