Transfer
20641753
2024-08-30 13:40:59 54 days ago 1725025259
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0.012464548 ETH
$31.76
0. 00008347 3. 97482225
Swap Tokens Mult...
20641744
2024-08-30 13:39:11 54 days ago 1725025151
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00135091 2. 44057465
Approve
20641742
2024-08-30 13:38:47 54 days ago 1725025127
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00018155 3. 87101302
Transfer
20641689
2024-08-30 13:28:11 54 days ago 1725024491
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00012454 2. 16789199
Release
20641652
2024-08-30 13:20:47 54 days ago 1725024047
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00021917 2. 45689289
Transfer
20641640
2024-08-30 13:18:23 54 days ago 1725023903
IN
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
0.003904312 ETH
$9.95
0. 00007661 3. 64855862
Transfer
20398692
2024-07-27 15:10:11 88 days ago 1722093011
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0.04746132 ETH
$120.92
0. 00014402 6. 85833158
Transfer
20378064
2024-07-24 18:02:35 91 days ago 1721844155
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0.5 ETH
$1,273.88
0. 00016658 7. 93282412
Approve
20328247
2024-07-17 19:10:11 98 days ago 1721243411
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00267328 56. 66614307
Sigma Buy
20328246
2024-07-17 19:09:59 98 days ago 1721243399
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0.1 ETH
$254.78
0. 00225916 12. 00501308
Sigma Sell
20327873
2024-07-17 17:55:11 98 days ago 1721238911
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 01042983 59. 48248535
Transfer
20327774
2024-07-17 17:35:11 98 days ago 1721237711
IN
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
0.0525749 ETH
$133.95
0. 0002781 13. 24326649
Approve
20327652
2024-07-17 17:10:47 98 days ago 1721236247
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00314879 66. 74560812
Sigma Buy
20327651
2024-07-17 17:10:35 98 days ago 1721236235
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0.1 ETH
$254.78
0. 00414175 21. 86232562
Transfer
20327649
2024-07-17 17:10:11 98 days ago 1721236211
IN
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
0.11846 ETH
$301.81
0. 00038702 18. 4299537
Transfer
20327539
2024-07-17 16:48:11 98 days ago 1721234891
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0.054639909 ETH
$139.21
0. 00041259 19. 64761859
Execute
20327496
2024-07-17 16:39:35 98 days ago 1721234375
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 0061868 31. 35878812
Execute
20327474
2024-07-17 16:35:11 98 days ago 1721234111
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00070613 23. 78908009
Transfer
20327469
2024-07-17 16:34:11 98 days ago 1721234051
IN
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
0.0122663 ETH
$31.25
0. 00045004 21. 43061644
Approve
20327347
2024-07-17 16:09:35 98 days ago 1721232575
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00150099 32. 26485048
Sigma Buy
20327162
2024-07-17 15:32:35 98 days ago 1721230355
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0.01 ETH
$25.48
0. 00305576 17. 61452322
Approve
20327144
2024-07-17 15:28:47 98 days ago 1721230127
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00294902 63. 32599644
Sigma Buy
20327143
2024-07-17 15:28:35 98 days ago 1721230115
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0.12 ETH
$305.73
0. 0032874 17. 24837285
Transfer
20325729
2024-07-17 10:43:47 98 days ago 1721213027
IN
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
0.15 ETH
$382.16
0. 00017972 8. 55810791
Transfer
20320875
2024-07-16 18:30:11 99 days ago 1721154611
IN
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
0.001542276 ETH
$3.93
0. 00033633 16. 01609321
Transfer
20320859
2024-07-16 18:26:59 99 days ago 1721154419
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0.077451091 ETH
$197.33
0. 0003465 16. 50034654
Transfer
20320843
2024-07-16 18:23:47 99 days ago 1721154227
IN
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
0.076852737 ETH
$195.80
0. 00033481 15. 94340666
Strictly Swap An...
20307677
2024-07-14 22:18:11 101 days ago 1720995491
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0.207393474 ETH
$528.39
0. 00167097 3. 66659815
Sigma Sell
20307628
2024-07-14 22:08:11 101 days ago 1720994891
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00812649 53. 01941557
Transfer
20307339
2024-07-14 21:10:11 101 days ago 1720991411
IN
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
0.0144641 ETH
$36.85
0. 00007654 3. 64477081
Approve
20307131
2024-07-14 20:28:23 101 days ago 1720988903
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00243527 52. 25008948
Sigma Buy
20307130
2024-07-14 20:28:11 101 days ago 1720988891
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0.19 ETH
$484.07
0. 00039233 2. 21332228
Sigma Sell
20307051
2024-07-14 20:12:23 101 days ago 1720987943
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 0080081 52. 24730055
Approve
20306689
2024-07-14 18:59:35 101 days ago 1720983575
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00244919 52. 5364827
Sigma Buy
20306688
2024-07-14 18:59:23 101 days ago 1720983563
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0.107 ETH
$272.61
0. 00047274 2. 59919625
Transfer
20306407
2024-07-14 18:02:35 101 days ago 1720980155
IN
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
0.0362423 ETH
$92.34
0. 00008422 4. 01082376
Create Salted Or...
20292668
2024-07-12 19:58:59 103 days ago 1720814339
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0.039 ETH
$99.36
0. 00098339 7. 15048068
Sigma Sell
20292618
2024-07-12 19:48:47 103 days ago 1720813727
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00113128 7. 3839612
Approve
20292345
2024-07-12 18:53:59 103 days ago 1720810439
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 0003912 8. 39341725
Sigma Sell
20292263
2024-07-12 18:37:35 103 days ago 1720809455
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00120141 7. 65046888
Approve
20292257
2024-07-12 18:36:23 103 days ago 1720809383
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00017556 3. 77410496
Transfer
20232829
2024-07-04 11:23:47 111 days ago 1720092227
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00067984 11. 50351492
Sigma Buy
20232783
2024-07-04 11:14:35 111 days ago 1720091675
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0.03 ETH
$76.43
0. 00214642 15. 03940768
Approve
20232769
2024-07-04 11:11:47 111 days ago 1720091507
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00068915 14. 59729927
Sigma Buy
20232768
2024-07-04 11:11:35 111 days ago 1720091495
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0.15 ETH
$382.16
0. 00239518 14. 06877948
Sigma Sell
20232761
2024-07-04 11:10:11 111 days ago 1720091411
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00220356 14. 03201948
Approve
20229432
2024-07-04 0:01:11 112 days ago 1720051271
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00029661 6. 36832996
0x0162e2d0
20229431
2024-07-04 0:00:59 112 days ago 1720051259
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0.08 ETH
$203.82
0. 00075221 4. 54491213
Transfer
20228840
2024-07-03 22:02:23 112 days ago 1720044143
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00160947 7. 66931429
Transfer
20228831
2024-07-03 22:00:35 112 days ago 1720044035
tim20exog-whale-10k-to-100k-then-1m-usdt-need-for-generational-wealth.eth
OUT
0 ETH
$0.00
0. 00052676 6. 9635799