ETH Price: $2,939.76 (-0.65%)
Gas: 0.002 Gwei

Transactions

For 0xf951a1ab8052ff43ab83436afdcc0ae385b66e56
cryptoinvestigator.eth
A total of 177 transactions found
Transaction Hash
Method
Block
From
 
To
0x46773c151bb4a671ccdcee0bdd7b8f5dadb0225416a61f6a0a9f9d91f96b5fe3
Deposit V3 15157147 2025-05-02 19:13:01267 days ago1746213181
cryptoinvestigator.eth
OUT
Across Protocol V3: Scroll Spoke Pool Proxy
0.02 ETH 0.000002920.04
0x555a52539157beb27fb731ed07b2d2273a048cbfc5d5a22ffdf5140d83b4170c
Transfer 12066578 2024-12-20 13:17:37400 days ago1734700657
cryptoinvestigator.eth
OUT
0xC9C35901...a54a4e83B
0.444 ETH 0.000014810.07
0x6cce4c06753931c24217fe12695c93f672e6c1336c259298a52c427229fc2e85
Transfer 12066564 2024-12-20 13:16:55400 days ago1734700615
cryptoinvestigator.eth
OUT
Scroll: SCR Token
0 ETH 0.000020810.07
0x389f43cd1faf74cc73f1ac8521a09f49f027acb6111bad7db4986f3d92c799a9
Swap 12066530 2024-12-20 13:15:13400 days ago1734700513
cryptoinvestigator.eth
OUT
KyberSwap: Meta Aggregation Router v2
0 ETH 0.000073160.07
0xd14633e57175e6a4641e40d2419fb2c8c11e2786e3a6e373334a15bf4fe6cebf
Burn Liquidity 12066504 2024-12-20 13:13:55400 days ago1734700435
cryptoinvestigator.eth
OUT
SyncSwap: Router v2
0 ETH 0.000036410.07
0x41a13bcb3a33b07b673e473cde88254aaa801ae9bfdbe9688200d8efadbf60f4
Approve 12066500 2024-12-20 13:13:43400 days ago1734700423
cryptoinvestigator.eth
OUT
0x05464182...AEa812087
0 ETH 0.00001860.07
0xf1acf5e14ef370454d9a8966cfe7cc0429ffe19ec6b86ddf088e6826817ade02
Mint 10618461 2024-10-29 0:33:21453 days ago1730162001
cryptoinvestigator.eth
OUT
rhino.fi: Rhino Passport Proxy
0.0005 ETH 0.00001080.08
0xb70ad4327ff9c7e72d08fa5c1d2911309e54dd5c731eb75bf37f0d4af059fa74
Transfer 10432554 2024-10-22 17:16:09459 days ago1729617369
cryptoinvestigator.eth
OUT
turkishman.eth
0.08 ETH 0.000008080.05
0xfade418c737027818054783fe366a3123f63930f71193de4f17d0f9d3f236a66
Add Liquidity2 10432442 2024-10-22 17:11:49459 days ago1729617109
cryptoinvestigator.eth
OUT
SyncSwap: Router v2
0.507195744 ETH 0.000025160.05
0x0f0316902bc65c181c919e9d454d70d18ffb37816058082904b3d921630e4f31
Swap 10432392 2024-10-22 17:10:01459 days ago1729617001
cryptoinvestigator.eth
OUT
0x5a34D58D...13B1Af57d
0 ETH 0.000033050.04192092
0xe7cf57d968b25978e82bb119da0046f00d1cd9e6b3d410dd7024b08f051db95a
Approve 10432384 2024-10-22 17:09:43459 days ago1729616983
cryptoinvestigator.eth
OUT
Scroll: USDT Token
0 ETH 0.000009580.04187071
0x7c99354ff015d9c025f8f48d747b65cab862b3298ae937a12d4d561809c41bb0
Swap 10432331 2024-10-22 17:07:42459 days ago1729616862
cryptoinvestigator.eth
OUT
KyberSwap: Meta Aggregation Router v2
0 ETH 0.000032310.04193604
0x4ebc80a4a6bab9f12bc4fb62fadd5a1e67ac1dd90d956a1c589c0bcb617b3597
Approve 10432316 2024-10-22 17:07:15459 days ago1729616835
cryptoinvestigator.eth
OUT
Scroll: USDT Token
0 ETH 0.000009540.04182673
0x2094a4847ac0e01df83c52a0934a629476feb493e86e5b81d528afe24c67e172
Swap 10404097 2024-10-22 7:58:33460 days ago1729583913
cryptoinvestigator.eth
OUT
SyncSwap: Router v2
0 ETH 0.000011390.04052579
0x7113c91f5633afc9a511ca5abaa80470c8b57f6e2c7dcfb4922ab3a508b0e2fc
Approve 10404024 2024-10-22 7:57:37460 days ago1729583857
cryptoinvestigator.eth
OUT
Scroll: SCR Token
0 ETH 0.000004590.04044064
0xa4d424648f1a821423203685c03d645c21682a7a308aaff023c9622991d4a417
Approve 10403911 2024-10-22 7:56:31460 days ago1729583791
cryptoinvestigator.eth
OUT
Scroll: SCR Token
0 ETH 0.00000540.04044064
0x0991c06556ccbd0efc184bfabbb59d17c62fa7231fa97d2504714d1f4f8566e1
Swap 10403753 2024-10-22 7:54:48460 days ago1729583688
cryptoinvestigator.eth
OUT
KyberSwap: Meta Aggregation Router v2
0 ETH 0.000039050.04022344
0x47cda187180c024cb3dd0aeecf8f7b75f1aadcf1410b2a3e65f8cd455df9253f
Approve 10403682 2024-10-22 7:54:08460 days ago1729583648
cryptoinvestigator.eth
OUT
Scroll: SCR Token
0 ETH 0.000004980.04028747
0x68d7b2af4a5243a91ee56bba169a23bd4bfba1dd60bcb9585614d1890a39358f
Claim 10401314 2024-10-22 7:30:03460 days ago1729582203
cryptoinvestigator.eth
OUT
Scroll: Token Distributor
0 ETH 0.000009210.04024285
0x79e170c536976e5a27aa42dff08f257982abb02df415fe71b137605b7a4e344f
Claim 10401125 2024-10-22 7:28:02460 days ago1729582082
cryptoinvestigator.eth
OUT
Scroll: Token Distributor
0 ETH 0.000007160.04030735
0x33df9e83c2ceb2bdbd867e8ef80c9066539978ee5940cfcabca5c6d445e91b5b
Delegate 10401099 2024-10-22 7:27:43460 days ago1729582063
cryptoinvestigator.eth
OUT
Scroll: SCR Token
0 ETH 0.00000620.04030735
0x3cb3a3f9436ab7fefedf15fb4033ea413bd212a0dd4a59d4e3302b3cc61de43d
0x83a7abd8 10229624 2024-10-16 20:50:03465 days ago1729111803
cryptoinvestigator.eth
OUT
0x5940a608...ab39765b7
0 ETH 0.00001350.04184092
0xf64ad2a77cb7b1ed37c899269ef479158a7c236112814597dd95038a2ead1d2e
Transfer 10219800 2024-10-16 13:41:13465 days ago1729086073
cryptoinvestigator.eth
OUT
0xC9C35901...a54a4e83B
0.265 ETH 0.000009860.05
0xc130f504c166789b4a031df127ad31693018c9b8099c95c0df225664d65ac8c4
Transfer 10219764 2024-10-16 13:40:00465 days ago1729086000
Orbiter Finance: Bridge 2
IN
cryptoinvestigator.eth
0.041 ETH 0.00003221.14227447
0xc16c3c24dbb6411e31a408c2716d9ea1a11cdf5db11e933183eb879de9a9dd85
Transfer 10219668 2024-10-16 13:36:49465 days ago1729085809
cryptoinvestigator.eth
OUT
0xC9C35901...a54a4e83B
0.001 ETH 0.000008610.05
0x91ca281ff771d36bf3abb3cd8c61b6396f81ef6c67b764ca9630c9bd7daf8138
Transfer 10216800 2024-10-16 11:42:26465 days ago1729078946
turkishman.eth
IN
cryptoinvestigator.eth
0.029 ETH 0.000006370.05
0x783a728ecc587b1c6250b2392ccb15e179500b91eb5539a54523829d7896574f
Swap 10199027 2024-10-15 22:04:48466 days ago1729029888
cryptoinvestigator.eth
OUT
KyberSwap: Meta Aggregation Router v2
0 ETH 0.00001470.05
0x1bdc1e46a9004550c1b2e37d3ee7463192caf39e2bc82d71ea896f2fbc7ca04f
Approve 10199021 2024-10-15 22:04:30466 days ago1729029870
cryptoinvestigator.eth
OUT
Ether.fi: weETH Token
0 ETH 0.000007960.05
0x469e7f2661786c8bc1af36433a51662262de3bdf45b80d867e6b31d870234bd1
Swap 10199001 2024-10-15 22:03:34466 days ago1729029814
cryptoinvestigator.eth
OUT
KyberSwap: Meta Aggregation Router v2
0 ETH 0.000024510.05
0x353914c95a164aa68ea3c0d97d5d724d1f4dd0cf9a57ec56f224d85b47f55877
Transfer 10195105 2024-10-15 19:01:18466 days ago1729018878
firsteye.eth
IN
cryptoinvestigator.eth
0.116 ETH 0.000008880.05
0x489a28877e61549bb467f3756d5cf51d080a7019fb14abb6df56f72737be9d06
Deposit Native 7566886 2024-07-18 22:23:10555 days ago1721341390
cryptoinvestigator.eth
OUT
Rhino.fi: Bridge
1.1 ETH 0.000005650.1
0xa05e24e0214b9a15ef9856f9b758a4de9d18f870a7b42795259e6cab0747cc75
0xa66f42c0 7334724 2024-07-11 14:38:18562 days ago1720708698
cryptoinvestigator.eth
OUT
0xB8Af4Fa4...4a0a41C04
0 ETH 0.000045791.06
0x8d4cd7dfdc37e268f62f7bc558f2ea8070f1bf85275b605dd9f316fb34308f17
0xa66f42c0 7302579 2024-07-10 11:45:20563 days ago1720611920
cryptoinvestigator.eth
OUT
0xB8Af4Fa4...4a0a41C04
0 ETH 0.000027410.64
0x5db4812ee8ba2465f031b40910002d34a09b41b74dae642609022701b3e4ab75
Mint 7287334 2024-07-09 23:01:14564 days ago1720566074
cryptoinvestigator.eth
OUT
0x16539E3C...A7248A5Eb
0 ETH 0.000049070.35
0x73fabbe7f43ab6a9557ec1348ac9ccd6a7cb972b5a6dfb95fb7342b400869a8f
Deposit Native 7287290 2024-07-09 22:59:02564 days ago1720565942
cryptoinvestigator.eth
OUT
Rhino.fi: Bridge
1.003 ETH 0.000012010.35
0xfdd9753576a605187db06d2c519ade11cb8785ab95287fd0a9a4204f042c245e
Transfer 7287282 2024-07-09 22:58:38564 days ago1720565918
0x83b6aD17...c19F087E4
IN
cryptoinvestigator.eth
0.00000011 ETH 0.000008010.35039882
0x489a9bda04af90db56f27d0ea161d88180fc7983035fa9081387f85b320a2fbb
Transfer 7287240 2024-07-09 22:56:32564 days ago1720565792
turkishman.eth
IN
cryptoinvestigator.eth
1.1 ETH 0.000008060.35
0xb717d5839f5619be9f7e6a32dbde2a7321d369e129c449897d9d757915505627
Mint Cube 7285816 2024-07-09 21:45:18564 days ago1720561518
cryptoinvestigator.eth
OUT
0x1195Cf65...6412c64B7
0.000075 ETH 0.000072970.38
0xc156681588a200fe86e800eb3197c64aa1ff315f8ed60815166eb1a439183cea
Redeem 7285768 2024-07-09 21:42:54564 days ago1720561374
cryptoinvestigator.eth
OUT
Mitosis: miweETH Token Proxy
0 ETH 0.000044240.39
0x1ea694f4a771df8bc2d8a23dd04cefa7a48a1b8817c330c291d6380f23e23397
Mint Cube 7285758 2024-07-09 21:42:24564 days ago1720561344
cryptoinvestigator.eth
OUT
0x1195Cf65...6412c64B7
0.000075 ETH 0.000078350.39
0x44eb6949f16a906766a0930467956862b015614f58601834d89f73e5313b6b70
Deposit 7285746 2024-07-09 21:41:48564 days ago1720561308
cryptoinvestigator.eth
OUT
Mitosis: miweETH Token Proxy
0 ETH 0.000046480.39
0xcbc98053ba3cdf776a4c75bbc35479d4d679405b16d9a6948e0878cbd2305191
Approve 7285743 2024-07-09 21:41:39564 days ago1720561299
cryptoinvestigator.eth
OUT
Ether.fi: weETH Token
0 ETH 0.000021490.39
0x42589112163bb235d40a2254b7b445562ef7d9764628a800de0f1c0b61f442b7
Multicall 7285734 2024-07-09 21:41:12564 days ago1720561272
cryptoinvestigator.eth
OUT
iZUMi Finance: UniversalSwapRouter
0.002 ETH 0.000077160.39
0xcccfd1407ea0df91214df64481002c1281f4556ed1f275e8a1e00dda17079b7e
Approve 7285695 2024-07-09 21:39:15564 days ago1720561155
cryptoinvestigator.eth
OUT
Scroll: USDC Token
0 ETH 0.000024770.39
0x22f979fc814322044499732274895b617b7c923e7c17392275051fb7254e6a02
Redeem Token 7285671 2024-07-09 21:38:03564 days ago1720561083
cryptoinvestigator.eth
OUT
LayerBank: Core
0 ETH 0.000121570.39
0xa11c3a0cb58fa8ed58d51cae48249fd5719ca071793fccf492d2f7fff95aefa6
Mint Cube 7285663 2024-07-09 21:37:39564 days ago1720561059
cryptoinvestigator.eth
OUT
0x1195Cf65...6412c64B7
0.000075 ETH 0.000078340.39
0x919f96391cd0ee0a94020fca52a77de332147b8e8a41dca062564de5fced8119
Supply 7285654 2024-07-09 21:37:12564 days ago1720561032
cryptoinvestigator.eth
OUT
LayerBank: Core
0.003 ETH 0.000058720.39
0xd140bab56d6ac4580bb169e35b7e14f32e531dfe052c44a6d78b96193b726066
Mint Cube 7285629 2024-07-09 21:35:57564 days ago1720560957
cryptoinvestigator.eth
OUT
0x1195Cf65...6412c64B7
0.000075 ETH 0.000074860.39
0x9bc3a220df3cf05f6c3cd9fa05b99bc18f99648f6603122a8caf3f740e79c47d
Mint Cube 7285606 2024-07-09 21:34:48564 days ago1720560888
cryptoinvestigator.eth
OUT
0x1195Cf65...6412c64B7
0.000075 ETH 0.000075050.39
0xabbc0229f44f7f8e2d32c036523d0f05884d9614738fe9d785cafd27da4fc7ac
Mint Cube 7285597 2024-07-09 21:34:21564 days ago1720560861
cryptoinvestigator.eth
OUT
0x1195Cf65...6412c64B7
0.000075 ETH 0.000075150.39
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