ETH Price: $2,855.13 (-0.65%)
Gas: 27.155 Gwei

Transactions

For 0xdd1d3f1c7de321aac492cccfa25a3e76282588a8
A total of 121 transactions found
Transaction Hash
Method
Block
From
 
To
0xed8003108107d1844515bfc0f3bd9abe275d7d220e1b52dbef96f1ddebd6ce88
Transfer 13381116 2021-10-08 23:23:531213 days ago1633735433
0xDD1D3f1C...6282588A8
OUT
Shiba Inu: SHIB Token
0.000006 ETH 0.0020683498.49274174
0x034547e413cc84f7b4e6e51a942cd1d550165273f468ae8c33d9bb5811448775
Transfer 13381115 2021-10-08 23:23:511213 days ago1633735431
0xDD1D3f1C...6282588A8
SELF
0xDD1D3f1C...6282588A8
0.000001 ETH 0.0019446692.60294318
0x49122d25f8f905bc07d2410971561ce176c8bb380ee19aa45b21ba145b93f5c5
Approve 13381115 2021-10-08 23:23:511213 days ago1633735431
0xDD1D3f1C...6282588A8
OUT
Shiba Inu: SHIB Token
0 ETH 0.0024522392.01294318
0xa53257cf75b51eb84e5d0f700895cca317d4cae2f73bfe75f07d1d0a50770e9c
Approve 13381114 2021-10-08 23:23:411213 days ago1633735421
0xDD1D3f1C...6282588A8
OUT
Shiba Inu: SHIB Token
0 ETH 0.0038190482.03996933
0x8efe63730fdc062f4c3737f6be2229995174d4e3e8a2bea27158472f1b4402cf
Transfer 13380745 2021-10-08 22:02:491214 days ago1633730569
Binance Binance 15
IN
0xDD1D3f1C...6282588A8
0.0121009 ETH 0.002499119
0xd1cb2a4f83548e572969fd668ae9910650a6560cbc8464d6ec2dc4b7ec3edc81
Approve 13073583 2021-08-22 6:44:361261 days ago1629614676
0xDD1D3f1C...6282588A8
OUT
Shiba Inu: SHIB Token
0 ETH 0.0006982615
0xdde7b3c83788d14b7970220d0dd3704feaf6e419e983303986facd36999da97d
Transfer 12815514 2021-07-13 0:00:271301 days ago1626134427
0xDD1D3f1C...6282588A8
OUT
ByBit 0x2574d64a...11790A7eb
0.005 ETH 0.00039919
0xc1d81d222867d86eaeb73ad1a0c8a558416f3f8dd3ebd4651e23ae61cf0c257a
Transfer 12805582 2021-07-11 10:48:431303 days ago1626000523
0xDD1D3f1C...6282588A8
OUT
ByBit 0x2574d64a...11790A7eb
0.015 ETH 0.0001055
0xca6a406cf79263b4a1bfc376136c87af70e02e980f7e899b961fe849a5ccb672
Transfer 12803432 2021-07-11 2:46:341303 days ago1625971594
0xDD1D3f1C...6282588A8
OUT
0x1Ecf5A72...C1DCEEc45
0.06 ETH 0.0002110
0xdaa52a07b608e07e233d988216cabc380fbe6f0665e605a32bde36cdfa4e9147
Exit 12803395 2021-07-11 2:38:201303 days ago1625971100
0xDD1D3f1C...6282588A8
OUT
Polygon (Matic): Bridge
0 ETH 0.0023024110
0x6b84b033ad8c47e2d8782ec0876ff3fc643da4a02fc8a985c09304253cd01af4
Transfer 12802287 2021-07-10 22:28:471303 days ago1625956127
0xDD1D3f1C...6282588A8
OUT
ByBit 0x2574d64a...11790A7eb
0.025 ETH 0.00039919
0x19383c8700b109a1ec989c756a566b432488b0fe22922e985354a9797da80b17
Swap Exact Token... 12802279 2021-07-10 22:27:221303 days ago1625956042
0xDD1D3f1C...6282588A8
OUT
Uniswap V2: Router 2
0 ETH 0.0016624916
0x10492d110e1170aafdd9f3aae26976e318be82d2f25e17701c5041924a44c489
Swap Exact Token... 12767483 2021-07-05 12:30:111309 days ago1625488211
0xDD1D3f1C...6282588A8
OUT
Fake_Phishing637727
0 ETH 0.000184198
0x21bf91b61a98f92e951f42424dbf51043f9c9cc52886b3b764601ff2d967fe76
Transfer 12754188 2021-07-03 10:59:071311 days ago1625309947
0xDD1D3f1C...6282588A8
OUT
0xe8f0Ed42...48b43CC3D
0.001 ETH 0.0001055
0x788f58cff9ce0864b49b4b8d6c388a78a7a42088179c868e8a23fb16581845bc
Transfer 12747650 2021-07-02 10:29:081312 days ago1625221748
0xDD1D3f1C...6282588A8
OUT
Shiba Inu: SHIB Token
0 ETH 0.000466949
0x3e724ceb3da99d48387ffa1d2d9a9a0cc4fa04d8299735839f5e012489bffd3b
Transfer 12731466 2021-06-29 22:01:461315 days ago1625004106
0xDD1D3f1C...6282588A8
OUT
ByBit 0x2574d64a...11790A7eb
0.004 ETH 0.00050424
0xea9701d19193462eb4a780eb00f27121928440145cba778f80e943b74debc1fb
Swap Exact ETH F... 12728306 2021-06-29 9:56:421315 days ago1624960602
0xDD1D3f1C...6282588A8
OUT
Uniswap V2: Router 2
0.047 ETH 0.0010766910.00000134
0x0ba74e48bb09aa7469aff4ce6172ac58299db8e2b865e7729ee3dfa4a56479ff
Transfer 12728270 2021-06-29 9:49:201315 days ago1624960160
Coinbase Coinbase 3
IN
0xDD1D3f1C...6282588A8
0.05240564 ETH 0.00029414
0x9415705c557ca17a31b41ac2a8583dd34c98adcb3d025da3a2e675161fcc18d9
Swap Exact ETH F... 12726490 2021-06-29 3:14:091315 days ago1624936449
0xDD1D3f1C...6282588A8
OUT
Uniswap V2: Router 2
0.02 ETH 0.001996316
0x0780a007a491e7953f64481ca41d5705a89bf719ece51810a90154a77ea67d03
Multicall 12726387 2021-06-29 2:47:521315 days ago1624934872
0xDD1D3f1C...6282588A8
OUT
Uniswap V3: Router
0 ETH 0.0036117615
0x2ff619b87f13500bda456867f45bbb6a2595d51a5bb7cad71f69270778890c71
Approve 12726363 2021-06-29 2:41:031315 days ago1624934463
0xDD1D3f1C...6282588A8
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0009752820
0x685826692bb849fb61d41d74cff11d445fa4f16ab3c384b84c40351385a849b6
Deposit ERC20For... 12724266 2021-06-28 19:00:451316 days ago1624906845
0xDD1D3f1C...6282588A8
OUT
Polygon (Matic): Plasma Bridge
0 ETH 0.0016951311
0x78b2c7f8824793e3a5aecc2101bd52edbf84bdd4cf766fb958faac0bbd7faba5
Approve 12723374 2021-06-28 15:43:061316 days ago1624894986
0xDD1D3f1C...6282588A8
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0017067435
0x5898d2e59d8385bf9004e6a52c7a1c2e5a94d180c53d24d0d93e32f071f590e6
Approve 12719184 2021-06-28 0:00:081316 days ago1624838408
0xDD1D3f1C...6282588A8
OUT
Rocket Bunny: Old BUNNY Token
0 ETH 0.0004655210
0x9845fb0b5d54c3e07ec66765c22473731e7171d3d9ff5a89ec5ae199984f4daa
Transfer 12718893 2021-06-27 22:59:231316 days ago1624834763
0xDD1D3f1C...6282588A8
OUT
ByBit 0x2574d64a...11790A7eb
0.04 ETH 0.00046222
0xc68429b0291dfde26cf914be2523b2f898f043d45e501a814637cca73790c3bd
Swap Exact Token... 12718889 2021-06-27 22:58:201316 days ago1624834700
0xDD1D3f1C...6282588A8
OUT
Uniswap V2: Router 2
0 ETH 0.0019742119
0x2b2e44759e28d6076feca73b3a729f2e4176e4f9826b18b1cce40e92dd711d7f
Transfer 12715460 2021-06-27 10:01:251317 days ago1624788085
0xDD1D3f1C...6282588A8
OUT
ByBit 0x2574d64a...11790A7eb
0.025 ETH 0.0001055
0x5d2db2ba30511d42019e7fe43f513df3d0666b331f7956fa3cf2e4328f1a637e
Swap 12715447 2021-06-27 9:58:141317 days ago1624787894
0xDD1D3f1C...6282588A8
OUT
Metamask: Swap Router
0 ETH 0.001149235
0xe049fa37a7f3feb38d0f1f01ec9b548d31b0b06af18d52d6d31a5eceaafa07d6
Approve 12715447 2021-06-27 9:58:141317 days ago1624787894
0xDD1D3f1C...6282588A8
OUT
ULU.Finance: ULU Token
0 ETH 0.000231215
0xe1ed1acb600fb9454971521f69792d6cbf93a98e94dbf77880d837c760df30e2
Transfer 12712757 2021-06-27 0:05:481317 days ago1624752348
0xDD1D3f1C...6282588A8
OUT
ByBit 0x2574d64a...11790A7eb
0.05 ETH 0.00025212
0x6c1e5706974c38f30c7c8852f97fecadc4aaae9bae7590577f54edbf0d36d78f
Swap Exact Token... 12712751 2021-06-27 0:03:381317 days ago1624752218
0xDD1D3f1C...6282588A8
OUT
Uniswap V2: Router 2
0 ETH 0.0011192711
0xb6f7e279eed3724646d732b7cb8c0b63ac02cb4d06c37d108c558f685b4236ee
Swap Exact Token... 12712743 2021-06-27 0:01:311317 days ago1624752091
0xDD1D3f1C...6282588A8
OUT
Uniswap V2: Router 2
0 ETH 0.002555812
0xe9d8127b602c005625c05e1037171440827588ca8878fca264162adc537628b0
Approve 12712739 2021-06-27 0:01:021317 days ago1624752062
0xDD1D3f1C...6282588A8
OUT
Daiquilibrium: DAIQ Token
0 ETH 0.0005172811
0x6d3d7c2c12b112f520af9c107c5f2fc316550376df70de237969e333922ff15b
Transfer 12712700 2021-06-26 23:50:261317 days ago1624751426
Binance Binance 17
IN
0xDD1D3f1C...6282588A8
0.02003 ETH 0.0006330
0x528357635d364f57ba97506d2c6005ae81260f6a5188588de527726b20e08edd
Transfer 12712633 2021-06-26 23:34:151317 days ago1624750455
0xDD1D3f1C...6282588A8
SELF
0xDD1D3f1C...6282588A8
0 ETH 0.0001266
0x95ad16524cfc632562b74f670be76327552bd85254d26cfed27995b765d72258
Transfer 12712633 2021-06-26 23:34:151317 days ago1624750455
0xDD1D3f1C...6282588A8
OUT
Paxos: BUSD Token
0 ETH 0.000308016
0xde7a0275e7ecf19adf8f17046246cb74fd36fd277174e76ce6c3f3cecb743a8c
Transfer 12712510 2021-06-26 23:14:001317 days ago1624749240
0xDD1D3f1C...6282588A8
SELF
0xDD1D3f1C...6282588A8
0 ETH 0.0002110
0xc053ac428b85698c5505bd37c8e31297dc34360f7f6bd21c47c15a85a4573c8e
Approve 12712266 2021-06-26 22:18:101317 days ago1624745890
0xDD1D3f1C...6282588A8
OUT
Paxos: BUSD Token
0 ETH 0.000362336
0x199aedde0c456d00fb70e8e3cd934b3cbab88a53e505a07b7b72ed9cbc7e0ba6
Approve 12712236 2021-06-26 22:12:361318 days ago1624745556
0xDD1D3f1C...6282588A8
OUT
Paxos: BUSD Token
0 ETH 0.000362336
0xb8cdbcc617a47ae8b77b0745cda9ef6feb5dfa19f69c7d8f81f07e914a75392b
Transfer 12712222 2021-06-26 22:10:421318 days ago1624745442
Coinbase Coinbase 3
IN
0xDD1D3f1C...6282588A8
0.00144445 ETH 0.00027313
0x8e5ec6c3d9958e217cf71d5d19b6144259948eb409d5cecdea1be220ab878b3a
Swap Exact Token... 12712127 2021-06-26 21:49:441318 days ago1624744184
0xDD1D3f1C...6282588A8
OUT
Uniswap V2: Router 2
0 ETH 0.000762537
0xd7f262df7a0deea50569edb0802a638395fd276a4147ff7701a2016f8177c15a
Swap Exact ETH F... 12703322 2021-06-25 12:39:231319 days ago1624624763
0xDD1D3f1C...6282588A8
OUT
Uniswap V2: Router 2
0.009 ETH 0.0011003512.00000145
0x3bb663a0351264e22300beb70dbc865e02898ed5220ad7652d803b1492cfaa89
Swap ETH For Exa... 12700323 2021-06-25 1:21:051319 days ago1624584065
0xDD1D3f1C...6282588A8
OUT
Uniswap V2: Router 2
0.032813905 ETH 0.0032881518
0x1a2fe8f4b9cd93bdd1691fd8e4645d541d155ca581e0e336751f88abb2328fe7
Approve 12699750 2021-06-24 23:12:361319 days ago1624576356
0xDD1D3f1C...6282588A8
OUT
SharedStake: Old SGT Token
0 ETH 0.000530811.28113962
0x6124c676ed68ccfd40971f1f5c1cea45d008be26f0b21b003be4a4ec8278bd01
Withdraw Token 12699712 2021-06-24 23:03:201319 days ago1624575800
0xDD1D3f1C...6282588A8
OUT
Bitcratic
0 ETH 0.0009807820
0x115abd8899ae7cde28fe482a1d7086ce7a85590741ac74667a37d4f34d8bcf2e
Transfer 12699704 2021-06-24 23:01:381319 days ago1624575698
0xDD1D3f1C...6282588A8
SELF
0xDD1D3f1C...6282588A8
0 ETH 0.000508224.2
0xa643fe6d12f28d3757d92c80535d104c2740d58ab30fef3d6895705fe288fbd9
Transfer 12699702 2021-06-24 23:01:211319 days ago1624575681
Binance Binance 17
IN
0xDD1D3f1C...6282588A8
0.0484 ETH 0.0006330
0xfc5aca71ab5ac84ecc005dc0159a3ed3845d8806e59594a787932d400b92f71b
Transfer 12699653 2021-06-24 22:51:031319 days ago1624575063
0xDD1D3f1C...6282588A8
SELF
0xDD1D3f1C...6282588A8
0 ETH 0.00046222
0xd2d959df6159665cbe24632e53f5feaf53e01da2ef5608be213b0cca0758583f
Transfer 12699653 2021-06-24 22:51:031319 days ago1624575063
0xDD1D3f1C...6282588A8
SELF
0xDD1D3f1C...6282588A8
0 ETH 0.00094545
0xff5092a82e6ec4848e10ef73bdd71ea44502d463523c312864a6dff532bc15fd
Transfer 12699646 2021-06-24 22:49:021319 days ago1624574942
0xDD1D3f1C...6282588A8
SELF
0xDD1D3f1C...6282588A8
0 ETH 0.00094545
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