ETH Price: $3,155.34 (-8.19%)
Gas: 9 Gwei

Transactions

For 0xdd1bd95250d9acaa0a9d6cddbda31b5d27874dec
A total of 811 transactions found
Transaction Hash
Method
Block
From
 
To
0x8e5a3fdd56c32c34247a4f8eb83d71ad34055f02052e5227827cfd24b62b9503
Deposit Transact... 19622686 2024-04-10 3:55:59106 days ago1712721359
0xDD1bd952...d27874DEC
OUT
Base: Base Portal
0.51 ETH 0.0006963213.23968075
0x896109aae4595f5921dac6866aa7d1a8a287d6ae95e700bbd38016681727c05d
Transfer 19622680 2024-04-10 3:54:47106 days ago1712721287
Pets: Deployer
IN
0xDD1bd952...d27874DEC
0.03 ETH 0.0002711712.91305686
0x137adbc3b48e77f9629363c7c1a198a4884374b53b78e74c6fbab2c0d56f0507
Transfer 19622658 2024-04-10 3:50:23106 days ago1712721023
Pets: Deployer
IN
0xDD1bd952...d27874DEC
0.25 ETH 0.0003108814.80408713
0x525e544142875481881456d63f1e4156a8780597101badc3a4dbaaf26e3378c3
Transfer 19613549 2024-04-08 21:13:23107 days ago1712610803
0xB4a82922...75216dFAf
IN
0xDD1bd952...d27874DEC
0.211413288 ETH 0.0006107629.0839016
0x0e9c6ff63956935f34a4c3e48f112b76d04a46a06783f6439f7e73865eaf7096
Transfer 19544222 2024-03-30 3:52:23117 days ago1711770743
0xDD1bd952...d27874DEC
OUT
0xB4a82922...75216dFAf
0.021467273 ETH 0.0004016419.12618268
0x823846bd737c23859f688b826b4fe20bb76871f27d4b22172259d2cc3dbe3766
Swap 19399981 2024-03-09 20:38:59137 days ago1710016739
0xDD1bd952...d27874DEC
OUT
Metamask: Swap Router
0 ETH 0.0120090759.48386621
0x3cd895aa39c722887fb27c5db5c417ca62a836e33550dd2a8004fb2712b1da35
Send Payment 19399894 2024-03-09 20:21:35137 days ago1710015695
0xDD1bd952...d27874DEC
OUT
0xe085C16c...86780FDa5
0.3746 ETH 0.0041970464.26143986
0x84c7efeedd455957fdb30d5ad2e56cfc9e1acde61eb4f5ca2e1a4f86a7f80482
Transfer 19385366 2024-03-07 19:25:11139 days ago1709839511
0xDD1bd952...d27874DEC
OUT
Tether: USDT Stablecoin
0 ETH 0.003641278.99009228
0x875a04f9ec20e7cf6e189e8013eba1d414ad8c286e86ceea282a96dde9f601f7
Transfer 19385303 2024-03-07 19:12:35139 days ago1709838755
0xDD1bd952...d27874DEC
OUT
Tether: USDT Stablecoin
0 ETH 0.004421569.96384324
0xc71fa7d2f4a9024b9203844fc64decb3fcf0e8584d07f5dcd671196173d39f92
Deposit Transact... 19384895 2024-03-07 17:50:11139 days ago1709833811
0xDD1bd952...d27874DEC
OUT
Base: Base Portal
0.3 ETH 0.00672182121.31291122
0xc3a84dae0a5c196b121346fe9493a959e6610d296ce7f69f6dfae7248e0c83fa
Swap 19373596 2024-03-06 3:58:47141 days ago1709697527
0xDD1bd952...d27874DEC
OUT
Metamask: Swap Router
0 ETH 0.0104928350.77241463
0x647b9ce10710874cefd1d605ccce42163546e71f428340467419f41827e3a493
Execute 19373589 2024-03-06 3:57:23141 days ago1709697443
0xDD1bd952...d27874DEC
OUT
Uniswap: Universal Router
0 ETH 0.0101936347.80401884
0xd8612dce4b12f2aafd3a50b4da254d6428c1f18c99133030f4044c1ffa5ae58c
Transfer 19373577 2024-03-06 3:54:59141 days ago1709697299
0x1f2E9EFe...E2ba83C16
IN
0xDD1bd952...d27874DEC
0.00847 ETH 0.0011128952.99493165
0xdc3e4d1be5b2e482a999eccdaa87f0e328e5427c975854f77f79cedd4ad472c7
Approve 19373419 2024-03-06 3:22:47141 days ago1709695367
0xDD1bd952...d27874DEC
OUT
Dione Protocol: Dione Token
0 ETH 0.0015875552.77953437
0x773f7e8b3621bb0706a210054cb5ebceaac47cfe40028909a0774a3f9ac7ad82
Transfer 19370464 2024-03-05 17:29:23141 days ago1709659763
0xDD1bd952...d27874DEC
OUT
Tether: USDT Stablecoin
0 ETH 0.00563418122.19264248
0xb45d23565a2e28ed1cc29a4afa686f72fa83ccf9f6aaaf904390ffafef527da3
Transfer 19370462 2024-03-05 17:28:59141 days ago1709659739
0xB9B2aEF7...B8c5B9380
IN
0xDD1bd952...d27874DEC
0.011 ETH 0.00261144124.35450925
0x48c9c21bacc87b758b513747670d6a79358a0b6fa0af9b8d352472f578d01186
Transfer 19370446 2024-03-05 17:25:47141 days ago1709659547
0xDD1bd952...d27874DEC
OUT
Tether: USDT Stablecoin
0 ETH 0.00821233129.94817899
0x4ed2e79833827d8ac42edeacc85a028d7868c8cb7b7621b8f5d0df9b178c9751
Transfer 19370444 2024-03-05 17:25:23141 days ago1709659523
0xDD1bd952...d27874DEC
OUT
Tether: USDT Stablecoin
0 ETH 0.00623636135.28789654
0x97ee4f6360582b412ee1d8bc7873a579a8442db972f09505e4b2b42aaa15c7a3
Transfer 19370442 2024-03-05 17:24:59141 days ago1709659499
0xDD1bd952...d27874DEC
OUT
Tether: USDT Stablecoin
0 ETH 0.00588294127.58769721
0x2201423a23e67d59e60e45fdf0bf6daf2606e684131b25ec5f63132b6d2ace22
Transfer 19370441 2024-03-05 17:24:47141 days ago1709659487
0xDD1bd952...d27874DEC
OUT
Tether: USDT Stablecoin
0 ETH 0.0082381130.35588867
0xfd217dba2558759be04d10955e87c9d4796e5f37dd8cb32e0685468c475cf4a5
Transfer 19370440 2024-03-05 17:24:35141 days ago1709659475
0xDD1bd952...d27874DEC
OUT
Tether: USDT Stablecoin
0 ETH 0.00610486132.43511528
0x8849e9a46d2302af165ac092c01a346ffee68a7e85c189eab9b18629d59db6bf
Transfer 19370439 2024-03-05 17:24:23141 days ago1709659463
0xDD1bd952...d27874DEC
OUT
Tether: USDT Stablecoin
0 ETH 0.00542881117.76942929
0x7f138fbb810449151d1cdfaeb274780a999dbde3d108b4a063f466d2a00ed8fa
Transfer 19370437 2024-03-05 17:23:59141 days ago1709659439
0xDD1bd952...d27874DEC
OUT
Tether: USDT Stablecoin
0 ETH 0.0082307130.21415496
0x858e6c566a00642b4c091dc9c3b4b1ef8984c00d345c4a70bf6bbb7967a2d088
Transfer 19370435 2024-03-05 17:23:35141 days ago1709659415
0xDD1bd952...d27874DEC
OUT
Tether: USDT Stablecoin
0 ETH 0.00863084136.59650119
0x11e11eaf8d9614dcf6995019ca037bb07063048484498a298d8bf3e1102093b1
Transfer 19370425 2024-03-05 17:21:35141 days ago1709659295
0xB9B2aEF7...B8c5B9380
IN
0xDD1bd952...d27874DEC
0.059 ETH 0.00326509155.48068976
0xa7f65c5220de911ca59b3e58017b7df40260f4ca1056f5addb9b2811fa8fcabf
Transfer 19370372 2024-03-05 17:10:59141 days ago1709658659
0xDD1bd952...d27874DEC
OUT
Tether: USDT Stablecoin
0 ETH 0.00679357147.37574496
0x28a67dc5b15d698ad699d3bca6d3441802ac8fac71270b6a78be7f8388727fd3
Transfer 19370367 2024-03-05 17:09:59141 days ago1709658599
0xDD1bd952...d27874DEC
OUT
Tether: USDT Stablecoin
0 ETH 0.0059189128.40107123
0xddb2c250d1ac41fccf31aa34ce2ad389c6600a6619412a3a8acd77d286bff803
Transfer 19370365 2024-03-05 17:09:35141 days ago1709658575
0xDD1bd952...d27874DEC
OUT
Tether: USDT Stablecoin
0 ETH 0.00904018143.0476182
0x1516e321146c9ddf954c9552d5cebd6a28905581daf046ae7db0a5c6428073be
Transfer 19370360 2024-03-05 17:08:35141 days ago1709658515
0xDD1bd952...d27874DEC
OUT
Tether: USDT Stablecoin
0 ETH 0.00641259139.11080602
0x637d6a22431d790f4efba5badb50dfe001d9f177f7bbcba9bcb77c8ddbe310ec
Transfer 19370356 2024-03-05 17:07:47141 days ago1709658467
ENS Namejordankwan.eth
IN
0xDD1bd952...d27874DEC
0.027306363 ETH 0.00279844133.259066
0x28ca9f9bb72541136adfa67a36c3e2d2e4acab2232373c2c99369d8d673ed2c3
Transfer 19370302 2024-03-05 16:56:59141 days ago1709657819
0x9d8aAa0d...9B3cC4fF8
IN
0xDD1bd952...d27874DEC
0.005868428 ETH 0.00278848132.78513253
0x721c464dd2afa7cc3b84b7204bcf63934ee3d600d466830a278e4f172d5ef928
Transfer 19364211 2024-03-04 20:32:35142 days ago1709584355
0xDD1bd952...d27874DEC
OUT
0xc42aB639...45A6E9A05
0.058 ETH 0.00292289139.18554264
0x3f6e32b5a79b7e91a017e7de33e5624bfec1af779ba621603791907eab83c7b3
Transfer 19335583 2024-02-29 20:34:35146 days ago1709238875
0xDD1bd952...d27874DEC
OUT
Tether: USDT Stablecoin
0 ETH 0.0038888361.53509316
0x5780c50c600310726fab10cfc2d9c9d6f3608518a2e217c812bb221e47738078
Transfer 19241930 2024-02-16 17:26:59159 days ago1708104419
0xDD1bd952...d27874DEC
OUT
0x0acD52DA...A26BF3D34
0.432002764 ETH 0.0007627236.32042236
0xe802c32bd8788df472d32bc790d65b0f54c10edfb681b14f6892369f7f27ddf9
Transfer 19241885 2024-02-16 17:17:47159 days ago1708103867
mercuryo
IN
0xDD1bd952...d27874DEC
0.300440285 ETH 0.0007278134.65763196
0x9be8d267c3f9c914338eda13dd4ab47b8d602dc676bc5e5b89ead5fb2c522a28
Transfer 19221291 2024-02-13 19:55:11162 days ago1707854111
0xDD1bd952...d27874DEC
OUT
0x5b1B2ea1...D53B02126
0.57339 ETH 0.000606528.88123296
0x8d38a32c8e2928db0814930787199f83908d21d7f913704dc59d75395ec442fd
Transfer 19220700 2024-02-13 17:56:35162 days ago1707846995
mercuryo
IN
0xDD1bd952...d27874DEC
0.398555023 ETH 0.0007506735.74625338
0x9a977a799b709407d31f27c8951996c6ccdd9feb3b55dc66a02d58fec2c9c664
Transfer 19213894 2024-02-12 19:00:59163 days ago1707764459
0xDD1bd952...d27874DEC
OUT
Binance 0x2864d3d6...9A4FC62BE
0.286045553 ETH 0.0009383144.68184893
0x11ecda270cb3ef0a1fba51d19e7993f3fffa95c87fa09f917815d493370fb362
Transfer 19213893 2024-02-12 19:00:47163 days ago1707764447
0xDD1bd952...d27874DEC
OUT
0x2749c2dd...496ab141d
0.190697035 ETH 0.0009599745.71299637
0x1827909796d79d3a9c58fb302d63ef9226ff745fb49d0f0775bf359b9878eb6a
Transfer 19213774 2024-02-12 18:36:59163 days ago1707763019
mercuryo
IN
0xDD1bd952...d27874DEC
0.664730373 ETH 0.001236358.87171793
0xbfa6252b7429b0bb2454809b4937d5d589ef6e09b6a6a1538e4c2231fb26309e
Transfer 19189135 2024-02-09 7:38:23167 days ago1707464303
0xDD1bd952...d27874DEC
OUT
0x60ab6DAe...AFDCEBe60
0.203469562 ETH 0.0010248948.80429525
0xbdf5a76b13c367328004d9c1747f7dc8a49117776caba012d2b032898bb1f12f
Transfer 19189133 2024-02-09 7:37:59167 days ago1707464279
0xDD1bd952...d27874DEC
OUT
0x13D85b05...093A81795
0.203469562 ETH 0.0010456349.79194337
0xfa71bcfe99437dbbaa0dd44e9dc0686de2724f7a0cdf587938ce38924d2e10cf
Transfer 19189131 2024-02-09 7:37:35167 days ago1707464255
0xDD1bd952...d27874DEC
OUT
0x4Ac90448...Fcd5bb479
0.122081737 ETH 0.0009831646.81749796
0x1b8ee33f04b8fa8c5970b9ef768bd2b9b897776f56c2b816ffb3fe67a8101f6c
Transfer 19189129 2024-02-09 7:37:11167 days ago1707464231
0xDD1bd952...d27874DEC
OUT
0x6A65fb04...F7Ac5d6Bf
0.284857388 ETH 0.0010163448.39720737
0xabd5ca84c269bc78507bc060256697252c139ac6233bad99f7671fdce829f6c2
Transfer 19189126 2024-02-09 7:36:35167 days ago1707464195
0xDD1bd952...d27874DEC
OUT
0xcE7cE73C...eE02d343C
0.203469562 ETH 0.001077151.29067284
0x64a9b55e31c281f1264255a7e2e9ccf21e317cdf962fdb9f55e6789c3bb41f2c
Transfer 19186137 2024-02-08 21:32:47167 days ago1707427967
MoonPay 4
IN
0xDD1bd952...d27874DEC
1.1429 ETH 0.0015582274.20104387
0xd536a6678814f7d4dcb51ac87835fe41a11beda99ab301da1a0b25b336f9cc85
Transfer 19186115 2024-02-08 21:28:11167 days ago1707427691
0xDD1bd952...d27874DEC
OUT
0x13D85b05...093A81795
0.05357003 ETH 0.0017630583.95499725
0x2ab84b5aedda0a586abb691e181b81d4f70dbc43a25d336a85de583729016d76
Transfer 19186112 2024-02-08 21:27:35167 days ago1707427655
0xDD1bd952...d27874DEC
OUT
0x5b1B2ea1...D53B02126
0.412077157 ETH 0.0017207481.94023606
0x30a8eb86dab58f120e7a995aa11b2d2a6246eed5d9ee5c49ea80433987144b4e
Transfer 19178793 2024-02-07 20:48:11168 days ago1707338891
0xDD1bd952...d27874DEC
OUT
0x13D85b05...093A81795
0.053567324 ETH 0.0010658450.75468244
0xa2036ff23f377385203916a94ded814ee1f8077e283b9001a812c24f3801b740
Transfer 19171506 2024-02-06 20:15:23169 days ago1707250523
0xDD1bd952...d27874DEC
OUT
0xf25d96F8...30FF2C70e
0.051639399 ETH 0.0006466830.79473151
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