ETH Price: $2,104.46 (-2.32%)
Gas: 0.092 Gwei

Transactions

For 0x5e53ec8dcccc9cdc3a89cfbbf3fcb0624dad4eac
A total of 58 transactions found
Transaction Hash
Method
Block
From
 
To
0x30f7364fc0749b369d7c9c77b717b710106a4bb9c0207d96e4bc3e5c6850dd23
Swap And Start B... 20974999 2024-10-16 2:00:23522 days ago1729044023
0x5e53ec8D...24DaD4eAC
OUT
LI.FI: LiFi Diamond
0 ETH 0.003086219.26073136
0x19ca59fff06bb7600afe0728a5cef1888e680c09d6d48d144ed8ee9f88a17f84
Transfer 20974963 2024-10-16 1:52:59522 days ago1729043579
0xdc2E69F9...0D593708C
IN
0x5e53ec8D...24DaD4eAC
0.004750403 ETH 0.0002495911.88556507
0xca1cf83bd03d393deaf7ffdc5c10f5dd02bdd76f009b65818bbb92f516033ad1
0x415565b0 20974894 2024-10-16 1:39:11522 days ago1729042751
0x5e53ec8D...24DaD4eAC
OUT
0x: Exchange Proxy
0.036929888 ETH 0.002186689.59362861
0xb88b5bc9a598dbf416e3e185744588c71748c3223b4f1b522963f0138e27fa82
Transfer 20974877 2024-10-16 1:35:47522 days ago1729042547
0xeB450609...B3E7Ed3c9
IN
0x5e53ec8D...24DaD4eAC
0.039 ETH 0.0002384711.35582079
0x1c45cf3aa2de94c1ce04ea8e3669d224eee418bebda30d57e8361cda9af76ac1
0x415565b0 20509884 2024-08-12 3:35:35586 days ago1723433735
0x5e53ec8D...24DaD4eAC
OUT
0x: Exchange Proxy
0.004 ETH 0.000233261.02406808
0xabc7f34eea94aa2a174c242b8ad947c66ae119bb83a4c12ef10eda498ddb9710
Transfer 20439980 2024-08-02 9:31:11596 days ago1722591071
0x9425EC6C...cb42064Da
IN
0x5e53ec8D...24DaD4eAC
0.00445 ETH 0.000065633.12543819
0xd448177abf89866c5cf47e1ccb283c79ef1a7b3e2d9cae0f8658383ba496b1c6
Swap And Start B... 20205548 2024-06-30 15:58:35629 days ago1719763115
0x5e53ec8D...24DaD4eAC
OUT
LI.FI: LiFi Diamond
0 ETH 0.001313433.93775912
0xe952fea0b7298df1a94e9930c8f1033e7eda7c0dd1612b175b562656e8dd5f6c
Fill Otc Order W... 20205548 2024-06-30 15:58:35629 days ago1719763115
0x5e53ec8D...24DaD4eAC
OUT
0x: Exchange Proxy
0.007 ETH 0.000474443.93775912
0x6fbca18330e875065bdb542f6b3c5b3b6087876ea3de3f0e7844d65a8cf9303e
0x415565b0 20192674 2024-06-28 20:48:35631 days ago1719607715
0x5e53ec8D...24DaD4eAC
OUT
0x: Exchange Proxy
0 ETH 0.000522982.35761816
0x9e6b8343de744ed10faaba96cbcf060bf76e97dd8616b84c01f168c91081dd61
Transfer 20192614 2024-06-28 20:36:23631 days ago1719606983
0x9425EC6C...cb42064Da
IN
0x5e53ec8D...24DaD4eAC
0.003 ETH 0.00005612.67146036
0xa9110c92b8b64e39d43d1ad7db577f8c2077176766f52bcbb24068b9fa0dc26b
0x415565b0 20192595 2024-06-28 20:32:23631 days ago1719606743
0x5e53ec8D...24DaD4eAC
OUT
0x: Exchange Proxy
0.007192458 ETH 0.000468252.07420141
0x4211f6d606258d7f0288e716069ab5f17fe180b8d3d350a58fd66e1e96512e9d
Swap And Start B... 20177962 2024-06-26 19:30:59633 days ago1719430259
0x5e53ec8D...24DaD4eAC
OUT
LI.FI: LiFi Diamond
0 ETH 0.003090589.26285086
0x8998de5880a96e6e6a6ca6644a11c4044abf8d743767938d4d212ef70f83998f
Fill Otc Order W... 20177962 2024-06-26 19:30:59633 days ago1719430259
0x5e53ec8D...24DaD4eAC
OUT
0x: Exchange Proxy
0.1 ETH 0.001119679.26285086
0x9d0f90d5810c4fb31b651e8fbf647a8fc2c09fc95a7fbdfa2eb895ac54726501
Transfer 20177909 2024-06-26 19:20:23633 days ago1719429623
0x9425EC6C...cb42064Da
IN
0x5e53ec8D...24DaD4eAC
0.1 ETH 0.000164017.8102066
0x317e03017910c4034fb10a7abfda30ac837422a82d86d490d6aecc7257a4d0d0
Transfer 20177901 2024-06-26 19:18:47633 days ago1719429527
0x9425EC6C...cb42064Da
IN
0x5e53ec8D...24DaD4eAC
0.01 ETH 0.000171068.14592513
0x3e74b174550b6a3a6afee1f07d8e5c11f945a35112babc90895e30aa7beb3f75
Transfer 20036920 2024-06-07 2:19:47653 days ago1717726787
Fake_Phishing568035
IN
0x5e53ec8D...24DaD4eAC
0 ETH 0.00017048.11465408
0x40c028a144e6d80ef0cd364e991cbba09d8a569de8645d3ff5f8bd51b16099fb
Transfer 20035616 2024-06-06 21:57:35653 days ago1717711055
0x5e53ec8D...24DaD4eAC
OUT
0x9425EC6C...cb42064Da
0.02 ETH 0.0003615317.21573183
0x0449cda5af0f4f384b5d3421b16c075393dcb9835353f4ccf4f71af0b48f9654
0x415565b0 20035581 2024-06-06 21:50:35653 days ago1717710635
0x5e53ec8D...24DaD4eAC
OUT
0x: Exchange Proxy
0 ETH 0.0029576213.33662879
0x74fc55fc7479304ad0ff5a2ae6c3a206162e4657addb75e97aa292e697c837f7
0x415565b0 20035563 2024-06-06 21:46:59653 days ago1717710419
0x5e53ec8D...24DaD4eAC
OUT
0x: Exchange Proxy
0 ETH 0.0027316112.3181609
0x0d408e9b707756c62679c878a2a75ac7dcddfd7babd4acf9c6ad41b55db99f84
0x415565b0 20035556 2024-06-06 21:45:35653 days ago1717710335
0x5e53ec8D...24DaD4eAC
OUT
0x: Exchange Proxy
0 ETH 0.003419912.91442213
0xa24362f36ae60f981a427f69893eeeeb74a9edbce6ea7eac54eab13b3e07c2b6
Transfer 20035526 2024-06-06 21:39:35653 days ago1717709975
0x9425EC6C...cb42064Da
IN
0x5e53ec8D...24DaD4eAC
0.005 ETH 0.0002742713.0609067
0xa1a9d68e75445cf33a3658b9ee1f41a5808b5f04713a6593b8089f650f6b1a7f
0x415565b0 20035492 2024-06-06 21:32:47653 days ago1717709567
0x5e53ec8D...24DaD4eAC
OUT
0x: Exchange Proxy
0 ETH 0.0036892315.18811234
0xeb260c6642f84eda624adf9471fe1d651049790e7a7339dc3aeb4d93835c5958
Approve 20035488 2024-06-06 21:31:59653 days ago1717709519
0x5e53ec8D...24DaD4eAC
OUT
Wormhole: SOL Token
0 ETH 0.0010012316.18468399
0x57f0d1f62f1f9b8a95570a9d8b0b39adf5dafc6b5c1a72184d89296f12f533a6
Swap And Start B... 20016112 2024-06-04 4:36:35655 days ago1717475795
0x5e53ec8D...24DaD4eAC
OUT
LI.FI: LiFi Diamond
0 ETH 0.00179055.36636647
0x2c1c89bc88f6fbe32205c102068cbdd2944785e424fdf56b8329eed5a142a574
Fill Otc Order W... 20016112 2024-06-04 4:36:35655 days ago1717475795
0x5e53ec8D...24DaD4eAC
OUT
0x: Exchange Proxy
0.013 ETH 0.000646965.36636647
0x083b2f91f3f72b3327fc5ddc96a964bea0fb1a9ecc9ec0d69dea61ce6c7cf205
Transfer 20015453 2024-06-04 2:24:35656 days ago1717467875
0x5e53ec8D...24DaD4eAC
OUT
Circle: USDC Token
0 ETH 0.000248546.15821423
0xac42502688322fd43044d586a485f411bc9c0c8d511174093721c32430a812da
Transfer 20015444 2024-06-04 2:22:47656 days ago1717467767
0x5e53ec8D...24DaD4eAC
OUT
Circle: USDC Token
0 ETH 0.000356475.72664362
0x363015d084f8dd6bf0b5dbc0c381e2ddcf5be435f106262dd64acfbf32129a69
Swap And Start B... 20013333 2024-06-03 19:18:35656 days ago1717442315
0x5e53ec8D...24DaD4eAC
OUT
LI.FI: LiFi Diamond
0 ETH 0.00294558.82769375
0xe53e43f8deb09024970be0262a31516e82dd57dcbbc2aa0d7d2fdffe1251679b
Fill Otc Order W... 20013333 2024-06-03 19:18:35656 days ago1717442315
0x5e53ec8D...24DaD4eAC
OUT
0x: Exchange Proxy
0.05 ETH 0.001066438.82769375
0xfbae42402f00f3b9bfda99f926076b5ae63f6946e6aa389b166564f354955d47
Transfer 20013325 2024-06-03 19:16:59656 days ago1717442219
0x9425EC6C...cb42064Da
IN
0x5e53ec8D...24DaD4eAC
0.05 ETH 0.0002263510.77859157
0x1d838ed4728c387fa725334ad64e6bba462bb95fb35b61408f6ca1e1a08e74f5
Transfer 20010693 2024-06-03 10:27:35656 days ago1717410455
0x5e53ec8D...24DaD4eAC
OUT
Circle: USDC Token
0 ETH 0.0004511711.17870715
0x78b03555c05b041e6321ac0394d39815b8ffa718dccebaf87e6986543df4b3a8
Transfer 20010688 2024-06-03 10:26:35656 days ago1717410395
0x5e53ec8D...24DaD4eAC
OUT
Circle: USDC Token
0 ETH 0.0004681910.37033535
0xbccee54ee37ce2de8ee05e2a3d875ef5a4c99230faa7d0f3b06fb471cae85dea
Transfer 20010612 2024-06-03 10:10:59656 days ago1717409459
0x5e53ec8D...24DaD4eAC
OUT
Circle: USDC Token
0 ETH 0.0005007511.08842723
0x535a0983b2c740288190daed92bfdaaff82fa359f9e370ee0d3b2640d1a3da4e
Transfer 20010601 2024-06-03 10:08:35656 days ago1717409315
0x5e53ec8D...24DaD4eAC
OUT
Circle: USDC Token
0 ETH 0.000507211.23422491
0x9dfa44b1ac073bce1047e1cefdd521315338f83cee11fa20caff5064cbaa0250
Swap And Start B... 20001043 2024-06-02 2:05:59658 days ago1717293959
0x5e53ec8D...24DaD4eAC
OUT
LI.FI: LiFi Diamond
0 ETH 0.001984075.94608801
0x970d2b31020520dec2bbdd44d6d6be2a6c07b728c66fd8f0852aa47678e59141
0x415565b0 20001043 2024-06-02 2:05:59658 days ago1717293959
0x5e53ec8D...24DaD4eAC
OUT
0x: Exchange Proxy
0.9 ETH 0.001953815.94608801
0x844ff28d95915672a4ed4ea484c6c6d7f71dad063771ec3d820ca87fd0ca0318
Transfer 20001036 2024-06-02 2:04:35658 days ago1717293875
0x9425EC6C...cb42064Da
IN
0x5e53ec8D...24DaD4eAC
0.887 ETH 0.000126846.04002869
0x97228612deefebf120cc68b85591f1926efb08d30d64f265be0548799f730c19
Transfer 20001026 2024-06-02 2:02:35658 days ago1717293755
0x9425EC6C...cb42064Da
IN
0x5e53ec8D...24DaD4eAC
0.01 ETH 0.000105735.0349679
0x67640b9d69ddf273e6dca0c340b753815b6eaa1a55b292016dd96458d4d10a54
Transfer 19998597 2024-06-01 17:55:11658 days ago1717264511
0x5e53ec8D...24DaD4eAC
OUT
0x9425EC6C...cb42064Da
0.5 ETH 0.0003217515.32181852
0x03f83fbf0dcfb2bfbae0f0a75f91af8ec5f9cfd13960665ed1ba637ded4afc66
Transfer 19998590 2024-06-01 17:53:47658 days ago1717264427
0x5e53ec8D...24DaD4eAC
OUT
0x9425EC6C...cb42064Da
0.009 ETH 0.000313314.9193986
0x66dbaa80929f499e890b7b574f1f82c8a00550f4fdae019c0091902b80dfb58e
0x415565b0 19998583 2024-06-01 17:52:23658 days ago1717264343
0x5e53ec8D...24DaD4eAC
OUT
0x: Exchange Proxy
0 ETH 0.0036887116.59603709
0x10bb4a453cd0b0f177336ad8259467cf29110ade6102ed5b197fba8b1a9eb5a1
Approve 19998582 2024-06-01 17:52:11658 days ago1717264331
0x5e53ec8D...24DaD4eAC
OUT
Circle: USDC Token
0 ETH 0.0009329416.6877214
0xff1bf7a5162cd0e8ae18fafa29e0b484eb77fa230fbe590d8136fe391081f197
Transfer 19998546 2024-06-01 17:44:59658 days ago1717263899
0x5e53ec8D...24DaD4eAC
OUT
Circle: USDC Token
0 ETH 0.0006202613.73487066
0xcfb4a57a4e485b3e7c60197f67682b5fdcf52104a1198aeb4d4687e8798f5755
Transfer 19998531 2024-06-01 17:41:59658 days ago1717263719
0x5e53ec8D...24DaD4eAC
OUT
Circle: USDC Token
0 ETH 0.0007301311.72942977
0x6adca618aaf1f348a736395d021f5087e766f1c5f7f0c232f54615537d1b49ca
Swap And Start B... 19994656 2024-06-01 4:43:23658 days ago1717217003
0x5e53ec8D...24DaD4eAC
OUT
LI.FI: LiFi Diamond
0 ETH 0.001719635.15394039
0xb3d6a2da51b7fd0c94df5e70d9847c520c2fa759bf004db3a48fc52fce875252
Fill Otc Order W... 19994656 2024-06-01 4:43:23658 days ago1717217003
0x5e53ec8D...24DaD4eAC
OUT
0x: Exchange Proxy
0.01 ETH 0.000533095.15394039
0xb52fcc478e0b9fdb3d045a5dc1fa92233275331f41ad435013dca6ce4d744393
Transfer 19993095 2024-05-31 23:29:11659 days ago1717198151
0xdc2E69F9...0D593708C
IN
0x5e53ec8D...24DaD4eAC
0.03 ETH 0.000186428.8775062
0xbe8fb59c6ccefc977b8e60d1c205a051dd057f30f4fa0aeb4d15490f95335aba
Transfer 19991390 2024-05-31 17:45:23659 days ago1717177523
0x5e53ec8D...24DaD4eAC
OUT
0x9425EC6C...cb42064Da
0.52 ETH 0.000280713.367108
0x41b4949bd566a63eaf3fb471d173edf91fd514ee9776e771ddb9f1eae7945643
0x415565b0 19991382 2024-05-31 17:43:47659 days ago1717177427
0x5e53ec8D...24DaD4eAC
OUT
0x: Exchange Proxy
0 ETH 0.0033251414.2406848
0xd6fa9456a56d3aa428be266710cceafe21275d2aff5f171526ab1fbbfa4ecdfc
Approve 19991382 2024-05-31 17:43:47659 days ago1717177427
0x5e53ec8D...24DaD4eAC
OUT
Tether: USDT Stablecoin
0 ETH 0.0006963214.2406848
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