Etherscan Advanced Filter

Transaction Hash	Type Tx Internal Tx ERC-20 ERC-721 ERC-1155 Deposit Withdrawal	Method Search by Function Name / Method ID interacted functions Claim Amount 0x23b221a0 Execute 0x3593564c Transfer 0xa9059cbb Transfer 0xaff44c4a functions in interacted contracts	Block From To	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From From Address Add Address Private Name Tags	AND Transactions with exact match of From and To addresses OR Transactions with at least one of the selected From or To addresses	To To Address Add Address Private Name Tags	Amount Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001	Asset Search for Asset Is Is Not Popular Assets ETH USDC USDT DAI WETH WBTC
0x57c8547b1e96980e43405043569c41aa5cf45e816d907259f30dfcbe18b94a0d	Internal Tx	Execute	Execute	22876690	2025-07-08 19:54:59	251 days ago	1752004499	Uniswap V4: Universal Router	0xD64E31dA...1eC78E427	0.074723	$173.94	0.074723 ETH	Ethereum (ETH)	0.00055076	2.88090754
0x9a6aada8d37195cc42c19130f5852edd33de7126e6755967e8c072b388bcf5a5	ERC-20	Execute	Execute	21973230	2025-03-04 11:28:59	378 days ago	1741087739	Uniswap V4: Universal Router	0xD64E31dA...1eC78E427	470	$8.71	0.00374116 ETH	PAAL AI ($PAAL)	0.000368	2.00985844
0x9a6aada8d37195cc42c19130f5852edd33de7126e6755967e8c072b388bcf5a5	Internal Tx	Execute	Execute	21973230	2025-03-04 11:28:59	378 days ago	1741087739	Uniswap V4: Universal Router	0xD64E31dA...1eC78E427	0.000571	$1.33	0.000571 ETH	Ethereum (ETH)	0.000368	2.00985844
0xfd8efe219eb871bdb2bd50154aaffacec98e1037b3593646095a9fab90631254	ERC-20	Execute	Execute	21858931	2025-02-16 12:22:23	394 days ago	1739708543	Uniswap V4: Universal Router	0xD64E31dA...1eC78E427	521.017277	$9.65	0.00414725 ETH	PAAL AI ($PAAL)	0.00045192	1.6624366
0x2e5ee2370a2ff756978eb742522311f75aa0abed910eb5084ba87b694b96fe07	ERC-20	Execute	Execute	21157762	2024-11-10 14:07:23	492 days ago	1731247643	Uniswap: Universal Router	0xD64E31dA...1eC78E427	1,500	$7.65	0.00328531 ETH	GraphLinq (GLQ)	0.00233399	14.52536498
0x2e5ee2370a2ff756978eb742522311f75aa0abed910eb5084ba87b694b96fe07	Internal Tx	Execute	Execute	21157762	2024-11-10 14:07:23	492 days ago	1731247643	Uniswap: Universal Router	0xD64E31dA...1eC78E427	0.002787	$6.49	0.002787 ETH	Ethereum (ETH)	0.00233399	14.52536498
0x5aecc93b0aa5e207330fa99da4e81e81a1a5fbfb5c90f96ec39345c7690a813c	ERC-20	Execute	Execute	21144319	2024-11-08 17:08:35	494 days ago	1731085715	Uniswap V2: Dione	0xD64E31dA...1eC78E427	1,063,669.018431	$160.15	0.0688 ETH	Dione (Dione)	0.00310134	18.2187449
0x50f4d8f7308adc36c690e41a923ce9a67019c478e93a881044bcfeecd2697fac	Tx	Transfer	Transfer	21143883	2024-11-08 15:41:23	494 days ago	1731080483	Binance 14	0xD64E31dA...1eC78E427	0.104393	$243.01	0.104393 ETH	Ethereum (ETH)	0.000432	20.57162637
0x2e6eca55e439bb311d45482779b3825214c08d4ec970f9f61282a6a631b88ba5	ERC-20	Execute	Execute	21077724	2024-10-30 10:00:35	503 days ago	1730282435	Uniswap: Universal Router	0xD64E31dA...1eC78E427	30,000	$6.35	0.00272984 ETH	Retik Financ... (RETIK)	0.00361885	14.96500034
0x2e6eca55e439bb311d45482779b3825214c08d4ec970f9f61282a6a631b88ba5	Internal Tx	Execute	Execute	21077724	2024-10-30 10:00:35	503 days ago	1730282435	Uniswap: Universal Router	0xD64E31dA...1eC78E427	0.000111	$0.26	0.000111 ETH	Ethereum (ETH)	0.00361885	14.96500034
0x5b0ea039939fcfcce4e7a73a4e18b941dd276af414175f3b8df8d3da32fa66c2	Tx	Transfer	Transfer	21077662	2024-10-30 9:47:59	503 days ago	1730281679	Binance 17	0xD64E31dA...1eC78E427	0.0274	$63.78	0.0274 ETH	Ethereum (ETH)	0.00035282	16.80102917
0xf9ab128ce23f986ca64c24b2777368ccb02746fca930f04ff421e9cd55b59d57	ERC-20	Claim Amount	Claim Amount	20980014	2024-10-16 18:48:23	516 days ago	1729104503	Retik Finance: Presale & Claim	0xD64E31dA...1eC78E427	309.99969	$0.07	0.00002821 ETH	Retik Financ... (RETIK)	0.00120112	13.09717767
0xd337a625a7d2733d040204601cbec57a8ec01b470bc6fbf6d841d1a220bed908	ERC-20	Claim Amount	Claim Amount	20980011	2024-10-16 18:47:47	516 days ago	1729104467	Retik Finance: Presale & Claim	0xD64E31dA...1eC78E427	702.176314	$0.15	0.00006389 ETH	Retik Financ... (RETIK)	0.0011274	12.29325023
0x198c92c5a66533d8497a9770c459845f04b3189127872be74551ca7a1696bc36	ERC-20	Claim Amount	Claim Amount	20855043	2024-09-29 8:16:59	534 days ago	1727597819	Retik Finance: Presale & Claim	0xD64E31dA...1eC78E427	464.999535	$0.10	0.00004231 ETH	Retik Financ... (RETIK)	0.00079749	8.27854503
0xd1a345de3394f5a640c29a9e4f7c853996edc8f99bcb23787f48310e66e738c7	ERC-20	Claim Amount	Claim Amount	20855036	2024-09-29 8:15:35	534 days ago	1727597735	Retik Finance: Presale & Claim	0xD64E31dA...1eC78E427	1,053.264471	$0.22	0.00009584 ETH	Retik Financ... (RETIK)	0.00086953	9.02636294
0xf57fe24332f8e71ed3b1fbba1270be89159c562845a64225e64ef046a56182eb	ERC-20	Claim Amount	Claim Amount	20684513	2024-09-05 12:53:59	558 days ago	1725540839	Retik Finance: Presale & Claim	0xD64E31dA...1eC78E427	309.99969	$0.07	0.00002821 ETH	Retik Financ... (RETIK)	0.00034877	3.6205608
0x078ae6438a034fabf94a4f52435474f6a0ddaa6e66ed7a5468bb098a96f86f87	ERC-20	Claim Amount	Claim Amount	20684509	2024-09-05 12:53:11	558 days ago	1725540791	Retik Finance: Presale & Claim	0xD64E31dA...1eC78E427	702.176314	$0.15	0.00006389 ETH	Retik Financ... (RETIK)	0.00038225	3.96810556
0x0c17dd53562f28fb4af6ab4c13b4951980e4e3703b17590b5d1648d954b90c9f	ERC-20	Claim Amount	Claim Amount	20607013	2024-08-25 17:12:11	569 days ago	1724605931	Retik Finance: Presale & Claim	0xD64E31dA...1eC78E427	309.99969	$0.07	0.00002821 ETH	Retik Financ... (RETIK)	0.00020708	2.14971429
0x27761c51f34885e54a18df69a9669c3ddae10b08d9dd1db1a0cf20b0de1babe4	ERC-20	Claim Amount	Claim Amount	20607006	2024-08-25 17:10:47	569 days ago	1724605847	Retik Finance: Presale & Claim	0xD64E31dA...1eC78E427	702.176314	$0.15	0.00006389 ETH	Retik Financ... (RETIK)	0.0001973	2.04817323
0x22198cdcf0d4f7d4152a431f48ddd243af9bf8daa808ef36970f72834a2e2327	ERC-20	Claim Amount	Claim Amount	20484778	2024-08-08 15:31:23	586 days ago	1723131083	Retik Finance: Presale & Claim	0xD64E31dA...1eC78E427	309.99969	$0.07	0.00002821 ETH	Retik Financ... (RETIK)	0.00121274	12.58913051
0x7c04a5fd51aa40c7020dfd7d3e22149029b0b62959b28d99bc7dcd3c6cf46d10	ERC-20	Claim Amount	Claim Amount	20484770	2024-08-08 15:29:47	586 days ago	1723130987	Retik Finance: Presale & Claim	0xD64E31dA...1eC78E427	702.176314	$0.15	0.00006389 ETH	Retik Financ... (RETIK)	0.0012393	12.86482525
0x6ba3c0491a53809760931901130011e9d79d78ecdc26f351a6b36cd072166ae9	ERC-20	Claim Amount	Claim Amount	20403197	2024-07-28 6:17:11	597 days ago	1722147431	Retik Finance: Presale & Claim	0xD64E31dA...1eC78E427	929.99907	$0.20	0.00008462 ETH	Retik Financ... (RETIK)	0.00020861	2.16557132
0x27b4150155167e3630d67bdb2c71fb6e390592cafc007b02df6f76faf97c006e	ERC-20	Claim Amount	Claim Amount	20403184	2024-07-28 6:14:35	597 days ago	1722147275	Retik Finance: Presale & Claim	0xD64E31dA...1eC78E427	702.176314	$0.15	0.00006389 ETH	Retik Financ... (RETIK)	0.00022824	2.36928916
0x8cdae239ea8ba5c803e2e0cc2b38c39b5b099a2ae8253e94132c34dab508ef42	ERC-20	Claim Amount	Claim Amount	20308231	2024-07-15 0:08:59	610 days ago	1721002139	Retik Finance: Presale & Claim	0xD64E31dA...1eC78E427	351.088157	$0.07	0.00003195 ETH	Retik Financ... (RETIK)	0.00031831	3.3043429
0x943ef876531a0f40637250bc19a659fe57e9f2e8274ea72c5c2c1dd915278072	ERC-20	Transfer	Transfer	20287921	2024-07-12 4:04:23	613 days ago	1720757063	0x3fC29836...67D670EAD	0xD64E31dA...1eC78E427	2,000,000	$0.00	0 ETH	ERC20 ***	0.00392081	1.75127633