Transactions

For 0x700df0bd40bbaeacd535acf459222d01a580d253

thekappe.eth

A total of 275 OUT transactions found

Transaction Hash	Method	Block		From		To
0xd0ae424a1d477231f18a2c93ca82019a1deb3f45ec33e31308f1eca7abf88a0d	Transfer	21551887	2025-01-04 15:03:35	38 days ago	1736003015	thekappe.eth	OUT	0x9930c34f...16E6783d5	0.00283583 ETH $7.35	0.00022925	10.91686462
0x01d7b44f68cfe39618dd0fd03635f30873fbfc746307f4cbae7e86ad926d6ac7	Transfer	21270245	2024-11-26 6:50:47	77 days ago	1732603847	thekappe.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00024361	6.0360713
0x0e45f2f884e824194d30111829b1888227cc1df5392cfa0ff97cbf0cb4ef2e2a	Transfer	20933764	2024-10-10 7:38:11	124 days ago	1728545891	thekappe.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00073101	11.74128778
0x57165def970cee9d87fce1e9b3a6575667c3d89cc45af18f39a109d24f7b0f9d	Transfer	20915210	2024-10-07 17:35:11	127 days ago	1728322511	thekappe.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00169025	37.43803986
0x4beb9a0efd5181bc0ad0c353b8646583a3b87d61be49211beb21daf84775699c	Transfer	20891587	2024-10-04 10:33:47	130 days ago	1728038027	thekappe.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00028571	6.32830498
0x63ec1db7bb71f5dd0f4ecc62f32a59ad2993f857fc738fa30f291dc648c88e00	Transfer	20871083	2024-10-01 13:56:11	133 days ago	1727790971	thekappe.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00136432	30.21891187
0x4d319a2fe8a16ffe2d630e46ae1df4339ad548f921ca2f90d387b0842931932d	Transfer	20836532	2024-09-26 18:17:35	138 days ago	1727374655	thekappe.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00106966	23.69247245
0x39f6c262879a4f1529d89ce364267c663e12f385a6b18dc116603b10bbc8b3de	Transfer	20764197	2024-09-16 15:54:11	148 days ago	1726502051	thekappe.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00089102	14.31410342
0x76e93ba1adb555aea7229893b189aa2be7f9d8b31ca57a4e90e7f7496718e23f	Transfer	20727282	2024-09-11 12:11:11	153 days ago	1726056671	thekappe.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00025203	4.04891245
0xd2cce012061d107768d4385db9cba499b6d6f30707bdff81df2197ddf2dfa0ff	Mint Multiple Ed...	20698922	2024-09-07 13:08:23	157 days ago	1725714503	thekappe.eth	OUT	0xEFA356ed...DC7e82f3D	0.012 ETH $31.09	0.00029267	1.87125226
0x4ab13bbf42a8ce98d3a5b0f8cf9fcc018a45c052983a3482e34aab68af38e120	Transfer	20683734	2024-09-05 10:17:47	159 days ago	1725531467	thekappe.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00019009	4.21055519
0x180382a811eb28662a1f8c5c9e5aeb5bc4b004bd9ea7fc9107761ff80356f0ef	Transfer	20677160	2024-09-04 12:16:11	160 days ago	1725452171	thekappe.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00014217	3.52265112
0x22c9435e456ae29ff83d6a88f1269745577d8d8da50515f4300ea2f2feacfc6c	Transfer	20670674	2024-09-03 14:33:47	161 days ago	1725374027	thekappe.eth	OUT	Polygon (Matic): Old Matic Token	0 ETH $0.00	0.00046585	9.46097918
0x58ed4012a763cc0711b7eee194d7f0109d01ff3cef7875607557b10c5a180567	Transfer	20648870	2024-08-31 13:32:35	164 days ago	1725111155	thekappe.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00015788	2.74775314
0xa6382fff99c7c856b43f27b863ac8ecdd025b8973d873bd6c29712d3323d8cb5	Execute Controll...	20484834	2024-08-08 15:42:35	187 days ago	1723131755	thekappe.eth	OUT	Socket: Gateway	0.16815 ETH $435.72	0.00310501	11.59295499
0xed0057af6e67eacd74d7d32cb3694c0e51f08cc7d4783cc769ded7ae03b958a6	Transfer*	20120133	2024-06-18 17:28:59	238 days ago	1718731739	thekappe.eth	OUT	0xf70da978...8dfA3dbEF	0.45 ETH $1,166.06	0.00019745	9.34552463
0xa42dc7f6281211a923c6c7edde116f69a33326a08661f2824c964df8077adfca	Execute	20120128	2024-06-18 17:27:59	238 days ago	1718731679	thekappe.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00224503	11.50855349
0x7e15ecf0af95a657e46fef9127338802db422dbe4dd139e32dd1734bc657f360	Approve	20120128	2024-06-18 17:27:59	238 days ago	1718731679	thekappe.eth	OUT	Truth Inu: TRUTH Token	0 ETH $0.00	0.00054262	11.50855349
0x2238a0a70fe67b562d99b2c8fabbb619d3c35847464089cf160f304750a59040	Execute	20090760	2024-06-14 14:51:59	242 days ago	1718376719	thekappe.eth	OUT	Uniswap: Universal Router	0.102655447 ETH $266.00	0.00385229	21.00738117
0x52159aa2ea5dde574f3133d18b5ed94c8323999fe6c5ec326247417e2de79df7	Execute	20090756	2024-06-14 14:51:11	242 days ago	1718376671	thekappe.eth	OUT	Uniswap: Universal Router	0.4 ETH $1,036.50	0.00388497	22.96272749
0xfef08d5ac00b062775ca35be167f593207d8caf94a9abcb6f1ed77e9b26e4962	Execute	20090728	2024-06-14 14:45:35	242 days ago	1718376335	thekappe.eth	OUT	Uniswap: Universal Router	0.000000139 ETH $0.00	0.00392471	22.47908467
0xa6d09157a969e736bdc6adef3bd092253a3f730b12eac2930b9a4e149a607ee7	Execute	20090724	2024-06-14 14:44:47	242 days ago	1718376287	thekappe.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00384992	22.49153806
0xdfa39c802bbf0aa4efb1c29a612128c96d3f0bffaeb25b325521d93cb4bcd4a6	Approve	20090724	2024-06-14 14:44:47	242 days ago	1718376287	thekappe.eth	OUT	0x24dA31e7...2AE1f5572	0 ETH $0.00	0.00104565	22.49153806
0x4f6e23101a31e13cedaa1f8e21be358ec26f4138595d6a20de1f2d112809a479	Execute	20090673	2024-06-14 14:34:23	242 days ago	1718375663	thekappe.eth	OUT	Uniswap: Universal Router	0.2 ETH $518.25	0.00463628	25.30806511
0x9c271b067d541b3d4df556b4fd9077efb14b7b376686591ede29b6c216a93f6f	Execute	20090668	2024-06-14 14:33:23	242 days ago	1718375603	thekappe.eth	OUT	Uniswap: Universal Router	0.2 ETH $518.25	0.00385003	26.4913038
0x11df1de0b3042e984188b5c2ae431cbf0b2c5014c2f5a92abf7310a23015f708	Fill Quote Token...	20090660	2024-06-14 14:31:35	242 days ago	1718375495	thekappe.eth	OUT	Rainbow: Router	0 ETH $0.00	0.00688918	21.1285822
0x4573c3d237223bf81542f8ca7b0903c16d223464ef78edb80e2fd4c7518e1f70	Fill Quote Token...	20090656	2024-06-14 14:30:47	242 days ago	1718375447	thekappe.eth	OUT	Rainbow: Router	0 ETH $0.00	0.00757061	22.04682097
0x6108c76bcb25eb5d8ce7f1331828898cdd431a202a15754655632740a3b62d49	Approve	20090656	2024-06-14 14:30:47	242 days ago	1718375447	thekappe.eth	OUT	0x7D4A2383...ef4332aF4	0 ETH $0.00	0.00102555	22.04682097
0xc481dc93e279392794849cf0c94d8ec4048cda857f35e71fd8b7f625c6534cbf	Fill Quote Token...	20085371	2024-06-13 20:46:23	243 days ago	1718311583	thekappe.eth	OUT	Rainbow: Router	0 ETH $0.00	0.00354264	10.92074263
0xb8f298a81e3b73c27ab16e616dce101d45d3a7fc1c4d9266452c4016962c5185	Execute	20078325	2024-06-12 21:06:47	244 days ago	1718226407	thekappe.eth	OUT	Uniswap: Universal Router	0.547834993 ETH $1,419.57	0.00386995	19.97304236
0xce8aee36c01be49dff446de4c2f8e2af67a3068ac99bdcc4eac0e7d91de9a066	Execute	20074588	2024-06-12 8:35:11	244 days ago	1718181311	thekappe.eth	OUT	Uniswap: Universal Router	0.130633686 ETH $338.50	0.00254644	12.07653328
0x6f2405a32e1289ac8d090435f26407f34f0a6e831305e04d5dd8adc490559eb9	Execute	20074578	2024-06-12 8:33:11	244 days ago	1718181191	thekappe.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00232191	11.87212938
0x8b966e45e0a14c23edcc26e280843b71f4871e997d9177b124c289d51580a397	Approve	20074578	2024-06-12 8:33:11	244 days ago	1718181191	thekappe.eth	OUT	0x69420E3A...dcDDB9528	0 ETH $0.00	0.00055225	11.87212938
0x948efdf473249af7c3bcac27dd328cab71edd7350ccc4ed3fdf955acb292c5e7	Execute	20074572	2024-06-12 8:31:59	244 days ago	1718181119	thekappe.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00249187	12.74682553
0xfbc450d969f68fd55d57b0a88352ebead29e9561558cfd46c551f4b9ae9fe1a2	Approve	20074571	2024-06-12 8:31:47	244 days ago	1718181107	thekappe.eth	OUT	0x1FDD61eF...79e8412Af	0 ETH $0.00	0.00058257	12.52401047
0x3aa85c9f7c94b6826ee4fcdd5c13c0a083150603ac597c91be803cd77be19dd4	Fill Quote Token...	20074558	2024-06-12 8:29:11	244 days ago	1718180951	thekappe.eth	OUT	Rainbow: Router	0 ETH $0.00	0.00381881	11.16816021
0xe96900c228845943137b7f95720c548b9f46b9999ac506455ecae79863322c7c	Approve	20074558	2024-06-12 8:29:11	244 days ago	1718180951	thekappe.eth	OUT	Monkas: MONKAS Token	0 ETH $0.00	0.0005195	11.16816021
0xb6e7f179b6b7d232e02e8eaffcf544e13ce8f5e8c77e29c80bad28d8b9abed5b	Fill Quote Token...	20074556	2024-06-12 8:28:47	244 days ago	1718180927	thekappe.eth	OUT	Rainbow: Router	0 ETH $0.00	0.00381607	11.22286238
0x3588d868ac3566fce86b91707bc248fc01f88bb8b14ecd5888f52c73bf08cccf	Approve	20074556	2024-06-12 8:28:47	244 days ago	1718180927	thekappe.eth	OUT	0x69420E3A...dcDDB9528	0 ETH $0.00	0.00052205	11.22286238
0x4b170831a4e7c5268a1b0a9a64c4d458f0e7701e9d186014122804619ccf14fc	Execute	20020578	2024-06-04 19:34:35	252 days ago	1717529675	thekappe.eth	OUT	Uniswap: Universal Router	0.1 ETH $259.12	0.00381606	20.03490848
0xf132974e0941f089edac1bdb8c4517712f9c92924389b00e65badeadb3a2326d	Execute	20020577	2024-06-04 19:34:23	252 days ago	1717529663	thekappe.eth	OUT	Uniswap: Universal Router	0.1 ETH $259.12	0.00393334	20.6541009
0x73216b8519d73a8916d62027e4d8e891fe057e3318b275e885ee96357a99090e	Execute	20020568	2024-06-04 19:32:23	252 days ago	1717529543	thekappe.eth	OUT	Uniswap: Universal Router	0.2 ETH $518.25	0.00361662	18.98301457
0x9ab721043b83b16dfc42e73d7a5ba1e8d0af9b5117d4a3ef7fb8b5142f0da39f	Outbound Transfe...	19617585	2024-04-09 10:47:11	308 days ago	1712659631	thekappe.eth	OUT	Arbitrum One: L1 Gateway Router	0.000324102 ETH $0.84	0.00492074	23.98375738
0xc55d802d5d6cf0eccba5eb575f3d964ebd89ba7a1ad4d20a2604f46d15daa141	Approve	19617583	2024-04-09 10:46:47	308 days ago	1712659607	thekappe.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00134155	23.99658842
0x6c3c203116a177a50311a747403d7e8ddd0941ed058273e2c9e7771135be7d48	Execute Controll...	19524709	2024-03-27 9:14:59	321 days ago	1711530899	thekappe.eth	OUT	Socket: Gateway	0 ETH $0.00	0.00414604	28.22144116
0x4ecc4e01bd57526f39f8f19a68f97ef3c4071849768d00de2214677fc775546f	Approve	19524709	2024-03-27 9:14:59	321 days ago	1711530899	thekappe.eth	OUT	Polygon (Matic): Old Matic Token	0 ETH $0.00	0.00137619	28.22144116
0xe8c6605d38fdb28a580f93bf5f4a8504c72d8c38ec3dc6d44a24dce60fafafde	Fill Quote Token...	19524706	2024-03-27 9:14:11	321 days ago	1711530851	thekappe.eth	OUT	Rainbow: Router	0 ETH $0.00	0.00631959	27.24972106
0xd2c59ae2954ee1624b99347f47caa7788f10058a313368f73e90907ceed65698	Execute Controll...	19475697	2024-03-20 11:45:47	328 days ago	1710935147	thekappe.eth	OUT	Socket: Gateway	0.31 ETH $803.28	0.00779442	29.81493241
0x636270e249e14b432f17cde585bd173bb9f85f0951683841df4f3c4284e110f1	Approve	19396301	2024-03-09 8:19:11	339 days ago	1709972351	thekappe.eth	OUT	Friends With Benefits: FWB Token	0 ETH $0.00	0.00196417	42.21576108
0x0508984ca7d5ddbd9621c7bafc83612bf4d18e3e68cdc2376492b74c4d9a3cb9	Transfer	19298511	2024-02-24 16:02:59	353 days ago	1708790579	thekappe.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00159272	35.27786062

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