ETH Price: $2,094.24 (-1.19%)
Gas: 0.029 Gwei

Transactions

For 0xbbd138dfd97aa24aec03fbb97ac1c16d0d498ffa
A total of 64 transactions found
Transaction Hash
Method
Block
From
 
To
0x31b2b12040a5559b5761c24848d187110907c035e58ed876e916023a960b0543
Transfer 18927807 2024-01-03 15:45:23800 days ago1704296723
0xbBD138df...d0D498FFA
OUT
OKX 0x2e22c126...b44aF2BDA
0.027901455 ETH 0.000886342.20487984
0x5d4cd801cef8143cd3cd609cde56c175d0b61606976e36ce2471f7bf88e9656a
Transfer 18927803 2024-01-03 15:44:35800 days ago1704296675
0xbBD138df...d0D498FFA
OUT
ConstitutionDAO: PEOPLE Token
0 ETH 0.0019242741.19971158
0x2261557e73970e9c036d39f4019a66d76813fe73695311d1be1043d893fab3c9
Transfer 18927698 2024-01-03 15:23:35800 days ago1704295415
OKX OKX 3
IN
0xbBD138df...d0D498FFA
0.03086755 ETH 0.0010250948.81415237
0xdc47655c5d93f9d28880956bd38a7834e42bded989cffe368111e59f7679fdd7
Transfer 18868413 2023-12-26 7:34:59808 days ago1703576099
0xbBD138df...d0D498FFA
OUT
OKX 0x2e22c126...b44aF2BDA
0.061654641 ETH 0.0002657412.65460413
0x94ed76a15a593637d712beae9663b4281c9dce060e335f65a8f5b9af218f1ed7
Withdraw 18506544 2023-11-05 14:57:59859 days ago1699196279
0xbBD138df...d0D498FFA
OUT
Wrapped Ether
0 ETH 0.0006127320.1610906
0x67939bfb5666bf77c0f23326d15fda8c4acd35a524afaa687f4d9d817ae42c45
Approve 17202843 2023-05-06 16:47:591042 days ago1683391679
0xbBD138df...d0D498FFA
OUT
Wrapped Ether
0 ETH 0.00695344151.03059196
0x09ae7a5339e7d69f72bfbf5219345f2757855905dd651d7f7cab5571fc39561a
Swap 16646482 2023-02-17 5:53:471120 days ago1676613227
0xbBD138df...d0D498FFA
OUT
KyberSwap: Meta Aggregation Router v2
0.06 ETH 0.0065999923.37769686
0x52bb641b4b6187349345e1f1231ff1da10bdbaf543c90f7ec6a4a4b724ce9a5e
Approve 16646155 2023-02-17 4:46:591120 days ago1676609219
0xbBD138df...d0D498FFA
OUT
Wrapped Ether
0 ETH 0.0011971625.85455729
0xec985933dbe5326c831f39cd64f724ad6c682238d854ef7e6c56671ced021a54
Deposit 16646149 2023-02-17 4:45:471120 days ago1676609147
0xbBD138df...d0D498FFA
OUT
Wrapped Ether
0.06 ETH 0.0011026224.48215199
0x98602fe338f7b0e8bd2350136b25b41d4d411fffdd18b6666758c7ea2447a54c
Transfer 16317206 2023-01-02 6:09:591166 days ago1672639799
0xbBD138df...d0D498FFA
OUT
Tether: USDT Stablecoin
0 ETH 0.0008687414.87355196
0xde9c98755a199388b21901d09291de07866c4ccc16d7f7b82625cdca7b73cbb2
Transfer 16009630 2022-11-20 7:07:231209 days ago1668928043
0xbBD138df...d0D498FFA
OUT
The Sandbox: SAND Token
0 ETH 0.0005809412.48705715
0x62d5dbd700f9ff900894846a93cf6545b2f5d43679fcc57f269cfffa11d79efc
Exit 16009558 2022-11-20 6:52:591209 days ago1668927179
0xbBD138df...d0D498FFA
OUT
Polygon (Matic): Bridge
0 ETH 0.0026864410.73699336
0x259289b3618e815c36b084f0aa6cfa2336a965e932b53a08e134a80f63d5c997
Transfer 15903370 2022-11-05 10:58:351224 days ago1667645915
0xbBD138df...d0D498FFA
OUT
Tether: USDT Stablecoin
0 ETH 0.0007805913.36437208
0x93d48e70574f4ddcb6c112024118964ed58f5c7a59024fd92ffe4ebf33761f01
Swap 15901363 2022-11-05 4:14:591224 days ago1667621699
0xbBD138df...d0D498FFA
OUT
Metamask: Swap Router
0 ETH 0.003648114.9588633
0x1ea9782861d527e0d061041a7cc9d002523d38cc39c2d5b528d3b26b521c56a3
Transfer 15896891 2022-11-04 13:16:471225 days ago1667567807
0xbBD138df...d0D498FFA
OUT
Tether: USDT Stablecoin
0 ETH 0.0020249534.66851809
0x5309a955762836fbb2c97e2545e81bb1105e165dff1be4da40e57c0fb9dbeea0
Swap 15880116 2022-11-02 5:01:471227 days ago1667365307
0xbBD138df...d0D498FFA
OUT
Metamask: Swap Router
0 ETH 0.0027829611.24434849
0x2c991cbafc54362165894ed801976dfc6bef52d20f4488157004747d4309fa2d
Approve 15880116 2022-11-02 5:01:471227 days ago1667365307
0xbBD138df...d0D498FFA
OUT
ConstitutionDAO: PEOPLE Token
0 ETH 0.000523311.24434849
0x32a04521dc21ab66c28687dae02e9da1d717a0bb9046ee80407f5ee69a5a525c
Transfer 15707077 2022-10-09 0:52:351251 days ago1665276755
0xbBD138df...d0D498FFA
OUT
0xF3da2a41...5FC0035Ef
0.02 ETH 0.0004767722.70335962
0x20e3a7c273bf2db8615387c6b0235939295f27e633d731018ad9f8bee1e816b7
Claim Rank 15706533 2022-10-08 23:03:351252 days ago1665270215
0xbBD138df...d0D498FFA
OUT
XEN Crypto: XEN Token
0 ETH 0.0041027822.80087133
0x44c6f5c5e881a5f09ba0e49015565576f6befb49d3531c1c6a2e5739fb1d8354
Public Mint 15689482 2022-10-06 13:53:231254 days ago1665064403
0xbBD138df...d0D498FFA
OUT
0x085F8180...937B58B81
0 ETH 0.001930118.27815837
0xa20d15924a56608766774ab8f5b3c827db49b6bdb3fab53d512aecba5ba6437d
Set Approval For... 15608348 2022-09-25 5:38:231265 days ago1664084303
0xbBD138df...d0D498FFA
OUT
ENS: Base Registrar Implementation
0 ETH 0.000279656.06950781
0x77138486d277f3ca11aba2f21c3ebe2119b018f8219cb8e6753ff08180bc5a49
Swap 15332525 2022-08-13 9:09:341308 days ago1660381774
0xbBD138df...d0D498FFA
OUT
Metamask: Swap Router
0 ETH 0.001546698.43512125
0x9157ec25842b43dcd0d4757eb99bda14e6e12a7a056baae01c0a021df514d711
Approve 15332525 2022-08-13 9:09:341308 days ago1660381774
0xbBD138df...d0D498FFA
OUT
Citizens Reserve: SUKU Token
0 ETH 0.000392148.43512125
0xa06b49629fd6128ef6d4a665f4c76e157fdb4a2e109d42e3c4c4d80abeaa9832
Multicall 15031987 2022-06-27 2:07:121355 days ago1656295632
0xbBD138df...d0D498FFA
OUT
Uniswap V3: Router 2
0 ETH 0.004230934.79359024
0xea711deda20e1182a183960b5d982c0bbd16c0b5db6ef7a5c2b3e39bcdf250f2
Claim 14902644 2022-06-04 9:59:571378 days ago1654336797
0xbBD138df...d0D498FFA
OUT
Ticket to Space NFT: Ticket to Space NFT Token
0 ETH 0.0029341224.55620756
0x096fcd991dad1d600968ab84e8426988a62ab9e19e43572af79da5025c332200
Multicall 14870259 2022-05-30 3:20:101383 days ago1653880810
0xbBD138df...d0D498FFA
OUT
Uniswap V3: Router 2
0 ETH 0.002305618.24055911
0x78290a43b6a695e6f0dd9f78d63ace867aac792d2a8219378e72598142d2ed6b
Multicall 14870250 2022-05-30 3:18:461383 days ago1653880726
0xbBD138df...d0D498FFA
OUT
Uniswap V3: Router 2
0 ETH 0.0006184924.44248715
0x39f1ad0d3f0623c11dafe2e7321658e5b12ef6e7834402c289557e7afd6d45f0
Approve 14870210 2022-05-30 3:08:411383 days ago1653880121
0xbBD138df...d0D498FFA
OUT
Lunchdao: LUNCH Token
0 ETH 0.0008293417.82038816
0x784b0c57d5e95725660449a8fbee08448e6a38cb9052378ce822285181a642ed
Unstake 14870205 2022-05-30 3:07:311383 days ago1653880051
0xbBD138df...d0D498FFA
OUT
Juicebox: Ticket Booth
0 ETH 0.0012580518.05445201
0x9c0d032c13d1dbc16418aead108dfaed4d461e4d6625b21c493f60e375763c36
Transfer 14714153 2022-05-05 0:44:561408 days ago1651711496
Binance Binance 14
IN
0xbBD138df...d0D498FFA
0.0882101 ETH 0.0008046738.31782271
0x015b37951c0ca4e3442957e16f7d68e230fa039066454a031883f13ac7598e3c
Transfer 14676523 2022-04-29 2:20:181414 days ago1651198818
0xbBD138df...d0D498FFA
OUT
ENS Name ape3dao.eth
1 ETH 0.0016654479.30704616
0x34e3e1cfca05bf423ca2c8642f2431fa755e06f4b4e6ee9a0a5062e5820080fe
Transfer 14676496 2022-04-29 2:14:231414 days ago1651198463
Binance Binance 15
IN
0xbBD138df...d0D498FFA
0.7128848 ETH 0.001886589.83362147
0x837d654492e26d1969e7c3318886b5f89db09fec35ced436afd8edb3652bfeba
Swap 14673110 2022-04-28 13:26:301415 days ago1651152390
0xbBD138df...d0D498FFA
OUT
Metamask: Swap Router
0 ETH 0.0060108332.20704382
0x6744a3737b8b7cc4e020e818f7cc16f2160c31a06f6806e13df1baa88cea7c39
Approve 14673110 2022-04-28 13:26:301415 days ago1651152390
0xbBD138df...d0D498FFA
OUT
AssangeDAO: JUSTICE Token
0 ETH 0.0014988832.20704382
0x415790d8a6e26383242d3b20505c4bf79dd4070fb98e75f8401bf2f73712e61c
Register With Co... 14670957 2022-04-28 5:20:271415 days ago1651123227
0xbBD138df...d0D498FFA
OUT
ENS: Old ETH Registrar Controller
0.003809212 ETH 0.0130395351.06755409
0xcac65b1e5513f090d7e4297d452655fe8f2d63bde7ca0727ee52a3b8e64df943
Commit 14670952 2022-04-28 5:18:291415 days ago1651123109
0xbBD138df...d0D498FFA
OUT
ENS: Old ETH Registrar Controller
0 ETH 0.0023866351.58396589
0xdde648251254af72f41a18c9fdfded8f1f3f357a08973687e9644d2b8a447bb2
Register With Co... 14670891 2022-04-28 5:02:401415 days ago1651122160
0xbBD138df...d0D498FFA
OUT
ENS: Old ETH Registrar Controller
0.003809212 ETH 0.0087818132.36199055
0x82727a9616fca32aaeb7d7d3f3af0b60000294c16ff3b6e123a4628ff6120a90
Commit 14670879 2022-04-28 5:00:531415 days ago1651122053
0xbBD138df...d0D498FFA
OUT
ENS: Old ETH Registrar Controller
0 ETH 0.0020265943.81360253
0x27f8c309d7737d8ff5618781c5429585de84998fd5df1b9362a402da89e75a2f
Atomic Match_ 14626873 2022-04-21 7:03:311422 days ago1650524611
0xbBD138df...d0D498FFA
OUT
OpenSea: Wyvern Exchange v2
0.003 ETH 0.0091928339.53838885
0xfad062ad006d36353ccb213cdfbe80ff54b0a2d3814fb7047cd2aacc0b2b86db
Mint 14594693 2022-04-16 6:19:061427 days ago1650089946
0xbBD138df...d0D498FFA
OUT
0x5B2f9A26...53D29aF18
0 ETH 0.0050006226.20391385
0xd0772b0969fe3a74f6e36a3348952383e1fd5c5228d96d06a723d1620cee7061
Commit 14568851 2022-04-12 5:24:511431 days ago1649741091
0xbBD138df...d0D498FFA
OUT
ENS: Old ETH Registrar Controller
0 ETH 0.0009649936.87412547
0x008049290430da56ea64f352c8610a604a52ac0c9ce53ee55550ca148c5bd2b2
Commit 14568847 2022-04-12 5:24:201431 days ago1649741060
0xbBD138df...d0D498FFA
OUT
ENS: Old ETH Registrar Controller
0 ETH 0.0020027443.28675936
0x368c1fb9d17317770ca27dcbdab581e9e1b642146742f96b57e3b8db994128d5
Pay 14552522 2022-04-09 16:12:161434 days ago1649520736
0xbBD138df...d0D498FFA
OUT
Juicebox: Terminal V1_1
0.1 ETH 0.0060230456.08729399
0x2e4e6998fa6e25323aeb49e33d9168d29056a3a8ebe5b027f55af4e0ea23e54d
Transfer 14535883 2022-04-07 1:39:531436 days ago1649295593
Binance Binance 18
IN
0xbBD138df...d0D498FFA
0.4209876 ETH 0.001059950.47159975
0xf3b775939fc158188d8b1b2ca47a425459f6cc1c6e632487123a72ddac991258
Public Mint 14471488 2022-03-28 0:38:181446 days ago1648427898
0xbBD138df...d0D498FFA
OUT
0x95Ad01C2...840a82b39
0.1 ETH 0.0042733339.11018548
0xa64a3b73799a55112b52d6bbc9bab59ff36d056f02f2ab6e55ce2837d7cd3a62
Run 14252644 2022-02-22 0:29:101480 days ago1645489750
0xbBD138df...d0D498FFA
OUT
X2Y2: Exchange
0.26 ETH 0.02082801104.28762143
0xd265c423a1278cff38daa1cb363fbbfeb53a696f0e99a5d0e9229774f945ac39
Deposit For 14210047 2022-02-15 10:04:241487 days ago1644919464
0xbBD138df...d0D498FFA
OUT
Polygon (Matic): Bridge
0 ETH 0.0050284857.98461037
0xdc0656ae9c288a579e1c1bec7576e72a4bdfeaa553f0d79a524ced9fb2a2d106
Deposit For 14196037 2022-02-13 6:06:111489 days ago1644732371
0xbBD138df...d0D498FFA
OUT
Polygon (Matic): Bridge
0 ETH 0.0030261334.89989311
0x8b26f836fbad33f09a73bba234d9ea4c6c49bcc94c373b0b83833fe5ec48805f
Approve 14196032 2022-02-13 6:05:211489 days ago1644732321
0xbBD138df...d0D498FFA
OUT
The Sandbox: SAND Token
0 ETH 0.0020479844
0x84df7c2e138c51dae977b9c4971e9790d82efcf9c45a60cbcb30b3b21165ad16
Atomic Match_ 14183316 2022-02-11 7:08:531491 days ago1644563333
0xbBD138df...d0D498FFA
OUT
OpenSea: Wyvern Exchange v1
0.068 ETH 0.0099348648.50016097
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