Transactions

For 0x39dcf81c1aa0bf9afe6b32068be4943add3d872b

nigerianscammer-.eth

A total of 945 transactions found

Transaction Hash	Method	Block		From		To
0x9c0270906e08ea8d4ffe849dda216e1b9aa0c6b777eea042ac42b7aaf8221e56	Execute	17061194	2023-04-16 18:24:23	467 days ago	1681669463	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0.22 ETH $723.60	0.00458891	25.07919063
0x081f0203a59ea3ab79f165d9f8bbd80bf29b6d50b38d4e6df3a6b3612042880b	Execute	17059526	2023-04-16 12:44:47	468 days ago	1681649087	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00487452	22.77782336
0xdd4489f04fbb7321a3256ddf384b57b144d7cd0935585176b4c18d6585c42465	Approve	17058929	2023-04-16 10:41:47	468 days ago	1681641707	nigerianscammer-.eth	OUT	0xF5d1d12B...8C300558D	0 ETH $0.00	0.00132668	28.28684217
0x2747ae06ea60c3657e57b705d6d5ef053960e2db9d88301e6b835464ebf17d4c	Execute	17058926	2023-04-16 10:41:11	468 days ago	1681641671	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0.5 ETH $1,644.54	0.00510837	26.48362895
0xd6100aa64436ade32351f5dee0dbc1c2d3c2e7261f33062e7adbbe4a671f686b	Execute	17055052	2023-04-15 21:29:11	468 days ago	1681594151	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00345016	22.86418696
0xa4b4c0ef02aca84338a032241f0f2e424d35effbbb3ae65bd988c88088c7d84e	Approve	17054831	2023-04-15 20:44:23	468 days ago	1681591463	nigerianscammer-.eth	OUT	0xCDA6BF19...53AE99F8B	0 ETH $0.00	0.00110903	24.00034674
0xa3ba5d6da725ef9bcff70cb7f292934dfc931b587943eaa113846932421b8349	Execute	17054828	2023-04-15 20:43:47	468 days ago	1681591427	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0.4 ETH $1,315.63	0.00417899	26.19597964
0x6fc5e2d653efc2c3c53b45c056c2dde1401101ec4aeb4515b652c660968eb72d	Execute	17054822	2023-04-15 20:42:35	468 days ago	1681591355	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00793773	29.49659362
0x9f82563bca59a9dc78cece78bbe6a2a09bd72ecba17d25e9ce4f15001152fc0c	Approve	17054715	2023-04-15 20:20:59	468 days ago	1681590059	nigerianscammer-.eth	OUT	0xCDA6BF19...53AE99F8B	0 ETH $0.00	0.00115609	25.01884879
0x0e890576117d0ddf6a47bff268c458ec2d6fd88345a4844d6a5b8004726a57c3	Execute	17054708	2023-04-15 20:19:23	468 days ago	1681589963	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0.32 ETH $1,052.51	0.00460385	24.66027454
0xe8580c85e27ed404508ddaa71f6293562048d3aa1b37b1181f5ce4b27297cb00	Execute	17054700	2023-04-15 20:17:47	468 days ago	1681589867	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00357846	24.98490005
0x9322f99578455114fdb94a2a9723be74fad29a7b42bddd45db56c0892fbd9a7e	Transfer	17054504	2023-04-15 19:36:59	468 days ago	1681587419	nigerianscammer-.eth	OUT	0x0a46d0bA...9Da49B2aB	0.15 ETH $493.36	0.00051581	24.56271703
0xa79cfbd8110ca7843b607d20ee6b2bfb5531c2b44f217340d8356ae496223237	Transfer	17054499	2023-04-15 19:35:59	468 days ago	1681587359	nigerianscammer-.eth	OUT	0x21C1127c...E89F48BE2	0.15 ETH $493.36	0.00051165	24.36445434
0xda92fd783747c38f8f9b41ad3bcf6caad9d9c94d802f47944ec28620bdb759e1	Transfer	17054494	2023-04-15 19:34:59	468 days ago	1681587299	nigerianscammer-.eth	OUT	0x0a46d0bA...9Da49B2aB	0.15 ETH $493.36	0.00053153	25.31141373
0xf3ac9964e63a0d57534f48be313135021942b8de581e87dc021bec58683a3550	Execute	17054487	2023-04-15 19:33:35	468 days ago	1681587215	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00354314	24.90699958
0x7636bca7be06e0799191b4db466caa3794eb84425b88e3a6bd7e7aab83406804	Swap Exact ETH F...	17053978	2023-04-15 17:49:47	468 days ago	1681580987	nigerianscammer-.eth	OUT	Uniswap V2: Router 2	0.02 ETH $65.78	0.00281444	25.17935176
0xc80f94e54da2910e1c841755f3e1e0b4110dbaa8e8a0c9847cc337de77a421c4	Execute	17053715	2023-04-15 16:56:11	468 days ago	1681577771	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00752402	27.11964742
0x101055818b23a3b8d31dbe5cde22c8be19df09035a97c769870c3bb15d1e12b5	Approve	17053684	2023-04-15 16:49:59	468 days ago	1681577399	nigerianscammer-.eth	OUT	0x609C601D...edb1b17c0	0 ETH $0.00	0.0011404	24.67927389
0xe73cc8b1bfa6aaae4760a7b8b7bda0be386f38a14c3a8ed58650c9dc24b1b16b	Swap Exact ETH F...	17053660	2023-04-15 16:45:11	468 days ago	1681577111	nigerianscammer-.eth	OUT	Uniswap V2: Router 2	0.02 ETH $65.78	0.00499906	30.41628205
0x8fdf14eea11d85711fc9744ee456322f059d53b60db0b9ec80f206c81ab63be3	Execute	17053516	2023-04-15 16:15:23	468 days ago	1681575323	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0.09 ETH $296.02	0.00600077	25.95354965
0xb2044afe1f69aa3bd24f8d52185f1734e67740baf4025156fa0d4b828efe8b83	Execute	17053333	2023-04-15 15:37:35	468 days ago	1681573055	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00662725	23.41720837
0x732eed98d9c13279b6e38d57ce291b1373bde112b32c5a9b8a145b3ff82c4c1f	Approve	17053327	2023-04-15 15:36:23	468 days ago	1681572983	nigerianscammer-.eth	OUT	0x11892977...792712Db1	0 ETH $0.00	0.0011737	25.35648314
0x270917ddf9b88f168baa3d9865cfcf1b929dd09070d6a467cf85ccbe8aa212fb	Swap Exact ETH F...	17053180	2023-04-15 15:06:35	468 days ago	1681571195	nigerianscammer-.eth	OUT	Uniswap V2: Router 2	0.02 ETH $65.78	0.00521409	34.15158666
0x87716ad284cdec6fb5d536409215a081f72d3acfa821ddaf2c59035d4066d9dc	Execute	17049794	2023-04-15 3:32:11	469 days ago	1681529531	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00929146	29.27062899
0x7df00fb23e8b721d43a061fc5eb56ca9f0c4d5b0e1351b5eb7d51452957cc9ef	Approve	17049742	2023-04-15 3:21:47	469 days ago	1681528907	nigerianscammer-.eth	OUT	0xB0E23cab...2D32a864B	0 ETH $0.00	0.00116509	24.84471498
0x1a90c9d2191ed07fcd52d850af532de58dbd94f61ae81406b0af0bb2aac97003	Execute	17049739	2023-04-15 3:21:11	469 days ago	1681528871	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0.2 ETH $657.82	0.00450457	23.28581267
0x41a613c753c0e3350a17028974117cbd29e064d614d1c2651ca0ec7a001819ca	Transfer	17048536	2023-04-14 23:11:59	469 days ago	1681513919	FixedFloat	IN	nigerianscammer-.eth	0.2442897 ETH $803.49	0.000588	28
0x4ca43427f8b9959ba9d49b0e364e0f60ba00fc59d15335ba281e2a5eb8c57074	Transfer	17047941	2023-04-14 21:10:23	469 days ago	1681506623	nigerianscammer-.eth	OUT	0xB57aC935...8672AE94E	0.5 ETH $1,644.54	0.00056499	26.90437043
0xb25020f4a174c43a1cb8ba569746a950d3ab16cbc08410aeb44bfd88db32dcc9	Execute	17047936	2023-04-14 21:09:23	469 days ago	1681506563	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00443737	24.83877443
0x4de7baccba80a650321401e81c2271827560fa6ca6a36444f127b324b6f59506	Execute	17045180	2023-04-14 11:39:59	470 days ago	1681472399	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00520593	25.76151724
0x56aec1d9faaf2db5179cb9124f0fff65fc94dcd647ceb49a3e02760476c0973b	Execute	17045178	2023-04-14 11:39:35	470 days ago	1681472375	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00584785	25.98896252
0x80631a43cbf0fc24ea1094b868c359bea82e2ce756419ba20b4666c82ef53896	Approve	17045099	2023-04-14 11:23:23	470 days ago	1681471403	nigerianscammer-.eth	OUT	0xd42e3601...23e0D6606	0 ETH $0.00	0.00136108	29.07374668
0x8b1e622e0894de0ddbab40748360f3842f12f6a7c6d6d9a4335d28cda91612c8	Execute	17045092	2023-04-14 11:21:59	470 days ago	1681471319	nigerianscammer-.eth	OUT	Uniswap: Universal Router 2	0.1 ETH $328.91	0.00500388	29.10879806
0xcfa943bc8dbeb8f7ae857797e617e786d7bb13b6246af88d5b883e8a10926194	Transfer	17041505	2023-04-13 23:06:59	470 days ago	1681427219	nigerianscammer-.eth	OUT	0xc8C96AD9...82D427Ba0	0.35 ETH $1,151.18	0.00050598	24.09455792
0x604035ed0e2b735089ef6e76fbe6eb9499d0141005b21b1da929d9a6bb517263	Transfer	17041501	2023-04-13 23:06:11	470 days ago	1681427171	nigerianscammer-.eth	OUT	0x8738BA1f...8CdEfff5c	0.35 ETH $1,151.18	0.00052162	24.83914805
0x2b0ab88f7fccd012c96e07292d5aa02d671deefd0c154597a197bdbe78018c9e	Transfer	17041496	2023-04-13 23:05:11	470 days ago	1681427111	nigerianscammer-.eth	OUT	0xb4f4d820...9fb99CD85	0.35 ETH $1,151.18	0.00056964	27.12572852
0x4eb2279f29f638e37fa3d90d0cf94da77bdc3f93af33e1095c4c6b955fc071cc	Transfer	17041488	2023-04-13 23:03:23	470 days ago	1681427003	nigerianscammer-.eth	SELF	nigerianscammer-.eth	0.001 ETH $3.29	0.00057685	27.46948072
0xd37a15651ce20903708c2035f259745070f427948201dd317e5420cf479abcda	Approve	17041486	2023-04-13 23:02:59	470 days ago	1681426979	nigerianscammer-.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0014713	30.32815347
0x59f2120385c34a9730868f52e84d2ff58a32c7b5475e964f951cd2048dd3b17f	Approve	17041486	2023-04-13 23:02:59	470 days ago	1681426979	nigerianscammer-.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00147596	30.38645347
0x315ca9944fb6efa7ae3fa19facc7964730f4e6fd014db58269153541815c0cbe	Transfer	17038137	2023-04-13 10:58:23	471 days ago	1681383503	nigerianscammer-.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00179894	28.46559466
0x5c7ff2e087a35084ee23fa065889e1287e4aaa787174c43eeb71703b0ef0a6fe	Transfer	17038121	2023-04-13 10:54:47	471 days ago	1681383287	nigerianscammer-.eth	OUT	0x88Bd5148...eBe5bC867	0.24 ETH $789.38	0.00063725	30.34544219
0x8858c9f6b84551dda6bd83cd8ecdf3ef53d4c196467e6381e4e6fa9abd30ecf8	Approve	17038118	2023-04-13 10:53:59	471 days ago	1681383239	nigerianscammer-.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00087718	30.27293042
0xf90a0f3cb6bacaeb3a8465ea66819aa893de76c886bd82cc2845bf7a7dd3998f	Approve	17038116	2023-04-13 10:53:35	471 days ago	1681383215	nigerianscammer-.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00143287	31.09802927
0xb9db260a8c95e60939765b8a955801d4bb556a7aa1fd381f9a2d5694c2cdfe06	Swap	17038113	2023-04-13 10:52:59	471 days ago	1681383179	nigerianscammer-.eth	OUT	1inch v5: Aggregation Router	7.222652721 ETH $23,755.88	0.00264903	30.868459
0xee9dd9ee7627860a84b5a8fbc50a873fe4f86d302b3a12f32fd6a0ae094da6ae	Transfer	17038095	2023-04-13 10:48:47	471 days ago	1681382927	Binance 14	IN	nigerianscammer-.eth	7.8048 ETH $25,670.61	0.00060401	28.76276345

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