ETH Price: $2,601.02 (-5.71%)
Gas: 0.913 Gwei

Transactions

For 0xd52b39DCFA07583434b089C5580Ecc4E396Ae017
A total of 51 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0x97ba077e36998f642552f4db905d102881fb985fa63018d5bf968788a226e7c3
Transfer 20765507 2024-09-16 20:17:23144 days ago1726517843
0xd52b39DC...E396Ae017
OUT
Circle: USDC Token
0 ETH 0.000430727.49600155
0xf940afe4d84371f1fba1fba8ae0e7b71717193ff641b6fc77bf97e1cfaf7a79d
Swap 20765464 2024-09-16 20:08:47144 days ago1726517327
0xd52b39DC...E396Ae017
OUT
Aggregation Router V5
0 ETH 0.001902917.47402892
0x67d584afd41608fd7f7df6f9a48ba06d80964e584b2eb70b65bb1c1fdbef1ffa
Approve 20765464 2024-09-16 20:08:47144 days ago1726517327
0xd52b39DC...E396Ae017
OUT
Wormhole: LUNA Token
0 ETH 0.000459947.47402892
0x111bf2a26f9b4311f8a9b2f6bb5fa6bc326d34f0b8f5f879c176199cf2621e5a
Transfer 19223000 2024-02-14 1:39:59360 days ago1707874799
0xd52b39DC...E396Ae017
OUT
0xBB2f1c9b...79C6c930C
0.083713532 ETH 0.0003596717.12733352
0xec5ac0aaddfb57cf13b5e82586a7bc90cfb7836607109c61101e365a89809cc0
Execute 19222966 2024-02-14 1:33:11360 days ago1707874391
0xd52b39DC...E396Ae017
OUT
Uniswap: Universal Router
0 ETH 0.003141519.46252559
0x4c95a6b4f252e74e1ec59077bc75ebf51a7d37c3d7b413b1e27f4f643ce58f3c
Approve 19222965 2024-02-14 1:32:59360 days ago1707874379
0xd52b39DC...E396Ae017
OUT
SingularityNET: AGIX Token
0 ETH 0.0009567120.59800934
0xf8c3ca3a8dbf169587963ba19b2134e9d7432054965240e74c506ae5ab5cc2d0
Approve 19222963 2024-02-14 1:32:35360 days ago1707874355
0xd52b39DC...E396Ae017
OUT
DAO Maker: DAO Token
0 ETH 0.0006586522.31125084
0x4c1e2a48c16b2192ca5d09f5a3bd515a6a72cfd7cebd3da5e23cf06efd8258d7
Execute 19222961 2024-02-14 1:32:11360 days ago1707874331
0xd52b39DC...E396Ae017
OUT
Uniswap: Universal Router
0 ETH 0.0035667122.29533721
0xe6d6832128d0871b2286f5a1515af19e760ba80f1b7d7a2a57a30d31315cca67
Approve 19222960 2024-02-14 1:31:59360 days ago1707874319
0xd52b39DC...E396Ae017
OUT
DAO Maker: DAO Token
0 ETH 0.0010683422.91549586
0x1afcf47fffc025c55f214012fadf680331401e8128630e2e3571f11feaa75365
Execute 19206225 2024-02-11 17:12:23362 days ago1707671543
0xd52b39DC...E396Ae017
OUT
Uniswap: Universal Router
0 ETH 0.0013660829.72846582
0xcb685a146305c7c072583827e9d7440f4b1bfc72c0faf51489506db31482a338
Execute 19206224 2024-02-11 17:12:11362 days ago1707671531
0xd52b39DC...E396Ae017
OUT
Uniswap: Universal Router
0 ETH 0.004836630.35608568
0x49ae5478ecf743e6b3bf620b05f1fe299107315ee1e3c5b8d7aa6b85d94f81e5
Approve 19206223 2024-02-11 17:11:59362 days ago1707671519
0xd52b39DC...E396Ae017
OUT
Oddz Finance: ODDZ Token
0 ETH 0.0013544829.16257945
0x50bee47b895bef780617201444952ffc84619af0a25a1e4963e7d67094463faa
Sell To Uniswap 19206206 2024-02-11 17:08:23362 days ago1707671303
0xd52b39DC...E396Ae017
OUT
0x: Exchange Proxy
0.03980963 ETH 0.0028402225.79185626
0x0c02a6b7c64b78727dd2078b65b30a792e93fad25967a9a506a59a628a828f93
Sell To Uniswap 19206195 2024-02-11 17:06:11362 days ago1707671171
0xd52b39DC...E396Ae017
OUT
0x: Exchange Proxy
0.019904815 ETH 0.0033602829.03106113
0x2d1feda1af40c09fb663eb129bdb4bf8812b9e0adb4a71a7da1193160a457fd0
Execute 19120420 2024-01-30 16:08:47374 days ago1706630927
0xd52b39DC...E396Ae017
OUT
Uniswap: Universal Router
0 ETH 0.0141897888.84162194
0xf6837694f1d235e515095e09da0225673dde2e461ccbf6eb3ec8fb78a394e9e3
Approve 19120420 2024-01-30 16:08:47374 days ago1706630927
0xd52b39DC...E396Ae017
OUT
GALA: Old GALA Token
0 ETH 0.0041354888.84162194
0x37a31465cf6e1bbcc5030c9743eb57a1b23a2419a0b16f4c1fedfdc0e60242ad
Transfer 18780973 2023-12-14 1:00:23422 days ago1702515623
0xd52b39DC...E396Ae017
OUT
0xc32eE28c...a51669586
0.013288977 ETH 0.0010037747.79871548
0x2bc34244205c5f7a57eade0236f4e118ac6fbaa326f51b7278413a04f2fb5d21
Sell To Uniswap 18746024 2023-12-09 3:34:23427 days ago1702092863
0xd52b39DC...E396Ae017
OUT
0x: Exchange Proxy
0 ETH 0.004644127.70448157
0x46213f5287010cdd520b83845b3398b194f35cc7ae18bd59b806fd9a40fa8edd
Approve 18746024 2023-12-09 3:34:23427 days ago1702092863
0xd52b39DC...E396Ae017
OUT
Circle: USDC Token
0 ETH 0.0016708827.70448157
0x5c1a4773f8524c3c499da5e474063d44e5fa8958136de9ec1191eb3c04b3347e
Transfer 18745097 2023-12-09 0:27:11427 days ago1702081631
0xd52b39DC...E396Ae017
OUT
Circle: USDC Token
0 ETH 0.0027240541.51703212
0x0da4ca4c441bfeb38be85375c42db6d8caa8bf5451a139bed354e37fab462864
Sell To Uniswap 18745073 2023-12-09 0:22:23427 days ago1702081343
0xd52b39DC...E396Ae017
OUT
0x: Exchange Proxy
0 ETH 0.0081646845.76002724
0x26fd2812cb21389fb34456781b745c83643406a428bb8e9b875784af31d2e27b
Approve 18745073 2023-12-09 0:22:23427 days ago1702081343
0xd52b39DC...E396Ae017
OUT
DEJITARU TSUKA: TSUKA Token
0 ETH 0.002133645.76002724
0x681da55377c8aab5398792c8e01d89637b41de8bea4b1c2173c262237d11ae0b
Transfer 18743191 2023-12-08 18:01:11427 days ago1702058471
0xd52b39DC...E396Ae017
OUT
0xA76A4a88...DD39082E3
0.021263249 ETH 0.0009811746.72251135
0x23cc89205bfc4361549a597c0b3e06d78620e48e6d54d9d8ebe18f8f4b20efe6
Sell To Uniswap 18736128 2023-12-07 18:13:59428 days ago1701972839
0xd52b39DC...E396Ae017
OUT
0x: Exchange Proxy
0.342418113 ETH 0.0165086570.51427032
0xb26b9ca6beedf9c11dd650a2397af6ee45e6cee883586e236572c2abe9da1443
Sell To Uniswap 18729357 2023-12-06 19:28:23429 days ago1701890903
0xd52b39DC...E396Ae017
OUT
0x: Exchange Proxy
0.022066043 ETH 0.0074788661.69050551
0xd3fc55161994162fff350ce425d45102c8598e6d673ded630a24cbdfb9e3d860
Fill Otc Order W... 18728488 2023-12-06 16:31:59429 days ago1701880319
0xd52b39DC...E396Ae017
OUT
0x: Exchange Proxy
0.022064583 ETH 0.0079740261.89620126
0xc6fe96a7677f14f191ab788f743fdfde42c58d75f0c37977c1e2bf45504680b3
Execute 18724852 2023-12-06 4:17:47430 days ago1701836267
0xd52b39DC...E396Ae017
OUT
Uniswap: Universal Router
0 ETH 0.0119515357.12122395
0xb85f75352803971e116a08cb9f377db77b546d57e9546def417e21c876802c07
Approve 18724852 2023-12-06 4:17:47430 days ago1701836267
0xd52b39DC...E396Ae017
OUT
0x239FCe1F...e7aB23Ade
0 ETH 0.002659957.12122395
0x97a923960cb5ca6e6d642bfe693e8468f0e5871cc8f0c40f416c178d7ef898ac
Execute 18724805 2023-12-06 4:08:23430 days ago1701835703
0xd52b39DC...E396Ae017
OUT
Uniswap: Universal Router
0.02 ETH 0.008976852.96611879
0x99d68cf3f7b150587859002731d5c16242051e856a4cf76b65588ca8de8ff480
Multiplex Multi ... 18722984 2023-12-05 22:00:23430 days ago1701813623
0xd52b39DC...E396Ae017
OUT
0x: Exchange Proxy
0 ETH 0.013518558.76233239
0x70cf57c5edc341f445d80a931c885d25e5a5de04d96d170f2ca4fe7680ff8a1d
Approve 18722984 2023-12-05 22:00:23430 days ago1701813623
0xd52b39DC...E396Ae017
OUT
Wormhole: LUNA Token
0 ETH 0.0036352158.76233239
0x9435b1a1f5f959d6720c6e25dffae4fcfb50083b54385e4a1aaa93ce69152a6d
Sell Eth For Tok... 18722526 2023-12-05 20:28:47430 days ago1701808127
0xd52b39DC...E396Ae017
OUT
0x: Exchange Proxy
0.088530047 ETH 0.0093783663.16548659
0x9e326eb1f449097d361f597dbbb690b90e07560abbc5fb8e18da73e43b7ed031
Sell To Uniswap 18722505 2023-12-05 20:24:23430 days ago1701807863
0xd52b39DC...E396Ae017
OUT
0x: Exchange Proxy
0 ETH 0.0074563865.35411891
0x55511aad3540e9c7146c7ceed2c8095d211393c1627f664524314eacb82efeb3
Approve 18722505 2023-12-05 20:24:23430 days ago1701807863
0xd52b39DC...E396Ae017
OUT
GALA: Old GALA Token
0 ETH 0.0030460965.35411891
0xabc0cd1d2c32c2199a806e194bd80b781476e04d6d179150b6ee53f75ef7c35d
Sell To Uniswap 18722410 2023-12-05 20:05:23430 days ago1701806723
0xd52b39DC...E396Ae017
OUT
0x: Exchange Proxy
0.087942432 ETH 0.0081019367.02739313
0x8e55667110015f469a288bbd61ca1477a308a9119c949dd24e4a85c8419fb900
Approve 18709499 2023-12-04 0:42:35432 days ago1701650555
0xd52b39DC...E396Ae017
OUT
0xCea23b52...31a8dC034
0 ETH 0.0013704729.52590515
0x373dcc8b1344ebe99c8828e9a03930dfbb73e987fa5cc054ca2d436c6fb64066
Execute 18709435 2023-12-04 0:29:47432 days ago1701649787
0xd52b39DC...E396Ae017
OUT
Uniswap: Universal Router
0.04 ETH 0.0037882129.73433091
0x6597180c81eb6f651ae9d883b315b79a0505a28e6a2599b0b22244f79496228c
Execute 18709430 2023-12-04 0:28:47432 days ago1701649727
0xd52b39DC...E396Ae017
OUT
Uniswap: Universal Router
0.04 ETH 0.0043596530.66963605
0xa14c6310645c313f5bd824ce58c40fef7f6787480c48d4ccb2d7472ab5cfd006
Sell To Uniswap 18708368 2023-12-03 20:54:35432 days ago1701636875
0xd52b39DC...E396Ae017
OUT
0x: Exchange Proxy
0.009229093 ETH 0.0065623836.97596484
0xce8315633236acf63794e6c9ae3b30143e8ce8bc8d05e25bbb34ab825f99835c
Sell To Uniswap 18702723 2023-12-03 1:53:23433 days ago1701568403
0xd52b39DC...E396Ae017
OUT
0x: Exchange Proxy
0.004147455 ETH 0.0038319130.63006046
0x45cae2e109c717ec5099e48bb8c20b9185944cd6b1825ed10f66483f5d606916
Execute 16453002 2023-01-21 5:11:35749 days ago1674277895
0xd52b39DC...E396Ae017
OUT
Uniswap: Universal Router 2
0 ETH 0.0073983316.19560849
0xd7b9c8e1572f80359f448060b5ec1f07e404781f230b76c9aeed34a7575cd5d0
Transfer 16452989 2023-01-21 5:08:59749 days ago1674277739
0xd52b39DC...E396Ae017
OUT
Saitama Inu: Old SAITAMA Token
0 ETH 0.0009047417.12325161
0x17ba50b2a622c5924d015a36cc566833b68994715264ee38d8e99261fe21b165
Approve 16452918 2023-01-21 4:54:47749 days ago1674276887
0xd52b39DC...E396Ae017
OUT
Saitama Inu: Old SAITAMA Token
0 ETH 0.0007637416.4017771
0x8e32d2d193752f32e21506a4e1f8b1832349d5aed63d026e3e6e3612fd71bd86
Transfer 16452864 2023-01-21 4:43:59749 days ago1674276239
0xd52b39DC...E396Ae017
OUT
Saitama Inu: Old SAITAMA Token
0 ETH 0.0008850916.75520999
0x3a8c1dc8f1fc0af8db9b911e24140004e1dbe4b6af14a3d90178bd414fbf485d
Transfer 16452857 2023-01-21 4:42:35749 days ago1674276155
0xd52b39DC...E396Ae017
OUT
Saitama Inu: Old SAITAMA Token
0 ETH 0.0009072217.17420229
0x638a982a151077893c78094e3e7f219ddc0c396ca78ec441f62da4c686f68f94
Swap Exact ETH F... 13583967 2021-11-09 19:15:451186 days ago1636485345
0xd52b39DC...E396Ae017
OUT
Uniswap V2: Router 2
0.19 ETH 0.02376454184.8
0xc1a4fa3832ecaa9e8ef863a2285c65cbc4a0fa9d489501132987b7c50f840805
Swap Exact Token... 13583951 2021-11-09 19:13:011186 days ago1636485181
0xd52b39DC...E396Ae017
OUT
Uniswap V2: Router 2
0 ETH 0.05572418171.6
0xdc3f4087c3a8c4af4807b8eb8a297445afdbe4bb3a7c2b961269c0838cbe7ba5
Approve 13579474 2021-11-09 2:14:491187 days ago1636424089
0xd52b39DC...E396Ae017
OUT
Mononoke Inu: Mononoke-Inu Token
0 ETH 0.01762625378.4
0x16a3d04f59e3980c5532245386c5adf4e87a2e820769e43ec0e986c1c9f397b3
Swap Exact ETH F... 13570771 2021-11-07 17:45:571188 days ago1636307157
0xd52b39DC...E396Ae017
OUT
Uniswap V2: Router 2
3.5 ETH 0.01928759119.9
0xea8959ea8fac8c52e0b42ccfab131ff47a3933105d78e49f6a6eb8afba2fe948
Transfer 13560540 2021-11-06 3:13:081190 days ago1636168388
0xd52b39DC...E396Ae017
OUT
0x4Da27be4...d911300E6
0.001115508 ETH 0.0026103124.3
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