Transactions

For 0x65172D46bD1543a51D904D1BDE6C9B037b55ac59

paulinho.eth

A total of 4,577 transactions found

Transaction Hash	Method	Block		From		To
0x6d84c9496e9bbf4933abc8e6e67e1b116a0b75f9b87c9f2eae78c14824a2b6d8	Transfer	21191546	2024-11-15 7:17:11	8 days ago	1731655031	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00086292	13.65192426
0x89e1fff1824b245e5d42ab9aee6cb6a3b3628d754a9f53b00642f9288f87e444	Transfer	21189386	2024-11-15 0:02:59	8 days ago	1731628979	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00108526	23.54303574
0x4f938f6573d69f312acf591f6939dd5fab23a4b40c43a87cab75ff119e1d1658	Transfer	21188950	2024-11-14 22:35:11	8 days ago	1731623711	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00129541	28.10203117
0x26802e57e58c8a874406e742510374d09c2b6bbfbcf4336a25760ea5deda88bb	Transfer	21175543	2024-11-13 1:40:35	10 days ago	1731462035	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00220816	34.94100257
0xb6d95f05a341655267ad699f8969ddb59724b19fd0fc87635da74789e33c04d0	Transfer	21165919	2024-11-11 17:25:35	11 days ago	1731345935	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00317467	50.23464009
0x09c5af3934029264cf82342abfb5f339ebe96521588da7066d1f963202fe5785	Transfer	21163935	2024-11-11 10:46:23	12 days ago	1731321983	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00082408	17.87258367
0xbb4d036a36e4c1c86ed235635bc78f2ba0676d0b4b3a4c8c8b75dcb9c4a80877	Swap	21163934	2024-11-11 10:46:11	12 days ago	1731321971	paulinho.eth	OUT	Metamask: Swap Router	0 ETH $0.00	0.00305097	16.20979402
0x74893354ecc482ffea35b53bc16c56e233f2f6b602ff37b52d2ed6165b219984	Approve	21163934	2024-11-11 10:46:11	12 days ago	1731321971	paulinho.eth	OUT	Pepe: PEPE Token	0 ETH $0.00	0.00075655	16.20979402
0x08e353d46c180bbe0bae5799447e0085173d9f3d615f320ac851f87704555d42	Swap	21163934	2024-11-11 10:46:11	12 days ago	1731321971	paulinho.eth	OUT	Metamask: Swap Router	0 ETH $0.00	0.00310294	16.20979402
0x2c27d9458722b816b403965ad5a24ddb6f2b34823c80d1adb242ae743de7cf9b	Approve	21163934	2024-11-11 10:46:11	12 days ago	1731321971	paulinho.eth	OUT	Shiba Inu: SHIB Token	0 ETH $0.00	0.00075458	16.20979402
0x5e67a86daf183768a2a3901d24ee052abb1e10c2b4533873cd8337ccee5f0e83	Transfer	21160011	2024-11-10 21:38:47	12 days ago	1731274727	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00085358	18.51243402
0xbaeb34283334c8b62dd08bf10c38c554d7c8ae8e905511f2bddf8f5f9c203799	Transfer	21146265	2024-11-08 23:39:23	14 days ago	1731109163	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00053151	8.40882187
0x3d339cfce6e5ca624db3f77e1a28e1b73562965f05e5560aedc8a4ceafb55644	Transfer	21136655	2024-11-07 15:25:35	16 days ago	1730993135	paulinho.eth	OUT	0x95Ee583F...566f99a4b	0.18395298 ETH $628.03	0.00045788	21.80424747
0x0ec49579cc4a26b38467ede9fd0cc452fd8f7b3bff5e7eac2628b3ce9961513f	Swap	21136652	2024-11-07 15:24:59	16 days ago	1730993099	paulinho.eth	OUT	Metamask: Swap Router	0 ETH $0.00	0.00448365	21.17049943
0x2b22f2e420a3ff6fc31b5e9f74f71b7c2295e0352c74041b86b5efd8ab222109	Transfer	21136636	2024-11-07 15:21:47	16 days ago	1730992907	paulinho.eth	OUT	0x698746f8...88F28650B	0.03720298 ETH $127.01	0.0004402	20.96231433
0xc35005fa90978683521afbafa360b1a4373ef0d98c272c34fd6edbf311a7db3c	Transfer	21114729	2024-11-04 13:57:35	19 days ago	1730728655	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00038048	6.01945854
0x4411fd90cf4935e0a9441587a373c0ab9139a4a44105706d5ae6d367efaf0862	Transfer	21107376	2024-11-03 13:20:47	20 days ago	1730640047	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00072713	11.50579271
0x552369999687102d8a38fe8beb126650e8317ff4e366e7d7b43adc988e91e9ed	Transfer	21102232	2024-11-02 20:06:11	20 days ago	1730577971	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00033197	5.2519541
0xe3422749cd09e030e36c0b3879e2ab8c3c1b9cae43798a12e48a40a7eb0ce7c7	Transfer	21094268	2024-11-01 17:23:47	21 days ago	1730481827	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00063021	13.66436493
0xf21caa0310f976acafa02c2c2e344745dbc97e739a998ab9a1d9e8e2adb9d695	Transfer	21070970	2024-10-29 11:23:23	25 days ago	1730201003	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00033298	7.21984369
0xf2aa81cf1f6a4bd36c2c29248dc9b2ee7b603379d2d34c10d792e274cf1f36ce	Transfer	21063811	2024-10-28 11:23:47	26 days ago	1730114627	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00064465	10.19875584
0xa5b60ccc518ec549f8ff5128b61bc331b9265900ca59cbaa41ff41882821e3f7	Transfer	21063721	2024-10-28 11:05:47	26 days ago	1730113547	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00052712	11.43220548
0xd18bd1fc469c2dc3196c9624034ca473fc97ce02d7095de208afffa76aeda751	Transfer	21056733	2024-10-27 11:41:59	27 days ago	1730029319	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0001979	4.79082534
0x7f78a4aa84733523b2a527fcc87d1d4976e21414942c30fb7f6ebf4a04525eaf	Transfer	20923452	2024-10-08 21:08:47	45 days ago	1728421727	paulinho.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00116765	25.85590508
0x60c06843ffde75855317ac1983f7108a740e8f1d4848458d3f682b8e38ffbb62	Swap	20923448	2024-10-08 21:07:59	45 days ago	1728421679	paulinho.eth	OUT	Aggregation Router V5	3 ETH $10,242.19	0.00522013	26.9253791
0x08f795ed33649d1b9266f7ac5291e9e6a156c6ff1303972102809546677c83ba	Transfer	20897950	2024-10-05 7:50:11	49 days ago	1728114611	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00028028	4.43515685
0x9eb5ee95d64be3ccf43e3b119abdbf4c08136dd909d4b73f55eeda70f7d3e995	Transfer	20893071	2024-10-04 15:31:11	50 days ago	1728055871	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00052992	11.48985395
0x07691a90882516883a08fc6dd6eb4baabce937257f9eacbc2de57bc618378000	Swap	20893059	2024-10-04 15:28:47	50 days ago	1728055727	paulinho.eth	OUT	Metamask: Swap Router	2 ETH $6,828.13	0.00215687	11.44608309
0x809b172923bce9b7212be19338a0af54b6effcb16ec0a93111febb4832b5ba26	Transfer	20892335	2024-10-04 13:03:47	50 days ago	1728047027	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00043952	9.53236328
0x55ae3168c03c160009c31463d44f8ce33ce7f31a9e18d5c8d1b45431b4a58b07	Transfer	20879105	2024-10-02 16:47:23	52 days ago	1727887643	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00170553	26.98253715
0x388c4a7da753ade79025279b642c4a97a99b462a92361ec492e1074d83c1b21d	Swap	20879102	2024-10-02 16:46:47	52 days ago	1727887607	paulinho.eth	OUT	Metamask: Swap Router	0 ETH $0.00	0.00559915	27.1094381
0xad0b884be56315df185b26f955458b24ccfe5ab3bcb2e3108d531ec29d100580	Transfer	20876879	2024-10-02 9:20:35	52 days ago	1727860835	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00027976	6.06752236
0x7bf023e170f86a240ace206a63933ddd4ed55cc64c823ddaf939667e4668687f	Transfer	20856690	2024-09-29 13:47:23	55 days ago	1727617643	paulinho.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00076563	12.29732712
0xec94d15b6f3dddafc54677a34b1eaf07168c8481c50c4aeed80182590efd5777	Transfer	20808396	2024-09-22 20:05:59	61 days ago	1727035559	paulinho.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00058005	9.31661741
0x94cc1ee4c53e5fdf85279f42cb81761ae0171856cee43989d0be34cb785efeb3	Transfer	20719911	2024-09-10 11:26:59	74 days ago	1725967619	paulinho.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00080796	12.7848254
0x0b577f332b1462e45046d2b9865f7b293faaf0fe24ce8b1b613328768ea10c87	Transfer	20694180	2024-09-06 21:16:47	77 days ago	1725657407	paulinho.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00063408	10.18446915
0xe21af8b0bb6b0356965c9ba9de8987e20591354119ba5761fb536aed85dbd891	Swap	20694172	2024-09-06 21:14:59	77 days ago	1725657299	paulinho.eth	OUT	Metamask: Swap Router	0 ETH $0.00	0.00190814	10.3011252
0x16377709f054e98965ceba3e9605175fc8dfc88f51311a657224c456df5423ef	Transfer	20686584	2024-09-05 19:49:35	78 days ago	1725565775	paulinho.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00026503	4.25774138
0x135d9fdd7c372707a8e9df52359b5871efedaa43c0ecb6ae6f1de22d686bc4e9	Transfer	20684521	2024-09-05 12:55:35	79 days ago	1725540935	paulinho.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00017215	2.76558671
0xd237a1f91e5adfc8ea061e77fd21b2f8bf383acaacd5e773a4054957e62b24a6	Transfer	20673920	2024-09-04 1:25:47	80 days ago	1725413147	paulinho.eth	OUT	0xb3514BfE...1b3F5FB19	0.042615755 ETH $145.49	0.00017059	8.12360328
0xa0572c528a80cac1132bab97033de9d3ecdb72e1d20ebbac55fa543db32937b9	Transfer	20665756	2024-09-02 22:05:23	81 days ago	1725314723	paulinho.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00029118	4.67781168
0x1374f76cd4786e5be9f32cdd22e9031340ebdf66fe1963106058288fbc80ac55	Transfer	20642814	2024-08-30 17:13:47	85 days ago	1725038027	paulinho.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00010125	1.62657095
0xc0a89591a75f79491a514008ed6e255e999c4c2ca266c7c2eced78ed1e9640e5	Transfer	20611108	2024-08-26 6:54:47	89 days ago	1724655287	paulinho.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00006376	1.02416254
0x9127ab237c5ebe4df14e0eb850140a50d7d15a63746463ab0bcca5c2decdc092	Transfer	20544712	2024-08-17 0:17:23	98 days ago	1723853843	paulinho.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00005807	0.93302091
0x49ac2b98042ba406d0f2da28d1333e0f16655768266ad0342182e4b812e3348b	Swap	20526398	2024-08-14 10:53:11	101 days ago	1723632791	paulinho.eth	OUT	Aggregation Router V5	0 ETH $0.00	0.00092447	1.8685197
0xe1de333972e111ae67d40fc4fdcb91c654476c08c5fa8598163bc8deda5ae397	Approve	20526397	2024-08-14 10:52:59	101 days ago	1723632779	paulinho.eth	OUT	The Open Network: TONCOIN Token	0 ETH $0.00	0.00008755	1.89197057
0xe57a091aba378bb55fb6811e7f18b38109663a9bdb8791b795f48932fb8aa402	Transfer	20494296	2024-08-09 23:22:23	105 days ago	1723245743	paulinho.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.0001413	2.27002042
0xe4a6eaf96656c71b6085ed9124d7739cb4aecfa6e3ce2aa40bf20a35e6c764d5	Execute	20470871	2024-08-06 16:57:59	109 days ago	1722963479	paulinho.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00130435	7.55271643
0xdc26f8ab343ae989d0e5b93100e88d2e0157c2ad7b29cf2a56527a3d6eeb5d43	Approve	20470869	2024-08-06 16:57:35	109 days ago	1722963455	paulinho.eth	OUT	Defispot: SPOT Token	0 ETH $0.00	0.00038112	8.06998241
0x351961b6695182b7ac538712620be069cc7b4fb45e82c559ea7c4994f3fd481a	Approve	20470862	2024-08-06 16:56:11	109 days ago	1722963371	paulinho.eth	OUT	Defispot: SPOT Token	0 ETH $0.00	0.00042046	8.89183243

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