ETH Price: $3,159.95 (+1.39%)
Gas: 1 Gwei

Transactions

For 0xc52ddb928ced386f3fe8924ccccd71745ba11ac9
A total of 188 transactions found
Transaction Hash
Method
Block
From
 
To
0x4e63d1efd9d71df066ddf6f468fdce20ebeac78493325745b69d67b874c77ca4
Transfer 20026481 2024-06-05 15:19:5938 days ago1717600799
0xc52DDB92...45ba11Ac9
OUT
Pepe: PEPE Token
0 ETH 0.000766219.85080425
0x18a2b1abca225979b793ec60c5f6d5a9402f3f7c6d899187a940a14a5978607f
Transfer 19390666 2024-03-08 13:11:47127 days ago1709903507
0xc52DDB92...45ba11Ac9
OUT
Pepe: PEPE Token
0 ETH 0.0034361856.83221386
0x740917bad3db5dc3d1a961144a2e6a4c58a250c127879ea5460a1031ebc74ed3
Transfer 18700108 2023-12-02 17:07:35224 days ago1701536855
0xc52DDB92...45ba11Ac9
OUT
Illuvium: ILV Token
0 ETH 0.0020830933.86598614
0xb075196930f3125f73a4860138ae81147970b41ef1d4da1987260f2a00254995
Transfer 18700061 2023-12-02 16:58:11224 days ago1701536291
0xc52DDB92...45ba11Ac9
OUT
Pepe: PEPE Token
0 ETH 0.0010422230.84772907
0xc78d18a4f2a020518e1e22524cf97f82493f5138b45e77b8042f5169fcf18852
Approve 18700014 2023-12-02 16:48:47224 days ago1701535727
0xc52DDB92...45ba11Ac9
OUT
Blockchain Bets: BCB Token
0 ETH 0.0007881932.59029688
0x8e32fabcb4d8793d9b3c66d00b008a5174e9ba9ce6426e6c6d6aa309efe39f85
Approve 18699995 2023-12-02 16:44:59224 days ago1701535499
0xc52DDB92...45ba11Ac9
OUT
Blockchain Bets: BCB Token
0 ETH 0.0009962834.31544281
0xc333d4da141988c723e40869a06c1c65bf0501393be8de9b5eae0c128a16db89
Approve 18699941 2023-12-02 16:33:59224 days ago1701534839
0xc52DDB92...45ba11Ac9
OUT
Blockchain Bets: BCB Token
0 ETH 0.0009573836.49558964
0x943226f34d1cab28c7efead162a7af4ada5390391eee3fc965e0813b87db1c82
Approve 18699919 2023-12-02 16:29:35224 days ago1701534575
0xc52DDB92...45ba11Ac9
OUT
Blockchain Bets: BCB Token
0 ETH 0.0009889537.69884989
0x5a6aca585ce5fd1545d972026b24eadfb13df6d7d62c74a457b05b464773c3cf
Approve 18699908 2023-12-02 16:27:23224 days ago1701534443
0xc52DDB92...45ba11Ac9
OUT
Blockchain Bets: BCB Token
0 ETH 0.0010927437.63803038
0x84336572bba96a8595c5b71cc977f7cf7559730631342821a809aca256906851
Approve 18699902 2023-12-02 16:26:11224 days ago1701534371
0xc52DDB92...45ba11Ac9
OUT
Blockchain Bets: BCB Token
0 ETH 0.0016987536.83249598
0x84f072ba7e09a402527734cd4b2f397c685b3a93353c4d452a1504536269092e
Transfer 18699896 2023-12-02 16:24:59224 days ago1701534299
Binance Binance 18
IN
0xc52DDB92...45ba11Ac9
0.0165691 ETH 0.0008398539.99290222
0x69703ea31795d75a576192ed95fbef0b0cc986eb5d5b8c66f74f2527c962a829
Transfer 18107681 2023-09-10 18:11:47307 days ago1694369507
0xc52DDB92...45ba11Ac9
OUT
0x96F84078...a36ACE3ef
0.01858 ETH 0.000188578.97989193
0x7be1f77715264a751111a6a50f2d3db1e869c0062dbd8187da79c0edf60f3829
Swap 18107668 2023-09-10 18:09:11307 days ago1694369351
0xc52DDB92...45ba11Ac9
OUT
Metamask: Swap Router
0 ETH 0.001557129.10177277
0x10d1acf4408f1f9c38b40a9707154ccef2aa311b85a61ca4e959100090651390
Approve 18107668 2023-09-10 18:09:11307 days ago1694369351
0xc52DDB92...45ba11Ac9
OUT
0x0107C4aA...CA8d8bD80
0 ETH 0.000427329.10177277
0x97fcf142039be8094f6fd2756b1f704d3212d7195fdd908f9e2b660656c9eb48
Execute 17109076 2023-04-23 12:41:11447 days ago1682253671
0xc52DDB92...45ba11Ac9
OUT
Uniswap: Universal Router 2
0.015 ETH 0.0052879435.2219977
0xeb566bacffe3739cd90231b20fe800b314014732411532861a152feb3dd5a88c
Transfer 17109060 2023-04-23 12:37:47447 days ago1682253467
Binance Binance 20
IN
0xc52DDB92...45ba11Ac9
0.02459855 ETH 0.0007708436.70678656
0xc2a4e3f1d2276f44d274bd402e1f06af9066dd6fe07824a029abc370df257e18
0x00000000 17003455 2023-04-08 11:42:11462 days ago1680954131
0xc52DDB92...45ba11Ac9
OUT
Seaport 1.4
0.007 ETH 0.0023681718.70185977
0x50df37f3ce47c04ad3ba254bbe4aa9fc6ef7628a00bb98eb373b56db93559145
Cocktail Claim 16949007 2023-03-31 18:37:23470 days ago1680287843
0xc52DDB92...45ba11Ac9
OUT
0x13DAf78A...96555201c
0 ETH 0.003042925.23784943
0x1629539ca72ba35ed9411c9b5f785296ef26a24aa6dda73782767f93950580da
Transfer 16949005 2023-03-31 18:36:59470 days ago1680287819
Binance Binance 17
IN
0xc52DDB92...45ba11Ac9
0.01383904 ETH 0.0006652831.68036447
0x9bd46fa7f424481d9b40c810a3745fd78d08ecc56e856bd0d4f34dd65e7d43b8
Transfer 16814050 2023-03-12 19:33:23489 days ago1678649603
0xc52DDB92...45ba11Ac9
OUT
0xfB336dd8...7aF76923c
0.017692955 ETH 0.0009696346.17313621
0xdc42abbc8259b19d4b93b4752d027ab6b0f521c83e358604be2e61e33b1c0d66
Claim Dj Collect... 16750086 2023-03-03 19:34:59498 days ago1677872099
0xc52DDB92...45ba11Ac9
OUT
0xcb0Ab064...F6dD2CAeA
0 ETH 0.0036334641.54237616
0x08e31283cbad1a7bd0557f0712d88671fbe4fbac9e580b9e6f77e6293824e4f1
Transfer 16750083 2023-03-03 19:34:23498 days ago1677872063
Binance Binance 14
IN
0xc52DDB92...45ba11Ac9
0.01800767 ETH 0.0009462345.05862178
0xf328d0bc5a1c1e9531710f46088e6df8a0bdbda576e910a44daa618da0df1b5d
Reserve Dj Colle... 16698562 2023-02-24 13:43:35505 days ago1677246215
0xc52DDB92...45ba11Ac9
OUT
0xcb0Ab064...F6dD2CAeA
0.0348 ETH 0.001597229.35124942
0x9dc1d736b903b01241d92831f9d566d29a25cc6effe91d9a0e3ed9e80d962f51
Reserve Dj Colle... 16698554 2023-02-24 13:41:59505 days ago1677246119
0xc52DDB92...45ba11Ac9
OUT
0xcb0Ab064...F6dD2CAeA
0.0696 ETH 0.0016093929.57522384
0x1df0347abee44a084cf0fc13ae9ea8ed3746396d4f118874434650eadaf77937
Transfer 16698533 2023-02-24 13:37:47505 days ago1677245867
BitMart 4
IN
0xc52DDB92...45ba11Ac9
0.1005 ETH 0.0006575231.31084086
0x93c66abab654c0ee168511a594569a7a96baa605fdcca1f63db21f14049284d3
Reserve Dj Colle... 16675386 2023-02-21 7:27:47508 days ago1676964467
0xc52DDB92...45ba11Ac9
OUT
0xcb0Ab064...F6dD2CAeA
0.0348 ETH 0.0016420522.96027763
0xf7026b214a1f6b27c7e858545a3416bf0679d001c2b0f66417fcb6ccf25e60bc
Withdraw 16675381 2023-02-21 7:26:47508 days ago1676964407
0xc52DDB92...45ba11Ac9
OUT
Wrapped Ether
0 ETH 0.000755724.85533847
0x551311f8f1137eea6bf8cdb6d8c3043a22172df3512dba94d9d9d2829c5874a7
Deposit 16674825 2023-02-21 5:33:59508 days ago1676957639
0xc52DDB92...45ba11Ac9
OUT
Wrapped Ether
0.045 ETH 0.0012482927.71659441
0xccde2af7b44f7911c2473ce3e4681fb9c95a597ef066b5944e4b26bfc8129000
Transfer 16674803 2023-02-21 5:29:11508 days ago1676957351
Binance Binance 18
IN
0xc52DDB92...45ba11Ac9
0.04591394 ETH 0.0007203634.30302632
0xe74548bfbad1e52a809663128089b3b26b2a1828a678d0e294928769ef6a5f04
Approve 16467400 2023-01-23 5:25:59537 days ago1674451559
0xc52DDB92...45ba11Ac9
OUT
Blockchain Bets: BCB Token
0 ETH 0.0007125915.42252972
0x6b8620fc16c99afef5bc8b15b0406f9dc963441403ade55a830380f745f743bf
Swap 16309389 2023-01-01 4:00:47559 days ago1672545647
0xc52DDB92...45ba11Ac9
OUT
0x4310b5B2...71D435d5F
0 ETH 0.0029453114.71274058
0xd44baa0702c0c3f869bd7c277afa6e22045bb22cd2ae975cdfe1e367d7157f59
Approve 16309387 2023-01-01 4:00:23559 days ago1672545623
0xc52DDB92...45ba11Ac9
OUT
World Cup Inu: Old WCI Token
0 ETH 0.000658814.15240232
0x98a4221aefbed86bd6b1ab3b1cfa6ffbfc69a758ac182f8f487dab0fb9ce1981
Multicall 16254105 2022-12-24 10:49:35567 days ago1671878975
0xc52DDB92...45ba11Ac9
OUT
Uniswap V3: Router 2
0.057256313 ETH 0.0014678813.48374389
0x9a9132a42f2a18967da3251e9f51c0bda79de1b94e8fbd64e0e558c7d7658676
Transfer 16254064 2022-12-24 10:41:23567 days ago1671878483
Binance Binance 18
IN
0xc52DDB92...45ba11Ac9
0.0621898 ETH 0.0002775313.21600076
0x101f8763860c660553de34f9db193353c594460614e78cd7d422271459b33546
Bet WCI 16031499 2022-11-23 8:27:47598 days ago1669192067
0xc52DDB92...45ba11Ac9
OUT
0xa3679973...670c244f0
0 ETH 0.0027382414.47496362
0x19adfc0bd7d7eebe1e06a5efb647347e3131a1c442fd9225d50389f6870dae60
Multicall 16031477 2022-11-23 8:23:23598 days ago1669191803
0xc52DDB92...45ba11Ac9
OUT
Uniswap V3: Router 2
0.034472837 ETH 0.0022917614.24624168
0xc0fd55c576a62f5f114c13f81c7bc5d7dc0779232355b6fe566f8306644f4cf5
Transfer 16031447 2022-11-23 8:17:23598 days ago1669191443
Binance Binance 20
IN
0xc52DDB92...45ba11Ac9
0.03879247 ETH 0.0003237615.41732375
0x9550cba21a7b83ef303bc47862dd2166ac7f1f09492d22b503b201641ba962f1
Bet WCI 16025679 2022-11-22 12:54:59599 days ago1669121699
0xc52DDB92...45ba11Ac9
OUT
0xa3679973...670c244f0
0 ETH 0.0030940316.35576224
0xada8212c5c46969405dd0487e42bf5c87ffd5b13adc0f8d799567abf5af21116
Bet WCI 16023731 2022-11-22 6:22:35599 days ago1669098155
0xc52DDB92...45ba11Ac9
OUT
0xa3679973...670c244f0
0 ETH 0.002350112.42318051
0x8179e2ad540e8381d9c3bc3b861cf8a77abef1a8063bb86f352593e180a27352
Approve 16023727 2022-11-22 6:21:47599 days ago1669098107
0xc52DDB92...45ba11Ac9
OUT
World Cup Inu: Old WCI Token
0 ETH 0.0005058310.93102885
0xd8f75dbc123e7af4524339f6e26c357c9e08edf70baccacb017b7f520b8e6a58
Set Approval For... 16018193 2022-11-21 11:49:11600 days ago1669031351
0xc52DDB92...45ba11Ac9
OUT
0xEbd26F19...64C1B874e
0 ETH 0.0005754712.45455907
0x0035dc0a92b1eede4d069cf5d6fc8c7cba0f07e607d6be9ee98fc6960f31c810
Transfer 16013447 2022-11-20 19:55:11600 days ago1668974111
0xc52DDB92...45ba11Ac9
OUT
0x0107C4aA...CA8d8bD80
0 ETH 0.0006553712.04090466
0xdc1213b8048940c008e1db967927d0c027aa743b73f7b794a56fc39de7e22c64
Safe Transfer Fr... 16013437 2022-11-20 19:53:11600 days ago1668973991
0xc52DDB92...45ba11Ac9
OUT
0xcbD41ad4...C35C03517
0 ETH 0.0011024712.77457736
0xdd17b21195ca1e35657ddb5bb02e6074b919729ea162757a5566f7b1f5efa8f5
Transfer 16013412 2022-11-20 19:48:11600 days ago1668973691
0xc52DDB92...45ba11Ac9
OUT
0x42F328D8...04d906DEC
0.0035184 ETH 0.0002661112.67220096
0x2dd8734f63904c02e5037de8af0e5aa283304cfa658166a42d0668de335b0f87
Safe Transfer Fr... 16013379 2022-11-20 19:41:35601 days ago1668973295
0xc52DDB92...45ba11Ac9
OUT
0xD260c7aE...76410570A
0 ETH 0.0006383513.26320924
0xf02365a3f8761f81fb943f98b1d126e8caba460706fc30b03c94ec28dfe1a6eb
Safe Transfer Fr... 16013371 2022-11-20 19:39:47601 days ago1668973187
0xc52DDB92...45ba11Ac9
OUT
0xEbd26F19...64C1B874e
0 ETH 0.0011886312.3656754
0xafaf999c15522f55172f52d7ac7cffa996da64d19ed26bcc003c4a87b3e1ebee
Safe Transfer Fr... 16013316 2022-11-20 19:28:35601 days ago1668972515
0xc52DDB92...45ba11Ac9
OUT
The People Of Crypto: POC Token
0 ETH 0.0009830212.07626988
0xa8e191742a5d515ffecd38ab5f646ef898a8b5b88e60e1f2fefe9cedcee0cf8f
Safe Transfer Fr... 16003735 2022-11-19 11:22:47602 days ago1668856967
0xc52DDB92...45ba11Ac9
OUT
The Doggies: TD Token
0 ETH 0.0011009712.72077189
0xf092f33f6d3c9bf013d0ca7590712a6443591f0a8632163fed6008ef87147049
Safe Transfer Fr... 16003732 2022-11-19 11:22:11602 days ago1668856931
0xc52DDB92...45ba11Ac9
OUT
The People Of Crypto: POC Token
0 ETH 0.0012645213.10376603
0x5acc0a8d7e48059817594ab38caf242782ecae861f3e02130619ce4b5f687bb3
Safe Transfer Fr... 16003725 2022-11-19 11:20:47602 days ago1668856847
0xc52DDB92...45ba11Ac9
OUT
0xD260c7aE...76410570A
0 ETH 0.0004311212.3940575
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