Transactions

For 0x4025c484cd85dfa7802a5b1ced476afaf1fdced7

stateanomaly.eth

A total of 614 OUT transactions found

Transaction Hash	Method	Block		From		To
0xcad82fddc7b5336cd8b7b00317b0b68ff40e3d57b90140d205f53ec027874433	Transfer	18885244	2023-12-28 16:17:59	247 days ago	1703780279	stateanomaly.eth	OUT	0xC228C4Be...90B533247	0.006558215 ETH $16.24	0.00082889	39.47096419
0x8c7d528a1a3f54d624b7f4aa425549b9681621854b76e23448c0e33175ea6c44	Transfer	18836167	2023-12-21 18:56:47	254 days ago	1703185007	stateanomaly.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00246907	40.58516252
0xddb54878677a4bc5494bee07d830064d37fa2f5da08cb041fedce67d036e8c39	Transfer	18803804	2023-12-17 5:54:47	259 days ago	1702792487	stateanomaly.eth	OUT	Render : RNDR Token	0 ETH $0.00	0.00171369	28.85783403
0x5b90401ff7a161f64bc80a484f68c9c764613d53224ee148363909c976be5fe5	Transfer	18724864	2023-12-06 4:20:11	270 days ago	1701836411	stateanomaly.eth	OUT	0xc2ccEF1e...DD23D0F98	0.115 ETH $284.79	0.00105979	50.38711337
0xdfc7cec2ca81771089f819797b0e4c9696340296b2f52357d0473086beb5c88b	Withdraw	18724838	2023-12-06 4:14:59	270 days ago	1701836099	stateanomaly.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00139874	46.02342887
0xe92159dda4c1bd1f7e764637b12207010fc6e9cff62514b215b5513b23a826aa	Transfer	18522912	2023-11-07 21:57:47	298 days ago	1699394267	stateanomaly.eth	OUT	0xc2ccEF1e...DD23D0F98	0.2 ETH $495.29	0.00051967	24.70783657
0x656f4b2748efc6a9361867b025b8337d0ac356fa534bc04f66643cf41e1e653e	Transfer	18430069	2023-10-25 21:56:59	311 days ago	1698271019	stateanomaly.eth	OUT	0xc2ccEF1e...DD23D0F98	4.45 ETH $11,020.29	0.00065769	31.26978837
0x87ba98684f24fd7ef8c7d9066df61c57331af43a6ddf504357cd029cf31fd68d	Transfer	18429975	2023-10-25 21:38:11	311 days ago	1698269891	stateanomaly.eth	OUT	Render : RNDR Token	0 ETH $0.00	0.00166786	28.08613626
0xd4dcc674e3489e627137634e323971dce9c691587097a421e6ad47ac58621c76	Transfer	18422609	2023-10-24 20:50:35	312 days ago	1698180635	stateanomaly.eth	OUT	0xc2ccEF1e...DD23D0F98	2.003372338 ETH $4,961.29	0.0004355	20.70575081
0x96db52d12dbd0e5d19ec0b50b3115f64508332f5f16662795919588e6230ac28	Transfer	18422234	2023-10-24 19:35:11	312 days ago	1698176111	stateanomaly.eth	OUT	0xc2ccEF1e...DD23D0F98	1 ETH $2,476.47	0.00054436	25.88155483
0x276a7b90133bb004646311a2e16eaf20375d174f3d690649320047de2ea62110	Transfer	18421607	2023-10-24 17:28:47	312 days ago	1698168527	stateanomaly.eth	OUT	0xc2ccEF1e...DD23D0F98	0.3 ETH $742.94	0.00043866	20.85597464
0x6daaeb101d0d2af0fdb5f6e4b5476abc01ab219224a85b4ff50eb76fbe4e15cb	Transfer	18421493	2023-10-24 17:05:47	312 days ago	1698167147	stateanomaly.eth	OUT	0xc2ccEF1e...DD23D0F98	0.3 ETH $742.94	0.00059625	28.34848622
0xb97d1841fcfd644b7e827cd81bb074315036c3bdcc305c5e3bab91f2df7b36b8	Transfer	18420620	2023-10-24 14:09:35	312 days ago	1698156575	stateanomaly.eth	OUT	0xCbC4C5fF...5243826Ea	2 ETH $4,952.94	0.00093361	44.4580481
0x398707643b17c6493f3db3db004c6646f7d7fa55949ce9f3b9646939ac1e1324	Transfer	18415910	2023-10-23 22:20:11	313 days ago	1698099611	stateanomaly.eth	OUT	0xc2ccEF1e...DD23D0F98	2.44 ETH $6,042.58	0.00037358	17.76208594
0xfee53f51b5addfc5a7e34a551989aa70099050f933926c9784cd742164a7bd7e	Transfer	18414523	2023-10-23 17:41:47	313 days ago	1698082907	stateanomaly.eth	OUT	0xCbC4C5fF...5243826Ea	2 ETH $4,952.94	0.00093188	44.37569368
0xb54f13f36b572fd7d817eb4b1fef8e95fc5a59d8f8741d506ef185567634e416	Transfer	18410464	2023-10-23 4:00:47	314 days ago	1698033647	stateanomaly.eth	OUT	0xCbC4C5fF...5243826Ea	2 ETH $4,952.94	0.00023286	11.08877982
0xc2d8d8a90980230a83a9ce64a272feb17e1c1872491bbd1f5ef9393dfa38cf54	Transfer	18403130	2023-10-22 3:22:35	315 days ago	1697944955	stateanomaly.eth	OUT	0xCbC4C5fF...5243826Ea	1 ETH $2,476.47	0.00014747	7.02242581
0x4bf68ba04e8f1a85d724c116be9505d31941931d6238472e802ae324e1524af0	Transfer	18403124	2023-10-22 3:21:23	315 days ago	1697944883	stateanomaly.eth	OUT	0xCbC4C5fF...5243826Ea	1 ETH $2,476.47	0.00013785	6.56456086
0xf74aa1b22abae1fe05ba9391c38e2d2cf48d9bb3dfbeb4f09a7dedd03ef7ed1a	Transfer	18353151	2023-10-15 3:39:59	322 days ago	1697341199	stateanomaly.eth	OUT	0x0B4AC2BA...059A39cC1	0 ETH $0.00	0.00025753	5.40013396
0x06a417af7fb2aa76b92de681b141ea99cc4a7a3e1aba9f2aee07d8fc159fa3b1	Transfer	18352985	2023-10-15 3:06:35	322 days ago	1697339195	stateanomaly.eth	OUT	Realio Network LTD: RIO Token	0 ETH $0.00	0.00025069	5.32905246
0x696c672ab640772bdc4e0ebd0e3ea62fa4bfa39f2d9267725275bbc92e3a152f	Transfer	18352952	2023-10-15 2:59:59	322 days ago	1697338799	stateanomaly.eth	OUT	Realio Network LTD: RIO Token	0 ETH $0.00	0.00018293	5.26908782
0xfa065d47030f1fedf6e9b398b8fcde81447f65cea7a060da8563770a3211a4c9	Transfer	18345891	2023-10-14 3:17:47	323 days ago	1697253467	stateanomaly.eth	OUT	0x0B4AC2BA...059A39cC1	0 ETH $0.00	0.00031401	5.98519511
0x8f2eff80fd08df4b4fc9c407ce83a407fa609831241c94db4c8ac227771c1fc1	Transfer	18345691	2023-10-14 2:37:35	323 days ago	1697251055	stateanomaly.eth	OUT	0xCbC4C5fF...5243826Ea	0.1 ETH $247.65	0.00011063	5.26810169
0x25d4da1d87c5e6abf13f919c5ae9b3de843738bf9640909e9cdf7ce6642299c4	Take Ask Single	18065007	2023-09-04 18:48:47	362 days ago	1693853327	stateanomaly.eth	OUT	Blur.io: Marketplace 3	0.03 ETH $74.29	0.00305079	22.18404555
0xcc9916a18fc4b66cdb0298c655ddebfe68c6531d758844b8ffb7f8bda0b454f2	0x00000000	17974221	2023-08-23 1:46:23	375 days ago	1692755183	stateanomaly.eth	OUT	Seaport 1.5	0.07 ETH $173.35	0.00234723	17.78547371
0x2380bc2f815b8397dd00bb065e66705f0a349431fdbaf3af6bf45ccff324abef	Deposit	17967809	2023-08-22 4:16:23	376 days ago	1692677783	stateanomaly.eth	OUT	Wrapped Ether	0.05 ETH $123.82	0.00061169	13.58177098
0x3bd3c67e07e41c140d19f11285c45b0660ae1f75aaa6929af6e63a04e9993ef5	Transfer	17504066	2023-06-18 3:42:47	441 days ago	1687059767	stateanomaly.eth	OUT	0x553Ee05d...f24c1649e	0.5 ETH $1,238.23	0.00040915	19.48352692
0x3be571e7795289e480efa8f85b81468e6dc2ed9294bc05eb45ddace58fdaf1d2	Withdraw	17504048	2023-06-18 3:39:11	441 days ago	1687059551	stateanomaly.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00043903	14.44010724
0x8510744e644f0d05b7d23d537daa2cab653609f5cbb49016a9ce84ba2396a49f	Approve	17430516	2023-06-07 19:18:47	451 days ago	1686165527	stateanomaly.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00102443	22.24518612
0x8419785edf97615659b56e53a57966c443ec389d34f2b64557186b37d848b912	Deposit	17430510	2023-06-07 19:17:35	451 days ago	1686165455	stateanomaly.eth	OUT	Wrapped Ether	1 ETH $2,476.47	0.00061998	22.19145171
0x08a9993dca38794f82a3cf889f10389881eb9105979102f5f4dc53b55d1f0e8f	Deposit	17423286	2023-06-06 18:50:11	452 days ago	1686077411	stateanomaly.eth	OUT	Wrapped Ether	0.5 ETH $1,238.23	0.00223013	79.82444323
0xd49539a6d744a68436c4275c286348d5bf163aad6461379917ee2dd253b0a227	Bulk Execute	17417288	2023-06-05 22:32:59	453 days ago	1686004379	stateanomaly.eth	OUT	Blur.io: Marketplace	0.5292 ETH $1,310.55	0.04187265	23.2631152
0x9c88bcc8d3f6e89c2cd69956dd914f0f1c196ce4af59600f106b476b1ffefe86	Bulk Execute	17417255	2023-06-05 22:26:23	453 days ago	1686003983	stateanomaly.eth	OUT	Blur.io: Marketplace	0.5292 ETH $1,310.55	0.01324531	23.0960578
0x585b1932d7c12f80b45bb5fc561777f161be16d89f9be32d7e8990506c946ec9	Deposit	17397579	2023-06-03 3:46:59	456 days ago	1685764019	stateanomaly.eth	OUT	Wrapped Ether	0.1 ETH $247.65	0.00095682	21.24487491
0x2b3fdaa624b14f61a42aaf9fc874e3ae9f494d2d4acdeea7ee9038974a46c65d	0x00000000	17397532	2023-06-03 3:37:35	456 days ago	1685763455	stateanomaly.eth	OUT	Seaport 1.5	0.0476 ETH $117.88	0.00278976	26.87916905
0xfff8fa272903b4fb33139d7c5e1d6453c8c162fc320055da6101aa0801a5daf9	Swap	17366621	2023-05-29 19:08:35	460 days ago	1685387315	stateanomaly.eth	OUT	Aggregation Router V5	4.2 ETH $10,401.17	0.00364642	42.5204702
0x602018d132015fc3aa34e05f628a5b836b1f139ad4bf72acbfb2823abb8a1d63	Swap	17319452	2023-05-23 4:04:11	467 days ago	1684814651	stateanomaly.eth	OUT	Aggregation Router V5	1.95 ETH $4,829.11	0.0034786	40.56352359
0x7995bf41bc99c548f5d8cbcd434bafda27d4cf3ce7474edb0502e4fb1c9f08e5	Approve	17319226	2023-05-23 3:18:23	467 days ago	1684811903	stateanomaly.eth	OUT	Loopring: LRC Token	0 ETH $0.00	0.00303624	65.4814405
0xee9144415e2740fccbcaee60e9bff8b5684ba9062aa830c5b86422ccf8572679	Transfer	17268964	2023-05-16 1:17:11	474 days ago	1684199831	stateanomaly.eth	OUT	0xCbC4C5fF...5243826Ea	0.02 ETH $49.53	0.00076315	36.34067567
0x32a331790063185fac742c91b61e9b1e646d8744debef5a9de788b8a86d650d7	Transfer	16915114	2023-03-27 0:18:35	524 days ago	1679876315	stateanomaly.eth	OUT	Loopring: LRC Token	0 ETH $0.00	0.00058328	16.90527995
0x8ddb91882c905e80693a1d97e65d016ac757015c05c973ae11360e7acdc3ae14	Transfer	16909989	2023-03-26 7:02:35	525 days ago	1679814155	stateanomaly.eth	OUT	Loopring: LRC Token	0 ETH $0.00	0.00074122	14.36398682
0x083a2045d3919bb19efafe746d27bb4eee63caed2555aca560b717c17e391945	Execute	16828947	2023-03-14 21:45:47	536 days ago	1678830347	stateanomaly.eth	OUT	Blur.io: Marketplace	0.14 ETH $346.71	0.00596315	25.70326183
0xb34bfc502afaa901382c5db8501883480ddb5c4c1c25a3b9d3b075a82e0a46d0	Execute	16828933	2023-03-14 21:42:59	536 days ago	1678830179	stateanomaly.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00510945	27.14328599
0x5d9e2a2af6b43f793b963016d30ddbecb595f5480410a2f575cd47a23fe15693	Approve	16828929	2023-03-14 21:42:11	536 days ago	1678830131	stateanomaly.eth	OUT	Bumper: BUMP Token	0 ETH $0.00	0.00150074	24.82093214
0xbcc025b06574542c6558d62509453cbf37257d9aefcd0578fa04bb0666a86815	Claim	16821830	2023-03-13 21:46:11	537 days ago	1678743971	stateanomaly.eth	OUT	0x96758393...70075B3d1	0 ETH $0.00	0.00233039	21.89084599
0xca7f65c9bae234c8e4145548e3222d9e56bdd2b2daf34a4bd5d18dbab37f6567	Transfer	16817126	2023-03-13 5:56:11	538 days ago	1678686971	stateanomaly.eth	OUT	0xCbC4C5fF...5243826Ea	0.005 ETH $12.38	0.00032892	15.66310354
0x8072bfb25f2cff3bca1e6a88a7ddfc6843019a48550967823a066c3be2925dbe	Claim	16652730	2023-02-18 3:03:35	561 days ago	1676689415	stateanomaly.eth	OUT	Blur: Airdrop	0 ETH $0.00	0.00263211	23.69718704
0x6d31da831d0de3c83f42feacb55b2b3c05957f93bb8353b0493069fdeae4e6bc	Unoswap	16141866	2022-12-08 18:45:35	632 days ago	1670525135	stateanomaly.eth	OUT	Aggregation Router V5	0 ETH $0.00	0.00156532	17.87835986
0xe26045d55ba1bfa1b414c76cffe133a5c3462dba2caaed6e03ffdc07c51e7a16	Approve	16141862	2022-12-08 18:44:47	632 days ago	1670525087	stateanomaly.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00086653	18.68976956
0xf9d2e1878c17cdcad91be8ab4768ae111009ed1c78df3d800af8d143753ecbfe	Deposit	16141817	2022-12-08 18:35:35	632 days ago	1670524535	stateanomaly.eth	OUT	Wrapped Ether	0.03 ETH $74.29	0.00047516	17.00790045

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