ETH Price: $3,242.50 (-4.73%)
Gas: 3.499 Gwei

Transactions

For 0xa9b495311f94bbba9807a55eacc026d02420dafe
A total of 192 transactions found
Transaction Hash
Method
Block
From
 
To
0x0bdcca382e4829fc2886382de81fd56787898bc388b96bd153e2154ac50ae365
Transfer 21462538 2024-12-23 3:35:2340 days ago1734924923
0xa9b49531...02420daFE
OUT
0x18f7020e...C4ef8545e
0.091455382 ETH 0.000159037.57325112
0xb3561fed7b931b328e85e914f58ca21c1b018820a5b9c335b638bb363f2fb0fb
0x2213bc0b 21462524 2024-12-23 3:32:3540 days ago1734924755
0xa9b49531...02420daFE
OUT
0x00000000...072C22734
0 ETH 0.001136847.87778715
0xfa526f3ae1b752dd4279df0876b15f750b75fccac7c21fddc6d6ff24c6ddbe88
Approve 21462524 2024-12-23 3:32:3540 days ago1734924755
0xa9b49531...02420daFE
OUT
0xb9f599ce...05b39344E
0 ETH 0.000366127.87778715
0xdee45c50ae7493a733274d73d7ef5dcf4f6a3cbd2c25ca30c4f3845f2c2c4b66
Transfer 21462469 2024-12-23 3:21:1140 days ago1734924071
Phemex Phemex
IN
0xa9b49531...02420daFE
0.00878665 ETH 0.00020569.79066675
0x9dd472db1bbae27847578c55b5d18d03f42a1086a4e1577de7cff0b04c5acc98
Transfer 21187723 2024-11-14 18:28:3578 days ago1731608915
0xa9b49531...02420daFE
OUT
0x18f7020e...C4ef8545e
0.01386593 ETH 0.0006149529.28348827
0x134b780176578405af97ee4ed6753f831d01ab2979c02a3bcb678d0e50a92246
0x415565b0 20674111 2024-09-04 2:04:23150 days ago1725415463
0xa9b49531...02420daFE
OUT
0x: Exchange Proxy
0 ETH 0.000500572.16923965
0xf863fd8e59508d500459765532cc4e7a857ee5b760c38ee4c5ab4fb4d2711322
Approve 20674111 2024-09-04 2:04:23150 days ago1725415463
0xa9b49531...02420daFE
OUT
Tether: USDT Stablecoin
0 ETH 0.000106062.16923965
0x9608b97259b8e75f22d9acda66c0cfbae40431378ba1f9c7d38b20c4d0be5d28
Execute 19951085 2024-05-26 2:31:47251 days ago1716690707
0xa9b49531...02420daFE
OUT
Uniswap: Universal Router
0 ETH 0.000498483.22219833
0xaa2cc62c07cef7339f2706bdf0c519a8cd487e30bfd04c978c1b866ab6a77011
Execute 19884926 2024-05-16 20:29:11260 days ago1715891351
0xa9b49531...02420daFE
OUT
Uniswap: Universal Router
0.004 ETH 0.000602174.07364007
0x724e3ca20e927b6fed0510dddd533adf4d8c0f9ca2d3062108b4e8d540afb66f
Execute 19884920 2024-05-16 20:27:59260 days ago1715891279
0xa9b49531...02420daFE
OUT
Uniswap: Universal Router
0.004 ETH 0.000678644.46506621
0x75a0f33990d8d057f8b6f5c49db41042298c0160f0dfb8890a6dfdd778b2ce5b
Transfer 19884817 2024-05-16 20:07:11260 days ago1715890031
Phemex Phemex
IN
0xa9b49531...02420daFE
0.01117259 ETH 0.00014576.93836066
0xa620a7f14f11fce1eeb17bddb89c545f495fdbea37a9fe1eccf7ca72a213f250
Transfer 19736915 2024-04-26 3:40:23281 days ago1714102823
0xa9b49531...02420daFE
OUT
0x18f7020e...C4ef8545e
0.03897607 ETH 0.000122935.85394584
0x94665500b0c839e3a99838abb1f96d26deef4bf45932dc15cee46ba2cc09aadd
Execute 19736910 2024-04-26 3:39:23281 days ago1714102763
0xa9b49531...02420daFE
OUT
Uniswap: Universal Router
0 ETH 0.000763815.72904797
0xd935b957c29777b9c0b83c71141c08c2833dd319942645fc371647a8ca708841
Approve 19736908 2024-04-26 3:38:59281 days ago1714102739
0xa9b49531...02420daFE
OUT
Pond Coin: PNDC Token
0 ETH 0.000156765.37778817
0x9e7a63736b22b53f6975b3a13d3465dabb7a7ca0aa0221b3ae323e5d3a188878
Approve 19736899 2024-04-26 3:37:11281 days ago1714102631
0xa9b49531...02420daFE
OUT
0xb9f599ce...05b39344E
0 ETH 0.000271725.88169029
0xd79ebdf6b02bca0bcac08ddcbbd50a42fcc8c7ac7d882296afcb02d8306f3e4f
Execute 19736892 2024-04-26 3:35:47281 days ago1714102547
0xa9b49531...02420daFE
OUT
Uniswap: Universal Router
0 ETH 0.000779115.67535847
0xe70ae8c295da1051ae6dd2c01ba4339326f1808f86eb17c4dc6902bade9247bd
Transfer 19736889 2024-04-26 3:35:11281 days ago1714102511
Phemex Phemex
IN
0xa9b49531...02420daFE
0.0108174 ETH 0.000159137.57775277
0xd4c5338343bbba6db8decfa1a8f944c167575a43cf3490881c1f9c1f20dc4c11
Transfer 19634208 2024-04-11 18:37:11295 days ago1712860631
0xa9b49531...02420daFE
OUT
0x18f7020e...C4ef8545e
0.049457565 ETH 0.0004133919.68547152
0xefed058037ca4695ebe611bd414381b806838919f1464e5c1a83f9229e03ed21
Execute 19634200 2024-04-11 18:35:35295 days ago1712860535
0xa9b49531...02420daFE
OUT
Uniswap: Universal Router
0 ETH 0.003110919.68564848
0xd9f73f79076a90ca7189b76abb6f145a0c9640996d98292766c749e3ce942332
Execute 19634194 2024-04-11 18:34:11295 days ago1712860451
0xa9b49531...02420daFE
OUT
Uniswap: Universal Router
0 ETH 0.0027049618.44205112
0xa90b420292702211d48084ae7df9200a85fe8af0b1c18c46e49ca93908355a99
Transfer 19625002 2024-04-10 11:42:59297 days ago1712749379
0xa9b49531...02420daFE
OUT
0x18f7020e...C4ef8545e
0.017 ETH 0.0003404816.21360557
0x0c048acbb87ff842096cadd857f58f4fca7eda04b6f7e097b829438a5b3017ad
Execute 19624956 2024-04-10 11:33:23297 days ago1712748803
0xa9b49531...02420daFE
OUT
Uniswap: Universal Router
0 ETH 0.0022901517.04985943
0xa63b77c3ee953ed0e162312ababd061a21802b424f4e8210197c49077422e65c
Approve 19569594 2024-04-02 17:29:23304 days ago1712078963
0xa9b49531...02420daFE
OUT
0xb9f599ce...05b39344E
0 ETH 0.0017254737.28101304
0xacdb2e824b987d98186489bb4e931ef23275c455ee277d881cec21f58cbf00b7
Execute 19552498 2024-03-31 7:49:11307 days ago1711871351
0xa9b49531...02420daFE
OUT
Uniswap: Universal Router
0.007 ETH 0.0028274720.15781813
0x467aa6a51267c8478c211e456d0a6c1b1caddc84c0b080e983075cf8ba756c7f
Transfer 19535385 2024-03-28 22:06:11309 days ago1711663571
0xa9b49531...02420daFE
OUT
0x18f7020e...C4ef8545e
0.034 ETH 0.0008074938.45208052
0x5cfddcbc374772854afef214c326099223d8e23e43dd2b135b774aa9723776c5
Execute 19535341 2024-03-28 21:57:23309 days ago1711663043
0xa9b49531...02420daFE
OUT
Uniswap: Universal Router
0 ETH 0.0050518530.84027518
0x540dd00b49d4d9fb26853bb67ff4aa09028f3d2b22efd5a2d993892969cf2570
Transfer 19533328 2024-03-28 14:57:11310 days ago1711637831
Phemex Phemex
IN
0xa9b49531...02420daFE
0.01089539 ETH 0.0011865656.50326881
0xa5997534e5e2bbef7dee14a8bb6a1cfbe1d5f3c65beb184edb257248a4ba78e6
Approve 19472528 2024-03-20 1:04:23318 days ago1710896663
0xa9b49531...02420daFE
OUT
0xb9f599ce...05b39344E
0 ETH 0.0008383528.78680281
0xca121fc79f5ebda49d829a830623873e88cf4381829ef49f257eb94d1179146c
Transfer 19431707 2024-03-14 7:16:23324 days ago1710400583
0xa9b49531...02420daFE
OUT
0x18f7020e...C4ef8545e
0.007 ETH 0.0010324349.16354914
0x65d04b82b9ca9ebf405b6de5038f2fab41f7d1feccf0d397ba6ab851dd032048
Transfer 19357144 2024-03-03 20:52:47334 days ago1709499167
0xa9b49531...02420daFE
OUT
0x18f7020e...C4ef8545e
0.007 ETH 0.0013240263.04892697
0x9339c55eeb287f71121ac33d5158c52179bb82475f145b46103f2f12d429dfcf
Transfer 19344687 2024-03-02 3:05:11336 days ago1709348711
Phemex Phemex
IN
0xa9b49531...02420daFE
0.01015703 ETH 0.000974146.3859199
0x47281a54e377381902afbfe59ecb17f833934207d2a8c711901e76dbe7585461
Claim 19314271 2024-02-26 20:59:23340 days ago1708981163
0xa9b49531...02420daFE
OUT
Pond Coin: Claim Contract
0 ETH 0.0043232848.80933226
0x464f02a8a6e39442044f546202721940a8308cc8017b7f1237d120685db6a614
Transfer 19235955 2024-02-15 21:17:11351 days ago1708031831
0xa9b49531...02420daFE
OUT
0x18f7020e...C4ef8545e
0.017 ETH 0.0008635641.12202947
0x0caece45139781190191e887f2f8ac6de1a83bae479d3b4e627862c1bb286762
Execute 19235921 2024-02-15 21:10:11351 days ago1708031411
0xa9b49531...02420daFE
OUT
Uniswap: Universal Router
0 ETH 0.0049831433.92204339
0x7f3f6eb32e872472249bc651636126e97f7500fca62621de4d1177113478a9f3
Transfer 19224483 2024-02-14 6:40:11353 days ago1707892811
Phemex Phemex
IN
0xa9b49531...02420daFE
0.01144624 ETH 0.0003731117.76746625
0xd32c0cd25ef292d107412356452a5f6a646d87474f40045bc246e7d5cbf8bb0e
Lock 19224224 2024-02-14 5:48:11353 days ago1707889691
0xa9b49531...02420daFE
OUT
0xed96E69d...3c8A1B470
0 ETH 0.0024639316.23498023
0x3c1d166a15fcf252308c4dd4f5c8ef6967108bc9ca419e008db81dd7f15d5442
Transfer 19220085 2024-02-13 15:51:23354 days ago1707839483
0xa9b49531...02420daFE
OUT
0x18f7020e...C4ef8545e
0.084 ETH 0.0007156534.07894115
0x26e45dad58341516006aa37c1a343d7af983fb06408eea740882fe466f8381f2
Execute 19220063 2024-02-13 15:46:59354 days ago1707839219
0xa9b49531...02420daFE
OUT
Uniswap: Universal Router
0 ETH 0.0049995531.63451687
0x41ddd20a777ff3137b5c65b8d587c4424c22e3af3f6e7f21365e5d69a9e2dcb4
Approve 19220060 2024-02-13 15:46:23354 days ago1707839183
0xa9b49531...02420daFE
OUT
Pond Coin: PNDC Token
0 ETH 0.0016090334.78015667
0xfb86bbcdb21b00d0fe18771794573a869304dbcb922df96a232ec0701cf11ed1
Approve 19219959 2024-02-13 15:26:11354 days ago1707837971
0xa9b49531...02420daFE
OUT
Pond Coin: PNDC Token
0 ETH 0.0011587239.65110035
0x7de4703e2ad7d81ec5edeb4f94682bee2b646013a0105151c8d26fb0edac0656
Execute 19219951 2024-02-13 15:24:35354 days ago1707837875
0xa9b49531...02420daFE
OUT
Uniswap: Universal Router
0 ETH 0.0061879144.7209969
0x06b5d8c1ca19ac0c137b71448f96ee2f4568f7ba644807d68a70bc4d46f99eca
Execute 19219927 2024-02-13 15:19:35354 days ago1707837575
0xa9b49531...02420daFE
OUT
Uniswap: Universal Router
0 ETH 0.0058173440.11021861
0x76bcbe3ac2768e217bce3a3e0aea585a6c6dfe99c4f21f63a7732faab86bc617
Approve 19219922 2024-02-13 15:18:35354 days ago1707837515
0xa9b49531...02420daFE
OUT
0xb9f599ce...05b39344E
0 ETH 0.0013006144.62268904
0xf5b219ca22829fe086514db3494730c669a3ae59333fff06c5c84a92b2302495
Claim 19219893 2024-02-13 15:12:47354 days ago1707837167
0xa9b49531...02420daFE
OUT
0xCD8a035e...f51797Ffe
0 ETH 0.0043217549.22611567
0x34a8d3e5434b23506afe7e678a7be082f74fe406aeeba8d941d66100a2f48688
Transfer 19219886 2024-02-13 15:11:11354 days ago1707837071
Phemex Phemex
IN
0xa9b49531...02420daFE
0.01552216 ETH 0.0009913147.20554156
0x72acc595b00b7d00b6a1896070ab62df72c9c9dfcbf1f9cf2ac85d30984c2ae8
Approve 19204567 2024-02-11 11:36:59356 days ago1707651419
0xa9b49531...02420daFE
OUT
0xb9f599ce...05b39344E
0 ETH 0.0010458622.59128309
0x60c36712114998dfb5ebdb82968cae272a8a3f03e8c45764959cca37cfe54cbb
Approve 19204463 2024-02-11 11:15:59356 days ago1707650159
0xa9b49531...02420daFE
OUT
0xb9f599ce...05b39344E
0 ETH 0.0010338422.33169126
0x12fef58e947fa86f082dae28ccb067e9039a82a95b67172b7bfcc9c53b1a8d90
Execute 19180570 2024-02-08 2:47:47359 days ago1707360467
0xa9b49531...02420daFE
OUT
Uniswap: Universal Router
0 ETH 0.0006342324.02487862
0xbfc725b6604bc2cad5efa1c860d2bdfb4929faca9f7230dffa885c1c88fe66de
Approve 19180222 2024-02-08 1:37:35359 days ago1707356255
0xa9b49531...02420daFE
OUT
0xb9f599ce...05b39344E
0 ETH 0.0007764626.65065753
0xb14f87ca820b7c5b040bde3e98887c510aac7b65480c25e5bf8730460c859631
Execute 19142806 2024-02-02 19:30:47364 days ago1706902247
0xa9b49531...02420daFE
OUT
Uniswap: Universal Router
0.01 ETH 0.0028612621.21039013
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