ETH Price: $3,326.53 (-1.86%)
Gas: 8.045 Gwei

Transactions

For 0x9fdbf295f4bba05fef3697eda7b0170ee852cb6a
A total of 97 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0x540e04138138b1aaa09abd04095b6a2d90cb5370ff848e4e9c1e79fb99f90c27
Transfer 21254508 2024-11-24 2:06:1138 days ago1732413971
0x9FDbf295...Ee852cB6a
OUT
0x13f02579...123036C46
0.001454133 ETH 0.0002172910.34735355
0xfe2d8f466f6cd65f4010f7f4b3fbbcb043f7f69ad081ac889c9fdcc12c877784
Transfer 21168187 2024-11-12 1:00:5950 days ago1731373259
0x9FDbf295...Ee852cB6a
OUT
0x53A39760...36928C4DD
0.599517688 ETH 0.0006456230.74398848
0x3a53adbe4bccb37745934da0bc7399f2e296be3913e803fb4d1e332ad8058718
0x2213bc0b 21168174 2024-11-12 0:58:2350 days ago1731373103
0x9FDbf295...Ee852cB6a
OUT
0x00000000...072C22734
0 ETH 0.0052001729.93370256
0x876ae8bbfc34d01ba7a0891c78c1d39e5287ef0a05a5278694453fee7011f8f2
Approve 21168174 2024-11-12 0:58:2350 days ago1731373103
0x9FDbf295...Ee852cB6a
OUT
Mantle: MNT Token
0 ETH 0.0016225529.93370256
0x8fa7aefd3410e9cfd754a85e98e599fae1f199181aaca8f90165a25f13112505
Transfer 20839702 2024-09-27 4:55:2396 days ago1727412923
0x9FDbf295...Ee852cB6a
OUT
Arkham: ARKM Token
0 ETH 0.000539469.88104669
0x6ebd39c7057361a493dc278c4ec6f6ed53e1fe31f505989a9e06283b27a2b5b4
Transfer 20526970 2024-08-14 12:48:23139 days ago1723639703
0x9FDbf295...Ee852cB6a
OUT
SingularityNET: AGIX Token
0 ETH 0.00020324.13709531
0xe6c006637905f630f30f0a77a11485bc591ade3fa4a663552505fc1b23d41e8c
Transfer 20521656 2024-08-13 19:00:35140 days ago1723575635
0x9FDbf295...Ee852cB6a
OUT
0x53A39760...36928C4DD
3.531605077 ETH 0.000036441.73524349
0x4e4ed20267421ddd64dacd0df6e6e5279025d7a8b11881d91d147ede7a4e609a
Transfer 20521474 2024-08-13 18:24:11140 days ago1723573451
0x9FDbf295...Ee852cB6a
OUT
0x53A39760...36928C4DD
0.018511216 ETH 0.000045152.15005465
0xf24ce262c8d6b5e3da284b19acb2b17eac9a75d3678d59eccd71353796e2f9d9
Swap 20463487 2024-08-05 16:13:47148 days ago1722874427
0x9FDbf295...Ee852cB6a
OUT
Aggregation Router V5
0 ETH 0.0037438127.47091176
0xb27b46d3633b9c653d423432417a559ef420005bcb0f30598842da577c0d7c40
Approve 20463487 2024-08-05 16:13:47148 days ago1722874427
0x9FDbf295...Ee852cB6a
OUT
Cudos: CUDOS Token
0 ETH 0.001270327.47091176
0xa0514fa99c8e4318397b84f4724ec0fffd160ef143f0475d142e07646d126383
Swap 20364420 2024-07-22 20:21:23162 days ago1721679683
0x9FDbf295...Ee852cB6a
OUT
Aggregation Router V5
0.10022522 ETH 0.000945386.89667627
0xf08f2dac093eab65db256ea5ebe7cfb563454c9370a8b7a9409453902d6cac26
Uniswap V3Swap 19537575 2024-03-29 5:27:35278 days ago1711690055
0x9FDbf295...Ee852cB6a
OUT
Aggregation Router V5
0.140134332 ETH 0.0027313421.28973581
0x28f404b00bd3776aa6a7119b1c06f31abfe2c6645b9876701d5eda34563839c8
Sell To Uniswap 19537564 2024-03-29 5:25:23278 days ago1711689923
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.140134332 ETH 0.0026530119.17677417
0x260bfcfaf08623ba2a5282677103d407c27ebb8306c3a387d408a100135f44d6
Sell To Uniswap 19535112 2024-03-28 21:11:11278 days ago1711660271
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.280492713 ETH 0.0041242239.04663642
0xde28a4756167e2336b2f626d1a2054e89be71e49254558c1155c59d2e55b0cf3
Deposit Transact... 19523292 2024-03-27 4:23:11280 days ago1711513391
0x9FDbf295...Ee852cB6a
OUT
Base: Base Portal
0.1 ETH 0.0010352220.35927927
0x758329497efcde2b50e0676346bd81739cd8a00edab1129c9a1f2ae1700d3faa
Fill Otc Order W... 19523023 2024-03-27 3:27:59280 days ago1711510079
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.552577775 ETH 0.0021713122.82517181
0xd6cb259e30751fbd6abf49147f5908189eab6e4c34aa695e0ecc5debd5af075a
Sell To Uniswap 19523012 2024-03-27 3:25:47280 days ago1711509947
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.552871059 ETH 0.0021073422.13434245
0xad7931fe4d78c3b52af819df29c8936ed274228c025d17bcbf146fc990b8350b
Fill Otc Order W... 19522017 2024-03-27 0:02:59280 days ago1711497779
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.279684683 ETH 0.0038943733.83350064
0x9b4c91fd63dac08ffd9c492019c7671badbb17b6342f7dd336657f3271f152d3
Swap 19520803 2024-03-26 19:53:47280 days ago1711482827
0x9FDbf295...Ee852cB6a
OUT
Aggregation Router V5
0 ETH 0.0071358342.80617895
0x8ee9e8fe7a01f35bcf86461da4b3f0a043c0b97325c1912b37a6f5973597752c
Approve 19520803 2024-03-26 19:53:47280 days ago1711482827
0x9FDbf295...Ee852cB6a
OUT
Theta: Old Token
0 ETH 0.0019832142.80617895
0xc3806b1f3ea4479f302baf055fac4f52e8c37d4cef25f55c91c7f3fd27c00aed
Transfer 19520753 2024-03-26 19:43:47280 days ago1711482227
0x9FDbf295...Ee852cB6a
OUT
0xD96F5486...b971CbE32
0.013996114 ETH 0.000727234.62893386
0x15c61b9a5793f38da44eb61cbd9c1a52c7042620ead1a489278cc9c61988d8f0
Transfer 19516540 2024-03-26 5:28:47281 days ago1711430927
0x9FDbf295...Ee852cB6a
OUT
Theta: Old Token
0 ETH 0.0005599617.31538518
0x6b3d430c0fee9f5c49b54dde4d8a895023ce433e9a436b8a3f79eba624933ed0
Transfer 19516422 2024-03-26 5:05:11281 days ago1711429511
0x9FDbf295...Ee852cB6a
OUT
Theta: Old Token
0 ETH 0.0009116916.81264256
0xa4c15edf350be5c185d1e18da0e0e945a24371b424a2c4140711c8bee6aa70b0
Sell Eth For Tok... 19516366 2024-03-26 4:53:59281 days ago1711428839
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.275324711 ETH 0.0019952616.83911913
0x3f2cc2cd952b3924aeda9eb7157b88957ddabda8a6c6ed55e422d1be8d574bf8
Fill Otc Order W... 19516329 2024-03-26 4:46:23281 days ago1711428383
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.275280751 ETH 0.000862516.24639922
0xe804c7a96f046f9a4554208756fdad5e8fc7afb9b3144acd79203a04a513e501
0x415565b0 19516307 2024-03-26 4:41:59281 days ago1711428119
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.247975213 ETH 0.004124417.18467308
0x9f578d967fe49500485513802cfac14dcf06ff222b6ae64a16bda06a4851ec3b
Fill Otc Order W... 19479257 2024-03-20 23:43:23286 days ago1710978203
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.568396581 ETH 0.0032574333.56592744
0xdfdc1d87fb42bb2cdb102605237b21e330b3d94f878dc82ddb1bdcb8f4181665
0x415565b0 19416641 2024-03-12 4:33:59295 days ago1710218039
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.495653736 ETH 0.0121115747.08753758
0xb09455259ee79f22f8cdffd3cd1b8ddd01e8bc2b99257b456c18244b80f7dc0d
Sell Eth For Tok... 19392873 2024-03-08 20:36:11298 days ago1709930171
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.6078781 ETH 0.0114309877.78612909
0x2e740c13f74497856868b21dd25359aefda30bed5db725eec6ca2e1952367689
Sell To Uniswap 19337794 2024-03-01 3:58:59306 days ago1709265539
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.066627973 ETH 0.0040358738.21457354
0x0bd35fea140f4727f77b828658707bc7dc4550b7d18792450d5974bb21816a04
Fill Otc Order W... 19308462 2024-02-26 1:27:11310 days ago1708910831
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.080132442 ETH 0.0031949928.59281881
0xb5822efbcdfe7e3026eac4fb24908a2c7b0051b1150f3c65904e8faf80dc014d
Sell To Uniswap 18963900 2024-01-08 17:53:35358 days ago1704736415
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.613764546 ETH 0.0020992822.04966592
0xa75dd422c4d3acae3dc0a41b598f3e39289127d80e3e9cbcc732e98d9a7469a9
Sell To Uniswap 18927915 2024-01-03 16:07:11363 days ago1704298031
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.446632945 ETH 0.0072675568.80653781
0xd42aeec3bd61c70899daa5ee0c75afd68644d63bc1d14d224885ddcae23c414b
Sell To Uniswap 18914543 2024-01-01 19:04:35365 days ago1704135875
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.859237555 ETH 0.0012193212.80712683
0x91958567197bf6be0bead2585493d6b8997df794c42fe6c46ad01bd7ca06160e
Sell To Uniswap 18857328 2023-12-24 18:12:47373 days ago1703441567
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.873459708 ETH 0.0020392921.41963363
0xe84b00b34409ee23027e822fc103511d1c8cb5758b82734bb1913382f0d92486
Sell To Uniswap 18495864 2023-11-04 3:00:35424 days ago1699066835
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.14460369 ETH 0.0014717413.93398692
0x877442a923f3156e18e02b141826659c6da2ad1e82c221c03fcf2a8dffe19e5e
Multiplex Multi ... 18463233 2023-10-30 13:20:11428 days ago1698672011
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0 ETH 0.0068942826.10264398
0xf3c3413bb0e75852fda77da50c23b3e9ec2e689dc2e5ad6f01684baf60b5f30a
Approve 18463233 2023-10-30 13:20:11428 days ago1698672011
0x9FDbf295...Ee852cB6a
OUT
Dogechainfamily: DC Token
0 ETH 0.0012302626.10264398
0xe2a7ce037a9aecfb33237dc4dcae18b79ce0acefa77be83d99938cf2a35e80e0
Sell To Uniswap 17802988 2023-07-30 2:51:59521 days ago1690685519
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.2662896 ETH 0.0019306217.20344775
0xd198033f4c6ae259761bfcd72f967271d3a2e38c42265f9487b74992ce292dcb
Transfer 17713339 2023-07-17 13:41:11533 days ago1689601271
0x9FDbf295...Ee852cB6a
OUT
0x53A39760...36928C4DD
0.968589269 ETH 0.0005281425.14955338
0x1cc82ffa6fda06598a57c8b68033db7ddbf71b1e6005b59d61ceb8742e73f72c
Fill Otc Order F... 17713318 2023-07-17 13:36:47533 days ago1689601007
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0 ETH 0.0023608323.71168687
0xe000b7adb08b43ba98eb38ae332e62922122fabf7704fb3b5f6454b27ba9e174
Approve 17713318 2023-07-17 13:36:47533 days ago1689601007
0x9FDbf295...Ee852cB6a
OUT
SingularityNET: AGIX Token
0 ETH 0.0011027523.71168687
0xf4f7e34672729c8d7100460f371900e1dfaa3dcdb34f184d8536f656db169b03
Sell Token For E... 17693065 2023-07-14 17:04:59536 days ago1689354299
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0 ETH 0.0055931944.45535575
0xf3484e9d1176cd21e56338d12e082c724ee7669031df8fc0fe12ed989a4306ba
Approve 17693065 2023-07-14 17:04:59536 days ago1689354299
0x9FDbf295...Ee852cB6a
OUT
Aurox: URUS Token
0 ETH 0.0020709944.45535575
0x77051378d0c3adafdb9ab0a9bed124010b599a0608bf5adc43c7d45e41adaeff
Fill Otc Order W... 17535296 2023-06-22 12:56:11558 days ago1687438571
0x9FDbf295...Ee852cB6a
OUT
0x: Exchange Proxy
0.263612279 ETH 0.0019023717.04134037
0x8cac9337ae60b2a389334177e5c86f2c51434361f00faaa6920572bcb4ee5b7a
Transfer 17528892 2023-06-21 15:21:23559 days ago1687360883
0x9FDbf295...Ee852cB6a
OUT
Cocos: COCOS Token
0 ETH 0.001257436.00210729
0x26ea54d61d8aaa810fc8ddd2da4ae314419036d36a183c87e9960d1a4bfef052
Proxied Swap 17347993 2023-05-27 4:23:59585 days ago1685161439
0x9FDbf295...Ee852cB6a
OUT
0x: Coinbase Wallet Proxy
0.545526951 ETH 0.0070272448.36500576
0x840d50d7373ed1a4be180cd46a8221350898348f95a39a7a47c0c52564a8eb0f
Proxied Swap 17216039 2023-05-08 13:21:47603 days ago1683552107
0x9FDbf295...Ee852cB6a
OUT
0x: Coinbase Wallet Proxy
0 ETH 0.0159882594.42903345
0x9fc1ebf41b5703f939434f6cf1908d5a633c4a6d2c82486e0451488de887f983
Approve 17216039 2023-05-08 13:21:47603 days ago1683552107
0x9FDbf295...Ee852cB6a
OUT
Dogechainfamily: DC Token
0 ETH 0.0044506294.42903345
0x49bd592daaa609fc1747d404b2801b89ed8812e952bba708e9ae067ea81dd61b
Execute 17216028 2023-05-08 13:19:35603 days ago1683551975
0x9FDbf295...Ee852cB6a
OUT
Uniswap: Universal Router 2
0 ETH 0.0161393.46502233
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