ETH Price: $3,095.81 (+0.40%)
Gas: 13 Gwei

Transactions

For 0x39dcf81c1aa0bf9afe6b32068be4943add3d872b
ENS Namenigerianscammer-.eth
A total of 905 transactions found
Transaction Hash
Method
Block
From
 
To
Value
0xc205897edf8a82cff4ba0efbabda36720ea8afa4d0dafbf7864944325ec77d9c
Transfer 19989862 2024-05-31 12:38:2339 days ago1717159103
ENS Namenigerianscammer-.eth
OUT
0xDEAD8d97...252a5b04d
1.103699696 ETH 0.0002899113.8054126
0xab4988e01b9e98e9b157cd708a66099e7a3052702d3a5d2bc5be5c35768db631
Transfer 19989856 2024-05-31 12:37:1139 days ago1717159031
ENS Namenigerianscammer-.eth
OUT
0xDEAD8d97...252a5b04d
0.23213027 ETH 0.0003058414.56420632
0xbb8e5e4d32d56ab09d6333e709878030d3b466a4cded2b25538a231d2daae717
Transfer 19966936 2024-05-28 7:40:4743 days ago1716882047
ENS Namenigerianscammer-.eth
OUT
0xC950e080...ef34a28A7
0.80659 ETH 0.0003165515.07422109
0xb54cc70597483c45ccd11e23e8501aa831d03eedc4069eabed84495827f89f22
Transfer 19966926 2024-05-28 7:38:4743 days ago1716881927
ENS Namenigerianscammer-.eth
OUT
0x9858793B...b3C5aD8b5
0.962704 ETH 0.0003333215.87245158
0xcc2f12578c24b679b3121d6778c64148263da4e860edda6a68efd9f771e35a11
Approve 19966916 2024-05-28 7:36:4743 days ago1716881807
ENS Namenigerianscammer-.eth
OUT
Ordiswap: ORDS Token
0 ETH 0.0008693818.75369334
0x1b69f75ee4732248d6e1b17dd898ca026dc01130bbb3d1b7eaec1c96f105a35a
Transfer 19897327 2024-05-18 14:08:3552 days ago1716041315
ENS Namenigerianscammer-.eth
OUT
0xa05Ab6fc...AbEB80960
1.2 ETH 0.000067563.21721269
0xdd9ca4054018e8e4543f7e6781f7787f8ee42929af008fc1560d8bdb73235f53
Swap 19897315 2024-05-18 14:06:1152 days ago1716041171
ENS Namenigerianscammer-.eth
OUT
1inch Network : Aggregation Router V6
0 ETH 0.000995624.30619335
0x61c357283eda3e4ff48b11c57cd302afe39e329fabe637a6594f3f47defd595b
Transfer 19897311 2024-05-18 14:05:2352 days ago1716041123
0x48Fa81a7...27B7f47dA
IN
ENS Namenigerianscammer-.eth
0.034255481 ETH 0.000090744.32131564
0x78e1f48a54bddeb9fc3aff294f9785001ef10fcfb7fa2846e8194527ec3332a1
Transfer 19837731 2024-05-10 6:05:1161 days ago1715321111
ENS Namenigerianscammer-.eth
OUT
0x48Fa81a7...27B7f47dA
1.138697498 ETH 0.000086734.13012514
0x24fe150a0a69e94934628b87129a766bef7df1206a527925808dc8e30ab84074
Transfer 19837705 2024-05-10 5:59:5961 days ago1715320799
ENS Namenigerianscammer-.eth
OUT
0x9858793B...b3C5aD8b5
0.211259 ETH 0.000077773.70359085
0x7012ac81b8514e5b6044f8807a486bdc0aabbc6560bdaeaece2f1d0a05a4bace
Approve 19837698 2024-05-10 5:58:3561 days ago1715320715
ENS Namenigerianscammer-.eth
OUT
Tether: USDT Stablecoin
0 ETH 0.0001753.60373102
0x8f60b1e40371e92eaa5dde09aa8a0b14aeae455fe746e38d65aa3d4ad9566f2a
Transfer 19784160 2024-05-02 18:14:5968 days ago1714673699
ENS Namenigerianscammer-.eth
OUT
Tether: USDT Stablecoin
0 ETH 0.000507928.03568409
0x7c7029b004558d1261a641fb04c01e4ae740fc585fa4274ce20baa8f4df9aa8b
Swap 19784157 2024-05-02 18:14:2368 days ago1714673663
ENS Namenigerianscammer-.eth
OUT
1inch Network : Aggregation Router V6
0 ETH 0.002822757.45627504
0x5e34b9e5baf51cf7dfe4610247a59f01b911b793002627964ce6264fd7625e75
Approve 19784140 2024-05-02 18:10:5968 days ago1714673459
ENS Namenigerianscammer-.eth
OUT
EnreachDAO: NRCH Token
0 ETH 0.0004907710.46748116
0x08a483def6f37b1b9105adb706644ff3e5b562d5759f921c216b519dbf97cde2
Approve 19783989 2024-05-02 17:40:2368 days ago1714671623
ENS Namenigerianscammer-.eth
OUT
EnreachDAO: NRCH Token
0 ETH 0.0005571611.96310344
0xb69d1345c5a33d130d407f40de8d0c7775371b89e204219bb8983b6591ca570f
Transfer 19783934 2024-05-02 17:29:1168 days ago1714670951
ENS Namenigerianscammer-.eth
OUT
Tether: USDT Stablecoin
0 ETH 0.0006769910.71049311
0xcdc0e3cf14be23e97a7d01285d41b2f3df0fb77730e2b628d850ea697ef52e03
Transfer 19781224 2024-05-02 8:24:1169 days ago1714638251
ENS Namenigerianscammer-.eth
OUT
0xF13a60bA...7Ae73096f
0.377818548 ETH 0.000161297.68091071
0x7bc6e1cf4d72fb43b74c95b9479a4bd3bc31f9f05b0f74151daf952c9017aaf3
Transfer 19668801 2024-04-16 15:01:1184 days ago1713279671
ENS Namenigerianscammer-.eth
OUT
0xF13a60bA...7Ae73096f
1.6 ETH 0.0004159419.80685593
0x09e548554faeae1e485267b978a71110db4eb903de25bbbb1172c5fd2e9370d0
Transfer 19668728 2024-04-16 14:46:3584 days ago1713278795
ENS Namenigerianscammer-.eth
OUT
0xF13a60bA...7Ae73096f
4.91 ETH 0.0003690417.57345509
0x93c00729cd0c463dc43d3f4120209eef22f6a96b913523c5a71fc6b04ecca53d
Approve 19668695 2024-04-16 14:39:4784 days ago1713278387
ENS Namenigerianscammer-.eth
OUT
Ordiswap: ORDS Token
0 ETH 0.0006690322.65302255
0x2443e6660b3537083597185d63190c6edc3e4abf6a84818ee72a13bd54fa89ef
Transfer 19605593 2024-04-07 18:26:5993 days ago1712514419
ENS Namenigerianscammer-.eth
OUT
0x48Fa81a7...27B7f47dA
1.019817734 ETH 0.0003955318.83488983
0xb198e8a4e366d1a06cf5b93512f2e8e160b00493d44df20942503ba7d07b9c9e
Transfer 19568146 2024-04-02 12:35:1198 days ago1712061311
ENS Namenigerianscammer-.eth
OUT
0x48Fa81a7...27B7f47dA
1.275279781 ETH 0.00061429.23822913
0xd9e5be2230b5a08ece15a89a2aa26bc636a0261706352977544d4718c9a9e2e0
Transfer 19568143 2024-04-02 12:34:3598 days ago1712061275
ENS Namenigerianscammer-.eth
OUT
0xF13a60bA...7Ae73096f
2.018887141 ETH 0.0006532431.10692791
0x356522f2a43550fc733101114da4632c9fab949899b1c967e97cb61d0c88aec3
Transfer 19568114 2024-04-02 12:28:2398 days ago1712060903
0x48Fa81a7...27B7f47dA
IN
ENS Namenigerianscammer-.eth
0.1 ETH 0.0005929928.23781924
0x3a24756542261575e6a0ec957b148397800d7fa5c5cff32705ad8cb8a71a15ab
Transfer 19441536 2024-03-15 16:28:11116 days ago1710520091
ENS Namenigerianscammer-.eth
OUT
0x48Fa81a7...27B7f47dA
2.833837407 ETH 0.0008186638.98414581
0xaec08bcb1b4d5528663bbbb03c1ab2a5017b7c13d2f3001343118e455dfa2d13
Transfer 19411683 2024-03-11 11:53:35120 days ago1710158015
ENS Namenigerianscammer-.eth
OUT
0x48Fa81a7...27B7f47dA
1.22 ETH 0.0013202162.86716281
0x92d6f29a6aa4ef2f1139b3af0a462c2dea55587d6e341cccb3fa75c3bd7fde1f
Transfer 19411668 2024-03-11 11:50:35120 days ago1710157835
ENS Namenigerianscammer-.eth
SELF
ENS Namenigerianscammer-.eth
1.22 ETH 0.0014214867.68998357
0x2f0eea12f8c7983a2d5aeea945e2adc901375f728b6bd2a5ad0d841da657dd47
Transfer 19393643 2024-03-08 23:23:23123 days ago1709940203
ENS Namenigerianscammer-.eth
OUT
0x48Fa81a7...27B7f47dA
1.39 ETH 0.0012393259.01561325
0x113786aaed822b0e58c2c7c4ff812c31fe47552897027c486d3d5d76b94fe5de
Execute 19393631 2024-03-08 23:20:47123 days ago1709940047
ENS Namenigerianscammer-.eth
OUT
Uniswap: Universal Router
0 ETH 0.0077618554.80372401
0x3452b1bec76427fbad1866fe86b52f0c604d9577e5b582693e0299924ec8fcff
Transfer 19385480 2024-03-07 19:47:59124 days ago1709840879
ENS Namenigerianscammer-.eth
OUT
0x48Fa81a7...27B7f47dA
0.95 ETH 0.0014475268.92959546
0x0563c6de8bce522f90b467e852cda0be3a0ed492d180310d930b433063b0729f
Execute 19385472 2024-03-07 19:46:23124 days ago1709840783
ENS Namenigerianscammer-.eth
OUT
Uniswap: Universal Router
0 ETH 0.0125199769.34431235
0xdc4a4d22dc7de0d7ee9836d9bb3252c9e6a69e1e95cffbd7357dee6402d8e82c
Transfer 19385467 2024-03-07 19:45:23124 days ago1709840723
0x41e684AA...EB5CA53e7
IN
ENS Namenigerianscammer-.eth
0.01 ETH 0.0015075471.78809511
0x152cf70df52df05260405bce180fc339ddc56bfc0a807a90f10e72716609e439
Transfer 19385461 2024-03-07 19:44:11124 days ago1709840651
0x41e684AA...EB5CA53e7
IN
ENS Namenigerianscammer-.eth
0.02 ETH 0.0015621374.38740388
0x09f504b9b0aa4d7fe221fdb611880f57502dd8782f2675892a512c8c031c994e
Approve 19385448 2024-03-07 19:41:35124 days ago1709840495
ENS Namenigerianscammer-.eth
OUT
0x21E60DB1...FfF734E47
0 ETH 0.00307866.16945719
0xb310486f3f588e5809061f7dc682ddcf0655ddd0e2c49c8f9644068429efdf42
Transfer 19334783 2024-02-29 17:53:59131 days ago1709229239
ENS Namenigerianscammer-.eth
OUT
0xC04a293F...B84eD9adB
2.99 ETH 0.0017663384.11124837
0x9d7a91b35840c898507cfb3992c137f62f5cb372855a55d08ec82384a6995f9a
Transfer 19334774 2024-02-29 17:52:11131 days ago1709229131
Orbiter Finance: Bridge
IN
ENS Namenigerianscammer-.eth
1.958266 ETH 0.0018429387.75879234
0xd596dfc0605fdcafb5ebe1be467416301a62c68f8327940f9314804f1a7f4720
Transfer 19334508 2024-02-29 16:58:11131 days ago1709225891
ENS Namenigerianscammer-.eth
OUT
0x41e684AA...EB5CA53e7
0.436068061 ETH 0.0014713270.0630004
0x010c86877721b5e1c65737e96eddc55247c3d02a31aced1d66bf619042f6bf00
Transfer 19333687 2024-02-29 14:12:35131 days ago1709215955
ENS Namenigerianscammer-.eth
OUT
0x9858793B...b3C5aD8b5
0.28682 ETH 0.0018228386.80188861
0xb3caeb0f3f462370f694361fdeabeea38b2a68e0baffe73c9c4781fe67910831
Transfer 19333671 2024-02-29 14:09:11131 days ago1709215751
ENS Namenigerianscammer-.eth
OUT
Binance 0xB716c796...7327eAad9
0.28744 ETH 0.0017869185.09119211
0x212aa1c2ad7b530415cee35d3e7000270cd8035b0a02bcdd363f4ab424a751d4
Approve 19333658 2024-02-29 14:06:35131 days ago1709215595
ENS Namenigerianscammer-.eth
OUT
Wrapped Ether
0 ETH 0.0040838788.67967043
0xc00bba99121ce1d0b5d3ffecf8f1ea2cfe824fcdb8d0ba4f93ab990c496a7c20
Swap 19333655 2024-02-29 14:05:59131 days ago1709215559
ENS Namenigerianscammer-.eth
OUT
1inch v5: Aggregation Router
0.6 ETH 0.0076648289.10721799
0xf1c07d1530079290946e59d3c3785f5697dc1c82bcd15eeaa89fcc92af4ff8d8
Transfer 19333589 2024-02-29 13:52:47131 days ago1709214767
ENS Namenigerianscammer-.eth
OUT
0x9858793B...b3C5aD8b5
0.71779 ETH 0.0016997480.94043984
0x3d34bf7e1a6ecefcc72421da84f0c84018393ae41ec4324133470ba51cb72a4b
Approve 19333166 2024-02-29 12:27:23131 days ago1709209643
ENS Namenigerianscammer-.eth
OUT
Ordiswap: ORDS Token
0 ETH 0.0036740579.27442263
0xc53b408492f465f3a80552b3b5ca8fe15ec076056432f9c4adc83d18f23d6c4c
Deposit ETH 19326551 2024-02-28 14:14:23132 days ago1709129663
ENS Namenigerianscammer-.eth
OUT
Blast: Deposit
0.01 ETH 0.0081623586.15441544
0x9d731b7f0db2294531ed610aa626aabe46a0b69dda446b6171b7dc4589d635d4
Transfer 19178772 2024-02-07 20:43:47153 days ago1707338627
ENS Namenigerianscammer-.eth
OUT
0x9858793B...b3C5aD8b5
0.822635642 ETH 0.0013514864.35653976
0x2311ea96d570825c4a05cd0806076d571176a4c1621dabb53a34562c2e123d84
Swap 19178757 2024-02-07 20:40:47153 days ago1707338447
ENS Namenigerianscammer-.eth
OUT
1inch v5: Aggregation Router
0 ETH 0.0152959865.13169484
0xc7f6c814951bb181b6fbada8ebd5f4c40fb229854a54f183b524cea8ea907596
Approve 19178704 2024-02-07 20:30:11153 days ago1707337811
ENS Namenigerianscammer-.eth
OUT
EnreachDAO: NRCH Token
0 ETH 0.0041728289.59564486
0x546648ce03d72c02ed48742bad8dd73f6d9afc0b6f3a7dee9a325bab1f6bd8f6
Transfer 19155380 2024-02-04 13:55:35156 days ago1707054935
ENS Namenigerianscammer-.eth
OUT
Tether: USDT Stablecoin
0 ETH 0.0007044817.05402286
0xe285959180575bf003ad127016761678d567348b93da67dbd060fff1f25df1db
Transfer 19099747 2024-01-27 18:37:11164 days ago1706380631
ENS Namenigerianscammer-.eth
OUT
Tether: USDT Stablecoin
0 ETH 0.0008037712.71854763
0x4e4c347bb91fa2668e1076a4301a953007102a2dfa2b47073a3a98822fde949b
Transfer 19047584 2024-01-20 10:49:23172 days ago1705747763
ENS Namenigerianscammer-.eth
OUT
0x9858793B...b3C5aD8b5
2.024053856 ETH 0.000302914.42381648
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