ETH Price: $2,020.62 (+9.36%)
Gas: 0.509 Gwei

Transactions

For 0xddca5f89d2f385cbda41b4e31ed58aeffe45e5ed
A total of 83 transactions found
Transaction Hash
Method
Block
From
 
To
0xa69c290075385fa8e9857b7911d6ef69733f7517ee903c0f2b1afb72d30802e2
Approve 21535980 2025-01-02 9:46:23419 days ago1735811183
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: RETIK Token
0 ETH 0.0005929512.58495196
0x08d48aad48b9200e8b9c0b52c2ab6968dc1213f83d87a8bc51b6be5fc6b12c6f
Claim Amount 21535961 2025-01-02 9:42:35419 days ago1735810955
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: Presale & Claim
0 ETH 0.0012361713.47935651
0xa5161633e130f22ca5370576c565c1a3168c86e239ee15ef1059870e1b32c258
Claim Amount 20533857 2024-08-15 11:53:23559 days ago1723722803
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: Presale & Claim
0 ETH 0.0013641412.02604085
0xc5e7e22ba717fb1111c4609280add39e5ddbaed3a8011c23c3188a7642d05bdb
Transfer 20440211 2024-08-02 10:17:35572 days ago1722593855
0xdDCa5f89...FFe45E5ED
OUT
0xFd70A655...Acbab836B
0.004 ETH 0.000065113.10053502
0x7ded27c909eb1faee83b1c8d876375484ef100cf7eeb3d5805b04fdd557cdb95
Transfer 20440203 2024-08-02 10:15:59572 days ago1722593759
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: RETIK Token
0 ETH 0.000203013.42457967
0x6da456db48fb234ea5b23f3ce54a9efaa1fc7bbfd1cd30721613c7ac4d9d63e9
Claim Amount 20440195 2024-08-02 10:14:23572 days ago1722593663
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: Presale & Claim
0 ETH 0.000361643.18813818
0x8e6c7d21d761ad773a7dbb13ba6360ef95e75dce14fec259f75968ee81c9590a
Transfer 20226538 2024-07-03 14:20:11602 days ago1720016411
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: RETIK Token
0 ETH 0.0010995126.06668716
0x8ac8e8394c7dd5b7dddce648feac5757819bcf4620d0c6b5e9b9bb55a3643771
Claim Amount 20226532 2024-07-03 14:18:59602 days ago1720016339
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: Presale & Claim
0 ETH 0.0023617620.82079471
0xbf8b9f5f72623d58ace00107a5353afe6acc311d5ff5b4a85c40918a1c92a6c4
Transfer 20226329 2024-07-03 13:38:23602 days ago1720013903
0xFd70A655...Acbab836B
IN
0xdDCa5f89...FFe45E5ED
0.008 ETH 0.0005027523.94088531
0x37e2aee9bbcb6fc9707e7cc0e999d8ca9819f3ea82d35d9d8c3d46e5fec94694
Transfer 20175732 2024-06-26 12:01:47609 days ago1719403307
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: RETIK Token
0 ETH 0.000468157.89726542
0x392effae2ab990871b417f05c288d6de40ca98147342c4b72674f1cb68b694b6
Claim Amount 20175725 2024-06-26 12:00:23609 days ago1719403223
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: Presale & Claim
0 ETH 0.000622885.49119211
0x186384137e182c24053771b8e7c11e4784a3752c49b7e96ab150505827bac5f1
Transfer 20125656 2024-06-19 12:02:11616 days ago1718798531
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: RETIK Token
0 ETH 0.00049758.39231505
0x9d4ec0242adbc3f94182edbd8bdd0ef558c890c82ef6d4508e462c7939772f5c
Claim Amount 20125651 2024-06-19 12:01:11616 days ago1718798471
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: Presale & Claim
0 ETH 0.000703416.20114487
0xbbb1b9b3917296f36a7df34d02544528f74988dc809c5b22758c165ddd3e1924
Transfer 20075615 2024-06-12 12:01:35623 days ago1718193695
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: RETIK Token
0 ETH 0.001595826.91938962
0xf7fefe510c7b4d1ea19bd330fc8e736b3c6234ed4f260f1bcf4be5bb12312ae4
Claim Amount 20075609 2024-06-12 12:00:23623 days ago1718193623
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: Presale & Claim
0 ETH 0.0024755821.82420749
0x2b114f29a4848272e09acc7878562651d79521f6f8febe566b811675b89eb59c
Transfer 20074882 2024-06-12 9:34:23623 days ago1718184863
Kraken Kraken 4
IN
0xdDCa5f89...FFe45E5ED
0.01087 ETH 0.0003970218.90571594
0x7637f443bb2c1b195eaf1495ea875c06b08941764b71edd8cc77417e779c6406
Transfer 20025608 2024-06-05 12:24:11630 days ago1717590251
0xdDCa5f89...FFe45E5ED
OUT
0xFd70A655...Acbab836B
0.011142692 ETH 0.0005362425.53569706
0x283d8a116e501ddf1b051abb1558ca5d26dd29d2c8f086cded947349c35e7af8
Transfer 20025600 2024-06-05 12:22:35630 days ago1717590155
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: RETIK Token
0 ETH 0.001776129.96071054
0xc30ed7ded18246fddf7ca41a4b09113aefde93645a95397c5b48c8bbccc0b713
Claim Amount 20025593 2024-06-05 12:21:11630 days ago1717590071
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: Presale & Claim
0 ETH 0.0033149525.39554596
0xb1f28a074fc49250aa6078cb6059032e715d10d7e15178bd0ad3cb216cea0101
Transfer 20025569 2024-06-05 12:16:23630 days ago1717589783
Kraken Kraken 4
IN
0xdDCa5f89...FFe45E5ED
0.01677 ETH 0.0005781427.5309109
0xbc9903fa5311bff59a55c742b1e951f0866200fb3999b2862dabdc5c335a461f
Transfer 19975590 2024-05-29 12:42:23637 days ago1716986543
0xdDCa5f89...FFe45E5ED
OUT
0x8eD9E794...9d6E2C00D
0.016461458 ETH 0.0004781822.77081143
0xea08801ff17e731a2255581b488a1707a5a0152456f1908f05a5a1c2ffacbf1c
Transfer 19975482 2024-05-29 12:20:11637 days ago1716985211
0xdDCa5f89...FFe45E5ED
OUT
0xFd70A655...Acbab836B
0.02 ETH 0.0004974423.68769438
0xf513c2b30bb39d53cae460cb5663668f9ce52bf1a87ee2a713d591f66c484132
Transfer 19975461 2024-05-29 12:15:59637 days ago1716984959
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: RETIK Token
0 ETH 0.0020120333.94068149
0xcb99258999b8613961ebe53b12b4c0f8161aba472311d13d7a2ec8b8ddc4d36a
Claim Amount 19975393 2024-05-29 12:02:11637 days ago1716984131
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: Presale & Claim
0 ETH 0.0020509612.70411824
0xd1cfedb99206bfd7e8e911fa7343a5196fffd75b7aeed5296db99d6e1d85cc65
Transfer 19975013 2024-05-29 10:45:59637 days ago1716979559
0xdDCa5f89...FFe45E5ED
OUT
Kishu Inu: KISHU Token
0 ETH 0.001579911.47331112
0x9f41ef5bc7a41fb96beca2b8bd908594df95c39697326140fa5e761823e56be5
Transfer 19974861 2024-05-29 10:15:35637 days ago1716977735
Kraken Kraken 4
IN
0xdDCa5f89...FFe45E5ED
0.01004 ETH 0.0002599712.37994628
0xcefab3cc5e808bde2da9785b6cd691944f7f1a3e4c8fa8b659821790ff817f05
Transfer 19973808 2024-05-29 6:44:23637 days ago1716965063
Kraken Kraken 4
IN
0xdDCa5f89...FFe45E5ED
0.03304 ETH 0.0003770517.95518711
0xc3702ee5ff57dc38a8763f96d8d4f74b3c1f6d20ff0c397b75ef2b702b188418
Transfer 19274286 2024-02-21 6:34:47735 days ago1708497287
0xdDCa5f89...FFe45E5ED
OUT
0x280520E3...536969000
0.028406101 ETH 0.0014226667.74576871
0xe944934b63406aa58df261eac21df05ee0fec0d7b7f9c946e7fa652b6828b9e3
Transfer 19270308 2024-02-20 17:09:59735 days ago1708448999
Kraken Kraken 4
IN
0xdDCa5f89...FFe45E5ED
0.028687497 ETH 0.0008205839.075661
0xe5f68ff8cd997930c1956b51c3f56af0fd4eabafb20385c6809c4e3685f024ac
Transfer 19014216 2024-01-15 18:57:23771 days ago1705345043
0xdDCa5f89...FFe45E5ED
OUT
0x126816E0...c6Ff14E13
0.238298167 ETH 0.001948139.11390997
0x8f08e99e892b7675b2823e4330d34432bdbee940d60c787fa0cbfd6e6dda4d9c
Call 19013630 2024-01-15 16:59:35771 days ago1705337975
0xdDCa5f89...FFe45E5ED
OUT
Mimic: Swapper
0 ETH 0.0079479424.79394638
0xc2fc9e423afdc2c243b93298af045eecae94fbc253bce2ecfd8dabacd3e6819c
Approve 19013628 2024-01-15 16:59:11771 days ago1705337951
0xdDCa5f89...FFe45E5ED
OUT
Kishu Inu: KISHU Token
0 ETH 0.001075223.0606539
0x94f65f9ebad0f0c6a8709163400452232dd7af4512f486f20f7eb2c6bb49c656
Call 19013626 2024-01-15 16:58:47771 days ago1705337927
0xdDCa5f89...FFe45E5ED
OUT
Mimic: Swapper
0 ETH 0.0056668424.63836172
0x5578791798bb6452a4cb45b29b2582b4cdf5d1ca498ed1b938a51376e0846190
Approve 19013623 2024-01-15 16:58:11771 days ago1705337891
0xdDCa5f89...FFe45E5ED
OUT
UFO Gaming: UFO Token
0 ETH 0.0010861123.32567929
0xbb7b1363a8059ce1b4286e6a0a64431065b6e5beaf0886391548990880af6ebe
Call 19013621 2024-01-15 16:57:47771 days ago1705337867
0xdDCa5f89...FFe45E5ED
OUT
Mimic: Swapper
0 ETH 0.0058768824.85214362
0x05d9a47a99426147f031ec8bf430202a621c3f95f09722b4da2f7ed16b057fd5
Approve 19013619 2024-01-15 16:57:23771 days ago1705337843
0xdDCa5f89...FFe45E5ED
OUT
RFox: RFOX Token
0 ETH 0.0011378524.11065551
0x91045fabba51821ccef7dcbf163c3b35b6515208e1e93764514f07a10b366c99
Buy With Eth 19012207 2024-01-15 12:12:59772 days ago1705320779
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: Presale & Claim
0.24 ETH 0.0020913217.53365193
0x886164c068e41fe19cec205c40156d7736de3eeed2b69c2002e225df4d750489
Transfer 19011777 2024-01-15 10:46:35772 days ago1705315595
0xdDCa5f89...FFe45E5ED
OUT
0xD4673924...A9eA832fb
0.2 ETH 0.0004891423.29254737
0xa6a61652d1443f4321e33d30d39961567b43afca5c53cff8925c18c818339b82
Transfer 19011770 2024-01-15 10:45:11772 days ago1705315511
0xdDCa5f89...FFe45E5ED
OUT
0xD4673924...A9eA832fb
0.4 ETH 0.0004527721.56092685
0xf8c3e2860f31daa546ff99c61ff5b58ae3f3aeae87980806da76868daa79dd1a
Transfer 19011714 2024-01-15 10:33:47772 days ago1705314827
Kraken Kraken 4
IN
0xdDCa5f89...FFe45E5ED
1.03897294 ETH 0.0004881123.24380282
0xdd5d47d866bdb38fcec57b8fb1f6e6af36c830a7afda05b6bc517a114f82cf41
Buy With Eth 19010661 2024-01-15 7:01:23772 days ago1705302083
0xdDCa5f89...FFe45E5ED
OUT
Retik Finance: Presale & Claim
0.95 ETH 0.0032468117.13177996
0x6de6ab6befef00a20f63eadb3aaa250f16ff7baab0499c6f9e25792b0b0cbb47
Transfer 19010628 2024-01-15 6:54:47772 days ago1705301687
Kraken Kraken 4
IN
0xdDCa5f89...FFe45E5ED
0.997 ETH 0.0003886818.50867731
0xf32ae30ab203f71ff0deaa7d7d30bb6033c962bb01c8c106ea3490e88bd6afb1
Transfer 17185054 2023-05-04 4:52:471028 days ago1683175967
0xdDCa5f89...FFe45E5ED
OUT
0x126816E0...c6Ff14E13
0.019795129 ETH 0.0031983364.21577813
0x6d03310947ab2a4e4259949fb65a3e0a6ff12591250c1eab05013d8f4bdb66c9
Approve 17166823 2023-05-01 15:19:471031 days ago1682954387
0xdDCa5f89...FFe45E5ED
OUT
RFox: RFOX Token
0 ETH 0.0040259885.30885239
0xbe7b874c36bf78e0e44d88870697cb5d2d1b75a21ac6f2b8afbec79a17e92bba
Transfer 17165829 2023-05-01 11:58:111031 days ago1682942291
Kraken Kraken 4
IN
0xdDCa5f89...FFe45E5ED
0.02847 ETH 0.001105752.65285184
0x912a199e52a9a0588bfeb573f4e1eb8a3979efbfa32d41b6e170f0a51d6248d9
Transfer 16104478 2022-12-03 13:06:351180 days ago1670072795
0xdDCa5f89...FFe45E5ED
OUT
0x126816E0...c6Ff14E13
2.003634109 ETH 0.0007222714.50166863
0xd55a0b896a10eb6da2118108576b379605db0340862f6f0296d56328b369c918
Transfer 15960031 2022-11-13 8:53:231200 days ago1668329603
Kraken Kraken 4
IN
0xdDCa5f89...FFe45E5ED
1.9965 ETH 0.000304314.49077609
0x5e9d719626e6f60c4bf5a5a7acf76c8b21209f62e0b2684f8968c693dbadd9ca
Transfer 13966674 2022-01-08 19:30:481508 days ago1641670248
0xdDCa5f89...FFe45E5ED
OUT
Decentraland: MANA Token
0 ETH 0.00752671152.17475724
0x54bbf8034c244db0043b0f85c650249e62b1db53a84b4e8f47a0e21852da612b
Transfer 13966672 2022-01-08 19:30:241508 days ago1641670224
0xdDCa5f89...FFe45E5ED
OUT
The Sandbox: SAND Token
0 ETH 0.00671951144.35667591
0x6e50fb89e9ceb48795b071eb5a1252556c4a7123f3e5dd6c774fce5829b9512c
Transfer 13966660 2022-01-08 19:27:401508 days ago1641670060
Coinbase Coinbase 54
IN
0xdDCa5f89...FFe45E5ED
0.02252574 ETH 0.00282523134.53484355
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