Address ›
0x64b12B21b1a2221709ee799698663959e1a3147E
socksofftrader.eth
Overview
Balance:
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First activity:
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Latest 50 from a total of 594 transactions
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
0x9786...e7cbae
Transfer
19272784
socksofftrader.eth
OUT
tikkamashallah.eth
2.244821926ETH
0.00060195
322 days 17 hrs ago
0xcfc4...a27bb0
Transfer
19267946
socksofftrader.eth
OUT
dexspy.eth
0.0173ETH
0.00072616
323 days 10 hrs ago
0x7b59...dbe2b9
Execute
19264101
socksofftrader.eth
OUT
Maestro: Maestro
0ETH
0.02283722
323 days 23 hrs ago
0xb6d3...b43dc2
Execute
19245066
socksofftrader.eth
OUT
Maestro: Maestro
0.90ETH
0.00733747
326 days 15 hrs ago
0xc02f...483533
Approve
19245040
socksofftrader.eth
OUT
Medicinal Pork
0ETH
0.00089128
326 days 15 hrs ago
0xb49e...2a0991
Execute
19245039
socksofftrader.eth
OUT
Maestro: Maestro
1ETH
0.00767856
326 days 15 hrs ago
0xf9e5...8b86f8
Transfer
19245032
ChangeNOW: Hot Wallet
IN
socksofftrader.eth
1.97929952ETH
0.00033600
326 days 15 hrs ago
0xf07b...9d948f
Transfer
18764853
socksofftrader.eth
OUT
dexspy.eth
0.022ETH
0.00105730
394 days ago
0x0528...1eb225
Transfer
18523624
socksofftrader.eth
OUT
dexspy.eth
0.0264ETH
0.00046201
427 days 18 hrs ago
0x130f...e13d13
Transfer
18523621
tikkamashallah.eth
IN
socksofftrader.eth
0.05ETH
0.00932400
427 days 18 hrs ago
0x9730...6fb496
Transfer
18510892
socksofftrader.eth
OUT
tikkamashallah.eth
0.97ETH
0.00058325
429 days 13 hrs ago
0x8ae9...5fd929
Failed
18506112
socksofftrader.eth
OUT
Maestro: Maestro
0.20ETH
0.02976059
430 days 5 hrs ago
0xc438...7d539a
Transfer
18505599
tikkamashallah.eth
IN
socksofftrader.eth
1ETH
0.00039914
430 days 7 hrs ago
0x8087...1724b4
Transfer
18401791
socksofftrader.eth
OUT
tikkamashallah.eth
0.80ETH
0.00924000
444 days 20 hrs ago
0x5e62...1b808e
Swap Exact...
18400151
socksofftrader.eth
OUT
Maestro: Maestro
0ETH
0.01222334
445 days 1 hrs ago
0xcca7...413364
Swap Exact...
18395236
socksofftrader.eth
OUT
Maestro: Maestro
0.10ETH
0.01264162
445 days 18 hrs ago
0x91f0...844e30
Approve
18394301
socksofftrader.eth
OUT
ERC 20 By Metadrop
0ETH
0.00061097
445 days 21 hrs ago
0x844c...8251de
Swap Exact...
18394300
socksofftrader.eth
OUT
Maestro: Maestro
0.20ETH
0.01478836
445 days 21 hrs ago
0xba90...d7be08
Transfer
18388306
socksofftrader.eth
OUT
0xcD95...31A582
3ETH
0.00924000
446 days 17 hrs ago
0xa16a...15c732
Transfer
18388251
socksofftrader.eth
OUT
0xCac0...04916e
0.02ETH
0.00019702
446 days 17 hrs ago
0xc6c4...799041
Transfer
18388007
socksofftrader.eth
OUT
0xCac0...04916e
0.01ETH
0.00021383
446 days 18 hrs ago
0x32d8...21634d
Transfer
18387542
socksofftrader.eth
OUT
0xCac0...04916e
0.01ETH
0.00032122
446 days 20 hrs ago
0xe67f...8b3b28
Transfer
18387493
socksofftrader.eth
OUT
0xCac0...04916e
0.01ETH
0.00029830
446 days 20 hrs ago
0x5f6d...a897fe
Transfer
18387306
socksofftrader.eth
OUT
0xCac0...04916e
0.01ETH
0.00021529
446 days 21 hrs ago
0x6bb1...c2014f
Transfer
18386992
socksofftrader.eth
OUT
0xCac0...04916e
0.01ETH
0.00027923
446 days 22 hrs ago
0x16e4...c3be95
Transfer
18386703
socksofftrader.eth
OUT
0xCac0...04916e
0.01ETH
0.00031224
446 days 23 hrs ago
0x873c...763de1
Swap Exact...
18386465
socksofftrader.eth
OUT
Uniswap: V2 Router
0ETH
0.01200546
446 days 23 hrs ago
0x778c...1cecd4
Approve
18386297
socksofftrader.eth
OUT
Bitcoin
0ETH
0.00055405
447 days ago
0xd44d...5c07af
Swap Exact...
18386296
socksofftrader.eth
OUT
Uniswap: V2 Router
0.05ETH
0.01412120
447 days ago
0xcdc9...73e04b
Failed
18386294
socksofftrader.eth
OUT
Uniswap: V2 Router
0.03986048836ETH
0.01525491
447 days ago
0xc8ab...dfa1b0
Transfer
18380578
socksofftrader.eth
OUT
0xCac0...04916e
0.01ETH
0.00023534
447 days 19 hrs ago
0x60eb...098fa7
Transfer
18380482
socksofftrader.eth
OUT
0xCac0...04916e
0.01ETH
0.00016254
447 days 19 hrs ago
0xd360...e5a5ca
Transfer
18380122
socksofftrader.eth
OUT
0xCac0...04916e
0.01ETH
0.00025309
447 days 21 hrs ago
0x4da7...e40c68
Swap Exact...
18379224
socksofftrader.eth
OUT
Uniswap: V2 Router
0ETH
0.02251148
448 days ago
0x5140...b9d594
Transfer
18379184
socksofftrader.eth
OUT
tikkamashallah.eth
1ETH
0.00924000
448 days ago
0x4ad2...07fd12
Approve
18379167
socksofftrader.eth
OUT
JPX
0ETH
0.00082764
448 days ago
0xe912...a8c379
Swap Exact...
18379166
socksofftrader.eth
OUT
Uniswap: V2 Router
0.10ETH
0.01546203
448 days ago
0xcd98...31803a
Transfer
18379164
0xcD95...31A582
IN
socksofftrader.eth
5ETH
0.00029835
448 days ago
0xed10...c717fe
Transfer
18355905
socksofftrader.eth
OUT
tikkamashallah.eth
0.32ETH
0.00924000
451 days 6 hrs ago
0xe60e...eb47d7
Execute
18355771
socksofftrader.eth
OUT
Uniswap: Uniswap
0ETH
0.01535936
451 days 6 hrs ago
0x407e...2a23a0
Approve
18355770
socksofftrader.eth
OUT
Berkshire: Berkshire Token
0ETH
0.00038777
451 days 6 hrs ago
0xc15c...716f6f
Mint
18341375
socksofftrader.eth
OUT
0x494c...05F0E7
0.345ETH
0.00194104
453 days 7 hrs ago
0xc733...999097
Transfer
18341370
tikkamashallah.eth
IN
socksofftrader.eth
0.40ETH
0.00932400
453 days 7 hrs ago
0x2d6a...ab4d2f
Mint
18307561
socksofftrader.eth
OUT
0x494c...05F0E7
0.345ETH
0.00126675
458 days ago
0xd296...b600e5
Transfer
18307558
tikkamashallah.eth
IN
socksofftrader.eth
0.40ETH
0.00932400
458 days ago
0x8622...6e17c4
Transfer
18263941
socksofftrader.eth
OUT
0xb144...90d37E
0.03ETH
0.00924000
464 days 3 hrs ago
0x0baf...21423d
Transfer
18263559
socksofftrader.eth
OUT
0xb144...90d37E
0.35ETH
0.00924000
464 days 4 hrs ago
0x6fe6...bc5ff1
Swap Exact...
18260903
socksofftrader.eth
OUT
Uniswap: V2 Router
0ETH
0.01472318
464 days 13 hrs ago
0xe9e2...02e269
Approve
18260898
socksofftrader.eth
OUT
IWill Nevr Die
0ETH
0.00055460
464 days 13 hrs ago
0xbee1...6b46dc
Swap Exact...
18260897
socksofftrader.eth
OUT
Uniswap: V2 Router
0.20ETH
0.01583984
464 days 13 hrs ago