Transactions

For 0xB6e3471595910Fc50302D48668F4c5Ad353e8a82

ng-capital-research-1.eth

A total of 668 transactions found

Transaction Hash	Method	Block		From		To
0x744661a70c14ae6928abb260f43fbdb4e79068e35bd7e34d55f0e637e233f252	Transfer	19070245	2024-01-23 15:24:59	176 days ago	1706023499	ng-capital-research-1.eth	OUT	0x0A1f72Ed...8987795b6	0.009795959 ETH $33.81	0.00054285	25.85020897
0xa313f0994c5a4cbd4308c8946cd7bebb504fa7785842fbceca1100cbe93eeda5	Transfer	18892592	2023-12-29 17:02:47	201 days ago	1703869367	ng-capital-research-1.eth	OUT	BitMEX: BMEX Token	0 ETH $0.00	0.00146488	40.35172517
0xc1a66283e4ae92a6beb60d134e587a29d10e6831064ea8219690d519e9d3b7f6	Transfer	18892581	2023-12-29 17:00:35	201 days ago	1703869235	Bybit: Hot Wallet	IN	ng-capital-research-1.eth	0.01033695 ETH $35.68	0.00076431	36.39578309
0xbbdddaba631518fcc551f734efaaccec798521d257e5b57b477613a36c3a4e49	Transfer	18851048	2023-12-23 20:59:59	207 days ago	1703365199	ng-capital-research-1.eth	OUT	Impt: IMPT Token	0 ETH $0.00	0.00096532	19.32769813
0x4be93fbd8100ca6cbe4174370c3ddc204cd70b86d2941c77307b6962e66c2012	Harvest Multiple	18763276	2023-12-11 13:30:59	219 days ago	1702301459	ng-capital-research-1.eth	OUT	0xe46e6Fe3...73523EeA1	0 ETH $0.00	0.00431172	38.30090162
0x365baa8265d33e12fc55eff89ddf60480d67e7a9cd7fad99ac2ff304ba88939d	Transfer	18763272	2023-12-11 13:30:11	219 days ago	1702301411	ng-capital-research-1.eth	OUT	BitMEX: BMEX Token	0 ETH $0.00	0.00139501	38.42705189
0xde797710e255306cf069887b776d0d5b564951e3e3eaf70c45cc46c72c377a3a	Transfer	18755630	2023-12-10 11:52:11	220 days ago	1702209131	ng-capital-research-1.eth	OUT	BitMEX: BMEX Token	0 ETH $0.00	0.00129812	22.30336075
0x4fdf26dffc72dcbaffd3ef4476d7d18251f28a2a6d6d212775b59a2d72c3f4a0	Transfer	18755608	2023-12-10 11:47:47	220 days ago	1702208867	Bybit: Hot Wallet	IN	ng-capital-research-1.eth	0.00895864 ETH $30.92	0.00053353	25.40623127
0x586e9cf2caac888653a4a44c148af399d3ad26b57188376d3f839a47a6bc7564	Transfer	18670690	2023-11-28 14:22:35	232 days ago	1701181355	ng-capital-research-1.eth	OUT	0x0A1f72Ed...8987795b6	0.006430312 ETH $22.20	0.00174588	83.1375346
0xdbaebbd244b0234a9b5afc079490aeb323c072885bb3cd0e1ce2b4b164bdb81c	Transfer	18670687	2023-11-28 14:21:59	232 days ago	1701181319	ng-capital-research-1.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00506159	86.6578707
0x6f427f6210d65ebc6aa9fe14de0972c61adac2f8b0b0b114d06a8909005c44ee	Transfer	18670681	2023-11-28 14:20:47	232 days ago	1701181247	ng-capital-research-1.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0062609	99.06961765
0xd516f5931dcf2c78ecfbe04be9d4fac07226259dc8560112ddc46d5488b76fa0	Execute	18670674	2023-11-28 14:19:23	232 days ago	1701181163	ng-capital-research-1.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.02044778	92.68410164
0x327f5b426713d0ba81cbda698d7526ffe06a0245dc8b1a5e3aa57d2a4820edfe	Transfer	18670671	2023-11-28 14:18:47	232 days ago	1701181127	Bybit: Hot Wallet	IN	ng-capital-research-1.eth	0.02433294 ETH $83.99	0.00201667	96.03193474
0xd56d7a49d08e71bd191ba207f5bed06cea3540ff6f8fe5d3cc3787f6ca7d10ca	Withdraw Tokens	18670633	2023-11-28 14:11:11	232 days ago	1701180671	ng-capital-research-1.eth	OUT	0xe46e6Fe3...73523EeA1	0 ETH $0.00	0.01427594	57.50655215
0x12364da9f6891b5c50b3c9ca833c403d0c240ed4128bdc8df3a5db65e7d31b3f	Transfer	18670625	2023-11-28 14:09:35	232 days ago	1701180575	Bybit: Hot Wallet	IN	ng-capital-research-1.eth	0.01758969 ETH $60.72	0.00129883	61.8492256
0x943fb93a9f00502cb8c8cd731b7d6ae8319c14065ba891a4e7baf6e28a283b84	Transfer	18670530	2023-11-28 13:50:35	232 days ago	1701179435	Bybit: Hot Wallet	IN	ng-capital-research-1.eth	0.01252244 ETH $43.23	0.00082093	39.09205571
0x703017ab88377cf4f80c4d5022d7b1aace34479cd4ea6d288484fb60962ab56c	Transfer	18334147	2023-10-12 11:50:35	279 days ago	1697111435	ng-capital-research-1.eth	OUT	0x4BF3dc15...59E2a44D5	0.05868923 ETH $202.58	0.00028503	5.72286416
0xb0d1a5f59426d99d6cbcaf82c3dd7052f387056b858ef6e4a4c5013a4af81775	Transfer	18334143	2023-10-12 11:49:47	279 days ago	1697111387	ng-capital-research-1.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00032386	5.54597278
0x5888587eb4093d14ab40d5f5bace81cfe43f295918fddd72edc9e547b8b48203	Execute	18333632	2023-10-12 10:06:23	279 days ago	1697105183	ng-capital-research-1.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00150308	9.16476909
0x10ecb66c22ae0e3333737c3162087c5cf559b6695f912456005bde57382932c6	Harvest Multiple	18333627	2023-10-12 10:05:23	279 days ago	1697105123	ng-capital-research-1.eth	OUT	0xe46e6Fe3...73523EeA1	0 ETH $0.00	0.00107767	9.34066053
0x3d9bdc0ed01ea20c3d05361e93a03df64fdba9c8f3e1ae668f11c46febc0e926	Transfer	18328526	2023-10-11 16:55:59	280 days ago	1697043359	ng-capital-research-1.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00097099	15.36159369
0x40c73eb1eb7d696e0861d31ab70e3c29ee4b66ac1d70a5aaab6c2bed60aceb5e	Transfer	18186779	2023-09-21 20:58:23	300 days ago	1695329903	ng-capital-research-1.eth	OUT	ng-capital-research-8.eth	0.05 ETH $172.59	0.00051915	24.72187016
0x77ffae18501f12bd5aed0e947b02740ed97f563720960fad93766706ce888493	Execute	18186762	2023-09-21 20:54:59	300 days ago	1695329699	ng-capital-research-1.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.0036081	21.10471471
0x322082ec9770887b3339f7dde67c449409c8d100356900ac25f4a409845f87dd	Approve	18186758	2023-09-21 20:54:11	300 days ago	1695329651	ng-capital-research-1.eth	OUT	TrendX: TRENDX Token	0 ETH $0.00	0.00100742	21.77800796
0xa620d296d59d64f6c11c2e9041f4352991f208642f6cb48a2a23a7692c682569	Transfer	18186686	2023-09-21 20:39:35	300 days ago	1695328775	Bybit: Hot Wallet	IN	ng-capital-research-1.eth	0.03058848 ETH $105.59	0.00060735	28.92170258
0xb777565922be813cfe53eec3fbb314a5c2e23bec8e0846d226b9e343bf031985	Transfer	18115615	2023-09-11 20:51:59	310 days ago	1694465519	ng-capital-research-1.eth	OUT	ng-capital-research-8.eth	0.007491267 ETH $25.86	0.00053258	25.36137964
0xc6c7758f0bd25b82bcc6aa3170e937c86320a4afd93d16a7619e27c34a34056f	Transfer	18052123	2023-09-02 23:33:59	319 days ago	1693697639	ng-capital-research-1.eth	OUT	0xf0e85D59...e1694769e	0.012214933 ETH $42.16	0.0001959	9.32865898
0xd2b0255be901cfb84e570a592c65666740106131487f72d5a32c73f5c6f5a4a6	Transfer	18028044	2023-08-30 14:35:11	322 days ago	1693406111	ng-capital-research-1.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00236774	37.45894423
0x83508d0f48ce226155eac2fa934a91d4cc1773252237e5cdab4e597f93e4b51b	0x8873fca9	18027879	2023-08-30 14:02:11	322 days ago	1693404131	ng-capital-research-1.eth	OUT	0xe46e6Fe3...73523EeA1	0 ETH $0.00	0.00625996	28.03941994
0x1001406fe89130e234e77b9e0648d84207be0ffff22cf4489df550e1082f0416	Harvest Multiple	18027864	2023-08-30 13:59:11	322 days ago	1693403951	ng-capital-research-1.eth	OUT	0xe46e6Fe3...73523EeA1	0 ETH $0.00	0.00301806	26.15875389
0xa028ddfb6aeca6908501461daa52e15796a0af8f2177b86e660806f4327b46a0	Transfer	18027783	2023-08-30 13:42:59	322 days ago	1693402979	Bybit: Hot Wallet	IN	ng-capital-research-1.eth	0.02722732 ETH $93.98	0.00064925	30.91676792
0x795e6dc2941965b4a85089bfa052e49aa50497ea4110fb7d0b4d7d964ed5f7ba	Transfer	17749604	2023-07-22 15:36:35	361 days ago	1690040195	ng-capital-research-1.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00118079	20.21591401
0x9f69328df5e89ff11ddc8f571d36a267f57de138f9f6ca8c636ecda012a8f2d3	Transfer	17749469	2023-07-22 15:09:23	361 days ago	1690038563	ng-capital-research-1.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00191682	32.81735235
0x70900f66b10c90bb19d957a145894db80865dd15c1e699ac6c8bb64b41bf4f07	0x8873fca9	17748730	2023-07-22 12:40:59	361 days ago	1690029659	ng-capital-research-1.eth	OUT	0xe46e6Fe3...73523EeA1	0 ETH $0.00	0.00398584	19.33412946
0xe69b7a2cbbcf436a10bee306a30b1db3201ab1bf4e26f5a902436fb9513f19c1	Transfer	17748722	2023-07-22 12:39:23	361 days ago	1690029563	ng-capital-research-1.eth	OUT	Impt: IMPT Token	0 ETH $0.00	0.00071554	19.01982788
0x94719a2bf794a557f36e12401a014672e14219aa23fa9ec71ac1c85c502a5f0a	Execute	17748702	2023-07-22 12:35:23	361 days ago	1690029323	ng-capital-research-1.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00456457	20.7901961
0x98acb948e6389d0fce4a9fcf682c4254179c6959a9307a0e882dc71ee8c77ed8	Approve	17748699	2023-07-22 12:34:47	361 days ago	1690029287	ng-capital-research-1.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00099874	20.45066989
0x2b539bb1375bb71c7c3a3b6b8e38d9abe6a4c1e3781dee428f86d5409b865867	Approve	17748696	2023-07-22 12:33:59	361 days ago	1690029239	ng-capital-research-1.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00054016	20.49179456
0x972e9c5e4ff62d11184f09f77ffe8299a81e4bbc5e8ea65f30e7c41c14c01051	0x8873fca9	17712615	2023-07-17 11:14:47	366 days ago	1689592487	ng-capital-research-1.eth	OUT	0xe46e6Fe3...73523EeA1	0 ETH $0.00	0.00424003	18.99284897
0xa2c9873c9312026061d751f216fcf88c80f882794d7f16411566f6fa33df046d	Harvest Multiple	17712606	2023-07-17 11:12:59	366 days ago	1689592379	ng-capital-research-1.eth	OUT	0xe46e6Fe3...73523EeA1	0 ETH $0.00	0.00220067	19.07414403
0x92a68f2aff210748dc41a3cd059ddf0b8b7fecc5615776081ce1ab74af2287c2	Transfer	17712601	2023-07-17 11:11:59	366 days ago	1689592319	Bybit: Hot Wallet	IN	ng-capital-research-1.eth	0.02419388 ETH $83.51	0.00042674	20.32096284
0x346071a4dc0e5d6610932126d59fdfd328f0157700b4da47e953196ca486a7c7	Retire	17707578	2023-07-16 18:17:47	367 days ago	1689531467	ng-capital-research-1.eth	OUT	0x84A98313...C462eCa3B	0 ETH $0.00	0.00105305	13.4203766
0xfcf82e40ef679e9828dad17c587d205ebd5e0827fcd8f78f5e35ac670e75aff4	Transfer	17699465	2023-07-15 14:47:59	368 days ago	1689432479	ng-capital-research-1.eth	OUT	Impt: IMPT Token	0 ETH $0.00	0.00045403	13.82347286
0xae5da9c2cfa70e75455d55e6d663459e801638e131389dc07c450ffd137775c3	0x8873fca9	17699460	2023-07-15 14:46:59	368 days ago	1689432419	ng-capital-research-1.eth	OUT	0xe46e6Fe3...73523EeA1	0 ETH $0.00	0.00254309	12.05644862
0x824d8b141ffbc32061058dd50a04d4106b30ad0996eadbcfc520383b946e9728	0x8873fca9	17663942	2023-07-10 14:45:59	373 days ago	1689000359	ng-capital-research-1.eth	OUT	0xe46e6Fe3...73523EeA1	0 ETH $0.00	0.00820351	35.9771613
0x0aad0b3b89c27f91de1b883357bef048c88bed0a46f997f0b8045b7487430293	Harvest Multiple	17663925	2023-07-10 14:42:35	373 days ago	1689000155	ng-capital-research-1.eth	OUT	0xe46e6Fe3...73523EeA1	0 ETH $0.00	0.00409054	41.62348074
0xf2c73d35c952d992b0040c47d85f3bd877dccf80f73ec555f6940ddc323f3f10	Transfer	17644911	2023-07-07 22:32:11	376 days ago	1688769131	ng-capital-research-1.eth	OUT	0x095F17EA...DF3C9EC16	0.009 ETH $31.07	0.00047209	22.48070896
0x1dfe2ebad027b6157041ec2fca2f3767f183b69026b309310e0ea7ac634d1903	Execute	17636206	2023-07-06 17:12:11	377 days ago	1688663531	ng-capital-research-1.eth	OUT	Uniswap: Universal Router	0.53 ETH $1,829.46	0.00336213	28.81794817
0x9378dade7af82e47b44eb20c12c3cf55cdd8d885d32876ec9082c2538bc1b1dc	Transfer	17636196	2023-07-06 17:09:59	377 days ago	1688663399	Bybit: Hot Wallet	IN	ng-capital-research-1.eth	0.53265491 ETH $1,838.62	0.00062693	29.85390196
0x8de8a51359c6f880cf08c510f627f95bf04c05b93d7312c75449055aaeaca6ce	Transfer	17627570	2023-07-05 12:05:59	378 days ago	1688558759	ng-capital-research-1.eth	OUT	Impt: IMPT Token	0 ETH $0.00	0.00210372	55.91879801

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