S Price: $0.068156 (-2.19%)
Gas: 55 Gwei

Transactions

For 0x944e3661DA24cb81a6CD6F9ac4Bd821864cd2033
junkwala2222.eth
A total of 143 OUT transactions found
Transaction Hash
Block
From
 
To
0x2d1ceecd0a61a738a5e17e85c6ff01d85193c0d039b7bba26ce24722dba5719e
Swap 46164066 2025-09-08 15:08:15139 days ago1757344095
0x944e3661...864cd2033
OUT
0x097DF2e7...9DB6669EB
2 S 0.0290386255
0x839326436b5e90a1433ffe1d571e1ca62be2b6c001ecf9eeffdbff010a93a43e
Deposit For Burn 45959904 2025-09-06 15:11:53141 days ago1757171513
0x944e3661...864cd2033
OUT
0xc39BF082...C0c26223d
0.344333223 S 0.0123069660
0xbf0c58fb6db0b2f048471ba9e2a8a18db345704d978e46fa33cc12a128814782
Approve 45959890 2025-09-06 15:11:45141 days ago1757171505
0x944e3661...864cd2033
OUT
Circle: USDC Token
0 S 0.0034966860
0xe33047f200f6600c147508f9b58c392f822e7597e84246ed911fc92f70e67339
Call Diamond Wit... 39773762 2025-07-23 0:32:22187 days ago1753230742
0x944e3661...864cd2033
OUT
0x89c6340B...5caF3f818
0 S 0.0415017955.01
0x57e56db43f3a8da9cc44a6b1bcf86d417d7736e214b4c806417f09e345e37f13
Approve 38017987 2025-07-11 9:49:19198 days ago1752227359
0x944e3661...864cd2033
OUT
Circle: USDC Token
0 S 0.0017915753.55666666
0x93de64cef2f220ab59c88f6b0aedbc1dec6f8221cf0952b5d39b44fdab4f0f82
Swap 37731733 2025-07-09 12:36:11200 days ago1752064571
0x944e3661...864cd2033
OUT
KyberSwap: Meta Aggregation Router v2
0 S 0.0251664655.01
0x71ed350c6a02d1e632e1cfaf52a521c5e484ba93a82414da8a67914307fe83e9
Approve 37731696 2025-07-09 12:35:53200 days ago1752064553
0x944e3661...864cd2033
OUT
Circle: USDC Token
0 S 0.0032258755.02
0xdea36e73c32d48b3ba516e4aacca93856672a79d7200756d949fe042b0bcdca1
Swap Tokens Sing... 35814780 2025-06-25 7:56:57215 days ago1750838217
0x944e3661...864cd2033
OUT
LI.FI: LiFi Diamond
1 S 0.0173597855.01
0xc2b72d839125ed6dc4b3dd5a3380667f802f17ba4c5bd432f0a3df802d553a9b
Mint Cube 35494020 2025-06-23 11:37:34216 days ago1750678654
0x944e3661...864cd2033
OUT
0x1195Cf65...6412c64B7
0.887635941 S 0.0122111155.01
0xdd54775726cdff176ba3511f604fdf4a579da2c61280d8e606fcc6882ce1178e
Call Diamond Wit... 35245937 2025-06-22 0:39:46218 days ago1750552786
0x944e3661...864cd2033
OUT
0xBDfF0c1C...7C366C56e
0 S 0.0154962958.13
0x41ecf51b4f0f3177e314118fe9ee45d48426e93668be3965f228f6e74e9ffb30
Swap Tokens Sing... 35131381 2025-06-21 8:26:06219 days ago1750494366
0x944e3661...864cd2033
OUT
LI.FI: LiFi Diamond
1 S 0.0215686555.01
0x3ba3ba3bba4bd6d2197ffae2f366e9349ee7240557b9b1ee15e19ea795f3acbc
0x5caab55a 34909801 2025-06-20 0:26:57220 days ago1750379217
0x944e3661...864cd2033
OUT
0xaaaaaaae...d26D23D4d
0 S 0.01873260
0xfc64eb5eb7bf1b0ee02d63cb90b8fda8f788e5f6ac4681a8a191bcd0ea0e96f4
Approve 34909774 2025-06-20 0:26:39220 days ago1750379199
0x944e3661...864cd2033
OUT
Circle: USDC Token
0 S 0.0032850356.38
0xffe7bb2dd3eebf22b1fc296f4d2151b60bb61088037fb2ad6536ed67534f5352
Swap Tokens Sing... 34781906 2025-06-19 5:00:06221 days ago1750309206
0x944e3661...864cd2033
OUT
LI.FI: LiFi Diamond
1 S 0.0133306855.01
0x3ea79cc55da55114d558b8c4a2d0a7e5b811ee4985653ac359a9408679d5d7b9
Mint Cube 34593658 2025-06-18 1:51:16222 days ago1750211476
0x944e3661...864cd2033
OUT
0x1195Cf65...6412c64B7
0.768337134 S 0.0126915755.01
0xa16d0f808471d40707ca15d53e325ea12258723cf00f6119b8f778c089a68fb8
Call Diamond Wit... 34432660 2025-06-17 3:27:39223 days ago1750130859
0x944e3661...864cd2033
OUT
0xBDfF0c1C...7C366C56e
0 S 0.0194195755.01
0x508dff084c5d988ab16616ca278720abef19c0cef05f42b17412184f778cdb81
Approve 34244302 2025-06-16 1:53:53224 days ago1750038833
0x944e3661...864cd2033
OUT
Circle: USDC Token
0 S 0.001675650.0001
0x4b2ddd5ef83e3ac2d792e6bb4a50af90bf8ed1ba59bfd7533da7b587d4f764c9
Approve 34244234 2025-06-16 1:53:21224 days ago1750038801
0x944e3661...864cd2033
OUT
Trevee Earn: scUSD Token
0 S 0.001210550.0001
0x683a48868fe79fe6df8359046d6e3a3842cca502a923f8416e14503917902808
Swap Tokens Sing... 34186956 2025-06-15 16:40:09224 days ago1750005609
0x944e3661...864cd2033
OUT
LI.FI: LiFi Diamond
1 S 0.0398164555.01
0xb4abd1bea876dde99ee018cba53d18aed71c8dc183b0edbbcedd46cde1ce5f80
Swap Tokens Sing... 34186378 2025-06-15 16:34:51224 days ago1750005291
0x944e3661...864cd2033
OUT
LI.FI: LiFi Diamond
1 S 0.0367099855.01
0x918b1dfc38d71f75da0815ecafcacea843cac1ebb2e2ba20fd0b722305204b33
Swap 33928168 2025-06-14 3:01:08226 days ago1749870068
0x944e3661...864cd2033
OUT
OpenOcean: Exchange V2
1 S 0.0345720455.03
0x5a4c0bd8bb0554b8e83479a0d76b8e9d9a1c90a11af69c430a4ee3fe93534eca
Mint Cube 33707480 2025-06-13 2:13:41227 days ago1749780821
0x944e3661...864cd2033
OUT
0x1195Cf65...6412c64B7
0.772334365 S 0.0152279166
0xd0f07abfa93abb2d99b5f2554501a3c40d22d87438fcaf145710e3838a58e6f2
Call Diamond Wit... 33478238 2025-06-12 2:35:40228 days ago1749695740
0x944e3661...864cd2033
OUT
0xBDfF0c1C...7C366C56e
0 S 0.0173557655.01
0xb8ccb66c60f7bd779cd3931fff23a15d192382b0db16e214eb503aaa248031e9
Swap Tokens Gene... 33248804 2025-06-11 2:34:23229 days ago1749609263
0x944e3661...864cd2033
OUT
LI.FI: LiFi Diamond
1 S 0.0149587555.01
0xd6fdc11ffad11e658ae1e66d35d568a01e3f43dd44e2ab911fe5b32dff7a29df
Call Diamond Wit... 33021021 2025-06-10 2:14:28230 days ago1749521668
0x944e3661...864cd2033
OUT
0xBDfF0c1C...7C366C56e
0 S 0.0202160655.01
0x84ce622b21b66f1bd8e091125e7410244f2b8061a2c099fdca5e7f1edf46e144
Swap Tokens Gene... 32815160 2025-06-09 4:15:28231 days ago1749442528
0x944e3661...864cd2033
OUT
LI.FI: LiFi Diamond
1 S 0.0152402455.01
0x29b4cb325b6cef25ad2959a54c63d9246b9ca4d74a4c7c6d296034df9c76a505
Mint Cube 32590793 2025-06-08 1:52:51232 days ago1749347571
0x944e3661...864cd2033
OUT
0x1195Cf65...6412c64B7
0.656099097 S 0.0126922355.01
0x09a97cddc8ab885013dcf014b7e2b6c5179595c7aede51d307aeaa0a705ff81a
Swap Tokens Gene... 32403843 2025-06-07 5:05:36233 days ago1749272736
0x944e3661...864cd2033
OUT
LI.FI: LiFi Diamond
0 S 0.0137793955.01
0x01ea58db86d5e3c5fd8eda9d82a4f8e19469401df5d8551f9f49a23e8f828131
Deposit 32216096 2025-06-06 8:20:35234 days ago1749198035
0x944e3661...864cd2033
OUT
0x0bfFb867...9Fdf6193b
0 S 0.0060299760.5
0x6016dfb97bb712bf11710d6b8dac5e8b3539a934047578473a3da58088429b68
Swap With Magpie... 32216090 2025-06-06 8:20:31234 days ago1749198031
0x944e3661...864cd2033
OUT
0xc325856e...8D95E65A9
0 S 0.0181957360.5
0x8a52103700e0cd20fb4f777be1b216ae061f748a1b1a5a6228e040dc512cf94d
Approve 32216079 2025-06-06 8:20:26234 days ago1749198026
0x944e3661...864cd2033
OUT
Circle: USDC Token
0 S 0.0035250960.5
0xc7a56fa59ed181bea80aae80afa049db560689b4ca62f1076aa3a1891c10f6f0
Approve 32216034 2025-06-06 8:20:07234 days ago1749198007
0x944e3661...864cd2033
OUT
Trevee Earn: scUSD Token
0 S 0.0026854755.01
0xdc78d249c5bae7064aad88ca86b04f2bf724446917a4cbf4fc7e32c1ded1d769
Swap Tokens Gene... 32215901 2025-06-06 8:19:12234 days ago1749197952
0x944e3661...864cd2033
OUT
LI.FI: LiFi Diamond
2 S 0.0287190155.01
0xed6ebf3761f619caded9640b06778918d7cd2b372747eec42fafd9bd8a9dc442
Swap Tokens Gene... 32215852 2025-06-06 8:18:49234 days ago1749197929
0x944e3661...864cd2033
OUT
LI.FI: LiFi Diamond
2 S 0.0373121371.5
0xcd666b81feeb3164e43fdbfd4535c4dc61855e0ead71b92c45cff23b34ac19f2
Swap Tokens Gene... 32215710 2025-06-06 8:17:48234 days ago1749197868
0x944e3661...864cd2033
OUT
LI.FI: LiFi Diamond
2 S 0.0077120155.01
0xddcb73e0aa07833bb4f52e00a035d94d5097ef9d1cf16f4f506e78484f4be469
Swap Tokens Gene... 32176588 2025-06-06 3:54:49234 days ago1749182089
0x944e3661...864cd2033
OUT
LI.FI: LiFi Diamond
1 S 0.0174649555.01
0xcba77ba4a0983710bacdcd7e250946c9f810fdf32236b9ba091ad2ae83c989ed
Swap Tokens Gene... 31936429 2025-06-05 2:48:13235 days ago1749091693
0x944e3661...864cd2033
OUT
LI.FI: LiFi Diamond
0 S 0.0137786855.01
0x45b9ec0f85f2aa09736f6d752410e9f2f755ec7051e73badc3cd013960ce2325
Swap Tokens Gene... 31805822 2025-06-04 13:00:52235 days ago1749042052
0x944e3661...864cd2033
OUT
LI.FI: LiFi Diamond
0.2 S 0.0143696555.01
0x219310cc42c7a09672c051c03fabd16c3c951b99ad438c6204c1ade3382f5d16
Mint Cube 31456714 2025-06-03 1:01:01237 days ago1748912461
0x944e3661...864cd2033
OUT
0x1195Cf65...6412c64B7
0.600870541 S 0.0126922355.01
0x518865a5d3d110dc94e27b973ff3a1ed864fb89321be5e84ed719f22d7e67230
On Chain GM 31280079 2025-06-02 7:37:49238 days ago1748849869
0x944e3661...864cd2033
OUT
0x29307F6e...C6EAa8f6b
0.2 S 0.0021493555.01
0xa23607ec53fad732395d1b9cabb038e0da4996272665941541355b4446e0ae7b
Call Diamond Wit... 31011420 2025-06-01 1:51:36239 days ago1748742696
0x944e3661...864cd2033
OUT
0xBDfF0c1C...7C366C56e
0 S 0.015116450
0xc4164cd5be2918266413da76d37c8b17feaafda5ed3fde2cbd4528ea70b0c925
Call Diamond Wit... 31011336 2025-06-01 1:51:01239 days ago1748742661
0x944e3661...864cd2033
OUT
0xBDfF0c1C...7C366C56e
0 S 0.0319599550
0xbf22a24bd21909acc0733299bd401c94e848d2427ef108b2d7deffebd3945e93
Call Diamond Wit... 31011285 2025-06-01 1:50:37239 days ago1748742637
0x944e3661...864cd2033
OUT
0xBDfF0c1C...7C366C56e
0 S 0.0320714550
0x218718964219fba1d475875744616e57b95159c027ce5dde7520fc6e8f54b9ff
Swap Tokens Gene... 30797826 2025-05-31 2:21:30240 days ago1748658090
0x944e3661...864cd2033
OUT
LI.FI: LiFi Diamond
0 S 0.0137745555.01
0x85727a0e5abf536daa13ab704f93a937c9709f2b153199dd3c6e78abdfdb5a12
On Chain GM 30541315 2025-05-30 0:56:15241 days ago1748566575
0x944e3661...864cd2033
OUT
0x29307F6e...C6EAa8f6b
0.2 S 0.0025787566
0x5e2b129e2df213699ac39915d1afbbaeca8b864eb4aaee67368c08ef8a33e2f8
Mint Cube 30333164 2025-05-29 3:45:35242 days ago1748490335
0x944e3661...864cd2033
OUT
0x1195Cf65...6412c64B7
0.550660792 S 0.0117269755.01
0xd1342b543177152dca771e99f6f71b27439d43c5c17872c7a6906a9bc4a42e30
Approve 30200345 2025-05-28 14:25:19242 days ago1748442319
0x944e3661...864cd2033
OUT
Circle: USDC Token
0 S 0.0032218255.01
0xab8e00b039a14adc4e30ac222d31da2505db6862ef44bae7ab03b1e5a0e0f293
Swap 30200061 2025-05-28 14:23:48242 days ago1748442228
0x944e3661...864cd2033
OUT
OpenOcean: Exchange V2
14.4226139 S 0.013445755.01
0xde1bd585894e0caa1fcc822c88bd96b763bdd5cdca7b42b3a82cab9ac869fd9e
Swap Tokens Gene... 30071595 2025-05-28 1:26:27243 days ago1748395587
0x944e3661...864cd2033
OUT
LI.FI: LiFi Diamond
0.5 S 0.0123875355.01
0x9a542d330aea1bdee948c99a2ae4ef155af35f121edc7e84f6bfe9491d239cda
0x5caab55a 29832591 2025-05-27 1:01:01244 days ago1748307661
0x944e3661...864cd2033
OUT
0xaaaaaaae...d26D23D4d
0 S 0.0369663355.01
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