Transactions

For 0xFd081e035af27eb39ED875ec818B3347d72Ef88D

jbk201.eth

A total of 433 OUT transactions found

Transaction Hash	Method	Block		From		To
0x40ce863d40807f163599604dc4ff29024f0ff83ae881d9082f67a3ca6517be6d	Swap	21158383	2024-11-10 16:11:35	5 days ago	1731255095	jbk201.eth	OUT	Metamask: Swap Router	0 ETH $0.00	0.00508197	23.99555275
0x9246f66049e5f16dc4ad7a82021e04397d661b72a88ec1a6aea6fc16dfeba8dd	Swap	21158365	2024-11-10 16:07:59	5 days ago	1731254879	jbk201.eth	OUT	Metamask: Swap Router	0 ETH $0.00	0.00282645	24.95415837
0xa67a3bfa7c1d744720d364791e29efcab56577e300973c6d9d28e861ac84c8dd	Approve	21158354	2024-11-10 16:05:47	5 days ago	1731254747	jbk201.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00133379	23.85786575
0x0fde9aea85cfe3b3e8c8c5b7f2b252ed5df0cc0ea81c699dfb8cc3e66d0302e1	Transfer	21158279	2024-11-10 15:50:47	5 days ago	1731253847	jbk201.eth	OUT	0x51319ED1...6BF42089e	0.005 ETH $15.57	0.00047053	22.40632757
0x1ddfe8d31486e7dcf509deafa4228276141cbcfc37aba9421c4a2367ac6c35e5	Transfer	20505677	2024-08-11 13:30:35	96 days ago	1723383035	jbk201.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.0002129	5.27515314
0x840e9509175156973595872ec630d3ca1a69cef90fadc86457279b43f80001c8	Transfer	16873239	2023-03-21 3:06:35	606 days ago	1679367995	jbk201.eth	OUT	0x941cf5ba...6f86Ab52e	0.02 ETH $62.26	0.00034487	16.42264718
0xa34d78ab22defd0bebd057f8509fec3306c69eccb70724de5a7264763475b623	Transfer	16249589	2022-12-23 19:42:59	693 days ago	1671824579	jbk201.eth	OUT	0x5B3b39E3...4FBCC97Fc	0.0615 ETH $191.46	0.00033171	15.7961676
0x31c0844d2a41cd3ba5470ffe327d9b08161ddedaa380d6a2929650f2aa6d7077	Transfer	16248324	2022-12-23 15:29:47	693 days ago	1671809387	jbk201.eth	OUT	0x5AAcDF1D...7D014e09e	0.08197 ETH $255.19	0.0002878	13.70517289
0x269873d1848aea24ed1c9bb147a2b6a8edf1e8c06429ac28e5d9f8abf6a29e6b	Transfer	15233833	2022-07-28 23:08:08	841 days ago	1659049688	jbk201.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00070874	11.65221759
0x6576f7e736c6dfb074b6851852a633276615ae669ce02faa5ce388d3b64dbea8	Multicall	15233829	2022-07-28 23:07:37	841 days ago	1659049657	jbk201.eth	OUT	Uniswap V3: Router 2	0.92 ETH $2,864.16	0.00184962	13.38774408
0xfb41ee94be5c38ac2c3ce943e42aab27fdb18e78282bcda26873b6e7d1a3c64b	Withdraw	14985454	2022-06-18 14:21:26	881 days ago	1655562086	jbk201.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00053297	22.45902008
0x1237a9014bd4f7bb5fadc3c5754220a0ac0d8bfd550d1076a121ea5de2d84bb8	Withdraw	14985454	2022-06-18 14:21:26	881 days ago	1655562086	jbk201.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00068284	22.45902008
0x24c47f3b3fe2ea969b15390d60a3ad0f50686ccb304c7063d7549f83e35d08f4	Fulfill Advanced...	14973904	2022-06-16 14:51:28	883 days ago	1655391088	jbk201.eth	OUT	Seaport 1.1	0 ETH $0.00	0.00979847	47.74199446
0xa1825d4e197270f0961f73494fb6030e6840da6551cc9e9f1bae20071f3ab5bb	Approve	14973893	2022-06-16 14:48:51	883 days ago	1655390931	jbk201.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00271821	58.73404271
0x4656018d905cda44fb48adb0f318d94913b6fc6edb557acadb5fc9da0b7b6365	Set Approval For...	14963213	2022-06-14 18:39:05	885 days ago	1655231945	jbk201.eth	OUT	Creyzies: CREYZIES Token	0 ETH $0.00	0.00185682	40.29740979
0x205d3c0ebced9b5240d8198cc754d351fa9d6e2290fdee778868052d3e1d117f	Set Approval For...	14924597	2022-06-08 3:49:06	892 days ago	1654660146	jbk201.eth	OUT	Creyzies: CREYZIES Token	0 ETH $0.00	0.00299399	64.85837371
0x387e76af7fbfae9a3376e6b6c031bbeb927d0c0dd0fef99e08e71f021bdc23c8	Transfer	14911345	2022-06-05 21:46:48	894 days ago	1654465608	jbk201.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00300558	49.4039045
0x030657639014678eae48ad7e63614c23ef90d5449db83fda44d832d486e90e75	Multicall	14911331	2022-06-05 21:43:33	894 days ago	1654465413	jbk201.eth	OUT	Uniswap V3: Router 2	0.7 ETH $2,179.25	0.00796838	65.83370588
0xcf9c517e3e68e9c51a37d1da305607ff708b858ff3e8616cdb1af54e6ba0cd20	Multicall	14911289	2022-06-05 21:33:16	894 days ago	1654464796	jbk201.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.01003114	77.23572592
0x15d438da7cab439478c0c3100eeea218622b828aa366da7baae9c066a0423b81	Approve	14911274	2022-06-05 21:27:07	894 days ago	1654464427	jbk201.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00250545	54.03871223
0x3beee41c1b141eb500240efda977d1bce2e7627c3ce65c6f14618bf1ee6e89f3	Atomic Match_	14911245	2022-06-05 21:20:04	894 days ago	1654464004	jbk201.eth	OUT	OpenSea: Wyvern Exchange v2	0 ETH $0.00	0.01035944	41.65017773
0x202801abd03d3614aa2472ef091f47f198f21239d9589e17468f435f580e3c42	Transfer	14884943	2022-06-01 13:03:52	898 days ago	1654088632	jbk201.eth	OUT	0x39928AeF...e70855ADc	1 ETH $3,113.22	0.00088896	42.33153505
0x4bbca8843ab44673aa806ee8e15016aa2658a2ebec29175411e8f850ee1dcf2b	Mint	14815045	2022-05-21 3:50:28	910 days ago	1653105028	jbk201.eth	OUT	0xEdC4B954...f6C581557	0.1 ETH $311.32	0.00123275	15.31162663
0x6e740f1e898a8a109fd4341154bf75f6716a2175f627fa9c11c8c0a4deafdc6c	Set Approval For...	14769662	2022-05-13 21:03:11	917 days ago	1652475791	jbk201.eth	OUT	mfers: MFER Token	0 ETH $0.00	0.00265119	56.71365671
0xc8eb8e6f929d1920c5166ccbd84c4f4ef15a54bca79071dfb1f07d6b59d59108	Transfer	14745104	2022-05-09 23:00:50	921 days ago	1652137250	jbk201.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00415794	68.35911586
0xc24cdc64021f8d2310e931b4ed9db62c6b527b6e72e0bed1f238d2671c131790	Multicall	14745093	2022-05-09 22:58:50	921 days ago	1652137130	jbk201.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.01666251	66.79914099
0x24aaed57944633f5c271eef200eb5ff305960ed46a58e6afce6f100a3f694163	Transfer	14602937	2022-04-17 12:56:34	943 days ago	1650200194	jbk201.eth	OUT	0x214523C4...2Cf22dD8c	4 ETH $12,452.87	0.00052558	25.02764947
0x0e46785e3f823ce856513abbd5a84a80247c50e8cba082a9821b1c981b06dc85	Multicall	14522745	2022-04-05 0:34:03	956 days ago	1649118843	jbk201.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.0085771	65.21121313
0xa573da22f0e4a10763e9434c8d9b76f0040092941c6e9d4fa5c48022780b6102	Approve	14522743	2022-04-05 0:33:39	956 days ago	1649118819	jbk201.eth	OUT	Synapse: SYN Token	0 ETH $0.00	0.00260426	52.92356047
0x4575a495b27bbaded44f01aec1db1f797e869ae6c0750df856aa82375ccb185f	Sell Token For E...	14522730	2022-04-05 0:30:18	956 days ago	1649118618	jbk201.eth	OUT	0x: Exchange Proxy	0 ETH $0.00	0.00566124	48.35570384
0x9051bbd884e72750a390f27c05c497f1dc1c232ca79d3faaa43c8b3caac80001	Approve	14522656	2022-04-05 0:16:56	956 days ago	1649117816	jbk201.eth	OUT	Synapse: SYN Token	0 ETH $0.00	0.0026193	53.52943216
0x68348fab237732d61004d2106361873cdc99d4847bc0c42669a38fdb2c0242ef	Swap Exact ETH F...	14399902	2022-03-16 21:03:19	975 days ago	1647464599	jbk201.eth	OUT	SushiSwap: Router	1 ETH $3,113.22	0.00852557	69.48361495
0xcd03cfd9bee212a3261cce476a10e064fbec4f51a38395d38006ba1f96ce3559	Transfer	14386987	2022-03-14 20:47:09	977 days ago	1647290829	jbk201.eth	OUT	0x4ad167CE...26d265b3E	2 ETH $6,226.44	0.00257537	122.63690386
0x140511ad1525b51d5c1bc6862a9ef3cd5e77d9768e50b723f1aa2e48559ed223	Transfer	14365786	2022-03-11 13:24:42	980 days ago	1647005082	jbk201.eth	OUT	0x1f497257...0fdf6b42F	2 ETH $6,226.44	0.00043742	20.8296986
0xb4f28d73334e4eed6a59870505bc7aee3ec0e1ed03f3b084786ad5233d9bef32	Multicall	14256249	2022-02-22 13:56:34	997 days ago	1645538194	jbk201.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.00717178	44.88201542
0x00ceab7aab3c8a339f3b507bff26ef9913d0a350914de05f7a398b1030bb48e0	Multicall	14256240	2022-02-22 13:55:24	997 days ago	1645538124	jbk201.eth	OUT	Uniswap V3: Router 2	5 ETH $15,566.09	0.00691625	50.07931899
0xe19df4bb766522894b4b0c0db61a4260334994e2c4be071bd492d9b6a6f71ca4	Multicall	14253580	2022-02-22 3:53:34	998 days ago	1645502014	jbk201.eth	OUT	Uniswap V3: Router 2	1.343952627 ETH $4,184.02	0.01592825	74.72090904
0x8bf8993c975b427b6ffa410ed8fb91343fbc73a95117ff87f45e460afc53e31d	Multicall	14253574	2022-02-22 3:52:35	998 days ago	1645501955	jbk201.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.01852149	92.29048205
0x2500fc4bf6c85b80735931e5d6a3ceaa2c23c109e105b75759991fe9978f87f6	Sell To Uniswap	14069564	2022-01-24 17:00:04	1026 days ago	1643043604	jbk201.eth	OUT	0x: Exchange Proxy	0 ETH $0.00	0.01981227	159.24218971
0x0acb50c55bd28c2ad1b45075d2c73f20daffba334c5194e74cfe8d0097700a82	Approve	14069562	2022-01-24 16:59:22	1026 days ago	1643043562	jbk201.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.0076856	128.12125934
0xa39bff61066adae505931b8b3840b8ac774216f42ca968f44ae1a5250ddfd123	Multicall	14068720	2022-01-24 13:57:36	1026 days ago	1643032656	jbk201.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.02424485	134.20085082
0x44e4be1aa23b2db04e878c8670803c67894a7146e1dcb6d45a395cc17ce9dbef	Multicall	14068697	2022-01-24 13:51:19	1026 days ago	1643032279	jbk201.eth	OUT	Uniswap V3: Router 2	3 ETH $9,339.65	0.01194262	84.71391059
0xc717b2226441f6949bc5f5534d25b640ef32d3b2a77f7f3d4d262d95b1e54383	Multicall	14068571	2022-01-24 13:24:52	1026 days ago	1643030692	jbk201.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.03356694	117.74365118
0xf86e12d50130c55d95c145855454f336f4d5a014f0ecb0b80d045b4c9d5efd29	Multicall	14068566	2022-01-24 13:23:43	1026 days ago	1643030623	jbk201.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.03477612	137.31826528
0xa1c4186c6a123167b8fa3d5687358cedd744c6e432a474048162bd6e034e3bbd	Approve	14068560	2022-01-24 13:21:59	1026 days ago	1643030519	jbk201.eth	OUT	ENS: ENS Token	0 ETH $0.00	0.00577834	122.26455886
0x30cf0a3420501b7652c20305602a55d58d720b6faa03cb2a3161454aee067bf1	Sell To Uniswap	14046848	2022-01-21 4:38:12	1030 days ago	1642739892	jbk201.eth	OUT	0x: Exchange Proxy	0 ETH $0.00	0.0140047	129.1792432
0xaf5fa2331e64a24b1015578c8e2fcaa05987104d766fcaa067382f0febb671e1	Approve	14046846	2022-01-21 4:37:53	1030 days ago	1642739873	jbk201.eth	OUT	LooksRare: LOOKS Token	0 ETH $0.00	0.00622819	134.62581649
0xaca5706578ff3e0fe89e46cf414eb30dcbfa708bef65d434f6ed9e64bc92cef1	Withdraw All	14046831	2022-01-21 4:35:25	1030 days ago	1642739725	jbk201.eth	OUT	LooksRare: Fee Sharing	0 ETH $0.00	0.02543204	164.64815961
0xa8f481af92f852a6f36f99aef3fd4a5846f21c844299ae84224829a799fbe373	Transfer	14023912	2022-01-17 15:49:04	1033 days ago	1642434544	jbk201.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00744301	122.36768398
0x109d85c14904689aab5bad3905aaa1371ca42e1e1430adfe93ed86baa2007b8f	Execute Signatur...	14023894	2022-01-17 15:45:36	1033 days ago	1642434336	jbk201.eth	OUT	0x63C47c29...35014039f	0 ETH $0.00	0.03641277	167.90294393

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