ETH Price: $1,938.26 (-2.28%)
Gas: 0.052 Gwei

Transactions

For 0x552c4e2be56f2ac6c4e4f8dba8cc10cf21c9a0d4
A total of 60 transactions found
Transaction Hash
Method
Block
From
 
To
0x05d92b74c83f4a171b0c9cacf76e0185e74eed6e656dce161cb81f0d1c1ff1bf
Transfer 18254919 2023-10-01 9:53:35883 days ago1696154015
0x552c4E2B...f21c9a0d4
OUT
0x07121f8E...b68e2a13D
0.025394766 ETH 0.000132546.31164923
0x2f66ad76944ae4d6a142b5d8af194737985fe52c109519b4ac79470fe9dc7fe3
Transfer 18191036 2023-09-22 11:18:47892 days ago1695381527
mercuryo
IN
0x552c4E2B...f21c9a0d4
0.025344215 ETH 0.000169868.08892458
0xce3665c05dbf47033eadfc2746d2063afff48601dbee034a6a927e18e0beaef2
Transfer 17045804 2023-04-14 13:48:591052 days ago1681480139
0x552c4E2B...f21c9a0d4
OUT
0xc1D98a00...3D7b342eD
0.01699 ETH 0.000551326.25252661
0xc117968b5750c6cc1c126f673e7c604dabb760eb70208be888ee90746ec4f7ab
Transfer 16419412 2023-01-16 12:41:111140 days ago1673872871
0x552c4E2B...f21c9a0d4
OUT
Shiba Inu: SHIB Token
0 ETH 0.0008351117.72799576
0xa55591fbbdfa108f8747536aedb13b1577c9977a3c371452083e8857a773604f
Leave 16419340 2023-01-16 12:26:471140 days ago1673872007
0x552c4E2B...f21c9a0d4
OUT
Shiba Inu: xSHIB Token
0 ETH 0.0016342325.66008336
0x1b926596669320b25aa7078f6a269629dcadb92886b828576e08a4432367249d
Transfer 15232831 2022-07-28 19:17:151312 days ago1659035835
0x46f37C7F...68c216dF4
IN
0x552c4E2B...f21c9a0d4
0.003376799 ETH 0.0007055333.59696588
0x350161e4337ac217c3cd9d15d2bbe591f9f673da2de930003ad72ec6bc95679d
Transfer 15086246 2022-07-06 2:17:501335 days ago1657073870
0x552c4E2B...f21c9a0d4
OUT
Circle: USDC Token
0 ETH 0.0012431820.44278047
0x8a242b398cb717aab7405909a42c91ac2a78ba2c6af72a18d13157aa535c7453
Transfer 15086237 2022-07-06 2:16:091335 days ago1657073769
Crypto.com Crypto.com 12
IN
0x552c4E2B...f21c9a0d4
0.009606966 ETH 0.0007268334.61140915
0x94fe0812793afab2c57f80cb88be52b816435358c83b136977e71e830ca1d81d
Swap Exact Token... 15086223 2022-07-06 2:13:481335 days ago1657073628
0x552c4E2B...f21c9a0d4
OUT
Shiba Inu: ShibaSwap
0 ETH 0.0084769822.11799132
0x0b6072623e121456ffa6021ff613bc5d40a9a3ac8a4dbf4e0af7da1af4e3bcb9
Transfer 15086172 2022-07-06 2:02:201335 days ago1657072940
Shakepay 1
IN
0x552c4E2B...f21c9a0d4
0.013277498 ETH 0.0007220334.3826648
0x64f1994f54c8f351402c3f842f5df912ce69474835677922c987caabcef5f30b
Approve 15083514 2022-07-05 16:09:381335 days ago1657037378
0x552c4E2B...f21c9a0d4
OUT
Saitama: Old SAITAMA Token
0 ETH 0.0012596426.64382941
0x9322113d66b5938bb5ca6b2ed7e19717be423df0e0e495f8d75da8ee6a5a7d99
Transfer 15080068 2022-07-05 3:18:001336 days ago1656991080
Crypto.com Crypto.com 12
IN
0x552c4E2B...f21c9a0d4
0.004940154 ETH 0.0004397320.93965662
0xa811be708ce12cdf17c374532f96f81889a4e3e2238dfa3aee0701fa9a1abe56
Transfer 13319837 2021-09-29 9:23:011615 days ago1632907381
0x552c4E2B...f21c9a0d4
OUT
0x46f37C7F...68c216dF4
0.016400585 ETH 0.0014253967.87595636
0x28ed0ca5daa3153f91105cd665e46f7db106be2b4d1dd4e4eb4e1940186b20c8
Transfer 13319814 2021-09-29 9:16:581615 days ago1632907018
0x552c4E2B...f21c9a0d4
SELF
0x552c4E2B...f21c9a0d4
0.01749041 ETH 0.0009777246.55852507
0x53b694d59a000be7b26655ca89ac7802b2bc411a374180f91947bb48ac64dea4
Transfer 13319798 2021-09-29 9:13:481615 days ago1632906828
FTX 2
IN
0x552c4E2B...f21c9a0d4
0.01796697 ETH 0.0013537664.46483203
0x80121bbb285f434d42348aaa59a13e2c1acff4e8a6c0993b7f296456bde2432f
Transfer 13319730 2021-09-29 8:55:581615 days ago1632905758
0x552c4E2B...f21c9a0d4
OUT
0x46f37C7F...68c216dF4
0.007970951 ETH 0.0011098252.84887477
0x0b5a9c4376582ef34ca70124baa9fe097713adc5711a68fde0852ee86b6d76bf
Transfer 13307772 2021-09-27 12:28:461616 days ago1632745726
0x552c4E2B...f21c9a0d4
OUT
Shiba Inu: SHIB Token
0 ETH 0.0031162666.15291986
0xa4cbb09d4235d27a811d24856de2dfad28f942dced61669814b0838739c0d788
Transfer 13307767 2021-09-27 12:27:421616 days ago1632745662
FTX 2
IN
0x552c4E2B...f21c9a0d4
0.00983186 ETH 0.0015054171.68654391
0x4745561064f83bbcc7a99ca7af92335d85c01783a8820f3281e26686314a693e
Leave 13307670 2021-09-27 12:03:591616 days ago1632744239
0x552c4E2B...f21c9a0d4
OUT
Shiba Inu: xSHIB Token
0 ETH 0.0047138668.85171053
0xe2a4f751f1ba3e313fff789ef2ef4a7829d9907226a9977dc53fb2597c93a503
Approve 13307656 2021-09-27 11:59:191616 days ago1632743959
0x552c4E2B...f21c9a0d4
OUT
Shiba Inu: xSHIB Token
0 ETH 0.002375351.07405659
0xbb6f2eb00abda2d0a8140dd8fc1e086b583fc7cd8b8c341efd7669d9a1b25f77
Transfer 13262909 2021-09-20 13:33:061623 days ago1632144786
0x552c4E2B...f21c9a0d4
OUT
Circle: USDC Token
0 ETH 0.00496283102.29908736
0xf8521872665b2fb916726c8e10a97d5c377a9482a091d25765eef3c0e755c073
Swap Exact Token... 13262876 2021-09-20 13:26:321623 days ago1632144392
0x552c4E2B...f21c9a0d4
OUT
Shiba Inu: ShibaSwap
0 ETH 0.02517366116.2975936
0x47139ce907d4f327b792b2ac7c8ffe76211ea5f2425f1da2432bc38a8f349a07
Transfer 13262477 2021-09-20 12:00:241623 days ago1632139224
Crypto.com Crypto.com 12
IN
0x552c4E2B...f21c9a0d4
0.025583 ETH 0.00328557156.45575853
0x7c83a50ef0270d02961fb16d85602e714a9d459855a95f97747c7f5379f6d84c
Approve 13262428 2021-09-20 11:45:171623 days ago1632138317
0x552c4E2B...f21c9a0d4
OUT
Saitama Inu: Old SAITAMA Token
0 ETH 0.00482161103.41266743
0xd03fa8e535438ab92f794155cebbebe719d721ad27894dea0ff8d31bd3f3faf1
Transfer 13197146 2021-09-10 9:18:341634 days ago1631265514
0x552c4E2B...f21c9a0d4
OUT
0x50ACD8D6...88C07D006
0.008 ETH 0.00272391129.71019145
0x53c1ab405d1718a7098c4f430703526ea933d14a952347e4c09c19c70d9643f0
Enter 13196919 2021-09-10 8:23:001634 days ago1631262180
0x552c4E2B...f21c9a0d4
OUT
Shiba Inu: xSHIB Token
0 ETH 0.0033665262.43206007
0xffe4d1e8c79c579a65ff69caf3f05e9c701810ab4c565a435446e05b93d08a07
Transfer 13196854 2021-09-10 8:10:291634 days ago1631261429
Crypto.com Crypto.com 12
IN
0x552c4E2B...f21c9a0d4
0.032 ETH 0.002247107
0x28bc140cdcfc047c8b7125266d623be80af625e892ccb42dc3ae82ca29fd6c26
Swap 12951248 2021-08-03 8:29:221672 days ago1627979362
0x552c4E2B...f21c9a0d4
OUT
Metamask: Swap Router
0.038 ETH 0.007014236
0x0fba35f6d21f4203166b763e8b87f2137a1880a4a5176819a7f4cc07c6c7edf7
Transfer 12951220 2021-08-03 8:22:571672 days ago1627978977
Crypto.com Crypto.com 12
IN
0x552c4E2B...f21c9a0d4
0.038 ETH 0.00071434
0xa6aa558517cdaf4ff80c239fb9c90a21120aa6915afacb389f54f3119aa35633
Swap 12945209 2021-08-02 9:39:431673 days ago1627897183
0x552c4E2B...f21c9a0d4
OUT
Metamask: Swap Router
0.05 ETH 0.0060403831
0x3e6b8deecde48dd4e696d3f9cd5d8ab7904ea4057d36236c06530bd8e44627d2
Swap 12945200 2021-08-02 9:37:311673 days ago1627897051
0x552c4E2B...f21c9a0d4
OUT
Metamask: Swap Router
0.036 ETH 0.005165828
0x3fd6a68ffc75852a4a519486432807415b4ceeb33f15639d7d01a8e62e79b772
Swap Exact Token... 12945179 2021-08-02 9:31:111673 days ago1627896671
0x552c4E2B...f21c9a0d4
OUT
Shiba Inu: ShibaSwap
0 ETH 0.0022959919
0x41056d1ef7b18b391bd20172c2639ce793a44930c3fee55a9398f8bdc1129c0c
Transfer 12945169 2021-08-02 9:29:121673 days ago1627896552
Crypto.com Crypto.com 12
IN
0x552c4E2B...f21c9a0d4
0.027 ETH 0.00058828
0x05176447329ea63c4a1a2ec9f4a3b0e10eda3d2bdc37fb405e3b1d14c9fc3c67
Approve 12945125 2021-08-02 9:20:131673 days ago1627896013
0x552c4E2B...f21c9a0d4
OUT
Circle: USDC Token
0 ETH 0.0014474624
0xe0cecd72575af2af4ab64cee3f5a35b02b505a1dba386852b559446a5cd2e4e4
Transfer 12921913 2021-07-29 17:01:351676 days ago1627578095
Shakepay 3
IN
0x552c4E2B...f21c9a0d4
0.001933555 ETH 0.000928244.2
0x4db765086fd9e69577e51a0f85f0aa31f3e892fa4b8a4d09a399f05b000c5885
Swap 12921888 2021-07-29 16:56:321676 days ago1627577792
0x552c4E2B...f21c9a0d4
OUT
Metamask: Swap Router
0.03641 ETH 0.0086904841
0x12fef9b80c0005e48315bab9badda6e54fee8df9af24805ac4c9e45d55806191
Transfer 12921803 2021-07-29 16:38:441676 days ago1627576724
Shakepay 2
IN
0x552c4E2B...f21c9a0d4
0.041442841 ETH 0.0010237548.75000094
0xa4f01cd6f48b3e0dfd9e46154a680ab59558e40b59522ff37b39b7e14f32b934
Enter 12920182 2021-07-29 10:22:131677 days ago1627554133
0x552c4E2B...f21c9a0d4
OUT
ShibaSwap: tBONE Token
0 ETH 0.0009624420
0x0b218c002ef31f791b8bbe57f984d0cee2ba1daeed6ab4682db8a10137839b3f
Swap 12920120 2021-07-29 10:06:461677 days ago1627553206
0x552c4E2B...f21c9a0d4
OUT
Metamask: Swap Router
0.011 ETH 0.0047160525
0x51ea6d8705c8b9182e8b85baa954e90aa6dead383a5637554e8c08f26af5e4ee
Enter 12920032 2021-07-29 9:49:571677 days ago1627552197
0x552c4E2B...f21c9a0d4
OUT
Shiba Inu: xSHIB Token
0 ETH 0.0009179321
0x9f7d3f9f91f894b2059938e067834e262ba8e80412aae7fbd3b58a22e3f14367
Transfer 12919945 2021-07-29 9:32:171677 days ago1627551137
Shakepay 2
IN
0x552c4E2B...f21c9a0d4
0.012139236 ETH 0.000600628.6
0x7a955d595e0e4f3dbaadb19083fc2345fc39ff852fa919f362bd773dcdeca97c
Enter 12869554 2021-07-21 11:33:321684 days ago1626867212
0x552c4E2B...f21c9a0d4
OUT
Shiba Inu: xSHIB Token
0 ETH 0.0004372310
0x2d383c6363c7b15f7b7f3647166a583190faabda3121b5d68399d8382f57db0b
Enter 12869051 2021-07-21 9:46:051685 days ago1626860765
0x552c4E2B...f21c9a0d4
OUT
ShibaSwap: tBONE Token
0 ETH 0.0005293411
0xc27067ef27f63ad9a75667227547486a4c9e5e6bb3ee6348dbc8f958838d3386
Swap 12869033 2021-07-21 9:41:141685 days ago1626860474
0x552c4E2B...f21c9a0d4
OUT
Metamask: Swap Router
0.01 ETH 0.0028819216
0x13e30fb8662c8d08a724eac6795f125375517700255fdc8349c2bb7467a3a74c
Transfer 12868950 2021-07-21 9:24:301685 days ago1626859470
Crypto.com Crypto.com 12
IN
0x552c4E2B...f21c9a0d4
0.024 ETH 0.00029414
0x6efdb9185900bd2e378f078395ff6fe87f3787487ae198f46438af20ead06980
Enter 12792574 2021-07-09 10:12:471697 days ago1625825567
0x552c4E2B...f21c9a0d4
OUT
ShibaSwap: tBONE Token
0 ETH 0.0008627517.9285
0xdf33d9da7433f57cc16e254f9785ffef9057edc067d3c27421982d35769a48e1
Swap 12792569 2021-07-09 10:11:331697 days ago1625825493
0x552c4E2B...f21c9a0d4
OUT
Metamask: Swap Router
0.003 ETH 0.0050436928
0x40a64df0f6157aebfdc250faa0b83687cf0dab124356ff75bae109c6256dc459
Enter 12787372 2021-07-08 15:01:191697 days ago1625756479
0x552c4E2B...f21c9a0d4
OUT
ShibaSwap: tBONE Token
0 ETH 0.0013955329.00000145
0x17e3094ee913bef38c8bf8dfd5f146689787cba52db349f54101fd6b92e90031
Swap Exact ETH F... 12787339 2021-07-08 14:53:391697 days ago1625756019
0x552c4E2B...f21c9a0d4
OUT
Shiba Inu: ShibaSwap
0.02 ETH 0.004035932
0x6d6c1205ca424b0daa469b56971fd9510dd6745aff53186c5ac7d653c691e04d
Swap Exact ETH F... 12787321 2021-07-08 14:50:251697 days ago1625755825
0x552c4E2B...f21c9a0d4
OUT
Shiba Inu: ShibaSwap
0.02 ETH 0.0006794429.00000145
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