Transactions

For 0x48cd2bdb0aea902a99f48820aa81790318d97c4b

gbachi.eth

A total of 144 transactions found

Transaction Hash	Method	Block		From		To
0x5ccd9f934670c91c5542d439f5466ca986610357d59a69af418ec1b8bbf48bce	Transfer	19363824	2024-03-04 19:14:59	275 days ago	1709579699	gbachi.eth	OUT	Uniswap Protocol: UNI token	0 ETH $0.00	0.00614156	117.16519664
0x0e42f0024b298e035da805096e87a47f056f51780460dfd9f26945a78b66cac3	Transfer	19363338	2024-03-04 17:37:47	275 days ago	1709573867	gbachi.eth	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00864523	113.59168075
0x3065bb1dd382ff2a44501b093430c5d7c5387af083f60828dd200c4ad268e996	Transfer	19363231	2024-03-04 17:16:23	275 days ago	1709572583	gbachi.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00483821	133.32454844
0xf32164c89ce27a7775bef0b47e83187408b0b7f3ae9f2c3ff5809ae4de22f532	Transfer	19363230	2024-03-04 17:16:11	275 days ago	1709572571	gbachi.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.0073097	127.1871747
0x43d9c78e4140efb8bee1d91cb0f2925f8065f708c5f4ec7fca0bc279a116982f	Transfer	19363217	2024-03-04 17:13:35	275 days ago	1709572415	gbachi.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00483934	117.11597972
0xbff320d272c636a6305f3191ecf60ed2a9e91107f330b679297ea526c7399aeb	Transfer	19363199	2024-03-04 17:09:59	275 days ago	1709572199	gbachi.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0059198	128.42060914
0xd9a02922708ebacbc45fc3d9dfad9097f2015621e6b8e34472e2f31b7aaf87ab	Transfer	17486330	2023-06-15 16:00:35	538 days ago	1686844835	gbachi.eth	OUT	SingularityNET: AGIX Token	0 ETH $0.00	0.0015065	27.94075526
0x2b032fb5c8b202790be44dca04986ba627dbe57f57c02408b4538aae70d7d173	Transfer	17486327	2023-06-15 15:59:59	538 days ago	1686844799	gbachi.eth	OUT	Yield Guild Games: YGG Token	0 ETH $0.00	0.00112652	21.77481465
0x021133a56d037d2ed5a289fadcbec269e3d17815310152166c0f176e9c9a74d6	Transfer	17486324	2023-06-15 15:59:23	538 days ago	1686844763	gbachi.eth	OUT	Fetch.ai: FET Token	0 ETH $0.00	0.00106957	19.82376628
0xc18ab6f031e5a7d310292c907a50d3bd8c9e8993baca13a613b74aad33e3a960	Transfer	17486322	2023-06-15 15:58:59	538 days ago	1686844739	gbachi.eth	OUT	Render : RNDR Token	0 ETH $0.00	0.00122598	20.64087795
0x2daa43b4f3f7526976bd9b8cf5e057914abfa246ce39c404dba32bb99d77f333	Transfer	17486319	2023-06-15 15:58:23	538 days ago	1686844703	gbachi.eth	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00165659	20.47504374
0x80a6ea1de4df7d98bf48fe15ec2b617cec31ef74a92ca42aa761e8ee6f18ccfb	Transfer	17486317	2023-06-15 15:57:59	538 days ago	1686844679	gbachi.eth	OUT	The Sandbox: SAND Token	0 ETH $0.00	0.00092178	17.95174758
0x1d2a5a20739ab60c5a233d8ad566f8a5d9572337a3757cbbc88d19caea7c9817	Transfer	17486314	2023-06-15 15:57:23	538 days ago	1686844643	gbachi.eth	OUT	Ocean Protocol: OCEAN Token	0 ETH $0.00	0.0020416	19.16822561
0xf8f7949d8935e32f16a88581255127fa11e70335990ce6e53ead7e7809571585	Transfer	17486311	2023-06-15 15:56:47	538 days ago	1686844607	gbachi.eth	OUT	The Graph: GRT Token	0 ETH $0.00	0.00097265	18.82579422
0x63e08f872aadda37075ee23885415e85c603e50fad333f3ab11d3c49be412526	Transfer	17486308	2023-06-15 15:56:11	538 days ago	1686844571	gbachi.eth	OUT	1inch: 1INCH Token	0 ETH $0.00	0.00093904	18.18793126
0x00e3e2178706c322e24fa530d537e9844a7f5abe3a2742e1a82fc5b9095c3b3b	Transfer	17486306	2023-06-15 15:55:47	538 days ago	1686844547	gbachi.eth	OUT	Decentraland: MANA Token	0 ETH $0.00	0.00102384	18.8689812
0x63d6561127940467770731f2c44cc72c8a2e937d9a19b06ad702aa271943a141	Transfer	17486303	2023-06-15 15:55:11	538 days ago	1686844511	gbachi.eth	OUT	Loopring: LRC Token	0 ETH $0.00	0.00102656	19.88429928
0x0e9f9be43431d55d7d1d5ac4195be0b333ca169ded94da3f0c9b52e1f5c887e9	Transfer	17486300	2023-06-15 15:54:35	538 days ago	1686844475	gbachi.eth	OUT	Compound: COMP Token	0 ETH $0.00	0.00115167	20.04799068
0x7eda3d63e6abd098f2e2474cf0f0511ce74f0081e93f269d4901857fc1d015c4	Transfer	17486295	2023-06-15 15:53:35	538 days ago	1686844415	gbachi.eth	OUT	Enjin: ENJ Token	0 ETH $0.00	0.00121351	23.23681475
0x4b6a27621a44a56a5ff7bf2c19969c152b67a9aedbfae10771f4d3d48a47a6e1	Transfer	17486292	2023-06-15 15:52:59	538 days ago	1686844379	gbachi.eth	OUT	Curve.fi: CRV Token	0 ETH $0.00	0.0011842	23.07259461
0x02dc56950f0ee7ea9771125182bdbbd4b23d6220e428cdbc7d062dd78cc6a4f4	Transfer	17486288	2023-06-15 15:52:11	538 days ago	1686844331	gbachi.eth	OUT	Dusk Network: DUSK Token	0 ETH $0.00	0.00129652	24.92117894
0x7380ce80de874f9f6bd4eb601b8622c4bf72c05680c9482a51e7653ea9510ccb	Transfer	17486286	2023-06-15 15:51:47	538 days ago	1686844307	gbachi.eth	OUT	0x09ADEd13...3c80E32Af	185 ETH $707,426.33	0.00052456	24.97925758
0x34dda974443e4f64b1b01e0bf77ad97768a9582e6f39f116cebdb78f30bb5abc	Transfer	17486271	2023-06-15 15:48:35	538 days ago	1686844115	gbachi.eth	OUT	0x09ADEd13...3c80E32Af	1 ETH $3,823.93	0.00066064	31.45930436
0x9a31f2b4715aa3d09be67f700f361c820f048fefbd1acc90da8abdb05b8ce746	Transfer	17486209	2023-06-15 15:35:47	538 days ago	1686843347	0xdab15EC5...c695d3B11	IN	gbachi.eth	1.4 ETH $5,353.50	0.00041567	19.79418684
0x80e4e2196984e588f4cc8de77e597b470f35407de1fb06c3cf33b9c2f2783257	Transfer	17332024	2023-05-24 22:31:23	560 days ago	1684967483	gbachi.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00150197	32.57440383
0x4b41540523ece71342fcf1e51c0eece5f4362a25cea19c642d95fe4713141363	Transfer	17134932	2023-04-27 3:45:11	587 days ago	1682567111	gbachi.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00145563	33.28150286
0xe21e5e7f5a879b4ca9f63ce64b84e1f3c4f2307425790c144375dfdf9983a4a0	Swap	17134924	2023-04-27 3:43:35	587 days ago	1682567015	gbachi.eth	OUT	Firebird Finance: Aggregator Router	0 ETH $0.00	0.01176371	33.94708226
0xc0531740abf3ac31778ce3ca19e4df749319ee7bfeef4a89118805bc4733e7dc	Approve	17134916	2023-04-27 3:41:59	587 days ago	1682566919	gbachi.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00168493	34.45887471
0xc911b4372f0514496b12c1cdaa761b556cf319e4e215232970b0b30080681f7f	Transfer	17127423	2023-04-26 2:26:35	588 days ago	1682475995	gbachi.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00127114	33.29000486
0x549a3aa82c47b0e56b82c7fcde560e809992e9655c7aa4e76d1407c5036dff57	Transfer	17127423	2023-04-26 2:26:35	588 days ago	1682475995	gbachi.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00127114	33.29000486
0xd9c3a686a18cefe16679ce510767cfd0dcbf309ab0d793727a0ae025e7e9ee7a	Transfer	17127422	2023-04-26 2:26:23	588 days ago	1682475983	gbachi.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.0012745	33.37792847
0xeec02772671a0be0d3c968b78d6861c1ef7bc3098fa907066024b6f307f116e6	Transfer	17127422	2023-04-26 2:26:23	588 days ago	1682475983	gbachi.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.0012745	33.37792847
0x769cab4bc00592467215e4e4838f047b496c63e67d816c17baf1ae921651a552	Transfer	17127422	2023-04-26 2:26:23	588 days ago	1682475983	gbachi.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00203061	33.37792847
0xad969ba9c0c779247c87ef035ef9a7125ad472f1b4a94f9f21dae768402a839a	Swap	17127417	2023-04-26 2:25:23	588 days ago	1682475923	gbachi.eth	OUT	Metamask: Swap Router	30 ETH $114,717.78	0.00730624	34.1368782
0x32e7b227b5638966a5efbba1020f6118486c2bca27bf625497461a2bdbe42610	Approve	17033633	2023-04-12 18:16:11	602 days ago	1681323371	gbachi.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00131539	28.42243467
0x9c8512de20e85209780b01fce394ae69cc1bd9b0484d3a4ef8195f416fb3d84c	Deposit	17033628	2023-04-12 18:15:11	602 days ago	1681323311	gbachi.eth	OUT	Wrapped Ether	0.85 ETH $3,250.34	0.00126297	28.04242951
0x78fdccfc2eff2292cb156cca885acc3f17cdf9338ebf1c4b490e921f8c40c9cc	Transfer	17019003	2023-04-10 16:35:11	604 days ago	1681144511	gbachi.eth	OUT	Binance Dep: 0xB587DB...608A14	1,700 ETH $6,500,674.41	0.00086775	41.32143495
0x1f6f91117e4088b5a274031a47dbbff4e1898f88f0b21c50074a62b9aabccaa7	Transfer	16577757	2023-02-07 15:20:35	666 days ago	1675783235	gbachi.eth	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.0030208	37.33623455
0x13545f50c8465f4ad17fe6e4a1c6e3e55b45d4f30386a8e210023552df415952	Transfer	16399448	2023-01-13 17:45:11	691 days ago	1673631911	gbachi.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00228304	36.12579081
0xd8ec9459444dfe868a030b29ee631bf6363cae0652b70cf25b89919ad7607c29	Transfer From	16379179	2023-01-10 21:44:35	694 days ago	1673387075	gbachi.eth	OUT	Patchwork Kingdoms: PWKD Token	0 ETH $0.00	0.00174416	27.91203573
0x68c6e726e91695bd0df20b498c376ae31bfd6d6439b78c4d086419246a893d54	Transfer From	16379177	2023-01-10 21:44:11	694 days ago	1673387051	gbachi.eth	OUT	Patchwork Kingdoms: PWKD Token	0 ETH $0.00	0.00170844	27.3404094
0x311cdd6af979736bc15d9251258c1d7d4f6b42764de77d390ae2bde9db2343f7	Transfer	16329138	2023-01-03 22:07:11	701 days ago	1672783631	gbachi.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00125884	19.91188427
0xa080b2abcb590d6ddc74127e52fb9ee6c4b6808cb24dbac3b8d4e9731f969fea	Transfer	16021377	2022-11-21 22:29:35	744 days ago	1669069775	Binance 20	IN	gbachi.eth	229.999232 ETH $879,500.07	0.00027813	13.24467189
0x5ff88d1c37f2de2216ee306759d6e4a86d7d121c7d2259e236f0f93c1e1432b0	Transfer	15946357	2022-11-11 11:03:35	754 days ago	1668164615	gbachi.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00071244	15.45139467
0x5cbeecc2dcdd188134a09b810b2d6f768cbb346ad775a13ccb0b36c6461f9c03	Swap	15946353	2022-11-11 11:02:47	754 days ago	1668164567	gbachi.eth	OUT	Metamask: Swap Router	230 ETH $879,503.01	0.0128269	15.63503041
0xba4e2fd17d097d98eff37a28a8e658cb7c1274abbaef4dc6700c90da71359723	Transfer	15945540	2022-11-11 8:19:23	754 days ago	1668154763	gbachi.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00097071	15.36007838
0x3e8f8e10c1182c64af4146503146cc9bb6a541e8f36c5821f277658e63913746	Transfer	15938415	2022-11-10 8:26:11	755 days ago	1668068771	gbachi.eth	OUT	Dusk Network: DUSK Token	0 ETH $0.00	0.00111693	21.47903006
0x2d3bedf7af899f58e0375beec6ce0b953a9e593e770acb0bd3ff422fe336c71e	Transfer	15832538	2022-10-26 13:26:35	770 days ago	1666790795	gbachi.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00109639	17.34233323
0x8deb72c29f029e687d8938079b80e8a97f3a8db8cc747b328b1367e0322eb8bc	Transfer	15830323	2022-10-26 6:01:47	770 days ago	1666764107	gbachi.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00049625	10.76257081
0xd13668dd8e32eb1dd4b99db4b73e50ceecbd7d602001fc0cc392e1acf022d2b8	Transfer	15830142	2022-10-26 5:25:35	770 days ago	1666761935	gbachi.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00064134	10.14834062

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