Transactions

For 0xe2165a834F93C39483123Ac31533780b9c679ed4

divey.eth

A total of 446 transactions found

Transaction Hash	Method	Block		From		To
0xcb8f6295c7f014126d2b87f1c754789833e788e7cda7710cc1829fc8d9fde875	Transfer	20838852	2024-09-27 2:04:35	6 days ago	1727402675	divey.eth	OUT	0xc111F6F9...e8C7F9658	0.04 ETH $93.72	0.00029759	14.17121196
0x277c9ebffee32f29f38678760ff8c8cb7dbce0a2a0e1a752593e56c9799991a6	Swap	20824231	2024-09-25 1:06:11	8 days ago	1727226371	divey.eth	OUT	Metamask: Swap Router	0 ETH $0.00	0.00410234	19.20970339
0x62e159d73bc3454a4fed6345a50af9fa0e91a23a6b7d2d978193a92eac874d6b	Transfer	20824227	2024-09-25 1:05:23	8 days ago	1727226323	divey.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00122058	19.60461936
0x98e788f02f9ce1eb5eb713a31692c27633c1cc35c0086602da1958b59c452ea9	Withdraw	20824219	2024-09-25 1:03:47	8 days ago	1727226227	divey.eth	OUT	0x3E67cc2C...9B52FB296	0 ETH $0.00	0.00217342	24.04547567
0x9b780aceb93a86aa69bd6c73d5ddb00fc301989f4a4e9bd877b151acabf6e758	Approve	20594412	2024-08-23 22:53:47	40 days ago	1724453627	divey.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00010084	2.18972604
0x1cc07bb65551ab28fa0c9b2bbf08c5f568cac547e5dd5b14b7ffb51283915459	Transfer	20537958	2024-08-16 1:40:11	48 days ago	1723772411	Duelbits	IN	divey.eth	0.019442131 ETH $45.55	0.00004754	2.26383825
0x41145775db98cd78d831d1e81070aeb70d027634f6b6eaaa74f0ca5570b5c2e2	Transfer	20537759	2024-08-16 1:00:11	48 days ago	1723770011	divey.eth	OUT	0xc111F6F9...e8C7F9658	0.1 ETH $234.31	0.00002575	1.22646335
0x97af8c50888ff3286d25cbd0e0d273825f282b60047c20a7b62249af14d1e536	Transfer	20532497	2024-08-15 7:20:11	49 days ago	1723706411	divey.eth	OUT	0xc111F6F9...e8C7F9658	0.1 ETH $234.31	0.00005247	2.49903911
0x1edec020e7ffa9333a5320203ba553af6c93b14f658a99a43da41507957a6f97	Transfer	20531919	2024-08-15 5:23:47	49 days ago	1723699427	divey.eth	OUT	0xc111F6F9...e8C7F9658	0.1 ETH $234.31	0.0000753	3.58579669
0x7f431b8c96b64a907e2b52a43522a92298ce5100a3d9c79171197279d1fb59fc	Transfer	20531851	2024-08-15 5:10:11	49 days ago	1723698611	divey.eth	OUT	0xc111F6F9...e8C7F9658	0.1 ETH $234.31	0.0000829	3.94803316
0xd5bdadbc044654f291455aebc774021e44b9a25be6d3a853802a6e17b2695bb0	Transfer	20531609	2024-08-15 4:21:47	49 days ago	1723695707	divey.eth	OUT	0xc111F6F9...e8C7F9658	0.07 ETH $164.02	0.00006857	3.26556392
0x86eea42772f6f208f916bb4c3de9d9ba56aa06603977fcf13f8ea8c6f88a42b0	Swap	20531391	2024-08-15 3:37:35	49 days ago	1723693055	divey.eth	OUT	Metamask: Swap Router	0 ETH $0.00	0.00052366	2.47301446
0x23eaf5f0ca8f652ed6a045039ad572bef144832714ac4123a92058350dfccb83	Transfer	20531365	2024-08-15 3:32:23	49 days ago	1723692743	divey.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00015862	2.54829154
0xe942245b1d34bcf11c96db92fcd70e54307b2571a6d82ffc2e2a38fe23c441b7	Transfer	20531247	2024-08-15 3:08:35	49 days ago	1723691315	divey.eth	OUT	0xDc21F530...854eB0F44	0.4 ETH $937.24	0.00004891	2.32947378
0x3b959dd84c857c7822f2cdfb9812f9f0c9dcd24c91b0827f33ba3c7a4796ca83	Swap	20531241	2024-08-15 3:07:23	49 days ago	1723691243	divey.eth	OUT	Metamask: Swap Router	0 ETH $0.00	0.00051966	2.39973762
0x7bb8101701b2842061446efc8123bb24bd555f17f43dd7996050be45d99da83b	Transfer	20502057	2024-08-11 1:20:59	53 days ago	1723339259	divey.eth	OUT	0xc5A4A272...5B52E8040	0.36 ETH $843.51	0.00002438	1.16135945
0xb5da65158fd3728f25112916ad61b043cd2fd5344cdcb99ecd02618b73d7817c	Approve	20501665	2024-08-11 0:02:11	53 days ago	1723334531	divey.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00009562	1.72081435
0x018a9c69efdfba2e29b9ef8dc512861b9c00d9ebdb36133321c16c277988aed3	Withdraw	20501625	2024-08-10 23:54:11	53 days ago	1723334051	divey.eth	OUT	0x3E67cc2C...9B52FB296	0 ETH $0.00	0.00009004	0.99616988
0x0805738bcdb11908f50bf79124884c9854adc291529120648c30afdeb00701dd	Transfer	20474863	2024-08-07 6:20:23	57 days ago	1723011623	divey.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.0000994	1.72991087
0xd805bc54020f636849f6713bc2d8ad5c9d1d30a580a08ce12ac67e3cff54fa78	Transfer	20474859	2024-08-07 6:19:35	57 days ago	1723011575	divey.eth	OUT	0xc5A4A272...5B52E8040	0.41 ETH $960.67	0.00003162	1.50616998
0x581f4dc4c94acd57e6b385002140500e0fa9221571e7b553fc22969d760b06b1	Swap	20474843	2024-08-07 6:16:23	57 days ago	1723011383	divey.eth	OUT	Metamask: Swap Router	0 ETH $0.00	0.00047126	2.34148557
0x31f43f1808eb293ca978d2daf48ca472f6da812d93439db033ed0e878ba812af	Withdraw	20474838	2024-08-07 6:15:23	57 days ago	1723011323	divey.eth	OUT	0x3E67cc2C...9B52FB296	0 ETH $0.00	0.0001092	1.49009148
0xdca0af3487636467b5a0297629c9f6c180e16926add77e174f71d2331907045b	Transfer	20474767	2024-08-07 6:01:11	57 days ago	1723010471	divey.eth	OUT	0xc5A4A272...5B52E8040	0.35 ETH $820.08	0.00004654	2.21635394
0x3a749b936b16851b4a9a6f905d9daa2056cc0f80a650d1b69dcae1c62604ff07	Transfer	20474674	2024-08-07 5:42:35	57 days ago	1723009355	divey.eth	OUT	0xc5A4A272...5B52E8040	0.35 ETH $820.08	0.00003625	1.72655141
0x2610cfddf93eb586651ca9177fbf15381dbcbf7fa7dc5b79ac1d22e60bdf51b6	Transfer	20364288	2024-07-22 19:54:59	72 days ago	1721678099	divey.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00044386	7.12778434
0x6dbab3d4b590693c57451fa8235d1cd02ab0f36bc75a2d3247ee507ee1071384	Withdraw	20364283	2024-07-22 19:53:59	72 days ago	1721678039	divey.eth	OUT	0x3E67cc2C...9B52FB296	0 ETH $0.00	0.00048436	6.60912404
0x7522e1824a424cc85f99a360558e38f70bb86a0b59fb704eb72ba7689eaed80e	Transfer	20243004	2024-07-05 21:30:35	89 days ago	1720215035	Bybit: Hot Wallet	IN	divey.eth	0.0985 ETH $230.79	0.00009941	4.73404574
0x847232bac027efacb8a6a127c8b67a3b9cb83ad3708d881118b90fc6b484dfb5	Create Proxy Wit...	20191418	2024-06-28 16:36:23	97 days ago	1719592583	divey.eth	OUT	Safe: Proxy Factory 1.3.0 Default	0 ETH $0.00	0.0023642	8.38238497
0xdfa3ea77e4ff562645752f2d63c40d50e55c4bdca41546ea34fc4889e52b3860	Transfer	20143444	2024-06-21 23:42:35	103 days ago	1719013355	divey.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00023482	3.77175566
0x7a105035a561612ff00de14640d186463815dcce956123395fc09436638bff46	Withdraw	20143403	2024-06-21 23:34:23	103 days ago	1719012863	divey.eth	OUT	0x3E67cc2C...9B52FB296	0 ETH $0.00	0.0003621	4.00611691
0x91ea8a1f060a12002ff46086b5763a5a6f9db5d7e39a00d0fa137c24c3fe16c9	Transfer	20138165	2024-06-21 6:00:47	104 days ago	1718949647	divey.eth	OUT	0x18A47bcA...28909B3Bb	0.1 ETH $234.31	0.00006047	2.87955481
0x395234e4d7068a10dabf62b627df162944529863294aaec16c82cbd30c71a64f	0x60806040	20070839	2024-06-11 20:01:11	113 days ago	1718136071	divey.eth	OUT	Create: CurvanceDAOBonding	0 ETH $0.00	0.00606242	15.82171944
0xc870a0d9ccbc80af2a2323fab0728d7e41d98df6bcf2a85af30fc836e6786777	0x60806040	20064454	2024-06-10 22:36:59	114 days ago	1718059019	divey.eth	OUT	Create: CurvanceDAOBonding	0 ETH $0.00	0.00607425	14.54966835
0x930c2ad60df6cca03b74e2ff8be2b1e2ea664240971ebe20060af046df022eca	Create Pod	19941771	2024-05-24 19:17:23	131 days ago	1716578243	divey.eth	OUT	EigenLayer: Eigen Pod Manager	0 ETH $0.00	0.00236063	6.33847619
0xd5bc7f87720e583a53c5d0029e58629fced20e7503d3686a11d4b9fafbf7c3c6	Swap	19901671	2024-05-19 4:42:23	137 days ago	1716093743	divey.eth	OUT	Metamask: Swap Router	0 ETH $0.00	0.00085263	4.3352943
0xab4f123803e1d1ff1eb66ebfe8f31d9fe74f2100516806fafa60fb7cc672560f	Transfer	19901667	2024-05-19 4:41:35	137 days ago	1716093695	divey.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00020712	3.32682231
0xdc1330e1e1fb1c0ac7a7004f82be5285cba7dcd9042ae9922e4ea594b267d301	Withdraw	19901655	2024-05-19 4:39:11	137 days ago	1716093551	divey.eth	OUT	0x3E67cc2C...9B52FB296	0 ETH $0.00	0.00029613	3.27631394
0x652a66c5bf5601b85dcbe9ecf7121912c062872ad137fbf739e05d83ab0e96d1	Approve	19737383	2024-04-26 5:14:23	160 days ago	1714108463	divey.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00015265	6.33961737
0x198239e6036d8941d3e58dfb13d3e007e80dac1f037d2cf1775590f11647dd72	Unoswap	19737368	2024-04-26 5:11:23	160 days ago	1714108283	divey.eth	OUT	Aggregation Router V6	0 ETH $0.00	0.00038091	6.01416459
0x0d36908843f31fb1870b77d96303158c32054ef8a7a40e9b9eaad8b0527008a3	Approve	19737367	2024-04-26 5:11:11	160 days ago	1714108271	divey.eth	OUT	Pepe: PEPE Token	0 ETH $0.00	0.00027692	5.93332463
0x631c880d303343015193fa5166602310a7a7075536126bbab8d728610d37c3c8	Deposit Transact...	19733260	2024-04-25 15:25:11	161 days ago	1714058711	divey.eth	OUT	Base: Base Portal	0.005 ETH $11.72	0.00136387	25.93211104
0x8aacfb0e093ed6fea4a2bc0aaecaa9c35f2c62714339e1ebe03d266379e0d357	Transfer	19661540	2024-04-15 14:35:35	171 days ago	1713191735	divey.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00134587	23.41798517
0x467e5262707146ff96e6ab331a5069ebf49fbea7450deee5add64b0a913fe88f	Withdraw	19661536	2024-04-15 14:34:47	171 days ago	1713191687	divey.eth	OUT	0x3E67cc2C...9B52FB296	0 ETH $0.00	0.00161882	22.0886
0x47c17c1a357757ba4fbe659bed05f9b4eb6aa926ecb458b70136a10b575b0d3c	Withdraw	19657189	2024-04-14 23:57:47	171 days ago	1713139067	divey.eth	OUT	0x3E67cc2C...9B52FB296	0 ETH $0.00	0.00078334	8.66642805
0xca496f2e0b6164d3b5fe746ddfffc266d6397420b1da084393583db80c620796	Swap	19559752	2024-04-01 8:19:47	185 days ago	1711959587	divey.eth	OUT	Metamask: Swap Router	0 ETH $0.00	0.00391288	20.43816449
0xfa97680490ca89950cb235e0e66c944a1bc2bc8d740e0851e81e1e6781c5beca	Transfer	19559671	2024-04-01 8:03:11	185 days ago	1711958591	divey.eth	OUT	0x91f6ec9B...30B12d6f4	0.15 ETH $351.46	0.00044657	21.26570191
0x5796b1357793be2abbb07a14f3dc618c2437a7c483345f80a1a06344c8333b5c	Transfer	19559528	2024-04-01 7:32:59	185 days ago	1711956779	divey.eth	OUT	0x91f6ec9B...30B12d6f4	0.07 ETH $164.02	0.00037465	17.84093709
0x103b1a94a97ce796d494769f797f80bf89d07438858ac475fbc85d5f153eea0c	Transfer	19559310	2024-04-01 6:49:11	185 days ago	1711954151	divey.eth	OUT	0x91f6ec9B...30B12d6f4	0.07 ETH $164.02	0.00033742	16.06767861
0x47c3007d01678360c22742ba923242b8321d79de118387459e80020d421e88ce	Transfer	19559218	2024-04-01 6:30:35	185 days ago	1711953035	divey.eth	OUT	0x91f6ec9B...30B12d6f4	0.07 ETH $164.02	0.00038229	18.204566
0x5419307da9746cf1982dcf1ba906fbc03e4c32a3548d0e102e7a5758b422a088	Transfer	19559185	2024-04-01 6:23:47	185 days ago	1711952627	divey.eth	OUT	0x91f6ec9B...30B12d6f4	0.04 ETH $93.72	0.0003495	16.64306426

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