Transactions

For 0x52ad04141bcbf74a3834eefbcb75a2ae613d75de

siamanto.eth

A total of 203 transactions found

Transaction Hash	Method	Block		From		To
0x1f4d38f0a054333fdc2b41fe9218477ac6c6b38fd999fe484324a36eb9cc4b0b	Transfer	20066526	2024-06-11 5:34:11	34 days ago	1718084051	0x43e96cC9...abE38CA61	IN	siamanto.eth	0 ETH $0.00	0.00010788	5.13728807
0x4dd50ec9c4e889005db7b9bf78a630e19f94e43b6f2361e2182c90caa0dbcfc8	Approve	20032982	2024-06-06 13:07:35	39 days ago	1717679255	siamanto.eth	OUT	Chainlink: LINK Token	0 ETH $0.00	0.001109	23.86847666
0xc79957b59f1de28a465ad49dcc5ebc71b407ea21e488fff806285c9732cce923	Transfer	20029118	2024-06-06 0:09:47	40 days ago	1717632587	siamanto.eth	OUT	0x43e9F0Dc...bb838CA61	0.5 ETH $1,733.95	0.00061493	29.28243641
0xa0337e82b7b743b9e6a4bcccbb77c1b3ba18b834af14e68c7ba83f33866e4c4c	Transfer	20024153	2024-06-05 7:31:59	40 days ago	1717572719	siamanto.eth	OUT	0x43e9F0Dc...bb838CA61	0.131048 ETH $454.46	0.00019111	9.1009414
0x44badc11ed9be55668532bb923300505b1986b9126d470f67e103b9fa0cfed06	Withdraw	20009881	2024-06-03 7:43:23	42 days ago	1717400603	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.00187867	9.56227333
0x52d0e3bb55f3b518cb51d070139fd1f9d3e3d3c3764ece7a8217ae8b4a04aff8	Flash Loan Simpl...	20009877	2024-06-03 7:42:35	42 days ago	1717400555	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.00828357	9.59499442
0x2581fc379ea69978b4b337a765692a3770b574741049e0b3d22ef8959546b36c	Withdraw	20009823	2024-06-03 7:31:47	42 days ago	1717399907	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.00324644	10.26756152
0xd6ce5b22bcaf5f6bc06dd4bbee5bfcc56c1dc49342295415ccb8e4c4afcc51dc	Execute	20001028	2024-06-02 2:02:59	43 days ago	1717293779	siamanto.eth	OUT	Uniswap: Universal Router	0.077898161 ETH $270.14	0.00093851	5.25593841
0xa6acf3cac73f5276f8643291a0ef1cd803976c5167beed0fcccb04627b20b9b6	Execute	20000982	2024-06-02 1:53:47	43 days ago	1717293227	siamanto.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00089379	4.89733479
0xec45473829266f3d980bcca8d5556afa6739970454f1fbc8669f0c571996ec19	Approve	20000978	2024-06-02 1:52:59	43 days ago	1717293179	siamanto.eth	OUT	Eth Ben: BEG Token	0 ETH $0.00	0.00023034	4.9777662
0x796b70e9a461651076601604a548b2980e745c5fa35d84945aa8379f724092bf	Flash Loan Simpl...	19658347	2024-04-15 3:50:35	91 days ago	1713153035	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.00755188	7.76106888
0x228ec3ee4c9e52ec266b0f3d2f894f5713e87b662e3ebb3b514c5376f4dd55ca	Transfer	19579889	2024-04-04 4:02:11	102 days ago	1712203331	siamanto.eth	OUT	0xf13f8975...5e21BfAD3	2.15 ETH $7,456.00	0.00036549	17.40453154
0xc57dad58f5234ee9cc1272f3e64f6a2003d5b799f68c8db3a1ac66aba8fadb69	Transfer	19532054	2024-03-28 10:35:59	109 days ago	1711622159	siamanto.eth	OUT	0xf13f8975...5e21BfAD3	1 ETH $3,467.91	0.00058011	27.62475893
0x2f655f6a94870e1150ae5042ddae51f9b278d7c712bfb16eb590bbee5e3fd48c	Transfer	19532033	2024-03-28 10:31:47	109 days ago	1711621907	siamanto.eth	OUT	0x43e9F0Dc...bb838CA61	0.005597693 ETH $19.41	0.0005842	27.81930065
0x5fc971feba9661d87fc001c94a50b6c2872853fc136a0cf17554b911163c4e82	Transfer	19510640	2024-03-25 9:34:47	112 days ago	1711359287	siamanto.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00156772	27.28376115
0xd786ce8c628713cfb13b7e3c316d74d7492220bc1515a0b9e9ed277f26367381	Transfer	19510605	2024-03-25 9:27:47	112 days ago	1711358867	siamanto.eth	OUT	0xf13f8975...5e21BfAD3	1 ETH $3,467.91	0.0005955	28.35738061
0x66610ff48d7485ab7efe28b9c23837076bc36dbdfc01ed25a6971a16165458d3	Withdraw	19510594	2024-03-25 9:25:23	112 days ago	1711358723	siamanto.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00079445	26.10924396
0x437ae06826676e61705a5b57867fc4963d405e7cfbefe4b9cb6371d12bef1db0	Withdraw	19510588	2024-03-25 9:24:11	112 days ago	1711358651	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.01234566	29.52384349
0x42d719ecbc075a7099f09937845c2d3a1beef4b4d10b41f6900039af0356bf59	Approve	19510584	2024-03-25 9:23:23	112 days ago	1711358603	siamanto.eth	OUT	Aave: Ethereum WETH V3	0 ETH $0.00	0.00084874	24.85778693
0xe5129a1443145233653d0f3123ab48d9acc93960e259ea1d175b676a21858ff1	Approve	19510523	2024-03-25 9:10:35	112 days ago	1711357835	siamanto.eth	OUT	Aave: Ethereum WETH V3	0 ETH $0.00	0.0007668	22.45795678
0x041d685eba62a7df9c2765cefdb404170e7f0b209e8768955d7c0bd6a9168784	Approve	19510517	2024-03-25 9:09:23	112 days ago	1711357763	siamanto.eth	OUT	Aave: Ethereum WETH V3	0 ETH $0.00	0.00116193	22.6744624
0xdb6291cc7510f3a322abc089393437b847e7e34898f9c9cab1210b0a38995bf5	Repay	19510511	2024-03-25 9:08:11	112 days ago	1711357691	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.00431833	21.81647788
0xd9f953d265549544a793820e47c2543ec6ec3f32eea99f0d976c872c3ca2b9b3	Approve	19510506	2024-03-25 9:07:11	112 days ago	1711357631	siamanto.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00085385	22.18840935
0x8bd77ce64367281cfb5714b67a1af81c317fad76285f78136e5e755fe0efedff	Repay	19510465	2024-03-25 8:58:47	112 days ago	1711357127	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.00391349	21.16226613
0x48935c54bb2ad6019637ae9f690c9989dcc4b73774f656c58d125d73d2ef53da	Approve	19510462	2024-03-25 8:58:11	112 days ago	1711357091	siamanto.eth	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00103478	22.41833924
0xad09ed37d0170331b24f66eba72998766f8613cc0912aa6db10a46ae16fe62bb	Approve	19510452	2024-03-25 8:56:11	112 days ago	1711356971	siamanto.eth	OUT	Wrapped BTC: WBTC Token	0 ETH $0.00	0.00124631	25.7929825
0xaca6c909f2e81639c8e592978cf6052515efa3f7dd008bb1d2ab5e075ae3d9cc	Withdraw	19509635	2024-03-25 6:10:35	112 days ago	1711347035	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.01486011	25.69220277
0x220a122135e3112d95aeed285d392b2dc48efafa50b55bcb9e62afd3031cfd3d	Supply	19224452	2024-02-14 6:33:59	152 days ago	1707892439	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.00239572	14.60247877
0x473516178b500ada5417c0fa3109bd51f4639599a8966df1482ea9936dd5adba	Approve	19224446	2024-02-14 6:32:47	152 days ago	1707892367	siamanto.eth	OUT	Wrapped BTC: WBTC Token	0 ETH $0.00	0.00076206	15.77127076
0x3c8eecec10c6a84f9328c8acea6970496faac042ef209a1de03c035df7d55caa	Borrow	19224421	2024-02-14 6:27:47	152 days ago	1707892067	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.00918544	15.34685229
0x4895f9aea115b86000b5f1a789eeb5b22bc5c34ddacf27018d0265fea0dbfe06	Transfer	19208475	2024-02-12 0:48:35	155 days ago	1707698915	siamanto.eth	OUT	0x7c51EA87...E890611e0	0.397573213 ETH $1,378.75	0.00319366	64.12205613
0x3ad7bd9c12c5668ef2e37f10e1dd8b4d34f35b37a796d8449241a650246b9e18	Transfer	19140749	2024-02-02 12:35:59	164 days ago	1706877359	0x43e9F0Dc...bb838CA61	IN	siamanto.eth	0.021585032 ETH $74.85	0.00051684	24.61165686
0x958843e7a3e3682f34d2f0a3f29c43196d68c20d0833e54e119abf3cdc19f886	Supply	19112106	2024-01-29 12:12:23	168 days ago	1706530343	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.00260789	13.80281966
0xd3880fed4598121c14774cb0350f3798d8c7509fe21f13ad8546297d8b0b243d	Approve	19112104	2024-01-29 12:11:59	168 days ago	1706530319	siamanto.eth	OUT	Wrapped BTC: WBTC Token	0 ETH $0.00	0.00045059	14.43281882
0x85871c5f17c4745827fbfe8ad1a8d3cc126390ce3a5e18f3211cdb8dbf29de2a	Approve	19112095	2024-01-29 12:10:11	168 days ago	1706530211	siamanto.eth	OUT	Frax Finance: FRAX Token	0 ETH $0.00	0.00065374	14.09626002
0x7d6d356586ec5b44a1e72b24ee6fb78aad4671788f3f642bdb4a2b24c1b7a615	Borrow	19112091	2024-01-29 12:09:23	168 days ago	1706530163	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.00727586	14.88976587
0x5bc3b0d1926b2a348ace05ce650391a092aaf75698a05bceee6920b7ff77a498	Repay	19112074	2024-01-29 12:05:47	168 days ago	1706529947	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.00308218	16.46240344
0x11ab060f1c13635033ed176e3ae8ef8f7a607a1073e43d28ccd032f861b7d1db	Approve	19112064	2024-01-29 12:03:47	168 days ago	1706529827	siamanto.eth	OUT	Wrapped BTC: WBTC Token	0 ETH $0.00	0.00069123	14.30529784
0xe23038f8af4b1bb25811de8995c0a0fd5170b18c8927f70125ebf09ceda2bc92	Borrow	19112050	2024-01-29 12:00:59	168 days ago	1706529659	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.00838202	16.43939493
0x3ad84b28df933145280039a69587f713adc4da34701a8dbc0b9314b3b6962486	Supply	19112032	2024-01-29 11:57:23	168 days ago	1706529443	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.00233639	14.49393024
0xd0442c860ea3810a3d20c572a623221dafcca1419aeb1b8c8de7923ebf4b4fed	Approve	19112028	2024-01-29 11:56:35	168 days ago	1706529395	siamanto.eth	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00068551	14.75408104
0x43e360b8cf46bc79fe1bc3b6fc9191835697abb826d8abaf8576fbb869c4e7c1	Supply With Perm...	19112022	2024-01-29 11:55:23	168 days ago	1706529323	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.00290616	16.383374
0x3261e55d8b984e815d0111def73339a2ee206ae6e59824ee54e4f5f3e30cda65	Create Order	19090864	2024-01-26 12:45:59	171 days ago	1706273159	siamanto.eth	OUT	CoW Protocol: Eth Flow	0.4 ETH $1,387.16	0.00137417	24.36656576
0x8a750d9f7178af0c3ac1182f1a90d9a3eb41ca2c0ee20cf5f9661a6cb7cf9c7d	Create Order	19090826	2024-01-26 12:38:23	171 days ago	1706272703	siamanto.eth	OUT	CoW Protocol: Eth Flow	0.3 ETH $1,040.37	0.00173277	30.71200389
0x7bcd08bb6c4b3793bebc4508f3aaf60edfa4f38443c4d17c8cc83bb4b48109d9	Transfer	18917357	2024-01-02 4:33:59	195 days ago	1704170039	siamanto.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00073692	12.1154631
0x7fa4b4b0b0d750443ea94ece6862ef4809379d093344af124afe9ed5af5d580e	Repay	18854411	2023-12-24 8:23:11	204 days ago	1703406191	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.005764	28.63875455
0x1abe12779c08a565ed79b0c46dff71b131fc3ac001c451f5bafcc90bc76a0bb6	Approve	18854408	2023-12-24 8:22:35	204 days ago	1703406155	siamanto.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00179886	29.99356211
0x81b1f4bcac8da6fa81006a62efcf67b3285ecb77ab77f1f10fb64a89393984e3	Deposit ETH	18854384	2023-12-24 8:17:47	204 days ago	1703405867	siamanto.eth	OUT	Aave: Wrapped Token Gateway V3	2 ETH $6,935.82	0.00408142	23.11781417
0x58fd203eae473d822a025edee421864b8f78b354afe1fb4420f44381c2775bd0	Approve	18854375	2023-12-24 8:15:59	204 days ago	1703405759	siamanto.eth	OUT	Wrapped BTC: WBTC Token	0 ETH $0.00	0.00118389	24.53161648
0xc665bc1a8f63d4da9564fb496ab4ed9a27edc955a5763a3d58db3a6b886949c8	Borrow	18854370	2023-12-24 8:14:59	204 days ago	1703405699	siamanto.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.01204322	23.62235879

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