ETH Price: $1,952.71 (-1.42%)
Gas: 0.072 Gwei

Transactions

For 0x69ca5704ee77d4c8fea3fc2e03d970cde0a8d8aa
ENS Namegem-analyst.eth
A total of 621 transactions found
Transaction Hash
Method
Block
From
 
To
0x8736718e2a80fbc0884b16c4cf22ce1ca83867f7b2027882c2e552375de9c219
Burn And Send 20468248 2024-08-06 8:10:35573 days ago1722931835
ENS Name gem-analyst.eth
OUT
y00ts: y00t Token
0 ETH 0.000248914.58787836
0x797c3c8986a28bab773bce260dcfe581b1f5abd947ebd23b28d2a48039974bf9
Forward Call 20468230 2024-08-06 8:06:59573 days ago1722931619
ENS Name gem-analyst.eth
OUT
0x5ebc127f...259dF5642
0.275 ETH 0.000873834.4664544
0xe0c50846c26dc954f1c8e6c8c5c7e51776e2cb8790af5bd6c27c7ca796013a26
Transfer 20468206 2024-08-06 8:02:11573 days ago1722931331
MEXC MEXC 1
IN
ENS Name gem-analyst.eth
0.10473 ETH 0.0002110
0xae1964fb8113527c9a4ca327dcd1183e2d4aee410494700c0508fd9a133bd83e
Transfer 20468146 2024-08-06 7:50:11573 days ago1722930611
0xB75690F6...E8706b020
IN
ENS Name gem-analyst.eth
0.19869418 ETH 0.00009454.5
0xc9bab55ca756e1e677bb2be2f76b17f9cf7b8e862c1c9a7a4b1b36bea9ba2d27
Transfer 20463720 2024-08-05 17:00:23573 days ago1722877223
ENS Name gem-analyst.eth
OUT
0xD95c4A4D...3FB303cD0
0.198827302 ETH 0.0004431521.10267481
0xb5a781b16e1f44b6f8c8d7d5e857a989de713f25ec77893e5440f68ed8af2eaa
Transfer 20463584 2024-08-05 16:33:11573 days ago1722875591
0xdb8FF0E2...97e7ffDAB
IN
ENS Name gem-analyst.eth
0.002675963 ETH 0.0007152234.05815411
0x94f6b4d7bcb9e54d1b75b2251fffd5fc8954b32be6c92db74f9b57f9b31578c2
Transfer 20463577 2024-08-05 16:31:47573 days ago1722875507
0x96757F51...Bdc61475e
IN
ENS Name gem-analyst.eth
0.02241024 ETH 0.0006977633.22690661
0xeb214df5a59c45f9189c5a8e02b5f89de1ce1aaa6e624ea92932e6dd6e3cf987
Transfer 20463574 2024-08-05 16:31:11573 days ago1722875471
0x4f6dF1E9...EB9905A17
IN
ENS Name gem-analyst.eth
0.001595271 ETH 0.0007077933.70471876
0xc1efa1718bac0e51ecb7260f895e55eb7de477be5f9b1ac03accf9e3a5f968f3
Transfer 19396693 2024-03-09 9:38:11723 days ago1709977091
ENS Name gem-analyst.eth
OUT
ENS Name nvdh.eth
0.012 ETH 0.000973646.36218192
0x85918504b6015abd088bd6351ba9dbb0c857fc11c517c1f3e95c7b4629ce0957
Transfer 19396686 2024-03-09 9:36:47723 days ago1709977007
ENS Name gem-analyst.eth
OUT
ENS Name nvdh.eth
0.008211841 ETH 0.0009419444.8547395
0x429cdca2f3b0e1236172167224d90d66e6388f29c9c4441bf13b403f45f0599a
Transfer 19396669 2024-03-09 9:33:23723 days ago1709976803
MEXC MEXC 1
IN
ENS Name gem-analyst.eth
0.01833 ETH 0.00121858
0x7363c91e93fa434163a01d2ecab066461a7821f72fdb941ab8d36e273603eebc
Transfer 19396529 2024-03-09 9:05:11723 days ago1709975111
MEXC MEXC 1
IN
ENS Name gem-analyst.eth
0.00506 ETH 0.0013518464.37374435
0xd13e712fc26ad72865a74b7531a5f97df0566fd83978c46a6eb979e9cd6d218c
Transfer 19396486 2024-03-09 8:56:11723 days ago1709974571
MEXC MEXC 1
IN
ENS Name gem-analyst.eth
0.0005 ETH 0.00111353
0x38479de9cdaf2a5a68315cab88eab224a28468a4d01b6c564cc97f44fc4e26e6
Transfer 19396451 2024-03-09 8:49:11723 days ago1709974151
ENS Name gem-analyst.eth
OUT
ENS Name nvdh.eth
0.006847727 ETH 0.0009293844.2564589
0x3c4315e1e86f75cb4f8fe50f01ba101676cd6e5025b75c18457f8cf7b4f959d5
Transfer 18619300 2023-11-21 9:39:35832 days ago1700559575
ENS Name gem-analyst.eth
OUT
0x0A08B0f6...BDefb9808
0.16 ETH 0.0005078524.18376509
0x90e9c2b62416ad30b36fe752ec43ccac22926b3a75af7cee9156175b6b6caa16
Transfer 18613054 2023-11-20 12:39:11832 days ago1700483951
ENS Name gem-analyst.eth
OUT
0xD95c4A4D...3FB303cD0
0.19 ETH 0.0004529821.57052108
0xbc8853263339e36b1fc10f89608c8c72096ee719946744cdd8655b25dcfcd36f
Transfer 18613033 2023-11-20 12:34:59832 days ago1700483699
ENS Name gem-analyst.eth
OUT
0x0A08B0f6...BDefb9808
0.15 ETH 0.0004621722.00812657
0xc0434563a0b458b6f1ac0281e9bc6b155815fb109db2108ec4d1cf8852e263ca
Transfer From 18612928 2023-11-20 12:13:59832 days ago1700482439
ENS Name gem-analyst.eth
OUT
AngelBlock NFTs: AB Token
0 ETH 0.0019507520.43918733
0xe5b462d1533d680a0b009adf5922fa7bbc86ffa84455bb5894774098d6f616a7
Transfer 18612922 2023-11-20 12:12:47832 days ago1700482367
0x13be6cfc...c25758E15
IN
ENS Name gem-analyst.eth
0.325 ETH 0.0004685322.31112826
0xa21e5e22f580636816841cc6e48ac26a5f6b1db97ab89303e546a54c2bc49c14
Cancel 18612889 2023-11-20 12:06:11832 days ago1700481971
ENS Name gem-analyst.eth
OUT
Seaport 1.5
0 ETH 0.0022745224.68923828
0x69c8fbd338da969777f2fa8f1d2a27d3f863262dd495f006be41766fd1da1de2
Transfer 18569518 2023-11-14 10:22:35838 days ago1699957355
ENS Name gem-analyst.eth
OUT
BuildOnBeam: BEAM Token
0 ETH 0.001519429.57648175
0x0de58e06ceba5737fa876749c65d3c98129a8927112f149b6e90df44a21b6198
Approve 18569307 2023-11-14 9:40:11839 days ago1699954811
ENS Name gem-analyst.eth
OUT
BuildOnBeam: BEAM Token
0 ETH 0.0013356728.65019034
0x044585d458799793225fbc42638af6283a29c3a819501b68b9b83814fc67a692
Transfer 18562431 2023-11-13 10:37:11839 days ago1699871831
MEXC MEXC 1
IN
ENS Name gem-analyst.eth
0.03307303 ETH 0.00092444
0x4e4835e885e79822117b6959039bc2107650f6e19dd087f0d7e311dc0a599e8d
Transfer 18268887 2023-10-03 8:41:47881 days ago1696322507
ENS Name gem-analyst.eth
OUT
0x0A08B0f6...BDefb9808
0.05098303 ETH 0.00017198.18586757
0x5b4b43f9e1c98c9a3b14735a90515a6301d37a47b9f8134874234c0009771f24
Transfer 18232795 2023-09-28 7:37:23886 days ago1695886643
ENS Name gem-analyst.eth
OUT
0x0A08B0f6...BDefb9808
2.2 ETH 0.000197619.410087
0x32c0b37350fa0d8dc7c77f8076c1df26b49a077a0c7076a9a418927ef2334db2
Execute 18232734 2023-09-28 7:24:59886 days ago1695885899
ENS Name gem-analyst.eth
OUT
Uniswap: Universal Router
0 ETH 0.002846498.78213501
0x989ffd0042dbb4af6f6e54c912d4d44cfd35dd8f37bddade9da1e0bcef0777c4
Execute 18232728 2023-09-28 7:23:47886 days ago1695885827
ENS Name gem-analyst.eth
OUT
Uniswap: Universal Router
0 ETH 0.001456528.95147732
0x01ffee0c2ebcc95102a4f5e9b698958d13021b35a7ffccfb22168a910f4b3ef6
Transfer 18228079 2023-09-27 15:46:59886 days ago1695829619
ENS Name gem-analyst.eth
OUT
0x0A08B0f6...BDefb9808
0.18 ETH 0.0003369216.04394128
0x8a1ac6c77c811e00b98ea038e3cde77062b9ec2d65efa24cec6fb26b70383da9
Execute 18228072 2023-09-27 15:45:35886 days ago1695829535
ENS Name gem-analyst.eth
OUT
Uniswap: Universal Router
0 ETH 0.0029403618.07087184
0x9fa2d861f3788287ba228f5c00c5c11ab0fc8673951445d1b0b8d26877b39194
Transfer 18226107 2023-09-27 9:08:47887 days ago1695805727
ENS Name gem-analyst.eth
OUT
0x0A08B0f6...BDefb9808
0.36 ETH 0.000190239.05859023
0x918bda97d53d2b06103692e37ec54fd1c893ee8887680375514b0ce43a787877
Execute 18226100 2023-09-27 9:07:11887 days ago1695805631
ENS Name gem-analyst.eth
OUT
Uniswap: Universal Router
0 ETH 0.001473549.05607892
0x87a24f8b8dcb9451d40284f503dc1edd5f798603bb8521f1a762b9ad21c9f04d
Transfer 18225910 2023-09-27 8:28:47887 days ago1695803327
ENS Name gem-analyst.eth
OUT
0x0A08B0f6...BDefb9808
0.37 ETH 0.000152067.2411585
0x1620af3f77e3aea4685eabe58c253f666d64e6504f8fbcdf993c0103b5b2d558
Execute 18225890 2023-09-27 8:24:47887 days ago1695803087
ENS Name gem-analyst.eth
OUT
Uniswap: Universal Router
0 ETH 0.001453898.9353597
0x0a8d0e8b7bfac185848308877985e8b50fc73b13dd7079a79d952f29632bd734
Transfer 18221232 2023-09-26 16:46:35887 days ago1695746795
ENS Name gem-analyst.eth
OUT
0x0A08B0f6...BDefb9808
0.64 ETH 0.0005096624.26968919
0x79f405e640c5b7e3f8b1ce3bfe7e3e0d02e92143a6d7e2fc960e149418b73cfb
Swap Simple Mode 18221206 2023-09-26 16:41:23887 days ago1695746483
ENS Name gem-analyst.eth
OUT
KyberSwap: Meta Aggregation Router v2
0 ETH 0.0062080125.4056031
0xfb35e57ec43870cbfcd04b8b8c76df03aeb63046c8d579efc514eb7265766182
Approve 18221200 2023-09-26 16:40:11887 days ago1695746411
ENS Name gem-analyst.eth
OUT
0xE0f63A42...D25b2c56C
0 ETH 0.0011192723.70836658
0xb5dbc8027859c156bf9b6709cfb0aebd9202a2a076d1c3018df58159bccc44c7
Transfer 18212564 2023-09-25 11:40:47888 days ago1695642047
ENS Name gem-analyst.eth
OUT
0x0A08B0f6...BDefb9808
0.045 ETH 0.000284913.56706356
0xcd4036142439e1e08744b7cbe21d42f26e75c5052af53c2bb211f79889b7d186
Execute 18212551 2023-09-25 11:38:11888 days ago1695641891
ENS Name gem-analyst.eth
OUT
Uniswap: Universal Router
0 ETH 0.0023920512.16021331
0x689c0904b8783bb60d29b5f05dfe122385c5d9b1d4fa99dfad5334b840ba6fa0
Approve 18212549 2023-09-25 11:37:47888 days ago1695641867
ENS Name gem-analyst.eth
OUT
0xE0f63A42...D25b2c56C
0 ETH 0.0006072512.87915311
0x9a14bb2ab0b32d3f769b6fb69bd63a2910c8c10bfbcc51d1585f983e2b861227
Swap 18212543 2023-09-25 11:36:35888 days ago1695641795
ENS Name gem-analyst.eth
OUT
Metamask: Swap Router
0 ETH 0.0028196412.73396985
0x969522ab8824fc3d0c17bc11f79095d0a9ae0ff0ff627c0329c045e42723713e
Swap 18212536 2023-09-25 11:35:11888 days ago1695641711
ENS Name gem-analyst.eth
OUT
Metamask: Swap Router
0 ETH 0.0029848113.47991864
0x73ef35a942feb91e0bce60d81ab35ac57cfd1ef3597962d12f1b555ef14e8baf
Approve 18212535 2023-09-25 11:34:59888 days ago1695641699
ENS Name gem-analyst.eth
OUT
0xE0f63A42...D25b2c56C
0 ETH 0.0006218813.1728008
0xf0610ea65fe6c55bfb8624de5e9c3a5f37bd776f83257a81b5693b618bd4ac99
Execute 18112053 2023-09-11 8:54:47903 days ago1694422487
ENS Name gem-analyst.eth
OUT
Uniswap: Universal Router
0.24 ETH 0.001324899.12060978
0xe21995f049db5a0ea1c2fcff64a63800dd52b8791a911c761d35b5be2781b826
Execute 18112039 2023-09-11 8:51:59903 days ago1694422319
ENS Name gem-analyst.eth
OUT
Uniswap: Universal Router
0.2225 ETH 0.0014981410.3115211
0xc5d8a9ccfcb8fb1c495bfef8cf192d603a97f3a7216d09b509b1ff4e19b02b90
Execute 18112011 2023-09-11 8:46:23903 days ago1694421983
ENS Name gem-analyst.eth
OUT
Uniswap: Universal Router
0.4 ETH 0.0025852711.08708494
0xc224ebe003b9a1a2fde913378a37cb1065d1add2579f903f7c281256edeb8a3d
Execute 18112008 2023-09-11 8:45:47903 days ago1694421947
ENS Name gem-analyst.eth
OUT
Uniswap: Universal Router
0.4 ETH 0.0016459211.3305905
0xe00c48504458f6261b34ec33ebb7b30f8ed705796048e07ac34cdc3ac3d5db73
Execute 18112005 2023-09-11 8:45:11903 days ago1694421911
ENS Name gem-analyst.eth
OUT
Uniswap: Universal Router
0.4 ETH 0.0016963910.44808682
0x4f80cdc8ed7f36852bd110c87566229115670590e3b70dccab15ea85fdd3b029
Transfer 18111985 2023-09-11 8:41:11903 days ago1694421671
MEXC MEXC 1
IN
ENS Name gem-analyst.eth
1.70481784 ETH 0.0004220
0xba7cf5920ea8fd45cf440c00207d809f68e027be045983b7b01a8cbb883f5ce2
Transfer 17963056 2023-08-21 12:17:47923 days ago1692620267
ENS Name gem-analyst.eth
OUT
0x0A08B0f6...BDefb9808
0.049 ETH 0.000370817.65755484
0xc259bdb76c9e1e7fcc7f657da5a80fe8dbc07492a01dacc8c9c41e945e3e4f7c
Deposit Transact... 17962987 2023-08-21 12:03:59923 days ago1692619439
ENS Name gem-analyst.eth
OUT
Base: Base Portal
0.01 ETH 0.0009960519.59347929
Show: Records
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