ETH Price: $3,435.30 (-1.46%)
Gas: 4.363 Gwei

Transactions

For 0xdd34b1fdc0830b12f80c1496efd583d076c80a4c
A total of 43 transactions found
Transaction Hash
Method
Block
From
 
To
0xf31dc3f54f7ecff90786affa7a94e0c0f94c253c389810668bf71587814adf8c
Transfer 20110966 2024-06-17 10:39:47191 days ago1718620787
0xDd34B1fD...076C80a4C
OUT
0x86b4abef...77a7d3233
0.0086 ETH 0.000105465.0223767
0xbb449f4b18ed1f2e6cc18e42d8a5618a3ac652aef135147731b009dead4aafc5
Approve 20110844 2024-06-17 10:15:11191 days ago1718619311
0xDd34B1fD...076C80a4C
OUT
0xd12b13c0...0D74FAC34
0 ETH 0.000144355.94242174
0x726727eeb9c4c618a50673a1b84b592a8566a384315af86250a30b3e69a15d2a
Execute 20110735 2024-06-17 9:53:11191 days ago1718617991
0xDd34B1fD...076C80a4C
OUT
Uniswap: Universal Router
0.24 ETH 0.000863345.792152
0x613b3ba0b3376ec0bc65e7caca28d59bea086a900ff40ddf5f1725fadad71e21
Execute 20110731 2024-06-17 9:52:23191 days ago1718617943
0xDd34B1fD...076C80a4C
OUT
Uniswap: Universal Router
0 ETH 0.001141225.9168587
0x35abf7c431c5bafb15098bb1d68fdf8d8aa605d84c9e382570ed3577e2e90017
Approve 20110729 2024-06-17 9:51:59191 days ago1718617919
0xDd34B1fD...076C80a4C
OUT
Biaoqing: BIAO Token
0 ETH 0.000277345.96212482
0x5ed9fe152494bcd8eb50621af45490662a4de0740687d692ed89292702cff829
Execute 20110536 2024-06-17 9:12:59191 days ago1718615579
0xDd34B1fD...076C80a4C
OUT
Uniswap: Universal Router
0.25 ETH 0.000569443.05590542
0x8ecc7bb8d81b7dc151b47e29c8e7159558049ef7080fcdb473e9347b085093c5
Transfer 20110516 2024-06-17 9:08:59191 days ago1718615339
Binance Binance 20
IN
0xDd34B1fD...076C80a4C
0.2567414 ETH 0.000133596.36157259
0x8f7405d018bd712017a0746d641efe6c6bc65f475c4ded007d2f9e20cb793319
0x014ce9e5 20083831 2024-06-13 15:35:35195 days ago1718292935
0xDd34B1fD...076C80a4C
OUT
Reservoir: Relay Receiver
0.000781931 ETH 0.000635319.72879186
0x04a4282f5b45768942af6b0d4b64decd14e2d1638f5da36cb271389782d59882
Approve 20082548 2024-06-13 11:17:23195 days ago1718277443
0xDd34B1fD...076C80a4C
OUT
LinqAI: LNQ Token
0 ETH 0.0005402311.63624294
0xc4fbdd5c9a69856c4d41d38e6579841606abbea187815fd2c6ecf3bb23478d58
Execute 20082541 2024-06-13 11:15:59195 days ago1718277359
0xDd34B1fD...076C80a4C
OUT
Uniswap: Universal Router
0.004 ETH 0.0016463511.56563532
0x75185f2dc395a75c0ef89437dbf203ce538f5c879fd5357060073fcd4b3baa35
Transfer 19991647 2024-05-31 18:37:23208 days ago1717180643
Binance Binance 20
IN
0xDd34B1fD...076C80a4C
0.00799 ETH 0.0003052614.53623635
0xf7d9337dc2a24752a29600bcab4542fa8d8adb734a438d896e66ea426d643445
Transfer 19991381 2024-05-31 17:43:35208 days ago1717177415
0xDd34B1fD...076C80a4C
OUT
Null: 0xFf0...457
0 ETH 0.0003139814.95169428
0x026c88f2f7116af0ea98a7cf35b77ceeeae5bf6107b9e8c5499a095891b9e02a
Approve 19991380 2024-05-31 17:43:23208 days ago1717177403
0xDd34B1fD...076C80a4C
OUT
Puffer Finance: pufETH Token
0 ETH 0.0004429614.12474379
0xcdccead1b63b206e69554130219d94e323ba36d89a09e1ef56bdfe99bc6af1ed
Transfer From 19991379 2024-05-31 17:43:11208 days ago1717177391
0xDd34B1fD...076C80a4C
OUT
Circle: USDC Token
0 ETH 0.0006035714.77619785
0x324dde519d90f49d895fe2162137096f970969ce13c33e4594fd1f7fdd58f254
Transfer 19991377 2024-05-31 17:42:47208 days ago1717177367
0xDd34B1fD...076C80a4C
OUT
Circle: USDC Token
0 ETH 0.0008706424
0x033045e6dd1a7c1af2c82fc23b502b6214f9d8cfed6c24557b3e6a48f03caf35
Transfer 19991376 2024-05-31 17:42:35208 days ago1717177355
0xDd34B1fD...076C80a4C
OUT
Alethea AI: ALI Token
0 ETH 0.0006051922
0x0f9d9505a5a48557a11a96e2f0f0cb261053b9b7d3878ce8d56efff4e799b5a7
Approve 19991374 2024-05-31 17:42:11208 days ago1717177331
0xDd34B1fD...076C80a4C
OUT
Tether: USDT Stablecoin
0 ETH 0.0007837116.02797567
0x536e03f34c5f48a418dd7436e60fdcd50419a3056c8061065a6b168bc26ced77
Transfer 19991373 2024-05-31 17:41:59208 days ago1717177319
0xDd34B1fD...076C80a4C
OUT
Tether: USDT Stablecoin
0 ETH 0.0008803416.00635257
0x76f5248acfd7265f736a61c0e8e4b91be7d32cf3e319220449ae5e35d9766092
Transfer 19991372 2024-05-31 17:41:47208 days ago1717177307
0xDd34B1fD...076C80a4C
OUT
Uniswap Protocol: UNI token
0 ETH 0.0004283616.84962546
0x5b0da0e9194575d7dc74dbf22ba3f81ec25e1a450b0b3509fd1066922b04388c
Claim Dop 19991371 2024-05-31 17:41:35208 days ago1717177295
0xDd34B1fD...076C80a4C
OUT
0x35f4817b...c3A4AA420
0 ETH 0.0010303417.79886015
0x5c60a92dfae4da741cc8584b95f4344d369669109f339cac8f97a92d927159e0
Transfer 19991370 2024-05-31 17:41:23208 days ago1717177283
0xDd34B1fD...076C80a4C
OUT
Circle: USDC Token
0 ETH 0.0005747715.84416503
0xdd669317ae4dbdcba1befe909bc199a3434e220f23a18250eebd91f7027bfa4c
Transfer 19991369 2024-05-31 17:41:11208 days ago1717177271
0xDd34B1fD...076C80a4C
OUT
Floki: FLOKI Token
0 ETH 0.000391616
0xba805fc8ac373afadb7cbcf1d034eeec2df2c19a0a35f26e1aa2b03ed409900a
Transfer 19991368 2024-05-31 17:40:59208 days ago1717177259
0xDd34B1fD...076C80a4C
OUT
Tether: USDT Stablecoin
0 ETH 0.0023567823
0x48ebc6ee13e981ae390886065cfb0b6549ab0fd19e93172229018c65d999303c
Transfer 19991366 2024-05-31 17:40:35208 days ago1717177235
0xDd34B1fD...076C80a4C
OUT
Tether: USDT Stablecoin
0 ETH 0.0017108723
0x561528f39e458ebd09aa83f577af6a898f5080c27784d4160109f10a45cb327a
Approve 19991365 2024-05-31 17:40:23208 days ago1717177223
0xDd34B1fD...076C80a4C
OUT
0xd12b13c0...0D74FAC34
0 ETH 0.0009519420.43810823
0x8dfd5adb6f2ac64adf182252f4b318f6770f9b3f07800116a9b6032e1ac65002
Transfer 19991364 2024-05-31 17:40:11208 days ago1717177211
0xDd34B1fD...076C80a4C
OUT
0xEFfa5E51...1A9033E38
0.0055888 ETH 0.0006330
0x44a30d059ca10c7c06d119d19fd4e344a1ce98789d14ab132a44dfe351e98053
Transfer 19991363 2024-05-31 17:39:59208 days ago1717177199
0xDd34B1fD...076C80a4C
OUT
Tether: USDT Stablecoin
0 ETH 0.0013389418
0x2e4760298d902451a92050be5226bbde30565d5684fcf5faa9b14927033b15cc
Set Approval For... 19991362 2024-05-31 17:39:47208 days ago1717177187
0xDd34B1fD...076C80a4C
OUT
0xC24408a8...9643c9268
0 ETH 0.0013169619.49014467
0x2d455901b25c22872f95bf6c9ac9b8d394deb2bc5ae73dc74562c196cdf1a35e
Transfer 19991361 2024-05-31 17:39:35208 days ago1717177175
0xDd34B1fD...076C80a4C
OUT
Big Time: BIGTIME Token
0 ETH 0.0004659318.93738612
0xf819d0adef4d455fe5147f5c8e56b36753c0adb83719b50dc8605b5d74b2ccd6
Transfer 19991359 2024-05-31 17:39:11208 days ago1717177151
0xDd34B1fD...076C80a4C
OUT
0x5b272E48...353d3F069
0.00968792 ETH 0.00065131
0x91f4e9bbcb4eac77cbc7a333e95dc0272dff7747d464a23330c3dfbd1ace84fa
Approve 19991357 2024-05-31 17:38:47208 days ago1717177127
0xDd34B1fD...076C80a4C
OUT
Tether: USDT Stablecoin
0 ETH 0.0009542219.65495535
0x628cc795967709c291de21fd298b45c2353eb27b9dd9880852ea5dda287811f1
Transfer 19991356 2024-05-31 17:38:35208 days ago1717177115
0xDd34B1fD...076C80a4C
OUT
Tether: USDT Stablecoin
0 ETH 0.0008356518.07807699
0xb94a6b7a112031311a6125b23cb8db9fb52b60e919acc876e520d5361d8ac339
Transfer 19991355 2024-05-31 17:38:23208 days ago1717177103
0xDd34B1fD...076C80a4C
OUT
Tether: USDT Stablecoin
0 ETH 0.001793228
0x77b1a20285e80aeefb585fb18550126101d862f5863fd1d82535819611130838
Transfer 19991354 2024-05-31 17:38:11208 days ago1717177091
0xDd34B1fD...076C80a4C
OUT
ByBit 0x5e484Fe4...89B989980
0.028 ETH 0.0042200
0x517d6c59a95aa8f3550f5067260475174296e6f5d4b20cb87664072ef050982a
Swap 19991352 2024-05-31 17:37:47208 days ago1717177067
0xDd34B1fD...076C80a4C
OUT
Metamask: Swap Router
0 ETH 0.0010905226.27651582
0xb22806e5746b3b699f10da0ef988ad24005326e703c260f7ce0a88bc915c7d3a
Execute 19991329 2024-05-31 17:33:11208 days ago1717176791
0xDd34B1fD...076C80a4C
OUT
Uniswap: Universal Router
0 ETH 0.0008115518.19221633
0xb80f465e1ebd55419c680b5a33f9e3c49caa37090500ce9341d026bd9efa27cf
Transfer 19987102 2024-05-31 3:22:35209 days ago1717125755
0xDd34B1fD...076C80a4C
OUT
Circle: USDC Token
0 ETH 0.0010000427.55787405
0x8f5b8d662e0e95b76e1c79528ff3dcf48f90d0acd92823d52c3338451c19c324
Invoke1Cosigner ... 19987091 2024-05-31 3:20:23209 days ago1717125623
0xDd34B1fD...076C80a4C
OUT
0x7981B8C3...e93cE380c
0 ETH 0.0006654919.64040454
0x72d7486b0c5a6218eff9863da24e4bd6ba590a6ecd879617b4924005d829eae2
Transfer 19987083 2024-05-31 3:18:47209 days ago1717125527
Binance Binance 17
IN
0xDd34B1fD...076C80a4C
0.0486493 ETH 0.0002921413.91146108
0x750fea4859db6dd5c936930c48f632fadc13c18dd27669fbfc56b1963673ada9
Transfer 19987011 2024-05-31 3:04:23209 days ago1717124663
0xDd34B1fD...076C80a4C
OUT
Fake_Phishing588680
0.000193137 ETH 0.0003862718.39408434
0xb98fd3e56e493ecce6148a9a16b5e66b52eb25c7d52b6a3c27de605cf56987d5
Swap 19986931 2024-05-31 2:48:11209 days ago1717123691
0xDd34B1fD...076C80a4C
OUT
Aggregation Router V5
0 ETH 0.0005859315.33893983
0x40c21e0c5af9969a46d8d650bbcc2bf7a8bdba372795ab60f6aaef82a94ba63b
Transfer Out 19986898 2024-05-31 2:41:35209 days ago1717123295
0xDd34B1fD...076C80a4C
OUT
THORChain: THORChain Router v4.1.1
0 ETH 0.0006350420
0xc3ef8a7e2451d521f0b42d4aefec1cdc33af6a7e59b841289434f40c50780659
Transfer 19921757 2024-05-22 0:07:47218 days ago1716336467
Binance Binance 18
IN
0xDd34B1fD...076C80a4C
0.0241743 ETH 0.000199239.48720051
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