ETH Price: $3,649.92 (-6.03%)
Gas: 14.472 Gwei

Transactions

For 0xc1400a583a213640dc81df95a24bd2ebade347c0
A total of 340 transactions found
Transaction Hash
Method
Block
From
 
To
0xf0e986a6151d52e8eabdedb740b1b24845a30d9967a2c50cbebb94595b272cc5
Transfer 21175602 2024-11-13 1:52:2335 days ago1731462743
0xc1400A58...bade347C0
OUT
0xd3EDe36F...93477Da65
0.365 ETH 0.000658431.3526845
0xe438ce81939e26279a8c96e8c70134522b0f7eaddb01c5ec53894f2f84616c07
Execute 21175586 2024-11-13 1:49:1135 days ago1731462551
0xc1400A58...bade347C0
OUT
Uniswap: Universal Router
0 ETH 0.0117561440.95047448
0xa08222d10ed854fb03fec8a6d643872b3f26fba0eeab48051b76566a58bf5cde
Approve 21175584 2024-11-13 1:48:4735 days ago1731462527
0xc1400A58...bade347C0
OUT
0x112Db577...513ce8420
0 ETH 0.0018427239.87194355
0xee5dbe033230ce19f583d40b0b8b74a6cf7338f8977a0af01812acfce5ed4d94
Transfer 21175570 2024-11-13 1:45:5935 days ago1731462359
Binance Binance 15
IN
0xc1400A58...bade347C0
0.0301681 ETH 0.0007513635.77938687
0x341f035d097feaa33e36a652463e4fa7fed2b586529116c5e4d5babf8477ea59
Execute 21174917 2024-11-12 23:33:5936 days ago1731454439
0xc1400A58...bade347C0
OUT
Uniswap: Universal Router
0.053716816 ETH 0.0036827523.49517375
0xb0246ff3f568d95f7ac316de4f2e7696fa0ac03974f02e19ecb4e045e38048ba
Execute 21174912 2024-11-12 23:32:5936 days ago1731454379
0xc1400A58...bade347C0
OUT
Uniswap: Universal Router
0.05 ETH 0.0042983523.31465095
0x4ff286292db41e69bd88ef46d3676da1a1bd2b8e2d3ac51ed49a25a7db931048
Mint 21174901 2024-11-12 23:30:4736 days ago1731454247
0xc1400A58...bade347C0
OUT
0xcb52f0fE...51381B4A3
0.066589354 ETH 0.0008340422.64466471
0x40c587647f09ff273e3857fbaa0c153753e2b8905b6aa03d29eff4397696c513
Execute 21174868 2024-11-12 23:24:1136 days ago1731453851
0xc1400A58...bade347C0
OUT
Uniswap: Universal Router
0.15 ETH 0.0047218226.41742406
0xfb652e277c8bcebc7cf40eb2f1ad7867ff5b3645f682ff340194136cbda83804
Execute 21174862 2024-11-12 23:22:5936 days ago1731453779
0xc1400A58...bade347C0
OUT
Uniswap: Universal Router
0.25 ETH 0.0052620927.01236783
0x4ef7f5d759d961e9b16d02cca6c79c96bc310705d0484a9d2213b645b6187598
Execute 21174847 2024-11-12 23:19:5936 days ago1731453599
0xc1400A58...bade347C0
OUT
Uniswap: Universal Router
0.25 ETH 0.0046799424.02398151
0xeb069f69dc716810ce8f92c02d2d7528ac2d0629529543c419c3fb9aa61051ac
Transfer 21174829 2024-11-12 23:16:1136 days ago1731453371
ByBit Bybit: Hot Wallet
IN
0xc1400A58...bade347C0
0.30315504 ETH 0.000502223.91438366
0x8369585e1c9ae0abe0b59726504558c372795f005d4f2d6e77ff1d12b9f195d8
Mint 21174752 2024-11-12 23:00:4736 days ago1731452447
0xc1400A58...bade347C0
OUT
0xcb52f0fE...51381B4A3
0.022762744 ETH 0.0014607727.08554565
0x706390b33f735543e79144406e9a7297bfb42b2c68fc28f876db0a302b82791a
Transfer 19425267 2024-03-13 9:30:11280 days ago1710322211
0xc1400A58...bade347C0
OUT
Aevo: AEVO Token
0 ETH 0.0043391993.34806048
0xe1e514e7bb1ee722692df9c5114b73434df701ca29f0ed706584878c02ec08dd
Claim 19425240 2024-03-13 9:24:47280 days ago1710321887
0xc1400A58...bade347C0
OUT
0xD4B812DD...9082a2483
0 ETH 0.00799643102.18037818
0xa9fb9cf1ed5c91a3e7728886efad850c2b37061246dd04ba3e71b7b310d736dc
Transfer 19425230 2024-03-13 9:22:47280 days ago1710321767
BTC Turk: Main Wallet
IN
0xc1400A58...bade347C0
0.03333192 ETH 0.00217655103.64533005
0x9bcee90c622fabf74db6bb19d955db89ee0aa1f49f332c9d47ced1139a8b6896
Wrap And Transfe... 18827423 2023-12-20 13:29:35364 days ago1703078975
0xc1400A58...bade347C0
OUT
0xCafd2f0A...2939441CA
0.5 ETH 0.0095228166.34166972
0x4f9f0adce196993631b251e148596f98beb3f3835464266beb4643dbb985965c
Refund Tickets 18827396 2023-12-20 13:24:11364 days ago1703078651
0xc1400A58...bade347C0
OUT
0xEE72F103...7Aa6B6682
0 ETH 0.0046658667.27124808
0x326fa98b2e88019f8e93c919fe9183da6775beba2a29e6a313d10c495f41acd6
Buy Tickets 18826089 2023-12-20 9:00:23364 days ago1703062823
0xc1400A58...bade347C0
OUT
0xEE72F103...7Aa6B6682
0.5 ETH 0.0030290366.68658681
0x73a598670dde58a57f45a2f47cf005f331a8913060e34fb99a17fa2c4f860466
Transfer 18826077 2023-12-20 8:57:59364 days ago1703062679
BTC Turk: Main Wallet
IN
0xc1400A58...bade347C0
0.51441444 ETH 0.0013573464.63528601
0x30dc767136de2ec6cced8ffc0c84dc53bf0c03cdf2e0674023a10351da5f73de
Send To Injectiv... 18811959 2023-12-18 9:23:11366 days ago1702891391
0xc1400A58...bade347C0
OUT
Injective: Peggy Bridge Proxy
0 ETH 0.0028063948.08600076
0xdf7e677c34a96338677f9f3792f1d391e2706c6cad649cfa06f238e4fdb0add8
Approve 18811957 2023-12-18 9:22:47366 days ago1702891367
0xc1400A58...bade347C0
OUT
Injective Protocol: INJ Token
0 ETH 0.001928541.67027681
0x760ddc53735a62298ba7844dc26970df5ed81ab99e7b89bc181b87e9ebbab815
Transfer Tokens ... 18769258 2023-12-12 9:37:35372 days ago1702373855
0xc1400A58...bade347C0
OUT
0xCafd2f0A...2939441CA
0 ETH 0.0057265128.84838288
0x7a771d411288eb22f398bf2ea96e5c301997ab99b05b6f857a0d92361d7838b2
Approve 18769255 2023-12-12 9:36:59372 days ago1702373819
0xc1400A58...bade347C0
OUT
Wormhole: SOL Token
0 ETH 0.001778428.89882948
0x84629cbe55ea4831c0c0d97426c1cb872a235667f19f8a0f7ca7275cb50a8698
Wrap And Transfe... 18769114 2023-12-12 9:08:23372 days ago1702372103
0xc1400A58...bade347C0
OUT
0xCafd2f0A...2939441CA
0.3 ETH 0.0046212532.19444467
0x670fd8ae108ba99e0f0a37511529fad75c114bcfd3a1e157828018d28661db1a
Transfer 18769102 2023-12-12 9:05:59372 days ago1702371959
BTC Turk: Main Wallet
IN
0xc1400A58...bade347C0
0.31652979 ETH 0.0007639336.37777656
0xe15f9aec7f51158ee6ce946609ce7e9a3d6b4f7ccc3ce370bd776e0e97ace963
Transfer 18752555 2023-12-10 1:32:23374 days ago1702171943
0xc1400A58...bade347C0
OUT
0xd3EDe36F...93477Da65
0.085 ETH 0.000530225.24806895
0x6b07bd626a3f0dbeab8351bc3088124e70bb5da9a3bce83020248cf76560fc40
Transfer 18752509 2023-12-10 1:23:11374 days ago1702171391
BTC Turk: Main Wallet
IN
0xc1400A58...bade347C0
0.08341766 ETH 0.0005720127.23878579
0x55ea24c5d9b455c9ee8a0572dd88909987eeefe8f12f30638ecf5904efc60033
Transfer 18737493 2023-12-07 22:51:35377 days ago1701989495
0xc1400A58...bade347C0
OUT
0xEe20417c...7CBd06D95
0.0055 ETH 0.0010688150.89609802
0xa3de2b9ef43da25c504affce87055b688d91fd8221a952d6a8ffc5c3cbd70c63
Transfer 18676271 2023-11-29 9:07:23385 days ago1701248843
0xc1400A58...bade347C0
OUT
Orbiter Finance: Bridge 2
0.1012 ETH 0.0006383730.39865151
0xb0be8e698959c8161acb874287fa5d1ca9297e619e8fe060f9dc042c53bf9ba6
Transfer 18676261 2023-11-29 9:05:23385 days ago1701248723
BTC Turk: Main Wallet
IN
0xc1400A58...bade347C0
0.10622287 ETH 0.0007179134.18634201
0xd417a9e9b295bd9e03b27252c3013bc5fbef2a013e786050a17de0c403341138
Transfer 18484243 2023-11-02 11:57:11412 days ago1698926231
0xc1400A58...bade347C0
OUT
Rollbit: RLB Token
0 ETH 0.0014030121.72317589
0x9c3e52ed2668ec8763db5f545c478aac08532ff62b287c41e96617658d7d418e
Execute 18484230 2023-11-02 11:54:35412 days ago1698926075
0xc1400A58...bade347C0
OUT
Uniswap: Universal Router
0.0075 ETH 0.0032028222.59424616
0xbe490ac8fbb0d0ec113bb2b14f9794fb18c1eaf237602b7602ffdc97a1604477
Transfer 18484212 2023-11-02 11:50:59412 days ago1698925859
Orbiter Finance: Bridge
IN
0xc1400A58...bade347C0
0.008167 ETH 0.0005674927.02340962
0x4d0d7cf16c7fb14f3aa50b06e14fe7cbc45671623b82a8c719327ad186bc0387
Transfer 18469584 2023-10-31 10:42:11414 days ago1698748931
0xc1400A58...bade347C0
OUT
0x0744e186...eE967a0b1
0.285 ETH 0.0004117919.60904956
0xed732a5d6aa2677bf1653230233b9a24de2472d9ff0a07738e040f8f80a59bf6
Execute 18469561 2023-10-31 10:37:35414 days ago1698748655
0xc1400A58...bade347C0
OUT
Uniswap: Universal Router
0 ETH 0.0030551818.4165902
0xec509e497f864d51050d1e0f8d46ba2ce6b8ed731fffdd31962fb1449174c4b4
Approve 18469558 2023-10-31 10:36:59414 days ago1698748619
0xc1400A58...bade347C0
OUT
OPNX: OX Token
0 ETH 0.0007724916.71679902
0x25cc9fa49ccfbd398bc9433e975d2e37e9e9f8660f5770e84c44d8030d3384cf
Execute 18440744 2023-10-27 9:47:23418 days ago1698400043
0xc1400A58...bade347C0
OUT
Uniswap: Universal Router
0.28 ETH 0.0020785215.17315502
0x51437dc935c9ee3494566386ffb4818c37900fe30334e5240e45aa8a64f48c28
Transfer 18440738 2023-10-27 9:46:11418 days ago1698399971
ByBit Bybit: Hot Wallet
IN
0xc1400A58...bade347C0
0.27817065 ETH 0.0003411816.24703158
0xd5269b5197af2ee2e4932da9c119ecb80d739809c40beed903476197c11c69e7
Transfer 18409151 2023-10-22 23:37:11423 days ago1698017831
0xc1400A58...bade347C0
OUT
Orbiter Finance: Bridge
0.0305 ETH 0.00016137.6813114
0xd0db02657124d57fee116185b358ebace0cecd1118c896ba70808b4b505e3e62
Swap 18409139 2023-10-22 23:34:47423 days ago1698017687
0xc1400A58...bade347C0
OUT
Metamask: Swap Router
0 ETH 0.001672568.82057742
0xe177f29c0c01df8fa755fd484d6ca3e0d401bdc79daf125e2fe01396475428d6
Approve 18409139 2023-10-22 23:34:47423 days ago1698017687
0xc1400A58...bade347C0
OUT
Arkham: ARKM Token
0 ETH 0.000459818.82057742
0x3945611b456e4485b89f6940f997c1480ea21f2a3a495e0b431f7b1c36aaf2b7
Claim 17719202 2023-07-18 9:23:35519 days ago1689672215
0xc1400A58...bade347C0
OUT
Arkham: Airdrop
0 ETH 0.0055112448.79883981
0x1973c12afd96146d3a4d75cb5936903685a28417a72220658896d26ecb0a675f
Transfer 17620015 2023-07-04 10:38:11533 days ago1688467091
0xc1400A58...bade347C0
OUT
0xd3EDe36F...93477Da65
0.605 ETH 0.0004450221.19152393
0x12f44d762347e1814e1e8647688505530619d5ef80fab218e3f20528f494e763
Request L2Transa... 17612888 2023-07-03 10:36:35534 days ago1688380595
0xc1400A58...bade347C0
OUT
zkSync Era: Diamond Proxy
0.600390866 ETH 0.0018333315.52803387
0x69084261ce61929adfe9ac8ab04fb10b7b438e7337ed8e7bef40b950fbd6dce6
Transfer 17612872 2023-07-03 10:33:23534 days ago1688380403
Binance Binance 20
IN
0xc1400A58...bade347C0
0.6209836 ETH 0.0004072219.39145211
0xcc9b58451ef86f5ba179ac99c07ea33d347fed44ce5cf77611c58e3e8c740fdb
0x00000000 17574274 2023-06-28 0:33:23539 days ago1687912403
0xc1400A58...bade347C0
OUT
Seaport 1.5
0.009 ETH 0.002123313.00601431
0xf528f853122c023eb57a3f9ccc768aaaa46ac94974aa5d7dbb68bcc3c402da7d
Transfer 17438046 2023-06-08 20:49:23559 days ago1686257363
0xc1400A58...bade347C0
OUT
Fake_Phishing180307
0.2 ETH 0.0004193619.96956728
0xd83f7ea90dcb33ce7d48e80730b767ba191a348db47865c576f8010c65377eeb
Transfer 17438025 2023-06-08 20:45:11559 days ago1686257111
Binance Binance 16
IN
0xc1400A58...bade347C0
0.2145044 ETH 0.000489623.3147444
0xe87f3be6aa9a2a37f1d4b012dd3e6648b29ddc93b42fd722c68672d0a75dacab
Purchase 17427554 2023-06-07 9:17:23560 days ago1686129443
0xc1400A58...bade347C0
OUT
ARGUS GENESIS ◢ ✦ ◣: $WORLD Token
0.000777 ETH 0.0023889821.30644163
0xb690e7eade6f1ec32034ac4dd76a7cd7d432540e7caab72a882aec037317a7b9
Transfer 17352425 2023-05-27 19:19:11571 days ago1685215151
0xc1400A58...bade347C0
OUT
0x8Cb4D711...546177aAd
0.05 ETH 0.000560426.68603203
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