ETH Price: $2,072.00 (-8.83%)
Gas: 1.9 Gwei

Transactions

For 0x5430B30033C4c21dEe8f78c1Cb76d9bA89da8214
A total of 311 transactions found
Transaction Hash
Method
Block
From
 
To
0x60d5d036c8912498a91cac98dd0eb3bf0fc102c9856ea3aebe4adbdfa74b2f64
Deposit ERC20To ... 16420628 2023-01-16 16:44:47777 days ago1673887487
0x5430B300...A89da8214
OUT
Metis Andromeda: Bridge
0 ETH 0.0053711725
0x3ace31cb9026b92541dc7f853bf38e724ca53ab6818843108a81c9e3cd523e63
Multicall 15867712 2022-10-31 11:21:59855 days ago1667215319
0x5430B300...A89da8214
OUT
Uniswap V3: Router 2
0 ETH 0.0099127439.9031535
0xc46ad832428d47a60f30a059bb154e7d98a620dcec403bdf4f5f711869755c91
Multicall 15867710 2022-10-31 11:21:35855 days ago1667215295
0x5430B300...A89da8214
OUT
Uniswap V3: Router 2
0 ETH 0.0088233937.99730073
0x1b6fe69690147d7e8332e9aad0fb6b22b78a91b0b71a255a95ddccf5ea20bc6b
Approve 15867707 2022-10-31 11:20:59855 days ago1667215259
0x5430B300...A89da8214
OUT
Inverse Finance: INV Token
0 ETH 0.0016158734.20565341
0xa13c56fc7707db930fbf7e608a8c5f811f402060ae68dc7b1384773bf5b3c953
Approve 15867703 2022-10-31 11:20:11855 days ago1667215211
0x5430B300...A89da8214
OUT
Fantom: FTM Token
0 ETH 0.0016382835.28282768
0x354a4a0ec7e2305b881866fbbd1106622b2e49e5bd76ac8e68610f80c392829f
Multicall 15864227 2022-10-30 23:41:47855 days ago1667173307
0x5430B300...A89da8214
OUT
Uniswap V3: Router 2
0 ETH 0.00092027.02023408
0xf10577fb2d9385f22d951643095c2bd7bb99a6be8a535817725093dea113b645
Transfer 15828286 2022-10-25 23:12:35860 days ago1666739555
0x5430B300...A89da8214
OUT
Tether: USDT Stablecoin
0 ETH 0.0013548421.43444237
0x65e940f6b1508a9c6729af054e2ca1f55fa32eedb117839e366cdf7f6c96863a
Transfer 15828247 2022-10-25 23:04:47860 days ago1666739087
0x5430B300...A89da8214
OUT
Tether: USDT Stablecoin
0 ETH 0.0011065417.50943017
0x4c7c9c0161dae1f53b1194d3e3991df0568cd7ac132dd9f8272cd8acb4eb3af1
Multicall 15443535 2022-08-31 0:41:55916 days ago1661906515
0x5430B300...A89da8214
OUT
Uniswap V3: Router 2
0 ETH 0.0060466932.47140172
0x74e5c736537e936334b2b84911031066170ec5418fc3a6d73458e5f6fd3c291f
Multicall 15443479 2022-08-31 0:29:16916 days ago1661905756
0x5430B300...A89da8214
OUT
Uniswap V3: Router 2
0 ETH 0.0090921447.79630657
0xdd5f8b5fa074ce83b4509457de038fe809d02dece9b5b6b21a577815606d77e7
Approve 15443478 2022-08-31 0:29:06916 days ago1661905746
0x5430B300...A89da8214
OUT
Altered State Machine: ASTO Token
0 ETH 0.0023316749.36951393
0x2988baa83e33b6354e9eebb2d5767be3d94d3a4ecb69d92e51d4709fedb5ae7e
Multicall 15314349 2022-08-10 12:33:58937 days ago1660134838
0x5430B300...A89da8214
OUT
Uniswap V3: Router 2
0 ETH 0.0090884945.54358695
0x6016e8c908351e2a810937f0286eb90a2a4f1c8a66bd05811cc9db60726d41a3
Approve 15314336 2022-08-10 12:31:28937 days ago1660134688
0x5430B300...A89da8214
OUT
Tether: USDT Stablecoin
0 ETH 0.0013761628.1441424
0xbb4b110855e752fc0c2894375d28d8afde78bc7794852531ef58694296d2d069
Multicall 15303746 2022-08-08 20:34:15938 days ago1659990855
0x5430B300...A89da8214
OUT
Uniswap V3: Router 2
0 ETH 0.0124934775.38406594
0x79b6b0dfcb52aad020090fdb2b99c05c3f1642512aea09097cc6bb10c4f3e7e2
Multicall 15234406 2022-07-29 1:13:59949 days ago1659057239
0x5430B300...A89da8214
OUT
Uniswap V3: Router 2
0 ETH 0.0046306913.56494822
0x6c58b86f1600f6f7450ac6178bdc19479d7383ffb57442f37ae89e9634189535
Approve 15226464 2022-07-27 19:42:47950 days ago1658950967
0x5430B300...A89da8214
OUT
Fuse: FUSE Token
0 ETH 0.0014297830.73217861
0xffeab5331077cf41c4f5a95f1c6c92568701dd1cb2a6e35b595654d25c8fb0e6
Multicall 15188191 2022-07-21 20:43:41956 days ago1658436221
0x5430B300...A89da8214
OUT
Uniswap V3: Router 2
0 ETH 0.0059971326.26405176
0x99b0bfaade5a1313791d9aebb8143e29f88a2a53ca8baec9b2cb3054c1ec1c86
Approve 15188189 2022-07-21 20:42:42956 days ago1658436162
0x5430B300...A89da8214
OUT
Defiville: ISLA Token
0 ETH 0.0009867221.17307603
0xb07d89f1e094874d35dee9f5912333a1681645ed3d4a3b8799a1922a21e0b589
Approve 15188183 2022-07-21 20:40:50956 days ago1658436050
0x5430B300...A89da8214
OUT
Frax Price: FPIS Token
0 ETH 0.000727515.62273365
0xdd3d9947258231e67c6b3c92bbbe6a1b71980bbf1ad982ee2931cbd0f998c728
Multicall 15188177 2022-07-21 20:40:16956 days ago1658436016
0x5430B300...A89da8214
OUT
Uniswap V3: Router 2
0 ETH 0.0038138320.77264355
0xcbd4a9104f864f326e39305955e482316b1fe128b8c2ee9085806a5681bbf7de
Multicall 15188173 2022-07-21 20:39:31956 days ago1658435971
0x5430B300...A89da8214
OUT
Uniswap V3: Router 2
0 ETH 0.0044321420.35271411
0x1360a429189f2e9c2d3be584d025ebe4df8270656ebb77d29e6ff03289727a0b
Deposit 15147940 2022-07-15 14:58:16962 days ago1657897096
0x5430B300...A89da8214
OUT
Tornado.Cash: Router
0.1 ETH 0.0429377846.6997337
0x4b577a1daa85cb657568671685600aa7e62fab1495fb4b04fc8897e8c350b558
Deposit Eth 14929531 2022-06-08 23:53:15999 days ago1654732395
0x5430B300...A89da8214
OUT
Arbitrum: Delayed Inbox
0.03 ETH 0.006930476.07387255
0x6a0ff0abc12fe1a12687cbe13dd7cf28463eee8c619a630854cd622641cb9bb8
Transfer 14885073 2022-06-01 13:35:321007 days ago1654090532
0x5430B300...A89da8214
OUT
Optimism: Teleportr Deposit
0.05 ETH 0.002038759.1716969
0x2ff1dc75d371b51a5ba572a66dbfbd23566dd9f4f052e8bc77cddf3d031830ed
Multicall 14694262 2022-05-01 21:12:261037 days ago1651439546
0x5430B300...A89da8214
OUT
Uniswap V3: Router 2
0 ETH 0.0101331357.82567305
0xf5da972f091db450bae648e1d57d3b465eb68ca32cc25f18d719000b1d6b9777
Approve 14694232 2022-05-01 21:05:581037 days ago1651439158
0x5430B300...A89da8214
OUT
0x6524B879...7842435d4
0 ETH 0.0039978286.16550045
0xe9f3b92b54aa4ef52ae5917284cce613a556bc4e5fcacdea8035ac5a64b32243
Multicall 14584430 2022-04-14 15:43:101054 days ago1649950990
0x5430B300...A89da8214
OUT
Uniswap V3: Router 2
0 ETH 0.0124824563.83647567
0xf3114dd701fbbe57cda07f65ec34275becf2d6c2de380e54c101c1c1e0e3386d
Approve 14584408 2022-04-14 15:38:461054 days ago1649950726
0x5430B300...A89da8214
OUT
ConvexFinance: cvxFXS Token
0 ETH 0.0029896764.17394821
0x98adb7f202b2c2252a093eed5ae564d16f7856cf9ba881b62fa49229c896fa8c
Claim 14564017 2022-04-11 11:00:421058 days ago1649674842
0x5430B300...A89da8214
OUT
0x61A1f84F...2CA0ceBCf
0 ETH 0.0033278728.80806191
0xdca810ea0621f6e8ebe2ef42d37062f370c2a66e003f7ef9117c1bed09ded8af
Claim 14519290 2022-04-04 11:31:511065 days ago1649071911
0x5430B300...A89da8214
OUT
0x30EFB100...c0ad351eB
0 ETH 0.0062080150.18684242
0xb3fa0dea946ffffa994dd597234d28b85921765d9e5081b791765ba98dc70538
Multicall 14332800 2022-03-06 10:29:011094 days ago1646562541
0x5430B300...A89da8214
OUT
Uniswap V3: Router 2
0 ETH 0.0052012126.92727793
0x6c07cbec517942ad1b9ed9ad3d6f1203313de8dbc166e5f3da6f990ae88c13a3
Approve 14332794 2022-03-06 10:28:001094 days ago1646562480
0x5430B300...A89da8214
OUT
Keep3r: KP3R Token
0 ETH 0.001241926.75708184
0xc4d81b3845c994e9f8605ce1e0a8eb760d5c222517492e4746e856fb3d311066
Multicall 14305574 2022-03-02 4:56:091098 days ago1646196969
0x5430B300...A89da8214
OUT
Uniswap V3: Router 2
0 ETH 0.0107131345.58953908
0x141889668e4b97d6853bc766d5782d6b2ae9b48219bec15b0036c3b783a18c35
Buy Tokens 14302615 2022-03-01 17:58:071098 days ago1646157487
0x5430B300...A89da8214
OUT
Fake_Phishing5407
1 ETH 0.0043482984.4706443
0x7f8b8887af09eb5831c5ccbcddbdaec833f51253da29fa5619f3771ec4547430
0x600c411c 14298093 2022-03-01 1:14:421099 days ago1646097282
0x5430B300...A89da8214
OUT
Gem: Single Contract Checkout 2
0.243 ETH 0.0859371594.61641728
0xf5f84c8fee3e66dd83a8d3bca8070121d52b15c70623d9a8a340c24559dc78ce
Atomic Match_ 14246794 2022-02-21 2:39:491107 days ago1645411189
0x5430B300...A89da8214
OUT
OpenSea: Wyvern Exchange v2
0.06 ETH 0.0131524966.02361402
0xabc16b819f907bb3742eaf35a4cf1a0ad10a2032bc8766358b40d43db56ea8b8
Atomic Match_ 14246767 2022-02-21 2:34:131107 days ago1645410853
0x5430B300...A89da8214
OUT
OpenSea: Wyvern Exchange v2
0.069 ETH 0.0180197990.44358488
0xa22bb5d0b4ce1ba77737b8e9640f5552878acbd3ac6ffd48a41b7218795ce534
Atomic Match_ 14246746 2022-02-21 2:28:341107 days ago1645410514
0x5430B300...A89da8214
OUT
OpenSea: Wyvern Exchange v2
0.08 ETH 0.0181147590.90924176
0x7f907b0fd228bc40771c19ecf473dfae9d2934e0ecc87bc53d41cc405b5f13e0
Atomic Match_ 14246741 2022-02-21 2:27:521107 days ago1645410472
0x5430B300...A89da8214
OUT
OpenSea: Wyvern Exchange v2
0.08 ETH 0.021969110.25187877
0x7371d558a8b8903a5a38a2a945fd1cc7f7f1a9fb8564b0fffd8bfc4681fbcc6d
Swap Exact Token... 14234324 2022-02-19 4:15:521109 days ago1645244152
0x5430B300...A89da8214
OUT
SushiSwap: Router
0 ETH 0.0114610660.77302228
0x927ab0b8896c9755b5ee595a4eb56a7a778d3138e1e1b9de82fb99cebcb22ccf
Open Box 14232084 2022-02-18 19:55:161109 days ago1645214116
0x5430B300...A89da8214
OUT
0xAe6e0338...01B1B74B5
0 ETH 0.0889492978.89660775
0x56bd2d22f899b1d613e6d7cbea3470b72f6c98c16e6bc380f035b88b95794b34
Open Box 14232052 2022-02-18 19:49:201109 days ago1645213760
0x5430B300...A89da8214
OUT
0xAe6e0338...01B1B74B5
0 ETH 0.11503167103.67921534
0xbd7f806ccb805085e6d70369c80b7e6cd8e8254842a33e4ab1114ffbf4c520a3
Set Approval For... 14232050 2022-02-18 19:49:091109 days ago1645213749
0x5430B300...A89da8214
OUT
ASM AIFA Genesis: AIFABOX Token
0 ETH 0.00574249124.26685451
0xbd05378bc32ca530d95587af7507d3a337e555df4dcdcf7f3f91dc1b729abac2
Set Approval For... 14123779 2022-02-02 1:51:011126 days ago1643766661
0x5430B300...A89da8214
OUT
Persona Lamps: LAMP Token
0 ETH 0.00626359134.07236956
0xb0cc3343719f967d3831e98c677867527dd6f7bdf95ab6380eb18d53559ec5d5
Register Proxy 14123777 2022-02-02 1:50:131126 days ago1643766613
0x5430B300...A89da8214
OUT
OpenSea: Registry
0 ETH 0.04455138112.0502114
0x45e55013f4b5215f0eb1d204b5c54ee8c73314035b97c5c77e3035b222c9431e
0x02a3b041 14118495 2022-02-01 6:16:061127 days ago1643696166
0x5430B300...A89da8214
OUT
Gem: Single Contract Checkout 1
0.28 ETH 0.03575448120.137518
0xf3dc87ca12bacdf153f55b7f593f5422a03cbdd5a02cf7759fc991077b75c109
Atomic Match_ 14117017 2022-02-01 0:56:131127 days ago1643676973
0x5430B300...A89da8214
OUT
OpenSea: Wyvern Exchange v1
0.23 ETH 0.02226807125.60962735
0x4b14997bed8dd7fb9adb6ca7255381c3fe67f74808b2650349e3c91ab187b9f3
Atomic Match_ 14117002 2022-02-01 0:52:531127 days ago1643676773
0x5430B300...A89da8214
OUT
OpenSea: Wyvern Exchange v1
0.24 ETH 0.02522788142.30530454
0xc038c0eb11ff0c5ab731a839bae46a4a5cf7b32222151833d1b20e12e4966914
Atomic Match_ 14116995 2022-02-01 0:51:131127 days ago1643676673
0x5430B300...A89da8214
OUT
OpenSea: Wyvern Exchange v1
0.25 ETH 0.0259853133.68300435
0xc26027e19bc8d4d0c686ffa55e7b36799faa5be0e5c5dde2497b62dc7265a668
Multi Asset Swap 14109289 2022-01-30 20:17:361128 days ago1643573856
0x5430B300...A89da8214
OUT
Genie: GenieSwap
0.708 ETH 0.11214754151.60810168
Show: Records
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