ETH Price: $2,726.86 (+12.57%)
Gas: 15.463 Gwei

Transactions

For 0xDDf9521694BAB4E69866b8b97196e0Dad63A759b
A total of 98 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0xaf7489d7c0e98b890a11dee6c942d204d0ef29f6a32a7047204aa43e80fc20a1
Transfer 21126206 2024-11-06 4:24:3518 hrs ago1730867075
0xDDf95216...ad63A759b
OUT
0xf9d786AF...5ad5c465b
0.005 ETH 0.0006173829.39950527
0x47ce7611f510c495d89fcf16b19c3aff5b346b96b5776979cda534a43235d5d2
Deposit 20992574 2024-10-18 12:53:3519 days ago1729256015
0xDDf95216...ad63A759b
OUT
0xC6110E29...7F1fb1F75
0 ETH 0.0113946120.44694783
0xf5afcb69bdd3fd4d12f7cd9675c6cc748c5442ca955850a959f9b3b971c94aaf
Approve 20992540 2024-10-18 12:46:4719 days ago1729255607
0xDDf95216...ad63A759b
OUT
Circle: USDC Token
0 ETH 0.0013426224.16089211
0x55cdbf13bbd9dec3de9463ca3e020d9fc49fb68ccc7312691e1c368b28248bbf
Swap Tokens Mult... 20992529 2024-10-18 12:44:3519 days ago1729255475
0xDDf95216...ad63A759b
OUT
LI.FI: LiFi Diamond
0 ETH 0.0085046626.48025398
0x5d6a8e5c42dce45fb313e9c590e31bbfb9c3549ea8dcf131f278edc3e019cc4d
Approve 20992525 2024-10-18 12:43:4719 days ago1729255427
0xDDf95216...ad63A759b
OUT
Tether: USDT Stablecoin
0 ETH 0.0013162927.11266671
0x59207d8a4fddccdc3d92977d707697fbe6b0289831836204c1be14e9b39f4c1a
Transfer 20992431 2024-10-18 12:24:4719 days ago1729254287
0xDDf95216...ad63A759b
OUT
GPT Protocol: GPT Token
0 ETH 0.0012630126.97771692
0xafa4573f386ceeae80eaf1f6f2f4b97ac601bf96028068f1262429939f6365bc
Batch Redeem 20992398 2024-10-18 12:18:1119 days ago1729253891
0xDDf95216...ad63A759b
OUT
0x419c0a57...94023e6De
0 ETH 0.0035888829.06546573
0x242ff1b7b4e453dd80963b635e5fb7c25ad282f56f2ac530804641be209ca3d6
Deposit 20742341 2024-09-13 14:38:3554 days ago1726238315
0xDDf95216...ad63A759b
OUT
0x419c0a57...94023e6De
0 ETH 0.001806733.24208354
0x7b311535c7c5780146f4336aa63a6eb2da366467249ebe2ac73eb488b14437c0
Approve 20742333 2024-09-13 14:36:5954 days ago1726238219
0xDDf95216...ad63A759b
OUT
Circle: USDC Token
0 ETH 0.000188213.38692511
0xbcf9d75f8f84747a3c0de5b2269825809fbf9c050da987af0e717782d6867a3b
Swap Tokens Mult... 20742328 2024-09-13 14:35:5954 days ago1726238159
0xDDf95216...ad63A759b
OUT
LI.FI: LiFi Diamond
1.06 ETH 0.000782093.46827407
0xf9769462d72b2cebec651a83e4b8113d1a155e687fd0bbca2bd8259527107d8e
Transfer 20742158 2024-09-13 14:01:5954 days ago1726236119
0xDDf95216...ad63A759b
OUT
GPT Protocol: GPT Token
0 ETH 0.000121152.58783259
0x95c966f0516e82640dcce13fc0aaa5189e1ad91a9902607e869c0f8b262d9bc8
Batch Redeem 20742117 2024-09-13 13:53:3554 days ago1726235615
0xDDf95216...ad63A759b
OUT
0x419c0a57...94023e6De
0 ETH 0.000291292.35908877
0xb32b0f2170ae9cf99f510af1cd86652b984b62d83f03c97191f2bfd231d66b4b
Buy 20650584 2024-08-31 19:16:4767 days ago1725131807
0xDDf95216...ad63A759b
OUT
0x9D66c1f6...21d6B0b1d
0.025 ETH 0.000038470.66380063
0x53921b9997a9492a6178f700f7fc1c2c13700560119973c77a8303d41fca5cbb
Deposit 20525051 2024-08-14 6:22:5984 days ago1723616579
0xDDf95216...ad63A759b
OUT
0x419c0a57...94023e6De
0 ETH 0.001386352.48772837
0x046f3cf17c89cfffe89a297ae5b0a79c879df5a293cc1863938ae71d164b0eef
Deposit Eth 20521681 2024-08-13 19:05:3585 days ago1723575935
0xDDf95216...ad63A759b
OUT
Sorare: L2 Bridge
0.065 ETH 0.000135741.801108
0x6143215afbb19f95ba0359c04cf1d6106ad5ee2d76210abdea875df8eacc4b0f
Approve 20512402 2024-08-12 12:02:1186 days ago1723464131
0xDDf95216...ad63A759b
OUT
Circle: USDC Token
0 ETH 0.0007731313.91289839
0x81d7b51dae3cc14bf89c9950f8647acfbc3ae26b222dd74688121f0604d210e4
Swap Tokens Mult... 20512393 2024-08-12 12:00:2386 days ago1723464023
0xDDf95216...ad63A759b
OUT
LI.FI: LiFi Diamond
0.85 ETH 0.0038161513.66601671
0xd5213bd9041a85bf85b0ee4272963710516a9d87dacf5236acae4b8a08d8298f
Deposit Eth 20384758 2024-07-25 16:28:23104 days ago1721924903
0xDDf95216...ad63A759b
OUT
Sorare: L2 Bridge
0.5 ETH 0.000383255.08522563
0x82b2e2e3efcc1edce2ab391fd03a0d7c5d2209731633c99ef89bace5d1d26f37
0x00000195 20384641 2024-07-25 16:04:47104 days ago1721923487
0xDDf95216...ad63A759b
OUT
Socket: Gateway
0.02 ETH 0.000431365.62085701
0xc87bfb1da3cfc0c01dd057c299c804094ab55280024a08c9d5f2f0c79742cfe0
Swap And Start B... 20384411 2024-07-25 15:18:47104 days ago1721920727
0xDDf95216...ad63A759b
OUT
LI.FI: LiFi Diamond
1.5 ETH 0.002923968.75308985
0xb76243aa6259cc1e766946d8694900e93f08c4b2a1257ca53e875a7e20c01245
Transfer 20228084 2024-07-03 19:30:23126 days ago1720035023
0xDDf95216...ad63A759b
OUT
0x1faaAc29...A844Ef0Ca
0.5765872 ETH 0.000366317.44315872
0x6fa0842d83bc2ddac0178bf054e0c2012b048f87757b60272549764ef67a8c56
0x415565b0 20217881 2024-07-02 9:17:11127 days ago1719911831
0xDDf95216...ad63A759b
OUT
0x: Exchange Proxy
0 ETH 0.000883663.24477211
0x040d3889d8097c4631024196353a071526f91088682d302384711b7c30b53d0f
Approve 20217881 2024-07-02 9:17:11127 days ago1719911831
0xDDf95216...ad63A759b
OUT
Ponzio: Ponzio Token
0 ETH 0.000173183.24477211
0x148703d7f2fd1abf2d661f5942542eb86a66a7f76ba2b8981d74e941946210eb
Remove Liquidity... 20217875 2024-07-02 9:15:59127 days ago1719911759
0xDDf95216...ad63A759b
OUT
Uniswap V2: Router 2
0 ETH 0.000613223.40778549
0xa5d93400e376e3b0b12ff09484f1020c5d79dd677b415d35917582266a4df07a
Approve 20217871 2024-07-02 9:15:11127 days ago1719911711
0xDDf95216...ad63A759b
OUT
Uniswap V2: Ponzio 3
0 ETH 0.000150453.26296658
0x9c93d5aecf1ade45eb070928b0e73ec1b3d5927ff76749c84a0067ff5c151006
Withdraw 20217860 2024-07-02 9:12:59127 days ago1719911579
0xDDf95216...ad63A759b
OUT
0x46030F5E...10140A979
0 ETH 0.00042823.29089192
0xb4c0416e2613a3776288533f56794c9ae31490854c6ee0e850e8b94aeb33a4c9
Harvest 20217812 2024-07-02 9:03:23127 days ago1719911003
0xDDf95216...ad63A759b
OUT
0x46030F5E...10140A979
0 ETH 0.000339033.57619768
0xe2243bd2e9f7888f269e8acea58a441e765b85439771919d2ef2ae601639c363
0x415565b0 20205691 2024-06-30 16:27:23129 days ago1719764843
0xDDf95216...ad63A759b
OUT
0x: Exchange Proxy
0 ETH 0.001194344.56062286
0x8520996d693dcd4b99c46e2549bb77ba74783381be12449ae1c39cf19cffc9f3
Approve 20205691 2024-06-30 16:27:23129 days ago1719764843
0xDDf95216...ad63A759b
OUT
Ponzio: Ponzio Token
0 ETH 0.000243424.56062286
0x48ca9d08aadd6796bf3052a0b27c1fd020bf05aed604e2f53d5656fa3006b977
Harvest 20205647 2024-06-30 16:18:35129 days ago1719764315
0xDDf95216...ad63A759b
OUT
0x46030F5E...10140A979
0 ETH 0.000481994.93839484
0x9cd507b9d663b7e53b85692bd34e22df8c7963d4d965d507c2818d03eed3f421
0x415565b0 20189198 2024-06-28 9:10:11131 days ago1719565811
0xDDf95216...ad63A759b
OUT
0x: Exchange Proxy
0 ETH 0.000895263.28782139
0x39591d3045eb24ae824a6bc17117b9d66d82fd04b6827016130f984499d206b2
Approve 20189198 2024-06-28 9:10:11131 days ago1719565811
0xDDf95216...ad63A759b
OUT
Ponzio: Ponzio Token
0 ETH 0.000175483.28782139
0xa979c99b172c6133fb258c739dd310920a4244de2ed4d4224b4d513f0f0576d0
Harvest 20189194 2024-06-28 9:09:23131 days ago1719565763
0xDDf95216...ad63A759b
OUT
0x46030F5E...10140A979
0 ETH 0.000506283.0463891
0x0235d800520f0748cf62ba71995e865fd0014ebf2d99a1728d2d70c97aee1d32
0x415565b0 20180987 2024-06-27 5:38:59132 days ago1719466739
0xDDf95216...ad63A759b
OUT
0x: Exchange Proxy
0 ETH 0.001135854.1713848
0x58fe5081cf4bc3a5d2548addb4cd0947f99c98b858a1d082213d67f08852800f
Approve 20180987 2024-06-27 5:38:59132 days ago1719466739
0xDDf95216...ad63A759b
OUT
Ponzio: Ponzio Token
0 ETH 0.000222644.1713848
0x6bb689f5653652f4a0cba12ddd021ceeedb10ca3299df4637ea95eed204fb9a7
Harvest 20180978 2024-06-27 5:36:59132 days ago1719466619
0xDDf95216...ad63A759b
OUT
0x46030F5E...10140A979
0 ETH 0.000391894.13378884
0x83c63114f0a698e1760becf7dde3f68371b09aad27703558590dc206a013ffbb
0x415565b0 20167803 2024-06-25 9:28:35134 days ago1719307715
0xDDf95216...ad63A759b
OUT
0x: Exchange Proxy
0 ETH 0.001206994.43264018
0x916ae8b96fef135551f9e46b8c893000cb91e0995905c5fc70cf9a0e98d08d5e
Approve 20167803 2024-06-25 9:28:35134 days ago1719307715
0xDDf95216...ad63A759b
OUT
Ponzio: Ponzio Token
0 ETH 0.000236594.43264018
0x10a0e519ec4514635003765bc87bf629efd580dc109802f2cb0860d961689970
Harvest 20167796 2024-06-25 9:27:11134 days ago1719307631
0xDDf95216...ad63A759b
OUT
0x46030F5E...10140A979
0 ETH 0.000488535.15326272
0x788c06d927432aa85ac6a8e5b634892a65fbee0c4dc79b20a3aac9a36f69638a
0x415565b0 20161667 2024-06-24 12:53:59135 days ago1719233639
0xDDf95216...ad63A759b
OUT
0x: Exchange Proxy
0 ETH 0.001286854.72589176
0xeb98a1aa1904658491e848ca4d7e11a28319461534a4bfbe0a6e67d8df51c4a3
Approve 20161667 2024-06-24 12:53:59135 days ago1719233639
0xDDf95216...ad63A759b
OUT
Ponzio: Ponzio Token
0 ETH 0.000252244.72589176
0xdf392c6da781c74dd067374654657e5deb70c3767d574e6cf6233c9c62af81d8
Harvest 20161662 2024-06-24 12:52:59135 days ago1719233579
0xDDf95216...ad63A759b
OUT
0x46030F5E...10140A979
0 ETH 0.000500485.27931456
0x307efa71594c086588b7ae3f9af89a23daefef4d53c178ef70d1f133935a54ec
Swap 20152949 2024-06-23 7:36:35136 days ago1719128195
0xDDf95216...ad63A759b
OUT
Aggregation Router V5
0 ETH 0.000438542.43923638
0x57cf5f2b4514cbb3afbb9d7c44e8750677411301a639658f90485dc076c82ff1
Approve 20152949 2024-06-23 7:36:35136 days ago1719128195
0xDDf95216...ad63A759b
OUT
Ponzio: Ponzio Token
0 ETH 0.000130192.43923638
0x4af282664afd4350c8c5088faeab47a887cfdfad19ddab9bcae5a085bdc12403
Harvest 20152939 2024-06-23 7:34:35136 days ago1719128075
0xDDf95216...ad63A759b
OUT
0x46030F5E...10140A979
0 ETH 0.000273682.88688002
0xe0c1db6a418c42f52370e80931c26d34d47d16661bf9a2859320cd568818b604
Reinvest 20142361 2024-06-21 20:03:59138 days ago1719000239
0xDDf95216...ad63A759b
OUT
0x46030F5E...10140A979
0.021935069 ETH 0.000954114.04517648
0x67ab945a922cc86572aa413abc956f9addf2ee530dbfe3beeced88620c79a917
Reinvest 20135759 2024-06-20 21:56:47139 days ago1718920607
0xDDf95216...ad63A759b
OUT
0x46030F5E...10140A979
0.035634381 ETH 0.001078824.91411373
0x8e36d984404b3f4b40e1f591255d6a7d61df1da343ece41b813c294364efc087
Approve 20135757 2024-06-20 21:56:23139 days ago1718920583
0xDDf95216...ad63A759b
OUT
Ponzio: Ponzio Token
0 ETH 0.000269845.06514694
0x876dc855b80e7ec969e275224e6d7b59603d4b6692c70694a5fbd3fb7e19580f
Swap 20124097 2024-06-19 6:48:35140 days ago1718779715
0xDDf95216...ad63A759b
OUT
Aggregation Router V5
0 ETH 0.000547433.04998628
0x952ef5afea927d1c0425d15fd30525232bbe78ceb11e1423947849ff80098e74
Approve 20124097 2024-06-19 6:48:35140 days ago1718779715
0xDDf95216...ad63A759b
OUT
Ponzio: Ponzio Token
0 ETH 0.000162483.04998628
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