ETH Price: $2,151.55 (-0.70%)
Gas: 0.05 Gwei

Transactions

For 0x53e122012ea61b8b7f82a4e54b3b1b8dd4ceb4e9
A total of 43 transactions found
Transaction Hash
Method
Block
From
 
To
0x8158a669eae1f04a20dcc133b7445320de0cc13688481579951dbe1f2a465c16
Transfer 21201194 2024-11-16 15:36:35488 days ago1731771395
0x53E12201...Dd4ceb4e9
OUT
0x91fF4394...1d10464b6
0.17 ETH 0.0003731717.77018188
0xe72616ea23806e44e67abafad08708f5dc232e6faa1b54ae6553ebc61990e483
Call 21196254 2024-11-15 23:04:23489 days ago1731711863
0x53E12201...Dd4ceb4e9
OUT
Mimic: Swapper
0 ETH 0.0049743617.01080627
0x3b807bdf8af1a335c4265a2311e619e5d5f2fdc5c7bd865d38e73e0cebc70d8d
Transfer 21196012 2024-11-15 22:15:59489 days ago1731708959
0x53E12201...Dd4ceb4e9
OUT
0x4E15361F...873717870
0 ETH 0.0011279119.6312868
0xe67b158fa85f19cb079cc94632ab992e3c5e37585ef70d74eb3d2f666871ac89
Transfer 21179295 2024-11-13 14:13:35491 days ago1731507215
0x53E12201...Dd4ceb4e9
OUT
Chainlink: LINK Token
0 ETH 0.0053451113.08801902
0xdcbb266ae5ae327ae84e28d20507eddedba1ab2cadf19c296c6d8771cd722cd0
Approve 21179277 2024-11-13 14:09:47491 days ago1731506987
0x53E12201...Dd4ceb4e9
OUT
Chainlink: LINK Token
0 ETH 0.0038825883.0694741
0x3ce219f8d1c8b9f1a3542af8c3d48f808bb0887ec5c50b71faa5adb621e4ddd6
Approve 21154137 2024-11-10 1:59:47495 days ago1731203987
0x53E12201...Dd4ceb4e9
OUT
0x4E15361F...873717870
0 ETH 0.000418489.01257293
0x5d69967f5a7d501bbaa73f39b0ba17247540c97059d107a676107e124e32552e
Call 18528289 2023-11-08 16:00:11862 days ago1699459211
0x53E12201...Dd4ceb4e9
OUT
Mimic: Swapper
0.109686593 ETH 0.0156921243.67840392
0xc1534fa26c718f76bd9a16e5f2ad00d9328609d75f4090663e872e60acd8599e
Call 18528233 2023-11-08 15:48:59862 days ago1699458539
0x53E12201...Dd4ceb4e9
OUT
Mimic: Swapper
0.126412547 ETH 0.0151967942.29969092
0x2a99e87e5cd615fe8832e212f9d2938a430205e7ea752e6910a04071b9c0b4f8
Transfer 18528199 2023-11-08 15:42:11862 days ago1699458131
MoonPay 3
IN
0x53E12201...Dd4ceb4e9
0.0886 ETH 0.0009850246.90618158
0x9ef3ceb42dda1487bc5fa7a978d5bec0a32537661abc31fb1c1a1733e0b909a4
Transfer 18528088 2023-11-08 15:19:47862 days ago1699456787
MoonPay 9
IN
0x53E12201...Dd4ceb4e9
0.0757 ETH 0.0010772451.29736828
0xb818c6355a6168381943551b80c544a720be2356769668553590512496f71681
Multicall 15396337 2022-08-23 11:42:571304 days ago1661254977
0x53E12201...Dd4ceb4e9
OUT
Uniswap V3: Router 2
0 ETH 0.00155887.37826729
0x03b90d5b9704314554ad42ee1c4d67429bdf5e90d0da9e66f176dc43dc02d067
Multicall 14952759 2022-06-12 23:09:571376 days ago1655075397
0x53E12201...Dd4ceb4e9
OUT
Uniswap V3: Router 2
0.03639 ETH 0.0028876225.10625202
0xb72af81db381f06132114993ce64e47280f85384cacd7a664238fe22ef432312
Multicall 14847881 2022-05-26 12:11:271393 days ago1653567087
0x53E12201...Dd4ceb4e9
OUT
Uniswap V3: Router 2
0 ETH 0.0046703537.90901874
0xaf9aa07cbb8ec366abeec97f9b03e28cb8fa05a58be5e061bf09f61b2f86c15c
Approve 14847878 2022-05-26 12:10:141393 days ago1653567014
0x53E12201...Dd4ceb4e9
OUT
Holo: HOT Token
0 ETH 0.0015392931.69301626
0x457d62276cf4c264b3d3c001770799123d186fa8c4d858b60458143f0438190c
Approve 14847874 2022-05-26 12:09:001393 days ago1653566940
0x53E12201...Dd4ceb4e9
OUT
EthereumMax: eMax Token
0 ETH 0.001534628.09763591
0x1fdeade9507766036b4a024ac8f5a36bb4d55a78e1c562a1c4e3f82b68913b3a
Multicall 14847831 2022-05-26 11:58:181393 days ago1653566298
0x53E12201...Dd4ceb4e9
OUT
Uniswap V3: Router 2
0.018187688 ETH 0.0055472624.7641139
0x32dd496d8ed0ae535632bdefbc41c2157799aab1c9c268e694a117a226b52945
Multicall 14847813 2022-05-26 11:54:471393 days ago1653566087
0x53E12201...Dd4ceb4e9
OUT
Uniswap V3: Router 2
0.31022177 ETH 0.0059724326.66076888
0x6edb5b9a4766a244c0e9067a38591449dd38336beb6327688be7351bedc472d5
Transfer 14847796 2022-05-26 11:50:561393 days ago1653565856
Coinbase Coinbase 23
IN
0x53E12201...Dd4ceb4e9
0.37704692 ETH 0.000713233.96213631
0xc4919a05b0093a40771a3322b6fd20bf3920f007812dea215499a04ef4a0bd15
Transfer 13563604 2021-11-06 14:53:541594 days ago1636210434
0x53E12201...Dd4ceb4e9
OUT
0x13cF7aC5...93Fd5bBed
0.019380501 ETH 0.00340938162.35154089
0x92b209c261126ff5b6ed6c80b21ce65ea4a6a23cb456a86d43480277d21d6dc1
Transfer 13543870 2021-11-03 12:27:131597 days ago1635942433
Crypto.com Crypto.com 12
IN
0x53E12201...Dd4ceb4e9
0.022 ETH 0.00366966174.74614781
0xa74f178a2330ac160fa9e0084390d51fa172365096b87cc460a9aa47a381672a
Transfer 13530637 2021-11-01 10:26:181599 days ago1635762378
0x53E12201...Dd4ceb4e9
OUT
0x13cF7aC5...93Fd5bBed
0.048539313 ETH 0.00279618133.15168391
0x1c76301437c662ec86bb595e19c416a667a70e52ac098a15efd6bc6b52253514
Transfer 13518743 2021-10-30 13:37:351601 days ago1635601055
Crypto.com Crypto.com 12
IN
0x53E12201...Dd4ceb4e9
0.053 ETH 0.00438892208.99632616
0xbc15a145f8565d3bd870c7c4b9ab10b322eb4cb9c839d0aa1c7d10f507f1ed53
Transfer 13263811 2021-09-20 16:47:331641 days ago1632156453
0x53E12201...Dd4ceb4e9
OUT
0x13cF7aC5...93Fd5bBed
0.058483663 ETH 0.0019755994.07615705
0x58476fb527df791017a6370060b3437949727cb39983b9d84ab61fe854546189
Transfer 13259516 2021-09-20 0:44:551642 days ago1632098695
Coinbase Coinbase 54
IN
0x53E12201...Dd4ceb4e9
0.05881722 ETH 0.0014144467.35435451
0x03736db1a661c174fef2abf97f6b20c45ab5c56da367a23c4e1af903f5205f51
Transfer 13259410 2021-09-20 0:19:221642 days ago1632097162
0x53E12201...Dd4ceb4e9
SELF
0x53E12201...Dd4ceb4e9
0.001642043 ETH 0.0015901575.72172593
0x5f8bd278521106ac8ea6d8fd7eb3407f4f0940d7c91afe855a1c3048bea34eb0
Exact Input Sing... 13246867 2021-09-18 1:49:131644 days ago1631929753
0x53E12201...Dd4ceb4e9
OUT
Uniswap V3: Router
0.02311 ETH 0.006767850.6
0xfd9cdb8d4ca0cd0da1ed27921ca91fd015259c4d0ab06028c4dd2edda57e8a07
Transfer 13238019 2021-09-16 17:00:101645 days ago1631811610
0x4c20d6C7...03e0fCD7d
IN
0x53E12201...Dd4ceb4e9
0.03311 ETH 0.00130262
0x1bcfcde52ef6c76f1104d4e55fd33b1df4b88d4ebcd9534752e2fee0bf32aee7
Transfer 12924642 2021-07-30 3:29:231694 days ago1627615763
0x53E12201...Dd4ceb4e9
OUT
0x7Be8312f...23F2661a6
0.043129423 ETH 0.000716134.1
0xca844e36b7b7a98d43178e600775f69c2659995a1cd13d128a44cba7e3c3bbb4
Transfer 12526511 2021-05-29 2:19:221756 days ago1622254762
Crypto.com Crypto.com 12
IN
0x53E12201...Dd4ceb4e9
0.0382 ETH 0.00052525
0x7a7acb265d98d53c96757a54463bb8da10b6c28bf1036e45d4456f6e29619809
Swap Exact ETH F... 12524517 2021-05-28 18:52:251756 days ago1622227945
0x53E12201...Dd4ceb4e9
OUT
Uniswap V2: Router 2
0.132539698 ETH 0.0043544731
0x2e37601c177883eba371c5eed55393aa32e7a35a43ea0ecf8790e55c395c6244
Transfer 12524503 2021-05-28 18:49:361756 days ago1622227776
0x4c20d6C7...03e0fCD7d
IN
0x53E12201...Dd4ceb4e9
0.06943 ETH 0.00086141
0x8a8c075210db850581c635a681d3878c264726dd127cf095190e17713ac62178
Transfer 12524493 2021-05-28 18:47:551756 days ago1622227675
0x4c20d6C7...03e0fCD7d
IN
0x53E12201...Dd4ceb4e9
0.06929 ETH 0.00073535
0xf59365f502dbbaedf3ca312be35b692070605b843fe6c24538c8c83621ee289c
Swap Exact ETH F... 12524008 2021-05-28 16:56:211756 days ago1622220981
0x53E12201...Dd4ceb4e9
OUT
Uniswap V2: Router 2
0.036 ETH 0.009850346
0xcc244d2cbec8c42849abb5da88b86aa8e26aafc9d21ba31b529210300b07021e
Transfer 12523961 2021-05-28 16:46:031756 days ago1622220363
0x4c20d6C7...03e0fCD7d
IN
0x53E12201...Dd4ceb4e9
0.04967 ETH 0.0010550
0xb3880b8efba5f53d1e28707c265759c889dc053d304ac85e3c5164701905642a
Transfer 12387769 2021-05-07 14:49:081777 days ago1620398948
0x53E12201...Dd4ceb4e9
OUT
0x7Be8312f...23F2661a6
0.00438122 ETH 0.0018990
0x3654dcc72e8d8bacef292f3466dc96a5e164503f460c5cfc248d8b9d49becce7
Swap Exact ETH F... 12377524 2021-05-06 0:36:071779 days ago1620261367
0x53E12201...Dd4ceb4e9
OUT
Uniswap V2: Router 2
0.018903621 ETH 0.0063551557
0x8f8d661fd90e9b72eecf56eced76b31a18d9959d9979eee2edf1c824f22510c1
Transfer 12377475 2021-05-06 0:24:181779 days ago1620260658
0x4c20d6C7...03e0fCD7d
IN
0x53E12201...Dd4ceb4e9
0.03153 ETH 0.0016880
0xd79b0abdb6b3ef156de64a4874e8e08be79a171f756b22622e4e5ee754eda6af
Transfer 12362706 2021-05-03 17:53:291781 days ago1620064409
0x53E12201...Dd4ceb4e9
OUT
0x7Be8312f...23F2661a6
0.02958244 ETH 0.00184888
0x61b277463ed31dbb6f7f63cd08625d4c3b2e9819ca584eedcaf367b0e9f6859b
Transfer 12362121 2021-05-03 15:47:391781 days ago1620056859
0x4c20d6C7...03e0fCD7d
IN
0x53E12201...Dd4ceb4e9
0.03142 ETH 0.00159676
0x2bed1d0dd7bd67d04424ee17e88b47f27fbd2c776b5ee0031c98d83c8298ff76
Transfer 12339250 2021-04-30 2:47:481785 days ago1619750868
0x53E12201...Dd4ceb4e9
OUT
0x7Be8312f...23F2661a6
0.013349427 ETH 0.00079838
0x511203b4e6f1ddd7cc4a25a772329beaaec1df6c37448c17d40a7291a976d5a8
Transfer 12339210 2021-04-30 2:37:251785 days ago1619750245
0x53E12201...Dd4ceb4e9
OUT
Circle: USDC Token
0 ETH 0.0016706233
0xb9731e3d0c6bf6ed0bbb5a50d318c1a2f0b5aa047daeaa3029d0607112d08e7b
Approve 12338371 2021-04-29 23:32:071785 days ago1619739127
0x53E12201...Dd4ceb4e9
OUT
Circle: USDC Token
0 ETH 0.002231537
0x82245ba1426ebcbb2378377c63116401abf0bba00cc1b9be8529b3ee1d18213e
Transfer 12338331 2021-04-29 23:24:091785 days ago1619738649
0x4c20d6C7...03e0fCD7d
IN
0x53E12201...Dd4ceb4e9
0.01806 ETH 0.00121858
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