ETH Price: $2,098.88 (-11.52%)
Gas: 0.677 Gwei

Transactions

For 0x52388427293cf70529a52d58952c6de325f995af
A total of 130 transactions found
Transaction Hash
Method
Block
From
 
To
0x6094f9265d0466410ddab5a9d06e2bc310a2d2ce73b59a47c16e071eef10d4d0
Transfer 19557783 2024-04-01 1:39:23337 days ago1711935563
0x52388427...325F995aF
OUT
Ecomi: OMI Token
0 ETH 0.0008586415.93152535
0x8ac4a27871a3630b34a3285f3dc4ee0216ac27eab65dfcb62e4fd5c3415ef285
Sell Eth For Tok... 19301262 2024-02-25 1:16:59373 days ago1708823819
0x52388427...325F995aF
OUT
0x: Exchange Proxy
0.16733853 ETH 0.0029671723.47879635
0xdcdb8a54464d99ef186a22e42d5d30c7a80872936b8906f10854b599df28c3f8
Transfer 19301254 2024-02-25 1:15:23373 days ago1708823723
Paxos 4
IN
0x52388427...325F995aF
0.33466306 ETH 0.0004751522.62636042
0x7101858800c8eb7a79717d0a5f8793f018b5538be220eccfe6f7f66c093414f1
Sell Eth For Tok... 19271131 2024-02-20 19:55:47377 days ago1708458947
0x52388427...325F995aF
OUT
0x: Exchange Proxy
0.084172108 ETH 0.0050098639.67860717
0x4c5aaf41a965027c567865d3842b0d3cb3bc13174a3c09eac59fa67c3d28e829
Sell Eth For Tok... 19250732 2024-02-17 23:05:47380 days ago1708211147
0x52388427...325F995aF
OUT
0x: Exchange Proxy
0.125608528 ETH 0.0021987117.41183537
0xfec345494bf519d0e3b33e26a350361248fd798da5896a9d3312728d276c8776
Transfer 19250710 2024-02-17 23:01:23380 days ago1708210883
Paxos 4
IN
0x52388427...325F995aF
0.03556698 ETH 0.0004001519.05479479
0xbb93a2a1591a81fb347e14561b5aab8b60982f71195f48fb53e926c9cc447a6d
Sell Eth For Tok... 19221240 2024-02-13 19:44:59384 days ago1707853499
0x52388427...325F995aF
OUT
0x: Exchange Proxy
0.095057757 ETH 0.0029622123.43839007
0x7313a42c75e7bf2b91c59b6bf5d9b2d491ac7b79e039e0bf1fc590d72c60789e
Sell Eth For Tok... 19138887 2024-02-02 6:18:23395 days ago1706854703
0x52388427...325F995aF
OUT
0x: Exchange Proxy
0.04340193 ETH 0.0026394518.39767888
0x02b174cc8f538adcb1c12453ee0de5c77d8d730ce747f0aa4be3d1c161be55f3
Transfer 17665673 2023-07-10 20:36:23602 days ago1689021383
0x52388427...325F995aF
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0015133130.74839871
0xe04016099b3cdcf529558377b862da26481d265efcf90bf98abbd23a63e0123f
Proxied Swap 16499399 2023-01-27 16:39:35766 days ago1674837575
0x52388427...325F995aF
OUT
0x: Coinbase Wallet Proxy
0 ETH 0.0228963248.35457119
0x2f7849168b19c8a1bd0cfb5a933470e26b5f91e32ac6ca67e4535d76d2404dca
Approve 16499398 2023-01-27 16:39:23766 days ago1674837563
0x52388427...325F995aF
OUT
Aave: AAVE Token
0 ETH 0.0026913549.89992826
0x553162dbf8df151c64ac0c36e59bfca8ebc4d5d617ca82ced582bbe9fc401ed0
Redeem 16467651 2023-01-23 6:16:35771 days ago1674454595
0x52388427...325F995aF
OUT
Aave: Staked Aave
0 ETH 0.0054252515.81290824
0x85804282440ed096bcdc53903ef559bd5ee58998447315d25869ce1452d656da
Cooldown 16395880 2023-01-13 5:47:23781 days ago1673588843
0x52388427...325F995aF
OUT
Aave: Staked Aave
0 ETH 0.0006883918.60174616
0x51880ef242ec9f923daeceeb05217906ebc7a2d4711d17d11686713a48114e81
Transfer 16271132 2022-12-26 19:51:23798 days ago1672084283
0x52388427...325F995aF
OUT
Circle: USDC Token
0 ETH 0.0007732512.71274083
0x8e0495986ca51058086126c2c037219bb89d8d803dcc3898f614dd116be502bf
Proxied Swap 16271114 2022-12-26 19:47:47798 days ago1672084067
0x52388427...325F995aF
OUT
0x: Coinbase Wallet Proxy
0.574807322 ETH 0.0021043811.56026307
0xdd94d1456f122c9d8850b90e0bdf37eda5c1ca526cc0bb4f501ac8fe93d946e3
Cooldown 16093670 2022-12-02 0:54:59823 days ago1669942499
0x52388427...325F995aF
OUT
Aave: Staked Aave
0 ETH 0.0004212311.38253207
0xa671ee711c0fa3ee25b8c2f4f4368378b60e8ec789a007e31b17daaf6839a67a
Transfer 15164480 2022-07-18 4:28:43960 days ago1658118523
0x52388427...325F995aF
OUT
Ecomi: OMI Token
0 ETH 0.0004735612.87409991
0xccbf4f60c7875af16a798783cd814c8d403408d051209f97e58696e419248782
Proxied Swap 15164463 2022-07-18 4:24:44960 days ago1658118284
0x52388427...325F995aF
OUT
0x: Coinbase Wallet Proxy
0 ETH 0.004404816
0x58356aeed534822768959a499ab788c3f9a795f6ca9db2626281cd3ae09536a5
Approve 15164463 2022-07-18 4:24:44960 days ago1658118284
0x52388427...325F995aF
OUT
Circle: USDC Token
0 ETH 0.0009649716
0xf6662230328a77e89a22d98d97fcaebbe78613e299e5bc3d505e97dc49f9c2d7
Transfer 15059699 2022-07-02 0:04:51976 days ago1656720291
Crypto.com Crypto.com 2
IN
0x52388427...325F995aF
0.286 ETH 0.0007979237.9965319
0xdc536ecb9b7020b73bced15900ddfa2b8223aa3bbd2ca2bd184e1b727abddcc7
Transfer 14989587 2022-06-19 7:31:14988 days ago1655623874
0x52388427...325F995aF
OUT
Ecomi: OMI Token
0 ETH 0.0007319519.89871149
0x6cd4b8015568b4e7f03f715e2f59980da4fe0dd5feaf9666c8332a5304af8862
Proxied Swap 14989515 2022-06-19 7:08:42988 days ago1655622522
0x52388427...325F995aF
OUT
0x: Coinbase Wallet Proxy
0.020962053 ETH 0.003208718.16401364
0xcbe14a54d2510921818536b2a23130fd44c006e907877aefaf50625ea07eb042
Approve 14966030 2022-06-15 6:15:52993 days ago1655273752
0x52388427...325F995aF
OUT
Orion Protocol: Old ORN Token 2
0 ETH 0.0018412439.59150912
0x38e452e8e530dbf7ec2d265c805557659a2ec70e9d2e2a0dc7a009f8309d5d07
Get Reward 14966018 2022-06-15 6:11:58993 days ago1655273518
0x52388427...325F995aF
OUT
0xf5ae67f7...65c7B90D2
0 ETH 0.0036963829.71850058
0x066eb7b5c5942cb66bb680636c3818e18664fe421ea9c9aec4942a82d91945c5
Remove Liquidity... 14966010 2022-06-15 6:09:45993 days ago1655273385
0x52388427...325F995aF
OUT
0x0990FC98...59F58d09C
0 ETH 0.0055714230.44409584
0x2b1e90a08bc5821881f39b144d8a5d94742c736b158138a0b3d6b70362f28c22
Approve 14966006 2022-06-15 6:08:44993 days ago1655273324
0x52388427...325F995aF
OUT
0xbd402A0c...15C3960ec
0 ETH 0.0015852734.12569147
0x6c84f312293393f79d86152cda925f2af03bd5786bf8a58d2890bfe723da78ba
Withdraw 14965999 2022-06-15 6:06:13993 days ago1655273173
0x52388427...325F995aF
OUT
0xf5ae67f7...65c7B90D2
0 ETH 0.0051208531.40127237
0x56acbb7f9a68ca8118d3da810f2f3cd0a90111a443e7f1bbb4eb36a7b7aeaeb6
Transfer 14963549 2022-06-14 19:56:54993 days ago1655236614
Crypto.com Crypto.com 2
IN
0x52388427...325F995aF
0.065 ETH 0.0007787437.08303898
0x58c955d50359562970fb7ccd5c5212101070ba3d1a3141b7d3cf123432e269e5
Transfer 14935019 2022-06-09 22:30:58998 days ago1654813858
Coinbase Coinbase 5
IN
0x52388427...325F995aF
0.01240144 ETH 0.0015574274.16311359
0x27546a2af7dd45c879bcada4557c853b6c0e50a4e71ff2305e6b14b412654ff9
Transfer 14832167 2022-05-23 22:31:391015 days ago1653345099
0x52388427...325F995aF
OUT
0x30C4c0b8...b005ab8Af
0.264075919 ETH 0.0004806822.88994435
0x3ad45243ec8fb119f695b430b16ec7d797ebf21b0604f95928bd773804a8ec73
Optimal Swap 13439825 2021-10-18 4:58:571233 days ago1634533137
0x52388427...325F995aF
OUT
0x: Coinbase Wallet Proxy
0 ETH 0.0103626776
0xfa93bc8d738387b68e80547b09107f81d942ab48aa74f6513b374b21bbd9a350
Approve 13439825 2021-10-18 4:58:571233 days ago1634533137
0x52388427...325F995aF
OUT
CoinDefi: COIN Token
0 ETH 0.0035391676
0xeed73c4ea007d881f6374dc48d22827b8fb184661202c461181c6e2823deb243
Multicall 13439790 2021-10-18 4:51:171233 days ago1634532677
0x52388427...325F995aF
OUT
Uniswap V3: Router
0 ETH 0.010264177
0x5eb95b9cf43dcd29c9dc5cfeaecde0703e56614dc55c9c53e7e4486743b4b91b
Transfer 13356582 2021-10-05 3:20:581246 days ago1633404058
0x52388427...325F995aF
OUT
Energy Web: EWTB Token
0 ETH 0.00707745140.8
0x697ab6645e874fb3cc57838a46ed1507854fa8ebaefb5a892512e54228d26eda
Approve 13356567 2021-10-05 3:17:291246 days ago1633403849
0x52388427...325F995aF
OUT
Energy Web: EWTB Token
0 ETH 0.00740399159.5
0xfff9ea9d4231a44ad09c5a7599e64a7b3138cbffd870e03d22f648fbabf8eaff
Transfer 13217908 2021-09-13 14:36:141267 days ago1631543774
0x52388427...325F995aF
OUT
Circle: USDC Token
0 ETH 0.00909942149.6
0xc925956a11091d96b0de2202d4d3f494b606b62c8c15e3d25e75af2e833b26b4
Unoswap 13215179 2021-09-13 4:13:051268 days ago1631506385
0x52388427...325F995aF
OUT
1inch v3: Aggregation Router
0 ETH 0.0161830570.4
0xa57c625ef2df2c356e5424ad17b74269e9992f8adc102ae8b9ccd0e626f9bc5b
Approve 13215158 2021-09-13 4:07:111268 days ago1631506031
0x52388427...325F995aF
OUT
Unibright: UBT Token
0 ETH 0.01151064104.44092723
0x736fcd48c07dd467d56d952342f0f2b27bab084237a72416e095d91fe6f9da1c
Approve 13014328 2021-08-13 3:14:381299 days ago1628824478
0x52388427...325F995aF
OUT
Unibright: UBT Token
0 ETH 0.0036369933
0xcb8930c45212821d7fd5cd7a180468aa1a6911004c042451593bd4fae17484ef
Transfer 12993707 2021-08-09 22:36:571302 days ago1628548617
0x52388427...325F995aF
OUT
Reserve Rights: Old RSR Token
0 ETH 0.0023259845.1
0xfd2d265e486c5c95fed96174560e34d7fcc9c46e068e541197a4012d5f497cec
Migrate 12724944 2021-06-28 21:26:521344 days ago1624915612
0x52388427...325F995aF
OUT
0x700c16D6...99A71a4f7
0 ETH 0.0043088512.1
0x9fa71c1d3efa4bd9da133304b509d8afff1b8d7bd309286aa4254ca4a3120cd9
Approve 12724930 2021-06-28 21:24:471344 days ago1624915487
0x52388427...325F995aF
OUT
Uniswap V2: ORN 4
0 ETH 0.0011979226
0xeb3a3e784f21e8530e87a2737257567edb458bd4489084ab8241d19815e865b5
Exit 12724896 2021-06-28 21:18:231344 days ago1624915103
0x52388427...325F995aF
OUT
0x1dE3877c...b1fa9959f
0 ETH 0.0028723926.4
0xe29e87fe60ddc5337fc5fec0e6c26fdc28ff0dbd83d16a0e5890d10116703424
Claim Rewards 12589246 2021-06-07 19:27:181365 days ago1623094038
0x52388427...325F995aF
OUT
Aave: Staked Aave
0 ETH 0.0058699322
0xb9116b3120d5742ec8ee2709131f39ba95e848fcfdc9de7e09810766abb69b33
Cooldown 12589236 2021-06-07 19:24:061365 days ago1623093846
0x52388427...325F995aF
OUT
Aave: Staked Aave
0 ETH 0.0010713119.8
0x0dd81868954ee09e7491d4e3f81fdb3038ebd53120bc73a87cc975a46022586d
Add Liquidity ET... 12547194 2021-06-01 7:23:361371 days ago1622532216
0x52388427...325F995aF
OUT
Uniswap V2: Router 2
0.158685845 ETH 0.0024417518.7
0xa8bb890e61751f84b32819aafcc1d19a47910eaafb8d6d409c54c45d5c3bdf40
Swap 12547186 2021-06-01 7:21:321371 days ago1622532092
0x52388427...325F995aF
OUT
1inch v2: Aggregation Router
0 ETH 0.0037802420.9
0x49f5ba8108691ca5ebd199024f1c9bb1e0f948e29d31c7305e7f195fd8076f61
Approve 12547186 2021-06-01 7:21:321371 days ago1622532092
0x52388427...325F995aF
OUT
Orion Protocol: Old ORN Token 2
0 ETH 0.0009719720.9
0xc7234ac998b20ab5e45a3814756168782b70ee8c9d2dcd7834119bb452721483
Transfer 12547181 2021-06-01 7:18:561371 days ago1622531936
Coinbase Coinbase 4
IN
0x52388427...325F995aF
0.03017091 ETH 0.00044121
0xf415be0af0e80dca0734b9aed416d12d780f63a1fb3098f96a498785d90ff14d
Get Reward 12547156 2021-06-01 7:12:461371 days ago1622531566
0x52388427...325F995aF
OUT
0x1dE3877c...b1fa9959f
0 ETH 0.00407816.5
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