ETH Price: $3,409.29 (+2.32%)
Gas: 8.492 Gwei

Transactions

For 0xd2234C9514108C6d561ba87A25aDfE263F9cEbAc
A total of 63 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0xc25e7d8825e7825b631e130963c49234e028f608c025974c5b36762f9055932a
0x415565b0 20872377 2024-10-01 18:16:3553 days ago1727806595
0xd2234C95...63F9cEbAc
OUT
0x: Exchange Proxy
0 ETH 0.0072886927.08605124
0x2fc9fed157f38d6feac56b7ba0e103254f717040c1a539d1eb032db3196da04f
Transfer 20872323 2024-10-01 18:05:4753 days ago1727805947
0xd2234C95...63F9cEbAc
OUT
Circle: USDC Token
0 ETH 0.0015890427.65479282
0xba9c74929a0841a49ce3e8dc996772565b458dabac8a927ac07f7fc87133e8d3
Transfer 20305751 2024-07-14 15:50:47132 days ago1720972247
0xd2234C95...63F9cEbAc
OUT
0xFF308E2f...2e6bBa36F
0.02 ETH 0.000098884.70874063
0x0a9360caaadef775c7d57b7dc1b89091344d51eb820400f7de2d4fc3adfc621b
0x415565b0 20154894 2024-06-23 14:09:59153 days ago1719151799
0xd2234C95...63F9cEbAc
OUT
0x: Exchange Proxy
0 ETH 0.000871932.58100972
0xc09f9ecf29b9cfa7ee75695a9bf9b6c1567697fec6b329d9499596e9d1cd09ba
0x415565b0 20154855 2024-06-23 14:02:11153 days ago1719151331
0xd2234C95...63F9cEbAc
OUT
0x: Exchange Proxy
0 ETH 0.001016323.00851157
0x3f82a809f6810694e079dda3c48ff162a658a929fe983193ca1ea65d218839e0
0x415565b0 20091509 2024-06-14 17:22:11162 days ago1718385731
0xd2234C95...63F9cEbAc
OUT
0x: Exchange Proxy
0 ETH 0.0068861820.72777741
0xe5c67d8a0cd4731f29fb3e05ad32a02bb0abc130fd2445a0939150c73e178758
0x415565b0 19598019 2024-04-06 16:56:35231 days ago1712422595
0xd2234C95...63F9cEbAc
OUT
0x: Exchange Proxy
0 ETH 0.0053793815.92259209
0x4f78f9deacc76435483f0a122ef566dd67debfeb76090e48319e281516c699b8
Swap 19596032 2024-04-06 10:17:23231 days ago1712398643
0xd2234C95...63F9cEbAc
OUT
Aggregation Router V5
0 ETH 0.0036338314.98012257
0x9d31a20a3f67660ce23ff4c71165b3e07fc91a1fc8474cfc3564d94b34cbf3ce
Approve 19596032 2024-04-06 10:17:23231 days ago1712398643
0xd2234C95...63F9cEbAc
OUT
Tether: USDT Stablecoin
0 ETH 0.0007274414.98012257
0x3c9b6a17f101ad3e9bb32457944084e8bd344f3cc2584e8ed8eb19e10be0a1d9
Transfer 19508162 2024-03-25 1:10:35243 days ago1711329035
0xd2234C95...63F9cEbAc
OUT
Tether: USDT Stablecoin
0 ETH 0.0009272414.67229167
0x9abd716956620ffdb348f0d82c9507c0a8ba704dabb0e9a3c70ca4b15775d409
Transfer 19507373 2024-03-24 22:30:59244 days ago1711319459
0xd2234C95...63F9cEbAc
OUT
Tether: USDT Stablecoin
0 ETH 0.0010564716.71714026
0x4150637d30d0689d46db659e566978e66c2ad02ba19bba18a869716aef776202
Execute 19400579 2024-03-09 22:39:11259 days ago1710023951
0xd2234C95...63F9cEbAc
OUT
Uniswap: Universal Router
0 ETH 0.0123568653.81510462
0x9805b5e6bbe6259b1394b20d6028096fd66f62b062161a5c3e5e1aa0eac83696
Execute 19400318 2024-03-09 21:46:47259 days ago1710020807
0xd2234C95...63F9cEbAc
OUT
Uniswap: Universal Router
0 ETH 0.0014961452.89156289
0x16436d03594a1440f3691e8c1c8ed5efac6cdd13b99e31380ef561dfe1e33632
Approve 19400162 2024-03-09 21:15:11259 days ago1710018911
0xd2234C95...63F9cEbAc
OUT
Circle: USDC Token
0 ETH 0.0033064159.20594997
0x64879c14dbe0fc63cab9d2d163465f483350044d1f502df3a3f1162a02a2dfcb
Transfer 19318042 2024-02-27 9:37:47270 days ago1709026667
0xd2234C95...63F9cEbAc
OUT
0xEc7C6963...8AE296320
0.0061852 ETH 0.0007743936.87596448
0x6387409e58c4b8bf3498bbae326803f1a1fd1fb319109d9f49414c75d4e29b10
Bridge 19128101 2024-01-31 17:59:47297 days ago1706723987
0xd2234C95...63F9cEbAc
OUT
0x804b526e...25870F8Ee
0.000489539 ETH 0.0132998526.61359443
0x9f252595d78ab4804e7ea7a85c388148b154ce86db0d7e62a8f76f955edf8c25
Approve 19128098 2024-01-31 17:59:11297 days ago1706723951
0xd2234C95...63F9cEbAc
OUT
Circle: USDC Token
0 ETH 0.0015059727.10048342
0x75dc011065b89fa88b9c9418de564979a4c09c2528e348fa827b40c5499265d4
Sell To Uniswap 19051856 2024-01-21 1:08:35307 days ago1705799315
0xd2234C95...63F9cEbAc
OUT
0x: Exchange Proxy
0 ETH 0.0023317311.17829058
0xa0ceb6f96d8fba2717b8f97a34058bc730815fdc3b5689524041be628aac5404
Sell To Uniswap 18928053 2024-01-03 16:34:59325 days ago1704299699
0xd2234C95...63F9cEbAc
OUT
0x: Exchange Proxy
0 ETH 0.0079185846.01500611
0xed07e617a9a2f043ba9510cfb9eebdf8f5a337f78d4d5333d1117821dcd96928
Approve 18928053 2024-01-03 16:34:59325 days ago1704299699
0xd2234C95...63F9cEbAc
OUT
Circle: USDC Token
0 ETH 0.0027752146.01500611
0x6ac34a7dd7b3afba5af92badf107c16f4e7ddae3dbd62a3bcee9947fd26ef0fb
Transfer 18916854 2024-01-02 2:52:47326 days ago1704163967
0xd2234C95...63F9cEbAc
OUT
Circle: USDC Token
0 ETH 0.0008882114.60278692
0xfff90a16624db9d5f3a6f3190d79c681c1df6cd5131c6bb38715e133a5ef66ef
Execute 18879676 2023-12-27 21:31:11332 days ago1703712671
0xd2234C95...63F9cEbAc
OUT
Uniswap: Universal Router
0.106202317 ETH 0.0038978431.09665235
0x6e3f4cd495579a0e829076265a307cb2b8ab284b2f19368416988d5f5f6a7d56
Execute 18798661 2023-12-16 12:35:23343 days ago1702730123
0xd2234C95...63F9cEbAc
OUT
Uniswap: Universal Router
0.115 ETH 0.0102461778.26048841
0x890ad42a1a84c17ffbba2044826280b3d7a8cb94d1040d1ee0a416fa3309b838
Transfer 18349504 2023-10-14 15:26:47406 days ago1697297207
0xd2234C95...63F9cEbAc
OUT
Circle: USDC Token
0 ETH 0.000419996.90498936
0x83a38f973966579b53819480a6a10997e4c81728fa631c680b0f50e2c62b1a3e
Transfer 18329606 2023-10-11 20:34:59409 days ago1697056499
0xd2234C95...63F9cEbAc
OUT
SingularityNET: AGIX Token
0 ETH 0.000303096.16923093
0x83143e3e2634670c82e9536c94666811d5135339c53e41d5880e01f9d20c0334
Transfer 18298554 2023-10-07 12:17:23413 days ago1696681043
0xd2234C95...63F9cEbAc
OUT
Circle: USDC Token
0 ETH 0.000433636.60777326
0x0cdf69c74cb15a34033857ffc86ea246cef620375bbdaa1f18dbc8e6f3a0263c
Transfer 18008675 2023-08-27 21:27:35454 days ago1693171655
0xd2234C95...63F9cEbAc
OUT
Circle: USDC Token
0 ETH 0.0008027813.19833452
0xc71dc766dbf15fc18abbf86470efa74b24cc267dd6365731512d325c3eb2260e
Transfer 18006512 2023-08-27 14:11:11454 days ago1693145471
0xd2234C95...63F9cEbAc
OUT
0x7719f3aC...19cd57e4E
0.003026606 ETH 0.0003642317.34431662
0x466a353d538e5d97c77934dae1cd12ee6cf338522cdfc85da1690ff92a74ab48
Transfer 17549277 2023-06-24 12:07:11518 days ago1687608431
0xd2234C95...63F9cEbAc
OUT
SingularityNET: AGIX Token
0 ETH 0.0007947914.74075254
0xb5e76e20aaaf6932865627b53d2d22baab4b25c1fe2bc29e553503ae5da6d228
Transfer 13703487 2021-11-28 16:42:421091 days ago1638117762
0xd2234C95...63F9cEbAc
OUT
KuCoin 0xc1c2C211...e9C24caA6
0.759049822 ETH 0.00216112102.91060221
0xa93665d839e087b7d7fd5931fb59c3b7e61235910fbb9bbea489817aa79cfeba
Withdraw 13697776 2021-11-27 18:56:221092 days ago1638039382
0xd2234C95...63F9cEbAc
OUT
Wrapped Ether
0 ETH 0.00334463110.00652868
0x2ec88993543accef96265fe41e67f8163e488922b19a55bbfc9851493b3c620d
Transfer 13294493 2021-09-25 10:40:301155 days ago1632566430
0xd2234C95...63F9cEbAc
OUT
0xc4C4AA3C...E5E887fa0
0.02 ETH 0.000646830.8
0xee2b612668d9a31fb6cbf4b62cc9f335e749775220bce808dd8dae52bce8d6df
Transfer 13294486 2021-09-25 10:39:011155 days ago1632566341
0xd2234C95...63F9cEbAc
OUT
0xc4C4AA3C...E5E887fa0
0.02 ETH 0.000577527.5
0xde1a9a4fff1709225db1df56744c812f8f22ad4900f1bb9153581af2d2f60b78
Transfer 13288793 2021-09-24 13:36:301156 days ago1632490590
0xd2234C95...63F9cEbAc
OUT
Frontier: FRONT Token
0 ETH 0.0054922116.6
0xb5c8d5a3c9183c7c81d4baffb115229ba7cc221ae11537c2a061245eb63d3e7f
Approve 13242980 2021-09-17 11:39:311163 days ago1631878771
0xd2234C95...63F9cEbAc
OUT
Wrapped Ether
0 ETH 0.0026010256.1
0xc669598109f44cd38e2bd3f7e804cbbf6d96e96cad8791b8c94b65a80a5d26a3
Deposit 13238951 2021-09-16 20:35:011164 days ago1631824501
0xd2234C95...63F9cEbAc
OUT
Wrapped Ether
0.2 ETH 0.00540005119.9
0x11125af4289df220e694760e2873359be0465fa0b8706668069127e69ba80f7d
Unoswap 13210991 2021-09-12 12:34:011168 days ago1631450041
0xd2234C95...63F9cEbAc
OUT
1inch v3: Aggregation Router
0 ETH 0.0057487251.7
0xda50f3d092622dfa78148c9e20e4b478e47b285096aa8cba6a5e5711ba7f7455
Approve 13210937 2021-09-12 12:23:081168 days ago1631449388
0xd2234C95...63F9cEbAc
OUT
Siren: SI Token
0 ETH 0.00321869.113816
0x46315d44b7cdd069248ffd7fc09acbcde107f2f9ad51578c33f9e46e126804e8
Unoswap 13172906 2021-09-06 15:11:411174 days ago1630941101
0xd2234C95...63F9cEbAc
OUT
1inch v3: Aggregation Router
0.6 ETH 0.01452897123.2
0xcefb981068304612b608900b0dcd6f97a077437e8ff0f5930fcb3fe5a92c5d62
Sell To Uniswap 12402090 2021-05-09 19:39:161294 days ago1620589156
0xd2234C95...63F9cEbAc
OUT
0x: Exchange Proxy
0 ETH 0.0108715398
0x26a5574dbfa56ec6a6245ddb811379efa4e60651cec3dff7287b07e8d434017b
Approve 12402086 2021-05-09 19:38:371294 days ago1620589117
0xd2234C95...63F9cEbAc
OUT
Bittoken: BITT Token
0 ETH 0.0044507195.7
0xb4e2ab232534e0a4a84f9ced586c1c3c4d8253ef967e14434e60b6df6eb6b43a
Transfer 12244210 2021-04-15 10:48:331318 days ago1618483713
0xd2234C95...63F9cEbAc
OUT
Tether: USDT Stablecoin
0 ETH 0.003447871.5
0x2d1dce072a7c2c9d1baa842dd5d100cb7ff813747fe256ce78ed7c6a9f557226
Swap Tokens For ... 12244170 2021-04-15 10:40:311318 days ago1618483231
0xd2234C95...63F9cEbAc
OUT
Coinbase: Wallet Swap Proxy
0 ETH 0.023775774.8
0x668cb42e9c754e1a905f76963af515031cc517bc4504cdb55ad00c6943393a15
Approve 12244170 2021-04-15 10:40:311318 days ago1618483231
0xd2234C95...63F9cEbAc
OUT
Synthetix: Proxy SNX Token
0 ETH 0.0053766974.8
0xf49342cad689aad22842d819657578f2620d5f727a079db657699d2d5e4dbfb6
Transfer 12237889 2021-04-14 11:21:091319 days ago1618399269
0xd2234C95...63F9cEbAc
OUT
Tether: USDT Stablecoin
0 ETH 0.00457965111.1
0x25beadf38470a963a1cfa99294e7d2b672a8dd70b11e7434b83afdbb2de49d28
Swap 12237872 2021-04-14 11:16:051319 days ago1618398965
0xd2234C95...63F9cEbAc
OUT
1inch v2: Aggregation Router
0 ETH 0.04059253105.6
0x6fcc9fc5541da53e5263c897ca3a9fc2c9d5ed3372949c294fa912c2dfc4efe3
Approve 12237872 2021-04-14 11:16:051319 days ago1618398965
0xd2234C95...63F9cEbAc
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.00479043105.6
0xe61ac05b57fee9a5500f4277b84ff3b59bb7c13973f549f9e94bfd174cd0eca1
0x415565b0 12168935 2021-04-03 21:06:311330 days ago1617483991
0xd2234C95...63F9cEbAc
OUT
0x: Exchange Proxy
0.5 ETH 0.03893362162
0x11587b6ae9ce8e0a1c5f95b6033e8ce4420efb58e968fc7b8b6e63c527e2fc94
Transfer 12133901 2021-03-29 11:33:231335 days ago1617017603
0xd2234C95...63F9cEbAc
OUT
0x689d8Ce3...375Bd6f61
0.056557886 ETH 0.002772132
0x380dca8846accc057af6621e9a5cfee6a4f473c4d7a4b74d65fa9079a36c6016
0x415565b0 12133695 2021-03-29 10:54:101335 days ago1617015250
0xd2234C95...63F9cEbAc
OUT
0x: Exchange Proxy
1 ETH 0.03471222141
Show: Records
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