ETH Price: $2,713.84 (+4.31%)
Gas: 0.974 Gwei

Transactions

For 0x8995125ff07ac30405215d292dcb9cbfab9bde5d
A total of 73 transactions found
Transaction Hash
Method
Block
From
 
To
0x389d9eda5c1438d9f4d58d6dac8d461e3975844c9e4488af8c431ff855b2f996
Transfer 21796763 2025-02-07 19:36:475 days ago1738957007
0x8995125F...fab9BDe5d
OUT
Cryptify AI: Old CRAI Token
0 ETH 0.000062511.33404791
0xb25716e40685e45984c178a09ba5ae6d6e40564c63c58864f242c04ca6aa28ad
Transfer 21796758 2025-02-07 19:35:475 days ago1738956947
0x8995125F...fab9BDe5d
OUT
TrustSwap: SWAP Token
0 ETH 0.000091181.44487941
0x06ca826e3b76f3928259e3e1ffd70fedb72593aec0bc17202781e871f7bd6815
Transfer 21796755 2025-02-07 19:35:115 days ago1738956911
0x8995125F...fab9BDe5d
OUT
Chainlink: LINK Token
0 ETH 0.000042781.41625224
0x130d52f65a766e672a52ba3db0b01750519b7b3e854e3168de0c09e38e5f9cca
Execute 21746524 2025-01-31 19:14:1112 days ago1738350851
0x8995125F...fab9BDe5d
OUT
Uniswap: Universal Router
0.01 ETH 0.001662648.37393253
0xa577d70e43531afce3f48715ca039b54a2f2aeb6afa05f28d39fc7ef6fd09eea
Execute 21690900 2025-01-24 0:53:1120 days ago1737679991
0x8995125F...fab9BDe5d
OUT
Uniswap: Universal Router
0.05 ETH 0.001291757.06094749
0x9a23066006a6ff7abc8403f19f2cfbc4872a29464ea33f65b530dbb291a105f3
Execute 21690887 2025-01-24 0:50:3520 days ago1737679835
0x8995125F...fab9BDe5d
OUT
Uniswap: Universal Router
0.01 ETH 0.001061186.9537651
0x9fe4b15a6463df1b91f7461c3b3fcafd35e29e3e31ef668d8d6e311d4459817d
Execute 21544569 2025-01-03 14:31:3540 days ago1735914695
0x8995125F...fab9BDe5d
OUT
Uniswap: Universal Router
0 ETH 0.0057511120.50323058
0x9d4ed3c2505ea1f256a3cf2e6418c184d077ee34c577d74cb2e018280e31a72b
Approve 21544566 2025-01-03 14:30:5940 days ago1735914659
0x8995125F...fab9BDe5d
OUT
Chainlink: LINK Token
0 ETH 0.0009504520.36140947
0xc9b16c88601644bd3139446f5137a1d78f66c7872d2c2ce8e43d37fcda5c76ed
Approve 21503533 2024-12-28 21:05:1146 days ago1735419911
0x8995125F...fab9BDe5d
OUT
Virtual Protocol: VIRTUAL Token
0 ETH 0.000236065.02660044
0xf200c89485a1801f475e1c67a7bd4517863a2b1ad0da942f0676b0fca9199a47
Execute 21503491 2024-12-28 20:56:4746 days ago1735419407
0x8995125F...fab9BDe5d
OUT
Uniswap: Universal Router
0.016754759 ETH 0.000950046.00899123
0xa3f06a7469e33eeca84333dd21f660d8104e342fbe2863ef5f3e2f474f1f3148
Transfer 21228231 2024-11-20 10:03:4784 days ago1732097027
0x8995125F...fab9BDe5d
OUT
0x95E9123c...84a8D2636
0.05 ETH 0.0002697112.84352043
0xc96e9d7f09fca255eef07019ed2409695218fb5cdfa257bdd5376aca80290385
Deposit V3 21226660 2024-11-20 4:47:4785 days ago1732078067
0x8995125F...fab9BDe5d
OUT
Across Protocol: Ethereum Spoke Pool V2
0.02 ETH 0.000708711.37323581
0xc005f53c9dafdbe549777504338449531b0a998002e4f5903415bb08adc6e151
Bridge 21226604 2024-11-20 4:36:3585 days ago1732077395
0x8995125F...fab9BDe5d
OUT
MetaMask: Meta Bridge
0.100041073 ETH 0.0046346710.09060279
0x62ac8ef5d49398d55c292d42b45f97080ea1a42a0baeb9c35546ecc9a7a67389
Execute 21226488 2024-11-20 4:13:2385 days ago1732076003
0x8995125F...fab9BDe5d
OUT
Uniswap: Universal Router
0.09 ETH 0.0018490810.0821053
0x44051dc39f86bccb78ae93bfe8e92365f2ba5e0950e9002f6630ad7753d341c5
Transfer 21226471 2024-11-20 4:09:5985 days ago1732075799
0xf1eB8eDa...ff46A6ea8
IN
0x8995125F...fab9BDe5d
0.299027237 ETH 0.000214210.20041986
0x813a02148cf903e0b395995bf3b4a752b358a63b374592eb41be55c15d8c00d4
Transfer 20965076 2024-10-14 16:44:11121 days ago1728924251
0x8995125F...fab9BDe5d
OUT
0xf1eB8eDa...ff46A6ea8
0.051246989 ETH 0.0005757627.4173603
0x2663b819e18e043b2a8faf37b68f85ca5a36ff35ff3d7948738e6afa4177f843
Transfer 20965058 2024-10-14 16:40:35121 days ago1728924035
0xf1eB8eDa...ff46A6ea8
IN
0x8995125F...fab9BDe5d
0.047621708 ETH 0.0006076728.93669677
0xaeb588483ebab32861ab76c34f7f29c17a69ded4eadd130167eda2bd49fa652e
Distribute Fees 20961777 2024-10-14 5:38:47122 days ago1728884327
0x8995125F...fab9BDe5d
OUT
0xCC7ed2ab...ff9d2091F
0 ETH 0.0003577211.5628948
0x50372bf9ccf821faa0c59986069914f9f0211ec21aa41e07018e577b160969aa
Start Mint 20961714 2024-10-14 5:26:11122 days ago1728883571
0x8995125F...fab9BDe5d
OUT
0xCC7ed2ab...ff9d2091F
0 ETH 0.0023562711.19190641
0x7fae2f15581dfb9c13f5af370bae8d5b9397536d2a9879b06097c37b8da80af7
Swap 20961710 2024-10-14 5:25:23122 days ago1728883523
0x8995125F...fab9BDe5d
OUT
Metamask: Swap Router
0 ETH 0.0020637711.20651011
0xa01f0151e4d78cbdfd3da36b9c6bdb852df729f3dc912c7584d8d93a4b6b963b
Approve 20961710 2024-10-14 5:25:23122 days ago1728883523
0x8995125F...fab9BDe5d
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0005464711.20651011
0x15d533b33030bdac826ad90298399ea0ec78aacb2557c2444f32660ec9ef6dbe
Approve 20961697 2024-10-14 5:22:47122 days ago1728883367
0x8995125F...fab9BDe5d
OUT
TitanX: TITANX Token
0 ETH 0.000258569.78279088
0xa186044603822bfee75dfadda091c08a810f76f432dcd282341150c74bd6c093
Approve 20961696 2024-10-14 5:22:35122 days ago1728883355
0x8995125F...fab9BDe5d
OUT
TitanX: TITANX Token
0 ETH 0.000417629.01389653
0x9744bc66838f1eda5c05d3e9e75264e85d652f9d2a159dc450f2e3bf3c77a503
Execute 20956116 2024-10-13 10:40:35122 days ago1728816035
0x8995125F...fab9BDe5d
OUT
Uniswap: Universal Router
0.03 ETH 0.0017922610.06574994
0x49c03f2532403d05b6df6a787a6d332d7107ce030fcf0633fd6c573dc754b605
Transfer 20943199 2024-10-11 15:13:47124 days ago1728659627
0x8995125F...fab9BDe5d
OUT
0xfdE0ef1d...DDf95f549
0.04 ETH 0.0009746746.41289824
0xebd1a4afe813e08bb221cbb9e89268941737ca0c9cdad01ec142205742592216
Execute 20943096 2024-10-11 14:53:11124 days ago1728658391
0x8995125F...fab9BDe5d
OUT
Uniswap: Universal Router
0.1313 ETH 0.0071128846.65408562
0x6179e025d32619c1b5623a4f6f7eb4fea528866814cd99115e37546f4c026599
Transfer 20943065 2024-10-11 14:46:59124 days ago1728658019
ByBit Bybit: Hot Wallet
IN
0x8995125F...fab9BDe5d
0.20614474 ETH 0.0009723446.30194889
0x756466be76a4a5d572ef9009bceb182e9d6a52200d0143617e24963580825698
Execute 20657067 2024-09-01 16:58:35164 days ago1725209915
0x8995125F...fab9BDe5d
OUT
Uniswap: Universal Router
0.124043633 ETH 0.000370271.21580721
0x994bb1f3bccbab6348d4558ea3d1a36e7794a45fe82067489c7af9f3d790d2b0
Start Stake 20633943 2024-08-29 11:28:47167 days ago1724930927
0x8995125F...fab9BDe5d
OUT
TitanX: TITANX Token
0 ETH 0.0006021.74698038
0xaa80cdf97dbd551be06a181b09a36f115044c6e1987f3b9bf092600a6496373f
Start 20546554 2024-08-17 6:28:23180 days ago1723876103
0x8995125F...fab9BDe5d
OUT
0x5d8f7E43...59DA05315
0 ETH 0.000121772.91689996
0x1a8b7f1231fbb77ef2b45b25fb2447f88135e326aaaf44404938f78959595885
Transfer 20546544 2024-08-17 6:26:23180 days ago1723875983
0x8995125F...fab9BDe5d
OUT
0x5d8f7E43...59DA05315
1 ETH 0.000021221.0082227
0x5652f08fc562bdace8e02bd0af7c4de3a97fa364c9e6d87ed3eeca95c10abec7
Transfer 20546540 2024-08-17 6:25:35180 days ago1723875935
KuCoin KuCoin 17
IN
0x8995125F...fab9BDe5d
1.129716 ETH 0.000039361.87442425
0xd0679a33b1126c20aeadac7d2bb1498e6bbb3d25a580cb0fc81de0ecce407b6e
0x60806040 20546451 2024-08-17 6:07:23180 days ago1723874843
0x8995125F...fab9BDe5d
OUT
Contract Creation
0 ETH 0.001340782.87144831
0x271bfe889888e81134f98e4188e5eeb0b66efb1de8ea3014d56014816f414532
Execute 20053735 2024-06-09 10:41:11248 days ago1717929671
0x8995125F...fab9BDe5d
OUT
Uniswap: Universal Router
0.03 ETH 0.001043643.91262086
0xa3f3750cdc125be8711fa0b2d205b577be66cf305242a9476baf519ade950ba2
Claim Mint 19394316 2024-03-09 1:39:35341 days ago1709948375
0x8995125F...fab9BDe5d
OUT
TitanX: TITANX Token
0 ETH 0.0043347745.95671912
0x66c090e18374732de4b4d83683fcfd974df2b4014af878f13a0cbad49adc96ae
Transfer 19394029 2024-03-09 0:42:11341 days ago1709944931
0x8995125F...fab9BDe5d
OUT
Pepe: PEPE Token
0 ETH 0.0025247845.32983204
0xcd3d4e0a0857d870f4d51c538c5732c18ff6481fa10ef975345b4e7d40b4fd19
Deposit Ether Fo... 18871498 2023-12-26 17:56:59414 days ago1703613419
0x8995125F...fab9BDe5d
OUT
Polygon (Matic): Bridge
0.04 ETH 0.0036168646.83300432
0xa99b51356462ff00d3c9c7b024269cef7d678175242192e7a696e068e0696941
Deposit Ether Fo... 18871496 2023-12-26 17:56:35414 days ago1703613395
0x8995125F...fab9BDe5d
OUT
Polygon (Matic): Bridge
0.04 ETH 0.0036595247.38534836
0x465fb666f1a50a13d4f696497b52be66e85bbb941ce0d920bd86aef783850e65
Buy With Eth And... 18865276 2023-12-25 21:00:47415 days ago1703538047
0x8995125F...fab9BDe5d
OUT
0x3B002fFE...CFd39111B
0.052573608 ETH 0.002927113.5806465
0xe99239a855ff24fcffc4d9072ca304694ba317fe74fc1065d92fa56953e5101c
Stake Start 18712293 2023-12-04 10:05:59436 days ago1701684359
0x8995125F...fab9BDe5d
OUT
HEX.com: HEX Token
0 ETH 0.003336737.19806489
0x0c8036b263ab70841e67c6e354ced8782074defb56973fc23d3fc1bfdf90c8db
Start Mint 18642774 2023-11-24 16:31:59446 days ago1700843519
0x8995125F...fab9BDe5d
OUT
TitanX: TITANX Token
0.202341808 ETH 0.0090575549.41328127
0xea47ece5c33980eb4165e8b1f0ae55c4aac4660e9b913adbc7edd68bf05a07f9
Execute 18423732 2023-10-25 0:36:35477 days ago1698194195
0x8995125F...fab9BDe5d
OUT
Uniswap: Universal Router
0.2 ETH 0.0021879315.20559839
0x40bce718a46e3c5c97fd2699533dc8b80025f0330e2f7ad014ab432e49a2101b
Execute 17074956 2023-04-18 17:12:35666 days ago1681837955
0x8995125F...fab9BDe5d
OUT
Uniswap: Universal Router 2
0.02 ETH 0.0111798976.04489366
0x0adeb097399d585b9e5d6dba1b5e8722bf1ecebb4b2928d0eee98cf508df8530
Transfer 17074901 2023-04-18 17:01:35666 days ago1681837295
mercuryo
IN
0x8995125F...fab9BDe5d
0.497942672 ETH 0.0014097667.13176948
0x4e3b8ddb38cad908c17eb3193a8c2aed200dd24f21864da6480b5db823788422
Multicall 15799100 2022-10-21 21:15:23845 days ago1666386923
0x8995125F...fab9BDe5d
OUT
Uniswap V3: Router 2
0.03 ETH 0.0025049323.39707379
0x01707c8f17fd22dcb4e621ac9b05d3749c3ee348f27e706adfca37ceb0b21a42
Multicall 15799090 2022-10-21 21:13:23845 days ago1666386803
0x8995125F...fab9BDe5d
OUT
Uniswap V3: Router 2
0 ETH 0.0041598631.30708179
0xe3108774cb8e5797817b59988b7929791ca62cfcfedfeb20e2a2f159cec3c5e0
Approve 15799086 2022-10-21 21:12:35845 days ago1666386755
0x8995125F...fab9BDe5d
OUT
HEX.com: HEX Token
0 ETH 0.0015246932.76865811
0xb52674847d517ff96efe4426bd9959942f02b28de3d5e9a29ff98313ee78099e
Multicall 15799068 2022-10-21 21:08:59845 days ago1666386539
0x8995125F...fab9BDe5d
OUT
Uniswap V3: Router 2
0.05 ETH 0.0035808128.73551823
0x18266d17f1d8cf10976c79c63488f8c16e327beda60cc111ecb9dbd52c2187a1
Transfer 15799058 2022-10-21 21:06:59845 days ago1666386419
Bitrue Bitrue
IN
0x8995125F...fab9BDe5d
0.1 ETH 0.0006256729.7940982
0xb3ff2dd4ce2af46c4b743b52ad6c2b4afc6db0b28b37153fc343274c799ee38c
Approve 15798483 2022-10-21 19:10:59845 days ago1666379459
0x8995125F...fab9BDe5d
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0022853646.86585275
Show: Records
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