Transactions

For 0x385b93596747edb382774cc124eabf3510a977de

A total of 544 OUT transactions found

Transaction Hash	Method	Block		From		To
0xf756840aa4609ff2db3cdd4c13f514ae5f021b8976c14dc8c4fae410e952efa5	Swap	20654682	2024-09-01 8:59:23	46 hrs ago	1725181163	0x385B9359...510A977De	OUT	0xd87bC554...6F613aF51	0 ETH $0.00	0.00022656	1.21934066
0x4b9eafdde2615f9d0e20c223d6db09d16b0387af00761897882979ad4479e89d	Approve	20654677	2024-09-01 8:58:23	46 hrs ago	1725181103	0x385B9359...510A977De	OUT	Ponzio: Ponzio Token	0 ETH $0.00	0.00006318	1.18437101
0xbfb8fa4e0549c05b3cef38f880e579889d9fb8849700fcced40587bb71ccd742	Harvest	20654672	2024-09-01 8:57:23	46 hrs ago	1725181043	0x385B9359...510A977De	OUT	0x46030F5E...10140A979	0 ETH $0.00	0.00010959	1.1228548
0x4fddbf39b1578ef9daa593eff8d8d5f967cccd078eeb6cc1c3b8d063c1af19ee	Transfer	20446728	2024-08-03 8:10:11	30 days ago	1722672611	0x385B9359...510A977De	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00011049	1.89171618
0x35290f17684bb8f3eef7870740b447e092e15da02af6ed11afe313285cfe452e	Swap Compact	20446710	2024-08-03 8:06:35	30 days ago	1722672395	0x385B9359...510A977De	OUT	Odos: Router V2	0 ETH $0.00	0.00041577	1.65510141
0x2b0d703ed0005ba01214a3a6260b932d1b722be113a546712862189336194161	Approve	20446706	2024-08-03 8:05:47	30 days ago	1722672347	0x385B9359...510A977De	OUT	SmarDex: SDEX Token	0 ETH $0.00	0.00007673	1.65828497
0xc8b237f82b3fa463bc89317367acf0b80757d27e0646b6cb08a405cd67143c14	Complete Transfe...	20446698	2024-08-03 8:04:11	30 days ago	1722672251	0x385B9359...510A977De	OUT	Wormhole: Portal Token Bridge	0 ETH $0.00	0.00041613	1.5420314
0xa2cabb5afd54c9220d5416698d668169664db4bee1446dedd07802ab02a7664a	Swap	20432699	2024-08-01 9:07:23	32 days ago	1722503243	0x385B9359...510A977De	OUT	0xd87bC554...6F613aF51	0 ETH $0.00	0.00137729	7.41230316
0xc9adf70ecd6de526267afe87569180ca6f9d459a36ca9c68f2827040d21bba1a	Approve	20432694	2024-08-01 9:06:23	32 days ago	1722503183	0x385B9359...510A977De	OUT	Ponzio: Ponzio Token	0 ETH $0.00	0.00028453	7.84907734
0xc5c2e20bf29c9f4c6d2e727ba0c215c0e95ad4377cc7b71d267de2bcf9875147	Harvest	20432689	2024-08-01 9:05:23	32 days ago	1722503123	0x385B9359...510A977De	OUT	0x46030F5E...10140A979	0 ETH $0.00	0.00133282	8.01981572
0x8c2cd10885bd564220d1fe304b89c81c64a242990a9fb7299949c280cd1aeac9	Swap	20375658	2024-07-24 9:58:59	40 days ago	1721815139	0x385B9359...510A977De	OUT	0xd87bC554...6F613aF51	0 ETH $0.00	0.00084769	3.6772695
0xf9e8e8699b6426c823fa45d863ba548661da8ed56945664d6bb7a6c15832c9e0	Approve	20375652	2024-07-24 9:57:47	40 days ago	1721815067	0x385B9359...510A977De	OUT	Ponzio: Ponzio Token	0 ETH $0.00	0.00016821	3.15225545
0x94eb63ce45447559e7e42b7f2dd9313bc6ec176e0416cd1bd3e39f932327e45c	Remove Liquidity...	20375643	2024-07-24 9:55:59	40 days ago	1721814959	0x385B9359...510A977De	OUT	Uniswap V2: Router 2	0 ETH $0.00	0.00059238	3.29266804
0x746ee1814f6497c18d9cf17b15a0274237cf9a524ab86395a9ea3b4a8a6721ef	Approve	20375640	2024-07-24 9:55:23	40 days ago	1721814923	0x385B9359...510A977De	OUT	Uniswap V2: Ponzio 3	0 ETH $0.00	0.00014637	3.17605477
0x326cfb79daeb6f611fa00775c44f6c2ca79b29dc85e5c306894f82e59e2caf0a	Withdraw	20375635	2024-07-24 9:54:23	40 days ago	1721814863	0x385B9359...510A977De	OUT	0x46030F5E...10140A979	0 ETH $0.00	0.00046185	3.37377973
0x132a725ceacba4fc03532cb8ee285a12c936803b35f0eacb403b0ee7d41f6952	Swap	20362978	2024-07-22 15:30:47	42 days ago	1721662247	0x385B9359...510A977De	OUT	0xd87bC554...6F613aF51	0 ETH $0.00	0.00185682	9.99195421
0x1f39606158407a5b3d7c8460c326b516201f4da47b81a1b5e3910369175b15d2	Approve	20362975	2024-07-22 15:30:11	42 days ago	1721662211	0x385B9359...510A977De	OUT	Ponzio: Ponzio Token	0 ETH $0.00	0.00035136	9.68938502
0x5d215b22bfa64f5864a9bfe389903c4c6952a23cab1ba9f73f512cb7bcaaecda	Remove Liquidity...	20362970	2024-07-22 15:29:11	42 days ago	1721662151	0x385B9359...510A977De	OUT	Uniswap V2: Router 2	0 ETH $0.00	0.00173819	9.66147987
0x28d7793c496ec9599df4a8de1da7ef0c02f7047487098dcf200316e8bdbf2e86	Approve	20362967	2024-07-22 15:28:35	42 days ago	1721662115	0x385B9359...510A977De	OUT	Uniswap V2: Ponzio 3	0 ETH $0.00	0.00043441	9.42625002
0x3e391c834345665280c10a1bac4f10a61d7a83e1dd6dc9d372983fded2bd08cf	Withdraw	20362959	2024-07-22 15:26:59	42 days ago	1721662019	0x385B9359...510A977De	OUT	0x46030F5E...10140A979	0 ETH $0.00	0.00125925	9.01438826
0x684431e814ced77f4b35401f5ffecedf510fe05c832c4e6d725576fd9d1763a6	Approve	20361302	2024-07-22 9:53:47	42 days ago	1721642027	0x385B9359...510A977De	OUT	Ponzio: Ponzio Token	0 ETH $0.00	0.00030002	5.62232861
0x7983dd46de89f5a64edc0e6f6fac01cdcd26286bd9616e3df01f83d63f7f696f	Harvest	20361299	2024-07-22 9:53:11	42 days ago	1721641991	0x385B9359...510A977De	OUT	0x46030F5E...10140A979	0 ETH $0.00	0.00051172	5.39786599
0x02b13c0e069fc99c670f35d75417673acb2f0ccbc8f79eb1d7b13a951dc4f1b7	Swap	20325004	2024-07-17 8:18:23	47 days ago	1721204303	0x385B9359...510A977De	OUT	0xd87bC554...6F613aF51	0 ETH $0.00	0.00185874	10.00282394
0x1b1720a25eb626eb5aaef7d23cc73f38cbad2d02d59c7f7c105aceed51e3638e	Approve	20325001	2024-07-17 8:17:47	47 days ago	1721204267	0x385B9359...510A977De	OUT	Ponzio: Ponzio Token	0 ETH $0.00	0.00045699	8.56393732
0x98140a525caeb6441ff143eff6a985472bad35e5b86dc6fb566916c9d35011b4	Harvest	20324998	2024-07-17 8:17:11	47 days ago	1721204231	0x385B9359...510A977De	OUT	0x46030F5E...10140A979	0 ETH $0.00	0.00094239	9.94068273
0xeec65d8f022dd7814003f0d4c7149d752d0344e7381dbef635840458cd9ee7e5	Swap	20267974	2024-07-09 9:14:11	55 days ago	1720516451	0x385B9359...510A977De	OUT	0xd87bC554...6F613aF51	0 ETH $0.00	0.00076635	4.12372145
0x4fbd14f04e7d94b2cd431090d4c2df7087f7339a6e22e823a250d4261072625a	Approve	20267970	2024-07-09 9:13:23	55 days ago	1720516403	0x385B9359...510A977De	OUT	Ponzio: Ponzio Token	0 ETH $0.00	0.00023063	4.32104826
0xcc90952d401ab7568acda0fc538100e316222ddbd2f5a2e90eebd01d9b0a59f7	Harvest	20267965	2024-07-09 9:12:23	55 days ago	1720516343	0x385B9359...510A977De	OUT	0x46030F5E...10140A979	0 ETH $0.00	0.00041768	4.27947351
0xbbb17c07cb046a5dc0ed281cde88bdb6b6296550f53e5cf5dad7818d6da235cf	Harvest	20159958	2024-06-24 7:09:11	71 days ago	1719212951	0x385B9359...510A977De	OUT	0x46030F5E...10140A979	0 ETH $0.00	0.00029101	3.06971792
0xea9df6216fc5066fde8ed10905b106799328ea024ad7c953c748f336d040bba7	Deposit	20125942	2024-06-19 12:59:47	75 days ago	1718801987	0x385B9359...510A977De	OUT	0x80497049...E06eB1A31	0 ETH $0.00	0.00154862	7.8427953
0xcdc65c400f499c44cd95ec12dccfc2ee84bc7dfa7104b4ff9b06c4de2b9b9b50	Swap Compact	20125937	2024-06-19 12:58:47	75 days ago	1718801927	0x385B9359...510A977De	OUT	Odos: Router V2	0.89 ETH $2,241.85	0.00165383	9.6
0x1db17d575cf8c99937514e95652bfe99dd2f31692186fb9f489c0d9baa14e65d	Swap	20125914	2024-06-19 12:54:11	75 days ago	1718801651	0x385B9359...510A977De	OUT	0xd87bC554...6F613aF51	0 ETH $0.00	0.00147414	7.94937691
0x0e277c5cf716e7a4bf4830db2ee78c6ba49a22f927ad3c8b095ccd77df451dc3	Approve	20125910	2024-06-19 12:53:23	75 days ago	1718801603	0x385B9359...510A977De	OUT	Ponzio: Ponzio Token	0 ETH $0.00	0.00025861	7.14891256
0xfd987820dd36be1ec56af45e7d11ca0c5ec463dcf00c1605c8a3eb7db5536e94	Remove Liquidity...	20125901	2024-06-19 12:51:35	75 days ago	1718801495	0x385B9359...510A977De	OUT	Uniswap V2: Router 2	0 ETH $0.00	0.00156866	8.72163252
0x0264fdb1afcc43f4b3212ba55786d6cf819320cab95e4e27d49fc8661ec99506	Approve	20125895	2024-06-19 12:50:23	75 days ago	1718801423	0x385B9359...510A977De	OUT	Uniswap V2: Ponzio 3	0 ETH $0.00	0.00038689	8.39292673
0xccaa1c960c806c8fd3c1da73ee55eb2db42ce45c3659bf4141b498ecfbb7b8ee	Withdraw	20125891	2024-06-19 12:49:35	75 days ago	1718801375	0x385B9359...510A977De	OUT	0x46030F5E...10140A979	0 ETH $0.00	0.00115361	8.43867751
0xb3ff9b267b1d9aa1d44bea192849dd5d32ef0be10f43dadd18c72a07f10edffd	Approve	20125888	2024-06-19 12:48:59	75 days ago	1718801339	0x385B9359...510A977De	OUT	Uniswap V2: Ponzio 3	0 ETH $0.00	0.00039493	8.56738277
0x4f279643e5c9951376da0be27470302bf7e6771950138deffeee490e381db4e6	Deposit	20116950	2024-06-18 6:45:35	77 days ago	1718693135	0x385B9359...510A977De	OUT	0x46030F5E...10140A979	0 ETH $0.00	0.00055158	4.64860171
0x76c908a1b44c0629d883ea2b709432ca299e96be9cbc998b5ecd562b4270929b	Approve	20116948	2024-06-18 6:45:11	77 days ago	1718693111	0x385B9359...510A977De	OUT	Uniswap V2: Ponzio 3	0 ETH $0.00	0.00021321	4.62412695
0x44b24709feb22fdf8fbc6366a37e8bf6986cc5bc12ea09899959df937908b7c5	Update Supply An...	20116941	2024-06-18 6:43:47	77 days ago	1718693027	0x385B9359...510A977De	OUT	0xd87bC554...6F613aF51	0 ETH $0.00	0.0005824	4.3631795
0x69ba82c403454a37b95c1daca3d5d744bf3f570dae62a9e138cd8962a15a51ad	Approve	20116937	2024-06-18 6:42:59	77 days ago	1718692979	0x385B9359...510A977De	OUT	Ponzio: Ponzio Token	0 ETH $0.00	0.00017795	4.91936344
0x1919f53b15d4931d7b3b909530cffe5403f1be377d3ea6a95318ab7bb6defbfe	Approve	20116930	2024-06-18 6:41:35	77 days ago	1718692895	0x385B9359...510A977De	OUT	Wrapped Ether	0 ETH $0.00	0.00023483	5.09670238
0xae2acd615016bffb9d3d314370c87b018135f2f0ea8c5f7735112366f8bc4e52	Swap	20116924	2024-06-18 6:40:23	77 days ago	1718692823	0x385B9359...510A977De	OUT	0xd87bC554...6F613aF51	0 ETH $0.00	0.0007503	5.14949057
0x119d3ca132097cdf309ea0142126e9cbfaaa7c0511af27275c9d0a51e1c48e01	Approve	20116920	2024-06-18 6:39:35	77 days ago	1718692775	0x385B9359...510A977De	OUT	Wrapped Ether	0 ETH $0.00	0.00023207	5.03931882
0xe155d853a39afbb3bae8f11a60b4c3536e15eb3179558ea3d91de03d6d7a02eb	Swap Compact	20116916	2024-06-18 6:38:47	77 days ago	1718692727	0x385B9359...510A977De	OUT	Odos: Router V2	0 ETH $0.00	0.00096529	5.97
0x2785a1c2a79475e124dce738c96afdebeed3ae74ff48be85b733045e8aa5ee5c	Approve	20116909	2024-06-18 6:37:23	77 days ago	1718692643	0x385B9359...510A977De	OUT	SmarDex: SDEX Token	0 ETH $0.00	0.00022124	4.78028869
0x813092d166b36234311d65be6c108949692968432ac76745331d636e7ae0594d	Withdraw	20116903	2024-06-18 6:36:11	77 days ago	1718692571	0x385B9359...510A977De	OUT	0x80497049...E06eB1A31	0 ETH $0.00	0.00094809	4.3505753
0x7c537b7ecb37318b92f6822a61b5d9d22776231beb4048eccd8151098a7c1433	Deposit	20116861	2024-06-18 6:27:47	77 days ago	1718692067	0x385B9359...510A977De	OUT	0x46030F5E...10140A979	0 ETH $0.00	0.00035083	4.40870003
0x270abd4b0c672278694407d3dec8fd6e18b5ca9929889405455e5d498b35d2b2	Approve	20116858	2024-06-18 6:27:11	77 days ago	1718692031	0x385B9359...510A977De	OUT	Uniswap V2: Ponzio 3	0 ETH $0.00	0.00018265	3.96225594
0x89f36a20ec9ac77a0aa3534e6a45dcd9911fe7ba46b59342e362302868b12124	Deposit	20116847	2024-06-18 6:24:59	77 days ago	1718691899	0x385B9359...510A977De	OUT	0x46030F5E...10140A979	0 ETH $0.00	0.00049227	4.34053111

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