ETH Price: $2,005.87 (+0.00%)
Gas: 0.112 Gwei

Transactions

For 0xc44abffdb232befb250bc1f69e83f7c6bc2dffe1
ENS Namedennice.eth
A total of 1,577 transactions found
Transaction Hash
Method
Block
From
 
To
0xba5aa61a2b79820b24d97b9bf3753599cdc14c4f93c68b88452ca5d767d0361a
Transfer 20795198 2024-09-20 23:51:47554 days ago1726876307
ENS Name dennice.eth
OUT
0x81637511...02c5F14b1
0.0045 ETH 0.0003208415.27826103
0x0b3eb91f74bbf25ec5f831d829efee70a8b8ff67f5b7adaccee3066bbb65ded4
Transfer 20558551 2024-08-18 22:38:35587 days ago1724020715
ENS Name dennice.eth
OUT
0xf4E14d77...b3E1c9d6C
0.05 ETH 0.000021741.0356235
0x53926f97ecc099199c42e5896280e323ec3214d8b9eabb496698ea4130f90dda
Swap 20558546 2024-08-18 22:37:35587 days ago1724020655
ENS Name dennice.eth
OUT
Metamask: Swap Router
0 ETH 0.000458521.83985382
0xa26ffcf0810a6a7fbb97621ae1cfe975d1fc5035b6b48969d6c8b76fe77ff50b
Approve 20558546 2024-08-18 22:37:35587 days ago1724020655
ENS Name dennice.eth
OUT
Illuvium: ILV Token
0 ETH 0.00008971.83985382
0xabcaabfbab49e0080196fb8f10bd65a58a51f4023b4c35a0812c9f054d2f7922
Claim 20558536 2024-08-18 22:35:35587 days ago1724020535
ENS Name dennice.eth
OUT
0x5785ff4f...28FB1eB6f
0 ETH 0.000095850.87719127
0x43d2a31f48ae36538e16221a86c89e6c8d52e883ce39b31cc50671c29a3ace88
Transfer 20558533 2024-08-18 22:34:59587 days ago1724020499
0x81637511...02c5F14b1
IN
ENS Name dennice.eth
0.002 ETH 0.000019760.94134704
0xd099bd0c7f3152041ee77bf64070b12419bf450ade9b6d48da63dd4ac40f8e65
Transfer 19624918 2024-04-10 11:25:47717 days ago1712748347
ENS Name dennice.eth
OUT
ENS Name dktbz.eth
0.76350717 ETH 0.0003562616.96521945
0xe1d50d4f4e0168723dc1c9888551b99f3c393c3018b743998805600619752a08
Process Route 19624913 2024-04-10 11:24:47717 days ago1712748287
ENS Name dennice.eth
OUT
SushiSwap: Route Processor 4
0 ETH 0.002108617.3735213
0x67eeb470d8a6bd79b00eac26b77962b44b0868d7a096801e3f91e7f6b86d1d4b
Approve 19624911 2024-04-10 11:24:23717 days ago1712748263
ENS Name dennice.eth
OUT
Perion: PERC Token
0 ETH 0.0008252317.5847648
0x8d72acd2115158e21f25ff8970069c7d9d22300fabd95d670211045d66a40330
Withdraw 19624900 2024-04-10 11:21:59717 days ago1712748119
ENS Name dennice.eth
OUT
0xf64F48A4...2ef776b7e
0 ETH 0.0017800616.96426327
0x63b3035716f4ec96607f1370d1dd171a6e7569d6c503a68bc39eb5add5f33a8a
Claim Rewards 19624897 2024-04-10 11:21:23717 days ago1712748083
ENS Name dennice.eth
OUT
0xf64F48A4...2ef776b7e
0 ETH 0.0013686715.78518765
0xaa0ae75a3ebd76539f527dc1b5b93e029f9e07b028d2168808333bcea14ad22d
Transfer 19624893 2024-04-10 11:20:35717 days ago1712748035
0x81637511...02c5F14b1
IN
ENS Name dennice.eth
0.015 ETH 0.0003610717.19426278
0xf3cee27ca8e5fe8f0c1ddd17eb74039bd6f75c9dbd4f16991f70297af5d41f6f
Transfer 19287719 2024-02-23 3:49:47765 days ago1708660187
ENS Name dennice.eth
OUT
0x81637511...02c5F14b1
0.069 ETH 0.0006733432.06408458
0x85ca65d291ff8c19259e1b29b0f6d79fba53ec3f81e06572decbe4a270a0327e
Transfer 19084904 2024-01-25 16:44:35793 days ago1706201075
ENS Name dennice.eth
OUT
0x81637511...02c5F14b1
2.2 ETH 0.000662531.54774361
0xc1259bb4b74a941bc6a5651b53de3d2033a9cc40a7cd8a63865a3c8797c144bd
Execute 19084900 2024-01-25 16:43:47793 days ago1706201027
ENS Name dennice.eth
OUT
Uniswap: Universal Router
0 ETH 0.004202134.66853537
0xeebe3d368dcca94776e8a9965d63a8e285a2bc5d07f706f90fa80495962df631
Withdraw 19084893 2024-01-25 16:42:23793 days ago1706200943
ENS Name dennice.eth
OUT
0x1FDe0d2F...F77D66DD0
0 ETH 0.0032777733.16918072
0xe347ac54dee386707f963591a29ca1c926be141a7ac643546810b4af74e96a63
Deposit 19084892 2024-01-25 16:42:11793 days ago1706200931
ENS Name dennice.eth
OUT
0x1FDe0d2F...F77D66DD0
0 ETH 0.0061540332.83747075
0xb7c25c41c813158225dea99f26f0c989b99fcfa7af934bf72ae98b280c86bf00
Transfer 19064387 2024-01-22 19:38:35796 days ago1705952315
ENS Name dennice.eth
OUT
0x81637511...02c5F14b1
0.96 ETH 0.0005516126.26727771
0xecfdef5df4583c8d8f3273b58ec2954bfada7cb6afd289ba64a12b6a4d4dad07
Execute 19064382 2024-01-22 19:37:35796 days ago1705952255
ENS Name dennice.eth
OUT
Uniswap: Universal Router
0 ETH 0.0039853724.0629401
0x109a929c9ee2aa8b3d2b196cdeac99e08552f71890a68d4c11da56419202c5d9
Execute 19064379 2024-01-22 19:36:59796 days ago1705952219
ENS Name dennice.eth
OUT
Uniswap: Universal Router
0 ETH 0.002227725.9899722
0x0cc68bc7a39e37aabb13b1b9109ba85b7f5487cc65f8a371db7021ed9b02b109
Approve 19064378 2024-01-22 19:36:47796 days ago1705952207
ENS Name dennice.eth
OUT
Fake_Phishing327138
0 ETH 0.0011474124.66920542
0xac044e21a496a1f4393c031991e361758a6982c9804ffa43c9f0ec4d56bc52fc
Withdraw 19064376 2024-01-22 19:36:23796 days ago1705952183
ENS Name dennice.eth
OUT
0x1FDe0d2F...F77D66DD0
0 ETH 0.0029711426.24783305
0xa072bb4cc90c79584b938475e9bd9d3c99ff131683a0e0463aaf3e3bf5f4003f
Withdraw 19064371 2024-01-22 19:35:23796 days ago1705952123
ENS Name dennice.eth
OUT
0x1FDe0d2F...F77D66DD0
0 ETH 0.0030364429.97183864
0x732d4c5dd485a90ddd118349d61fc1f489fa0faaaade2c80d5ab0f7cfabdd5e2
Deposit 19064369 2024-01-22 19:34:59796 days ago1705952099
ENS Name dennice.eth
OUT
0x1FDe0d2F...F77D66DD0
0 ETH 0.0053210330.06356043
0xa934145ff46433164a578cd02a60f9a3335936f8ecefe2f7d637923332be4390
Deposit 19059477 2024-01-22 3:01:35797 days ago1705892495
ENS Name dennice.eth
OUT
0x1FDe0d2F...F77D66DD0
0 ETH 0.0021855611.70539864
0x335521e6c44310064d288820b861b571809a94e49c00c3b61f83afb93542e877
Approve 19059475 2024-01-22 3:01:11797 days ago1705892471
ENS Name dennice.eth
OUT
Fake_Phishing327138
0 ETH 0.0005594512.01260597
0x79a004a1ef8fdb78524fcaef8d80d055c8ea0523936ae0969bceee293ee9835b
Execute 19059469 2024-01-22 2:59:59797 days ago1705892399
ENS Name dennice.eth
OUT
Uniswap: Universal Router
0 ETH 0.0022508810.46079293
0x9bfa78ab77272f4b94b04699ade0a910c3b813c8b06cf71aed9974e574fe97a8
Approve 19059467 2024-01-22 2:59:35797 days ago1705892375
ENS Name dennice.eth
OUT
Tether: USDT Stablecoin
0 ETH 0.0005228410.70601216
0xe24b3c4245925d278827b1bb69570a2abf52dc33b688e8cffdd64c4c6e573398
Transfer 19058936 2024-01-22 1:11:23797 days ago1705885883
ENS Name dennice.eth
OUT
ENS Name dktbz.eth
5 ETH 0.0002408211.46787375
0x89d35ae2496e85b5169df4423f6c798d7dc724a862253fe2e34fd8fd651fc8dd
Transfer 19058932 2024-01-22 1:10:35797 days ago1705885835
ENS Name dennice.eth
OUT
0x81637511...02c5F14b1
1.49 ETH 0.0002364411.25911311
0x184231becb5e3a7a8f7371fbbab6d3fd76a2c5c89f0efc87945e59996eba631f
Transfer 19058929 2024-01-22 1:09:59797 days ago1705885799
0x04b23cd3...404e6C788
IN
ENS Name dennice.eth
0.00000222 ETH 0.0002809813.38
0xaa6688af6cc40ddc79922cde008811f293ad48d6e373c446302f1d88b118a604
Transfer 19058928 2024-01-22 1:09:47797 days ago1705885787
ENS Name dennice.eth
OUT
Binance Binance Dep: 0x071120...50Cb2D
1.5 ETH 0.0002208310.51616588
0x9e15e421ea333cdc20b39392293739664f427948138f9c4178bad74f4e158f3b
Transfer 19058922 2024-01-22 1:08:35797 days ago1705885715
ENS Name dennice.eth
OUT
0x04b2FeD8...c12AcC788
2.22 ETH 0.0002294510.92642044
0xf595ab18647f571a31989d9db81cf446f6c5f994a0546e8d6b2cdbf54a61441c
Transfer 19058905 2024-01-22 1:05:11797 days ago1705885511
Orbiter Finance: Bridge 2
IN
ENS Name dennice.eth
0.22893 ETH 0.0002585512.31237369
0x6ecdb13e98d6dd93aa24e3d7f2734aa048a071f795001cdfd4d3a9357251f93d
Transfer 19058904 2024-01-22 1:04:59797 days ago1705885499
Orbiter Finance: Bridge 2
IN
ENS Name dennice.eth
4.9977 ETH 0.0002650712.62238194
0xde7da823bd5d7c63be0e9f5fa93419d2704e04b4f791cee6e0b126cce02bd283
Transfer 19058904 2024-01-22 1:04:59797 days ago1705885499
Orbiter Finance: Bridge 2
IN
ENS Name dennice.eth
4.9977 ETH 0.0002650712.62238194
0xf6545f0604cf534bfd7d522f49490b7be49463df6ced6d326e1d0e49b4d2eab3
Transfer 19024424 2024-01-17 5:09:23802 days ago1705468163
ENS Name dennice.eth
OUT
0xf4E14d77...b3E1c9d6C
0.1 ETH 0.0007322534.86912819
0x0ecfeb5b1aef3bb38205873ca807c02fc2f9491a44d92bc1c34f6eef5dbe95f8
Process Route 19024413 2024-01-17 5:07:11802 days ago1705468031
ENS Name dennice.eth
OUT
0x5550D133...87F6e747d
0 ETH 0.0033712927.88519379
0x80cfbc7c0b13fe459fdfbd929f818c40761dbd933aed2fbd54bf6cc810656982
Approve 19024411 2024-01-17 5:06:47802 days ago1705468007
ENS Name dennice.eth
OUT
Perion: PERC Token
0 ETH 0.0013893829.61368022
0xb9c517cee97cdefd01e96c692edf34f333bf6dd92c20cb8027a4800ce6ba03b4
Claim Rewards 19024401 2024-01-17 5:04:47802 days ago1705467887
ENS Name dennice.eth
OUT
0xf64F48A4...2ef776b7e
0 ETH 0.003258131.38644487
0xe9ade3e30cec8a240a73fcf40270729b2b32a432643054ca167a9e09a43e8898
Transfer 18997517 2024-01-13 10:57:23805 days ago1705143443
ENS Name dennice.eth
OUT
0x81637511...02c5F14b1
0.1 ETH 0.0002994614.26003812
0x6d3169fad4389d46fcea0463eb12a9570eca45211ee9c12ff61bfbf09c6135b6
Mint 18983309 2024-01-11 11:12:23807 days ago1704971543
ENS Name dennice.eth
OUT
Mint Genesis NFT: MGN Token
0 ETH 0.0024660824.22222532
0xd3099d1714e63d2f07a9461dbdb0f65cf1a75eb176ab527604fb1863be432fd5
Transfer 18976965 2024-01-10 13:51:59808 days ago1704894719
Bitfinex Bitfinex: Hot Wallet
IN
ENS Name dennice.eth
0.11435 ETH 0.0015960276.00127914
0x655f440c29ce45fb8fab469a60a429aab44a0b514bacc5020b5f48690c850b69
Transfer 18617529 2023-11-21 3:41:35859 days ago1700538095
ENS Name dennice.eth
OUT
Blur: BLUR Token
0 ETH 0.0010700331.40221183
0x9fb2f525fb58ec140134228f8052963f9cf3b5de3c29b455638f46f176e3fff2
Withdraw 18617526 2023-11-21 3:40:59859 days ago1700538059
ENS Name dennice.eth
OUT
Blur: Holding
0 ETH 0.0037497533.7417794
0x75753d2d368dee969b215899ee63745d36ec8430162d1a0dff343c74bb9afa5f
Transfer 18617517 2023-11-21 3:39:11859 days ago1700537951
0xf4E14d77...b3E1c9d6C
IN
ENS Name dennice.eth
0.005 ETH 0.0006811532.43615386
0xd7c1e8d340c2db97baf8d0f43c8f9c6984b42ad8446feec4ba8efbde7130fd7c
Deposit From Air... 18617510 2023-11-21 3:37:47859 days ago1700537867
ENS Name dennice.eth
OUT
Blur: Holding
0 ETH 0.0053766231.27760708
0x910c452fbfba587f904fc5176902f67cdaaa5f507893194558216733fe26207a
Transfer 18585859 2023-11-16 17:11:47863 days ago1700154707
ENS Name dennice.eth
OUT
0x8Af276dc...AA0c6E241
0.025 ETH 0.0012426159.17216832
0x377730fc7991e89e5908844ce40ee7aee448c2f60d7f86062083030e59d16e94
Transfer 18579234 2023-11-15 19:00:47864 days ago1700074847
ENS Name dennice.eth
OUT
0x81637511...02c5F14b1
0.012 ETH 0.0009346644.50805192
0x0587e92e610120a287cbf65f415da3f068605b53a69bd1f597627dd6651b9b5a
Send To L2 18305033 2023-10-08 10:00:59902 days ago1696759259
ENS Name dennice.eth
OUT
Hop Protocol: Ethereum Bridge
0.02 ETH 0.000549677.60005852
Show: Records
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