ETH Price: $3,410.81 (+2.20%)
Gas: 5 Gwei

Transactions

For 0x52d93be4dc07d512928dff89ca347738384e8961
A total of 57 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0xf118fdd729bb9d0263c27b46e82d38613ceeb18230abb8eeac5702e4198708c0
Transfer 20258385 2024-07-08 1:02:478 days ago1720400567
0x52d93BE4...8384E8961
OUT
Circle: USDC Token
0 ETH 0.000204483.55949406
0xd3893233df59d2c65a5499984767207c22b773a8d64d3ece386dca9751f4854a
Swap 20258370 2024-07-08 0:59:478 days ago1720400387
0x52d93BE4...8384E8961
OUT
1inch v5: Aggregation Router
0 ETH 0.000602163.65999941
0xb732142e5bb6e88dae2ac51946dad7441ee3daf6cb9a36efd6251bec7b346bc9
Approve 20258370 2024-07-08 0:59:478 days ago1720400387
0x52d93BE4...8384E8961
OUT
Shiba Inu: SHIB Token
0 ETH 0.000169413.65999941
0xc651ca554b87686e7f4dd076ae0f0e2d585a54458cc16ac6a42ac49f2b774e7f
Claim Tokens 19906092 2024-05-19 19:32:5957 days ago1716147179
0x52d93BE4...8384E8961
OUT
Lido: stMATIC Token
0 ETH 0.001065443.66896792
0x024f24089b505837541439f054a2807653987ae47db457b0c27a31e6b1f0c3b5
0x415565b0 19693419 2024-04-20 1:42:1187 days ago1713577331
0x52d93BE4...8384E8961
OUT
0x: Exchange Proxy
0 ETH 0.002097166.44202237
0xf2da3e11a268cd44e478730c0078d6e5e9eea7a9f8412b6d4bd983ccd68d77b4
0x415565b0 19052811 2024-01-21 4:20:47177 days ago1705810847
0x52d93BE4...8384E8961
OUT
0x: Exchange Proxy
0 ETH 0.002829339.53491383
0xabb5d57ad3164efdd80d7c13443d6ce3a91694621a69ad614bd1ff90fc3e11cb
Approve 19052811 2024-01-21 4:20:47177 days ago1705810847
0x52d93BE4...8384E8961
OUT
Quant: QNT Token
0 ETH 0.000442079.53491383
0x3e0152872ca1b9c01061eaf2c6226feb59786c53d6b6168f078830bddf54dc36
Transfer 19043425 2024-01-19 20:54:11178 days ago1705697651
0x52d93BE4...8384E8961
OUT
0x3CCA9DB2...e4f618F77
0.005623099 ETH 0.0004718122.4675385
0x0152ca69885f94afdab9416136d12e90b95f8c206be2ad6281ca564cdd4cae56
Set Approval For... 19002189 2024-01-14 2:37:35184 days ago1705199855
0x52d93BE4...8384E8961
OUT
Lido: PLO Token
0 ETH 0.0007878114.73331448
0x00c77f44c2e6b59b9552fa4a042d27dde96f5286f64bb8c4c4a694b2ab84bbf2
0x00000014 19001828 2024-01-14 1:25:11184 days ago1705195511
0x52d93BE4...8384E8961
OUT
Socket: Gateway
0.005839791 ETH 0.0021161314.23456492
0xe91cced91d5a3754811426950966e24fc4a3aefc2e134fdcfd287970b8e9a84e
0x00000014 19001682 2024-01-14 0:55:35184 days ago1705193735
0x52d93BE4...8384E8961
OUT
Socket: Gateway
0.009330598 ETH 0.0027112418.23761637
0x0a804fc2d163dc042aa848af0575f42b2b3145edf2ad50ab5f878972d13dcc46
0x00000195 18899315 2023-12-30 15:47:35198 days ago1703951255
0x52d93BE4...8384E8961
OUT
Socket: Gateway
0.008689475 ETH 0.0019409326.00889052
0x78c2b41ca952be2151b36467bc866f8eed0c91dc2204913bcf106e62821d0d36
0x415565b0 18895357 2023-12-30 2:23:47199 days ago1703903027
0x52d93BE4...8384E8961
OUT
0x: Exchange Proxy
0.040354424 ETH 0.0041417716.52848496
0x83d6da25a1728de3d95ed5b27208acee5839ab4c6a775810fe7265b67dac3740
0x415565b0 18890258 2023-12-29 9:10:23199 days ago1703841023
0x52d93BE4...8384E8961
OUT
0x: Exchange Proxy
0 ETH 0.0046517922.69491431
0xd7130c2195d9fd3d6fc8d896a5bbc845ede83162d2b7c8a48eeb71d989e6342e
Approve 18890258 2023-12-29 9:10:23199 days ago1703841023
0x52d93BE4...8384E8961
OUT
Chainlink: LINK Token
0 ETH 0.0010607322.69491431
0x767dd25626f151199bcf90329259ae502f7582303f8507ae08a2ebbee0b864c0
Request Withdraw 18890246 2023-12-29 9:07:59199 days ago1703840879
0x52d93BE4...8384E8961
OUT
Lido: stMATIC Token
0 ETH 0.0370168924.18406071
0xd7b6d04ddf2beb2c697e3a2d3a16fc6a5e308fd57b906a6a2b47cc6e7aad5286
0x415565b0 18890242 2023-12-29 9:07:11199 days ago1703840831
0x52d93BE4...8384E8961
OUT
0x: Exchange Proxy
0 ETH 0.0052712624.98751808
0xe3bc54f24b0ca494751df3351978fd1656c25310ed47189f2a64d06c84ffeb5e
Approve 18890242 2023-12-29 9:07:11199 days ago1703840831
0x52d93BE4...8384E8961
OUT
Shiba Inu: SHIB Token
0 ETH 0.0011631924.98751808
0xa3f5d8fa25b04f4f19d598a3438c33e1c98ad2a9cc3617885673825297438220
Sell To Uniswap 18880697 2023-12-28 0:58:23201 days ago1703725103
0x52d93BE4...8384E8961
OUT
0x: Exchange Proxy
0 ETH 0.0028496825.14083714
0x765d3b8debf217da7f491cc4e5d6f27f1cc14692540c6e25a08403c43e65524e
Approve 18880697 2023-12-28 0:58:23201 days ago1703725103
0x52d93BE4...8384E8961
OUT
FTX: FTT Token
0 ETH 0.0011679425.14083714
0xe8f47ee2dc73285d465c5dc93c63a30daf0165cd869e9ba74883c6c414e75f18
0x415565b0 18867565 2023-12-26 4:44:23203 days ago1703565863
0x52d93BE4...8384E8961
OUT
0x: Exchange Proxy
0 ETH 0.0028642412.0749434
0xd36b1d5187eda835666b06e90c6c3b65acec1157902f23c77c9503b5c7d72226
Sell Token For T... 18867549 2023-12-26 4:41:11203 days ago1703565671
0x52d93BE4...8384E8961
OUT
0x: Exchange Proxy
0 ETH 0.0025662911.34023557
0x57caa9bd6a7f92a5798a61393136eeacb2fa82ddc94444e3b6a4cfd18439b40a
Approve 18867549 2023-12-26 4:41:11203 days ago1703565671
0x52d93BE4...8384E8961
OUT
Pepe: PEPE Token
0 ETH 0.0005292811.34023557
0x099c7d5041359ab876da0be3351aa11b60a2e0d918bcd8167babb8974dc6670c
Approve 18722024 2023-12-05 18:47:35223 days ago1701802055
0x52d93BE4...8384E8961
OUT
HEX.com: HEX Token
0 ETH 0.0016026666.10283385
0x517b810934fff678b616cc28edd02743b705101b1339589c0c92ceed534d6040
Sell To Uniswap 18542988 2023-11-10 17:19:11248 days ago1699636751
0x52d93BE4...8384E8961
OUT
0x: Exchange Proxy
0.011918695 ETH 0.0054415845.21463127
0x177e946bddfb31995ca875b22d0c215065a96ee4a792e25f79c8d26e7aed87bf
Submit 18501201 2023-11-04 20:58:35254 days ago1699131515
0x52d93BE4...8384E8961
OUT
Lido: stMATIC Token
0 ETH 0.0108323714.4028212
0xcf5a13b8279d5f758ac33d2032b68e37c66d1224f6b6c61d5b4029abdf93c7bb
Approve 18501201 2023-11-04 20:58:35254 days ago1699131515
0x52d93BE4...8384E8961
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0006980114.4028212
0xf23b426bcfbdd2791527488e50c0002ed3ef04b9857b56a691bf3b3732489215
Sell To Uniswap 18453140 2023-10-29 3:23:23261 days ago1698549803
0x52d93BE4...8384E8961
OUT
0x: Exchange Proxy
0 ETH 0.0012344710.86236496
0x2ec78a0ae48c7b5073e410b6cc335f8033eee8ff73bdf137da5b467317f85683
Approve 18453140 2023-10-29 3:23:23261 days ago1698549803
0x52d93BE4...8384E8961
OUT
HEX.com: HEX Token
0 ETH 0.0005054110.86236496
0x66ad63706ee59c3be15e6b96a110666f6c803b3a05d7d44347962c3b9e7dbc32
0x415565b0 18453126 2023-10-29 3:20:35261 days ago1698549635
0x52d93BE4...8384E8961
OUT
0x: Exchange Proxy
0 ETH 0.002848099.85789153
0x16d0132548365ee2d1120c88f4d802d82d1fc6273c778173a7c18bd8c5104a61
Approve 18453126 2023-10-29 3:20:35261 days ago1698549635
0x52d93BE4...8384E8961
OUT
Gala Games: GALA Token
0 ETH 0.000573179.85789153
0x1c5a085918f3fe5d1d89ff9e94e0fbbb882e72cd000a4ce4aea2dccd027a7b63
Transfer 18452524 2023-10-29 1:19:59261 days ago1698542399
0x52d93BE4...8384E8961
OUT
0x9cd8cEE0...279cf774c
0.033078688 ETH 0.000199439.49703515
0x9991c4d602a8e789f63e6ee4ca0ab15ce0a8e120652c928ec7879b9535ac8352
Sell Token For E... 18452484 2023-10-29 1:11:47261 days ago1698541907
0x52d93BE4...8384E8961
OUT
0x: Exchange Proxy
0 ETH 0.001034698.86432036
0xeab86272221a5636d4b631130310d6444ff5cc80855f0528eda6d0f11e498f74
Approve 18452484 2023-10-29 1:11:47261 days ago1698541907
0x52d93BE4...8384E8961
OUT
0x25722Cd4...479c8781E
0 ETH 0.000418598.86432036
0x65950ca457cb4fcf2a104e099cf0cd06030c953df70706af3e517e94c063f113
Transfer 18270635 2023-10-03 14:35:35286 days ago1696343735
0x52d93BE4...8384E8961
OUT
0x22e025c6...41FB52747
0.001077917 ETH 0.0005681627.05542475
0x49e2182496f41fd0dd03a8704df2aa735112f564079200ef7d5ac93a48c9bcd2
Transfer 18217748 2023-09-26 5:03:35294 days ago1695704615
0x52d93BE4...8384E8961
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.000233137.25360552
0xe9089091d12365b842f1c10294112da5ff4fe748b6c53bba14d4895155cee229
Transfer 18178008 2023-09-20 15:30:59299 days ago1695223859
0x52d93BE4...8384E8961
SELF
0x52d93BE4...8384E8961
0.001924413 ETH 0.0003469616.52210689
0x684b52b54a726d8f5344065ed830efb012e969cfcf60719774dabb46271d17df
Sell To Uniswap 18103073 2023-09-10 2:43:11310 days ago1694313791
0x52d93BE4...8384E8961
OUT
0x: Exchange Proxy
0 ETH 0.001009018.91456079
0x8feedb763b931447b373dd5653a2c1c5a7fbc36cb75612863555847a3f2fe7cf
Approve 18103073 2023-09-10 2:43:11310 days ago1694313791
0x52d93BE4...8384E8961
OUT
Pooh.Money: POOH Token
0 ETH 0.000415378.91456079
0xfcfc0a287cf8cc7ed067298e137338d58718f6db01ea609a19ea049a845c08a0
Sell To Uniswap 18103069 2023-09-10 2:42:23310 days ago1694313743
0x52d93BE4...8384E8961
OUT
0x: Exchange Proxy
0 ETH 0.001079058.80634954
0x4c670a108b887a05a9f90780b18a77c6f300ce0acbeca46e6f0ad480800f349d
Approve 18103069 2023-09-10 2:42:23310 days ago1694313743
0x52d93BE4...8384E8961
OUT
0xdd78B3E4...1f0428b61
0 ETH 0.000410468.80634954
0x347d7b019adf4874c2577f2ab3a67b7c8710e54d60852c6d89485feae8e99271
Sell To Uniswap 18103064 2023-09-10 2:41:23310 days ago1694313683
0x52d93BE4...8384E8961
OUT
0x: Exchange Proxy
0 ETH 0.00097148.51968554
0x9f45fb0aded99a4cf9cab5867d61d128ac318802d5a478124528e37b19c5c6d4
Approve 18103064 2023-09-10 2:41:23310 days ago1694313683
0x52d93BE4...8384E8961
OUT
Terra: LUNC Token
0 ETH 0.000397098.51968554
0x6d8de702f644e2ef474f065dc859ab94abea0236c8ada8e4726d07659809dcaa
Sell Token For E... 18103062 2023-09-10 2:40:59310 days ago1694313659
0x52d93BE4...8384E8961
OUT
0x: Exchange Proxy
0 ETH 0.001010238.75530144
0xc25e79cba7c067d000eaf0f0c5c3f7ddd2220141ab3a5da21927ff9d7937cd87
Approve 18103062 2023-09-10 2:40:59310 days ago1694313659
0x52d93BE4...8384E8961
OUT
0x9bf1D7D6...EEefa702E
0 ETH 0.000407758.75530144
0x47edba8df0916573f9458b8beb3cd01bce2507082f26b063da1da8fc65687899
Transfer 18102984 2023-09-10 2:25:11310 days ago1694312711
0x52d93BE4...8384E8961
OUT
HEX.com: HEX Token
0 ETH 0.000277989.35429198
0x0826ab3b3ea8376f7cae8811735c0019f127e5f7da012ccd4bfd521a5f3acb61
Sell To Uniswap 17820524 2023-08-01 13:42:59349 days ago1690897379
0x52d93BE4...8384E8961
OUT
0x: Exchange Proxy
0.002728788 ETH 0.0025762521.40281494
0x132ba0818698475436f63ba4e3b343e4b1af4b9e6761e8a7b8fc8691ef51f7f4
Transfer 17408667 2023-06-04 17:18:23407 days ago1685899103
0x52d93BE4...8384E8961
OUT
HEX.com: HEX Token
0 ETH 0.001104223.58555162
0xa6420b0f33ad6bba1099043c7f04178c08554ebdd29a2243fc53a7eaf90496b7
Proxied Swap 17408662 2023-06-04 17:17:23407 days ago1685899043
0x52d93BE4...8384E8961
OUT
0x: Coinbase Wallet Proxy
0.006012598 ETH 0.0034453623.72415331
0x58439cfaeffba1d42cb3afc2be659ef8bcb8862d3eef44de7d79b8453328a881
Transfer 17382576 2023-06-01 1:03:11411 days ago1685581391
0x52d93BE4...8384E8961
OUT
Gala Games: GALA Token
0 ETH 0.00152626.1426876
Show: Records
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