ETH Price: $2,599.82 (-2.68%)
Gas: 2 Gwei

Transactions

For 0x7ede2bf2c0c6ab73c829241bc824fbd24d553ec0
A total of 512 transactions found
Transaction Hash
Method
Block
From
 
To
0x46a0139dca0ff1750d889b25c3f6d624aaca966ea50e49b43c62a03eaeda20f5
Transfer 17597727 2023-07-01 7:28:35405 days ago1688196515
0x7EDe2Bf2...24d553Ec0
OUT
Circle: USDC Token
0 ETH 0.001005716.5343511
0xac0a7106913e3d5ddc3947bc1ceb806d2047a7d29ffe77c84a8978946023caa9
Transfer 17594396 2023-06-30 20:14:47406 days ago1688156087
0x7EDe2Bf2...24d553Ec0
OUT
Circle: USDC Token
0 ETH 0.0019936932.77762572
0xa672c5e905ae351dbe4312418727bd5bc5d8e8ff540bd48b6cac6dfd1a9ab242
Transfer 17594374 2023-06-30 20:10:11406 days ago1688155811
Paribu 6
IN
0x7EDe2Bf2...24d553Ec0
0.00421 ETH 0.00094545
0x157a4c1baecb4c867ee05c701e5decd3fd1f17762ff9423551a7604a874cc373
Deposit Eth 17024946 2023-04-11 12:47:11486 days ago1681217231
0x7EDe2Bf2...24d553Ec0
OUT
Arbitrum: Delayed Inbox
0.522459275 ETH 0.0019360221.21416723
0x6c320cc2233fc150d9ffc4ab48cecbf8922365825cda15e0d9415a2ee141be72
Transfer 17024932 2023-04-11 12:44:11486 days ago1681217051
Paribu 6
IN
0x7EDe2Bf2...24d553Ec0
0.524004 ETH 0.00050424
0x1cf6a9fed109c3fb3acb9b44ef681d941d4002f078f08d4f5d6d458c83b3b32c
Deposit Eth 17010410 2023-04-09 11:20:59488 days ago1681039259
0x7EDe2Bf2...24d553Ec0
OUT
Arbitrum: Delayed Inbox
0.273229427 ETH 0.0016868118.48341629
0x490d157f494660d95f0d48bce3b176f717b05ea434c7f0592175815684e8ddd4
Transfer 17010381 2023-04-09 11:15:11488 days ago1681038911
Paribu 6
IN
0x7EDe2Bf2...24d553Ec0
0.27 ETH 0.00056727
0xc2b222e9938fc5025983788e153d00a0c20c3e2e26c10e98a492714260848855
Transfer 14992573 2022-06-19 19:55:27782 days ago1655668527
0x7EDe2Bf2...24d553Ec0
OUT
UniMex: UMX Token
0 ETH 0.0009556826.02619361
0x9b29a5b6a1ff5ea2148412eecdfae56bb2a8fda9248d192a48cc5c0e363b3073
Transfer 14961344 2022-06-14 10:51:56787 days ago1655203916
0x7EDe2Bf2...24d553Ec0
OUT
UniMex: UMX Token
0 ETH 0.0014834240.39818164
0x4ab87a71d1c7127344cd8f8ea884eac7e53e2b48ea07a7b7d8ed659e5e90db5a
Multicall 14955926 2022-06-13 12:09:47788 days ago1655122187
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V3: Router 2
0.323 ETH 0.007361267.07305899
0x5afb8a40a2f2f84b2e06691af65912f2b9a845f264c8be7da2c8e1d7a61d61c2
Transfer 14955185 2022-06-13 9:10:53788 days ago1655111453
FTX 2
IN
0x7EDe2Bf2...24d553Ec0
0.0973937 ETH 0.0079654379.30523523
0xf1c21c19ac3ffeb13aa748ce8651b58ccb58fa408e885377025bc1c5c00491de
Transfer 14955015 2022-06-13 8:29:59788 days ago1655108999
FTX 2
IN
0x7EDe2Bf2...24d553Ec0
0.23420443 ETH 0.00330298157.28512952
0x5053452b4cbc177235409d034814561361d379e5ed0bb2d4220489d4e20cd6d0
Multicall 14949872 2022-06-12 11:23:12789 days ago1655032992
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V3: Router 2
0.177119382 ETH 0.002913526.54409283
0xd564306faa2733a4ea9222ca79f26c3d404ae69702bdce6f76a3b69af4b4a682
Transfer 14949863 2022-06-12 11:17:48789 days ago1655032668
FTX 2
IN
0x7EDe2Bf2...24d553Ec0
0.17943523 ETH 0.0004579621.80785988
0xeac7b6d7020ce1e7ccc1ec75f31b0371132af89a7f292cbd9ef4486abe286540
Multicall 14949663 2022-06-12 10:31:05789 days ago1655029865
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V3: Router 2
0.695582872 ETH 0.0023158421.09669879
0x96653fc3cbe03d7caade1d4dd5144b26f1bb6d766fbc21775229d6d229aa53c2
Transfer 14949654 2022-06-12 10:28:57789 days ago1655029737
FTX 2
IN
0x7EDe2Bf2...24d553Ec0
0.69704448 ETH 0.0005089824.23737728
0xf506b36a15d97d4b10c19cdc6f7f455c61764b6e770e6f09637ebc7d4e6014e9
Multicall 14865744 2022-05-29 9:36:03803 days ago1653816963
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V3: Router 2
0.963962121 ETH 0.001461611.52024302
0x96b8524beac502c615a9fbb7f535bb5ff3c13e08d49a7005d4e542165f7dab88
Transfer 14865719 2022-05-29 9:31:39803 days ago1653816699
Gate.io Gate.io
IN
0x7EDe2Bf2...24d553Ec0
0.9728752 ETH 0.0002505611.93189552
0xec0b2f005a81fef55c283a17de51e58004808b458e72e9f6d8ca6de367c849e5
Transfer 14341193 2022-03-07 17:58:06886 days ago1646675886
0x7EDe2Bf2...24d553Ec0
OUT
0xbb541c9F...fbf77aA45
1.059 ETH 0.0006787832.3228936
0x33fbaa5386c253c12866002a41cf185f6ec5e8dcb296076ee1f56363969242d7
Swap Exact Token... 14341144 2022-03-07 17:48:30886 days ago1646675310
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V2: Router 2
0 ETH 0.0050518243.80856429
0x7104e56169daa22c08ff10150136d97e28d3365d34a55dbd77bd3736d8cad34d
Transfer 14341141 2022-03-07 17:47:41886 days ago1646675261
FTX 2
IN
0x7EDe2Bf2...24d553Ec0
0.018 ETH 0.001023948.75720471
0xef1db611dcdfd49033fa013e39939e51d4e43e2b9fb01e866a3b23018b939830
Transfer 14281212 2022-02-26 10:37:47895 days ago1645871867
0x7EDe2Bf2...24d553Ec0
OUT
0xbb541c9F...fbf77aA45
0.6965 ETH 0.0006139929.2378844
0x6e228cb149e787a5046466432539c2a512de78257a9ee3adf2aa27adc59c33dc
Swap Exact Token... 14281205 2022-02-26 10:36:04895 days ago1645871764
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V2: Router 2
0 ETH 0.0027427822.8390445
0x102dfce958bb959f30089964ecf4876e7bc67aea039c2262ab78b904c0ad523e
Multicall 14268929 2022-02-24 12:53:24897 days ago1645707204
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V3: Router 2
1.73 ETH 0.0086958368.55261408
0xc73c8ad28f69ed5dac8870859a99c8bbc2c172c9da03101902d49bd2a6841403
Transfer 14268860 2022-02-24 12:39:27897 days ago1645706367
Gate.io Gate.io
IN
0x7EDe2Bf2...24d553Ec0
1.74252595 ETH 0.0016046576.41230801
0x12e3f495fcd9f95608ce2fbc8f5b20228907c48dc408cf91f1540b52ad81d407
Transfer 14268630 2022-02-24 11:51:00897 days ago1645703460
0x7EDe2Bf2...24d553Ec0
OUT
0xbb541c9F...fbf77aA45
2.495 ETH 0.0014077467.0353049
0x0c44990f0d4341614fbb00cbd4cae64f43a2a824269123c7045a1b1840df5738
Swap Exact Token... 14268581 2022-02-24 11:40:21897 days ago1645702821
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V2: Router 2
0 ETH 0.0044334338.44594329
0x93fcf9cb52757a9563a96d58fd87330c410e2c85f0e653827a54416b99d765a9
Multicall 14252212 2022-02-21 22:52:32900 days ago1645483952
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V3: Router 2
1.040189811 ETH 0.01309552119.2964394
0x69ea933afa5ccf5dddfdb7232394be3fa47410df0c14a4a8ae4eef40c61dcd92
Transfer 14252189 2022-02-21 22:47:53900 days ago1645483673
Gate.io Gate.io
IN
0x7EDe2Bf2...24d553Ec0
1.05880837 ETH 0.00335775159.8930795
0xa999ff8892f037612d09828b27a772cd9640805981ad42fb9b61bc5f6fe42869
Multicall 14250612 2022-02-21 16:55:33900 days ago1645462533
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V3: Router 2
1.46 ETH 0.01275983100.59073232
0xe96ca5f4bfc219b84eec1570e08175b40f2792d3c46d990cb8dbdc2c2e6221e6
Transfer 14250591 2022-02-21 16:50:26900 days ago1645462226
Gate.io Gate.io
IN
0x7EDe2Bf2...24d553Ec0
1.48293754 ETH 0.00226165107.69764869
0xac14d5c6ef1063cca7b308c56d60fd9cd7d792e40c924fe46064850e623ba79d
Transfer 14145322 2022-02-05 10:01:47916 days ago1644055307
0x7EDe2Bf2...24d553Ec0
OUT
0xbb541c9F...fbf77aA45
1.1933 ETH 0.0014607569.55956763
0xec7b9320fe2332608bbbe118343a35b62283c864bfa1c5a506ae2c3b055d41d4
Swap Exact Token... 14145291 2022-02-05 9:53:02916 days ago1644054782
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V2: Router 2
0 ETH 0.005180444.93291286
0x7c419ffc60305cb8c581439825220a56f1763793aef56699b1178e84d88dc9c8
Swap ETH For Exa... 14137973 2022-02-04 6:43:41917 days ago1643957021
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V2: Router 2
1.190961327 ETH 0.0082023963.88706309
0x0e702a16b41edfadfcb652afc7b56a6961147854f96c8989aefec07a34d55df1
Transfer 14137961 2022-02-04 6:41:01917 days ago1643956861
Gate.io Gate.io
IN
0x7EDe2Bf2...24d553Ec0
1.20517602 ETH 0.0016866980.31903562
0x02aa92155909fb2524b67a7e211ac310f3db2e2a5619d644b08102a974b98867
Transfer 14132294 2022-02-03 9:54:51918 days ago1643882091
0x7EDe2Bf2...24d553Ec0
OUT
0xbb541c9F...fbf77aA45
1.215 ETH 0.0014200867.62321242
0x644da0539778c903421b604a9ede768ac78a2a253bb62e37227a571c61fe2ec8
Swap Exact Token... 14132276 2022-02-03 9:50:36918 days ago1643881836
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V2: Router 2
0 ETH 0.0083855472.71794625
0xb06977f149a935cc2910a3a3166489dadc9529dc0ae20401ae6d418bfdb713a5
Multicall 14119517 2022-02-01 10:08:58920 days ago1643710138
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V3: Router 2
1.244516554 ETH 0.0114767784.02721376
0xd0be986620e6e5753bba672f18668d071016374f708a2fe2647b8781df24cc14
Transfer 14119418 2022-02-01 9:44:25920 days ago1643708665
Gate.io Gate.io
IN
0x7EDe2Bf2...24d553Ec0
1.26397015 ETH 0.00198394.42878349
0xb967eceba23c489aef138a46192ad552dd6ac9fa1a44b5606aeaa030d320b663
Transfer 13848285 2021-12-21 11:33:20962 days ago1640086400
0x7EDe2Bf2...24d553Ec0
OUT
0xbb541c9F...fbf77aA45
1.5316 ETH 0.000958645.64784598
0x0822ba1ab358253d6b5fddbe975d7bce726a5c330e44e63f69e95d9751c7ce4d
Swap Exact Token... 13848279 2021-12-21 11:30:27962 days ago1640086227
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V2: Router 2
0 ETH 0.0044288438.40620373
0x9fa4d00c29f47f582fd3da9da8ce51b81a15d68debb4c218a00248c701acf29c
Transfer 13848273 2021-12-21 11:29:51962 days ago1640086191
FTX 2
IN
0x7EDe2Bf2...24d553Ec0
0.01499734 ETH 0.0010001347.62565235
0xb5f189ec38b834a53896ac4bd076034ab43391713cde12b6efdf87c8de93d650
Transfer 13841319 2021-12-20 9:49:37963 days ago1639993777
0x7EDe2Bf2...24d553Ec0
OUT
Binance 0xE75af404...41F3F29C7
0.1509 ETH 0.0009038943.04250603
0x7063ea61277625b95dab146f724f0534de4cdc807eed269c34da54b69c6874a0
Swap Exact Token... 13841305 2021-12-20 9:45:48963 days ago1639993548
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V2: Router 2
0 ETH 0.0051949443.26235134
0xf7ab057a318ea2b789fab4a38204c0321b5c54ee0cf9ff54c583cd18623f84d8
Transfer 13841294 2021-12-20 9:43:42963 days ago1639993422
FTX 2
IN
0x7EDe2Bf2...24d553Ec0
0.00999791 ETH 0.0009489645.18858879
0xc120e9b321e2456bb34c28c11f85f5ce3a0017d65e26cab5a5f9c5cbd2d10905
Transfer 13808481 2021-12-15 7:53:01968 days ago1639554781
0x7EDe2Bf2...24d553Ec0
OUT
0x3d02a39F...69167c3eB
0.1657 ETH 0.0013478864.18510906
0xf949db61d6acd5afe19e9bd753b22ab35224fe6e9bb55267ff0dd2c9b29c36af
Swap Exact Token... 13808472 2021-12-15 7:50:55968 days ago1639554655
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V2: Router 2
0 ETH 0.006864157.16280204
0x1217535896f2e5370c6f7d09b753bd96daedeccf9f11736885427c88d2624db9
Transfer 13808466 2021-12-15 7:49:52968 days ago1639554592
FTX 2
IN
0x7EDe2Bf2...24d553Ec0
0.014 ETH 0.0014091767.10370642
0xd1f6756eadc69054767b62ad876fd4abb68b5f1397132be444199081675c1998
Transfer 13770157 2021-12-09 9:02:17974 days ago1639040537
0x7EDe2Bf2...24d553Ec0
OUT
0x3d02a39F...69167c3eB
0.1263 ETH 0.0014701970.00938898
0xf7d8e04a6570c103d42755a21ed2e562d0b6c7e2d99005069b533eccfbd95c34
Swap Exact Token... 13770147 2021-12-09 9:00:25974 days ago1639040425
0x7EDe2Bf2...24d553Ec0
OUT
Uniswap V2: Router 2
0 ETH 0.0088811873.96059674
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