ETH Price: $3,109.53 (+1.11%)
Gas: 6 Gwei

Transactions

For 0xD258D21783Ba7f124260e1B4fe573c308077Ac4C
A total of 98 transactions found
Transaction Hash
Method
Block
From
 
To
Value
0xa96f0f3af463e657440755dea28f7e48416bb76c6a479e530ba1b5620f12167c
0x00000195 19562653 2024-04-01 18:06:2399 days ago1711994783
0xD258D217...08077Ac4C
OUT
Socket: Gateway
2.323652898 ETH 0.002743539.15661789
0xf0177ac67b91496b83eef7a2cfded1ae6db92d6ac84db82d52ce6f7a736ef487
Sell Token For E... 19562607 2024-04-01 17:57:1199 days ago1711994231
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0 ETH 0.0033747526.55030125
0x5d85450fefb8f242d40dab961d0ea13ffe387a8bd3bede04f53daeae15457e4a
Approve 19562607 2024-04-01 17:57:1199 days ago1711994231
0xD258D217...08077Ac4C
OUT
Myria: MYRIA Token
0 ETH 0.0012298826.55030125
0x9a56a7771c39c37ccae8344b9b3287353b9ad1896ce36aa11df1606cb7d9b08b
Sell To Uniswap 19562604 2024-04-01 17:56:3599 days ago1711994195
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0 ETH 0.0030410325.97329528
0xd706498a0fd983fe5149b72f461730d3eaf0eaaba608dec6959f2c8158797201
Approve 19562604 2024-04-01 17:56:3599 days ago1711994195
0xD258D217...08077Ac4C
OUT
Volt Inu: VOLT Token
0 ETH 0.0012190525.97329528
0x9cd403c759dd8b46f1ffe908dc9ab6630a00387fe35b465b8286a9a8eeefcb52
Sell To Uniswap 19562595 2024-04-01 17:54:4799 days ago1711994087
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0 ETH 0.0028517224.90108286
0x1c0084d744d9eba97d5e17b2e3a494ca081096155b7164f555fc90ec33092342
Approve 19562595 2024-04-01 17:54:4799 days ago1711994087
0xD258D217...08077Ac4C
OUT
Mong Coin: $MONG Token
0 ETH 0.0011545824.90108286
0xa917ed72f820f8b9b080ff3fd982ee12026355b980833f7d9376affc40d76b89
Unoswap 19562590 2024-04-01 17:53:4799 days ago1711994027
0xD258D217...08077Ac4C
OUT
1inch v5: Aggregation Router
0 ETH 0.0033182524.93469794
0x4222383b740bddd88600ace53051fd5eab08609a8ee01ccb6ab038f4e2a6becb
Approve 19562590 2024-04-01 17:53:4799 days ago1711994027
0xD258D217...08077Ac4C
OUT
Cornucopias: COPI Token
0 ETH 0.0015747524.93469794
0x5a79dc585f3af0a7f6c9b3fe97fbebc3c1cbc0caef5645413d23d4841e50b9f8
0x00000195 19562515 2024-04-01 17:38:1199 days ago1711993091
0xD258D217...08077Ac4C
OUT
Socket: Gateway
0.290490362 ETH 0.0018799926.17536054
0x5854d61fd03ac1639e39711b339808bfc7b2acf575d398da74e0c9c1cf99b128
Deposit Transact... 19562317 2024-04-01 16:58:3599 days ago1711990715
0xD258D217...08077Ac4C
OUT
Base: Base Portal
6 ETH 0.0018166334.54070303
0x7bcb38f8466703daf5677e878e5eab4638707828b87e21ad0ba03bc7ab1267fc
Uniswap V3Swap 19546798 2024-03-30 12:34:23101 days ago1711802063
0xD258D217...08077Ac4C
OUT
1inch v5: Aggregation Router
0.563201802 ETH 0.002373821.01772777
0x51ee406efba064fc634b699ac2caf9681d6b56400f294e66ecfafb4b02b8d2f0
Uniswap V3Swap 19542434 2024-03-29 21:51:11102 days ago1711749071
0xD258D217...08077Ac4C
OUT
1inch v5: Aggregation Router
0.717933843 ETH 0.0033949226.10795086
0x310282fae5248c10dc54b04eed1ecb0ed4787adc955ad76a0e86182a9725b237
Fill Otc Order W... 19483743 2024-03-21 14:50:59110 days ago1711032659
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
1.417934891 ETH 0.0028030731.31753676
0xed273bb04c598ce80589b80696795751fbd26f054fd5c029538eaee8bc5d90c5
Sell Eth For Tok... 19476511 2024-03-20 14:29:11111 days ago1710944951
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
1.196152575 ETH 0.0047261834.92652698
0xdf5a4382c39a0cedbabb751077beab128c33e5f4e0fbc8b75b62a42ac3bbfb46
Sell Token For T... 19370426 2024-03-05 17:21:47126 days ago1709659307
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0 ETH 0.03730125158.32652062
0x4da044991cf8f8be428e3b2645bb5e23359f11cb2b3a45f9c037427b8cd52aca
Approve 19370426 2024-03-05 17:21:47126 days ago1709659307
0xD258D217...08077Ac4C
OUT
HILO: HILO Token
0 ETH 0.00738656158.32652062
0x1eec7f77390d44698f83bd4691e10fa16ecd3f08a3610dc5d366d0c99b8310c7
0x415565b0 19364026 2024-03-04 19:55:35127 days ago1709582135
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0.278315855 ETH 0.0235135391.92048091
0x9934a34a453a61064bb468ab1c14a9bbde1dc1ebe3b5d8de8fca1e7febcb3b7a
0x415565b0 19361943 2024-03-04 12:57:23127 days ago1709557043
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0.285048087 ETH 0.0168742571.7406382
0x5fdd81681fe2eed7cdaf1d9cc6e9c0bb443523a5352a54ced0a7b1efb2105e32
0x415565b0 19356136 2024-03-03 17:29:35128 days ago1709486975
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0.287928041 ETH 0.0171954662.7857992
0x427a53f82edc1e155fe6ee7ec14892ad2441cb9b7e9380c44585d715232180ff
Sell To Uniswap 19316056 2024-02-27 2:58:23134 days ago1709002703
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
1.235248431 ETH 0.0067504649.30983057
0x527694eeb52c63ec65b2cd159bd73b15c5cff6080c29fb517e66e4b63cfc3081
Sell To Uniswap 19236843 2024-02-16 0:17:47145 days ago1708042667
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
1.766874981 ETH 0.0029259424.15418849
0xbbf99028da902e269665d4309f7fe2415a1c046394c4aade1ca4669e9c02b516
Sell To Uniswap 19236837 2024-02-16 0:16:35145 days ago1708042595
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
1.768424775 ETH 0.0028535425.43287978
0x248fd067f2edd4ce2fd37cd0a41df2df17736ea93b9ecc9e5ef757adeff26261
Sell To Uniswap 19172840 2024-02-07 0:45:11154 days ago1707266711
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0.420169832 ETH 0.0025831921.45387101
0x6a88fec68709f7b5a0fdc1df1b8b0c4d43afe916560a7eb7b4ec21440b8d3734
Sell To Uniswap 19172835 2024-02-07 0:44:11154 days ago1707266651
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0.420169832 ETH 0.0027199422.0145551
0x6c034921b5ba479dac383e689a4131fa1a2f90275542bdc4bb22bb4181626a0a
0x415565b0 19128498 2024-01-31 19:19:23160 days ago1706728763
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0 ETH 0.0069719128.91664164
0x945ca70f81a7aface8b2b893501131179e56392a3bd6d4188486878e4b96f192
Approve 19128498 2024-01-31 19:19:23160 days ago1706728763
0xD258D217...08077Ac4C
OUT
Circle: USDC Token
0 ETH 0.0016035928.68384164
0x85aa2eb742f13528f2d6ed67b5ecbc9dc2083f391c2523205f0b92eeba856ad1
Sell Eth For Tok... 19050442 2024-01-20 20:24:11171 days ago1705782251
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
3.20637053 ETH 0.0019829512.96427134
0x839d78f8a30b8c9bb3454076a43e41ad80ec40139ff0ecc243649703df1b22ae
Transfer 19015051 2024-01-15 21:44:59176 days ago1705355099
0xD258D217...08077Ac4C
OUT
0x1b2eEC07...48644CA48
0.017164288 ETH 0.0004019119.13902164
0x70c8c8b8b4fdbf77924f99a8ef48096eb250cba7efd8167870673a44d30277c6
Sell To Uniswap 18799982 2023-12-16 17:03:11206 days ago1702746191
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0.865868143 ETH 0.0097098751.20784219
0xc0ae51386db1931a0f928eb2619d4b0827d995a7888df4a11224c0ba1e1ef671
Sell To Uniswap 18799913 2023-12-16 16:48:47206 days ago1702745327
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0.420511208 ETH 0.0118693354.66690965
0xc7214dc4acd467c483c0f85499c8571e1d79954bbe38b14abbe0b4ecd8ea509c
Sell Eth For Tok... 18799873 2023-12-16 16:40:47206 days ago1702744847
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0.664864146 ETH 0.0086224758.98939585
0xffc2a4d27225bdbda05a3114c53f67bc0ad97d0b7d954c0f347ef4e43faaaf4e
Sell Eth For Tok... 18781390 2023-12-14 2:24:23209 days ago1702520663
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0.060023208 ETH 0.0059599951.29615382
0x25cae39205cffa87e960d83bed71f5be83ec208739a91e4f8fbedfa83cce3d85
Sell Eth For Tok... 18764372 2023-12-11 17:11:59211 days ago1702314719
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0.226150199 ETH 0.0047915941.2215949
0x236ca24065b4ba2b54e738bb03069bb26798c611250729a1aa11b1319ef989f8
Sell To Uniswap 18764354 2023-12-11 17:08:11211 days ago1702314491
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0.451613048 ETH 0.0049710439.0369858
0x10d3e5ee0f71eaa6eb56112b8154bd1a1605e22bc845a3d8a741da55dacc38e8
Sell Eth For Tok... 18749891 2023-12-09 16:34:11213 days ago1702139651
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0.42516826 ETH 0.0072284144.27495693
0x6cbbc6e74be98362243c4ce50ccb4f1005b58ab9a0a4eccb69b9e411e796567a
Sell Eth For Tok... 18749884 2023-12-09 16:32:47213 days ago1702139567
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0.42516826 ETH 0.0068295642.83123614
0x26cf93440e5fd50466120e02c28b04e621cc200ef2baa021f69bcf188e28a919
Sell To Uniswap 18749648 2023-12-09 15:45:11213 days ago1702136711
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0.424426599 ETH 0.0056419744.30148854
0x55703d6ec7cb1920aae32815e3b4d104eaed6480f71b5ba6831a61cdfb9b427a
Sell To Uniswap 18749572 2023-12-09 15:29:59213 days ago1702135799
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0.425023695 ETH 0.0069973448.4399722
0xafc371e5baa75f35a2333135c03ec064c1f1509847cd589c5bd27e903a667dc2
Transfer 18659902 2023-11-27 2:07:23226 days ago1701050843
0xD258D217...08077Ac4C
OUT
0xb213E63D...F24B21ccF
1.072686972 ETH 0.0005222524.86911774
0x0765fe09f231e9a6f1b9ae5536026ea37cff6185262b897be1666973570e0209
Transfer 18659877 2023-11-27 2:02:23226 days ago1701050543
0xD258D217...08077Ac4C
OUT
0xb213E63D...F24B21ccF
0.048436939 ETH 0.0005485426.12134116
0x641c7094660b30054021a2337c0f318ad300613a79374ff4504b44f5abaa014a
Multiplex Batch ... 18659847 2023-11-27 1:56:23226 days ago1701050183
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0 ETH 0.0040663521.33496961
0x9370ff39195074c91c68fe6754e181d6f6c2669e9ca093e110d29ac6e683424e
Sell To Uniswap 18659843 2023-11-27 1:55:35226 days ago1701050135
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0 ETH 0.0024217322.32508213
0xa781346e5dd8ab1a206095d2489587958f847342bc655e34b70d7bd224135d46
Approve 18659843 2023-11-27 1:55:35226 days ago1701050135
0xD258D217...08077Ac4C
OUT
GALA: Old GALA Token
0 ETH 0.0010405422.32508213
0xaf6d00eb0099fcb45418a4b3a4291533a553994860fa302fbf917afff04946a3
Multiplex Batch ... 18601380 2023-11-18 21:25:11234 days ago1700342711
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
1.010913687 ETH 0.0029373916.55763956
0x023bbf5a493f6c1fdbd21c210552dc3f254ab693d48b64ba2be674e0989c37a1
Sell To Uniswap 18586323 2023-11-16 18:44:59236 days ago1700160299
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0.024658678 ETH 0.004018138.71941398
0x0f550e8b3ad26cb2c830c55c6e8e1c611eda68567579943522e736de3a229610
Multiplex Batch ... 18581826 2023-11-16 3:41:47237 days ago1700106107
0xD258D217...08077Ac4C
OUT
0x: Exchange Proxy
0.437867778 ETH 0.0065967433.94294112
0x3ebc4e59c5de33722c4318be191f804218942e01fc9629d80481997cef723ccb
Transfer 18581560 2023-11-16 2:48:11237 days ago1700102891
Coinbase Coinbase 1
IN
0xD258D217...08077Ac4C
0.00366377 ETH 0.0006844132.59135222
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