ETH Price: $2,964.91 (+3.49%)
Gas: 1 Gwei

Transactions

For 0x52fded9915998f14d95e80aa3fb484c0df1ba73a
A total of 228 OUT transactions found
Transaction Hash
Method
Block
From
 
To
Value
0x84727bba25c46de35bedd747a276f0098f6f13de3b7e389c1672fc12f39ae2fd
Transfer 20199753 2024-06-29 20:33:116 days ago1719693191
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.000066981.45277098
0xda8aaa308f5b8bc5401bfd3e058ef5a14e0ba4680448e5aa3ba447cf15b8a6c3
Transfer 20198882 2024-06-29 17:38:236 days ago1719682703
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.000081721.7724897
0xf97ee4bbdbe1d8e3fe0b9f8bb661c1ac6ab98a5686915da0d597a7e7f09fd8e4
0x415565b0 20198878 2024-06-29 17:37:356 days ago1719682655
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.145307274 ETH 0.000429471.77915583
0x986813258abae7b126e458121d170e440ed186227890a6fe606449f2988d6ba0
Transfer 20191907 2024-06-28 18:14:477 days ago1719598487
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.000206194.47200423
0x865b542f6f433aa6cb11f674c5c0078ed9e847abe47b06c88af8f15e2f40aa15
0x415565b0 20191485 2024-06-28 16:49:477 days ago1719593387
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.172398721 ETH 0.001884777.80744543
0xc37fff3a920dc84ac74a794b8caf787bdc56e5e011d20b31dd91db29b410cfea
0x415565b0 20191428 2024-06-28 16:38:237 days ago1719592703
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.294029005 ETH 0.002680226.19155157
0x144dc7927cb6bccf6c26919de525ad7c240dd49e293c7772a350b5d8b30ed840
0x415565b0 20184754 2024-06-27 18:15:598 days ago1719512159
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.101268313 ETH 0.0037657415.59913807
0xda8ec20645fcd7375e128e53e8487fe9468a7cbcf708c9bbdad712413e094e7f
Transfer 20180025 2024-06-27 2:25:479 days ago1719455147
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.0002877710.27759303
0xdeb195199c80d61aae4ef9f3b1b22f133a82ccba92f25421a5e1f3255f5955d3
0x415565b0 20179611 2024-06-27 1:02:479 days ago1719450167
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.093469729 ETH 0.001049724.30781924
0xf4ccd968ffa45952704a40d1be4338acb65ef0ea3a964534f67256eb6a9d5cc5
Transfer 20178977 2024-06-26 22:55:119 days ago1719442511
0x52fdeD99...0DF1bA73a
OUT
0x58613771...3Bb8A7928
0.001479716 ETH 0.000074243.5356185
0x2b9eef7152b7297ffa17104b706b2c87e7cbf71fe98e70cdae58b8f80781fcd2
Transfer 20178963 2024-06-26 22:52:239 days ago1719442343
0x52fdeD99...0DF1bA73a
OUT
0x337Cb505...44088FFD1
0.002961615 ETH 0.000105854.10175596
0x176e01020a881fd6d75b9efab8bac92eec6839d7d81c7cbda7218ff51a2ffec4
Transfer 20178837 2024-06-26 22:27:119 days ago1719440831
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.000174643.78855426
0xae1520abc99ec40547cdf06823999692b56fc2a7ac7de00a4c0b5e7f26a11918
Transfer 20178831 2024-06-26 22:25:599 days ago1719440759
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.000174463.78466357
0x0d379cacbe76445414238a40c8ba8e5aaa496f2b03c8b63e36dc074008f871c7
Transfer 20178788 2024-06-26 22:17:239 days ago1719440243
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.000251333.97694928
0x7def4b85904004e26704187934c85cc612fe0737864bf4f1982419fcea61c587
Transfer 20177635 2024-06-26 18:24:479 days ago1719426287
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.00027165.89196411
0x6e9b1337d586a4a1588212c1b2825b80c6d0fbab4ce102769543b897850ec238
0x415565b0 20177621 2024-06-26 18:21:599 days ago1719426119
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.372602119 ETH 0.001402975.81223438
0x8c55ca79f515511e018f024b2c2f9ebd54fe1a8015f2dfca22bc4e50f9e6fe57
Transfer 20158152 2024-06-24 1:05:3512 days ago1719191135
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.000083651.81436319
0x57cb6510b234fe016e8a293ee92dfa581443c04fa6465e3688e586f91ca771ae
0x415565b0 20158133 2024-06-24 1:01:4712 days ago1719190907
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.584759415 ETH 0.000886992.06248576
0x20c136d000377dbeb453d7c259f889fdcbc57297f45863e375b583368111ad23
Transfer 20157888 2024-06-24 0:12:3512 days ago1719187955
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.000083341.80759074
0x821e39e95fe75c72b08b7c8e1f3e595fa3296aa7d725ecdd005916a8a7b8312e
0x415565b0 20157884 2024-06-24 0:11:4712 days ago1719187907
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.277799709 ETH 0.000457621.89566848
0x8895497a90862dee488b589c3eaaf6df036874d8f24804b126e0acd0c3bf13fc
Transfer 20157711 2024-06-23 23:37:1112 days ago1719185831
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.000077011.67021198
0x13dce77cddc93766d2b1e8cbf219704c02a2a26e50436502738bc75c68f42532
0x415565b0 20157674 2024-06-23 23:29:4712 days ago1719185387
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.05842495 ETH 0.000429391.77916676
0xc3276fbeae6308c02efaa453f1a482435a6da87f056dfbc78fde022ea2eae000
Transfer 20157568 2024-06-23 23:08:3512 days ago1719184115
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.000084031.82247024
0xd6bf5ec1a24119d24902647f9b268c6ca09ea0f6242469a997796ddb2c0a7a96
0x415565b0 20157560 2024-06-23 23:06:5912 days ago1719184019
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.10222291 ETH 0.000431941.78926307
0x14dbe8090acf65900b2a8f3e03d66c1b1cd138d4b41beb489e1e16a4e123ae82
Transfer 20157380 2024-06-23 22:30:5912 days ago1719181859
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.000099752.16347088
0x5086b6f00537e192775eea897df07486dac5a1e3691c8ab72668993840b04e74
Swap 20157352 2024-06-23 22:25:1112 days ago1719181511
0x52fdeD99...0DF1bA73a
OUT
1inch v5: Aggregation Router
0.036563178 ETH 0.000379342.51040831
0x16739cf9dfe5326d3cf8966d305e99bbbca809f540b5706845ac3b035e1229e9
Transfer 20156370 2024-06-23 19:06:5912 days ago1719169619
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.000140753.05347956
0x68f6d34072995cbb6d1fd95aaf51229f236b56a981d7aaf7dc11e48d3270ba52
0x415565b0 20156358 2024-06-23 19:04:3512 days ago1719169475
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.169676019 ETH 0.00072252.99288293
0x60bf325647e9f53cbb67f774037e9b821339f3bbd3be8e8da0feb1e3440d2bb3
Transfer 20156184 2024-06-23 18:29:1112 days ago1719167351
0x52fdeD99...0DF1bA73a
OUT
0x3C78acAf...58b8c96B7
0.028812423 ETH 0.000041961.99850343
0x3ca7c75b418d41ae707db8f5792300e62b72b46bbf800d424ec86990a9695253
0x415565b0 20156082 2024-06-23 18:08:4712 days ago1719166127
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.100785406 ETH 0.000377292.47449013
0x19e74bf6f945a056fd777ba18e906cf2f65651c01d6d7d706dfe81f3a97f44ed
Transfer 20086910 2024-06-14 1:57:5922 days ago1718330279
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.000323617.01845397
0xb3f8cad2b8ce001e6334e121d5cc7db47c15e11df2bccb55066a52cdbd828ca3
Transfer 20063423 2024-06-10 19:09:2325 days ago1718046563
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.0015448424.44027456
0x93597209dfb8e73872fe3a282ac05a871a8a79c9f52184e19a9f3c90eccb0f34
Swap 20063417 2024-06-10 19:08:1125 days ago1718046491
0x52fdeD99...0DF1bA73a
OUT
1inch v5: Aggregation Router
0.108653578 ETH 0.0033867222.41084279
0x7edfb24486e8b7135979ff145caacdeae8bb44a7c36048bc38e87620a74ee8c5
0x415565b0 20063318 2024-06-10 18:48:1125 days ago1718045291
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.528085601 ETH 0.0055744423.0880253
0x2cbfeccbe539963952426801dd1f7484c2abcaf14c6f42ba99e1d70e906d8335
Transfer 20063307 2024-06-10 18:45:5925 days ago1718045159
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.0010930923.70671801
0x55064f0e0b361435703bf330e536b0e299833193c67a3ca9d61ab6057c2df353
Transfer 20063297 2024-06-10 18:43:5925 days ago1718045039
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.0009477420.55449363
0xfcaf2486481cee6e0dc3d49b20eaa364edf3d98e55a640c055c0267b9d6c4729
0x415565b0 20063291 2024-06-10 18:42:4725 days ago1718044967
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.744581692 ETH 0.004145917.16963906
0xb1724128dcaa2c8d7c1bdd396967a3096ad4fc4ef22831e3070e4879358cc059
Transfer 20063282 2024-06-10 18:40:5925 days ago1718044859
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.0007468816.19817212
0x0a607367bfff015a78e7a05600a5d0d86071ecf46c65db5cddc9faa71e791825
Swap 20063278 2024-06-10 18:40:1125 days ago1718044811
0x52fdeD99...0DF1bA73a
OUT
1inch v5: Aggregation Router
0.339939953 ETH 0.0027259517.77340003
0x1dcf51939890c0a4a7cecaae7782dcb730de94dd080565a03b3d8139b57ee72c
Transfer 20063266 2024-06-10 18:37:4725 days ago1718044667
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.0009160619.86741076
0x3f307314a9656aa00880e2ee5a5d98f5b434e92986784a419dd286e9e103a543
Transfer 20063243 2024-06-10 18:33:1125 days ago1718044391
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.0007617116.51997179
0x671ec8225ec18d83f6005c30954a518cca1655f75b9ddb675bb83adc107c8294
0x415565b0 20063171 2024-06-10 18:18:3525 days ago1718043515
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.135206209 ETH 0.0055000422.77874109
0xde9d527f34cdaa704aa85168ad6dbba6c7b57d536724d9c52a4211ea5a5fcaf0
Swap 20063106 2024-06-10 18:05:2325 days ago1718042723
0x52fdeD99...0DF1bA73a
OUT
1inch v5: Aggregation Router
0.135302068 ETH 0.0023184415.30185392
0x2c94a5998d56582d8cf12cf6bc6b1cee9367d82424ce80235dc30c1fe1a2f784
0x415565b0 20062453 2024-06-10 15:53:4725 days ago1718034827
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.270054956 ETH 0.0043622617.89720191
0x710fdb96a572788a0c1315dcbcc22148d43d5797882c5a7ba8b4b20805ea5979
Transfer 20049865 2024-06-08 21:41:5927 days ago1717882919
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.000238365.16959683
0x38be85af610b29f2c91c01986a224336be8e0258b199ddd03bb5fe8e99eee1f1
Swap 20049826 2024-06-08 21:34:1127 days ago1717882451
0x52fdeD99...0DF1bA73a
OUT
1inch v5: Aggregation Router
0.14594632 ETH 0.000763865.04006657
0x96300b95222197b1894a87594dae3c7e1b1399d72ffba36d878c85bd258b9eb3
Transfer 20035367 2024-06-06 21:07:4729 days ago1717708067
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.00126920.07633732
0x0432a4d55ab082cdef13c59999805aad46bb64386609c29ebeb28a31ded3d20c
Transfer 20035352 2024-06-06 21:04:4729 days ago1717707887
0x52fdeD99...0DF1bA73a
OUT
Tether: USDT Stablecoin
0 ETH 0.0013870721.94421238
0xfa737260552660d5f9075122a862cafba08ac8a2665edfc0934568afa016a6e9
0x415565b0 20035340 2024-06-06 21:02:2329 days ago1717707743
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.105324273 ETH 0.0055012322.78369003
0x28690a863eb0df787e24c2989fd69f9027be4c40390208b2e4e6c46251e3ae07
0x415565b0 20035284 2024-06-06 20:51:1129 days ago1717707071
0x52fdeD99...0DF1bA73a
OUT
0x: Exchange Proxy
0.204361738 ETH 0.0066669427.35268751
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