ETH Price: $2,447.38 (+9.82%)
Gas: 0.643 Gwei

Transactions

For 0xD13068B3F4dca28866492492C4967765f52fbd2A
A total of 889 OUT transactions found
Transaction Hash
Method
Block
Age
From
 
To
Amount Txn Fee
0xe24842bf87ee6723cf851c4580beab573bc912c4602bee5f0d7eee89974b07ac
Transfer 21545141 2025-01-03 16:26:3558 days ago1735921595
0xD13068B3...5f52fbd2A
OUT
Tether: USDT Stablecoin
0 ETH 0.0015957827.32645378
0xe8fc48ef01917b4d9b08e40fc4bba4f1cfb2ee9ab2f36eeed9ed0b2932ebd7e2
Execute 21545129 2025-01-03 16:24:1158 days ago1735921451
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router
0 ETH 0.0060057423.64373226
0x2933c7abec848b9510af4640d4b7c8a2990f1b4f4d6f29dc22cfb3fa93ba8364
Transfer 21543881 2025-01-03 12:13:1158 days ago1735906391
0xD13068B3...5f52fbd2A
OUT
0xfdBa399c...cb4Ef5eab
23.04829876 ETH 0.000218410.4
0xc46233df56f6ed4d004629df409a6b2b10ec8beffacc48aba4b27823ab1ec8a9
Transfer 21543809 2025-01-03 11:58:4758 days ago1735905527
0xD13068B3...5f52fbd2A
OUT
Tether: USDT Stablecoin
0 ETH 0.000468028.01292332
0x8325635601e1836bd31318b84d63ae29dae04cabf0d07f6fbe2153591d7df345
Approve 21543777 2025-01-03 11:52:2358 days ago1735905143
0xD13068B3...5f52fbd2A
OUT
Uniswap Protocol: UNI token
0 ETH 0.000352947.5114725
0x8eb7a830f07d45a713ae74810377688c46b66b46c9d265f723fbcbac5dde4727
Approve 21543706 2025-01-03 11:38:1158 days ago1735904291
0xD13068B3...5f52fbd2A
OUT
GALA: Old GALA Token
0 ETH 0.00034167.33867692
0x5df40b0576a81b236944350d57b9b7c48ca0bfb8d0e2f1e5c6ab19ea3c86de40
Transfer 21543632 2025-01-03 11:23:1158 days ago1735903391
0xD13068B3...5f52fbd2A
OUT
Perpetual Protocol: PERP Token
0 ETH 0.000300176.4
0xc5e4f7490c361ebd5ffdb3e854d1ddf8d84bff8fb1e83bcf887b2df3e8203b98
Approve 21543598 2025-01-03 11:16:2358 days ago1735902983
0xD13068B3...5f52fbd2A
OUT
Gala Games: GALA Token
0 ETH 0.000400526.8955445
0x9609776c576e63ec2e9f225b3a53b7eeb8fefe5e80be6e6166f3baabc95e99d7
Deposit To ETH 19906005 2024-05-19 19:15:35287 days ago1716146135
0xD13068B3...5f52fbd2A
OUT
0xBa5E35E2...De2d13eB6
0.800083122 ETH 0.000424753.49680842
0x96e38ba417ee33f9ccd740b7a72f6d8c62dde5c2d1b0985fb4f21423513bc99b
Deposit To ETH 19904462 2024-05-19 14:04:47287 days ago1716127487
0xD13068B3...5f52fbd2A
OUT
0xBa5E35E2...De2d13eB6
0.300083886 ETH 0.000414453.41202576
0x079a020278f3ee6d585282b947cb40dbe2ba8cd7bbe7359d8223e33b7ff84c3f
Transfer 19162626 2024-02-05 14:20:35391 days ago1707142835
0xD13068B3...5f52fbd2A
OUT
Marlin: POND Token
0 ETH 0.002340845.28282613
0x4d94922147b29dc0a52b00502e03f19bf81964bc4b982040f3725a186ad4f021
Execute 18261464 2023-10-02 7:50:47517 days ago1696233047
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router
0 ETH 0.0020025612.67814273
0x731b83d592ebc9ebaf7f114ed5e9f764d699ee44b619185ee74611982aa5fbe6
Approve 18258712 2023-10-01 22:37:35518 days ago1696199855
0xD13068B3...5f52fbd2A
OUT
Circle: USDC Token
0 ETH 0.0012652721
0xb71bdf9652fec7c9c69e54f86bd18c84e37b5102eb650d5ad18722f9f06132fb
Execute 18191192 2023-09-22 11:49:59527 days ago1695383399
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router
25.644010211 ETH 0.0014367710.38104148
0x017c8e8bf2bc5d1157bd7e06acf519815ca169efb9409afc8a14c4537909710f
Transfer 17793960 2023-07-28 20:33:59583 days ago1690576439
0xD13068B3...5f52fbd2A
OUT
Tether: USDT Stablecoin
0 ETH 0.002127136.41736117
0xca1d43aec91fb4f011701a122b71e3f172a6e98ea3c597ed1bf3d16667763c20
Claim 17793765 2023-07-28 19:54:59583 days ago1690574099
0xD13068B3...5f52fbd2A
OUT
0x304a112f...cd55dDF73
0 ETH 0.003347545.28360687
0x5208e863b89746ceb1802b748bc60b7c40d2b1f469a2e32136b1dc2a29916921
Approve 17793763 2023-07-28 19:54:35583 days ago1690574075
0xD13068B3...5f52fbd2A
OUT
MCP: MEGA Token
0 ETH 0.001933841.84103551
0x894527e12f39621f4d6566710e235826d63ffa043873f1e2df37f0082716e9bc
Execute 17793759 2023-07-28 19:53:47583 days ago1690574027
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router
0 ETH 0.0077963342.94625183
0x9dfe3db5c4dae0b91ff756148d6019000ebf080bd76816f1ecd0ce00084cf1ce
Approve 17793756 2023-07-28 19:53:11583 days ago1690573991
0xD13068B3...5f52fbd2A
OUT
Circle: USDC Token
0 ETH 0.0023593839.37090463
0xf032fda361602f771d30d1be8ba3bffc689b914231e72711de44e602d5abfd92
Execute 17793681 2023-07-28 19:37:47583 days ago1690573067
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router
0 ETH 0.0081304637.12474492
0x3e00bbed63766bef382e9f8a28bd9559d7b5fc831feca0bccaf5cc8e53e3d793
Approve 17793678 2023-07-28 19:37:11583 days ago1690573031
0xD13068B3...5f52fbd2A
OUT
MurAll: PAINT Token
0 ETH 0.0017352637.6332045
0xa1f9df1a23908a95f3bd10ed1e5e46c97f505da40254b06e082bd7a03f8be60f
Execute 17793498 2023-07-28 19:00:59583 days ago1690570859
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router
0 ETH 0.0190280349.40910325
0x832419caf6c3792e7ca9a307e22e819e861f2d43a2e43060591891c8c64ea0f8
Approve 17793472 2023-07-28 18:55:47583 days ago1690570547
0xD13068B3...5f52fbd2A
OUT
LUKSO: LYXe Token
0 ETH 0.0021369746
0xec27770d8018b8300d6c6678979b6c5d55320995993971e2a55d9e91bb0716f4
Execute 17687270 2023-07-13 21:32:23598 days ago1689283943
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router
0 ETH 0.0083324950.48040656
0x47fdb62f9f9db213db85453f5ebe8d314200f4132f8764944bace8a474d607a0
Approve 17687258 2023-07-13 21:29:59598 days ago1689283799
0xD13068B3...5f52fbd2A
OUT
Tether: USDT Stablecoin
0 ETH 0.002515851.51433729
0x5ed792715ce85e40b7aa7bf80911e9e4b974994065be2dc5c901f420a5b332db
Transfer 17684608 2023-07-13 12:34:35598 days ago1689251675
0xD13068B3...5f52fbd2A
OUT
0x92C2DcB0...db2C34E7b
0.17815 ETH 0.0004290720.43219728
0xd0baee8e6375c4d7e64924b3a7d56b2fe910e2c6b79d355806059cb2e9f86e52
Transfer 17343546 2023-05-26 13:24:23646 days ago1685107463
0xD13068B3...5f52fbd2A
OUT
0xC0B8654B...89cfBFF97
1 ETH 0.0006086128.98165925
0xcf22d25cab2ed3ed6a17c39f2369ac104b04e33dc733dfccb4d1ff997ffd676a
Transfer 17285963 2023-05-18 10:53:35654 days ago1684407215
0xD13068B3...5f52fbd2A
OUT
Tether: USDT Stablecoin
0 ETH 0.002369637.48833463
0x63e161e35a50a2e834908707b8e4217eae6c21b6face3beb8abaa927aba29d1f
Execute 17122975 2023-04-25 11:27:59677 days ago1682422079
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router 2
0 ETH 0.0066106835.01049267
0x3acc7204f88857976c9723ae13f6f6595096c7c76019b7688af6b13e4c2f1a9c
0x5b4d6278 17118658 2023-04-24 20:56:23678 days ago1682369783
0xD13068B3...5f52fbd2A
OUT
0x79B84BdA...390d9a029
0 ETH 0.0052331445.61032828
0x4e4d9043057af8419dbefaf68e20a2c7f6ee7b743e448ff9fce799595f5fbeeb
Execute 17087486 2023-04-20 11:43:23682 days ago1681991003
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router 2
0 ETH 0.0098306747.19749065
0xbf7e8d7b8a3475ebd7eba2584d66beb1d58173a4bdc78c40b86af22790e0056d
Execute 16975902 2023-04-04 13:45:59698 days ago1680615959
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router 2
0 ETH 0.005669229.12691399
0x7c071ca6f8b6f00b1281fcafa01d04aa0e6e30192aa04faaf67769bb0dd46665
Execute 16957469 2023-04-01 23:09:59701 days ago1680390599
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router 2
0 ETH 0.003467815.44711982
0xd833bd913886be9a09be3d4c3f313dd798d647a2e5efc82c57c3bc9322fd57af
Execute 16956327 2023-04-01 19:18:35701 days ago1680376715
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router 2
0 ETH 0.0042686219.00885642
0x7be7bef17bc5d705dac61dcb36515d2e4edf0e3605086713b9c32db1d7c352a4
Transfer 16947239 2023-03-31 12:39:47702 days ago1680266387
0xD13068B3...5f52fbd2A
OUT
Tether: USDT Stablecoin
0 ETH 0.0017767228.11400707
0x62baee47a8829d927a84fcb92034ca87ebdebbd08eefd6ee9e5ee6b74ef7aa01
Execute 16900338 2023-03-24 22:31:11709 days ago1679697071
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router 2
0 ETH 0.0048545721.71825235
0x34a350a2c3ff11721e8811c865a213be64a1b8010e325d05b56d128f63cc9151
Execute 16886223 2023-03-22 22:52:59711 days ago1679525579
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router 2
0 ETH 0.0037098516.59102492
0x837f5153b6597d35a97952fdda10e96cce8641f2aa0a6bc64af69478799a254b
0x5b4d6278 16861839 2023-03-19 12:42:35714 days ago1679229755
0xD13068B3...5f52fbd2A
OUT
0x79B84BdA...390d9a029
0 ETH 0.0016261714.17319992
0x0af23536a3d3b34f78655e70a3e1d8d215717dfa2249b85b4c2879ecf50a8823
0x33744ab1 16855584 2023-03-18 15:38:59715 days ago1679153939
0xD13068B3...5f52fbd2A
OUT
0x79B84BdA...390d9a029
0 ETH 0.0020490924.00785887
0x858d82aa2f3e0840e53b623e8c5fdcb9b063848adf032d172617f03158f69f7b
Execute 16846939 2023-03-17 10:27:59716 days ago1679048879
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router 2
0 ETH 0.0047343722.88065285
0x153b10255c509d02175c83bbb79c682d3ebeb8e1f2fdbf89bdd052accb3520c3
0x5b4d6278 16846922 2023-03-17 10:24:35716 days ago1679048675
0xD13068B3...5f52fbd2A
OUT
0x79B84BdA...390d9a029
0 ETH 0.0025337422.08321967
0x6665de5841b67558876930d4c4d6b8d8e8c0ba6dabcf7ec0797e3ded687486b4
Transfer 16821100 2023-03-13 19:19:11720 days ago1678735151
0xD13068B3...5f52fbd2A
OUT
Tether: USDT Stablecoin
0 ETH 0.0017236129.51550213
0x99987c5fb659973b5b57e6f66aab159355c2600b4ea1403e18ad14dcf71cd44f
Execute 16821087 2023-03-13 19:16:35720 days ago1678734995
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router 2
0 ETH 0.0061182732.22771972
0xe885646d3ff09081fee27f7828160e38963117b95f186e918b7d0fdfd93d30aa
Execute 16814349 2023-03-12 20:33:35721 days ago1678653215
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router 2
0 ETH 0.0054703225.82826156
0xddf09a11bbdfd24e5465653b228686b0d2f19c96c56255973606f8780f60e47e
Transfer 16799963 2023-03-10 20:01:23723 days ago1678478483
0xD13068B3...5f52fbd2A
OUT
Circle: USDC Token
0 ETH 0.0028025246.08430798
0x7c349f5bf27e0f6797e6bf1d1daa759bf7f0bd5a1110e7f27ce5c9ed16ea1b9f
Execute 16785973 2023-03-08 20:41:47725 days ago1678308107
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router 2
0 ETH 0.011456743.65273657
0x43339917eda93a3a0710237766ba16ba290c182beff1a517cd35e3a951e25cd8
0x5b4d6278 16784270 2023-03-08 14:56:35725 days ago1678287395
0xD13068B3...5f52fbd2A
OUT
0x79B84BdA...390d9a029
0 ETH 0.0032069327.95347939
0x0530a1b4ed0148010ca9ff7b8799e4ccb73f6174c33e0412125c487696750e50
Transfer 16643047 2023-02-16 18:21:23745 days ago1676571683
0xD13068B3...5f52fbd2A
OUT
Circle: USDC Token
0 ETH 0.002274937.40079895
0xd427d7a99b7b06372c11bf522d6313fb7a8a69798a935108840e1df5b1bb234e
Execute 16526280 2023-01-31 10:42:47761 days ago1675161767
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router 2
0 ETH 0.0033488417.41641985
0x8f1d6a514758f09a30061b2224882e1375606a28be2ec024f4b032df5da30e9c
Execute 16526158 2023-01-31 10:17:59761 days ago1675160279
0xD13068B3...5f52fbd2A
OUT
Uniswap: Universal Router 2
0 ETH 0.0031804916.13538853
Show: Records
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