ETH Price: $2,152.32 (+0.30%)
Gas: 0.046 Gwei

Transactions

For 0xaeffab980f1e9d7e2b2f265b097bec06d3e1499a
A total of 42 transactions found
Transaction Hash
Method
Block
From
 
To
0x6b1b3d2bf031982b0c2a2158d64bd4435f665acffb9ac8f639f873ea3f6eb4f4
Transfer 24033869 2025-12-17 17:37:2393 days ago1765993043
0xaefFAB98...6D3E1499a
OUT
Circle: USDC Token
0 ETH 0.000005870.14555093
0x8fd59fd43cf69392eee647eda2be4849d4dc84cf818ab57b7f53c17fb9a5f4ed
Dag Swap By Orde... 24033851 2025-12-17 17:33:4793 days ago1765992827
0xaefFAB98...6D3E1499a
OUT
OKX Labs 1
0 ETH 0.000065190.15878556
0x9ad8033fe57e08664bef96e052a71341df7b936229e12b57674de4f53c766b1a
Uniswap V3Swap T... 23843325 2025-11-20 22:49:59120 days ago1763678999
0xaefFAB98...6D3E1499a
OUT
OKX: DEX Router 5
0 ETH 0.000043420.21364765
0xf30d2d4dd3e14ad0e73d07727068cc9bbcee35750e3f6eb36249ef58c1121ce3
Approve 23843325 2025-11-20 22:49:59120 days ago1763678999
0xaefFAB98...6D3E1499a
OUT
Rollbit: RLB Token
0 ETH 0.000011620.21364765
0xc070a929125133843d37527d65b5e1429107efeff2867eac1b92f787faf292b8
Transfer 23178485 2025-08-19 23:43:47213 days ago1755647027
0xaefFAB98...6D3E1499a
OUT
Circle: USDC Token
0 ETH 0.000019920.34668004
0x7e8662761ff07816fd84534ac182e79d57ef6d0fd5443f7ce3977d548b942183
Exec 23178477 2025-08-19 23:42:11213 days ago1755646931
0xaefFAB98...6D3E1499a
OUT
0x: Allowance Holder
0 ETH 0.000059240.31279999
0xc41bbeb8dffaf71f0b0ad465cc15c1048a9f02a56b0b2b3c5352a6e6631d925d
Transfer 22760999 2025-06-22 15:53:47271 days ago1750607627
0xaefFAB98...6D3E1499a
OUT
Circle: USDC Token
0 ETH 0.000241564.20412556
0x0c8641c134c1235ca118fce26f363b14ff2019d72b112661adcd67025703e8d2
Exec 22760946 2025-06-22 15:42:35271 days ago1750606955
0xaefFAB98...6D3E1499a
OUT
0x: Allowance Holder
0 ETH 0.000537463.11350637
0x186c869eaed0261b8b926355ac5667e090a92dbf10373e2ef83a9bf7f781b036
Approve 22760945 2025-06-22 15:42:23271 days ago1750606943
0xaefFAB98...6D3E1499a
OUT
Rollbit: RLB Token
0 ETH 0.00016943.11764065
0x635dab121eabef803a25d372a52fb8876b06b324439162663447278ea7cf7eb8
Transfer 22760940 2025-06-22 15:41:23271 days ago1750606883
0xbe85A185...27F990f17
IN
0xaefFAB98...6D3E1499a
0.005 ETH 0.000064153.05487019
0xcc686ccacd2e826e4b279494b3daf9d0cfbc1e92b6dff00a3f8c1aea202e76a4
Transfer 22717476 2025-06-16 13:48:11277 days ago1750081691
0xaefFAB98...6D3E1499a
OUT
Rollbit: RLB Token
0 ETH 0.0002022.91182011
0x64b8c9c2b7d7b43e9084ba94aa1d170680dd1239e81a8933d6cd6b66c5087f78
Transfer 21189411 2024-11-15 0:07:59491 days ago1731629279
0xaefFAB98...6D3E1499a
OUT
0xbe85A185...27F990f17
0.007060646 ETH 0.0004919923.42848658
0xf47ca15bc2da52b8594f3f509babae0ba806e9c36a827731541416600c401b69
Transfer 21189400 2024-11-15 0:05:47491 days ago1731629147
0xaefFAB98...6D3E1499a
OUT
0xbe85A185...27F990f17
0.004 ETH 0.0004880623.24104025
0x62e3f803f13e1b8460e3353d39793390a07842bca0584cacb30295fcc9dd7049
0x415565b0 20977120 2024-10-16 9:06:35520 days ago1729069595
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.249 ETH 0.0034320512.55797511
0x4b704c3096d289fddf2ee2f57a5ee635df26d7889d22995ad03bdb85be823c1b
Transfer 20977012 2024-10-16 8:44:47520 days ago1729068287
Kraken Kraken 4
IN
0xaefFAB98...6D3E1499a
0.24943 ETH 0.0002504911.92831537
0x3b98a31cff95a6214d701abf68d5e772d72c4787e3777a0dd1e68fe3d5903618
0x415565b0 20852292 2024-09-28 23:03:35538 days ago1727564615
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.15 ETH 0.001426535.23845797
0xbd49b97791a02d438475575c6bf7819ca7e0120ea1adb17c1154208eb4b12f9d
Transfer 20852283 2024-09-28 23:01:47538 days ago1727564507
0x9aAd4a57...40ff54610
IN
0xaefFAB98...6D3E1499a
0.16 ETH 0.000112455.35481356
0x79e4f69bc9ecae548f4d6e3e2f77823c05550113283d63f4d7e67fb9bd760afe
0x415565b0 20355678 2024-07-21 15:02:35607 days ago1721574155
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0 ETH 0.001718744.88257533
0x29c7af3271fd10d3b4e53dbe5bbf41dedf5f42a5e78480dde99d951c15fc40d3
Approve 20355677 2024-07-21 15:02:23607 days ago1721574143
0xaefFAB98...6D3E1499a
OUT
Vulcan Forged: PYR Token v2
0 ETH 0.000232444.98716394
0x63fd164ad8636da8575afb15bdbd4aeb252c7e0c4d1f6d86ee435170cd25a864
0x415565b0 20344868 2024-07-20 2:50:35608 days ago1721443835
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.029 ETH 0.000682962.49987113
0x069ade5ee972b87f809f6e53f824f11c3ec8536273e90d7a5add3be4609adaad
0x415565b0 20243246 2024-07-05 22:18:59623 days ago1720217939
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.1 ETH 0.000806522.28209959
0x2bf75959cc9f22637320e29bc05669ad3c96367ab8d63a41d5375828002ef975
Transfer 20243240 2024-07-05 22:17:47623 days ago1720217867
0x9aAd4a57...40ff54610
IN
0xaefFAB98...6D3E1499a
0.109345324 ETH 0.000045752.17888547
0xae83a1e5df7ee51989fb4f5d6d9bd2846c030dd1f0e6bcd888937205e56254d0
0x415565b0 20169119 2024-06-25 13:53:23633 days ago1719323603
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.288 ETH 0.002132547.80131942
0xa60321de5e2652fba891e557ae9a74844db4c0c5f1594eb594dc7f7eb5e2ec8f
0x415565b0 20137846 2024-06-21 4:56:35637 days ago1718945795
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.145 ETH 0.00068082.49109765
0x94256645184e30e6ff270580c60709b4a1ed2a20be09ebbdfb6d29f688153290
0x415565b0 20112624 2024-06-17 16:13:11641 days ago1718640791
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.13 ETH 0.0046399516.98019695
0x737c66495d55ba040b883b8c70ca66710417f1b44be1b7705442ce87079dd8a7
0x415565b0 20091637 2024-06-14 17:47:47644 days ago1718387267
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.0581 ETH 0.0034967112.0433072
0xeabc2c6ca327316d2a499133505381b0b1be2a71e047912b1b6271531efd7130
Transfer 20091627 2024-06-14 17:45:47644 days ago1718387147
0xbe85A185...27F990f17
IN
0xaefFAB98...6D3E1499a
0.030033605 ETH 0.0002238610.66016807
0xdba26bd0319d9766d7141bfe2cf13142d4f0e79277e93e675153147b225ac30b
Transfer 19926370 2024-05-22 15:39:47667 days ago1716392387
0xaefFAB98...6D3E1499a
OUT
HILO: Old HILO Token
0 ETH 0.0008983820.73489058
0x4434dd5a57ab5879e062e56fa662c442dd90d4b7e5263d849b3c466a4e2ca097
Transfer 19926363 2024-05-22 15:38:23667 days ago1716392303
0xaefFAB98...6D3E1499a
OUT
HILO: Old HILO Token
0 ETH 0.0012897319.78032752
0x2b96482c37d036b0d4d157bb666ecc3e9aa05abcee010377930767dc653c6873
Transfer 19418201 2024-03-12 9:47:47738 days ago1710236867
0xbe85A185...27F990f17
IN
0xaefFAB98...6D3E1499a
0.025 ETH 0.0009504745.26057423
0x7d8fed9ae4a4d3b38174c26dc3f8a5c9182a4d1f67ac818d2a77d844f4bdd1f1
Transfer 19348367 2024-03-02 15:26:11748 days ago1709393171
0xaefFAB98...6D3E1499a
OUT
Paal AI: $PAAL Token
0 ETH 0.0031362446.22257748
0xaa3d78a9d6377ee943eb6762935493472bcd291a0c0ba6140c0eb7045c3d14f6
Sell To Uniswap 18717588 2023-12-05 3:52:47836 days ago1701748367
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.411359888 ETH 0.0100798754.41284527
0x83ccf8584b3f49885471aeec69ec67783ce25f520abe9687a528c526384e512f
Sell Eth For Tok... 18717575 2023-12-05 3:50:11836 days ago1701748211
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.69 ETH 0.005630343.3740692
0xeda960d3bb533783742d341c966871565f52121e1239066028dcb343cf3b17b8
Sell Eth For Tok... 18717424 2023-12-05 3:19:35836 days ago1701746375
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.6 ETH 0.0056556943.57642445
0x16ca2cf16da1ac032175110c43254ed4b77dd5f88f752c983eb084f65bee6a55
Sell Eth For Tok... 18717309 2023-12-05 2:56:23836 days ago1701744983
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.5 ETH 0.0079314961.09141009
0xfaab4114dd7a95b445110e9691b4e50f2abcccabedb45ce61c6e30a7d35c633d
Sell To Uniswap 18717162 2023-12-05 2:26:47836 days ago1701743207
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.265 ETH 0.0074822140.39287246
0x2cfbe8433e2a7904af1b661132c48d5dad657f116e7e6b31332d4729aea50f9f
Sell To Uniswap 18717113 2023-12-05 2:16:35836 days ago1701742595
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.5 ETH 0.0139102251.42375242
0x8313e91134c11e52bc8966098458dfac6fe107b0d376db63a16b415c1f71ff0a
Sell Eth For Tok... 18021337 2023-08-29 16:02:59934 days ago1693324979
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.135018204 ETH 0.0074738957.57741383
0x1620bae781f12c79f5a45f4bf09bb81bb19a7e6704c1684a9422242721d5375a
Sell Eth For Tok... 18007784 2023-08-27 18:28:23936 days ago1693160903
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.1 ETH 0.0021333214.52506261
0xbfc53532cf957348e1d2f5d8545022489e42df381102d8f7bc1ee0ea70f52787
Sell Eth For Tok... 18006781 2023-08-27 15:05:35936 days ago1693148735
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.1 ETH 0.002621517.10259882
0xce5865d3523ff322e956e430496f4b95a37bd871416f12d781c4d474cc16d51a
Sell To Uniswap 18003031 2023-08-27 2:30:11936 days ago1693103411
0xaefFAB98...6D3E1499a
OUT
0x: Exchange Proxy
0.3 ETH 0.0035275510.91592283
0xa6317cd1f66027b3ca70098dbd657c5e7a8f492c226ec841be197d2126f55744
Transfer 18003021 2023-08-27 2:28:11936 days ago1693103291
Coinbase Coinbase 33
IN
0xaefFAB98...6D3E1499a
0.66830059 ETH 0.0002684812.78522916
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