ETH Price: $2,383.69 (+2.50%)
Gas: 11.892 Gwei

Transactions

For 0xd9A675130a4120c2c90200f5D891BF6E498A54A0Fake_Phishing317079
A total of 191 transactions found
Transaction Hash
Method
Block
From
 
To
0x01015d265a6540e9ab94f60542c84841aae1520f03c6bc0fbf698d5657ae397d
Transfer 20737725 2024-09-12 23:11:236 days ago1726182683
ENS Namevalentinvasiu.eth
OUT
0xCB686594...bF93EF6a7
0.018742 ETH 0.000057062.71718511
0x4842c7df309e7f4bf59cbb4aa150c223d053a0c4b0624bf35834669e7c76d244
Execute 20737580 2024-09-12 22:41:596 days ago1726180919
ENS Namevalentinvasiu.eth
OUT
Uniswap: Universal Router
0 ETH 0.000462272.78236485
0xce2573da06948a1e1f678031f5bdbf961e2ae87007bc8822efb375c27fafcc86
Approve 20737574 2024-09-12 22:40:476 days ago1726180847
ENS Namevalentinvasiu.eth
OUT
0x6b1a8f21...79f367898
0 ETH 0.000131792.84492655
0x31d6c64cc4a891fb1a14f08601843d97907023f0e2028b735d748de2a2076166
Transfer 20579953 2024-08-21 22:24:1128 days ago1724279051
ENS Namevalentinvasiu.eth
OUT
0xDC50dF4F...a1cAC65F5
0.008469 ETH 0.000022481.070653
0xec2cdeb7e9f679c7cd69c01763c48f1d3640b7f60c577f01c586b8666fd4c050
Transfer 20577416 2024-08-21 13:52:3528 days ago1724248355
ENS Namevalentinvasiu.eth
OUT
ENS: ENS Token
0 ETH 0.000897269.89521699
0x4dbc0b55cc6ca7cb549ef1c86700e41952a6f126203b3e8d31e36c566f4dd0df
Deposit Eth 18894691 2023-12-30 0:08:47264 days ago1703894927
ENS Namevalentinvasiu.eth
OUT
Sorare: L2 Bridge
0.03 ETH 0.0014154218.78068569
0x85e551e1476d9ce7295d94abdf9a7677779d85382e37622d572e6dfe8c4d2393
Transfer 17798680 2023-07-29 12:25:47417 days ago1690633547
ENS Namevalentinvasiu.eth
OUT
ENS: ENS Token
0 ETH 0.0013375814.75112284
0x98da68b64c025033b59da673992322f2f55ae48ca79d4636c61a343beabee291
Deposit Eth 17744436 2023-07-21 22:15:35425 days ago1689977735
ENS Namevalentinvasiu.eth
OUT
Sorare: L2 Bridge
0.29 ETH 0.0025103633.30904263
0x2334c9cc9aada5d928fb5c52bcdf5afb369885a64010e6f4d970d783fef0ec7d
Transfer 17744428 2023-07-21 22:13:59425 days ago1689977639
0xCB686594...bF93EF6a7
IN
ENS Namevalentinvasiu.eth
0.3 ETH 0.0006334430.16397991
0x436bf86b9ddb83306a181cb8669a91de8af69652ea7814a6c01575c5be0e220c
Transfer 16744069 2023-03-02 23:15:35566 days ago1677798935
ENS Namevalentinvasiu.eth
OUT
ENS: ENS Token
0 ETH 0.0020370522.46500497
0xb8abd561a9be34d8ac893eac8201e9553b0137fd5901b95f4d0c3ef947d59c94
Deposit Eth 16399338 2023-01-13 17:23:11614 days ago1673630591
ENS Namevalentinvasiu.eth
OUT
Sorare: L2 Bridge
0.53 ETH 0.0031344541.52092517
0xdb9514d5e2a3b3ba8907efe45d1cdcf279d543a1a2cabe4072f4702e3ef5f6fb
Transfer 16399330 2023-01-13 17:21:35614 days ago1673630495
0xCB686594...bF93EF6a7
IN
ENS Namevalentinvasiu.eth
0.4 ETH 0.0008522340.58262526
0xd231a3b77b784a3c392d52449a43200b889dfc49da9980e0e1faa65ec737860e
Transfer 16399253 2023-01-13 17:06:11614 days ago1673629571
ENS Namevalentinvasiu.eth
OUT
ENS: ENS Token
0 ETH 0.0043302847.75502811
0x630306e89be0690e75d3782fa310009cb43ef87900245a15d7c26fa880d03197
Deposit Eth 16164925 2022-12-12 0:03:35647 days ago1670803415
ENS Namevalentinvasiu.eth
OUT
Sorare: L2 Bridge
0.045 ETH 0.0010719414.19969301
0x2fc6c2f2589bed5c9250f38ba54426baa235feff515a9768fe3662491a232ea4
Deposit Eth 16069424 2022-11-28 15:36:35660 days ago1669649795
ENS Namevalentinvasiu.eth
OUT
Sorare: L2 Bridge
0.1 ETH 0.0023777831.49761239
0xdc4deb9006759a3f2dcb859b6b488f83a2cbf294574518fe331d304f99acef59
Deposit Eth 15921241 2022-11-07 22:50:11681 days ago1667861411
ENS Namevalentinvasiu.eth
OUT
Sorare: L2 Bridge
0.07 ETH 0.0013675118.11492419
0x3b8fe5c20f069e51684365d2a9baabda5a9ca8a4d9c7ea7e09c057fd30f387e4
Deposit Eth 15459956 2022-09-02 15:28:17747 days ago1662132497
ENS Namevalentinvasiu.eth
OUT
Sorare: L2 Bridge
0.3 ETH 0.0009258612.26460555
0x6e0fd322ced3c7d20c42257a47b42b7d98219c412760c2bf049489b03ef246c3
Transfer 15459836 2022-09-02 15:03:27747 days ago1662131007
0xCB686594...bF93EF6a7
IN
ENS Namevalentinvasiu.eth
0.2 ETH 0.0004657822.18
0x1fb5a7b07d0d95d61cd12c9e93923840dec23968c260220f430c46b7c978e845
Transfer 15459781 2022-09-02 14:49:54747 days ago1662130194
ENS Namevalentinvasiu.eth
OUT
ENS: ENS Token
0 ETH 0.0012273413.53538409
0xd6404f35e5937b0b5ec2054beb64d9a81fef73adb755e01531a457ad3f39520e
Withdraw 15211155 2022-07-25 10:31:31786 days ago1658745091
ENS Namevalentinvasiu.eth
OUT
Wrapped Ether
0 ETH 0.0004345212.34723192
0x597e558f3921a54795b983a4a19844141a8970e2b34217828b234ae6d0054fa1
Fulfill Basic Or... 15211142 2022-07-25 10:28:10786 days ago1658744890
ENS Namevalentinvasiu.eth
OUT
Seaport 1.1
0 ETH 0.001322218.502295
0xe46c439dbecb0a7dffa48dfb6dba3f1c9bcfa71afdcd213157c66cb1210828d9
Set Approval For... 15187382 2022-07-21 17:53:09790 days ago1658425989
ENS Namevalentinvasiu.eth
OUT
0x74EE68a3...f85d07D22
0 ETH 0.0008389918.1458491
0xe291f9fc766ee78f83985d17ee240d424b86548070296c8023d3443dcd1a9a93
Renew 15088467 2022-07-06 10:44:58805 days ago1657104298
ENS Namevalentinvasiu.eth
OUT
ENS: Old ETH Registrar Controller
0.004829037 ETH 0.0018981720.62539314
0xe0e5058dbb959935e9e016b63bfb4a0f0ebf0b17ab5ba6c816cce0c036e96228
Transfer 14926748 2022-06-08 12:43:31833 days ago1654692211
ENS Namevalentinvasiu.eth
OUT
ENS: ENS Token
0 ETH 0.0039335143.37365086
0xa8f2acc98940ff3e12d2da2f1784cfb8356bc5b06bb97b1fe7856abb798f5ac0
Register With Co... 14852388 2022-05-27 5:36:06845 days ago1653629766
ENS Namevalentinvasiu.eth
OUT
ENS: Old ETH Registrar Controller
0.003022503 ETH 0.0054813121.19330798
0x358779f4d930625fdd6365f5068fb24ca2b80f0c4744e37d593fdf89f06f799f
Commit 14850826 2022-05-26 23:43:45846 days ago1653608625
ENS Namevalentinvasiu.eth
OUT
ENS: Old ETH Registrar Controller
0 ETH 0.001409730.46888718
0x30cce2978ab9330f69d5b8a94466172bdabc4991415b9c53dc7ba6eec60662a0
Transfer 14291572 2022-02-28 0:58:49934 days ago1646009929
ENS Namevalentinvasiu.eth
OUT
ENS: ENS Token
0 ETH 0.0045902550.60861017
0xa3a1f8414f6b5827538bfe4cda98f4b240f7abd632e5a210a4fc8b77fec1154d
Transfer 14291564 2022-02-28 0:57:08934 days ago1646009828
ENS Namevalentinvasiu.eth
OUT
Status Network: SNT Token
0 ETH 0.0060434951.34701926
0xc24f29fab07f033cbf95e49b5c7139ec4c6e09a32439bdfd2af0338b667c0dea
Deposit Eth 14272385 2022-02-25 1:42:38936 days ago1645753358
ENS Namevalentinvasiu.eth
OUT
Sorare: L2 Bridge
0.24 ETH 0.0027516236.44977411
0x98227a7221a8cc36b70f982aed049276d2442ddb5c7c226b74694126c875e0f6
Transfer 14256396 2022-02-22 14:26:18939 days ago1645539978
Binance Binance 14
IN
ENS Namevalentinvasiu.eth
0.2186962 ETH 0.001247159.38591119
0x251fbfb6aa9d0faf00ff8a65f9cb8f7be0d2502d579ed8cb7f5dcf4f7427a629
Transfer 14200921 2022-02-14 0:06:39948 days ago1644797199
ENS Namevalentinvasiu.eth
OUT
ENS: ENS Token
0 ETH 0.0038975442.97708208
0xf937fc93bc66e22dc3ec9de65a4c9d7c73cc261c39d56f436c689c9ba7a3df9e
Deposit Eth 13895819 2021-12-28 20:12:33995 days ago1640722353
ENS Namevalentinvasiu.eth
OUT
Sorare: L2 Bridge
0.32 ETH 0.00867558114.92217527
0x0229ad1ca26b6f2a172fdda6c79e5889609cfeca1fd592c92d42713e41710997
Transfer 13895289 2021-12-28 18:14:33995 days ago1640715273
Binance Binance 20
IN
ENS Namevalentinvasiu.eth
0.30862478 ETH 0.004368208
0x51c2a75a4cefb0441ffd67b5e8e03bbe3248cac53831448089ccd923b4eb97d7
Deposit Eth 13825844 2021-12-18 0:26:411006 days ago1639787201
ENS Namevalentinvasiu.eth
OUT
Sorare: L2 Bridge
0.5 ETH 0.0074836799.133373
0xd39bae6376c622d57e18b30cb3d0c334d79dcdd0cb0865aaeb72fee654892ac9
Transfer 13825713 2021-12-17 23:56:211006 days ago1639785381
Binance Binance 14
IN
ENS Namevalentinvasiu.eth
0.53770378 ETH 0.002541121
0xfcd5c2af8476948d484ae62ecdab5f7980e068ec05c72480133ea97988afb8ad
Transfer 13825637 2021-12-17 23:39:321006 days ago1639784372
ENS Namevalentinvasiu.eth
OUT
ENS: ENS Token
0 ETH 0.00993269109.51034837
0x67115c71b5d3fcd6a02bb9ddf198861d91ebc1e5dd0e55a4a214fbf6d57866ea
Deposit Eth 13598141 2021-11-12 0:34:251042 days ago1636677265
ENS Namevalentinvasiu.eth
OUT
Sorare: L2 Bridge
0.45 ETH 0.00862857114.17835766
0x264a51e57dc06d8c2b48e688e5f8e0fe8e98df8e09615ca6264556948f1a405a
Transfer 13598043 2021-11-12 0:15:361042 days ago1636676136
Binance Binance 14
IN
ENS Namevalentinvasiu.eth
0.45009728 ETH 0.003927187
0x0bd8b231f2f72759d183609dd81fe175777d8c38e401cf1dc803b3c86b36c27e
Transfer 13597737 2021-11-11 23:07:121042 days ago1636672032
ENS Namevalentinvasiu.eth
OUT
ENS: ENS Token
0 ETH 0.01491105164.41964584
0xa5a2cb52c58eaaeca88eb2701fbbea5046d5083eca4df51cc5ea20f966a5395f
Claim Tokens 13597541 2021-11-11 22:22:131042 days ago1636669333
ENS Namevalentinvasiu.eth
OUT
ENS: ENS Token
0 ETH 0.02854609172.15525993
0xc56aacfdf28e9d5f244683b9f64ce6d2007971d3223f46a827db6c24f58f8a74
Transfer 13597494 2021-11-11 22:11:451042 days ago1636668705
0xE2dd2c35...a24255ED4
IN
ENS Namevalentinvasiu.eth
0.09 ETH 0.003843183
0x10570b6002e0d70775ce09f17ac804e070cf2ee45bd87dcc54fc28926f779fdd
Deposit Eth 13283847 2021-09-23 19:24:441091 days ago1632425084
ENS Namevalentinvasiu.eth
OUT
Sorare: L2 Bridge
0.29 ETH 0.0041125454.4195907
0x6d2f94c5060cb305b8884731e31c8d627e5a9b1ee32202a5e1df4dd2c1299079
Transfer 13282853 2021-09-23 15:37:251091 days ago1632411445
Binance Binance 18
IN
ENS Namevalentinvasiu.eth
0.25511623 ETH 0.002226106
0xcba10676c13703e4c9122daf6ecb54ba381458b26fd4a5eddd768f8b2fa43efa
Transfer 13275931 2021-09-22 13:48:591092 days ago1632318539
Coinbase Coinbase 5
IN
ENS Namevalentinvasiu.eth
0.03523063 ETH 0.0009730546.33613275
0x5a1d497c1845b9e3b8a4746fb3e20f24aec3ad7cfb9894dcbfab0e0d899a2a8b
Claim 12910040 2021-07-27 19:51:221149 days ago1627415482
ENS Namevalentinvasiu.eth
OUT
0x74EE68a3...f85d07D22
0 ETH 0.0020572127
0x13bd3e5c13c470882ac5e9511b2a70da24f65d3543e878f14efa339cbab2b80c
Set Approval For... 12847142 2021-07-17 23:14:271159 days ago1626563667
ENS Namevalentinvasiu.eth
OUT
StrikersCore
0 ETH 0.0006998215
0x10d408862c9e0383b1be3eec074db244de4bd5dd0e57966dec607168156b418e
Transfer 12820464 2021-07-13 18:47:421163 days ago1626202062
KickEX
IN
ENS Namevalentinvasiu.eth
0.00654831 ETH 0.000648930.9
0xe10b8038223447177798f33bfaefe3d74f64e518c39eb2b120ce096cccebae24
Set Name 12770428 2021-07-05 23:22:561171 days ago1625527376
ENS Namevalentinvasiu.eth
OUT
ENS: Old Reverse Registrar 2
0 ETH 0.001276110
0xf66b49c51b88dd3e2d5f360e1487dee1d990fd5d336fe83c2ba438f4eb7fdbf3
Register With Co... 12770421 2021-07-05 23:20:411171 days ago1625527241
ENS Namevalentinvasiu.eth
OUT
ENS: Old ETH Registrar Controller
0.002466901 ETH 0.0018238410
0xfc4691307d0885b383d16ce7330f881e992825e8c73c67201847e8a3fc96a7d1
Commit 12770401 2021-07-05 23:16:241171 days ago1625526984
ENS Namevalentinvasiu.eth
OUT
ENS: Old ETH Registrar Controller
0 ETH 0.0004626710
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