ETH Price: $2,503.26 (-4.98%)
Gas: 7.786 Gwei

Transactions

For 0x52b3d93cb2320695779d613313c0833cf0f3b1f8
A total of 196 transactions found
Transaction Hash
Method
Block
From
 
To
0xcdf69fdfaa073aad776ac67d8b77c6208b28031c4a53e88bcb877d2a1439aab1
Transfer 13227304 2021-09-15 1:11:461143 days ago1631668306
0x52b3D93C...CF0f3b1F8
OUT
0x387FaFb7...eACda4A1c
0.025523619 ETH 0.0008253239.30099197
0x3424a2ba50030bc269b7f32db4587435cdc12b473c63d60efe282cd186407031
Transfer 13227287 2021-09-15 1:07:581143 days ago1631668078
0x52b3D93C...CF0f3b1F8
OUT
Tether: USDT Stablecoin
0 ETH 0.0024619242.14975624
0xcff9975de89d35cefa5572ff044165156da76bab86e97496bc35ba715a6520e5
Sell Eth For Tok... 13227277 2021-09-15 1:05:221143 days ago1631667922
0x52b3D93C...CF0f3b1F8
OUT
0xe82906b6...A7B6a99d9
0.2 ETH 0.0078215745.87620619
0xdf9ed3d19d7c49b87a2d62a656f78e7f082a72e9afb20ed0f9c278a5c92e6b71
Transfer 13227272 2021-09-15 1:04:241143 days ago1631667864
0xB1105eE4...0B4D24f1C
IN
0x52b3D93C...CF0f3b1F8
0.039026392 ETH 0.0010184748.49898877
0x64a53789e3abea9abf9a9cd603f708fa2421c31f4566fda44c1825a917ac47ef
Transfer 13227251 2021-09-15 1:01:011143 days ago1631667661
0x19aD75Ad...EfC449ADF
IN
0x52b3D93C...CF0f3b1F8
0.014344462 ETH 0.0009137843.51377548
0x43d5662e0458c02b2a9b2e65c0399721afa27ebded22cf8e505cc70ff03f37fd
Transfer 13227138 2021-09-15 0:37:471143 days ago1631666267
0x26d9C5E6...55df7aBf2
IN
0x52b3D93C...CF0f3b1F8
0.035031093 ETH 0.0008314439.59265294
0x6667370f47a7e774816ce681eeac216967274ef5986bf4d68b2d8008f4667e0d
Transfer 13227065 2021-09-15 0:23:171143 days ago1631665397
0x52b3D93C...CF0f3b1F8
OUT
0xB1105eE4...0B4D24f1C
0.1 ETH 0.0007695136.64334055
0x2d3a18d3351bf6900449a2794bf31f3eb3e63f0944cba1161168eed4dc17e76f
Transfer 13227048 2021-09-15 0:20:471143 days ago1631665247
FTX 2
IN
0x52b3D93C...CF0f3b1F8
0.249 ETH 0.0008530640.62222061
0xa8f9c447fe1fed27c5c4bec4f1b9067dec00f497203366b297d4929bfecad28f
Transfer 11742979 2021-01-28 7:33:111373 days ago1611819191
0x52b3D93C...CF0f3b1F8
OUT
0x492370B7...4ECD6bd9c
0.465144837 ETH 0.00140767.00000145
0x3292cadf274cd61b2fa0d933475b118f3d66f8055588643ecf85c1e2579a7ee3
Claim 11742908 2021-01-28 7:16:211373 days ago1611818181
0x52b3D93C...CF0f3b1F8
OUT
Eliteswap: EliteMerkleDistributor
0 ETH 0.0062737475.90000023
0x7869dfcf98c56335bd8ec0b3a1fb60ea6eab46613902a8226f7b83607560f813
Transfer 11742859 2021-01-28 7:03:481373 days ago1611817428
Binance Binance 4
IN
0x52b3D93C...CF0f3b1F8
0.47282558 ETH 0.00252120
0x4d911057c9a46eec62a8689bf9667574609a9f498d6b2c1f53c6dd4db6e54d28
Transfer 11524849 2020-12-25 20:02:031406 days ago1608926523
0x52b3D93C...CF0f3b1F8
OUT
0xFB3926F2...3a4285405
0.095134815 ETH 0.00071434.00000145
0xbb52b2d118e48562727e97335718871de1beae77a1606dab9be10f51f49dcebb
Approve 11524591 2020-12-25 19:04:081406 days ago1608923048
0x52b3D93C...CF0f3b1F8
OUT
Tether: USDT Stablecoin
0 ETH 0.0020879945.10000023
0xbc2db03d299c6c5b2c8e88ecdb16b70d509d2f89817dae2714507374549c001c
Approve 11524559 2020-12-25 18:58:551406 days ago1608922735
0x52b3D93C...CF0f3b1F8
OUT
Uniswap Protocol: UNI token
0 ETH 0.0020631845.10000023
0xe603c405ae79603f149c9de3a8cecb978f79fd85ddf83173c3728f4a24598c59
Transfer 11524519 2020-12-25 18:52:271406 days ago1608922347
0x0C53Bc75...f8D80629C
IN
0x52b3D93C...CF0f3b1F8
0.1 ETH 0.00092444
0xa51a5206733d1d0ab940cb998840d88a75ff0e38498b0188e697b22e99bc041c
Transfer 11509242 2020-12-23 10:23:371408 days ago1608719017
0x52b3D93C...CF0f3b1F8
OUT
Binance 0x9aF9bb13...bBeD6Ef00
0.606004166 ETH 0.002247107.00000145
0xb0e913abc11de30e7752e8deaeb7c54375109f5ce4b9abfd6c6c5c44a3420c07
Transfer 11508987 2020-12-23 9:30:281408 days ago1608715828
0x52b3D93C...CF0f3b1F8
OUT
ENS Nametemii.eth
0.188 ETH 0.002205105.00000145
0x9c646f800c211e5a0079be16f4ee7897e1d9e21f6556e36a5f2ad41bd69208e0
Transfer 11508951 2020-12-23 9:23:071408 days ago1608715387
0xc4e350A1...19ccE5E04
IN
0x52b3D93C...CF0f3b1F8
0.269878655 ETH 0.00203797.00000145
0x0f0813f0c18903094def84795b4afeadc14b25a885d6132c16ea98ca3cb7e31c
Transfer 11508900 2020-12-23 9:11:061408 days ago1608714666
ENS Nametymelessim.eth
IN
0x52b3D93C...CF0f3b1F8
0.04898 ETH 0.002541121
0x47689d7e3245110d348496658ebc7768218c6ebd00cf056213fc57f71937505f
Transfer 11508860 2020-12-23 9:01:171409 days ago1608714077
0x52b3D93C...CF0f3b1F8
OUT
ENS Nametymelessim.eth
0.02 ETH 0.00199595.00000145
0x91f6037140407fde7c238b030f39d504d1ccb05e27c49e3ae2756ba911806fd5
Transfer 11508853 2020-12-23 9:00:121409 days ago1608714012
0x52b3D93C...CF0f3b1F8
OUT
0xc4e350A1...19ccE5E04
0.05 ETH 0.00197494.00000145
0x25d8ac5c74bb7a35a1eb6713a051fafdf6baf844c546b16044c84f10fde098ba
Transfer 11508801 2020-12-23 8:49:281409 days ago1608713368
0x52b3D93C...CF0f3b1F8
OUT
ENS Nametymelessim.eth
0.02 ETH 0.0023331111.1000016
0xb62ce1f5d09b0f4e13b14eb473cda1c1a88091226eb26d3e9ae51dd4a049daed
Swap Exact Token... 11508730 2020-12-23 8:31:301409 days ago1608712290
0x52b3D93C...CF0f3b1F8
OUT
Uniswap V2: Router 2
0 ETH 0.0099892999.00000023
0x783e062f22e5fe401a072611b13d2898ae722166b125b6d934094ec8d73e2a1b
Approve 11508714 2020-12-23 8:29:211409 days ago1608712161
0x52b3D93C...CF0f3b1F8
OUT
Tokenlon: LON Token
0 ETH 0.0046306104.00000156
0x6540bb0ba67e5827dcea40e58ad2973528b6ac8b83fd1e8d23fe60dd7496b54c
Transfer 11508564 2020-12-23 7:56:151409 days ago1608710175
0x52b3D93C...CF0f3b1F8
OUT
0x771D3F1b...c14fe9b80
0.0163 ETH 0.002247107.00000145
0x4afee58f58f659fdd01e46756a6ac6e6106f39941552cc48d0b177996a3bfb74
Claim Period 11508502 2020-12-23 7:40:011409 days ago1608709201
0x52b3D93C...CF0f3b1F8
OUT
Tokenlon: Merkle Redeem
0 ETH 0.0094078690.2
0x607922e0bd50e6d7b0d230c3a48c67cedcc5a0e3f6f3ca6e0e85e65c0f9402f7
Transfer 11508470 2020-12-23 7:34:261409 days ago1608708866
Binance Binance 2
IN
0x52b3D93C...CF0f3b1F8
0.09500631 ETH 0.002268108
0x98578aacfda613fa8045002fe4b11137b6d5a98bb037abcb4b63684e5087f47a
Transfer 11470970 2020-12-17 13:40:311414 days ago1608212431
0x52b3D93C...CF0f3b1F8
OUT
Binance 0x9aF9bb13...bBeD6Ef00
0.095136889 ETH 0.00153373.00000145
0xa67872303926518c624e617251e0eae335f623dfcd0e15e1f61ab55929e2dcfc
Transfer 11469367 2020-12-17 7:52:001415 days ago1608191520
0x52b3D93C...CF0f3b1F8
OUT
ENS Nametemii.eth
0.062 ETH 0.002982142.00000156
0x01afbf715a44baf514021b22237fcfeb25b20b6d4118627cfc72a5f5e683a3e7
Transfer 11469006 2020-12-17 6:28:011415 days ago1608186481
Binance Binance 2
IN
0x52b3D93C...CF0f3b1F8
0.16165189 ETH 0.00252120
0x844dbc095f6ac52ddfa59f101380a260ca80330e143ec80e45bbd0f925c4b209
Transfer 11425555 2020-12-10 13:54:431421 days ago1607608483
0x52b3D93C...CF0f3b1F8
OUT
Binance 0x9aF9bb13...bBeD6Ef00
0.036753754 ETH 0.00119757.00000145
0x72a2c4c7af49d9181005bbe9bc482a4d110123bfec98c81f66446b2289f206e5
Transfer 11425376 2020-12-10 13:15:501421 days ago1607606150
0x47ac8C3b...89E591BCD
IN
0x52b3D93C...CF0f3b1F8
0.01803979 ETH 0.0010550
0x9e83db51f1a13bc2e71a821d3249ed2c29eebae8ab35ec7f9990f28f03198f24
Transfer 11342011 2020-11-27 18:02:571434 days ago1606500177
0x52b3D93C...CF0f3b1F8
OUT
0xF1a59634...B4cF4Dda8
0.006 ETH 0.00044121.00000145
0x2bc09485dd8bde191562f9f31a475e8e2383490fba5343f540c442e98fc3af0b
Transfer 11341081 2020-11-27 14:31:151434 days ago1606487475
0x52b3D93C...CF0f3b1F8
OUT
Binance 0x9aF9bb13...bBeD6Ef00
0.55 ETH 0.00058828.00000145
0x581d15a1c91cfbe08a7c687260bbf063a0badb3c57f03b06828afea1310f6732
Transfer 11340247 2020-11-27 11:13:181434 days ago1606475598
0xdCd5AF0a...2BC3B6a92
IN
0x52b3D93C...CF0f3b1F8
0.050703984 ETH 0.00035717.00000145
0xf9f1656d46f196ce55af601c6ac3397c78e8495e3f6b4ea396867057f465ab70
Transfer 11340078 2020-11-27 10:34:051434 days ago1606473245
0x52b3D93C...CF0f3b1F8
OUT
ENS Nametemii.eth
0.1 ETH 0.0007135133.97702174
0x29f952d2a981a7f97ddde0d91cfba7523e962bc7a4be44938d4e2cc46200cd33
Swap Exact Token... 11340062 2020-11-27 10:30:201434 days ago1606473020
0x52b3D93C...CF0f3b1F8
OUT
Uniswap V2: Router 2
0 ETH 0.0027331224.20000025
0xa531c44b61e6bc837060f0dfe3a47a6386cff6e51149e0b5adc48be0a7685004
Swap Exact Token... 11340042 2020-11-27 10:24:361434 days ago1606472676
0x52b3D93C...CF0f3b1F8
OUT
Uniswap V2: Router 2
0 ETH 0.0030567323.21000023
0x453bf4c272901530d503aa95d9792524d49fe69cf6bc673713de41e958457d51
Transfer 11328619 2020-11-25 16:36:211436 days ago1606322181
0x52b3D93C...CF0f3b1F8
OUT
0x1A056906...ffB4A3776
0.068 ETH 0.0014516969.00000145
0x2b15c3fc8852c2fcd3f23000625f1fb2702743bd3c3e773036126d90c31ee431
Transfer 11327400 2020-11-25 12:01:091436 days ago1606305669
Binance Binance 2
IN
0x52b3D93C...CF0f3b1F8
0.0518096 ETH 0.0012660
0xbc40a18955b69e3fffecd186811b83f85804694d0db9d17cdb34a506b220f758
Swap Exact Token... 11326340 2020-11-25 7:57:461437 days ago1606291066
0x52b3D93C...CF0f3b1F8
OUT
Uniswap V2: Router 2
0 ETH 0.0045046340.70000023
0xa909dfbb187613b6d8a844a845972c3147a9302054f68484922eda09a50f83b2
Swap Exact Token... 11326319 2020-11-25 7:53:151437 days ago1606290795
0x52b3D93C...CF0f3b1F8
OUT
Uniswap V2: Router 2
0 ETH 0.0009473240.00000123
0x20568429117c2cd52b34d41022451c2e2631dfc6823686146387ec4eb385c207
Approve 11318660 2020-11-24 3:55:281438 days ago1606190128
0x52b3D93C...CF0f3b1F8
OUT
Ethereum Yield: ETHY Token
0 ETH 0.0044954101.00000123
0xb74c487050ebf27d2912ceceb40329f5f8633a612868db43833eb5cb26b93c46
Transfer 11313354 2020-11-23 8:18:541439 days ago1606119534
0x52b3D93C...CF0f3b1F8
OUT
0x5859F370...27F8Af525
0.005 ETH 0.00130262.00000145
0x83ce2acef3f3d3c8864e88813addbc477bf858f27bf6e9c5670b9ca7aff09d2e
Transfer 11312978 2020-11-23 6:49:141439 days ago1606114154
0x52b3D93C...CF0f3b1F8
OUT
0x5859F370...27F8Af525
0.03533 ETH 0.00065131.00000145
0xe1fc9b0fe119db36a911a5112bd10e3f1cf26947a94f3eddcb825e166dd766de
Swap Exact ETH F... 11312921 2020-11-23 6:36:221439 days ago1606113382
0x52b3D93C...CF0f3b1F8
OUT
Uniswap V2: Router 2
0.8 ETH 0.0056144844.00000023
0xc50cbce4a62f7587148ba30a8824d0183280161ca101a65ff04d2965ccdde158
Swap Exact Token... 11310557 2020-11-22 21:47:231439 days ago1606081643
0x52b3D93C...CF0f3b1F8
OUT
Uniswap V2: Router 2
0 ETH 0.0074273766.00000023
0x5ff91c97d5946534bea56e403b80735f4e59ed76b6b2ea10ea5876bc767d6c9b
Swap Exact Token... 11310521 2020-11-22 21:40:021439 days ago1606081202
0x52b3D93C...CF0f3b1F8
OUT
Uniswap V2: Router 2
0 ETH 0.0076800266.00000023
0x19ed0bff1660da55a0495724d01bc4fcbfd5b13e9572896650e847146afad786
Approve 11310519 2020-11-22 21:39:171439 days ago1606081157
0x52b3D93C...CF0f3b1F8
OUT
Finance.Vote: FVT Token
0 ETH 0.0029156166.00000023
0xa6cadefad25e90fd7f235db02398bf8c6998a82720c9a66e2e860b67de91d5d7
Swap Exact Token... 11310500 2020-11-22 21:34:441439 days ago1606080884
0x52b3D93C...CF0f3b1F8
OUT
Uniswap V2: Router 2
0 ETH 0.0080385366.00000023
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