ETH Price: $2,446.33 (-8.90%)
Gas: 1.45 Gwei

Transactions

For 0xafdfa7e9618c39ce38c6a6c6e93e6ad243e477f8
A total of 88 transactions found
Transaction Hash
Method
Block
From
 
To
0x7d0e5a18bfee51dc8df9a35f4fb170cbb4a08b3ff87ac728f839f338149b4db1
Execute 19478139 2024-03-20 19:58:23160 days ago1710964703
0xafDfa7E9...243e477f8
OUT
Uniswap: Universal Router
0.009185251 ETH 0.0049544337.44535379
0x06f03cb7517d11bea296765b312d5a97066ad50598a1afb69682ad598905b44e
Transfer 18792160 2023-12-15 14:37:59256 days ago1702651079
0xafDfa7E9...243e477f8
OUT
0xA5215B3d...6fa4Dc093
0.01 ETH 0.0012621760.10352774
0x48a0ec95c44c3b683eabcce369547a809342b4798481ecfc5ac753d997b19896
Transfer 18791974 2023-12-15 14:00:23256 days ago1702648823
0xafDfa7E9...243e477f8
OUT
Ternoa: CAPS Token
0 ETH 0.0017405858.13392292
0xf7f2580bbc0808e313a94e7ceb5d381092da4b16fa6722166808c47bd05e04df
Transfer 18791864 2023-12-15 13:38:11256 days ago1702647491
0xafDfa7E9...243e477f8
OUT
Ternoa: CAPS Token
0 ETH 0.0026533651.20642751
0xb160ce1d36f5ef3a1c6df7c07f7ec3b8211feb7ff7b82139961ee57ec59d7971
Approve 18791801 2023-12-15 13:25:35256 days ago1702646735
0xafDfa7E9...243e477f8
OUT
Ternoa: CAPS Token
0 ETH 0.0024665353.3247384
0x523597456038b12aacacd648de3329b391a9aef5ff0d036012f310ce5c4b5856
Transfer 17395700 2023-06-02 21:27:23452 days ago1685741243
0xafDfa7E9...243e477f8
OUT
EvidenZ: BCDT Token
0 ETH 0.00458539131.36019696
0x53f5e5e55207bbf97d69656701735d9b05d68ebaab426cc2c26625ab44528558
Execute 17394846 2023-06-02 18:33:47452 days ago1685730827
0xafDfa7E9...243e477f8
OUT
Uniswap: Universal Router 2
0 ETH 0.0058759425.68653235
0x3b1fe1f78f4ef7395855566c0643050cc3c5aca7b1fcfb2f93fd3d54fbcd0a1c
Approve 17394840 2023-06-02 18:32:35452 days ago1685730755
0xafDfa7E9...243e477f8
OUT
Tether: USDT Stablecoin
0 ETH 0.0007384927.91929075
0x891981dcb16095b2c056358153641e2c78ab23eac63d8e7ae33df594ac5f2494
Approve 17394840 2023-06-02 18:32:35452 days ago1685730755
0xafDfa7E9...243e477f8
OUT
Tether: USDT Stablecoin
0 ETH 0.0013541127.91929075
0x6d28a3b4218eaca207f6733d62ba78e521dd1e5295df31a74f526b191638c678
Buy Land Wnk 15640357 2022-09-29 17:01:59698 days ago1664470919
0xafDfa7E9...243e477f8
OUT
0x73173f8c...Ce9b94E9E
0 ETH 0.0038616536.18834814
0xeed445c562c0fd6bc9210e6139439e3d62b9da1b0632e928b690b5ab6596cc06
Approve 15640356 2022-09-29 17:01:47698 days ago1664470907
0xafDfa7E9...243e477f8
OUT
The Winkyverse: WNK Token
0 ETH 0.0015781434.07419713
0x1a9e1adbaffd6600789ce6a851c55adfabf1c188f0a45969488100629761925c
Claim Offchain G... 14944634 2022-06-11 13:55:37808 days ago1654955737
0xafDfa7E9...243e477f8
OUT
Ternoa: CAPS Token
0 ETH 0.00143822.4271035
0xd0343dd292c5e6940d7693c93d1f396026d884c58b41c2eb016f9f0fb8c010e7
Claim Offchain G... 14726289 2022-05-06 22:52:45844 days ago1651877565
0xafDfa7E9...243e477f8
OUT
Ternoa: CAPS Token
0 ETH 0.001759227.44165271
0x38e039848aa2cca1818f55f8bfeda21457fa2e0086956b1655fa82db02c5c5d8
Claim Offchain G... 14509159 2022-04-02 21:29:26878 days ago1648934966
0xafDfa7E9...243e477f8
OUT
Ternoa: CAPS Token
0 ETH 0.0025405239.61148954
0x7b5d885a09ab19d91e5ef81d6bc6adaf5fff28faf75ad7fb9962fff457be6171
Transfer 14483607 2022-03-29 21:44:30882 days ago1648590270
0xafDfa7E9...243e477f8
OUT
The Winkyverse: WNK Token
0 ETH 0.0027599458.54531969
0xd8aeeb4c5d7d1693e47dc7e2bc45b7d19afd6e9e3fa3611dff8fd51076fa5989
Multicall 14483571 2022-03-29 21:35:32882 days ago1648589732
0xafDfa7E9...243e477f8
OUT
Uniswap V3: Router 2
0 ETH 0.0095080951.5182027
0x5466323e4032ff69c20e1107e4be0f7aae39109e7576e3735c1bca20768755c7
Multicall 14483507 2022-03-29 21:21:58882 days ago1648588918
0xafDfa7E9...243e477f8
OUT
Uniswap V3: Router 2
0 ETH 0.0089465348.40283122
0xcf1028ca6b8c6fa55bafab656c730e43a2dd17137865fd2b27bd347668f6453f
Transfer 14483422 2022-03-29 21:02:36882 days ago1648587756
Binance Binance 17
IN
0xafDfa7E9...243e477f8
0.0789753 ETH 0.0008835742.07496739
0xa1d6b6ed71c5498111ceb567a1c7399aaa66a109f78d7237d00562622e7cf84b
Approve 14483389 2022-03-29 20:56:13882 days ago1648587373
0xafDfa7E9...243e477f8
OUT
Tether: USDT Stablecoin
0 ETH 0.0018926638.70725501
0xd21d17ae312ddc46ccc48909ef55944f7ee13ff8555c1d19a981b64bb1bd3bc3
0x11eaf601 14483368 2022-03-29 20:49:53882 days ago1648586993
0xafDfa7E9...243e477f8
OUT
0xBbA3c74A...B605CB2BC
0 ETH 0.0037133330.6385771
0x2acc8b607a29c5dc289209f154ed08a2a36835b37d86a1ec26312d91e9606abb
Set Approval For... 14383818 2022-03-14 9:13:40897 days ago1647249220
0xafDfa7E9...243e477f8
OUT
The Winkybots: WBOT Token
0 ETH 0.0008176517.50749358
0xf0310dae220cf43017bc4ddc35c750f09806a07a419a83702fe698bc8932766b
Register Proxy 14383813 2022-03-14 9:13:01897 days ago1647249181
0xafDfa7E9...243e477f8
OUT
OpenSea: Registry
0 ETH 0.0086316721.70933682
0x8eb939b8815e0bc9e2293b28874a07ae4ccf962fccf3e064e8c1395586725961
Deposit ERC20 14336032 2022-03-06 22:39:35905 days ago1646606375
0xafDfa7E9...243e477f8
OUT
0xCBCe172d...eC47B2635
0 ETH 0.0035472636.9356422
0xcf0110976ef8bc24df4cbfdaaf1affa2fb05536c9f42d08df7b2bd1c311bff30
Deposit ERC20 14335989 2022-03-06 22:31:25905 days ago1646605885
0xafDfa7E9...243e477f8
OUT
0xCBCe172d...eC47B2635
0 ETH 0.0061541364.0955653
0x1badbbf8fea512b0a220658ad2d8f540cfb83619f572644fc9570027163b7d0e
Approve 14335977 2022-03-06 22:28:20905 days ago1646605700
0xafDfa7E9...243e477f8
OUT
Circle: USDC Token
0 ETH 0.0027375945.39136144
0xfaed876c24981162b56b4ee78fec8ff154fafa892d6e6b6cc4409fce7fa46a85
Transfer 14327764 2022-03-05 15:48:16906 days ago1646495296
0xafDfa7E9...243e477f8
OUT
0x392b3EAe...cF2068e89
0.1125073 ETH 0.0004481521.34062336
0x0a3b927f1fc538879111b2cc96cc8b1baea529bb6d53d8443deddc83c67753f1
Approve 14319357 2022-03-04 8:27:08907 days ago1646382428
0xafDfa7E9...243e477f8
OUT
Circle: USDC Token
0 ETH 0.0014269423.65971146
0x8d367297211f29bc7b02fe3fbd7c35cfebba3be90efd6f9ebb1a3c2640c6bf66
Transfer 14300115 2022-03-01 8:50:44910 days ago1646124644
Hiveon: Spreader
IN
0xafDfa7E9...243e477f8
0.101187938 ETH 0.0008368839.85176007
0xc025d166220b22d9aaebaed50029cbedf78784709676ad82d2c4132c38d638a2
Claim Offchain G... 14300082 2022-03-01 8:42:08910 days ago1646124128
0xafDfa7E9...243e477f8
OUT
Ternoa: CAPS Token
0 ETH 0.0028491244.42319273
0x81207857e643fe21216eeb1212aa96418490d0939bad80f3e4a927cfbe8bae48
Atomic Match_ 14248365 2022-02-21 8:37:18918 days ago1645432638
0xafDfa7E9...243e477f8
OUT
OpenSea: Wyvern Exchange v2
0.1 ETH 0.0101157347.78673057
0x478bb40b5922cb86b052c429974eb6cd923de12926831efae508bd15f07245b6
Transfer 14243490 2022-02-20 14:39:33919 days ago1645367973
Nanopool
IN
0xafDfa7E9...243e477f8
0.048231417 ETH 0.0014993371.39672755
0xb0f161e052e2b58cb23bcf0d92b4b7e3663d69a4008646a3121820efdf0900a6
Claim Offchain G... 14120444 2022-02-01 13:43:15938 days ago1643722995
0xafDfa7E9...243e477f8
OUT
Ternoa: CAPS Token
0 ETH 0.0047816774.55520594
0x17f909d87d7b53ca1ddb4f7b2f893d5fedd056e37eceb62697aebb7b5897c50a
Transfer 14084177 2022-01-26 23:26:26944 days ago1643239586
Nanopool
IN
0xafDfa7E9...243e477f8
0.083621447 ETH 0.003381161
0xe7ec4b76b00d98bd430a37f9d0aeca18beb0b67898e88ed1b2b8d3ece24ce0ca
Transfer 14007124 2022-01-15 1:28:58956 days ago1642210138
0xafDfa7E9...243e477f8
OUT
Fake_Phishing5121
0.1 ETH 0.00286149136.26153819
0x34aee326f1547ad01d3a78b18ca2fa0d23f8742a57845084ca26679fd653e20c
Transfer 14007120 2022-01-15 1:28:31956 days ago1642210111
Binance Binance 14
IN
0xafDfa7E9...243e477f8
0.09043912 ETH 0.003864184
0x794aca6e1f7dc56e6da0be6e78108a6fe8ef495a175e8833a533ad5263a3ca79
Mint 13995496 2022-01-13 6:12:28958 days ago1642054348
0xafDfa7E9...243e477f8
OUT
The Winkybots: WBOT Token
0.07 ETH 0.01302012135.87394155
0xed851c91515f780fbfc08e9aef0760e7e98092a7a0e3a7bf4042c27aa6cb12a8
Transfer 13993739 2022-01-12 23:37:50958 days ago1642030670
KuCoin KuCoin 10
IN
0xafDfa7E9...243e477f8
0.08081639 ETH 0.00338336161.11251136
0xf031f56f79c258a788c3462cc9389e96b6137ebacee0cf143b38610ddbcc4905
Claim Offchain G... 13968276 2022-01-09 1:13:11962 days ago1641690791
0xafDfa7E9...243e477f8
OUT
Ternoa: CAPS Token
0 ETH 0.0047808974.54302525
0x7236721a12ff7f2519a3d65cbe7f46d23d1b0c1ae44eeb49354a79f9c9fe7a42
Claim Offchain G... 13760978 2021-12-07 21:40:34994 days ago1638913234
0xafDfa7E9...243e477f8
OUT
Ternoa: CAPS Token
0 ETH 0.0031461149.05381999
0x13139c45621481edb4569a026f649b887f4170c701a2c3318813778441eff2ae
Claim Offchain G... 13574920 2021-11-08 9:15:291023 days ago1636362929
0xafDfa7E9...243e477f8
OUT
Ternoa: CAPS Token
0 ETH 0.0052873982.46226937
0x7ac66f18f0afb7044f37e8aba8b1c8b39a08b69bfd119e310f74242e949956f2
Transfer 13574883 2021-11-08 9:08:571023 days ago1636362537
Nanopool
IN
0xafDfa7E9...243e477f8
0.05557472 ETH 0.00234176111.51285173
0xf7cc3a9d1ca89264ce85ae624db8eebd1e207c3e8063877001ff533661a32c9b
Claim Offchain G... 13344854 2021-10-03 7:23:521060 days ago1633245832
0xafDfa7E9...243e477f8
OUT
Ternoa: CAPS Token
0 ETH 0.0030590647.69656102
0x788846d7db4feef71e46d50bd58c1ad82d0be49db8fc2d73974531436a3da6d1
Claim Offchain G... 13344854 2021-10-03 7:23:521060 days ago1633245832
0xafDfa7E9...243e477f8
OUT
Ternoa: CAPS Token
0 ETH 0.0030582547.69656102
0xa78b8e92b2eea157ff08ad28b19119b3f49f5d200bc11799eabb57723061300a
Claim Offchain G... 12938470 2021-08-01 8:10:301123 days ago1627805430
0xafDfa7E9...243e477f8
OUT
Ternoa: CAPS Token
0 ETH 0.0017310227
0x25ae0d4814043ac4047ebfbeda13de9bd7fb635a8b03452d42143971ce896bb6
Transfer 12919840 2021-07-29 9:10:541125 days ago1627549854
0xafDfa7E9...243e477f8
OUT
Uniswap Protocol: UNI token
0 ETH 0.002110950
0xda70b155dd8bfb33909293f0c67f2a75f6913a895d3ff65921956ac95b702744
Transfer 12919837 2021-07-29 9:10:221125 days ago1627549822
0xafDfa7E9...243e477f8
OUT
Uniswap Protocol: UNI token
0 ETH 0.0013940927
0x857a7ef2946c3462bf56465a926b999c7e233ff3132578e85b0fa5d7e1d6a92e
Transfer 12919782 2021-07-29 8:58:001125 days ago1627549080
0xafDfa7E9...243e477f8
OUT
Uniswap Protocol: UNI token
0 ETH 0.0010842921
0x9c3d1bc43a35254f2319e49596ca910ba5836c24d0ffd0ef0dc0e1a0c16cbf4b
Exact Input 12919756 2021-07-29 8:52:391125 days ago1627548759
0xafDfa7E9...243e477f8
OUT
Uniswap V3: Router
0 ETH 0.0042065522
0xdcbee69508e7465579613f4a7fd2902bb1004d52f0812e36befbbec7ad083c10
Approve 12919628 2021-07-29 8:26:481125 days ago1627547208
0xafDfa7E9...243e477f8
OUT
Merchant Token: MTO Token
0 ETH 0.001207926
0xf512d43e2999a7b44aadc1befc0299dab3971684722e40332ab2dfb9c02d8375
Transfer 12907710 2021-07-27 10:59:401127 days ago1627383580
0xafDfa7E9...243e477f8
OUT
0x97785b73...5F835d533
0.02904644 ETH 0.00050424
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