ETH Price: $2,501.05 (-0.97%)
Gas: 0.612 Gwei

Transactions

For 0x96357756598b5e034aea83e9163bf5c6fd5f66ec
ENS Namerisitaswhale.eth
A total of 455 transactions found
Transaction Hash
Method
Block
From
 
To
0x8d11136635da1c16c04c500646f5b4de797b96fad43c37f360ecc276cd86e0ba
Transfer 20510438 2024-08-12 5:26:4719 days ago1723440407
Fake_Phishing407525
IN
ENS Namerisitaswhale.eth
0 ETH 0.0001055
0xeb20bf14941e32a6d92a26a21113b7cc83ad06360147b9b4fa628d568d934d90
Transfer 20510433 2024-08-12 5:25:4719 days ago1723440347
ENS Namerisitaswhale.eth
OUT
0x3fF48859...212c13371
4.15 ETH 0.00004252.02396158
0xa384bd52ac06577b1f36c9827d954d5b8bb2c647b385495fedd99151a2ae83dc
Execute 20460613 2024-08-05 6:35:5926 days ago1722839759
ENS Namerisitaswhale.eth
OUT
Uniswap: Universal Router
0 ETH 0.03991409197.21667696
0x1928401bfb80b972c8201b29d9ef59d36fdf6b44c656bfda29f58dc0d790f05a
Approve 20460611 2024-08-05 6:35:3526 days ago1722839735
ENS Namerisitaswhale.eth
OUT
0x80034F80...c54D094b9
0 ETH 0.00919449197.6588315
0x25473f1074d9f82b96371b8608bcca2601c53307c38bbe447185be0d893595a1
Transfer 20460606 2024-08-05 6:34:3526 days ago1722839675
0x3fF48859...212c13371
IN
ENS Namerisitaswhale.eth
0.1 ETH 0.00419024199.53540316
0xfe54d666cfcf805ec69e82195ae6c10145654e00cc30ad1de75cd3df5392019d
Transfer 20029121 2024-06-06 0:10:2387 days ago1717632623
ENS Namerisitaswhale.eth
OUT
0xE063D229...7dD0e690D
0.00530111 ETH 0.000629329.96698735
0x70fa26009c1f5dd46a069474dd38bdc8f412a6bf2007cbffd84ebc97c21c98f6
Transfer 20027460 2024-06-05 18:36:4787 days ago1717612607
ENS Namerisitaswhale.eth
OUT
0xB9c62039...59EB6cD6a
0.00615106 ETH 0.0004094619.49832499
0x0122222908b397386d373985ce07675889cd9460908b9a194c1683c6163c1981
Transfer 19958397 2024-05-27 3:03:3596 days ago1716779015
ENS Namerisitaswhale.eth
OUT
KiboShib: KIBSHI Token
0 ETH 0.000316599.0124967
0xd9d43ebec2d967b26bb5afab4ecdbca369687868be08295c6f3108774e271281
Transfer 19958393 2024-05-27 3:02:4796 days ago1716778967
ENS Namerisitaswhale.eth
OUT
KiboShib: KIBSHI Token
0 ETH 0.000405177.7577181
0x74ba06e5ff5a6fa9278a778ea3e7b26fb8e046241b26d88822907f4db53e73c5
Strictly Swap An... 19809447 2024-05-06 7:06:23117 days ago1714979183
ENS Namerisitaswhale.eth
OUT
Dln: Crosschain Forwarder
1.151814272 ETH 0.001408634.54965292
0x3185cd32618df899e2cabe8b89d02931f4c7087ec2e82b9a30f1cbe90c48356d
Execute 19792012 2024-05-03 20:35:59120 days ago1714768559
ENS Namerisitaswhale.eth
OUT
Uniswap: Universal Router
0 ETH 0.001108917.08991048
0xa3e798559d606e5292ac117751bd8360581271f42884db9f68e0ee8ae01fe6cc
Batch Claim Mint 19791999 2024-05-03 20:33:23120 days ago1714768403
ENS Namerisitaswhale.eth
OUT
TitanX: TITANX Token
0 ETH 0.003939647.18730231
0x0181e018f432237159e598d0cb1cb46a2ea36dbcd3c2f84c7da324337cfb7870
Transfer 19357576 2024-03-03 22:19:11181 days ago1709504351
ENS Namerisitaswhale.eth
OUT
KiboShib: KIBSHI Token
0 ETH 0.0034004365.10620806
0xa20fe869d54dac800d459a009756f3772801caf445a1adc2a4a27a109c226cfd
Transfer 19331262 2024-02-29 6:02:59184 days ago1709186579
ENS Namerisitaswhale.eth
OUT
0xfDDE3495...103269E92
0.0090684 ETH 0.0012147257.84385748
0x87ea84cb59b979629a7f10999f6ed4ce9289ff31ecc9bf48aae6dd05743c930c
Transfer 19230903 2024-02-15 4:19:23198 days ago1707970763
ENS Namerisitaswhale.eth
OUT
ENS Nametrollwhale.eth
0.58 ETH 0.0003607317.17781231
0x9382a4ff84275305eb142d07799d4b880d85b1eae46afacbe8a05504036baba9
Strictly Swap An... 19230368 2024-02-15 2:30:59198 days ago1707964259
ENS Namerisitaswhale.eth
OUT
Dln: Crosschain Forwarder
1.373867581 ETH 0.0070284120.3359017
0x6e16ad8dc171f87d2f42efba2fc89fd6695724ab25da57e2c117942a3e2b7822
Strictly Swap An... 19228410 2024-02-14 19:54:47199 days ago1707940487
ENS Namerisitaswhale.eth
OUT
Dln: Crosschain Forwarder
2.004978029 ETH 0.0115783433.11552081
0x36292c86bafef2e413e0a14cb257ff8c7cdc3fe3ddab0589445a0183b4812738
Strictly Swap An... 19228291 2024-02-14 19:30:59199 days ago1707939059
ENS Namerisitaswhale.eth
OUT
Dln: Crosschain Forwarder
1.325199285 ETH 0.0143002942.08816395
0x7ce2e625092759667d55ef02132ab1c02aece7c1e5a6c0f46b948bf6aac96153
Execute 19227321 2024-02-14 16:14:35199 days ago1707927275
ENS Namerisitaswhale.eth
OUT
Uniswap: Universal Router
5.3 ETH 0.0066655132.38359391
0x633e061f8d1f17cb81fbda94cbb8830f0109ef2cdbaa30c3f1e71d3bd136c486
Swap 19227316 2024-02-14 16:13:35199 days ago1707927215
ENS Namerisitaswhale.eth
OUT
KyberSwap: Meta Aggregation Router v2
0 ETH 0.0068544234.91135103
0x636416dd48ec6c2536b0128968a3d130bde7caf472e8278f1e5eef9374d543a9
Approve 19227312 2024-02-14 16:12:47199 days ago1707927167
ENS Namerisitaswhale.eth
OUT
0x95D8Bf2F...9C6b5bCe3
0 ETH 0.0016777836.09067433
0xf0daa6e1450043d8922eae8bd642164596c764310fe60305b8794eea3a75ad3f
Transfer 19226751 2024-02-14 14:19:47199 days ago1707920387
ENS Namerisitaswhale.eth
OUT
0x9AF0c21B...46DF5D5F6
0.5 ETH 0.0014306168.12439133
0xadbdc925a8339540f364c1290387432ab362707a5d280040c6117c3711be36f6
Transfer 19226743 2024-02-14 14:18:11199 days ago1707920291
0x02EC5d07...aaa8d8731
IN
ENS Namerisitaswhale.eth
0.5 ETH 0.0014881270.86329156
0xa9e025dae300e1a23b52d2fab2e2b73815c6fe347dfb62b2ee3ee7946f92a1a3
Swap 19223496 2024-02-14 3:21:35199 days ago1707880895
ENS Namerisitaswhale.eth
OUT
KyberSwap: Meta Aggregation Router v2
14.02 ETH 0.0067572819.30618493
0xc76bc34ef5816a045f1e4bd5b959bba0826b920532cde7eeed18fca84f717702
Transfer 19223456 2024-02-14 3:13:23199 days ago1707880403
0x9af00c24...75EF5d5F6
IN
ENS Namerisitaswhale.eth
0.00001401 ETH 0.0003802118.1054924
0x686828f95f2afa1f721184961654a74c99282ba0e8758d470dcf6a58fafdab9a
Swap 19223454 2024-02-14 3:12:59199 days ago1707880379
ENS Namerisitaswhale.eth
OUT
KyberSwap: Meta Aggregation Router v2
14.02 ETH 0.0031406115.33196962
0x01aa5c5f842acab09e3823d30d2826139313e18649c8165d4e250fd81efe4716
Transfer 19223442 2024-02-14 3:10:35199 days ago1707880235
0x9AF0c21B...46DF5D5F6
IN
ENS Namerisitaswhale.eth
14.01 ETH 0.0003624917.26171949
0x0b19ccf1f93e86523bccccbaef549f717a96c4681e2bcb6eeb9c2d831a2e2da9
Transfer 19066896 2024-01-23 4:06:59221 days ago1705982819
ENS Namerisitaswhale.eth
OUT
0x9AF0c21B...46DF5D5F6
3.05 ETH 0.000199969.52208681
0xedcfc2ba82fe9a4775209ce413539404a3057ca11ecec1fe3fb24443db59b86a
Execute 19065849 2024-01-23 0:36:23222 days ago1705970183
ENS Namerisitaswhale.eth
OUT
Uniswap: Universal Router
0 ETH 0.0013330610.3327727
0x8e4a94979c0f96c8d3656e53a931d66073e14eac71ccbff0debfc5477b36db16
Batch Claim Mint 19065842 2024-01-23 0:34:47222 days ago1705970087
ENS Namerisitaswhale.eth
OUT
TitanX: TITANX Token
0 ETH 0.005278279.62450489
0xfccfa43dd8cc4f1669a3f56f7143b6fd56018fb39efdbbd47a0e05e668ab3dbf
Transfer 18994216 2024-01-12 23:52:23232 days ago1705103543
ENS Namerisitaswhale.eth
OUT
0x9AF0c21B...46DF5D5F6
6.5 ETH 0.0004198719.99422937
0xa517a9c4bfc305b1618cc67f5a33bdc93b0815d7f0e3efbefb12168dcd6d7d81
Execute 18994209 2024-01-12 23:50:59232 days ago1705103459
ENS Namerisitaswhale.eth
OUT
Uniswap: Universal Router
0 ETH 0.0020584516.20154195
0x1698638f56382e8a373ff07c45f9515821e054388e1fe7d98fb89e0ec2da48a3
Batch Claim Mint 18993813 2024-01-12 22:31:23232 days ago1705098683
ENS Namerisitaswhale.eth
OUT
TitanX: TITANX Token
0 ETH 0.0342818452.44960075
0xdecc28a3db81175e37115924b35d337067d3879f0a0961de32b162b2e3450c56
Transfer 18993812 2024-01-12 22:31:11232 days ago1705098671
0xd93F1cD0...740D5F515
IN
ENS Namerisitaswhale.eth
0.05 ETH 0.0010701950.96150665
0x304cbe528d9aec6d4bc1ef0306f89d71918d28fd5d1dab8f4bab081dab214302
Transfer 18932379 2024-01-04 7:08:11240 days ago1704352091
ENS Namerisitaswhale.eth
OUT
0x9AF0c21B...46DF5D5F6
1.22 ETH 0.0003598117.13397745
0x32156b222dc41358757e7b632a5967370e9a589b2473b0305eaf6efad15709bb
Swap Exact Token... 18932374 2024-01-04 7:07:11240 days ago1704352031
ENS Namerisitaswhale.eth
OUT
0x2Ec705D3...E0661ADd1
0 ETH 0.0021365312.8487613
0xea0bc802d321bd68b062b351b8809d31b18750046619d1adc7986b7e1910204d
Transfer 18932177 2024-01-04 6:27:47240 days ago1704349667
ENS Namerisitaswhale.eth
OUT
0x9AF0c21B...46DF5D5F6
1.22 ETH 0.0002970514.14559004
0x8c92c8de22ef0aff34f5217d42a12a2e2d0bc5a32cce7cc67bac87a96f0b0d5e
Swap Exact Token... 18932173 2024-01-04 6:26:59240 days ago1704349619
ENS Namerisitaswhale.eth
OUT
0x2Ec705D3...E0661ADd1
0 ETH 0.002721915.90986379
0x288b8bf9e52656cc4550eefb1523f8454b655b5f69b67a0acdc131db0aa77d8b
Transfer 18924015 2024-01-03 2:59:47241 days ago1704250787
ENS Namerisitaswhale.eth
OUT
ENS Nametrollwhale.eth
8 ETH 0.000317315.10991866
0x39d115346f4d110b9f4fda39f674adffd33dd5fb857b4c562510d2d7856230b2
Execute 18922491 2024-01-02 21:52:35242 days ago1704232355
ENS Namerisitaswhale.eth
OUT
Uniswap: Universal Router
0 ETH 0.0034593321.47910438
0x6d99913d60905fd9bb14f268bac22983edc64f9c8cebaeabb1890b99850128dd
Approve 18922488 2024-01-02 21:51:59242 days ago1704232319
ENS Namerisitaswhale.eth
OUT
TitanX: TITANX Token
0 ETH 0.001025922.02878172
0x1c1364a01ed820564dac4ac45cf4c34dc52640ea0801a7e771317778f48d8fb8
Batch Claim Mint 18922484 2024-01-02 21:51:11242 days ago1704232271
ENS Namerisitaswhale.eth
OUT
TitanX: TITANX Token
0 ETH 0.0091740122.41664672
0x666fd8abfa09efec4d45a949f28dbad2053ab89cf9d492ef33e6a5f22650bd91
Batch Claim Mint 18922482 2024-01-02 21:50:47242 days ago1704232247
ENS Namerisitaswhale.eth
OUT
TitanX: TITANX Token
0 ETH 0.0127759123.26022937
0x2dfac164d24f980f87e0bfb21e760334099e91cd549455faeb0172c41e3a70e1
Transfer 18915162 2024-01-01 21:09:35243 days ago1704143375
ENS Namerisitaswhale.eth
OUT
0x9AF0c21B...46DF5D5F6
1.51 ETH 0.0004031919.19970731
0x8adfc9314d32817b38c11ea07366141c2521acbdec6f8e87e217ddb4d2f82ac6
Swap Exact Token... 18915153 2024-01-01 21:07:47243 days ago1704143267
ENS Namerisitaswhale.eth
OUT
0x2Ec705D3...E0661ADd1
0 ETH 0.0031187918.22588359
0x0f643f05e0aef64a667dc1d3905f4247de0c494b034a4a7b0d3c117ca5a5786c
Approve 18915149 2024-01-01 21:06:59243 days ago1704143219
ENS Namerisitaswhale.eth
OUT
Hemule: HEMULE Token
0 ETH 0.0012589527
0x5e4e3a4b42ca4fa54c23c678a93f724ab9a6b260bbbe5f745985ffcd40cfc1e3
Execute 18843815 2023-12-22 20:38:59253 days ago1703277539
ENS Namerisitaswhale.eth
OUT
Uniswap: Universal Router
1.02 ETH 0.0039723126.33395279
0xd53524fe9aa5e564ef36cfc447758845e59edc08f37046cd8336291ce6bf1478
Approve 18843805 2023-12-22 20:36:59253 days ago1703277419
ENS Namerisitaswhale.eth
OUT
Hemule: HEMULE Token
0 ETH 0.0012078225.93676718
0xd8804d150454a5b3a631aafe51afd3b4657e71d06900d5b5fc5f672fd92bb15f
Transfer 18843798 2023-12-22 20:35:35253 days ago1703277335
0xa882CF63...6bbe04b7D
IN
ENS Namerisitaswhale.eth
1.03 ETH 0.000584627.83829377
0x9adcc3fafae7f141573711b2d797173f048bfdaf6650b1470b84cf5b9b5bf054
Swap Exact ETH F... 18832937 2023-12-21 8:04:35254 days ago1703145875
ENS Namerisitaswhale.eth
OUT
0x2Ec705D3...E0661ADd1
0.8 ETH 0.0054377433.56448658
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