Transactions

For 0x89b8150cfe2d3e9ee97caf410315956cbcf38957

trader0.eth

A total of 79 OUT transactions found

Transaction Hash	Method	Block		From		To
0xe756ac2708bc31b15e833ed6e1c9095bdf05482a8c0613e29fe1594bd17a3e2c	Swap ETH	17870526	2023-08-08 13:33:11	468 days ago	1691501591	trader0.eth	OUT	Stargate Finance: ETH Router 2	0.010864652 ETH $33.93	0.01264623	32.50868968
0x36ba3e548873e1a017663070bc6156a545c614b2d1a69c2ac5968820ccb53b7b	Transfer	17870510	2023-08-08 13:29:59	468 days ago	1691501399	trader0.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00100116	24.23590144
0x7b6410b94021c8daecf38635046f0ad4bb49f09e2e810285b3c5e87b8c4e59e6	Swap	17764508	2023-07-24 17:39:35	483 days ago	1690220375	trader0.eth	OUT	Stargate Finance: Router	0.000469569 ETH $1.47	0.01651655	44.48447244
0xe9c294c59a651769c9fac80d1dbfa81ebe375fb92290f94aadde33094f433b86	Approve	17764507	2023-07-24 17:39:23	483 days ago	1690220363	trader0.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00218734	45.04324013
0x6ac1054acbe71f8cc815497aa31c52044474137f9719f4b2bd219094f03e0ecb	Execute	17678106	2023-07-12 14:34:35	495 days ago	1689172475	trader0.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00450294	34.52308091
0xc9b09e042a640ffd75ad58d77ae83278b7d8285431e2e7b7b400db078bde35d9	Approve	17678102	2023-07-12 14:33:47	495 days ago	1689172427	trader0.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00210821	35.18684304
0x9c72b843ef3900eb00bf983687dbf5c1e900f83361d3a339587afc6d9f8ef3c5	Execute	17676657	2023-07-12 9:42:11	495 days ago	1689154931	trader0.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00313516	14.59002765
0xd8797ed9f4a0b869d474171b567b277c7853c9dc5d3d4643d209f1087b2f2a4c	Approve	17676655	2023-07-12 9:41:47	495 days ago	1689154907	trader0.eth	OUT	XY Finance: XY Token	0 ETH $0.00	0.00066053	14.28154572
0x3ef824ae3aba810177b0a53e3672ad1171c8860f92839a70bbcf05c3636a4cc0	Execute	17676644	2023-07-12 9:39:35	495 days ago	1689154775	trader0.eth	OUT	Uniswap: Universal Router	0.025 ETH $78.08	0.0022966	12.80880321
0xa015590c503f31c03376074c3c4b56ec45674e568f1109413c4a542d3eaa1fb4	Execute	17676637	2023-07-12 9:38:11	495 days ago	1689154691	trader0.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00295985	14.25926806
0xdd0e9d1d3dbc1baca04e8e8f19a8da0eb1b6f8b777562ba75208c613007f1fca	Approve	17676636	2023-07-12 9:37:59	495 days ago	1689154679	trader0.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00064317	13.98095094
0x3b877af5e071e077ab724132829a9aa342cfa1ac31a70202c4672daf46444363	Execute	17676631	2023-07-12 9:36:59	495 days ago	1689154619	trader0.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00230585	13.41611894
0xf2d09a425dd142ec255ed92aabb58042b2da771d51cf7248d38fb0f65f5a25a2	Approve	17676629	2023-07-12 9:36:35	495 days ago	1689154595	trader0.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00083461	13.92991741
0x3d1b18bf320fcc9ecc6deff6e9113d42aca5fdf22e820e80752663d7131da5ac	Multicall	16293554	2022-12-29 22:59:23	689 days ago	1672354763	trader0.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.00243949	17.88117302
0xb7fd7ad8d05dae5bb5da59d8e4fe0036d239c2ecce5ac543e0584e6407b3cb75	Approve	16293551	2022-12-29 22:58:47	689 days ago	1672354727	trader0.eth	OUT	BeyondFi: BYN Token	0 ETH $0.00	0.00073366	15.78428311
0xb39ddafe86f5584c8004032fe78f7e603c4f4dfc7eb2d8edc88f355f5a13f066	Multicall	16286569	2022-12-28 23:34:35	690 days ago	1672270475	trader0.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.00250779	14.17905213
0x389c732df8f175ad5e3d703981aa29b0aaaface0d8d17d6b2bb5c3cfa6ac2185	Approve	16286562	2022-12-28 23:33:11	690 days ago	1672270391	trader0.eth	OUT	blockbank: BBANK Token	0 ETH $0.00	0.00065366	14.02626395
0x176f03b85d71227bcbfda292655b41f11d2e7022c99eb88508a02266d4208cbd	Deposit For	16191460	2022-12-15 17:02:59	704 days ago	1671123779	trader0.eth	OUT	Polygon (Matic): Bridge	0 ETH $0.00	0.00638551	59.55356444
0x3eed2de05e3ffc68f512d4dc51c455c557373928fd35f061d7fc3be8fa9a6936	Approve	16191445	2022-12-15 16:59:59	704 days ago	1671123599	trader0.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00299461	49.65285488
0x1f12cc372243cd7e122afe705b4373b4175ef918c2011380aba31c4910465279	Fulfill Basic Or...	16135890	2022-12-07 22:43:59	711 days ago	1670453039	trader0.eth	OUT	Seaport 1.1	0.22 ETH $687.11	0.00201936	15.82390743
0xe93ea891e7c8d771271876f632b60c914d940f41f052a5592001ce2a7800b28e	Fulfill Basic Or...	16135854	2022-12-07 22:36:47	711 days ago	1670452607	trader0.eth	OUT	Seaport 1.1	0.093 ETH $290.46	0.00218234	15.09489641
0x582c092acfdc5007991ec4da38ed7b3f5a15b2af9197a1eff9f7d50cf9822790	Withdraw	16132115	2022-12-07 10:03:47	712 days ago	1670407427	trader0.eth	OUT	Blur: Bidding	0 ETH $0.00	0.0005446	15.26328289
0x11f53f92944fe8e168e61e9df8ec21a15a623f22f519daa11f20d9b82c440b7b	Deposit	16125599	2022-12-06 11:57:35	713 days ago	1670327855	trader0.eth	OUT	Blur: Bidding	0.05 ETH $156.16	0.00070226	13.98465087
0xcda162b07cc26d4d7fd8c1acaf7c44fb0e4bbda0d4df662544ee07a83168f3b1	Transfer	15948141	2022-11-11 17:03:35	738 days ago	1668186215	trader0.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00200627	30.57187978
0x7682c334fe5ddfbe888865be7d0d81d22f213f6e3c86efa9d97a2f2dee7181e9	Set Approval For...	15824220	2022-10-25 9:32:11	755 days ago	1666690331	trader0.eth	OUT	AO Metaverse: ARTB Token	0 ETH $0.00	0.00054854	11.88408409
0xfeb5a72e23ab1de17604c461edc536e7358f67ccaa3fa9af876dfdd356da023c	Send To Aptos	15821119	2022-10-24 23:09:47	755 days ago	1666652987	trader0.eth	OUT	Layer Zero: Aptos Bridge	0.003069099 ETH $9.59	0.00281607	12.54199641
0x27d2097fcae98b22c029f59ed2d4471dc379dbbace580f28ece81c13ef3601de	Approve	15821117	2022-10-24 23:09:23	755 days ago	1666652963	trader0.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00081464	13.51010999
0xa547faa3ec698f3db591b6c653a1cd7c89aec7c2206396d87a599bf00dcf5361	Set Approval For...	15789021	2022-10-20 11:30:11	760 days ago	1666265411	trader0.eth	OUT	Timeless Characters: TMLS Token	0 ETH $0.00	0.00086589	18.77801064
0x923e39a9ac754b4b493333e8569a7709394cc994434f57c52b24ed37fd4f6ca4	Transfer	15433722	2022-08-29 11:05:37	812 days ago	1661771137	trader0.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00065181	13.4326048
0xefd642cb00469389722174576309098184f09a1f4b1d1d1a80143b221657d52a	Exit	15433714	2022-08-29 11:03:55	812 days ago	1661771035	trader0.eth	OUT	Polygon (Matic): Bridge	0 ETH $0.00	0.00499919	17.54868108
0x0db13e5d2ace0b9bc3d42d3d4d0695fd134444a3627d7a9d2e56056fb6312bd5	Set Approval For...	15160960	2022-07-17 15:31:16	855 days ago	1658071876	trader0.eth	OUT	CityDAO: Token	0 ETH $0.00	0.00073622	30.32477725
0xd222c770451ef19e383d1474b676506878d99cf71981b306287abff316d74ad6	Approve	15160957	2022-07-17 15:30:30	855 days ago	1658071830	trader0.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00120513	31.6915488
0x3eaae5b81e4d4c89637756fcd16a01430e354989a1615ec9ecb05a853b2cb52f	Approve	15160957	2022-07-17 15:30:30	855 days ago	1658071830	trader0.eth	OUT	0x07cA2562...d3359ad08	0 ETH $0.00	0.00085319	31.6915488
0xdd957f6906c1ff5ab1966089fee981e52fa55f60c3a37a0a4432ce8b6158da56	Fulfill Basic Or...	15102166	2022-07-08 13:26:10	864 days ago	1657286770	trader0.eth	OUT	Seaport 1.1	0.11 ETH $343.55	0.00400487	30.10254623
0xbab3a9797f9cdd10d3fe680f151315536dfe98bddd803eacd9d07065f6984415	Fulfill Basic Or...	15097746	2022-07-07 21:06:48	864 days ago	1657228008	trader0.eth	OUT	Seaport 1.1	0.144 ETH $449.74	0.00596191	43.2559064
0xbcb931d9230a2f556faef507641c39db79f48717208800d5949aaf29210d0d13	0x3d4cfe21	15097719	2022-07-07 21:01:23	864 days ago	1657227683	trader0.eth	OUT	ImmortalPlayerCharacter: IPC Token	0 ETH $0.00	0.00141786	34.3592688
0x460ddbad8c558f0b883ac9c17e0adc702b6eaef7f31f0286a7cbed1829b85026	Fulfill Basic Or...	15096508	2022-07-07 16:31:08	865 days ago	1657211468	trader0.eth	OUT	Seaport 1.1	0.19 ETH $593.41	0.00767408	57.68210058
0x43f5324dfb4900d12b4160fd9b03ebefc67d3d5e2b445512ddf4232037c35e4f	Fulfill Basic Or...	15096474	2022-07-07 16:24:25	865 days ago	1657211065	trader0.eth	OUT	Seaport 1.1	0.179 ETH $559.06	0.01312906	95.23963423
0xf2b4486d195dc461739ad3520a5292919a09e87c6b96fd850b9d66dfa25aac37	Fulfill Basic Or...	15096464	2022-07-07 16:21:50	865 days ago	1657210910	trader0.eth	OUT	Seaport 1.1	0.17 ETH $530.95	0.00527004	105.20093224
0x275694f476c49f07a546918e17dae27ca9f92e66617f91d2c2a9f72f155f58e8	Fulfill Basic Or...	15096368	2022-07-07 15:56:10	865 days ago	1657209370	trader0.eth	OUT	Seaport 1.1	0.1919 ETH $599.34	0.00267842	53.43702979
0x441e588b56f977a3566b5c8dd212c73ec40f5356aedd2d9854cfd09d8aa56068	Fulfill Basic Or...	15096303	2022-07-07 15:42:07	865 days ago	1657208527	trader0.eth	OUT	Seaport 1.1	0.29 ETH $905.73	0.00685967	51.5559804
0x8699948f90b5408aa7c0604de3771055bf8128f1cfff449cc58ff187d852fa79	Fulfill Basic Or...	15096263	2022-07-07 15:33:07	865 days ago	1657207987	trader0.eth	OUT	Seaport 1.1	0.199 ETH $621.52	0.01069108	68.99563322
0x05804eb556ded46bd463b7b6f2bb78c1406788e04cf8bfb9affe7e68a387a5f5	Match Ask With T...	14990984	2022-06-19 13:21:38	883 days ago	1655644898	trader0.eth	OUT	LooksRare: Exchange	1.05 ETH $3,279.37	0.00530278	20.8146598
0xb69053e839935aead7b0ec622bac959ff9009bc17e2b1738ee9399accdf85ac9	Atomic Match_	14990973	2022-06-19 13:18:53	883 days ago	1655644733	trader0.eth	OUT	OpenSea: Wyvern Exchange v2	0.4269 ETH $1,333.30	0.00460351	22.22889845
0x643630a22999bbd3cfe5a5bb3e53d57c4f8af3125d9fbee0c0ba79c9c14c92d3	Transfer	14799446	2022-05-18 14:51:30	915 days ago	1652885490	trader0.eth	OUT	CERE Network: CERE Token	0 ETH $0.00	0.00155903	33.29347057
0x588033a30c0dde1c53407068620bde0e74cc705e7fad3c4d16ccd7d8a85dbc7a	Transfer	14661262	2022-04-26 16:45:44	937 days ago	1650991544	trader0.eth	OUT	0x4EF67C79...62932E638	0.037189 ETH $116.15	0.00117999	56.19016481
0x0677d9d34892349eb1e500ca8a03c032ef20152c7afc46de6ff7e144fc15cc07	Transfer	14496466	2022-03-31 21:54:01	962 days ago	1648763641	trader0.eth	OUT	mStable: MTA Token	0 ETH $0.00	0.00326302	69.58157259
0x07c6fdc439d4b1ea476e5997585457e459049ed9c87606626c61955885933770	Transfer	14187519	2022-02-11 22:29:44	1010 days ago	1644618584	trader0.eth	OUT	CERE Network: CERE Token	0 ETH $0.00	0.00324588	69.3165183
0xf8b2f1cb8bffe7522d406dd7eb927081419f51b44b34ad94ba444f5c33020e32	Sell To Uniswap	14038549	2022-01-19 22:01:36	1033 days ago	1642629696	trader0.eth	OUT	0x: Exchange Proxy	0 ETH $0.00	0.03238876	177.70050606
0xd680cba44c1f9cfe6a7e6dfdce1c720c1621dbc3513a6aed32b2021de69b6a12	Approve	14038542	2022-01-19 22:00:43	1033 days ago	1642629643	trader0.eth	OUT	Octopus Network: OCT Token	0 ETH $0.00	0.01185121	251

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