Transactions

For 0x7c298b880f18ed9dfe4296906fd1728dfbddd494

souvik.eth

A total of 1,817 OUT transactions found

Transaction Hash	Method	Block		From		To
0x0dd211903ef0570d85e8356e84dfe64acd74eb607bb3b90717e41362eaea4eb5	Send To Injectiv...	21293479	2024-11-29 12:54:11	17 hrs ago	1732884851	souvik.eth	OUT	Injective: Peggy Bridge Proxy	0 ETH $0.00	0.00076409	12.11380627
0xca398bfacd308683f285764511b980b949a3583679bdddbaec2cb538672b112a	Withdraw	21292345	2024-11-29 9:05:47	21 hrs ago	1732871147	souvik.eth	OUT	0xD32f5597...7051C3C8f	0 ETH $0.00	0.00061778	7.14907573
0xf38d3a2e7646e6e16ba99a3a0d5d8909b24c96eced277792727249ee4586fa6e	Complete Transfe...	21292337	2024-11-29 9:04:11	21 hrs ago	1732871051	souvik.eth	OUT	Wormhole: Portal Token Bridge	0 ETH $0.00	0.00203823	7.32674772
0x88444abd6ffc522f001b155e2b1ba938ec505b13f2ed478193c6a654dc26da4f	Transfer	21251742	2024-11-23 16:49:47	6 days ago	1732380587	souvik.eth	OUT	Gamegptofficial: DUEL Token	0 ETH $0.00	0.00097257	20.60454598
0xa82195f227c8c689b075772a59c5cbc35189a8dc20189e047ece5dba2bad6ce0	Send To Injectiv...	21247812	2024-11-23 3:40:59	7 days ago	1732333259	souvik.eth	OUT	Injective: Peggy Bridge Proxy	0 ETH $0.00	0.0005872	10.07831677
0x10b7b96770d813023e518564cbe448338d8d67ed2f6f764ed7692daf0bac6e9c	Withdraw	21219825	2024-11-19 5:56:35	11 days ago	1731995795	souvik.eth	OUT	0xD32f5597...7051C3C8f	0 ETH $0.00	0.00113415	10.9564631
0x74870ee3550f59cad2de16b269feaf9dc21c37ffcec069967e38784de41b2cde	Complete Transfe...	21219812	2024-11-19 5:53:59	11 days ago	1731995639	souvik.eth	OUT	Wormhole: Portal Token Bridge	0 ETH $0.00	0.00288209	10.36324966
0xa265fe4a225c9d50e508dd4bf9b397f6b8c22b7546ea1997a163284651986be7	Send To Injectiv...	21155169	2024-11-10 5:27:11	20 days ago	1731216431	souvik.eth	OUT	Injective: Peggy Bridge Proxy	0 ETH $0.00	0.00082069	13.01372806
0x55f09a65b39ebd58b20bd4ad38d2a2adbab42d9e621a43c05db4fd2aed33397f	Transfer	21154821	2024-11-10 4:17:23	20 days ago	1731212243	souvik.eth	OUT	Oddz Finance: ODDZ Token	0 ETH $0.00	0.00031799	9.20532924
0xc14fbcd89431beb5bac278749f8c96af95a107478cea4b18ebafc3bf967e130e	Transfer	21154813	2024-11-10 4:15:47	20 days ago	1731212147	souvik.eth	OUT	Oddz Finance: ODDZ Token	0 ETH $0.00	0.00035663	10.3236969
0x3abe4541243a0287b4f1fadadba46e71112bc94c5ef7324cc6cdc7512811a171	Unlock	21147938	2024-11-09 5:14:35	21 days ago	1731129275	souvik.eth	OUT	0xb323692b...Ded9af3C5	0 ETH $0.00	0.00081201	5.48797184
0x3ff15565ea0b90939ad934db9021ec6ab32d50fca78a31da5ca49bb63996e8ee	0x8d59151f	21143487	2024-11-08 14:21:59	21 days ago	1731075719	souvik.eth	OUT	0xd366391e...A91915768	0 ETH $0.00	0.0028434	24.17672432
0x18714506bed22272e8c0dfa9c5bdde683e82966e45e4da77fe2ab199368a6dc2	Send To Injectiv...	21136630	2024-11-07 15:20:35	22 days ago	1730992835	souvik.eth	OUT	Injective: Peggy Bridge Proxy	0 ETH $0.00	0.00107564	17.05321286
0xa5c1625cccc90963ea3e2734febaa2ad279a327b723f228700f0916f8c9319c5	Transfer	21133856	2024-11-07 6:02:35	23 days ago	1730959355	souvik.eth	OUT	Gamegptofficial: DUEL Token	0 ETH $0.00	0.00023816	7.91204359
0x58ce75e31041391c8713ea316fbaa89b13b8b0598050395e3afd92cc52f4dbf2	Send To Injectiv...	21126737	2024-11-06 6:11:23	23 days ago	1730873483	souvik.eth	OUT	Injective: Peggy Bridge Proxy	0 ETH $0.00	0.00169508	26.87376148
0xddf86e386290453631884ba9812af0741d2f10ca97cc0886dcb83fb3876659f6	Transfer	21115715	2024-11-04 17:15:47	25 days ago	1730740547	souvik.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0005921	10.13518433
0x053509a66b9f91cd63e4d913813031c799d5cd184e3a2775ed049b8ce78b9c7e	Transfer	21115062	2024-11-04 15:04:23	25 days ago	1730732663	souvik.eth	OUT	Oddz Finance: ODDZ Token	0 ETH $0.00	0.00025181	7.28699151
0xc7378668ebad010cf72c4b3840d8ac1e2dbb339972e4ce8db81fbcd0b05702c2	Transfer	21115037	2024-11-04 14:59:23	25 days ago	1730732363	souvik.eth	OUT	Oddz Finance: ODDZ Token	0 ETH $0.00	0.00022928	6.63721241
0x2e998f7b1d5ec6e3ef365dcc375a8c9bed0bb541c862245325828898b3fa7e64	Transfer Tokens	21113857	2024-11-04 11:02:23	25 days ago	1730718143	souvik.eth	OUT	Wormhole: Portal Token Bridge	0 ETH $0.00	0.0004852	5.4882285
0xeb30697169b26684a47aeaf537575dbe27d3a2cb8ac091d57a5e351942a4e309	Transit For BSC	21100961	2024-11-02 15:50:47	27 days ago	1730562647	souvik.eth	OUT	0xC8c1B417...7bc85a4Ce	0 ETH $0.00	0.00054593	10.29658163
0xc0b8e5d836c7de25240db03972ed7adca15fe54a1ef83ddb7f24ae8f31512591	Transfer Token	21098762	2024-11-02 8:27:23	27 days ago	1730536043	souvik.eth	OUT	0xd87Fff92...E1A5bb45E	0 ETH $0.00	0.00047535	3.74422407
0xc22164a224764d0fd04efe64601f8f52935f2d9b80818aa1a2777cb8b53dc966	Transfer	21098217	2024-11-02 6:37:35	27 days ago	1730529455	souvik.eth	OUT	Forward: $FORWARD Token	0 ETH $0.00	0.00012569	2.7954673
0x6b92c86bc0ad0422f7dbc652958b289417bd637b037bf686843dcc12717a71e9	Bridge	21098168	2024-11-02 6:27:47	27 days ago	1730528867	souvik.eth	OUT	0x6c49e1eC...27293940f	0.000401841 ETH $1.49	0.00072101	3.47419402
0x5fa93f66a3f226b2bb1d731b97065513f9ade12675d6f72192fa8bcd2f100750	Complete Transfe...	21098163	2024-11-02 6:26:47	27 days ago	1730528807	souvik.eth	OUT	Wormhole: Portal Token Bridge	0 ETH $0.00	0.0009916	3.56415817
0xfac787725da9357bf67de7d17839e751f44fd0d8c83d6001be7fed63431ca104	Transfer	21090666	2024-11-01 5:20:23	29 days ago	1730438423	souvik.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00033468	5.29495151
0x6d211e6887a5c4545d696dfd70b0097250fe6b0dd3f217fc56b71d712bd517cf	Send From	21085339	2024-10-31 11:32:23	29 days ago	1730374343	souvik.eth	OUT	0x861B1eB8...5adBDdDc8	0.000432442 ETH $1.60	0.00162301	7.31853713
0x744728682f8920878dcd75d370c6d8d660b37467c821f3c810725d1cb50efeba	Transfer	21085168	2024-10-31 10:58:11	29 days ago	1730372291	souvik.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00054869	8.67892736
0xaa835f0a56a9140c35993532afb51f03bfbdd7911ab949462e0dc76184a0e31d	Complete Transfe...	21085121	2024-10-31 10:48:47	29 days ago	1730371727	souvik.eth	OUT	Wormhole: Portal Token Bridge	0 ETH $0.00	0.0021958	8
0x2b620603aa057fcf1b2e285ae028c56c6e3b0e4f65788ba1ae37d07799c20da0	Send From	21082721	2024-10-31 2:45:35	30 days ago	1730342735	souvik.eth	OUT	0x861B1eB8...5adBDdDc8	0.000432442 ETH $1.60	0.00205506	9.26673202
0xea6da8a35a54f005479f5b9398e77bef289139d762b83a51b1ac51b114099794	Send To Injectiv...	21079148	2024-10-30 14:48:59	30 days ago	1730299739	souvik.eth	OUT	Injective: Peggy Bridge Proxy	0 ETH $0.00	0.00246725	39.12308208
0x1de15d5f5a87177083362a7b9a83d91b8aa7fb2fc20678b8f9d89333fd8d1690	Bridge	21077670	2024-10-30 9:49:35	30 days ago	1730281775	souvik.eth	OUT	0x6c49e1eC...27293940f	0.000381842 ETH $1.41	0.00286647	14
0xca16441579d51b6ef260623e50098fba8857d0755e462b3864adcbae024a8f00	Complete Transfe...	21077638	2024-10-30 9:43:11	30 days ago	1730281391	souvik.eth	OUT	Wormhole: Portal Token Bridge	0 ETH $0.00	0.00356023	12.8
0xd2f12ca231c7ecfbb2b9c6805fb202b10213e91c26f89d74d3363098bf776276	Transfer	21077096	2024-10-30 7:53:47	30 days ago	1730274827	souvik.eth	OUT	Gamegptofficial: DUEL Token	0 ETH $0.00	0.00056842	12.04241825
0x65b425d0c1fc9f791c7127d89e98c4332adb493cd1867cb2f94e5a29744fcb23	0x8d59151f	21074899	2024-10-30 0:32:11	31 days ago	1730248331	souvik.eth	OUT	0xd366391e...A91915768	0 ETH $0.00	0.00076521	5.67930482
0xb33253e43fff7974d3f999a271801cf4473f71fac02d9c739ae8edb1ee00b2bf	Transfer Tokens	21072842	2024-10-29 17:39:35	31 days ago	1730223575	souvik.eth	OUT	Wormhole: Portal Token Bridge	0 ETH $0.00	0.00170995	18.10813108
0xff7cb4ba8a9e5404d141da34afe85a50cbd17813f21877ddc936e5650f898565	Transfer	21071644	2024-10-29 13:39:35	31 days ago	1730209175	souvik.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00085282	13.49216277
0x003b0473582e0beaf3319d2e1e069fa9827235ed0debca367f9a6e66bbbd4661	Transfer Tokens	21071600	2024-10-29 13:30:35	31 days ago	1730208635	souvik.eth	OUT	Wormhole: Portal Token Bridge	0 ETH $0.00	0.00148053	15.67664109
0x51b88715f79765fad258f2e9d77b9eb4edcc0d36d054e058a8d92e284bf3bad0	Complete Transfe...	21065030	2024-10-28 15:29:23	32 days ago	1730129363	souvik.eth	OUT	Wormhole: Portal Token Bridge	0 ETH $0.00	0.00563236	20.60225103
0x72261d0c460f02e18283537a4467ccb3ca247484a232fa79626b1e381daa33b6	Transit For BSC	21063580	2024-10-28 10:37:11	32 days ago	1730111831	souvik.eth	OUT	0xC8c1B417...7bc85a4Ce	0 ETH $0.00	0.00044655	9.30492737
0xf369fe9f62b370d905033a66b970da3379674eaa6f629c1ca5d1409236ba5f2e	0x8d59151f	21062730	2024-10-28 7:46:35	32 days ago	1730101595	souvik.eth	OUT	0xd366391e...A91915768	0 ETH $0.00	0.00093714	6.95596186
0x1d777c0c3aaeabc4f88acfda6847e761a9338c5fb5c2ece0e7bd450576f6790c	Transfer Tokens	21061303	2024-10-28 2:58:59	33 days ago	1730084339	souvik.eth	OUT	Wormhole: Portal Token Bridge	0 ETH $0.00	0.00043242	4.89123998
0x7be5082173c28d4cf45c1b26eb5f5a3f314285a94fe559b848a80e6231f5b5cc	Send From	21061167	2024-10-28 2:31:35	33 days ago	1730082695	souvik.eth	OUT	0x861B1eB8...5adBDdDc8	0.00045461 ETH $1.68	0.00133882	6.03705562
0x1a39f3a5c8d6eba155ed9869dd97fc9a82b7231aab6034d35fc032dabbff7329	Transfer Tokens	21057856	2024-10-27 15:27:47	33 days ago	1730042867	souvik.eth	OUT	Wormhole: Portal Token Bridge	0 ETH $0.00	0.0006488	6.7407758
0x5e77ecf9870826163f7c4e8eb54aefb0300fa7e5514409a7f93856fdf88c3b34	0x8d59151f	21056433	2024-10-27 10:41:35	33 days ago	1730025695	souvik.eth	OUT	0xd366391e...A91915768	0 ETH $0.00	0.00097575	7.24277526
0x460a5a4554f5ed71ca6c63457b05fd7436f7deaeab7dc66df7806f904e9ac4e3	Send From	21056326	2024-10-27 10:19:59	33 days ago	1730024399	souvik.eth	OUT	0x861B1eB8...5adBDdDc8	0.00045461 ETH $1.68	0.0020846	9.39995831
0x68442cda9577dac15a772726b814cb443d975af55e24ffaf84b6f3e667258421	Send From	21056173	2024-10-27 9:48:59	33 days ago	1730022539	souvik.eth	OUT	0x861B1eB8...5adBDdDc8	0.00045461 ETH $1.68	0.00133427	6.14897802
0xbc05b4fd7ef51dd9b6b2191c245f04e91d6cebded8c56f806153c056cd0ce00a	Send From	21055743	2024-10-27 8:22:59	33 days ago	1730017379	souvik.eth	OUT	0x861B1eB8...5adBDdDc8	0.00045461 ETH $1.68	0.00104248	4.80427709
0x1d89e9e712f6f7dea6578000b602295335d89e1b04cb754423784226096eb0cf	Transfer Token	21054544	2024-10-27 4:22:23	34 days ago	1730002943	souvik.eth	OUT	0xd87Fff92...E1A5bb45E	0 ETH $0.00	0.00057559	4.53336843
0x43a84168ed441a53dacee9d74dff7f66c0ded9c95bec1864f01c3aaddb54042c	Transfer	21048107	2024-10-26 6:47:59	34 days ago	1729925279	souvik.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00028738	4.54663942
0x06ed7c8241de083e9dd294ca9b37a3c35f57080800f6af1cf90b243777afca7c	Complete Transfe...	21047912	2024-10-26 6:08:59	35 days ago	1729922939	souvik.eth	OUT	Wormhole: Portal Token Bridge	0 ETH $0.00	0.0011772	4.34274001

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