S Price: $0.067928 (-0.57%)
Gas: 55 Gwei

Transactions

For 0x4130d7b658f0d53d1f85f754b084f6a24b88e12a
A total of 470 transactions found
Transaction Hash
Block
From
 
To
0x6ed88aa8092ea991e335a0f1b4b3daf7d7acc138aba219d96cee0198cbe69434
Transfer 57355401 2025-12-07 7:45:5150 days ago1765093551
0x4130D7b6...24B88E12A
OUT
0xe1b64621...434b88929
660 S 0.00115555
0x97d0416277289429c9ddbf03b97cfe3f87989b19e84cb4cf755e67f4cd1a6fbb
Swap With Magpie... 57355372 2025-12-07 7:45:0150 days ago1765093501
0x4130D7b6...24B88E12A
OUT
0xc325856e...8D95E65A9
0 S 0.0148252555
0x846089b36777ca4d246ef1e5343cc17d9ba39c927caf63d8e3f81382a2c666a4
Approve 57355371 2025-12-07 7:45:0050 days ago1765093500
0x4130D7b6...24B88E12A
OUT
Circle: USDC Token
0 S 0.0032052955
0x030a0877dfade5628fedd3d805eadcc332c1625c3efda135ced299a0934bea4d
Swap 57355309 2025-12-07 7:43:1550 days ago1765093395
0x4130D7b6...24B88E12A
OUT
OpenOcean: Exchange V2
0 S 0.1055666755
0x1df7d4c83d2924c8d997fc7925d8c8638c501db049de74a4dfd5294287baebc7
Approve 57355305 2025-12-07 7:43:1350 days ago1765093393
0x4130D7b6...24B88E12A
OUT
Sonic Labs: WETH Token
0 S 0.0029680755
0xb844ece2230ffaa8dd91b183e214857c0e3844343e96d9fe6516aeec31db32c0
Swap 57355220 2025-12-07 7:41:1550 days ago1765093275
0x4130D7b6...24B88E12A
OUT
OpenOcean: Exchange V2
665 S 0.1335272455
0x5885a303bf729c06799954b5829c4c838b2b6361c2332f6ef4a21779b9c4e136
Transfer 57353984 2025-12-07 7:12:2450 days ago1765091544
Bybit
IN
0x4130D7b6...24B88E12A
666.5314 S 0.00167460
0x2920b6d80a39c6efec76e98ae4cccd22b3f8d54a68160810e7d95387f6597e52
Transfer 57253919 2025-12-05 17:26:1951 days ago1764955579
0x4130D7b6...24B88E12A
OUT
Circle: USDC Token
0 S 0.0021793755
0x9d627f528722f689aa84f818672160e1d5acf19fcd7cc446883477cbc7767220
Transfer 57253870 2025-12-05 17:25:5251 days ago1764955552
0x4130D7b6...24B88E12A
OUT
Circle: USDC Token
0 S 0.003051650
0xb169c2f3b35d45688e948407f09abb958c259344b0664e4f5455adfbfaa4a028
Swap With Magpie... 57253829 2025-12-05 17:25:1651 days ago1764955516
0x4130D7b6...24B88E12A
OUT
0xc325856e...8D95E65A9
15 S 0.0115920755
0x52581d76451330c007a9a0828627382f00e565a760977e631e7a1538a89bfda9
Swap With Magpie... 57251392 2025-12-05 16:54:5652 days ago1764953696
0x4130D7b6...24B88E12A
OUT
0xc325856e...8D95E65A9
0 S 0.0708838955
0xf1144c5189b2aa87eb079ce1bcb0234df0ba5de1ae598cbcae97c63a274b8c78
Approve 57251378 2025-12-05 16:54:4952 days ago1764953689
0x4130D7b6...24B88E12A
OUT
Shadow: x33 Token
0 S 0.0026561755
0x32cb2b1bca92a43ff43ccd65af7c2841f6444366da16f1fe97dedf66b8a79f8f
Swap With Magpie... 57137213 2025-12-04 10:02:0053 days ago1764842520
0x4130D7b6...24B88E12A
OUT
0xc325856e...8D95E65A9
0 S 0.019305951.5
0x0437aafe50e662f1f21cca65c6601f4210efd1d31dd4da34b20e5de88cad1f56
Approve 57137185 2025-12-04 10:01:3453 days ago1764842494
0x4130D7b6...24B88E12A
OUT
Shadow: x33 Token
0 S 0.0024884851.5
0x0d75d4b69f53a3c967820b571e06cff4b30279a9465416a86a0cf68c33ae0d8c
Swap With Magpie... 57137147 2025-12-04 10:01:0253 days ago1764842462
0x4130D7b6...24B88E12A
OUT
0xc325856e...8D95E65A9
180 S 0.0105256855
0x2e908e1617d20e80badc1568f231f09693666c58b5fd1a45597ca43139ecadcc
Transfer 57136188 2025-12-04 9:45:3953 days ago1764841539
Bybit
IN
0x4130D7b6...24B88E12A
47.4009 S 0.00167460
0xd373be96b42c8d9db63467dc5c979e258f561d48376dae47c1d7a3b41ddb52b3
Transfer 57136185 2025-12-04 9:45:3653 days ago1764841536
Gate 1
IN
0x4130D7b6...24B88E12A
55.483 S 0.00161755
0x7fed1d09dae19613e6ef7eba540f5a33e4711f9fa743684f6cf83e36ac33c5ee
Swap With Magpie... 57135823 2025-12-04 9:40:5353 days ago1764841253
0x4130D7b6...24B88E12A
OUT
0xc325856e...8D95E65A9
0 S 0.011871150.000025
0xd935c9a6f27080addde6e5de06cb96a38e667408a8edc0516a2001e8c4cceb0f
Approve 57135821 2025-12-04 9:40:5253 days ago1764841252
0x4130D7b6...24B88E12A
OUT
Shadow: x33 Token
0 S 0.00241650.000025
0xd4068cd5a1590b360820de11b4397c2870fb639de073e45c10397a407a67bf4a
Swap With Magpie... 57135751 2025-12-04 9:39:5653 days ago1764841196
0x4130D7b6...24B88E12A
OUT
0xc325856e...8D95E65A9
200 S 0.0103449451
0x397d960cad7ba7536337399116f900f3a3f3f69f1dbd11fdcc9e74d005c07a64
Transfer 57135304 2025-12-04 9:32:5953 days ago1764840779
Bybit
IN
0x4130D7b6...24B88E12A
248.6 S 0.00167460
0x2a1c953b3660b1fa499cd13667338f2708281d9c83537d8fbd918ec644bc8eb7
Swap 57134404 2025-12-04 9:19:5353 days ago1764839993
0x4130D7b6...24B88E12A
OUT
KyberSwap: Meta Aggregation Router v2
0 S 0.0124310455
0xdad2224408f0884f3b0b71e6086505e201f9d5a588668b634c34302f822be8ee
Approve 57134403 2025-12-04 9:19:5253 days ago1764839992
0x4130D7b6...24B88E12A
OUT
Shadow: SHADOW Token
0 S 0.0026586455
0x94736827e5279751d13d29c6e87651075e2c6e4dc0e0ee415fd1cca04ef38ee8
Swap 57052957 2025-12-03 14:24:5954 days ago1764771899
0x4130D7b6...24B88E12A
OUT
KyberSwap: Meta Aggregation Router v2
0 S 0.0127070955
0x2b7a74cd653c319550d6d4e736f4259f919c6a634c8732c4187abf910d4cd9fe
Approve 57052947 2025-12-03 14:24:5354 days ago1764771893
0x4130D7b6...24B88E12A
OUT
Shadow: SHADOW Token
0 S 0.0026593655
0x4379b42063b27d821a265dd764d572b022fd2db533517943658d780246d5dbca
Swap 57052915 2025-12-03 14:24:2654 days ago1764771866
0x4130D7b6...24B88E12A
OUT
KyberSwap: Meta Aggregation Router v2
70 S 0.0149671250.0001
0x726d22c6aea4f7c63b2b1b37d0ddf89bf1745b086999f83d4e592b8631a9054b
Swap 57052889 2025-12-03 14:24:0154 days ago1764771841
0x4130D7b6...24B88E12A
OUT
KyberSwap: Meta Aggregation Router v2
0 S 0.0168057454.099
0xa29388d6fc99f79914952ccc93d1e8c76748f5c1469d87019353a50ad281411c
Approve 57052887 2025-12-03 14:23:5954 days ago1764771839
0x4130D7b6...24B88E12A
OUT
Shadow: SHADOW Token
0 S 0.0026157954.099
0x1061174590b3914dff403263b102bb12e2717f487e2d8f8d40087a7aa4d05fcb
Swap 57052844 2025-12-03 14:23:2654 days ago1764771806
0x4130D7b6...24B88E12A
OUT
OpenOcean: Exchange V2
70 S 0.0550237351.5
0x9f8a1e2c16f760cd5ff1c2f7e77456c2e04c964b82f54aa5a1e33fc321b1134c
Withdraw 56987313 2025-12-02 22:04:0054 days ago1764713040
0x4130D7b6...24B88E12A
OUT
Sonic Labs: wS Token
0 S 0.0022397255.55
0xecba77882fb98076e43444a3a4b2cab5b17b07afefa10abd08d45f9fef0d8923
Swap 56987295 2025-12-02 22:03:4554 days ago1764713025
0x4130D7b6...24B88E12A
OUT
KyberSwap: Meta Aggregation Router v2
0 S 0.016506455.55
0x8f0d3a7e6b94f4fbd2405f79066777bc96cfa622e99a72f09451e0768767968d
Approve 56987292 2025-12-02 22:03:4454 days ago1764713024
0x4130D7b6...24B88E12A
OUT
Shadow: SHADOW Token
0 S 0.0026859555.55
0x0c20a1f871a93ab230d1671742de975a958ba9ac2dde21294c86ba42e0841178
Swap With Magpie... 56987254 2025-12-02 22:03:1654 days ago1764712996
0x4130D7b6...24B88E12A
OUT
0xc325856e...8D95E65A9
0 S 0.1496833655.55
0xbc7e8082f255be66ee269720c8916bf029e987c16bdcc21ca0c2e9cd9431bff0
Approve 56987250 2025-12-02 22:03:1454 days ago1764712994
0x4130D7b6...24B88E12A
OUT
fly.trade: FLY Token
0 S 0.0030375255.55
0x7c90f261bf58ab9d8d33d25bbdc0bbb1023d1d482a133cadf45d165f68c2ac9f
Swap 56616844 2025-11-28 8:46:1159 days ago1764319571
0x4130D7b6...24B88E12A
OUT
KyberSwap: Meta Aggregation Router v2
0 S 0.0186350455
0xd3b3d71020a99904b942f1204c0a3543883d4226a9e36c8efae313edf24f4375
Approve 56616838 2025-11-28 8:46:0759 days ago1764319567
0x4130D7b6...24B88E12A
OUT
fly.trade: FLY Token
0 S 0.0030074555
0x09aab69abeca00078da70f032d305d63bd6615e2b71926b2fabcfe94fa9f032d
Swap With Magpie... 56616808 2025-11-28 8:45:3759 days ago1764319537
0x4130D7b6...24B88E12A
OUT
0xc325856e...8D95E65A9
1 S 0.0347141855
0x507c5442dc654eb5a16ab834e742e0c25471a73dc5c8766204612e82effb578b
Swap With Magpie... 56616446 2025-11-28 8:41:0459 days ago1764319264
0x4130D7b6...24B88E12A
OUT
0xc325856e...8D95E65A9
94.4 S 0.0421297551.1
0x18615fb360aa98e7661a708bdea1821fcfc60bb106dc8d59fc03eff6f34faacb
Swap With Magpie... 56596434 2025-11-28 1:53:2559 days ago1764294805
0x4130D7b6...24B88E12A
OUT
0xc325856e...8D95E65A9
0 S 0.0215998360.5
0x202f753849d8e77e94b8c07234a6d135d97e94ffca1c89e984fdec89c6de1533
Approve 56596256 2025-11-28 1:50:4559 days ago1764294645
0x4130D7b6...24B88E12A
OUT
fly.trade: FLY Token
0 S 0.0033074760.5
0xa0dad2151a36010c5a72d752a1235153a07a738d4709dd65e205ad53af07f76b
Swap With Magpie... 56596186 2025-11-28 1:49:2559 days ago1764294565
0x4130D7b6...24B88E12A
OUT
0xc325856e...8D95E65A9
4,200 S 0.2899816260
0xd235e5cef72917166548305ac29789b7f54ad8e5953f1a0b40cfd36d6fc91011
Swap With Magpie... 56595878 2025-11-28 1:43:0059 days ago1764294180
0x4130D7b6...24B88E12A
OUT
0xc325856e...8D95E65A9
0 S 0.027935664.42
0xc8687d5f9eaba7c4641aa1a321bdb5d356c566d6ef2b16d8910a5d89a36203ad
Swap With Magpie... 56595811 2025-11-28 1:41:2359 days ago1764294083
0x4130D7b6...24B88E12A
OUT
0xc325856e...8D95E65A9
0 S 0.0278931660.5
0xb974638df3a03cc2da6e6423fb2c507afe0d868495a080f83ca5de5869ebd175
Swap With Magpie... 56595797 2025-11-28 1:40:5059 days ago1764294050
0x4130D7b6...24B88E12A
OUT
0xc325856e...8D95E65A9
0 S 0.0286759466
0x63d5e73be3491c5a100fcf52df78cc5b03960e99589a9399281d50e1fba9ddca
Swap With Magpie... 56595780 2025-11-28 1:40:2659 days ago1764294026
0x4130D7b6...24B88E12A
OUT
0xc325856e...8D95E65A9
0 S 0.0243281956
0xc5885f0067d906bcf82243f917a2027ac35b47ec0d78958f2470205c80db27a5
Swap With Magpie... 56595752 2025-11-28 1:39:5659 days ago1764293996
0x4130D7b6...24B88E12A
OUT
0xc325856e...8D95E65A9
0 S 0.0183553155
0x2481456c6f06290c9a09c87a2afcbcb5e4a809fefa68dcbeeec8cc0548b52c65
Leave 56595640 2025-11-28 1:37:1259 days ago1764293832
0x4130D7b6...24B88E12A
OUT
SpookySwap: xBOO Token
0 S 0.0038551755
0x4b71fd5ea53fe8c03ee4772ae25fc734efc58ac0bd4e790f6111fa91383d2a9d
Enter With Permi... 56594935 2025-11-28 1:22:4059 days ago1764292960
0x4130D7b6...24B88E12A
OUT
SpookySwap: xBOO Token
0 S 0.0052112966
0x69905bb3de4a50300ed8975f6ba3bf26f45345ea95301e8b5bedf5f4a8f55492
Deposit 56594882 2025-11-28 1:21:3359 days ago1764292893
0x4130D7b6...24B88E12A
OUT
Sonic Labs: wS Token
1,488 S 0.0054807100
0x0983b5dfbba08ac32f6cbddbbf83dfac55c4fe6734b5e8998942d116eb716662
Transfer 56594779 2025-11-28 1:20:1259 days ago1764292812
Bybit
IN
0x4130D7b6...24B88E12A
1,551.4456 S 0.00167460
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