ETH Price: $3,210.69 (+2.99%)
Gas: 2.523 Gwei

Transactions

For 0xdddddd45683a6a6cd0fafba624b539c3b59175ce
A total of 994 transactions found
Transaction Hash
Method
Block
From
 
To
0x1f7ee9cfb19a190d442a5c56ded6cefa59da0aa282d40a4c5a5f0f31c2ec3a38
Transfer 21172704 2024-11-12 16:09:5978 days ago1731427799
0xddddDD45...3b59175CE
OUT
0xD76E675B...f37CE5fA9
0.04 ETH 0.0008125538.6931439
0x7fba2ef0b4cf64525667c4d6a8739a2a895299045a210f2378c7336f79d42306
Transfer 21172508 2024-11-12 15:30:4778 days ago1731425447
0xddddDD45...3b59175CE
OUT
Uniswap V2: TCORE 2
0 ETH 0.0008040230.09973999
0xd949734512ede97425fde9c472f91a2617180b1c845a7147a75df0e069545cf6
Transfer 21172505 2024-11-12 15:30:1178 days ago1731425411
MEXC 16
IN
0xddddDD45...3b59175CE
0.04213 ETH 0.0006968433.18316485
0x9853c64da41ad2fd2f060667590caf1c0dd81ce6ab85dafa0a4d3a9e86dab95b
Approve 19789584 2024-05-03 12:27:23271 days ago1714739243
0xddddDD45...3b59175CE
OUT
Tornado Finance: TCORE Token
0 ETH 0.000273695.91441675
0x5a863040912414ad0f46d68c3a1a593717c09718b474786898147d62ca84c05a
Claim LP Tokens 19789467 2024-05-03 12:03:47272 days ago1714737827
0xddddDD45...3b59175CE
OUT
Tornado Finance: TCORE Token
0 ETH 0.000163966.36404787
0x19e7c10699daa3600f1e7a1e756bb9f0725a7ecebc28ce550c90eac9ae8498f0
Transfer 14630747 2022-04-21 21:39:501014 days ago1650577190
0xddddDD45...3b59175CE
OUT
Binance Binance Dep: 0x9E8bd0...627568
0.0051 ETH 0.0010900551.9075546
0x7d1fd7e70d416684c2743d8635afa6e21d6b73fc9b61fb8017e2cb5c03d8cc18
Deposit 14504603 2022-04-02 4:23:181034 days ago1648873398
0xddddDD45...3b59175CE
OUT
0x42A43cD4...CBC2acC3a
0 ETH 0.0060806854.22744561
0x237a6cf9dbd9ad3085ee2e9dfbcba4f9d37dbfecdd39f86a97ca0acf211008dd
Approve 14504591 2022-04-02 4:20:401034 days ago1648873240
0xddddDD45...3b59175CE
OUT
Uniswap V2: TCORE 2
0 ETH 0.0016348461.92110921
0x7db06c465b3fe1f3d502e9f77f43ed62b5196195a232a80e6f2b687b9bc86c3b
Approve 14504591 2022-04-02 4:20:401034 days ago1648873240
0xddddDD45...3b59175CE
OUT
Uniswap V2: TCORE 2
0 ETH 0.0027045458.41095295
0x98d313f565af5ee39720e5c3ad299f542aa167899e97a2d17526a7ab3d724ba6
Transfer 14504503 2022-04-02 3:59:291034 days ago1648871969
0x71708356...78230426D
IN
0xddddDD45...3b59175CE
0.015063719 ETH 0.0009539545.4262673
0x6ea63096d671a51703db936bc7c52f7bd284cdac9cd7b16bb8085688af8fc9f0
Transfer 14504424 2022-04-02 3:43:561034 days ago1648871036
0xddddDD45...3b59175CE
OUT
1inch: 1INCH Token
0 ETH 0.0030945559.93722866
0xbf29b0506e7ccf49c93d579ec39f17ed411ee1fe1ad2e4ce63226d5ffb2cbdd4
Claim 14504385 2022-04-02 3:33:581034 days ago1648870438
0xddddDD45...3b59175CE
OUT
0x4ee7c0F5...52992d5f5
0 ETH 0.0050328366.11365482
0x688d6e8d5ea272cf127ba4795c9597c304a60942f6965643de92099d676d215e
Transfer 14504379 2022-04-02 3:32:251034 days ago1648870345
Binance Binance 15
IN
0xddddDD45...3b59175CE
0.0102877 ETH 0.0013325963.45707777
0xedbbc57c5c49b6b2b960a4bd29d2e0a078445c1a675c10bba09c20062fcb9856
Transfer 11783931 2021-02-03 14:47:501456 days ago1612363670
0xddddDD45...3b59175CE
OUT
0x71708356...78230426D
1.896410682 ETH 0.00378180
0x6fe599d84ae3608d8163f4a2b72a3c9e51c0207cc87a8cadf863f65282d52ea9
Transfer 11783927 2021-02-03 14:46:321456 days ago1612363592
0xddddDD45...3b59175CE
OUT
Tether: USDT Stablecoin
0 ETH 0.0076671186
0x11895d7543ec10cec0b3e8f5122053f07870365fe86ef907ecaa09578b92d107
Swap Exact Token... 11783918 2021-02-03 14:44:421456 days ago1612363482
0xddddDD45...3b59175CE
OUT
Uniswap V2: Router 2
0 ETH 0.02261503149.6
0xa3f0ee1d81414523c8e65981222718fea8d75daa115625830df7afaa7e09b258
Approve 11783911 2021-02-03 14:43:011456 days ago1612363381
0xddddDD45...3b59175CE
OUT
Polkastarter: POLS Token
0 ETH 0.00770304170
0xd6ddee1fc87f7c8e75e27937a760b5deab2867733cffbed50f892472cbb106a0
Swap Exact Token... 11777614 2021-02-02 15:25:011457 days ago1612279501
0xddddDD45...3b59175CE
OUT
Uniswap V2: Router 2
0 ETH 0.0165904102
0x369e43dbfafc0e33049c042197dd1851437b26d898a1dc314e98d7e880bf1912
Approve 11777602 2021-02-02 15:23:281457 days ago1612279408
0xddddDD45...3b59175CE
OUT
Elite Swap Protocol: ELT Token
0 ETH 0.00786848172
0xafd72afb4f6dffbff25be8c51456d778b5efc5322975648a8dcf3b5996089eb9
Transfer 11773450 2021-02-02 0:04:491458 days ago1612224289
0xddddDD45...3b59175CE
OUT
Binance Binance Dep: 0x9E8bd0...627568
0.5 ETH 0.003234154
0xafe559589ea8c4a433e6959b55b49b1b695318a7cd6f8915baeed2abef7b02c9
Transfer 11770243 2021-02-01 12:12:131459 days ago1612181533
0xddddDD45...3b59175CE
OUT
Tether: USDT Stablecoin
0 ETH 0.00359063137
0x7d5cf4ac32f1c83a97495558a346a287a47e093c2a123e138292c2c3baa95435
Transfer 11749874 2021-01-29 9:02:431462 days ago1611910963
0xddddDD45...3b59175CE
OUT
Tether: USDT Stablecoin
0 ETH 0.01916726341
0x882e33f4065755802db8f45cd385dd3be4762dd5e9c0efec021da7a34bed0c12
Transfer 11749868 2021-01-29 9:01:391462 days ago1611910899
0xddddDD45...3b59175CE
SELF
0xddddDD45...3b59175CE
0 ETH 0.005292252
0x8d999bf090307662dd35f0d74a16acf05ddbbd38a11ada3a5307f845aa0f95c1
Transfer 11749868 2021-01-29 9:01:391462 days ago1611910899
0xddddDD45...3b59175CE
SELF
0xddddDD45...3b59175CE
0 ETH 0.005334254
0x3305b7b3a3a75695f56d5a18d4798a93238e0d6a127d2b08aef9fe60172b81b0
Transfer 11743154 2021-01-28 8:10:451463 days ago1611821445
0xe392e8b0...886ee1b10
IN
0xddddDD45...3b59175CE
0.445177369 ETH 0.00157575
0xebf7d1d3da88e4d6deee0ede380b0ffba203249ec72fbd5d6cad6b2ef771639f
Transfer 11742810 2021-01-28 6:50:331463 days ago1611816633
0xddddDD45...3b59175CE
OUT
0x116742C8...863Bf01df
0.5 ETH 0.00117656
0xd65d69003d0ce3242b9b307092bc52c507ff5cbc64810716e02191f75d2aa53d
Claim 11742549 2021-01-28 5:48:331463 days ago1611812913
0xddddDD45...3b59175CE
OUT
Eliteswap: EliteMerkleDistributor
0 ETH 0.0052092163
0x6a62aa065e005755d01c3afc27937f958e3cf79ce00e6893aae7de8273da5981
Swap Exact Token... 11729829 2021-01-26 6:53:351465 days ago1611644015
0xddddDD45...3b59175CE
OUT
Uniswap V2: Router 2
0 ETH 0.0126955465
0x8d27be1b2bb74e48fa69ebcbd703e09991435c2217c51b3350fcd5a75f616b55
Approve 11728931 2021-01-26 3:32:481465 days ago1611631968
0xddddDD45...3b59175CE
OUT
Nirvana Defi: BLISS Token
0 ETH 0.003197372
0x09c28ae05867333da2a5272da0b421527fc12ce2fd96e904737de06eed8a4c27
Swap Exact Token... 11728925 2021-01-26 3:30:421465 days ago1611631842
0xddddDD45...3b59175CE
OUT
Uniswap V2: Router 2
0 ETH 0.0156363281
0xc8eea519b8b8056141916b24d0a2470fc431469855c2c4f78c6f114ed4cd6fb9
Transfer 11725755 2021-01-25 15:40:151465 days ago1611589215
0xddddDD45...3b59175CE
OUT
0x71708356...78230426D
1.5 ETH 0.003171151
0xe90cdb843c0ee937281387fffa89c424e6da6d125ab24800f7c00e47be4a9bf3
Transfer 11725663 2021-01-25 15:20:221465 days ago1611588022
Binance Binance
IN
0xddddDD45...3b59175CE
3.7208704 ETH 0.002835135
0xac877556fb9b9ada5f4f37fe229a32f1ca0c369eb0d71f69836082e96f739687
Swap Tokens For ... 11725660 2021-01-25 15:19:371465 days ago1611587977
0xddddDD45...3b59175CE
OUT
Uniswap V2: Router 2
0 ETH 0.02113482121
0xf01a6e97c2b6344c54ce5ef9105e033a62f78bf168bf1dc173b7af11c530cc28
Swap Exact Token... 11710415 2021-01-23 7:15:511468 days ago1611386151
0xddddDD45...3b59175CE
OUT
Uniswap V2: Router 2
0 ETH 0.0134685985
0x13e38bb3e6ecdfe208d14898fc29fa7e36d19af02e696952a67b0bab6385ac2f
Transfer 11710402 2021-01-23 7:12:571468 days ago1611385977
0x71708356...78230426D
IN
0xddddDD45...3b59175CE
0.4 ETH 0.00157575
0x318c6e595b254ee237ebeabbbcd81347fb52315183c62bf0b6d634a7d8be34a3
Approve 11710388 2021-01-23 7:09:261468 days ago1611385766
0xddddDD45...3b59175CE
OUT
PolkaBridge: Old PBR Token
0 ETH 0.0027595562.00000145
0xe58e29783039bdb572dce23d4e2a196fb535f4ff843a6bff01771c81a50ccce9
Swap Exact Token... 11710382 2021-01-23 7:08:151468 days ago1611385695
0xddddDD45...3b59175CE
OUT
Uniswap V2: Router 2
0 ETH 0.014295679
0xc111f2276f90ff8d0a36e2de5cf0c340c585b7b13d969b286e6b586f5aabc9fc
Swap Exact Token... 11706282 2021-01-22 16:10:251468 days ago1611331825
0xddddDD45...3b59175CE
OUT
Uniswap V2: Router 2
0 ETH 0.03472707210
0xf07baf4742b5e03499edc1a2c2028ad0ff5fa53d503ef4e3d087a86953b049ae
Swap Exact Token... 11706276 2021-01-22 16:07:421468 days ago1611331662
0xddddDD45...3b59175CE
OUT
Uniswap V2: Router 2
0 ETH 0.00660764194
0x4e2da3369c344cf8dc6e776499573408c4fd119d8c0c2b1583f2622528d0c9d8
Approve 11706270 2021-01-22 16:06:091468 days ago1611331569
0xddddDD45...3b59175CE
OUT
TosDis: DIS Token
0 ETH 0.00792153178
0x99ee7c21b45efb53cc9254b82061c2719776f08e6b2eab0f078e269b9d3b38dd
Swap Exact Token... 11706264 2021-01-22 16:04:581468 days ago1611331498
0xddddDD45...3b59175CE
OUT
Uniswap V2: Router 2
0 ETH 0.03439018199
0x9db57dfce9eea4b31173a9b073ad6c38db479c79a5c1dfd2f1b1d9533cc21eb4
Swap Exact Token... 11699225 2021-01-21 14:01:171469 days ago1611237677
0xddddDD45...3b59175CE
OUT
Uniswap V2: Router 2
0 ETH 0.0118692779.00000145
0x628f56bf2bb9fcc38f511b6d3fac948f021ba49ab2bf489b38717db3ba915f6c
Transfer 11699211 2021-01-21 13:58:181469 days ago1611237498
0xddddDD45...3b59175CE
OUT
Tether: USDT Stablecoin
0 ETH 0.0046653483
0xa74b96aabe71ad894b45a7d9b3d15c486f5163849ff6af18a0bd60d36a3a3543
Approve 11697366 2021-01-21 7:12:401470 days ago1611213160
0xddddDD45...3b59175CE
OUT
ROOK : ROOK Token
0 ETH 0.002264751.00000145
0x0c0462b668cafe97d088bea61735bd600bbdd4465c40260267600c0eac044947
Swap Exact Token... 11697358 2021-01-21 7:11:021470 days ago1611213062
0xddddDD45...3b59175CE
OUT
Uniswap V2: Router 2
0 ETH 0.013292272
0x3200089211e57081e7fc0481d229e20e43ed7e3ec53a70af11915d8de94b5317
Swap Exact Token... 11697353 2021-01-21 7:09:531470 days ago1611212993
0xddddDD45...3b59175CE
OUT
Uniswap V2: Router 2
0 ETH 0.0134624872
0x92f4f316b9d085f0df3884e7a997ccd09e02ba9104206031c76b395d5cf22a47
Swap Exact Token... 11697347 2021-01-21 7:09:051470 days ago1611212945
0xddddDD45...3b59175CE
OUT
Uniswap V2: Router 2
0 ETH 0.0095359251.00000145
0x6e361d518bfbe69d0ae2434949c12e962a1e00744bf667b3917f3711345b4852
Transfer 11689325 2021-01-20 1:32:481471 days ago1611106368
0xddddDD45...3b59175CE
OUT
Tether: USDT Stablecoin
0 ETH 0.002529445
0xbba39bb46c4d0fc18d3da3cffa167fa81681bbb6f764dee29d471a58d7f2f758
Transfer 11648262 2021-01-13 18:17:111477 days ago1610561831
0x76CA8f73...Cb2b45021
IN
0xddddDD45...3b59175CE
0.16721463 ETH 0.00130262
0xe8e9a23a04196aebc1b42ddf4d7742c11a26d25acbdb96cf16d8f98c4c8256f0
Transfer 11599152 2021-01-06 5:36:241485 days ago1609911384
0xddddDD45...3b59175CE
OUT
0x71708356...78230426D
0.347506708 ETH 0.00191191
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