Transactions

For 0x74BC89a9e831ab5f33b90607Dd9eB5E01452A064

thedefisquad.eth

A total of 6,615 OUT transactions found

Transaction Hash	Method	Block		From		To
0x48a18305f777cc376af3564e569927043dc6e29bc5d473517b2aba894d6e2c04	Transfer	18423401	2023-10-24 23:30:23	278 days ago	1698190223	thedefisquad.eth	OUT	0x4796c1d4...85E1d634d	17.49938253 ETH $57,592.03	0.00067904	32.33568686
0x9e6160305ada29125109bae0eaf5b702bf59a93dee0b3966eb74226ac8d44875	Transfer	17982822	2023-08-24 6:37:47	339 days ago	1692859067	thedefisquad.eth	OUT	0x6B1B45C9...EDD288700	0.048927865 ETH $161.03	0.00041822	19.91545531
0xd04cdc6462077274a725d752957b6341a54901e145a50f187367c238f1ead5ce	Transfer	17982819	2023-08-24 6:37:11	339 days ago	1692859031	thedefisquad.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.0008223	16.95023707
0x53aa8765c6723c34361d2402ea759bf95a11f9ff2411876367db3bb74c3c02a0	Transfer	17367369	2023-05-29 21:40:11	426 days ago	1685396411	thedefisquad.eth	OUT	0x1C2Fa019...b8C3A0Ac1	0.048085 ETH $158.25	0.00061718	29.38972578
0x9ab531553d17c7370499de95260933a014a6b42f122ae970b96f8e06fbb910c9	Transfer	17367367	2023-05-29 21:39:47	426 days ago	1685396387	thedefisquad.eth	OUT	0x686D1596...e371b0B21	0 ETH $0.00	0.00165377	31.43218505
0x1a9ac4664e50240d1c5665dab90f9e8071ca69dcbba8b14ef164623aeab8bd0d	Transfer	17337390	2023-05-25 16:37:23	430 days ago	1685032643	thedefisquad.eth	OUT	0x03dA6B5a...87e1aeaBb	1.538211515 ETH $5,062.39	0.00130681	62.22914493
0xf292aca18337e36d0d4c370e116518eac7392e46942914a6a1761075a2d6a9d4	Transfer	17337214	2023-05-25 16:01:59	430 days ago	1685030519	thedefisquad.eth	OUT	0x2D1AEB67...72273F678	1 ETH $3,291.09	0.00215197	102.47515321
0x31772a496fe76789ca19b365f22bc5efc72b7d93e5987812baa0de981539f0ca	Transfer	17337208	2023-05-25 16:00:47	430 days ago	1685030447	thedefisquad.eth	OUT	0x2D1AEB67...72273F678	1 ETH $3,291.09	0.01857735	450
0x4830fb3cd1b33babc9eaf5e7c88f23cf1797d37f29905948a4454e13acbe71fe	Transfer	17337144	2023-05-25 15:47:47	430 days ago	1685029667	thedefisquad.eth	OUT	0x2D1AEB67...72273F678	0.9 ETH $2,961.98	0.01062405	450
0xb6fe75b641fc60852a36027d29b31e4a6d6502fd53836f39d42c5d8a967931d2	Transfer	17337081	2023-05-25 15:35:11	430 days ago	1685028911	thedefisquad.eth	OUT	0x2D1AEB67...72273F678	1 ETH $3,291.09	0.03326959	539.11056221
0x4b96a2cb2d490d9a5e8cfaad70b854ca4ba977e483aa1e388ce48785a4083d1b	Transfer	17214518	2023-05-08 8:14:11	447 days ago	1683533651	thedefisquad.eth	OUT	0x03dA6B5a...87e1aeaBb	6 ETH $19,746.54	0.00247391	117.80554481
0xb18973fecb66f8365aa194d54d67a4174a9f96a05cb8a8875e69fcd96e87cd22	Execute	17214516	2023-05-08 8:13:47	447 days ago	1683533627	thedefisquad.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.01480051	111.61777475
0x3f8cfb3bbd9d4406b0a648a7779b27e7dab9b7910ca8af2af88bfeba174e4162	Execute	17212873	2023-05-08 2:42:23	447 days ago	1683513743	thedefisquad.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.01345524	91.79583508
0xa4dc67c7562ea0f0652a55d49181a15311ff88a9dae50b924b0cf5202ed62761	Approve	17206185	2023-05-07 4:06:11	448 days ago	1683432371	thedefisquad.eth	OUT	0x8484E645...7B5180E64	0 ETH $0.00	0.00428492	91.89196114
0xf9b1c9c08a190406c99a09d032b1de785d280b689ef6125c29acadf11152b858	Approve	17206015	2023-05-07 3:31:23	448 days ago	1683430283	thedefisquad.eth	OUT	0x8484E645...7B5180E64	0 ETH $0.00	0.0064209	137.87648324
0x1c1d252487141d60f8910e2f3336973f8a81c3e3582e775451b0b0ddb484bba3	Execute	17206013	2023-05-07 3:30:59	448 days ago	1683430259	thedefisquad.eth	OUT	Uniswap: Universal Router 2	1 ETH $3,291.09	0.01755691	132.55304649
0x84af0ba7226bfb565fe60ee9e37dabda0db17b6269687877c72d6049e1392da1	Transfer	17196745	2023-05-05 20:15:23	450 days ago	1683317723	thedefisquad.eth	OUT	0x03dA6B5a...87e1aeaBb	2 ETH $6,582.18	0.00327725	156.05956527
0x3edb0bf2076b0054b4d858778b850e7175a15ff7afe04803d9f82cc98dcdfddf	Execute	17196737	2023-05-05 20:13:47	450 days ago	1683317627	thedefisquad.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.02453932	149.14895596
0x57e7db571bff1620d7e69f69158d1adaadb08833a184681c6617029765416c73	Approve	17177758	2023-05-03 4:13:23	452 days ago	1683087203	thedefisquad.eth	OUT	0x1Ab052Db...0f1634661	0 ETH $0.00	0.00348628	74.86591894
0x1f9fa222143341041ac48402a6274c122b47efc82962f9b112a77bfae298801c	Transfer	17157246	2023-04-30 7:01:47	455 days ago	1682838107	thedefisquad.eth	OUT	0x1C2Fa019...b8C3A0Ac1	0.35 ETH $1,151.88	0.00076836	36.58877645
0x87b5fc5c354612cb2d46b6b05f10a8b7f13d2815bd138d6fa767313b0104b1e8	Execute	17157241	2023-04-30 7:00:47	455 days ago	1682838047	thedefisquad.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00468728	35.96691681
0x9b2feeab84bf13cf5fecf7545fc5b3954606c50fbe7f4e437ed38c338f196cb1	Transfer	17156397	2023-04-30 4:10:23	455 days ago	1682827823	thedefisquad.eth	OUT	0x1C2Fa019...b8C3A0Ac1	0.22 ETH $724.04	0.00075277	35.84653967
0xc3047201826323e9a6280016a6636999eb8e1afcddfff2f9ec7fb6472c351b7a	Transfer	17156342	2023-04-30 3:59:11	455 days ago	1682827151	thedefisquad.eth	OUT	0x1C2Fa019...b8C3A0Ac1	0.2 ETH $658.22	0.00070157	33.4082315
0x80fc44b502634b04142787b2590ead39afde1746659f581d377d515c1b8262f8	Transfer	17155530	2023-04-30 1:14:35	455 days ago	1682817275	thedefisquad.eth	OUT	0x03dA6B5a...87e1aeaBb	4 ETH $13,164.36	0.00060223	28.67808895
0x468ed49d9deb9e1866b8dcc62beefbd5d19ba08bf412e9d63f03ed348032467f	Execute	17155526	2023-04-30 1:13:47	455 days ago	1682817227	thedefisquad.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00396507	28.842397
0xe617c308c36b77c472635fe26903152456b7aeb524dddadf3083f682eab2c8aa	Transfer	17155523	2023-04-30 1:13:11	455 days ago	1682817191	thedefisquad.eth	OUT	0x03dA6B5a...87e1aeaBb	1.2 ETH $3,949.31	0.00068821	32.77230873
0x8723ebe96ac979f9bbea90f04047a6eca3d6d8cdeb0bb463d024ccd63a560300	Transfer	17133011	2023-04-26 21:16:47	459 days ago	1682543807	thedefisquad.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00286933	45.39441529
0x7c8dd33bc6c1f870c93941d85170a5605450b470f2cfaf1ac18f9cb85f3f8c4f	Execute	17130824	2023-04-26 13:53:35	459 days ago	1682517215	thedefisquad.eth	OUT	Uniswap: Universal Router 2	17 ETH $55,948.52	0.00942296	40.10815012
0xd6e0b6641e44b164ed01430963e1e501ad34c09f2ca1df31de0a12e0e1089668	Execute	17120283	2023-04-25 2:23:35	460 days ago	1682389415	thedefisquad.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00854335	39.75668119
0xcf1e66c83f03c941c072fe44600bb2318df53cb27ddad25613233247ffacbf0d	Execute	17120281	2023-04-25 2:23:11	460 days ago	1682389391	thedefisquad.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00728204	33.73723921
0x1eebc026a461eec85f81b93955d067cba73bba52ba9ad813299ddbcd986cb375	Transfer	17119252	2023-04-24 22:55:59	461 days ago	1682376959	thedefisquad.eth	OUT	0x9F226Ea2...AeFeF6558	0 ETH $0.00	0.0024054	36.30751253
0xcd78ddf8d674be10ba0ce0363cd2f9ec962056fb5e2e4fef9b152dd301fb35e9	Execute	17119250	2023-04-24 22:55:35	461 days ago	1682376935	thedefisquad.eth	OUT	Uniswap: Universal Router 2	0.05 ETH $164.55	0.0060324	38.13658123
0x0fcac96f0c7cd3eaa1399b18da61fafb167b3c59bf19f5b2734f7037efd62472	Transfer	17089275	2023-04-20 17:50:35	465 days ago	1682013035	thedefisquad.eth	OUT	0x03dA6B5a...87e1aeaBb	0.5 ETH $1,645.54	0.00119533	56.92085307
0xf69de3ef5c1db03f88c06a1d4125b934cead1112927005f433550e9286739809	Execute	17088548	2023-04-20 15:20:23	465 days ago	1682004023	thedefisquad.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.2601133	1,599.45709721
0x0c2092e6187a0ba470f4b2200a7fefd4f2d8471616ac46817ea4465ed05a6c2d	Approve	17088547	2023-04-20 15:20:11	465 days ago	1682004011	thedefisquad.eth	OUT	0x082BA43d...6bD0a265c	0 ETH $0.00	0.04670198	1,600.25994207
0x3ac9a3002d9ae402807a54faab6ad7b77ba0bede2d425ac4b3205d7e174b9467	Execute	17085847	2023-04-20 6:06:35	465 days ago	1681970795	thedefisquad.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.25029138	1,574.55577663
0x858506fe0c25a996cfc2132be8bf44d7cc8abdb301b96baa64dd160266c85075	Approve	17085820	2023-04-20 6:00:59	465 days ago	1681970459	thedefisquad.eth	OUT	0xdb45BaAa...501c40669	0 ETH $0.00	0.07384098	1,574.87118523
0x4282a6adf76672b300a34c98fa82e401d2a536651f153eb90becac76c36e9470	Swap Exact ETH F...	17085814	2023-04-20 5:59:47	465 days ago	1681970387	thedefisquad.eth	OUT	Uniswap V2: Router 2	1.5 ETH $4,936.63	0.17493345	1,575.9629023
0xaf34c3ca71235dc5974a25e19e69f49a8bd812ce2a3ec23ef70f0440b69866a8	Transfer	17085604	2023-04-20 5:17:35	465 days ago	1681967855	thedefisquad.eth	SELF	thedefisquad.eth	0 ETH $0.00	0.00140326	66.82217054
0xa7bf559aa31a3e84f772c889570ad711a9639f7fb587d4b60fa7c2c5f21578b1	Transfer	17085586	2023-04-20 5:13:59	465 days ago	1681967639	thedefisquad.eth	SELF	thedefisquad.eth	0 ETH $0.00	0.00151017	71.9130442
0x9c5e6870911b68f83259df09ca7fe59a83ec0413f8830cb345cf61b7d651c1dd	Execute	17085502	2023-04-20 4:56:59	465 days ago	1681966619	thedefisquad.eth	OUT	Uniswap: Universal Router 2	0.2 ETH $658.22	0.20081587	1,557.2675503
0x53066e550e4c899ff501dfaba6a6229ac3346fa26de97a46a6530260923d71e7	Approve	17085459	2023-04-20 4:48:23	465 days ago	1681966103	thedefisquad.eth	OUT	0x082BA43d...6bD0a265c	0 ETH $0.00	0.0721889	1,560.90869927
0xbe43d8c35ecb4071eee903655de46f502fb590fa3a316535b45acdd8a5823e99	Transfer	17085254	2023-04-20 4:05:47	465 days ago	1681963547	thedefisquad.eth	OUT	0x1C2Fa019...b8C3A0Ac1	0.1 ETH $329.11	0.00115505	55.00264843
0x54b1962b62e946410ceb02798a1e953b1e13793f3122dc3772d539465d455f55	Execute	17084557	2023-04-20 1:43:23	465 days ago	1681955003	thedefisquad.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00833997	59.00686825
0xe0ef5da0fdd15df93b3d8dc87bcda5fe8334d254898a31d232b31e158bec0595	Transfer	17084294	2023-04-20 0:49:59	465 days ago	1681951799	thedefisquad.eth	SELF	thedefisquad.eth	0 ETH $0.00	0.00108713	51.76812757
0x49570f71a4143ce231f6e0e02e90ba5554fa51d3a69bcc69638144f4ae4105e9	Transfer	17084251	2023-04-20 0:41:23	465 days ago	1681951283	thedefisquad.eth	SELF	thedefisquad.eth	0 ETH $0.00	0.00114401	54.47685623
0x3e6b6902af4c05a29dcfbf001df36b5721d8741d93cab71b6618740de17b257b	Swap ETH For Exa...	17084228	2023-04-20 0:36:35	465 days ago	1681950995	thedefisquad.eth	OUT	Shiba Inu: ShibaSwap	0.1 ETH $329.11	0.01133225	55.10188311
0x5f6b1b4c764dd06d3ee676f3b39b12b34e9a1f5e30c8a54e501ed7fd96688098	Swap Exact ETH F...	17083977	2023-04-19 23:45:47	466 days ago	1681947947	thedefisquad.eth	OUT	Uniswap V2: Router 2	0.1 ETH $329.11	0.24206741	1,596.45592827
0xe24044a8ada716bd6465050009f146d8b66f76633b15830a82c6faa064cdafa2	Execute	17082481	2023-04-19 18:40:47	466 days ago	1681929647	thedefisquad.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.02958448	83.93332479
0x1ec3d1a8b19c5ceda4411631c623288446be06d67471ebbbbcf7f00b2d8f32df	Approve	17082478	2023-04-19 18:39:59	466 days ago	1681929599	thedefisquad.eth	OUT	0x3858daD8...D656c51F6	0 ETH $0.00	0.00386683	83.46998469

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