ETH Price: $3,408.64 (-0.71%)
Gas: 6.224 Gwei

Transactions

For 0x52b3F838eC4e53E12aa7b56d3c3493Dff7f625e8
A total of 29 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0x2c135aae8d9300611992df7000f8cfc641ea20a66161b8992c59ea790d4b9091
Transfer 19937563 2024-05-24 5:10:11187 days ago1716527411
0x52b3F838...ff7f625e8
OUT
Tether: USDT Stablecoin
0 ETH 0.0005840910
0xa174413d912f238f4ef1e2513b16a0862051d60b81d1e4806e7a8e927e1aa4f1
Swap 19937524 2024-05-24 5:02:23187 days ago1716526943
0x52b3F838...ff7f625e8
OUT
Metamask: Swap Router
0 ETH 0.001380086.67793379
0x91a67b257bd90dc75dbd8536fc7aeba0cf113e50758c51c824aa63a4f36d9b0c
Approve 19937462 2024-05-24 4:49:59187 days ago1716526199
0x52b3F838...ff7f625e8
OUT
Tether: USDT Stablecoin
0 ETH 0.000316286.46831241
0x1f49c216742f5f23d5e7c4b1f1946bb37aa620d77e14d22ae1f5a16f3634cc35
Swap 19937455 2024-05-24 4:48:35187 days ago1716526115
0x52b3F838...ff7f625e8
OUT
Metamask: Swap Router
0 ETH 0.001323066.36853288
0xd2593de89a643156e4da245cefa7982e1bcce821918f89d584d60ae9779ed008
Approve 19937455 2024-05-24 4:48:35187 days ago1716526115
0x52b3F838...ff7f625e8
OUT
Set: DeFiPulse Index
0 ETH 0.000297426.36853288
0xe54ccaa4026dbb1365db46a878705b5d64952ea46bf81f4860ae7b9a4dbab456
Execute 19331866 2024-02-29 8:05:35271 days ago1709193935
0x52b3F838...ff7f625e8
OUT
Uniswap: Universal Router
0 ETH 0.0077648947.15771326
0xcddccdb11b73279934876d4f4db1100677a1bd3c8221eb072c56a5380c8e1c63
Approve 19331860 2024-02-29 8:04:23271 days ago1709193863
0x52b3F838...ff7f625e8
OUT
Set: DeFiPulse Index
0 ETH 0.0025871955.82836304
0x5c74daa2115b69a1e31eb281a212a212b3cddbe2aa098921b27beb28f6f7409b
Multicall 16345752 2023-01-06 5:47:35690 days ago1672984055
0x52b3F838...ff7f625e8
OUT
Uniswap V3: Router 2
0.78 ETH 0.0017920916.54444089
0x71d42928cc08371cc46a7f8f5d055dd51d98141feecba71477a2c7095631ec95
Sell To Uniswap 16188109 2022-12-15 5:48:47712 days ago1671083327
0x52b3F838...ff7f625e8
OUT
0x: Exchange Proxy
0.25 ETH 0.0012883812.37011555
0x20dc0b8c6fe0ae7b1d598a217e88b80fedf582ad0e59396c05e8c79899edc435
Approve 14765365 2022-05-13 4:55:41929 days ago1652417741
0x52b3F838...ff7f625e8
OUT
Set: DeFiPulse Index
0 ETH 0.0044302294.86147083
0xeb4bcfef04490c4cbd274441148a16a346009688aae743180fd9e3b65dadf8d7
Multiplex Batch ... 14047723 2022-01-21 7:57:211040 days ago1642751841
0x52b3F838...ff7f625e8
OUT
0x: Exchange Proxy
1.635843588 ETH 0.02980914137
0x089267dbf902055191568da22b788e8350bef4a967dfb5055d8eec684b20d8b4
Multiplex Batch ... 14047718 2022-01-21 7:56:021040 days ago1642751762
0x52b3F838...ff7f625e8
OUT
0x: Exchange Proxy
1.635843588 ETH 0.01216663122.78118129
0xd4c60d8e2f8958d18561edeb1e4321345274358e1038655e5fd6fcab0d5b1e23
Transfer 14039842 2022-01-20 2:45:121042 days ago1642646712
0x52b3F838...ff7f625e8
OUT
Circle: USDC Token
0 ETH 0.00620415102
0x701fe5bcf4315eaf4fffc95e636f37fb3196640687bbcfd596ff57f847fb1488
Approve 14039705 2022-01-20 2:10:091042 days ago1642644609
0x52b3F838...ff7f625e8
OUT
Circle: USDC Token
0 ETH 0.0051124485.29408144
0x9a990a8fecc42e27a6db418086285a6aba36ec39b8e9c792792932276d3ff0fc
Multicall 14039673 2022-01-20 2:05:051042 days ago1642644305
0x52b3F838...ff7f625e8
OUT
Uniswap V3: Router 2
0 ETH 0.02958723105.02614712
0x304102f1344d301e16cf6ba3d558f816889197a6154e899152e63d0fa82303fb
Multicall 14039650 2022-01-20 2:00:231042 days ago1642644023
0x52b3F838...ff7f625e8
OUT
Uniswap V3: Router 2
0 ETH 0.0187063397.8308751
0xc24d052a5ac890de6307e909ee7b40b735c5b8afd5021252ff3f67976b28f1e3
Approve 14039646 2022-01-20 1:59:341042 days ago1642643974
0x52b3F838...ff7f625e8
OUT
Sky: MKR Token
0 ETH 0.0047012996.58945357
0xd0a941ccc2ee7cd5d4c411788b9fd086d44e42c72713f5e10165220bd8df6b2d
Transfer 14039621 2022-01-20 1:53:141042 days ago1642643594
0x52b3F838...ff7f625e8
SELF
0x52b3F838...ff7f625e8
0 ETH 0.0020022495.34498634
0x56ee852b5f99104a6d6000eab0558adeaf9c17e48b0db091a2b141810202393a
Approve 14039621 2022-01-20 1:53:141042 days ago1642643594
0x52b3F838...ff7f625e8
OUT
Sky: MKR Token
0 ETH 0.0046451395.43562175
0x6944410ddb2f221756893e8279d60be52b89d3494be7d0525d3d599878a86361
Approve 14034433 2022-01-19 6:46:021042 days ago1642574762
0x52b3F838...ff7f625e8
OUT
Aave: AAVE Token
0 ETH 0.0050768194.1284783
0x9d2cf785e38fe71be101812bd9a001fd1107b063b3a423139e3e12f0d692862b
Transfer* 14017734 2022-01-16 16:47:331045 days ago1642351653
0x52b3F838...ff7f625e8
OUT
Fake_Phishing5047
0.27 ETH 0.00295622137.04005191
0xc31a2871293287cf1c1cb0dfd6495da8799040ec986a7fcb0013bcd0c8fdd16d
Transfer 13383788 2021-10-09 9:40:411144 days ago1633772441
0x52b3F838...ff7f625e8
OUT
Synthetix: Proxy SNX Token
0 ETH 0.0082766587
0x0734ae4c9c6d7d7d1006e3dade57f7f7cb7cb4725c7dd8f8c7d46d5396bcfb27
Exit 12848049 2021-07-18 2:46:051228 days ago1626576365
0x52b3F838...ff7f625e8
OUT
Polygon (Matic): Bridge
0 ETH 0.011562926.4
0x5cdb6bfa3bb55b6cf57c3ad5dd5fc260344778b107357164f49e0b1a68f7df7d
Transfer 12626006 2021-06-13 11:58:111262 days ago1623585491
0x52b3F838...ff7f625e8
OUT
0xBb30b514...7d755B8D9
0.00522706 ETH 0.0002110
0xa57a2f899de49b6cf37d1b7e9c307b22638c657cd917140101c77004ed836c04
Transfer 12437204 2021-05-15 5:54:571291 days ago1621058097
0x52b3F838...ff7f625e8
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0035114490
0x8b352088ba5e02eac0afd1fcf22974fe139368cd7f5d9997c6cfd113b90e335f
Transfer 12423421 2021-05-13 2:48:211294 days ago1620874101
0x52b3F838...ff7f625e8
SELF
0x52b3F838...ff7f625e8
0 ETH 0.0038808184.8
0xc0cf56d08f762866dbb8c8a27cceb2c6f9b8f7ba0c0cfb0e82334e5a550522ef
Transfer 12423421 2021-05-13 2:48:211294 days ago1620874101
0x52b3F838...ff7f625e8
SELF
0x52b3F838...ff7f625e8
0 ETH 0.003003143
0x766878d77b737de06f167bde563977885a3dae8211a59509d029809e01ffeeb1
Transfer 12423420 2021-05-13 2:48:201294 days ago1620874100
0x52b3F838...ff7f625e8
SELF
0x52b3F838...ff7f625e8
0 ETH 0.0031416149.6
0x801cbdd20fe260270cedb704126da3860b866aa12444cbdc08585f5568fb042d
Transfer 12423420 2021-05-13 2:48:201294 days ago1620874100
0x52b3F838...ff7f625e8
SELF
0x52b3F838...ff7f625e8
0 ETH 0.0030261144.1
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