Transactions

For 0x5154dceeadd948111678616de0394a4544e3abe4

caligula.eth

A total of 2,744 OUT transactions found

Transaction Hash	Method	Block		From		To
0x900f0dc5df9f1b45749173770f1693e80a12d7a4d10d9cb78749912caf43fd8f	Swap Exact ETH F...	10482982	2020-07-18 10:39:17	1538 days ago	1595068757	caligula.eth	OUT	Uniswap V2: Router 2	2.41 ETH $5,725.34	0.00468724	42
0xf16502c422965f414062b206c77372c3832596b009a2d4183540634986f1bda3	Swap Exact Token...	10480027	2020-07-17 23:50:18	1539 days ago	1595029818	caligula.eth	OUT	Uniswap V2: Router 2	0 ETH $0.00	0.00370173	29
0x319a28f82152aec13f1f9530914a7395b4cc61673fbbedafa566176bdf2d1296	Swap Exact Token...	10480017	2020-07-17 23:48:39	1539 days ago	1595029719	caligula.eth	OUT	Uniswap V2: Router 2	0 ETH $0.00	0.0007851	27
0x91808ce65f16a097a72d0a7c790dcb67ae7d19eab68b3479083567808bd555de	Approve	10480006	2020-07-17 23:46:12	1539 days ago	1595029572	caligula.eth	OUT	RLC Token	0 ETH $0.00	0.00119769	27
0x0537ca3a19308e812f5de981fffbada7af3b8e56a9d26cfadc4f593cdbe2e1b1	Transfer	10478438	2020-07-17 17:57:56	1539 days ago	1595008676	caligula.eth	OUT	0x8Cff8870...560141f2D	2 ETH $4,751.32	0.001344	64
0x72b0c556b7d978e8fdbd276417c0b3639ab87583e28b9fd36272fdce6cd044e0	Swap Exact ETH F...	10470069	2020-07-16 10:45:14	1540 days ago	1594896314	caligula.eth	OUT	Uniswap V2: Router 2	1 ETH $2,375.66	0.00714246	64
0x5952546303af76e7306e0cf618f289800a557e1ce348ea473ede818c878f1bc9	Swap Exact ETH F...	10470053	2020-07-16 10:41:19	1540 days ago	1594896079	caligula.eth	OUT	Uniswap V2: Router 2	1 ETH $2,375.66	0.00712014	63.8
0xd0ce430e0718400068acb1ecfacc6480a180802a641360b669aa6e28633ba868	Swap Exact ETH F...	10470045	2020-07-16 10:39:14	1540 days ago	1594895954	caligula.eth	OUT	Uniswap V2: Router 2	0.5 ETH $1,187.83	0.00701474	63.8
0xa0e72d6a44ee2d7905f09adb6e3d7fef4b9fa53d2627c777ac119ec26fdfc2e3	Swap Exact ETH F...	10469992	2020-07-16 10:27:52	1541 days ago	1594895272	caligula.eth	OUT	Uniswap V2: Router 2	0.5 ETH $1,187.83	0.00724737	65.00000145
0xfe6824e38b9f3bdd5267d00cc8b65789b8206f744631658f3086de12f0a73046	Swap Exact ETH F...	10457070	2020-07-14 10:24:11	1543 days ago	1594722251	caligula.eth	OUT	Uniswap V2: Router 2	0.5 ETH $1,187.83	0.00492699	37
0x14a63c0776313ff1477279784cc26def14e3ae42394055df208afd631ad51f43	Transfer	10457050	2020-07-14 10:21:01	1543 days ago	1594722061	caligula.eth	OUT	0x8Cff8870...560141f2D	2 ETH $4,751.32	0.001092	52
0x3674f573ae11ad2e9a5e186e8183d9319ebe58eb4c68a84ced4af18f734fec0c	Swap Exact ETH F...	10454217	2020-07-13 23:35:59	1543 days ago	1594683359	caligula.eth	OUT	Uniswap V2: Router 2	0.5 ETH $1,187.83	0.00416882	37
0xd1ffc97040b80af66adadf56851fa9541b73522ff064be4af6c2d9603f89a51a	Swap Exact ETH F...	10453816	2020-07-13 22:08:42	1543 days ago	1594678122	caligula.eth	OUT	Uniswap V2: Router 2	0.5 ETH $1,187.83	0.00652247	37
0x9f4c703dd29506364e7c6189b265c82b6bc7f695bc0ab921612fe10275a778e4	Swap Exact ETH F...	10453782	2020-07-13 22:00:17	1543 days ago	1594677617	caligula.eth	OUT	Uniswap V2: Router 2	1 ETH $2,375.66	0.00352606	28
0x576953d9ac4b7cf3867baf264b28c509cb947d53bd424159bccef4961039d3f4	Swap Exact ETH F...	10452138	2020-07-13 15:54:12	1543 days ago	1594655652	caligula.eth	OUT	Uniswap V2: Router 2	0.5 ETH $1,187.83	0.01012896	81
0x7b1b9e7234bbf26ba216c2373ee888a492513bbad6132f0a8e46f1a85dab746c	Swap Exact ETH F...	10452138	2020-07-13 15:54:12	1543 days ago	1594655652	caligula.eth	OUT	Uniswap V2: Router 2	0.5 ETH $1,187.83	0.01007216	80
0xa89335a3de25c98c26e1dd118827f7be2a43957e70638533533d9f8dd60062df	Swap Exact ETH F...	10452138	2020-07-13 15:54:12	1543 days ago	1594655652	caligula.eth	OUT	Uniswap V2: Router 2	0.5 ETH $1,187.83	0.00189726	81
0xb1eafc63f163f0b4795c2acb0fee7274cf4996b055a077cc1889f1b269a79554	Transfer	10451588	2020-07-13 13:52:18	1543 days ago	1594648338	caligula.eth	OUT	0x8Cff8870...560141f2D	1 ETH $2,375.66	0.001176	56
0xd99b2f7950eeaaa2e291ed83f687fdf668523febb11adb2cb9d9b07fb46da564	Eth To Token Tra...	10445801	2020-07-12 16:26:27	1544 days ago	1594571187	caligula.eth	OUT	Uniswap: ZRX	1 ETH $2,375.66	0.00406899	59
0xb2c3c3451b5d28427a0b06a421fb39718348bcbb36da7037b12994af41a4622b	Transfer	10445714	2020-07-12 16:04:50	1544 days ago	1594569890	caligula.eth	OUT	0x8Cff8870...560141f2D	2 ETH $4,751.32	0.000798	38
0x954b62df9689d01f55bbe2aaf09e86a931bd47b87a3c2ec268c6ca0f3c183dfd	Eth To Token Tra...	10444952	2020-07-12 13:14:33	1544 days ago	1594559673	caligula.eth	OUT	Uniswap: SNX	0.5 ETH $1,187.83	0.00667585	59
0xce86a569b71049605852d5a10d78fc5b8d7055389f3ff8c15ddb71d67e3bd54c	Eth To Token Tra...	10444874	2020-07-12 12:56:55	1544 days ago	1594558615	caligula.eth	OUT	Uniswap: REN	0.5 ETH $1,187.83	0.00405725	59
0xf6f84ad46428c13677bdc7690e569944283bca80e05c7f0525c044fb7a5b35fb	Transfer	10444538	2020-07-12 11:45:31	1544 days ago	1594554331	caligula.eth	OUT	0x8Cff8870...560141f2D	2 ETH $4,751.32	0.00063	30
0x629a851cfedfbb357b3a4082082651ed689cbda7d69cf94a1bd20dfa7bde1a53	Eth To Token Tra...	10443488	2020-07-12 7:57:52	1545 days ago	1594540672	caligula.eth	OUT	Uniswap: RDN	1 ETH $2,375.66	0.00407572	59
0x55e9e1f988c1cc48cd0ff93fadaf91b683bbb232e908c73428282b62be08e8e3	Transfer	10440250	2020-07-11 19:57:50	1545 days ago	1594497470	caligula.eth	OUT	0x8Cff8870...560141f2D	2 ETH $4,751.32	0.00042	20
0x90f344873407878070f1b536e60232ef8686394708731a4576bf9fe1d3200714	Swap Exact ETH F...	10440202	2020-07-11 19:46:03	1545 days ago	1594496763	caligula.eth	OUT	Uniswap V2: Router 2	1 ETH $2,375.66	0.00746945	59
0x9b4ab1a06d1f020b7926870b19e7dc3a629420ec09d17ac65393be9097afd90e	Swap Exact ETH F...	10428601	2020-07-10 0:47:47	1547 days ago	1594342067	caligula.eth	OUT	Uniswap V2: Router 2	0.5 ETH $1,187.83	0.00737199	59
0x415311fc3ddd27e6e820075af7ed9140eb41b4a39d2a2aa1eee96086c7945af7	Swap Exact ETH F...	10428559	2020-07-10 0:35:18	1547 days ago	1594341318	caligula.eth	OUT	Uniswap V2: Router 2	1.25 ETH $2,969.57	0.01027166	59
0x4645729630b3027ef78868a4e3f061898ccc40d960088024359ba8904c94ea78	Trade With Hint	10400244	2020-07-05 15:35:17	1551 days ago	1593963317	caligula.eth	OUT	Kyber: Proxy	1.2 ETH $2,850.79	0.0112179	31
0x484e783168d03d8be02885f4c1c8365bea9f08b33fc1409c29c4866fe7398889	Trade With Hint	10400138	2020-07-05 15:10:43	1551 days ago	1593961843	caligula.eth	OUT	Kyber: Proxy	0 ETH $0.00	0.01207249	29
0x471981233b0c58695c9192de949c2495dd97b5dc953b3d014fba56ca38f3d023	Approve	10400122	2020-07-05 15:07:52	1551 days ago	1593961672	caligula.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00127559	29
0xa74cafb8eb5f83a73b91a3db6c2022d9dc9b2a610bf1afe1ff9fc0fc25800529	Trade With Hint	10389483	2020-07-03 23:39:32	1553 days ago	1593819572	caligula.eth	OUT	Kyber: Proxy	0 ETH $0.00	0.02019845	24.2
0xda3d0168d878e3c255b7baa1fab7e1feffebaa91ec964f9e750c8e34ceaba374	Approve	10389457	2020-07-03 23:33:07	1553 days ago	1593819187	caligula.eth	OUT	Unibright: UBT Token	0 ETH $0.00	0.00202701	24.2
0x44980e86861a734e611d6a07deaaa8f8ad8108338b8608331ee8d991c9065748	Batch Swap Exact...	10389446	2020-07-03 23:30:52	1553 days ago	1593819052	caligula.eth	OUT	Balancer: Exchange Proxy	0 ETH $0.00	0.01109316	24
0x38d491dd207ff889ad050c8ab532c49de6304a9af7d144757f3495f5ccd4d58d	Trade With Hint	10389402	2020-07-03 23:22:04	1553 days ago	1593818524	caligula.eth	OUT	Kyber: Proxy	13 ETH $30,883.58	0.01265633	24.2
0x109cb70090cc8e3ae911f1612e394bc662afd2f00be92fcaa76ede7fbe7779c3	Swap Exact ETH F...	10376907	2020-07-02 0:51:28	1555 days ago	1593651088	caligula.eth	OUT	Uniswap V2: Router 2	0.5 ETH $1,187.83	0.00811389	51
0xeb9216770e082d64d7f8e1b2755bf52ac77aa82ace54a3b2e0cf1626f46aba47	Swap Exact ETH F...	10373656	2020-07-01 12:59:35	1555 days ago	1593608375	caligula.eth	OUT	Uniswap V2: Router 2	0.5 ETH $1,187.83	0.01016784	46
0xee6553a8886e262ec30cb266a1fc236b5be9962587ba38fcb38501e456274240	Approve	10367817	2020-06-30 15:05:28	1556 days ago	1593529528	caligula.eth	OUT	Balancer: BAL Token	0 ETH $0.00	0.00227113	51
0x87eeb512cc5c847da95d5cc85282b48940d1609e3266b5a2f9eec7f979e18b65	Batch Eth In Swa...	10340621	2020-06-26 9:33:55	1561 days ago	1593164035	caligula.eth	OUT	Balancer: Exchange Proxy	1 ETH $2,375.66	0.01734644	40
0xe6a3d11a780ce1e7b793d6670422120601a6e55efa43cb8db01928fd9b6cab4c	Swap Exact ETH F...	10336021	2020-06-25 16:32:40	1561 days ago	1593102760	caligula.eth	OUT	Uniswap V2: Router 2	0.51 ETH $1,211.59	0.00063242	27
0xc8fc25eadeef6655733d2e5420479ed7aa2ea8ead1af6abb17e69d9a25cb6e50	Withdraw	10335661	2020-06-25 15:13:38	1561 days ago	1593098018	caligula.eth	OUT	LoopringDEX: Beta 1	0.002 ETH $4.75	0.00691228	49
0xe214c000059a0d4b591a4c28368c326ba26a9a6f13854e56b5d5060e4bf81839	Deposit	10335599	2020-06-25 14:58:48	1561 days ago	1593097128	caligula.eth	OUT	LoopringDEX: Beta 1	2 ETH $4,751.32	0.0081481	47
0x9b56e2c672355088cae6b66848c766a13d8aef2e4fb02f2e60af3e418fb20120	Update Account A...	10335015	2020-06-25 12:52:04	1561 days ago	1593089524	caligula.eth	OUT	LoopringDEX: Beta 1	0 ETH $0.00	0.01273045	46.00000145
0x6165ce4b028a3abbf73bea3714d579fd3bb1a7c7440aca5476bcae723dfa4c22	Swap Exact ETH F...	10335014	2020-06-25 12:52:03	1561 days ago	1593089523	caligula.eth	OUT	Uniswap V2: Router 2	0.5 ETH $1,187.83	0.00110031	47

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