ETH Price: $2,220.58 (-3.03%)
Gas: 0.828 Gwei

Transactions

For 0x640b58940e1acf21142241f1c21d56fcea3c1797
A total of 90 transactions found
Transaction Hash
Method
Block
From
 
To
0x993d14863424174e61e3fdd5379cb0fda510e3dfc86e88d89dec6fe414c36e8f
Transfer 19925867 2024-05-22 13:58:35282 days ago1716386315
0x640B5894...CEa3c1797
OUT
0x491af8F4...6Abb5Ba42
0.050152593 ETH 0.0002819813.42768288
0x8485c9aec40495bc68094f206f54cf24d9adc0efd76bae3827261a3985ab5b2f
Swap 19925860 2024-05-22 13:57:11282 days ago1716386231
0x640B5894...CEa3c1797
OUT
Metamask: Swap Router
0 ETH 0.002443513.85338686
0x94b9fdf1bac35225e7b2893212cd12d8f3d7aa1cd42dfc3a642fcddd3a7ba2e6
Approve 19925859 2024-05-22 13:56:59282 days ago1716386219
0x640B5894...CEa3c1797
OUT
OccamFi: OCC Token
0 ETH 0.0006678514.33069079
0xe2e24f1858b916ce945f9ce125c58e4f0469aca4c7c0b961b5d2c3e277132931
Remove Stake 19925850 2024-05-22 13:55:11282 days ago1716386111
0x640B5894...CEa3c1797
OUT
0xeBC86Fb1...E7eFAda0D
0 ETH 0.0019986116.11683059
0xe453fe6eff693ee2011d423d5d80264f92c8f88a7132c1709e9f3d272283658d
Create Stake 14222356 2022-02-17 7:36:511107 days ago1645083411
0x640B5894...CEa3c1797
OUT
0xeBC86Fb1...E7eFAda0D
0 ETH 0.0046640440
0x70099751b30fb2d7c656d75d1483a782140e260cf7eb6fbe9bd952a24cf44830
Swap Exact Token... 13912060 2021-12-31 8:24:051155 days ago1640939045
0x640B5894...CEa3c1797
OUT
Uniswap V2: Router 2
0 ETH 0.0096293185
0x97a098d95cda100d23e66cb8163823e52a204ec387535865ca8d37c279f5b4a3
Approve 13912033 2021-12-31 8:17:421155 days ago1640938662
0x640B5894...CEa3c1797
OUT
NOBUNAGA: NBNG Token
0 ETH 0.0039122184
0xe4adcb34213d7c8fe453a151b7bdc3b2150bf478dd1438488fb9e31b9f2bc292
Transfer 13912009 2021-12-31 8:12:141155 days ago1640938334
0x491af8F4...6Abb5Ba42
IN
0x640B5894...CEa3c1797
0.025 ETH 0.001375465.4953216
0x0ebd0325fa687e7f32d248cf41b445e0fb993d4bb67c5ded76b42a323053ae09
Transfer 13808817 2021-12-15 9:11:141171 days ago1639559474
0x640B5894...CEa3c1797
OUT
ByBit ByBit Dep: 0x68Cef3...40f1C2
0.065625026 ETH 0.00113454
0x6aa6ae32c212e2b3ada4151bbe6160891d7074e8def6ac9881264bd86820a9b4
Swap Exact Token... 13808788 2021-12-15 9:04:101171 days ago1639559050
0x640B5894...CEa3c1797
OUT
Uniswap V2: Router 2
0 ETH 0.006798660
0x22e3220b0aea71cbc0b337f3ac581a45a0c7d92fa2e269ff51fedcd68d636365
Transfer 13796407 2021-12-13 10:59:351173 days ago1639393175
0x491af8F4...6Abb5Ba42
IN
0x640B5894...CEa3c1797
0.0250587 ETH 0.0008153238.82512606
0xdf2a3dccd22b7dd37060a4c7456c190ee3a7080012a5dee00bfda7435784545d
Transfer 13460319 2021-10-21 10:01:431226 days ago1634810503
0x640B5894...CEa3c1797
OUT
ByBit ByBit Dep: 0x68Cef3...40f1C2
0.05338035 ETH 0.0014770
0x86cd733eae02ccc9af631ff946716cd1c17d63437804119797e8a06b4a817474
Transfer 13403560 2021-10-12 12:13:071235 days ago1634040787
0x640B5894...CEa3c1797
OUT
ByBit ByBit Dep: 0x68Cef3...40f1C2
0.15 ETH 0.00107151
0xc0a8f7090ae18ba8254ba3337547c661178409c45d38a9abeaec867f4af62c0f
Swap Exact Token... 13403354 2021-10-12 11:32:511235 days ago1634038371
0x640B5894...CEa3c1797
OUT
Uniswap V2: Router 2
0 ETH 0.0108014763.25860729
0xd596417491f3d3922e454823bd19ae340ef0088cd874e23befe298ba187d98e7
Approve 13403320 2021-10-12 11:24:121235 days ago1634037852
0x640B5894...CEa3c1797
OUT
NOBUNAGA: NBNG Token
0 ETH 0.0026184956.20783866
0xe724f9967fdfaa5b93c1fd45a643d41d88b835193aab34079367f9bf68baf545
Transfer 13403214 2021-10-12 10:58:311235 days ago1634036311
Coincheck
IN
0x640B5894...CEa3c1797
0.068951 ETH 0.0017626983.9377766
0xefb5c9824560630d596457c7ed1073748241fb7979e2693ff19a4ea524feea3f
Transfer 13245539 2021-09-17 20:59:271260 days ago1631912367
0x640B5894...CEa3c1797
OUT
0x491af8F4...6Abb5Ba42
0.287616872 ETH 0.00178585
0xd13198b373fd61e5c64412ff89da93187e3efbbddb353479aaf8b3591049d2b2
Create Stake 13223299 2021-09-14 10:29:591263 days ago1631615399
0x640B5894...CEa3c1797
OUT
0xeBC86Fb1...E7eFAda0D
0 ETH 0.0044890934.29381844
0xd122a37e20c851d1a85a11113a0beeb8ee1a375600c6cbaeb1ae01e4dc5b7f18
Approve 13221834 2021-09-14 5:04:331263 days ago1631595873
0x640B5894...CEa3c1797
OUT
OccamFi: OCC Token
0 ETH 0.0016944758
0x2c03f5b1bb039c89bae45d95b725d8817c162916eaa54e1836ec972f74f8bbbe
Approve 13221834 2021-09-14 5:04:331263 days ago1631595873
0x640B5894...CEa3c1797
OUT
OccamFi: OCC Token
0 ETH 0.0008903833.72298881
0xa197d55766ca1c7d8fbf3543272d0a8d186c6602d50d7a63a05df5a3df9826de
Approve 13221834 2021-09-14 5:04:331263 days ago1631595873
0x640B5894...CEa3c1797
OUT
OccamFi: OCC Token
0 ETH 0.0008903833.72298881
0x2e735bab17db77d36889bbef3e98fe340fe7acc16625b05d4bfbb28ed7880789
Approve 13221834 2021-09-14 5:04:331263 days ago1631595873
0x640B5894...CEa3c1797
OUT
OccamFi: OCC Token
0 ETH 0.0022128275.77398011
0x4eaa89e5bd41a359b0a053b7d88dec6760f81fa9810fd065d1fa7664db97d163
Approve 13221834 2021-09-14 5:04:331263 days ago1631595873
0x640B5894...CEa3c1797
OUT
OccamFi: OCC Token
0 ETH 0.0008775833.22298881
0x5f08a3f66c9b52d03e2fb80829f1e986cf377cce43a0034c0b09ac33b85c4afa
Approve 13221833 2021-09-14 5:04:291263 days ago1631595869
0x640B5894...CEa3c1797
OUT
OccamFi: OCC Token
0 ETH 0.0012056745.64340458
0x2174f8590763c57af6f233cb82de54075a28de372bc91dda62162ac449f49cb8
Approve 13221833 2021-09-14 5:04:291263 days ago1631595869
0x640B5894...CEa3c1797
OUT
OccamFi: OCC Token
0 ETH 0.0014122230.49174799
0xe7574fc6e3994d6d8c0eadbe71afad9e33ba7f5464bd0bc07998ce497b863bd3
Transfer 13210766 2021-09-12 11:47:011265 days ago1631447221
Gate.io Gate.io 1
IN
0x640B5894...CEa3c1797
0.295567 ETH 0.000927544.16697181
0x1b192a21063ddf95e15a75279a34fc8506d060775724c5d4ce58df4815738c47
Transfer 13068254 2021-08-21 11:09:341287 days ago1629544174
0x640B5894...CEa3c1797
OUT
Tether: USDT Stablecoin
0 ETH 0.0023363640
0x13ad5c2ffd3f5a93b81aa12c31a6b0e0f3ed7c82de04ef443d8c84c700592012
Transfer 12983303 2021-08-08 8:32:321300 days ago1628411552
0x640B5894...CEa3c1797
OUT
Fake_Phishing223729
0 ETH 0.0018493438
0x97a3a1ecd168e3e5fed65fc215ea8e8d175f0a120eb709d595fdc35fa0df94ba
Transfer 12983302 2021-08-08 8:32:201300 days ago1628411540
0x640B5894...CEa3c1797
OUT
NOBUNAGA: NBNG Token
0 ETH 0.0012163235
0xf87b948779f8377407d6b72587cda914748a8cf229c1103c569ea0ef25026e04
Swap Tokens For ... 12983289 2021-08-08 8:28:451300 days ago1628411325
0x640B5894...CEa3c1797
OUT
Uniswap V2: Router 2
0 ETH 0.0037540734
0x3d0882833d4851f33cfa7d321b984ff1b01f7d3506d5febcbef27e1ca257c238
Transfer 12926864 2021-07-30 12:05:431309 days ago1627646743
0x640B5894...CEa3c1797
OUT
0xe77E798e...6b31a8830
0.04 ETH 0.00052525
0x46e464d079aa16c543a486f23788bcb2e4502b27b735ce232927dea84834794c
Transfer 12860418 2021-07-20 1:04:251319 days ago1626743065
0x640B5894...CEa3c1797
OUT
Fake_Phishing223729
0 ETH 0.00102221
0xb62b4ca14a42ecbc5d94493213b2a52b517f27dea9ed1b58bfc3e81d3b7e77cc
Transfer 12859990 2021-07-19 23:28:321319 days ago1626737312
0x640B5894...CEa3c1797
OUT
NOBUNAGA: NBNG Token
0 ETH 0.000521115
0x2452d0049624b2f653dd54aa51cfec991e4b1d2fc5eedc092ec7d4d55455bf57
Swap Exact ETH F... 12856956 2021-07-19 12:23:281320 days ago1626697408
0x640B5894...CEa3c1797
OUT
Uniswap V2: Router 2
0.1 ETH 0.003224219
0x36eb811b93c2f489af41398779aced82ba2bc56538aa0f864ef8c75e49cf90da
Swap Exact Token... 12856949 2021-07-19 12:21:481320 days ago1626697308
0x640B5894...CEa3c1797
OUT
Uniswap V2: Router 2
0 ETH 0.0019548319
0xcd5b20e088405c76d6671c25a73a4a567d3c68d75d7562a5d5cea2dc5c96a66b
Approve 12856938 2021-07-19 12:19:111320 days ago1626697151
0x640B5894...CEa3c1797
OUT
UFO Gaming: UFO Token
0 ETH 0.0008846919
0xc0f35166f580cab1493e2db4544ae50c6a71fee1315a6502ae6b9bce9476b99d
Swap Exact ETH F... 12841127 2021-07-17 0:34:511322 days ago1626482091
0x640B5894...CEa3c1797
OUT
Uniswap V2: Router 2
0.08 ETH 0.0060651751
0x1857967bb114ea5ba4f1a8ee28e768b8de4bb8a9ea65ca0a12a27b5e36138185
Transfer 12739816 2021-07-01 5:09:091338 days ago1625116149
0x640B5894...CEa3c1797
OUT
NOBUNAGA: NBNG Token
0 ETH 0.0005560316
0x58e56e014c1833915c17654d924373fe035ea8cf14b11a3563f97224eddddcfe
Transfer 12739811 2021-07-01 5:08:001338 days ago1625116080
0x640B5894...CEa3c1797
OUT
NOBUNAGA: NBNG Token
0 ETH 0.0005907817
0x83254a3a9b1fa41fa4bd064b007cf1ac6b9d2c93942af64c1889353dd9a84524
Transfer 12663195 2021-06-19 6:26:461350 days ago1624084006
0x640B5894...CEa3c1797
OUT
0xe77E798e...6b31a8830
0.03 ETH 0.00023111
0x086df059ee5085f1a3b8ebdd6b373b482a75399cf849891fde879a8c408946bd
Transfer 12663179 2021-06-19 6:23:271350 days ago1624083807
0x640B5894...CEa3c1797
OUT
Tenset: 10SET Token
0 ETH 0.0012580511
0xba3811bdc68dfbbf8c562552489130f9e284c55bc990b3e93d257ffc860b7882
Swap Exact ETH F... 12659833 2021-06-18 17:44:191351 days ago1624038259
0x640B5894...CEa3c1797
OUT
Uniswap V2: Router 2
0.38 ETH 0.001763210
0xa275f87f91969f222b26def5f3fc7bf5493424cb1b4c8ed4c9f8b71f96af0389
Transfer 12659822 2021-06-18 17:42:191351 days ago1624038139
Coincheck
IN
0x640B5894...CEa3c1797
0.38533 ETH 0.00046222
0xc153b350ce526b460ebe2a563e870d1273c8db7ba28ec9fd84339b3a53abb579
Swap Exact Token... 12618653 2021-06-12 8:39:241357 days ago1623487164
0x640B5894...CEa3c1797
OUT
Uniswap V2: Router 2
0 ETH 0.0022959911
0x323ffba2e15dc911786600686b5b0defad9cfe423158795f048904297ec3f1b9
Approve 12618646 2021-06-12 8:37:371357 days ago1623487057
0x640B5894...CEa3c1797
OUT
DAO Maker: DAO Token
0 ETH 0.0005601712
0x8fed3249465611d1fa5ed86c82c1775652f3bd31b78ce8ad6295a45bafd8f242
Unstake 12618641 2021-06-12 8:36:401357 days ago1623487000
0x640B5894...CEa3c1797
OUT
0xE33B1562...28aa1c781
0 ETH 0.0009453111
0x885dc5d4dc4d4e956e8b8bef0d1dffdd40476ff012c5f4892b861f0cb5b43fdf
Withdraw 12618631 2021-06-12 8:33:391357 days ago1623486819
0x640B5894...CEa3c1797
OUT
0xE33B1562...28aa1c781
0 ETH 0.0008209911
0x88b148515b6d4fbe4c3553334d7cd33b3f63e5dc85f60bf3121e12ef11bd0f3a
Swap Exact Token... 12618096 2021-06-12 6:25:491357 days ago1623479149
0x640B5894...CEa3c1797
OUT
Uniswap V2: Router 2
0 ETH 0.0025794415
0x7fe1ec549569ad898cfba50eab5e8ba0d2cc44b3ab7ccd896a8ec25a9723cc5c
Approve 12618094 2021-06-12 6:25:201357 days ago1623479120
0x640B5894...CEa3c1797
OUT
Circle: USDC Token
0 ETH 0.0007237312
0x0103fa5f3f296d97f4c226fe9e78f525e4993cdd342125f4e4a9f7e5fee33e40
Remove Liquidity... 12618089 2021-06-12 6:22:491357 days ago1623478969
0x640B5894...CEa3c1797
OUT
0x48a44ed2...95E75a1D0
0 ETH 0.0016103210
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