Transactions

For 0x53cf95a5e6b5d1ee605e74b489b998f6143ef2c4

A total of 133 OUT transactions found

Transaction Hash	Method	Block		From		To
0x4e414c2425d83797c4676b1e7027ccf9b36b83b1fca070c6dd14eaa122bd3f92	Transfer	20165171	2024-06-25 0:39:11	125 days ago	1719275951	0x53Cf95a5...6143Ef2C4	OUT	0xD17Cb936...b3103C092	0.000142603 ETH $0.36	0.00008154	3.88311002
0x225a37f2528bc30f8592ba7f290d107ffa7148fbe4f76edc5597c41e4b81a1e2	Transfer	18702283	2023-12-03 0:24:59	330 days ago	1701563099	0x53Cf95a5...6143Ef2C4	OUT	0xd6e424e1...5DA5a738B	0.002549303 ETH $6.44	0.00063103	30.04936279
0x10e5bad97136d4869682d9142afe56ccf7931016c587ee8d4ac5cf3c2d9c44f9	Bind Inviter	18690085	2023-12-01 7:29:59	332 days ago	1701415799	0x53Cf95a5...6143Ef2C4	OUT	0x94bF45A4...E0baC7Bf9	0.0005 ETH $1.26	0.00615923	38.53787703
0x798107f3a75df0686130dd1135a927901a402dc1c4170432e23338a819b5e21a	Transfer	18010752	2023-08-28 4:27:35	427 days ago	1693196855	0x53Cf95a5...6143Ef2C4	OUT	0x6dd3D825...3A2D56a8d	0.097110631 ETH $245.37	0.00028808	13.71846467
0xde44b3ffa0458c0c77118fe0d478f608c204828f5f45a113fe5dc778be9b96e3	Execute	18009745	2023-08-28 1:04:47	427 days ago	1693184687	0x53Cf95a5...6143Ef2C4	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00553684	13.65
0x240303fc574f75c12b9c6e1539e0b45a82da82b130a18b629070fc1d762ead58	Approve	18009742	2023-08-28 1:04:11	427 days ago	1693184651	0x53Cf95a5...6143Ef2C4	OUT	0x189fa925...FA8131621	0 ETH $0.00	0.0005855	12.6
0x66132686272a2a8a539a585514d188a017b0a30907b34cf377b6f0bb107c2082	Transfer	18005786	2023-08-27 11:44:59	427 days ago	1693136699	0x53Cf95a5...6143Ef2C4	OUT	0x189fa925...FA8131621	0 ETH $0.00	0.00190132	12.83115734
0xf34cdfb5dd6c2f30d355bb5410d419cef32e52c6427b401960e5fb152a7422c4	Transfer	16611226	2023-02-12 7:36:35	624 days ago	1676187395	0x53Cf95a5...6143Ef2C4	OUT	0xb8dD5103...77522a8A9	0.001333684 ETH $3.37	0.00033075	15.75
0xc671303a98885dae4a521f6b90034275e32509475b62a08c8e78dbe7ea3d98c5	Transfer	12524752	2021-05-28 19:45:04	1248 days ago	1622231104	0x53Cf95a5...6143Ef2C4	OUT	0x5CECf104...2bcc2f210	0.006 ETH $15.16	0.000651	31.00000145
0x23155170db347bb25bf642d2e209525c134907b2acdd22724ff49cc33ebf6e45	Transfer	12405373	2021-05-10 7:38:10	1267 days ago	1620632290	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.0028105	77.00000145
0x813b5ecea1f4a1edec52addb83fefe8d78e75490f3a43981a3692f3003edad92	Transfer	12275258	2021-04-20 5:57:08	1287 days ago	1618898228	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.0092185	179.00000145
0x327325de945b380b5bc7ca23d6752e6a4a54807e16d0a1f627b65670dc5d5a3f	Transfer	12274694	2021-04-20 3:52:18	1287 days ago	1618890738	0x53Cf95a5...6143Ef2C4	OUT	0xF600E802...9F8A784d6	3.28 ETH $8,287.44	0.003948	188.00000145
0xeab433e3f7463e11f86a4b18f2331c5aaf67b1e508c47d2fa3abb59a8ca7dcf1	Swap Exact Token...	12274682	2021-04-20 3:50:02	1287 days ago	1618890602	0x53Cf95a5...6143Ef2C4	OUT	Uniswap V2: Router 2	0 ETH $0.00	0.02243711	216.70000023
0x24851dca6a5b5f1d86e6b82eb019eef1e5c9c41bd08cac033fc76f624eff6fe6	Swap Exact ETH F...	12274304	2021-04-20 2:30:34	1287 days ago	1618885834	0x53Cf95a5...6143Ef2C4	OUT	Uniswap V2: Router 2	3.4 ETH $8,590.64	0.03079564	254.10000023
0x53de1c76c7443f5032302c1e8e0b0f6bbddf3ca0604dfb312ff990375f3913fe	Transfer	12272411	2021-04-19 19:31:34	1287 days ago	1618860694	0x53Cf95a5...6143Ef2C4	OUT	0x9a14ddC8...458928746	2.13 ETH $5,381.78	0.003213	153.00000145
0xb5bb297c3ae0dd12d867c8ecbb1810cdb5a7e25284c07ac50b88d2c87d605134	Swap Exact Token...	12272403	2021-04-19 19:29:01	1287 days ago	1618860541	0x53Cf95a5...6143Ef2C4	OUT	Uniswap V2: Router 2	0 ETH $0.00	0.0170841	165.00000023
0x6948e31d06709e3b7b3cca3df6e175980235879307b44e3d3f5aabea52b9befb	Approve	12272386	2021-04-19 19:26:42	1287 days ago	1618860402	0x53Cf95a5...6143Ef2C4	OUT	0x379eC113...089c97E55	0 ETH $0.00	0.00785961	168.30000023
0xd8c4d9bef4c5be54e98c9eddd751fdee303ee87c44560f190714b0c14108ad80	Swap Exact ETH F...	12269579	2021-04-19 8:57:33	1288 days ago	1618822653	0x53Cf95a5...6143Ef2C4	OUT	Uniswap V2: Router 2	1.4 ETH $3,537.32	0.01563415	129.00000156
0xf858e30e6aa2087c0405c7fbaea17560be33a15f457f576b8896d42206b68cc4	Transfer	12159087	2021-04-02 8:48:42	1305 days ago	1617353322	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.00769918	151.00000145
0x26854ecf4c1cd5f37038e052e8e701e76bb2684bf04f5153eb9267a2438d2c08	Transfer	12154072	2021-04-01 14:15:22	1305 days ago	1617286522	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.009537	187.00000145
0xd960c051e0f93997d96670f8d24268480e7cc82a0ba517d08b4e67a437f8bbc3	Transfer	12153675	2021-04-01 12:47:28	1305 days ago	1617281248	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.00876993	172.00000145
0xfac5d23e183413b36cb8f73506cc2be5f2f22ee13d882d6de59edab69df9776e	Transfer	12153623	2021-04-01 12:35:12	1305 days ago	1617280512	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.008211	161.00000145
0xc616c45ac6bfc59f3a7578e16c06a36135434867cd6a542204dfd67280731eb2	Transfer	12153573	2021-04-01 12:23:17	1305 days ago	1617279797	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.008874	174.00000145
0x704962ee2690f98fda784c43633500c7c223cc16172821a8c803d71cd947d95a	Transfer	12147177	2021-03-31 12:44:03	1306 days ago	1617194643	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.00693436	136.00000145
0x000ed1da7ea166e4ae16ae88c1887dd1354032b8fcb4f65cc5f5405658e3d609	Transfer	12147171	2021-03-31 12:43:10	1306 days ago	1617194590	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.00749523	147.00000145
0x0b8c25cc2ed1b0c4e10394f116d86bf3b02c53056c7af5ec3636ba5c2acf4364	Transfer	12147163	2021-03-31 12:42:13	1306 days ago	1617194533	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.008313	163.00000145
0x0d6f66c2cb8f767c8fed924d9e17d2d3f46f8851224d53fd26693c4f37dda861	Transfer	12146277	2021-03-31 9:19:14	1307 days ago	1617182354	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.008109	159.00000145
0x34b3224063f2359850a4d64ecb0cad45b802c2acb48d094ba892226e959ba971	Transfer	12145967	2021-03-31 8:09:59	1307 days ago	1617178199	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.01142131	224.00000145
0xf2d05be039ca03fdd1d439d2f32eddd01b67f3cb619050de2db6730284fe2267	Transfer	12144333	2021-03-31 2:07:45	1307 days ago	1617156465	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.00714	140.00000145
0x454210489c1d9fc89c72c89ea08ee462076bfd858ed500f95314a7db5f4651ae	Transfer	12144248	2021-03-31 1:49:35	1307 days ago	1617155375	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.007752	152.00000145
0xed51fc4429c8133ac741cf5c7a7873aa85f0d69dff8f00ba289e983fd34c6ca2	Transfer	12143622	2021-03-30 23:24:18	1307 days ago	1617146658	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.005712	112.00000145
0x83aca7c30d390e39e9fdf0e7bb826c1e7c38f0246ec2d276c1ac715ac0e6090e	Transfer	12141197	2021-03-30 14:34:43	1307 days ago	1617114883	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.010914	214.00000145
0x908f69b4cb098495bda224f97302fd0d659d117b5d68ce6d2aed57255ff928c6	Transfer	12141194	2021-03-30 14:34:35	1307 days ago	1617114875	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.009588	188.00000145
0x2d1358a9747d84dba0d2d00efb46ca171a160ebc29e065f69c915bf67e8af70f	Transfer	12140431	2021-03-30 11:48:23	1307 days ago	1617104903	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.00493035	137.00000145
0xdef6e22e136a0ab81884518515f8004aceb06d4d78ee97c089a9dea774959fc4	Transfer	12140431	2021-03-30 11:48:23	1307 days ago	1617104903	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.006171	121.00000145
0x934dc33a0221160118d317974b2f2304b19fa00ac7b0bfcd49f66d5761912595	Transfer	12140034	2021-03-30 10:19:32	1308 days ago	1617099572	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.005184	144.00000145
0xc8b096f35e840ec94227a1ee79bbf277e09a19cc170c569161219f0ff3fe8a16	Transfer	12138314	2021-03-30 3:59:03	1308 days ago	1617076743	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.0059146	116.00000145
0x63c227e23e43b327f1f2fba8174f6b42ec44b3faf794093a28cab1a5a56216cf	Transfer	12138029	2021-03-30 2:56:28	1308 days ago	1617072988	0x53Cf95a5...6143Ef2C4	OUT	0x189F0C59...53B655861	0 ETH $0.00	0.007038	138.00000145
0xf7aadfa76bd9a0dc31ad380882ab7863f11d78987083663d5becaaeef31d92e3	Transfer	11890537	2021-02-20 0:08:33	1346 days ago	1613779713	0x53Cf95a5...6143Ef2C4	OUT	0x9a14ddC8...458928746	0.11 ETH $277.93	0.003738	178.00000145
0x19c339c10c4e363fcc3513b225877d2fa41bcc350f33713cc4c33d599d1facfc	Transfer	11888971	2021-02-19 18:25:51	1346 days ago	1613759151	0x53Cf95a5...6143Ef2C4	OUT	0x93bbdD76...795600816	0.71 ETH $1,793.93	0.003066	146.00000145
0x1fddef226e3ce7e619613f9c44968718188128253c1041024d2dcb91dabe1869	Swap Exact Token...	11888947	2021-02-19 18:19:44	1346 days ago	1613758784	0x53Cf95a5...6143Ef2C4	OUT	Uniswap V2: Router 2	0 ETH $0.00	0.01998927	181.00000156
0x5384251c78012448de1e9b3e06812ebc08808cf82c1f7b5ad075807aef2c3cc7	Transfer	11888434	2021-02-19 16:27:33	1346 days ago	1613752053	0x53Cf95a5...6143Ef2C4	SELF	0x53Cf95a5...6143Ef2C4	0 ETH $0.00	0.005061	241.00000145
0x47df017f69752efa7c58e85f5bb39295beffbd6a3ae549f8b07d77bbca4aa891	Transfer	11887285	2021-02-19 12:14:20	1346 days ago	1613736860	0x53Cf95a5...6143Ef2C4	OUT	0x93bbdD76...795600816	0.32 ETH $808.53	0.0029337	139.7000016
0x4be3a370fd46843c3ed5e396d56a0996868d1f0e08d65ed4f452a3a0c1e21bd4	Swap Exact Token...	11887265	2021-02-19 12:09:56	1346 days ago	1613736596	0x53Cf95a5...6143Ef2C4	OUT	Uniswap V2: Router 2	0 ETH $0.00	0.01894113	151.00000156
0xc274b48b037f2ede74377cc2422333f093dc045348897c99bf4a29d7dac96be2	Swap Exact Token...	11887234	2021-02-19 12:02:45	1346 days ago	1613736165	0x53Cf95a5...6143Ef2C4	OUT	Uniswap V2: Router 2	0 ETH $0.00	0.00507136	149.00000156
0xa046e19d3072351c21a101c6921ac923fc628e7895a10cd5de5ece540aa5e4a0	Transfer	11886296	2021-02-19 8:38:38	1347 days ago	1613723918	0x53Cf95a5...6143Ef2C4	OUT	0x93bbdD76...795600816	0.165 ETH $416.90	0.002856	136.00000145
0x8027d57d29de0edec527899a63c2210498dd703ea8fd1675a847524cd94a6825	Swap Exact Token...	11886269	2021-02-19 8:33:44	1347 days ago	1613723624	0x53Cf95a5...6143Ef2C4	OUT	Uniswap V2: Router 2	0 ETH $0.00	0.0185666	148.00000134
0xec74c99b9f242c7435675f02f9cf750fff96f0cd9f08bf8b5202e1543e8ad99c	Transfer	11881167	2021-02-18 13:32:56	1347 days ago	1613655176	0x53Cf95a5...6143Ef2C4	OUT	0x1355F5D9...2EDF18D2f	0.012 ETH $30.32	0.002394	114.00000145
0x3de60aea7873666a0a7a325f3263285254ca47b9d03a56d84a40d4d3459629b1	Transfer	11881026	2021-02-18 13:03:23	1347 days ago	1613653403	0x53Cf95a5...6143Ef2C4	OUT	0x1355F5D9...2EDF18D2f	0.01 ETH $25.27	0.00294	140.00000145
0x3490c64795819ece64a003c03908ec1782c18363151e22ee4439412755f70b31	Transfer	11879006	2021-02-18 5:43:53	1348 days ago	1613627033	0x53Cf95a5...6143Ef2C4	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00848755	151.00000145

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