ETH Price: $2,613.11 (+0.62%)
Gas: 21.002 Gwei

Transactions

For 0x54b5cb009d5728024710f18857b8cb8d8742674d
A total of 114 transactions found
Transaction Hash
Method
Block
From
 
To
0x2a4f4571afd6b972911c43a150221454ab5e7d459b73b152be05e517dc173bca
Approve 20354421 2024-07-21 10:49:4789 days ago1721558987
0x54B5CB00...d8742674D
OUT
Dubbz: Old Dubbz Token
0 ETH 0.000060052.4624502
0xcabc007092d61ecd1ff0e30f23715122f2dc634fc4ce2d32f0c8ea3324301e77
Approve 20354420 2024-07-21 10:49:3589 days ago1721558975
0x54B5CB00...d8742674D
OUT
Polytrade Finance: TRADE Token
0 ETH 0.000062022.55475776
0xa93a364a62189b8cf982f619f42302e37189b4536ca9c11796a70a4d90b91ad5
Approve 20354419 2024-07-21 10:49:2389 days ago1721558963
0x54B5CB00...d8742674D
OUT
Tether: USDT Stablecoin
0 ETH 0.000061592.33140377
0x4806ff45b7c8738e8d288401403cd35815420dd739a92aae77d36f3a608dfdb6
Transfer 20156657 2024-06-23 20:04:35116 days ago1719173075
0x54B5CB00...d8742674D
OUT
TokenSight: TKST Token
0 ETH 0.000137431.93354691
0x8453f1e8294ae7ef7727b8cccb9189cd59454b9e4e087824ad0c07cb6127887c
Transfer 19834869 2024-05-09 20:27:35161 days ago1715286455
0x54B5CB00...d8742674D
OUT
Ultra: UOS Token
0 ETH 0.000224814.58228561
0x9bbb37b23a413c8c4af8f86f571979dc1912a78902f43c8eb2b1b0909333e9b8
Transfer 19834864 2024-05-09 20:26:35161 days ago1715286395
0x54B5CB00...d8742674D
OUT
HILO: HILO Token
0 ETH 0.000262444.34311635
0x89c5e110e0008011139f8984b6b878ab4d1c0ecbc393edac90e022f2292b1829
Approve 19834852 2024-05-09 20:24:11161 days ago1715286251
0x54B5CB00...d8742674D
OUT
Ultra: UOS Token
0 ETH 0.000205974.25099727
0x35511b3a56f1e5aa05471a53863f8f89285d0e7e68539cddaa5af891da5b63a5
Transfer 19684557 2024-04-18 19:54:47182 days ago1713470087
0x54B5CB00...d8742674D
OUT
Kizuna: KIZUNA Token
0 ETH 0.000444149.38738475
0x3bfd8bbe2f4e7a2bcbd0cdfb7250ac95fa522f0582ee8cff109b8a12016096b2
Transfer 19684550 2024-04-18 19:53:23182 days ago1713470003
0x54B5CB00...d8742674D
OUT
Shadow Node: SVPN Token
0 ETH 0.000669789.69978826
0xbe048f866a6ac7483f27f52fb5769dbf9cd1dcf459cffe53decbad541890c49b
Transfer 19684543 2024-04-18 19:51:59182 days ago1713469919
0x54B5CB00...d8742674D
OUT
Inscribe App: INS Token
0 ETH 0.000435599.18625204
0xabbd67d0417867a70e19a58da4c46cdc8f3143eb23915f1adf6dc2f7d5fff837
Transfer 19684524 2024-04-18 19:48:11182 days ago1713469691
0x54B5CB00...d8742674D
OUT
Angle Protocol: ANGLE Token
0 ETH 0.000495289.66309206
0x67c5b264fdc16d08b2410eef66a83d8d1df55cda82a2375c7e4c630943f74bdb
Transfer 19590514 2024-04-05 15:45:23195 days ago1712331923
0x54B5CB00...d8742674D
OUT
BlockDefend AI: DEFEND Token
0 ETH 0.0027303428.96553308
0x5fc523016694d042eacac8eb69a1b0e52618d69f466e6255166d535158d059c7
Transfer 19590502 2024-04-05 15:42:59195 days ago1712331779
0x54B5CB00...d8742674D
OUT
Spectra Chain: SPCT Token
0 ETH 0.0021331128.51380203
0x179326430016b835103d85c341e0522a011fab127a0ce48215e94805e55cce10
Sell To Uniswap 19589969 2024-04-05 13:54:59195 days ago1712325299
0x54B5CB00...d8742674D
OUT
0x: Exchange Proxy
0.06 ETH 0.0061381337.14119642
0xa946b8697897f4192c634bd724666eff38df6ced1022ed31be815f5128563e7f
Transfer 19589960 2024-04-05 13:53:11195 days ago1712325191
0x9bC6b644...406E213a8
IN
0x54B5CB00...d8742674D
0.065 ETH 0.0006936933.03304802
0x349f0c0ae51a0527a70e65bfe34e1ad2aa7d7f520f2f6f58db3ba0de71d36b11
Sell To Uniswap 19570530 2024-04-02 20:37:59198 days ago1712090279
0x54B5CB00...d8742674D
OUT
0x: Exchange Proxy
0.023 ETH 0.0070855442.8051888
0xb275b8901072c3e4ef221b90bf235fbcb8833f11b4cfbe2c74aecdfd95c0c026
Sell To Uniswap 19570514 2024-04-02 20:34:35198 days ago1712090075
0x54B5CB00...d8742674D
OUT
0x: Exchange Proxy
0.031 ETH 0.0073718243.07057226
0xa6f3b29f72fa54534b5f7e348516979256ba6ffc51f460d2d5f9d5a92eb40b64
Transfer 19570509 2024-04-02 20:33:35198 days ago1712090015
Binance Binance 16
IN
0x54B5CB00...d8742674D
0.03512924 ETH 0.0009311744.34177127
0x17c99787b4332d407469e9821139ab03a508b1b9062767f02ef644f06ad3f52d
Sell To Uniswap 19570483 2024-04-02 20:28:11198 days ago1712089691
0x54B5CB00...d8742674D
OUT
0x: Exchange Proxy
0.034 ETH 0.0085485448.04094058
0xfa3b08599744c23a91454bcb3d2039e658c6f3ab7afed6427e667e282287314d
Sell To Uniswap 19570474 2024-04-02 20:26:23198 days ago1712089583
0x54B5CB00...d8742674D
OUT
0x: Exchange Proxy
0.046 ETH 0.0093206650.77775951
0xd0a7e3c3d2987f620475de41ecaa7eafe7608e9aaaa476e6d24816612014d1e9
Transfer 19570454 2024-04-02 20:22:23198 days ago1712089343
0x9bC6b644...406E213a8
IN
0x54B5CB00...d8742674D
0.063 ETH 0.0010565150.31000017
0x02d31d216587bd93286ae973e006497b7c9ce84ac4fbd1966706bd7d856c9f93
Transfer 19535368 2024-03-28 22:02:47203 days ago1711663367
0x54B5CB00...d8742674D
OUT
0x9bC6b644...406E213a8
0.016496363 ETH 0.0007190934.24248635
0x96db8f73ec025cf8e3c60610222c4cfa2a44b6e47a6bbc3240203a9de8b88627
Swap Exact ETH F... 19535328 2024-03-28 21:54:47203 days ago1711662887
0x54B5CB00...d8742674D
OUT
SushiSwap: Router
0.07 ETH 0.0042636334.32571965
0x5926233cc97478e41c7179314f98fadf26f38c6308b345847be319f17fb12257
Transfer 19535313 2024-03-28 21:51:47203 days ago1711662707
0x9bC6b644...406E213a8
IN
0x54B5CB00...d8742674D
0.07 ETH 0.0007639336.37806749
0x32719e170d5b25a720a58b27435bd8681a84fc3fcd9752bf65cf08a6525982fc
Transfer 19523901 2024-03-27 6:28:47205 days ago1711520927
0x54B5CB00...d8742674D
OUT
Tether: USDT Stablecoin
0 ETH 0.0013060922.36113054
0x1cd93aa591c741de3ff05d2cf5a8f2ecceaec2bef9377a2d1504cc3a066407be
Transfer 19520444 2024-03-26 18:40:59205 days ago1711478459
0x54B5CB00...d8742674D
OUT
Nexera Foundation: NXRA Token
0 ETH 0.0015998936.03944584
0xcc9fa052fbc24a623d08d35b16356dbe45971c45650a62c4c9cc7157a52066ac
Unoswap 19518253 2024-03-26 11:15:23206 days ago1711451723
0x54B5CB00...d8742674D
OUT
Aggregation Router V5
0.07 ETH 0.0030659124.58354313
0xf84a49c537e13dc748003ad08bece7d30276d5ce73c641679587f25f83bd7023
Transfer 19518201 2024-03-26 11:04:59206 days ago1711451099
ByBit Bybit: Hot Wallet
IN
0x54B5CB00...d8742674D
0.09193527 ETH 0.0006280829.90878354
0x076278de4e2541b92d03721b5c1e4611c0244e9f0b7f8e13c2ffe0ea969b19c2
Transfer 19407437 2024-03-10 21:40:11221 days ago1710106811
0x54B5CB00...d8742674D
OUT
0x0C612Ef4...f3d7b0B29
0.022 ETH 0.0011773556.06469105
0x671a831c00d11fa6b2566e26030216c32c89b3bc6d9287a08e238c8ca83e97fe
Transfer 19357406 2024-03-03 21:45:11228 days ago1709502311
0x7aCEd088...cE986Aa36
IN
0x54B5CB00...d8742674D
0.025773429 ETH 0.0011999757.14185013
0x2a61885345938c3ab43fd3f2b2388f19292ae9da1a050326cd65410965cf755a
Approve 19321899 2024-02-27 22:34:47233 days ago1709073287
0x54B5CB00...d8742674D
OUT
Ultra: UOS Token
0 ETH 0.0023214747.91180243
0xa914031720596fb615f2f9fbec6a249fac41c6270b249e877f37b75e1646cff7
Deposit 19307100 2024-02-25 20:52:11235 days ago1708894331
0x54B5CB00...d8742674D
OUT
Galxe: Smart Balance
0.002 ETH 0.0028882333.57862539
0xa4b77b7a7de586c2731e19dedfc0b42fb019fef8c5dbbcba49919b8654fc2e5d
Transfer* 19306886 2024-02-25 20:08:59235 days ago1708891739
0x54B5CB00...d8742674D
OUT
0xf70da978...8dfA3dbEF
0.000951795 ETH 0.0007954437.79188304
0xa98bc3e154b8ec3808dc613b2a9b21e95cc91f0fa186776fbd7e858d12ed89f6
Uniswap V3Swap 19275688 2024-02-21 11:18:47240 days ago1708514327
0x54B5CB00...d8742674D
OUT
Aggregation Router V5
0 ETH 0.0053013627.3567959
0xb083b9209ae1c1c611cb90ebffd43104b83e4d90b4814af336f3afe3b2d8c95f
Transfer 19275684 2024-02-21 11:17:59240 days ago1708514279
ByBit Bybit: Hot Wallet
IN
0x54B5CB00...d8742674D
0.00951777 ETH 0.0006073128.91992885
0x8231c3f1b2f9dfd6389a7d002ebca3da809871df1be8288e0a6788a3575f1b95
Approve 19275664 2024-02-21 11:13:59240 days ago1708514039
0x54B5CB00...d8742674D
OUT
Arbitrum Foundation: ARB Token
0 ETH 0.0015089328.2139345
0x71b604e97080e2b93f12346f17998513c04347dc30286dc265adddf0dc53794f
Uniswap V3Swap 19275606 2024-02-21 11:02:23240 days ago1708513343
0x54B5CB00...d8742674D
OUT
Aggregation Router V5
0 ETH 0.0059586828.91566617
0xb16f0384bc4d12cc8a7ae7779e7d98d9a30110b8d28fe8850e4730d0368f3bdb
Transfer 19275586 2024-02-21 10:58:11240 days ago1708513091
0x9bC6b644...406E213a8
IN
0x54B5CB00...d8742674D
0.013 ETH 0.0005524626.30793898
0xd70c7140002c42200f37912e352ec41b680ef710d5bd73605f12c3d16d1adb7d
Approve 19275210 2024-02-21 9:42:23240 days ago1708508543
0x54B5CB00...d8742674D
OUT
Arbitrum Foundation: ARB Token
0 ETH 0.0015897429.72481271
0x45a184ef14945157aef708bcde6b896c5c34897a268c643cb8dd9feb3a26cc14
Uniswap V3Swap 19248849 2024-02-17 16:45:11243 days ago1708188311
0x54B5CB00...d8742674D
OUT
Aggregation Router V5
0.031 ETH 0.0039806631.33024249
0xecc2a7460225dbfcf4d4119f648256d5cebdf22bf7a5f416973538e681646ac5
Transfer 19248841 2024-02-17 16:43:35243 days ago1708188215
Binance Binance 15
IN
0x54B5CB00...d8742674D
0.03316105 ETH 0.0006567431.27377619
0x36fe1d08b5962282e2f5e2849099bbc0ad1d8ed1056005fd461bf6dc5c112360
Transfer* 19248155 2024-02-17 14:24:35243 days ago1708179875
0x54B5CB00...d8742674D
OUT
0xf70da978...8dfA3dbEF
0.000893484 ETH 0.000442921.04257506
0x26f318a4d60728ffbb6981d3f01019b8a919bde62ab4d76b1cce83473bed00f3
Transfer 19246798 2024-02-17 9:49:23244 days ago1708163363
Orbiter Finance: Bridge 2
IN
0x54B5CB00...d8742674D
0.000866 ETH 0.0003610217.19167847
0x6c7dc9662a2689eb9bd6d2c18e1f6c03e6f9c3db09f0d92161d63e2b7b60449b
Transfer 19157495 2024-02-04 21:04:11256 days ago1707080651
0x54B5CB00...d8742674D
OUT
Alephium: ALPH Token
0 ETH 0.0008979814.46315345
0xd9bbd1c00f00aa3b72f8a25ddfab3d5f9e666266bbbb6ee1905454a803df5a89
Execute 19156038 2024-02-04 16:08:35256 days ago1707062915
0x54B5CB00...d8742674D
OUT
Uniswap: Universal Router
0.146466479 ETH 0.0027113618.58003348
0x1d7fcf12a1d64bacd69c5584f07895f983bdf69bb10ac7b195cb2949ae1d60fc
Transfer 19154250 2024-02-04 10:07:11257 days ago1707041231
Crypto.com Crypto.com 2
IN
0x54B5CB00...d8742674D
0.154252283 ETH 0.0003376816.08046555
0x9e97b68457047be79e1328ea65d33d8d0f2d49769c2741c27506f936c928dfb8
Transfer 19114851 2024-01-29 21:26:11262 days ago1706563571
0x54B5CB00...d8742674D
OUT
Realio Network LTD: RIO Token
0 ETH 0.0009947621.15119445
0x8e7b065b781f252afa162afa30ed315366a59194ddf532072b50d707b65d1478
Register 19086303 2024-01-25 21:26:35266 days ago1706217995
0x54B5CB00...d8742674D
OUT
DeBank: L2 Registration
0 ETH 0.0032985523.90360062
0x3dee8b1a6525b6e85548106c68401c65dfb9f2e89d1300f7a8d988e9464b3a70
Execute 19083051 2024-01-25 10:32:11267 days ago1706178731
0x54B5CB00...d8742674D
OUT
Uniswap: Universal Router
0.06 ETH 0.0051031438.12585878
0xc55bc7667740012a55aed9f7e8e4259365f4bfdf88b7cc30eebd818878a60059
Transfer 19083007 2024-01-25 10:23:23267 days ago1706178203
Crypto.com Crypto.com 2
IN
0x54B5CB00...d8742674D
0.06746 ETH 0.0011860556.47899414
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