ETH Price: $3,129.59 (+0.92%)
Gas: 11.115 Gwei

Transactions

For 0x640983cc0644ce29bdd8cef7d5f469a17f13ef89
A total of 60 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0xe1c0f0fabd20d09940638518015f4f358800b21f74e48fb6932eff1fffa48709
Transfer 20242332 2024-07-05 19:15:35133 days ago1720206935
0x640983cc...17f13EF89
OUT
Circle: USDC Token
0 ETH 0.000198273.18465
0x929868325c9239282ec51e3c669e189dd87badb10cb61acf5e9f11c36202f4d4
0x415565b0 20242303 2024-07-05 19:09:47133 days ago1720206587
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0.04883638 ETH 0.00103413.90965086
0x48a688391ad1fd20150ec0fbbde80bafe39481ddee7bc4306ce4527354e9fb32
Transfer 20213812 2024-07-01 19:39:11137 days ago1719862751
0x640983cc...17f13EF89
OUT
0xF14e6e5A...E35A4B7b6
0.080638077 ETH 0.0002404711.45125596
0x25faddc725d7490ef6005ec4ec9d0fb6665a58e03d7222109a5b29267f87c07e
Transfer 20105400 2024-06-16 15:58:35152 days ago1718553515
0x640983cc...17f13EF89
OUT
Circle: USDC Token
0 ETH 0.000310725.40764321
0x91fe00566290e616e82d8e0baf82c7744c4e784caa756825c32ec8f65e45e126
Swap 20105007 2024-06-16 14:39:23152 days ago1718548763
0x640983cc...17f13EF89
OUT
Aggregation Router V5
0 ETH 0.001018354.41130625
0xaa305a0febcb7f46dfc00b30dce522f51b16edc8ed032172df9ffb239e593c7e
Approve 20105007 2024-06-16 14:39:23152 days ago1718548763
0x640983cc...17f13EF89
OUT
OBI: OBICOIN Token
0 ETH 0.000204964.41130625
0x112af4827224d07a4b7d5afb941db3c120fa608aca10dba8264752193dd6acd5
0x415565b0 20005536 2024-06-02 17:09:59166 days ago1717348199
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0.068673427 ETH 0.0043091212.36714433
0x92f22212519eb80572b09432bd7d4af06dac6326f95101d8dd1944e8fdce200a
0x415565b0 20004689 2024-06-02 14:19:47166 days ago1717337987
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0.065874069 ETH 0.0039838110.92787919
0x303200dc98b8e76c35425f9a201d32eaa929b1b60766dc51c92e228890e9ca6a
Transfer 19650287 2024-04-14 0:44:47216 days ago1713055487
0x640983cc...17f13EF89
OUT
0xae6f6d0c...38FFC303e
0.469531591 ETH 0.0003838718.2799516
0x813431189fcbe999ab35c80ac099478aafb375ff2feac121c0d91704c1aab9ab
Transfer 19627837 2024-04-10 21:12:47219 days ago1712783567
0x640983cc...17f13EF89
OUT
0xae6f6d0c...38FFC303e
1.134305473 ETH 0.0003609217.18693571
0x7a4384cfa6a5ebe0d8c478d85bb31e51978186e8d98b9a75cd9339bc2aa215e4
Transfer 19575477 2024-04-03 13:15:23226 days ago1712150123
0x640983cc...17f13EF89
OUT
0xF14e6e5A...E35A4B7b6
0.135361035 ETH 0.0005756127.41029054
0x9e77aed64b3958153df38ede6b5e01864e8a0e454ceec416e60054b64acd43c5
Transfer 19462909 2024-03-18 16:37:47242 days ago1710779867
0x640983cc...17f13EF89
OUT
0xF14e6e5A...E35A4B7b6
0.127093492 ETH 0.0008366539.84093727
0xb93e1daf37196a6b260b59d9464610a66540eeeb499db0c9936f9b49bf2a3907
Transfer 19454879 2024-03-17 13:32:35243 days ago1710682355
0x640983cc...17f13EF89
OUT
Aegis AI: AEGIS Token
0 ETH 0.0028509729.1266116
0xd6711de3bd628b47a820cf3604dd523a2b6c8f6d2d7f39b23d283c62f9b7f749
Transfer 19454848 2024-03-17 13:26:23243 days ago1710681983
0x640983cc...17f13EF89
OUT
Bazed Games: BAZED Token
0 ETH 0.0025588927.78600042
0x59e09f5b8c2e5c6e99c937ae74a390c455cb025cfd5b8fb3abc57d5e42d32844
Sell To Uniswap 19444718 2024-03-16 3:12:35245 days ago1710558755
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0 ETH 0.0042024334.15586044
0xb2963dce173e52f6c2af3edab957a349629525501a3945a981feb5110b8dc441
Approve 19444718 2024-03-16 3:12:35245 days ago1710558755
0x640983cc...17f13EF89
OUT
DGI Game: DGI Token
0 ETH 0.0015826434.15586044
0xa0091638c2011863f38c3ed31b3f32cb21a51d422106a59f2130db69eed6d52e
Sell To Uniswap 19435338 2024-03-14 19:34:23246 days ago1710444863
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0 ETH 0.0137942980.42381763
0x30a3665f6519b6e4d7a604cf5deff914d78d8fc95ad567237ee5160c265a7960
Approve 19435338 2024-03-14 19:34:23246 days ago1710444863
0x640983cc...17f13EF89
OUT
Gamegptofficial: DUEL Token
0 ETH 0.0037696280.42381763
0x42e355670f6ace715a71137f4852418dedb0fd2d53a95212921a04b94355e7f0
Sell To Uniswap 19429279 2024-03-13 23:03:47247 days ago1710371027
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0.075263327 ETH 0.0084933148.26871055
0xcd083eefa7f03ff96537cadfcdc49a8c8821518a482d62ce8f7a9bb6c65b2635
Sell To Uniswap 19428862 2024-03-13 21:39:23247 days ago1710365963
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0.070154415 ETH 0.007335160.57767301
0xf1359c86377a5d23653fc652af82a786c8ab62465dd8c42f7bba62cfc7cb30e6
Sell To Uniswap 19422528 2024-03-13 0:18:11248 days ago1710289091
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0.062856869 ETH 0.0074760444.40725203
0xf57a83b67ec973508432170ba1415e4faaccf5eae4f490d3064237b7d7496aea
Transfer 19409206 2024-03-11 3:35:35250 days ago1710128135
0x640983cc...17f13EF89
OUT
Syncus: SYNC Token
0 ETH 0.002463243.94579826
0xf86de5df478b5c66eef3b57547f445cb708b0f6d1022ee81f450a85657bd9956
Transfer 19386824 2024-03-08 0:18:23253 days ago1709857103
0x640983cc...17f13EF89
OUT
0xF14e6e5A...E35A4B7b6
0.038707479 ETH 0.0012072257.48674339
0x16769b364ee58241f296d2a88bfbb0d13b4294da373ea6a3931b807d1b88902c
Transfer 19386789 2024-03-08 0:11:23253 days ago1709856683
0x640983cc...17f13EF89
OUT
Syncus: SYNC Token
0 ETH 0.0021596549.36231296
0x230388b013cec1fa0dd8861dfd52039f3e5e952b370602ebf5c96459f390fb4f
Transfer 19386760 2024-03-08 0:05:35253 days ago1709856335
0x640983cc...17f13EF89
OUT
Syncus: SYNC Token
0 ETH 0.0036591360.13263897
0xa6a316be80a07ba4aa4a7ca1d0aa81a67d3ef831df42089a8b62ef9ae8b3578f
Sell Token For E... 19263873 2024-02-19 19:32:11270 days ago1708371131
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0 ETH 0.00449736.82022855
0x82b188109eebccab78c1ec09233b3af672b5510a46b9533b38eefbd4cffef6c3
Sell Eth For Tok... 19229755 2024-02-15 0:26:35275 days ago1707956795
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0.071489976 ETH 0.0028002521.02340364
0xdb1142ede057b0957d2d3fbf31ccfd762fcb2b06fe5fa9e0bf73d1212bd9448f
Sell To Uniswap 19228385 2024-02-14 19:49:47275 days ago1707940187
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0.181343062 ETH 0.0032736224.8158016
0x36f60d9b9a4601953c9876adfd26b5f6952c108b4ee1e9b9fada864bfedad3b0
Fill Otc Order F... 19213154 2024-02-12 16:32:23277 days ago1707755543
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0 ETH 0.004263442.78976008
0xb4c2640fbf4b66be5dfaa95c747555e35417e95a3718d16fc9242e261315d0b6
Approve 19213154 2024-02-12 16:32:23277 days ago1707755543
0x640983cc...17f13EF89
OUT
SingularityNET: AGIX Token
0 ETH 0.0019900242.78976008
0x2afbe830c6feb260b1a3decceadc74d30021bc2c7cb4169cf0f7b91c76c8b6cd
Fill Otc Order W... 19171491 2024-02-06 20:12:23283 days ago1707250343
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0.14704554 ETH 0.003325235.13495566
0x27e6f145b241ad28892b10e52d9977f304143cfa5caf2784619ecc454d0f3e34
Sell To Uniswap 19127721 2024-01-31 16:43:11289 days ago1706719391
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0 ETH 0.0055161331.66478324
0x860b2a0e66633fddd10b4d3f6649d789d657f18c1cd77ba360acbef60e0b86f6
Approve 19127721 2024-01-31 16:43:11289 days ago1706719391
0x640983cc...17f13EF89
OUT
GAMEE: GMEE Token
0 ETH 0.0015454931.66478324
0xc391cc56ee674afa082f0ad3b03508fa37c21a1a645db67cf0c380eadfca52c9
Multiplex Multi ... 19107036 2024-01-28 19:11:47292 days ago1706469107
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0 ETH 0.0032482611.23965929
0xaa7b07105f57b56093bca8a706c88cddaf48d414a859c5bfa1fc22ee0fd50cc9
Approve 19107036 2024-01-28 19:11:47292 days ago1706469107
0x640983cc...17f13EF89
OUT
Pendle: PENDLE Token
0 ETH 0.0005244811.23965929
0x1fc6ae3015c009d3a1666adc1382bdb32c1b23c69d657e4ce73f2e2ccb584047
Sell Token For T... 19099082 2024-01-27 16:22:47293 days ago1706372567
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0 ETH 0.0031285814.87951744
0xd21c143b7cc6d495a368e00b3edb0aff20d5362ae93add215f282681052fe41b
Approve 19099082 2024-01-27 16:22:47293 days ago1706372567
0x640983cc...17f13EF89
OUT
LimeWire: LMWR Token
0 ETH 0.0006939214.87951744
0xee11d1478f45034e091a7eb0fdb765d139252e60c944e9ad288a1b72c1dd85ac
Sell To Uniswap 19051199 2024-01-20 22:56:59300 days ago1705791419
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0.04048501 ETH 0.0012309411.36392753
0xd9a99b801aad7d75b3cfbd796fefa4513ca93f0f7a145ffae2be025f7bf64561
Sell To Uniswap 19028942 2024-01-17 20:21:11303 days ago1705522871
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0.059259025 ETH 0.003956731.54767554
0x2ee05dcb3199c1af0ec861e8ac87089c8c8b6f2955486cb760eb14051112263f
Sell Token For E... 19028907 2024-01-17 20:14:11303 days ago1705522451
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0 ETH 0.0037889131.03504559
0x95eb4c49f9758bb00004db64931986741e540b54cf4cec4358943517d5a7d4b0
Approve 19028907 2024-01-17 20:14:11303 days ago1705522451
0x640983cc...17f13EF89
OUT
Mintlayer: ML Token
0 ETH 0.0014481231.03504559
0x65b0987b4ed96232ec08a6c7be1c5cc94e32ce950cb9254a2ac0f5b9af051841
Sell Eth For Tok... 19001220 2024-01-13 23:22:11307 days ago1705188131
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0.019339479 ETH 0.0015592813.42397256
0x217244a82a58d28664e1dbbb9d07c46a0d4a6e21801461eba909698353d822d4
Sell Token For T... 19001206 2024-01-13 23:19:23307 days ago1705187963
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0 ETH 0.0028694415.04068199
0x0001da671d4b4a2d9b1939f35816bb74ef537507751c2894264631aad3892da2
Approve 19001206 2024-01-13 23:19:23307 days ago1705187963
0x640983cc...17f13EF89
OUT
Chainlink: LINK Token
0 ETH 0.0007029815.04068199
0x67482b3d9d8dbcd79fe20e77804521da1ba4db70796c544a182ad642bd6ca38a
0x415565b0 18428545 2023-10-25 16:49:23387 days ago1698252563
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0.055864361 ETH 0.010852247.78264722
0x07b58bb026ab31005ef9ca86187d2ae87f8d311b77a837af66aa98464b1ce324
Approve 18423631 2023-10-25 0:16:23388 days ago1698192983
0x640983cc...17f13EF89
OUT
Bad Idea AI: BAD Token
0 ETH 0.000414717.07669741
0x50772c01e21ce1b8c4d492cf211fd8910d9842d78d7fcbf7e32a5a93e322e7bb
Sell To Uniswap 18156749 2023-09-17 15:51:47425 days ago1694965907
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0 ETH 0.0012046510.55866575
0x14991ea774e1cbb84e36e54c37468edbbbc1238edb4e8118bfede810a99becee
Approve 18156748 2023-09-17 15:51:35425 days ago1694965895
0x640983cc...17f13EF89
OUT
GALA: Old GALA Token
0 ETH 0.0005016210.76235693
0x8e0275de0b947361d142defe99acd6e36d5cec24ca2436b5b7870edaaaefb7f1
Sell To Uniswap 18074271 2023-09-06 1:54:35437 days ago1693965275
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0.122475099 ETH 0.001727315.635839
0xa945c0d2f433511ede29d3e4033bfd773d1d7f1357d2c56c4077ffb855f6fcbe
Fill Otc Order F... 18073648 2023-09-05 23:49:23437 days ago1693957763
0x640983cc...17f13EF89
OUT
0x: Exchange Proxy
0 ETH 0.0024026325.96882259
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