ETH Price: $3,309.45 (+2.21%)
Gas: 7.75 Gwei

Transactions

For 0x39dCf81c1AA0bF9afE6B32068bE4943ADD3D872b
ENS Namenigerianscammer-.eth
A total of 971 transactions found
Transaction Hash
Method
Block
From
 
To
0x458857b16a69dfa26fd7e8164b46cb63c05ecbd11e261e2cb130ad69316b0e97
Transfer 21345246 2024-12-06 18:27:5946 days ago1733509679
ENS Namenigerianscammer-.eth
OUT
0x6a5761e4...11995b68a
0.00223 ETH 0.000588228.00962047
0x55c6066465654e7a54001c990ec8ff9cf7746243b9091ff431fae0bce41a715b
Transfer 20919215 2024-10-08 6:58:35105 days ago1728370715
ENS Namenigerianscammer-.eth
OUT
0x0822B350...7910D9515
0.47 ETH 0.0002705512.88358016
0xa695c2db4b3421f1b47a8e62c3352ef65e580720025a5d325cbc1ee004385a1d
Approve 20919207 2024-10-08 6:56:59105 days ago1728370619
ENS Namenigerianscammer-.eth
OUT
Ordiswap: ORDS Token
0 ETH 0.0003188310.79552458
0x0315cbcf6035c746f6932ce421a487843e36cb6540358d6ec37a5e9dd8447a71
Transfer 20919199 2024-10-08 6:55:23105 days ago1728370523
0xEbA88149...a5DE94cB1
IN
ENS Namenigerianscammer-.eth
0.04908584 ETH 0.00027313
0x1ca14a1841a03c63cc619c0a52bffe92b98d5710353f0a3b2b604ebd98ad9e76
Transfer 20528008 2024-08-14 16:16:59160 days ago1723652219
ENS Namenigerianscammer-.eth
OUT
0x6a5761e4...11995b68a
0.034616403 ETH 0.000099594.74257512
0x98302d9b53b12ea8c22120379c28de3e65be828ab03508fe2a62c50c8dad6d90
Transfer 20496568 2024-08-10 6:57:59164 days ago1723273079
ENS Namenigerianscammer-.eth
OUT
0x6a5761e4...11995b68a
0.076242 ETH 0.000028591.36150858
0xe87be9188a82da88fa7a1d8c449bb7bfad423c0aede13cfa3ee70825543d2cff
Transfer 20480772 2024-08-08 2:06:59167 days ago1723082819
ENS Namenigerianscammer-.eth
OUT
0x6a5761e4...11995b68a
0.040846 ETH 0.000092224.39156597
0x3ed71fb3007db7ba92a79a03b87d4a298142cf7be2ace8a887dd8ed6b32fa136
Transfer 20440874 2024-08-02 12:31:11172 days ago1722601871
ENS Namenigerianscammer-.eth
OUT
MaestroBots: Fees
0.01 ETH 0.000096164.57948048
0x35711ceb9afea997918b17bedd6011022500fd76fbcb6e967d0fc51ef8ec7dad
Transfer 20434895 2024-08-01 16:28:59173 days ago1722529739
ENS Namenigerianscammer-.eth
OUT
MaestroBots: Fees
0.01 ETH 0.0004103719.54184912
0xfecb44452d9e22da7144f432e9762f60d002ff6d3eebf3c1c0601d2283568cdc
Transfer 20429589 2024-07-31 22:43:11174 days ago1722465791
ENS Namenigerianscammer-.eth
OUT
0x381135ca...9f89068fB
2.1 ETH 0.000111525.31048648
0x74ae042435b3c6937af5b913237f40711d25d56aa0fcccfab82916bfbbee502b
Transfer 20429584 2024-07-31 22:41:59174 days ago1722465719
ENS Namenigerianscammer-.eth
OUT
MaestroBots: Fees
0.01 ETH 0.000120665.74573726
0xa83ccc100cb8cf3b754f4ab7fbf0f15542b168d632ed6886374fcc68dd428cd0
Swap Exact Token... 20429583 2024-07-31 22:41:47174 days ago1722465707
ENS Namenigerianscammer-.eth
OUT
Maestro: Router 2
0 ETH 0.001128597.25354886
0x5219ec6a149a5bd2c7a200d230430ca20424f96722aa3062c49096f39ab76dee
Transfer 20429195 2024-07-31 21:23:59174 days ago1722461039
ENS Namenigerianscammer-.eth
OUT
MaestroBots: Fees
0.02 ETH 0.000185298.82356225
0xf6ea06db45bd527f9b9857f2b8ea9603b174cea91ef1687b46e62ed2833f57c6
Swap Exact ETH F... 20429194 2024-07-31 21:23:47174 days ago1722461027
ENS Namenigerianscammer-.eth
OUT
Maestro: Router 2
2 ETH 0.001655510.70235502
0x34623697700fddae0b6c31eda59bc6f61c51a71bd81250a93dfced03fff315fb
Transfer 20427055 2024-07-31 14:12:59174 days ago1722435179
ENS Namenigerianscammer-.eth
OUT
MaestroBots: Fees
0.02 ETH 0.0004731922.53299057
0xf55f9ab234ed78d493fc2c6c7660e372bc9f798a71d0eb65d3f742ec39006584
Execute 20427054 2024-07-31 14:12:47174 days ago1722435167
ENS Namenigerianscammer-.eth
OUT
Maestro: Router 2
0 ETH 0.0045027623.88506531
0x980151ae31d4a0928a0c4e89ecbe64e1dec7aeda8df45b86ecd069179787440f
Transfer 20426952 2024-07-31 13:52:11174 days ago1722433931
ENS Namenigerianscammer-.eth
OUT
MaestroBots: Fees
0.02 ETH 0.0003230615.38397136
0x685be9d8a2a6cbbc396c9baaf57c9806d58853d64f73d4ca0f5baa8ce8a06718
Approve 20426951 2024-07-31 13:51:59174 days ago1722433919
ENS Namenigerianscammer-.eth
OUT
0x620aA208...6e10d0c56
0 ETH 0.0007396715.70206089
0xb52fd5a59d1b174920c0383357cbdf8a4e00d098d9ee126c31a182cebd330cb6
Execute 20426950 2024-07-31 13:51:47174 days ago1722433907
ENS Namenigerianscammer-.eth
OUT
Maestro: Router 2
2 ETH 0.002475816.02163192
0x45362e4564a630e35d8b69974c98f5a26177982af79d1d3aa508b41f0edc11bc
Transfer 20425605 2024-07-31 9:21:35174 days ago1722417695
ENS Namenigerianscammer-.eth
OUT
0x6B381B11...45C3d3815
0.075433 ETH 0.000125225.96286617
0x5358069ad6518fc3c58407bd49301c722de3e140b13aeef0708ee2656098022b
Swap Exact Token... 20421041 2024-07-30 18:04:59175 days ago1722362699
ENS Namenigerianscammer-.eth
OUT
Maestro: Router 2
0 ETH 0.001497879.98467501
0x99ba8bec242acf1e70060dcd9ca26db0d7068102bf1a1fcd5520fdbbcfc38a66
Transfer 20420917 2024-07-30 17:39:59175 days ago1722361199
ENS Namenigerianscammer-.eth
OUT
MaestroBots: Fees
0.01 ETH 0.000209919.99585194
0x9cc16c0e8dfba9b1e9631182d434edce7386343df89e1d3b611964bcf41c69bf
Approve 20420916 2024-07-30 17:39:47175 days ago1722361187
ENS Namenigerianscammer-.eth
OUT
0x75B33d85...B43a0fbC1
0 ETH 0.000552811.715042
0x75262bfa22b5c99c602c71c2037e8133515339c55544b7e79889420ae7277ca0
Swap Exact ETH F... 20420915 2024-07-30 17:39:35175 days ago1722361175
ENS Namenigerianscammer-.eth
OUT
Maestro: Router 2
1 ETH 0.0018933511.57026571
0xa589caefdc46a0969e99fbbc829a885cdea6f608910b749c2d6090ee3688c751
Transfer 20418717 2024-07-30 10:16:47175 days ago1722334607
ENS Namenigerianscammer-.eth
OUT
0x76801190...6fD1dcc3C
0.031 ETH 0.0004586221.83928178
0xe25df3910db5f785b645288a2bfee1470415c07d09b3d676e1790b9e636a042d
Transfer 20417421 2024-07-30 5:53:47176 days ago1722318827
ENS Namenigerianscammer-.eth
OUT
0x475af555...093e00e30
0.5 ETH 0.000041761.98901644
0x00af525473f1136364b58c3ea28c8981c8843833d74243406a63da3c6cb6734c
Transfer 20393574 2024-07-26 22:01:23179 days ago1722031283
ENS Namenigerianscammer-.eth
OUT
MaestroBots: Fees
0.02 ETH 0.000063693.03305588
0xf297dd6902f42f93da179b6c20be8442240fdc038232b70fea8a5f8779882457
Swap Exact Token... 20393573 2024-07-26 22:01:11179 days ago1722031271
ENS Namenigerianscammer-.eth
OUT
Maestro: Router 2
0 ETH 0.000729814.55020536
0x382ccfd8347b22f72ac427940dae1f7d076d44ab5a7c9bbf8d15f01f88c684ef
Transfer 20377439 2024-07-24 15:57:23181 days ago1721836643
ENS Namenigerianscammer-.eth
OUT
MaestroBots: Fees
0.02 ETH 0.000179368.54139049
0xeb96beb4c5fd1d327729653ed30b88ff3c3347bc2b6b9c7117aa68fd509be9a2
Swap Exact ETH F... 20377438 2024-07-24 15:57:11181 days ago1721836631
ENS Namenigerianscammer-.eth
OUT
Maestro: Router 2
2 ETH 0.0018896110.00397862
0x3f4b375e58adfb93f516da9f5324bb18cbcd330987eb342aa7a5194b85a8b400
Transfer 20376544 2024-07-24 12:56:47181 days ago1721825807
ENS Namenigerianscammer-.eth
OUT
MaestroBots: Fees
0.01 ETH 0.000119495.69043591
0xe79bfb5c196f89f2f4a120ad55e76dd2ea8a2ee97ad0580cf03b1636f9fb755f
Swap Exact Token... 20376543 2024-07-24 12:56:35181 days ago1721825795
ENS Namenigerianscammer-.eth
OUT
Maestro: Router 2
0 ETH 0.001124377.22642582
0x737d19d8910b4463f2cba46fd22eb9fbd1c7d201f922c4f5e2d782fbcf7847eb
Approve 20370310 2024-07-23 16:04:47182 days ago1721750687
ENS Namenigerianscammer-.eth
OUT
Tether: USDT Stablecoin
0 ETH 0.00025085.16347537
0x79b26839ed6c41f203133f5c5c128ffb6dbda4aac14cc6d2be590fb3f9f8176e
Transfer 20357094 2024-07-21 19:46:47184 days ago1721591207
Orbiter Finance: Bridge 2
IN
ENS Namenigerianscammer-.eth
1.52176 ETH 0.0003986418.98290193
0xa1214f55ba07975370acaba7b8f110c17aacc9ed3ffbc42bb1cba26648c64887
Transfer 20349555 2024-07-20 18:32:47185 days ago1721500367
ENS Namenigerianscammer-.eth
OUT
0x89989F26...962D11FEA
0.015 ETH 0.000066253.1551251
0xe3a0791b9c8a73be70c78c93f3d0e21d7b17cf2d73c0f4a503d2b2e37d1d8695
Transfer 20346892 2024-07-20 9:37:35185 days ago1721468255
ENS Namenigerianscammer-.eth
OUT
0x6B381B11...45C3d3815
0.15 ETH 0.000080263.82201015
0x0c2c068f8d760b2e9c532a7609cdb2a05ddf2e7de4e921fce31bf5f32d3ab17f
Transfer 20346334 2024-07-20 7:44:47185 days ago1721461487
ENS Namenigerianscammer-.eth
OUT
Orbiter Finance: Bridge 2
1.5615 ETH 0.000090454.30740526
0x9858a9feb07e9396b68efa50334f47dd286bce71b8483b91e94ccd3c749009c5
Swap Exact Token... 20341258 2024-07-19 14:44:35186 days ago1721400275
ENS Namenigerianscammer-.eth
OUT
Maestro: Router 2
0 ETH 0.0021749713.56135994
0x0dad920e6c3320e6f172e7b330b43ebdd6c6940c398f15db039a1e5dcb3922fc
Approve 20341257 2024-07-19 14:44:23186 days ago1721400263
ENS Namenigerianscammer-.eth
OUT
Bundl: BNDL Token
0 ETH 0.000641313.75602699
0xbf952fc2a5f0cdc1374ade25fe677666d363f1496f61ef4211636b78e4944105
Transfer 20337996 2024-07-19 3:50:23187 days ago1721361023
ENS Namenigerianscammer-.eth
OUT
MaestroBots: Fees
0.02 ETH 0.000135976.47480093
0x7d387cfa9dbc55f8af44627fa37fde4f9899013624d29d5d548aa21feddfe8be
Swap Exact Token... 20337995 2024-07-19 3:50:11187 days ago1721361011
ENS Namenigerianscammer-.eth
OUT
Maestro: Router 2
0 ETH 0.002182747.42238118
0x1c368bc0a965610928a19e24e38a6ab0efca6ee92ae4ec7c496d301b09a8cd77
Transfer 20336601 2024-07-18 23:10:11187 days ago1721344211
ENS Namenigerianscammer-.eth
OUT
MaestroBots: Fees
0.01 ETH 0.000166657.93613876
0xf72e052380554800d6952762e6e68018bea16955687da95d14ed2621a94c8c20
Swap Exact ETH F... 20336600 2024-07-18 23:09:59187 days ago1721344199
ENS Namenigerianscammer-.eth
OUT
Maestro: Router 2
0.8 ETH 0.001781559.44057836
0xc5487d446ec58cf5292d5602cd2b50f8cbf3c3ad1f2aacdda9ad0f027268af81
Swap Exact Token... 20334394 2024-07-18 15:46:59187 days ago1721317619
ENS Namenigerianscammer-.eth
OUT
Maestro: Router 2
0 ETH 0.0042526814.90873963
0x000e56c845ad5d254deaa94a625c88d009c0fc17b6ebd49a8f04b7f1f541108d
Swap Exact ETH F... 20334119 2024-07-18 14:51:35187 days ago1721314295
ENS Namenigerianscammer-.eth
OUT
Maestro: Router 2
0.2 ETH 0.0038223622.27329012
0x9b8c21b07de7f028d54de2b912ad40dc81392b08ff7c4622ac9eb25389b181f2
Transfer 20334113 2024-07-18 14:50:23187 days ago1721314223
ENS Namenigerianscammer-.eth
OUT
MaestroBots: Fees
0.01 ETH 0.0004604721.92717269
0x53a185c90da8df635a96475bcce3d029802daa39458d8095c18a40cdfe95ed95
Swap Exact ETH F... 20334112 2024-07-18 14:50:11187 days ago1721314211
ENS Namenigerianscammer-.eth
OUT
Maestro: Router 2
0.5 ETH 0.0041811822.15643594
0xf180b6573d9fe948810836b8ed86dd20467d9579468b3cc469cd9e9765548112
Transfer 20334072 2024-07-18 14:42:11187 days ago1721313731
ENS Namenigerianscammer-.eth
OUT
MaestroBots: Fees
0.01 ETH 0.0003776817.98519388
0x6b13a7d27e45cb2c240d6451ccca7bd11c4d82a7a220e76885c5e6fb7b9a3138
Swap Exact Token... 20334071 2024-07-18 14:41:59187 days ago1721313719
ENS Namenigerianscammer-.eth
OUT
Maestro: Router 2
0 ETH 0.0058796119.54919402
0xfa95d45e6c9b62842cd76924a02072fb0ebd51b4ded60d5f8102c6546e705826
Swap Exact ETH F... 20333592 2024-07-18 13:05:47187 days ago1721307947
ENS Namenigerianscammer-.eth
OUT
Maestro: Router 2
0.2 ETH 0.0022326913.01013491
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