Transactions

For 0xc75e80c4f45ecfd1cecb9b33c148b6019f35bfe3

sergeix.eth

A total of 107 transactions found

Transaction Hash	Method	Block		From		To
0x2cff686e6064774f981af7b9e09906df5c347f1fa5eca0d6d19a5549cb3926c6	Deposit ETH	21101221	2024-11-02 16:43:23	14 days ago	1730565803	sergeix.eth	OUT	Treehouse: tETH Router	0.205 ETH $647.42	0.00382166	15.05940284
0x437e27e49165ec1094d85d373c452084244b78dab3298f8b693bc6eb08f2c45d	Transfer	21101211	2024-11-02 16:41:23	14 days ago	1730565683	Bybit: Hot Wallet	IN	sergeix.eth	0.04841 ETH $152.89	0.00038105	18.14528418
0x7e9268e946f4d4429f540c0cb979703a9c20ce4105712da5f35c15ebfb047e19	Transfer	21072949	2024-10-29 18:00:59	18 days ago	1730224859	0x176F57ac...fF9610BB0	IN	sergeix.eth	0.160209404 ETH $505.96	0.00038826	18.48900838
0xad41276028ee7f4aaa3bd25373cb55e892049edd2738c9e25c16ccbfbcaff085	Transfer	20901015	2024-10-05 18:05:35	42 days ago	1728151535	sergeix.eth	OUT	0xeBdCe9a9...62D01a1c1	0.00000467 ETH $0.01	0.00459222	16.53395589
0xc13726d58e08f2cd449a2ed52d2a20d12d5adfc063cde63a1ce21b64f1b9fd73	Approve	20900977	2024-10-05 17:57:59	42 days ago	1728151079	sergeix.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00117911	21.21863683
0xa94fd8edc211fbcc939e16f209739e0cf83f13cc49cd3feea3c9cae2f6d58be3	Deposit	20787215	2024-09-19 21:05:35	57 days ago	1726779935	sergeix.eth	OUT	0x0000030E...8C4B0dE10	0 ETH $0.00	0.00060474	9.21860384
0xe0a44d7b1267248ec0555cdebaaa8be469dd41ab67c4c496dd9c357f0e46a0a8	Approve	20787213	2024-09-19 21:05:11	57 days ago	1726779911	sergeix.eth	OUT	Shiba Inu: SHIB Token	0 ETH $0.00	0.00040145	8.68218776
0xf12741f9c0a7c4e2d50429ed1f7b69ed73436938856d11e1745336c293d08577	Approve	20787211	2024-09-19 21:04:47	57 days ago	1726779887	sergeix.eth	OUT	Shiba Inu: SHIB Token	0 ETH $0.00	0.00023427	9.66367889
0xb950434cc1b1a5a8a632ceb84330f81d598c9bba41982973e69eed57ddf69d00	Deposit	20787119	2024-09-19 20:46:11	57 days ago	1726778771	sergeix.eth	OUT	0x0000030E...8C4B0dE10	0 ETH $0.00	0.00080384	10.82397454
0x96f61e5dc3aeee5f6c2849e58fe5b88be80dee1fc91e987d9788884f77bce496	Approve	20787117	2024-09-19 20:45:47	57 days ago	1726778747	sergeix.eth	OUT	Pepe: PEPE Token	0 ETH $0.00	0.0004991	10.76568305
0x943d833bb6fb279b5bd3ac58ff1d312d6938a159588cf64b816feda6c0862c26	Approve	20787114	2024-09-19 20:45:11	57 days ago	1726778711	sergeix.eth	OUT	Pepe: PEPE Token	0 ETH $0.00	0.00026485	10.87017156
0xbc55e866e3652debce31674d33a723fadb32e447ffadd3ee6bfc0949b57b7d87	Deposit	20779590	2024-09-18 19:32:47	59 days ago	1726687967	sergeix.eth	OUT	0x0000030E...8C4B0dE10	0 ETH $0.00	0.00122746	19.11135448
0x8a5d1cf42cf885c14383aaf7355409b30b302e8e8de68c9e7ee2a9ca14376d73	Approve	20779588	2024-09-18 19:32:23	59 days ago	1726687943	sergeix.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00086639	18.77989542
0x6610a92e71ac35bc71996e24331f4ee80bccf725ee7546b7e3214148aafae723	Approve	20779586	2024-09-18 19:31:59	59 days ago	1726687919	sergeix.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00046115	19.0952554
0x13b17ff35e1fe566f978f6143f7bac1145121c90f1633ec4f7ca5f128f204981	Approve	20772890	2024-09-17 21:04:35	59 days ago	1726607075	sergeix.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00140873	30.53571461
0x341ff3b4be350585dd54316cb6267ec7605e799c9b9a799fe2747a58b7d9d1a4	Approve	20772888	2024-09-17 21:04:11	59 days ago	1726607051	sergeix.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00071557	29.63049474
0x89555315651d28f6ef41cbb22d3dd3331ea3d28c5f84dd5bb87a81f8eb17837d	Deposit	20729073	2024-09-11 18:10:59	66 days ago	1726078259	sergeix.eth	OUT	0x0000030E...8C4B0dE10	0 ETH $0.00	0.00025217	3.84412206
0x8944a9f6b5d566370a7aff76fccfbbc929ad73f3f17742d3540414cf8f1f8b8a	Approve	20729070	2024-09-11 18:10:23	66 days ago	1726078223	sergeix.eth	OUT	Shiba Inu: SHIB Token	0 ETH $0.00	0.0001826	3.94925247
0x4df3fcc97bc0daee361469b2fb1830babe247559e91bd092159cd711f6f0e538	Approve	20729063	2024-09-11 18:08:59	66 days ago	1726078139	sergeix.eth	OUT	Shiba Inu: SHIB Token	0 ETH $0.00	0.0000924	3.81161798
0xbec952d7cf6a9ce33d8e1c04af66173109430402e0dbfc89a8affe6528b4d8f2	Deposit	20729002	2024-09-11 17:56:47	66 days ago	1726077407	sergeix.eth	OUT	0x0000030E...8C4B0dE10	0 ETH $0.00	0.00021379	2.87874648
0xa614c91dbd99d2157f99b996ad06b5f9ed6a1bd7f4e015e30e128501510c18f7	Approve	20728999	2024-09-11 17:56:11	66 days ago	1726077371	sergeix.eth	OUT	Pepe: PEPE Token	0 ETH $0.00	0.00013008	2.80598962
0x98944dac65c748a99e6c6826c09105b8efcebbe9bb4677f0dc75eab327eee81b	Approve	20728995	2024-09-11 17:55:23	66 days ago	1726077323	sergeix.eth	OUT	Pepe: PEPE Token	0 ETH $0.00	0.00007161	2.9390762
0x9b2b7b75b53c4251126a30408c3338bf0927ff214d5ef2756ee5268337470bbc	Deposit	20728851	2024-09-11 17:26:35	66 days ago	1726075595	sergeix.eth	OUT	0x0000030E...8C4B0dE10	0 ETH $0.00	0.00016082	2.50405358
0x37a9baf40d34a8cb86784b1b3df403ebb34533685dc9a1a35ccf07abd89d83ae	Approve	20728844	2024-09-11 17:25:11	66 days ago	1726075511	sergeix.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00011403	2.47184175
0xa3df26a3decf29a890f654358840a79ff84c3fa68dbfce82885ff61841495370	Approve	20728841	2024-09-11 17:24:35	66 days ago	1726075475	sergeix.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00005683	2.35344704
0x0ef95d400ad682362acd5a75a6e6af249bb7681adcc3f126bddde875f201b542	Deposit	20704554	2024-09-08 7:59:23	69 days ago	1725782363	sergeix.eth	OUT	0x0000030E...8C4B0dE10	0 ETH $0.00	0.00010185	1.55264638
0xaf4311de0079ae4ba8046a8a7e44d25521b08f6af98ea5ff3718bcfdd29d8f7a	Approve	20704551	2024-09-08 7:58:47	69 days ago	1725782327	sergeix.eth	OUT	Shiba Inu: SHIB Token	0 ETH $0.00	0.00007262	1.5705969
0xae50a094371aeaa41c9bdf850b7f71d3d54fa4da0a64cee4122a3d1f7e15c768	Approve	20704546	2024-09-08 7:57:47	69 days ago	1725782267	sergeix.eth	OUT	Shiba Inu: SHIB Token	0 ETH $0.00	0.00003712	1.53126735
0x19b0e8156bb095aa2a55b72f466a9962ace3e9f8dc15bea8327123c76a5e081a	Deposit	20701164	2024-09-07 20:37:47	70 days ago	1725741467	sergeix.eth	OUT	0x0000030E...8C4B0dE10	0 ETH $0.00	0.00104449	14.06438892
0x5dafb7d45cf7a8eb5224fe1d1e1b6830f60933dfd9aba916fb3505e5953b4b0c	Approve	20701151	2024-09-07 20:35:11	70 days ago	1725741311	sergeix.eth	OUT	Pepe: PEPE Token	0 ETH $0.00	0.00099043	21.36906186
0x0ed1d787d7b01b76280f0e9dad4379cc3e6796ab671f5ea93fcdd5ab546d0526	Approve	20701147	2024-09-07 20:34:23	70 days ago	1725741263	sergeix.eth	OUT	Pepe: PEPE Token	0 ETH $0.00	0.00049386	20.26953298
0x62c6ae9aa9ca598d58d9f64ed91aa23dec8a93d8feb62076b5720f92dc5e3593	Deposit	20701105	2024-09-07 20:25:59	70 days ago	1725740759	sergeix.eth	OUT	0x0000030E...8C4B0dE10	0 ETH $0.00	0.00052137	8.11772964
0x88e445b6f74ec1a52ad4d7931e7e9296667e52a5676aaee17ed7876ad9243007	Approve	20701100	2024-09-07 20:24:59	70 days ago	1725740699	sergeix.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00038001	8.23712279
0x6339a6c4819d648f7d2827b3c8689a6090599e78d34d8fd4ee24caf6256e7059	Approve	20701098	2024-09-07 20:24:35	70 days ago	1725740675	sergeix.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00019635	8.1305326
0x90c136e6cd2f9c749f9052c1cab9a0c98f3f99c515f9d6b1b617086fe7ba7a68	Deposit	20658658	2024-09-01 22:19:59	75 days ago	1725229199	sergeix.eth	OUT	0x0000030E...8C4B0dE10	0 ETH $0.00	0.00007923	1.20785141
0xe3d97313c9e151ded63275b2a9e2d968be5af47b545e1bebc1f82746bbcb246c	Approve	20658655	2024-09-01 22:19:23	75 days ago	1725229163	sergeix.eth	OUT	Shiba Inu: SHIB Token	0 ETH $0.00	0.00005458	1.18040502
0xcf89972ec9e06c13ef173616c4f506b5dd7727d7ee94198da6e96e108ab2aee2	Approve	20658653	2024-09-01 22:18:59	75 days ago	1725229139	sergeix.eth	OUT	Shiba Inu: SHIB Token	0 ETH $0.00	0.00002609	1.07655867
0xe32742908a5d128559956fc81fe7ed33acb536cc45234308dba59fea5fe1d367	Deposit	20658605	2024-09-01 22:09:11	75 days ago	1725228551	sergeix.eth	OUT	0x0000030E...8C4B0dE10	0 ETH $0.00	0.00008199	1.10405983
0x99f9b4b13fd5d757f2ff181c4c2ede24548bbb286aa4b3c4c029a17ea1101a4e	Approve	20658601	2024-09-01 22:08:23	75 days ago	1725228503	sergeix.eth	OUT	Pepe: PEPE Token	0 ETH $0.00	0.00004956	1.06908949
0x274bb89494f380ac35c05c0ab267f78cb9f092e29bb5990c92fe47baae9347f4	Approve	20658596	2024-09-01 22:07:23	75 days ago	1725228443	sergeix.eth	OUT	Pepe: PEPE Token	0 ETH $0.00	0.00002606	1.06965086
0x530a01373684425d7db095af0bef5371f80f948a6aad156d4bd8bb6e8e0274ae	Deposit	20658555	2024-09-01 21:59:11	75 days ago	1725227951	sergeix.eth	OUT	0x0000030E...8C4B0dE10	0 ETH $0.00	0.00007025	1.09386603
0xd3bd4ae10825eaeddbf6c90a751ae14d664bf43cb06860e6e856469e1ca87cf3	Approve	20658552	2024-09-01 21:58:35	75 days ago	1725227915	sergeix.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00005373	1.16479618
0x31959c67cc90822a5268cec488e45b3f07f628780230bb3aba97d8dba7ea9c2d	Approve	20658550	2024-09-01 21:58:11	75 days ago	1725227891	sergeix.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00002888	1.1960658
0xcf9c4ae615e4839573a89957e4393b959a5b97c27e97d615d2f858658164bc1d	Transfer	20658438	2024-09-01 21:35:35	75 days ago	1725226535	Bybit: Hot Wallet	IN	sergeix.eth	0.02451309 ETH $77.42	0.00005732	2.72975491
0x8bb882692e5571a29c0ccb372b630dc2f76c8c0d02d85eb5c58bba6458727783	Deposit	20614409	2024-08-26 17:58:11	82 days ago	1724695091	sergeix.eth	OUT	0x0000030E...8C4B0dE10	0 ETH $0.00	0.00020585	3.20518169
0x9776827bf729c46ab847e07b76f113dab87ffdb07ed721693498d7cd066151e4	Approve	20614404	2024-08-26 17:57:11	82 days ago	1724695031	sergeix.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00015927	3.45254214
0x3e07269358ae18e7ade5d5f8e2bc7375b274455da5bcb07d32d2032e82e3a73f	Approve	20614398	2024-08-26 17:55:59	82 days ago	1724694959	sergeix.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00008669	3.58972027
0x2885187c0c7f786f7b3a96c74d08078374cc5666d8fa61a45cc36d10aa6756cf	Approve	20614380	2024-08-26 17:52:23	82 days ago	1724694743	sergeix.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00016022	3.47312317
0xe26cb39392efc864cb1e554dfb11703de99034a7af2111246136b4dc7094370c	Swap	20614273	2024-08-26 17:30:59	82 days ago	1724693459	sergeix.eth	OUT	Metamask: Swap Router	0.0002 ETH $0.63	0.00044344	2.32420989
0x2677460cd629c7739a9076d861779b81b21850ad1b495d9fa52928ea0c08c772	Deposit	20608217	2024-08-25 21:13:47	82 days ago	1724620427	sergeix.eth	OUT	0x0000030E...8C4B0dE10	0 ETH $0.00	0.00005911	0.90107199

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