ETH Price: $2,285.80 (+0.40%)
Gas: 1.151 Gwei

Transactions

For 0x52808cbf7604b166324ec0308bc4e0c907d8e471
A total of 51 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0xec11921ce9e825bd4d2bec13235712a1889ad791cd06f6d834907fce5b72a790
Deposit 20610357 2024-08-26 4:23:4713 days ago1724646227
0x52808cbF...907D8E471
OUT
0x7556085E...fA5Ee6e11
0.0003 ETH 0.000063010.73572072
0x65d0956a80119993307696a0913c9add780ab10dd50110b7be2387e19e6e9318
Approve 20607648 2024-08-25 19:19:3513 days ago1724613575
0x52808cbF...907D8E471
OUT
The Root Network: ROOT Token
0 ETH 0.000021280.72963096
0xc647ab22ac9bc41936c57386838d42e55751be1272005641e0e9a2872d6bab0a
Approve 20607621 2024-08-25 19:14:1113 days ago1724613251
0x52808cbF...907D8E471
OUT
The Root Network: ROOT Token
0 ETH 0.00003880.8390187
0x317586e189c121c1614ddf86d0de557389860a994ffe0bfaf7c7a593ce6fbb8f
0x02f9f6ea 20600776 2024-08-24 20:15:1114 days ago1724530511
0x52808cbF...907D8E471
OUT
Reservoir: Relay Receiver
0.000801721 ETH 0.000058231.8082857
0x7abfbace2b749fee3857486cd993d9bc6a548e66019674119ba09c7138a59188
Prove And Delega... 20109081 2024-06-17 4:19:4783 days ago1718597987
0x52808cbF...907D8E471
OUT
Anvil: ANVL Token
0 ETH 0.000403432.42549549
0xf04a4b0297f2f1d9d6bede6146eeae147dc29146bed5349a25ac4421e846348b
0x00000195 19929247 2024-05-23 1:17:11108 days ago1716427031
0x52808cbF...907D8E471
OUT
Socket: Gateway
0.020686921 ETH 0.000425786.07704421
0x80e161341fe0cc872ac7aa38f995efce9d9f51e3cf7ecffb792b789060d32811
Transfer By Part... 19920951 2024-05-21 21:25:11109 days ago1716326711
0x52808cbF...907D8E471
OUT
Amp: AMP Token
0 ETH 0.002570849.36528843
0x80e6440351e725b352efa03f712c4ca14538c2bb45db5fbce3289024a1e2b442
Request Release 19920419 2024-05-21 19:38:23109 days ago1716320303
0x52808cbF...907D8E471
OUT
Flexa: Staking
0 ETH 0.0004434117.42644545
0x4360a19621184f8c5e3041b2f14eb35c3d1ae003d295f1c685562980fd64f07a
Execute 19900690 2024-05-19 1:25:11112 days ago1716081911
0x52808cbF...907D8E471
OUT
Uniswap: Universal Router
0.3 ETH 0.000460153.27110742
0x33073dd30630a0b57f4948bab24cd2e54aa23503d198c315cefe1d1be3e310f4
Approve 19898803 2024-05-18 19:05:35112 days ago1716059135
0x52808cbF...907D8E471
OUT
Fake_Phishing328629
0 ETH 0.001022333.09315307
0x1c581e111ff02a813df732f5278114655f3aff0840e2444c96ddc2d7b43db46f
Approve 19898803 2024-05-18 19:05:35112 days ago1716059135
0x52808cbF...907D8E471
OUT
Fake_Phishing328675
0 ETH 0.001022443.09315307
0x02c4fa27687d27e8e4005522c2de1aec853f2778a9b5c94aa8205f1f8f194a16
Approve 19898803 2024-05-18 19:05:35112 days ago1716059135
0x52808cbF...907D8E471
OUT
Convergence: CONV Token
0 ETH 0.000074773.09315307
0x6698a8e2769b6333e5038dbb23f1f00ca59e05835b2bd2ad5fa62aa20c0e6975
Approve 19898803 2024-05-18 19:05:35112 days ago1716059135
0x52808cbF...907D8E471
OUT
Convergence: CONV Token
0 ETH 0.000074583.09315307
0xe5ae6d33b6a938d8e4198070e754d32f4e23386e6910e2f61829a2064e3b5735
Execute 19890610 2024-05-17 15:33:23113 days ago1715960003
0x52808cbF...907D8E471
OUT
Uniswap: Universal Router
0.319379612 ETH 0.0021063313.64277609
0xc5821162c11ff9c102c142b27f1fd9fb72a2a67bf328ae6139959c7593245030
Execute 19883417 2024-05-16 15:25:11114 days ago1715873111
0x52808cbF...907D8E471
OUT
Uniswap: Universal Router
0.144926818 ETH 0.001886439.62801915
0x2f65d73aa32c5cdadd3c09ac92eb76efad0748d58e5d13952ff95ef017a57ce7
Execute 19883373 2024-05-16 15:16:23114 days ago1715872583
0x52808cbF...907D8E471
OUT
Uniswap: Universal Router
0 ETH 0.0017105310.68753948
0x124fe6535dc60bb2e1cfeda9f192e8b617fbdfa1bc8fc9b8f7cf61908eed68c0
Approve 19883370 2024-05-16 15:15:47114 days ago1715872547
0x52808cbF...907D8E471
OUT
Convergence: CONV Token
0 ETH 0.00049510.66870697
0x1d5dac7a84696b0bcab76e73c695c51876b3bf67eb9449d941251c41a83b373d
Approve 19883358 2024-05-16 15:13:23114 days ago1715872403
0x52808cbF...907D8E471
OUT
Convergence: CONV Token
0 ETH 0.0005388611.66530476
0x9dd6dbdb17725f5e7107482396193aa3de5186f39cd46bcfcf86d348f6bfcbcd
Approve 19833060 2024-05-09 14:22:59121 days ago1715264579
0x52808cbF...907D8E471
OUT
Defender Bot: DFNDR Token
0 ETH 0.000141665.39455673
0x3ab1694c6d8f815c7846872c94a3a65cc65d53add26fdc1bc1b8ce2f3ea0c9ba
Approve 19833055 2024-05-09 14:21:59121 days ago1715264519
0x52808cbF...907D8E471
OUT
Defender Bot: DFNDR Token
0 ETH 0.000152526.28697429
0xd731c4df3aa3951424943b44e4247d1076d91f4860b8ffe84236e4bc71a93421
Execute 19727009 2024-04-24 18:26:47136 days ago1713983207
0x52808cbF...907D8E471
OUT
Uniswap: Universal Router
0.15041653 ETH 0.0016484411.71429683
0xe6b860bcc08cc7b8290c0fe8223c63eb9350bd0224d143e42e3b5cb2fb7494c6
0x00000195 19696938 2024-04-20 13:31:47140 days ago1713619907
0x52808cbF...907D8E471
OUT
Socket: Gateway
0.077847372 ETH 0.000569738.13016986
0xda2fb02755fc094201afb2c3b2ab3b1b71db293339012a391d681eb225c0454d
Transfer 19693822 2024-04-20 3:03:35141 days ago1713582215
0x52808cbF...907D8E471
OUT
0xa1DE6c0C...5ADcA722f
0.318642792 ETH 0.000140326.68199085
0x48d4e4c83ffb6a4462e5e5363ee5bbce365e3b17d478557533685122ff0c30de
Transfer 19693796 2024-04-20 2:58:11141 days ago1713581891
0x52808cbF...907D8E471
OUT
Blast: Optimism Portal Proxy
0.1 ETH 0.000496026.39302882
0x22bce466899379170b733728c3f6686155fa066780cf5f445f216a423ea512bc
Transfer 19693795 2024-04-20 2:57:59141 days ago1713581879
0x52808cbF...907D8E471
OUT
Blast: Optimism Portal Proxy
0.1 ETH 0.000521696.72389628
0x2edd10bd0ce360329e1bcaaf24e43531f6a47eea45e7154e977964483439c74c
Execute 19693770 2024-04-20 2:52:59141 days ago1713581579
0x52808cbF...907D8E471
OUT
Uniswap: Universal Router
0 ETH 0.001622766.949813
0x843974747a2b27e975a7e8b53b69a680b2e48bb144644df8b2c17a62517be9eb
Approve 19693768 2024-04-20 2:52:35141 days ago1713581555
0x52808cbF...907D8E471
OUT
Defender Bot: DFNDR Token
0 ETH 0.000290576.24306486
0x6abcb9a40e68e6d1fd4b71a395e44d54d8862aab3daf86220cf525c7da88bab9
Execute 19689300 2024-04-19 11:51:11141 days ago1713527471
0x52808cbF...907D8E471
OUT
Uniswap: Universal Router
0.156836212 ETH 0.001567118.46666887
0x11980e23dfd842d8d4ca04d3cfc96b3a107808a244f195a1bd42c3055bf84020
Approve 19684599 2024-04-18 20:03:23142 days ago1713470603
0x52808cbF...907D8E471
OUT
0xA3E059c0...7AfB011df
0 ETH 0.000243239.23406466
0x98e36decfd52a407473e9cd38e48a0a3efbe291c76df99c9b7a837b1c97f1ee6
Approve 19684572 2024-04-18 19:57:47142 days ago1713470267
0x52808cbF...907D8E471
OUT
Syncus: SYNC Token
0 ETH 0.000224169.22739009
0x3586f43ecc438b97e1a5154dc60fbf7f8034cfd96d83dc2a238139e6a0f17dbd
Approve 19684572 2024-04-18 19:57:47142 days ago1713470267
0x52808cbF...907D8E471
OUT
0xA3E059c0...7AfB011df
0 ETH 0.00022469.22739009
0x96e9e268e840efb0e6362c0435393cea1c5899361dbadef95bd60011b80a6cdd
Execute 19664156 2024-04-15 23:23:11145 days ago1713223391
0x52808cbF...907D8E471
OUT
Uniswap: Universal Router
0.20548433 ETH 0.001635097.67406835
0x0e483dccd5b0532f7ed7b6515985e56431e0277f5b8229ec2b0eab8239fe1c3f
Execute 19626241 2024-04-10 15:52:35150 days ago1712764355
0x52808cbF...907D8E471
OUT
Uniswap: Universal Router
0.075 ETH 0.002431921.40496501
0x01deab86ac8cdd0090ae2a5b2183ae6a06a9a8ba8421ef610f531c6ded8b803c
Execute 19596844 2024-04-06 13:00:11154 days ago1712408411
0x52808cbF...907D8E471
OUT
Uniswap: Universal Router
0.233841389 ETH 0.0023154217.94569512
0xf0dede720f38fe496520f3cee86d3738bf48b52538e9fdcd77a1ea372bc4f42b
Execute 19571021 2024-04-02 22:17:23158 days ago1712096243
0x52808cbF...907D8E471
OUT
Uniswap: Universal Router
0.085795829 ETH 0.0047003932.16713435
0xca6dbbc8bf351f92439bf80a173c3efd661cd3dd89a4c9fb2998302b4521487e
Transfer By Part... 19525919 2024-03-27 13:22:35164 days ago1711545755
0x52808cbF...907D8E471
OUT
Amp: AMP Token
0 ETH 0.0098158953.60771763
0x7e1ccbf0cfcd72d149b65ae082998133d47d75f3a2a91a6654b7f4134e291e82
Transfer By Part... 19457669 2024-03-17 22:56:35174 days ago1710716195
0x52808cbF...907D8E471
OUT
Amp: AMP Token
0 ETH 0.0056317930.75702398
0x5faf73be1d423bc2c8e93c2a944f69c56703cd5d0ea781b7cb4edd80454dfc70
Execute 19437204 2024-03-15 1:52:59177 days ago1710467579
0x52808cbF...907D8E471
OUT
Uniswap: Universal Router
0.25 ETH 0.0058534738.91133085
0x993eabc9a94dccff345155c71bb96a390b19561d47227a6f7fbcb899546948bd
Execute 19408280 2024-03-11 0:29:35181 days ago1710116975
0x52808cbF...907D8E471
OUT
Uniswap: Universal Router
0 ETH 0.007784346.19052563
0x0443c56b8162fe8445f19681214a6ff727d0002cb5eb90ca312816e8724cb54c
Approve 19408274 2024-03-11 0:28:23181 days ago1710116903
0x52808cbF...907D8E471
OUT
Syncus: SYNC Token
0 ETH 0.0021928447.08002753
0xa2d044b3295e3e986ae66fcbd9df00ff21221f9953329a956391b4c0854cf11a
Sell To Uniswap 19378429 2024-03-06 20:09:59185 days ago1709755799
0x52808cbF...907D8E471
OUT
0x: Exchange Proxy
0.258501801 ETH 0.012148399.98525759
0xf2d724d039f9b317b42103fbac30648ea2e69bf50d735b809bbbf2de810a98ec
Sell Eth For Tok... 19345253 2024-03-02 4:59:23190 days ago1709355563
0x52808cbF...907D8E471
OUT
0x: Exchange Proxy
0.038746435 ETH 0.0049606737.50475454
0x327f8135f24ee59b6c8c4e0064bc05516417d610e3dac77820bd85bbe02a9b26
Transfer 19027931 2024-01-17 16:56:59234 days ago1705510619
0x52808cbF...907D8E471
OUT
0x7D872650...191F07814
0.198712717 ETH 0.0012612860.06096431
0xb9f62dd7ced9338e0bc6b2fe7ff74365bfa5fbbfbd26c5dd7d6e62eb8a12d25a
Proxied Swap 14616776 2022-04-19 16:57:00872 days ago1650387420
0x52808cbF...907D8E471
OUT
0x: Coinbase Wallet Proxy
0.62327472 ETH 0.0073577847.57052901
0x5e128ad0b8fcf5c9c08919664171aef770506cd098c1d5951290036c2e826fd2
Transfer 13564195 2021-11-06 16:59:461036 days ago1636217986
0x52808cbF...907D8E471
OUT
0xE52411C1...22082a519
0.111133859 ETH 0.0027258129.8
0x5e698c98a579a368c6582fb6f7edc22987ce78ca02f8a86a3bcd4426883eed65
Swap Exact ETH F... 12552392 2021-06-02 2:40:551194 days ago1622601655
0x52808cbF...907D8E471
OUT
Uniswap V2: Router 2
0.4 ETH 0.0028497723.1
0x7434f0ab17d25b68d79c51f4d3d4a249aa4b40689b357add079dd7b4a65581a9
Transfer 12531621 2021-05-29 21:16:471197 days ago1622323007
0x52808cbF...907D8E471
OUT
0x6eD5646F...08aF75466
0.25 ETH 0.000623729.7
0x3281439ffeaf8d0cf2d53fe33921ecb81efd35d661a29605d38479bde24457c8
Approve 12523561 2021-05-28 15:16:071198 days ago1622214967
0x52808cbF...907D8E471
OUT
0xA3E059c0...7AfB011df
0 ETH 0.0020002142.9
0xc96f848db70a72e19a3c170c9ea3993bbbf6a4ccfc972c81b490f52e53a02b0f
Swap Exact ETH F... 12512155 2021-05-26 20:45:151200 days ago1622061915
0x52808cbF...907D8E471
OUT
Uniswap V2: Router 2
0.460425152 ETH 0.0073279959.4
0x70faafb0cea98da5abc464c6c10a17ba16b892a9a4df10b8f5d77588d1473615
Swap Exact ETH F... 12506136 2021-05-25 22:23:381201 days ago1621981418
0x52808cbF...907D8E471
OUT
Uniswap V2: Router 2
0.25 ETH 0.0064750948.4
Show: Records
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