ETH Price: $2,420.67 (-0.14%)
Gas: 6.521 Gwei

Transactions

For 0xb1dbda5d40dc8d3ff2f631bd13f9ed4216b3823f
A total of 1,483 transactions found
Transaction Hash
Method
Block
From
 
To
0x5ed8e4e657ee7f5b665641ab224ab732ebeec3ea972bb88a941d7d07657d1fec
Transfer 16673111 2023-02-20 23:45:23622 days ago1676936723
0xB1Dbda5d...216b3823F
OUT
ENS Namedennice.eth
0.0092 ETH 0.0005805527.64561741
0x5405bc05252a0c1ff127080b8facff7e6e2978dd511832224baad4bedb302922
Approve 16673100 2023-02-20 23:43:11622 days ago1676936591
0xB1Dbda5d...216b3823F
OUT
Synthetix: Proxy SNX Token
0 ETH 0.0019560227.25678284
0xd22de11071f84dd5c51d13f862fdd081221fc0a59cedca6526d42d8c51ae2496
Transfer 16673096 2023-02-20 23:42:23622 days ago1676936543
0xf4E14d77...b3E1c9d6C
IN
0xB1Dbda5d...216b3823F
0.012 ETH 0.0005373925.59021425
0xf8f9c4174b5f3f10f089a1e4a94cdb368bb5a8d1c8dae470bf30941db7f1164a
Transfer 15833951 2022-10-26 18:10:23739 days ago1666807823
0xB1Dbda5d...216b3823F
OUT
0xf4E14d77...b3E1c9d6C
0.156836081 ETH 0.000439320.91920894
0x25901569c5eb6dffd753c95939962728fedc610f09d6507f38b8665f44f8c0f3
Multicall 15833948 2022-10-26 18:09:47739 days ago1666807787
0xB1Dbda5d...216b3823F
OUT
Uniswap V3: Router 2
0 ETH 0.0028403123.96971624
0xc71ba6d66c27ad21cb7bd5d1fff205a77e59e5ccd48fc7cc6e8ea62c8f91c80d
Approve 15833946 2022-10-26 18:09:23739 days ago1666807763
0xB1Dbda5d...216b3823F
OUT
StrongBlock: STRNGR Token
0 ETH 0.0010817722.8941616
0x2408ab9470bc14b259d5123b7f88df1d155bb435c83f1d93246217e44e6ac0fb
Unmine 15833940 2022-10-26 18:08:11739 days ago1666807691
0xB1Dbda5d...216b3823F
OUT
0x53cA51Ba...cf81038Fc
0.005081184 ETH 0.0041922423.90131762
0xe66c5cb12915bf434138936adfe689f554baca83a8147ebf44e2a347de2f0386
Transfer 15833937 2022-10-26 18:07:35739 days ago1666807655
0xf4E14d77...b3E1c9d6C
IN
0xB1Dbda5d...216b3823F
0.05 ETH 0.0004633922.06646814
0xe1fa1c11be7344223333bf4e4452ad824a0f73dbc5c6c1200eaeb7511de8ffda
Transfer 15819694 2022-10-24 18:19:47741 days ago1666635587
0xB1Dbda5d...216b3823F
OUT
0xf4E14d77...b3E1c9d6C
0.49555 ETH 0.0010779351.33035093
0x2adc0b44f237f09fe842f20dfc1aad80383117ed16ca3ecb627919f203503523
Transfer 15819663 2022-10-24 18:13:35741 days ago1666635215
Crypto.com Crypto.com 2
IN
0xB1Dbda5d...216b3823F
0.49969 ETH 0.0016404878.11824964
0x08caa99d02209ceb653e7d79473248bd93a00ee86538d6496fc9c0a0a7663e52
Transfer 15798165 2022-10-21 18:07:11744 days ago1666375631
0xB1Dbda5d...216b3823F
OUT
0xf4E14d77...b3E1c9d6C
0.368 ETH 0.0012455259.31070908
0x0a04241967593c32ab30db6626583b758f7c7fb89fee039fb1c05a780baa1e30
Transfer 15798142 2022-10-21 18:02:35745 days ago1666375355
Crypto.com Crypto.com 2
IN
0xB1Dbda5d...216b3823F
0.364222 ETH 0.00241888115.18504719
0x656e75cb56b44883258be17dfcb7961e886d6168ff0bae1b2c599f70225469ad
Set Approval For... 15788276 2022-10-20 9:00:23746 days ago1666256423
0xB1Dbda5d...216b3823F
OUT
0x4B2289Fd...fF17Cd95A
0 ETH 0.0009412420.28939
0xcad861009ee73682de8bd52b7a9286e9669d6d3904056776809ac73a633973ea
Transfer 15415158 2022-08-26 11:45:32801 days ago1661514332
0xB1Dbda5d...216b3823F
OUT
Circle: USDC Token
0 ETH 0.000489858.05358586
0x021e9bfaf30f74e72de65a0d0eb165ea02729039cfceeec8399bc0166025520a
Multicall 15415153 2022-08-26 11:44:43801 days ago1661514283
0xB1Dbda5d...216b3823F
OUT
Uniswap V3: Router 2
0 ETH 0.001903389.32137217
0x5f5c3f01aeba307ce992ffb4d37fe0081783d16ee30b314726b0cd8fc3ab6f2c
Multicall 15415151 2022-08-26 11:43:59801 days ago1661514239
0xB1Dbda5d...216b3823F
OUT
Uniswap V3: Router 2
0 ETH 0.001825828.23330104
0x3c6daf58c1738897b2f622561fe1120bce32d34abad765e945dd09610f589ba7
Approve 15415148 2022-08-26 11:43:15801 days ago1661514195
0xB1Dbda5d...216b3823F
OUT
DuckDao: Old DUCK Token
0 ETH 0.000393258.45605326
0xe98f6b7393600d093b558b1d35cc10c24e010088ad56ee2a6f2fe9cca230f170
Approve 15415146 2022-08-26 11:42:49801 days ago1661514169
0xB1Dbda5d...216b3823F
OUT
DuckDaoDime: Old DDIM Token
0 ETH 0.000423669.11924935
0x33a3df84621417593c135725fcb4f375e1aa111bc2b720140de105e68a524922
Transfer 15415086 2022-08-26 11:27:33801 days ago1661513253
ENS Namedennice.eth
IN
0xB1Dbda5d...216b3823F
0.009 ETH 0.0003249815.47543301
0x8736b84194f6d65ef21d26989c751c1061e29c90e1cd58194fa84691dd5adcdc
Approve 15415082 2022-08-26 11:26:27801 days ago1661513187
0xB1Dbda5d...216b3823F
OUT
Synthetix: Proxy SNX Token
0 ETH 0.0010700714.88489183
0xc684f679ad35f6f28f701012ca379864485a05852008abf84a4bfb0c11dcc29a
Withdraw 15415077 2022-08-26 11:25:28801 days ago1661513128
0xB1Dbda5d...216b3823F
OUT
0x5d932d83...624640538
0 ETH 0.0039014114.54140408
0x8cd917dcc70ff65fd4d57cd1caa4307ccef8922658a67b8db9c2fd9982a19ed2
Withdraw 15415050 2022-08-26 11:17:35801 days ago1661512655
0xB1Dbda5d...216b3823F
OUT
0x5d932d83...624640538
0 ETH 0.001465778.07751813
0x0c35c46b53bad9185c581bcc97c9eebeb478273e911a0a60358ce388d4eff68b
Vest 15415045 2022-08-26 11:16:19801 days ago1661512579
0xB1Dbda5d...216b3823F
OUT
Synthetix: Reward Escrow V2
0 ETH 0.001052057.45987601
0x1865c3b48fa3bb631788206ccfe39cbfc4197e2a15fc269e4295824e1a894698
Transfer 15415003 2022-08-26 11:06:39801 days ago1661511999
ENS Namedennice.eth
IN
0xB1Dbda5d...216b3823F
0.01 ETH 0.000120045.71646544
0x8f107180b243191e5f97a003d4c8d81b89635043444dcda9967c8520b6f2d5a6
Transfer 15050380 2022-06-30 12:37:54858 days ago1656592674
0xB1Dbda5d...216b3823F
OUT
0xf4E14d77...b3E1c9d6C
2.652949543 ETH 0.0005872927.96644075
0xa8eee66a2448b9226d8c81c8ea920a917bc7b42377be5adb5a3971c378a716e4
Transfer 15050378 2022-06-30 12:37:24858 days ago1656592644
Crypto.com Crypto.com 2
IN
0xB1Dbda5d...216b3823F
2.653516 ETH 0.0009953247.39622169
0x4e19a44e222285c13af117712a9323aad395e377b62cd940c3922fc951e16e60
Transfer 14723377 2022-05-06 11:50:50913 days ago1651837850
0xB1Dbda5d...216b3823F
OUT
0xf4E14d77...b3E1c9d6C
0.145187375 ETH 0.0008935442.54974672
0xe37745f0386fac9a7be463c39b4a4966e4b1e20804cfa2c882fc4a7e62563e61
Transfer 14674583 2022-04-28 19:02:38920 days ago1651172558
0xB1Dbda5d...216b3823F
OUT
0xe028F19E...c384B074A
0.4 ETH 0.0011072652.72673657
0x873be9a5d3013919496d26680095768b0b07eab5f9a75a4100194f75c3f4485d
Transfer 14672056 2022-04-28 9:19:40921 days ago1651137580
ByBit Bybit: Hot Wallet 7
IN
0xB1Dbda5d...216b3823F
0.27840468 ETH 0.0005786727.55615323
0x48f7a636f66e7a110aeda1f940b2704ebbe1eb3ab23b6f5ad90d88c89cc68dbb
Multicall 14649276 2022-04-24 19:25:14924 days ago1650828314
0xB1Dbda5d...216b3823F
OUT
Uniswap V3: Router 2
0 ETH 0.0109466186.28143986
0xec88242ec1b7e3b750e8339d18c1a3791cb6416a0c41b94fa75a2d297b776d6f
Approve 14649273 2022-04-24 19:24:06924 days ago1650828246
0xB1Dbda5d...216b3823F
OUT
Energy Web: EWTB Token
0 ETH 0.0032300669.58345856
0xc4dbe0e135a776342cd4bb344b22cae77ddcf3d68a69ca64e3aec75b58ed11fe
Transfer 14646482 2022-04-24 8:41:05925 days ago1650789665
0xB1Dbda5d...216b3823F
OUT
0xf4E14d77...b3E1c9d6C
0.4 ETH 0.0006089528.99772651
0x4310584e783cf8be1098f3e0ec738e6ffa1b19c7555b8b10d16c318acdca841c
Transfer 14646164 2022-04-24 7:27:34925 days ago1650785254
ByBit ByBit: Hot Wallet 9
IN
0xB1Dbda5d...216b3823F
0.38016944 ETH 0.0004544521.64083062
0x71d6149c05b8d57a55c179ceded876af0f4903bb11dd47f32164448debd1e990
Transfer 14629627 2022-04-21 17:33:21928 days ago1650562401
0xB1Dbda5d...216b3823F
OUT
0xf4E14d77...b3E1c9d6C
1.2 ETH 0.0036758175.03854609
0x5e7f3b25c36d6bba9920dee191523faf106ff8162be9407c6c28c18f0d7b4212
Transfer 14629493 2022-04-21 17:00:29928 days ago1650560429
ByBit Bybit: Hot Wallet 8
IN
0xB1Dbda5d...216b3823F
1.27111294 ETH 0.0020625698.21755492
0x746dd1c76fe2146a65fd35cf188cc1b86dcd50f0c2c66b48ac1ef2e98d8f1a5f
Mine 14617597 2022-04-19 19:58:08929 days ago1650398288
0xB1Dbda5d...216b3823F
OUT
0x53cA51Ba...cf81038Fc
0 ETH 0.0079792744.26931793
0xd013a2d08fa968018cfc37118ead61dfeed10cb4658ce4fe938e8751dd8db6a9
Approve 14617591 2022-04-19 19:57:00929 days ago1650398220
0xB1Dbda5d...216b3823F
OUT
StrongBlock: STRNGR Token
0 ETH 0.0023830750.4344494
0xcff8ed9f67bd7d0dd9a57fdf68163557c38257b7519317c70b227ff55ea15b7f
Approve 14617584 2022-04-19 19:55:04929 days ago1650398104
0xB1Dbda5d...216b3823F
OUT
StrongBlock: STRNGR Token
0 ETH 0.0020971744.38368307
0xfd92f7cff017fd580fcd4a9ecbc01521c291e370e1393e9756f5ec040beb1883
Transfer 14617558 2022-04-19 19:48:50929 days ago1650397730
0xB1Dbda5d...216b3823F
OUT
0xf4E14d77...b3E1c9d6C
0.6 ETH 0.0009032643.01285142
0xe900a7c1ea0c10d38f4f2f8299b69ffd3852f89c362caa5dcf7107cab2d22c2b
Multicall 14617545 2022-04-19 19:47:01929 days ago1650397621
0xB1Dbda5d...216b3823F
OUT
Uniswap V3: Router 2
0 ETH 0.0072825559.32303429
0xc75a49bdc14bb6a5f4a1942e3d102242c31e788357025ca816eb9557acc28cbe
Approve 14617541 2022-04-19 19:46:07929 days ago1650397567
0xB1Dbda5d...216b3823F
OUT
Celsius Network: CEL Token
0 ETH 0.0022971849.48485138
0xf1612bf825ee27c78adf32a42937196ee5576ff37f2387ad5dace81919241085
Swap Exact Token... 14617537 2022-04-19 19:44:09929 days ago1650397449
0xB1Dbda5d...216b3823F
OUT
Uniswap V2: Router 2
0 ETH 0.0091956141.84616023
0xcb09e0d52ed6640f468e713159cbc7a8230086fdc74c4794aad8fd44099899a8
Unstake All Unlo... 14617530 2022-04-19 19:42:42929 days ago1650397362
0xB1Dbda5d...216b3823F
OUT
0x3501Ec11...b529b35D0
0 ETH 0.0067529440.15568346
0x898ce148cd62044b4a6430c5d212405b3ebaa452de64d11605f69e0a2156d808
Transfer 14597582 2022-04-16 17:01:46933 days ago1650128506
0xB1Dbda5d...216b3823F
OUT
0x95bebbF1...e4fDCcC49
0.11 ETH 0.001224858.32402029
0x8c6849bb9603921aafc8de4a5f49583649a21cced688e01185bc695898b9b5ae
Swap Exact Token... 14597062 2022-04-16 15:12:37933 days ago1650121957
0xB1Dbda5d...216b3823F
OUT
Uniswap V2: Router 2
0 ETH 0.0033356429.45926492
0x3b19b7f28130d91432a113fc3cbbe7189b5e1a4f3eb70061124e91e635b580cc
Withdraw 14597052 2022-04-16 15:10:24933 days ago1650121824
0xB1Dbda5d...216b3823F
OUT
0x5d932d83...624640538
0 ETH 0.0056445931.10586791
0x388cd3e56fcf46fc3f6ab2dc65d15a2850b97c5939066776523c48ad31151a9c
Transfer 14584084 2022-04-14 14:30:50935 days ago1649946650
0xB1Dbda5d...216b3823F
OUT
0xf4E14d77...b3E1c9d6C
1.5 ETH 0.0014305668.12222303
0xbb20f7a37aff56e181af63c60a4552ab6b151aa66de0e4afe874813a097af08f
Transfer 14583982 2022-04-14 14:11:43935 days ago1649945503
ByBit Bybit: Hot Wallet 8
IN
0xB1Dbda5d...216b3823F
1.46279267 ETH 0.0016856780.27032247
0xf1d9f137c20fab349a4d3f443470ab8cde20b2f3e9d112817a841481b99435da
Transfer 14572782 2022-04-12 19:53:22936 days ago1649793202
0xB1Dbda5d...216b3823F
OUT
0xf4E14d77...b3E1c9d6C
0.54 ETH 0.0006574831.30888192
0x3463f91c8c54b992af95aa1860f86f0416cfd4606c3541e3655274a7419a8c7f
Transfer 14572684 2022-04-12 19:35:45936 days ago1649792145
ByBit Bybit: Hot Wallet 8
IN
0xB1Dbda5d...216b3823F
0.55908354 ETH 0.0008712841.48952638
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