ETH Price: $2,806.68 (+1.16%)
Gas: 0.86 Gwei

Address

0x3ccF31Cb30c00F2cE5077bB679E0d6039718778f
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Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Transactions Sent

Latest: 1754 days ago First: 2092 days ago

Multichain Info

No addresses found
Advanced Filter

 Latest 25 from a total of 135 transactions

Transaction Hash
Method
Block
From
To
0x45cc7e961ab3d95c57ab8aa50815606770002ecc70fc581a8243af7b2a7aaa35
Transfer100121312020-05-06 10:24:531754 days ago1588760693
0x3ccF31Cb...39718778f
OUT
Artis Turba Exchange 2
0.0257847 ETH0.00025212
0xf950ebe74b64d590393b92a9d5a77b06d1959bb7276f374cacc474ff095d20bb
Transfer100121272020-05-06 10:23:481754 days ago1588760628
0x3ccF31Cb...39718778f
OUT
Artis Turba: ARTIS Token
0 ETH0.0002671512
0xa0a96ec82d694784bea2890efd4dd6fd0a5f0d0a29a0048213d686dad4eb090c
Withdraw99286112020-04-23 11:56:081767 days ago1587642968
0x3ccF31Cb...39718778f
OUT
EtherDelta 2
0 ETH0.000096724
0x0954df8e893db4bbb25bb4fa7acca1d491fd0f1411ee269a2b25002d3d651640
Withdraw Token98975302020-04-18 16:39:561772 days ago1587227996
0x3ccF31Cb...39718778f
OUT
EtherDelta 2
0 ETH0.000200064
0x6612b476811b9c5d06a62a488590f73c13178f7d6c7237b25d4235f591f5467e
Transfer98909692020-04-17 16:17:221773 days ago1587140242
0x3ccF31Cb...39718778f
OUT
Artis Turba Exchange 1
1.09 ETH0.00007773.7
0xa36f520bbd3a0897dd9418469cda9b9e04c6b3bbae40aae5c64661520c6bbaa0
Withdraw98909582020-04-17 16:15:131773 days ago1587140113
0x3ccF31Cb...39718778f
OUT
Wrapped Ether
0 ETH0.000186585
0xf2831b083252bd6bb3dc305842426fb9204bf676755d1294e58ae9cd7736a4e5
Offer98909452020-04-17 16:12:381773 days ago1587139958
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH0.000456813.75
0x1b7860e53c0f7e84a1e4dd243f9eeb87e6bbc22cf3210cc56694270155acb052
Redeem98857852020-04-16 20:51:591773 days ago1587070319
0x3ccF31Cb...39718778f
OUT
Compound: cDAI Token
0 ETH0.000965313.35
0xbb2be161d95f442eb1612c6638b6b72a9a291ca6566c18e7753b8f3a1ad22921
Cancel Order98857722020-04-16 20:49:101773 days ago1587070150
0x3ccF31Cb...39718778f
OUT
EtherDelta 2
0 ETH0.000139944
0xa23c267417e7ca95cbec76ff3b578bf783cd8c7b8509a98786b1a5e6af4ff060
Cancel Order98857112020-04-16 20:37:311773 days ago1587069451
0x3ccF31Cb...39718778f
OUT
EtherDelta 2
0 ETH0.000156794
0x3473822158efde4313f2be9a814c1f935db2f1bdcd8ad6a93b2d1fcc95cd1f30
Repay Behalf98834002020-04-16 12:08:401774 days ago1587038920
0x3ccF31Cb...39718778f
OUT
Compound: Contract 1
0.50210487 ETH0.0013811910
0x2cfb137a3bc594307263406a4e2c4e5b5d2a0710aaff89598ac4a036686535db
Transfer98833622020-04-16 11:58:401774 days ago1587038320
0x3ccF31Cb...39718778f
OUT
Artis Turba Exchange 1
0.4 ETH0.00037818
0xe24b773d3dd1329b21bd5115868dad9face29119c5b55e2f6b3f634e946649c2
Withdraw98833532020-04-16 11:57:091774 days ago1587038229
0x3ccF31Cb...39718778f
OUT
Wrapped Ether
0 ETH0.0003731610
0x7e6e345dab3add0a25ee5db688e22cfd8dd487f9044f0be14668a0d9dbf83d7a
Offer98833462020-04-16 11:54:371774 days ago1587038077
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH0.0011749811
0x485e523348e0d33981e1df8721aedf6c056e866604072f868eab50078833835f
Cancel98833422020-04-16 11:53:581774 days ago1587038038
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH0.0008015211
0xea2b6f49da0020de1b678a92e5f01cc18316d2585d89a503b0c4e10d9471c1db
Offer98833352020-04-16 11:52:111774 days ago1587037931
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH0.0032937813.75
0x8ae64b181a938fa261f3083a79231685b2d419b88f32ba25c908035b33695ebc
Redeem Underlyin...98833292020-04-16 11:50:421774 days ago1587037842
0x3ccF31Cb...39718778f
OUT
Compound: cDAI Token
0 ETH0.001607135
0xfcceb985ce1bb59158532af8dedee04a211c54511e84ea633efbb0d95fe8d097
Transfer98833072020-04-16 11:47:131774 days ago1587037633
0x3ccF31Cb...39718778f
OUT
Artis Turba Exchange 1
0.6 ETH0.000233111.1
0xdf25ae345b1ac38b34ce50be35aaf656069b45f814deb67033c035726ea9f960
Transfer98626032020-04-13 7:13:341777 days ago1586762014
KuCoin KuCoin
IN
0x3ccF31Cb...39718778f
0.62651017 ETH0.00048323
0xe320b965a732997f85e11cd438c5af8e9b66d607746ddccbe08379867f0f3b8a
Mint98584382020-04-12 15:56:261778 days ago1586706986
0x3ccF31Cb...39718778f
OUT
Compound: cDAI Token
0 ETH0.000743183
0x6b0037d1430e6cfac434caf0a34c2fc89bd2b0ab84d16a3873c8b1ac16ab6cdb
Operate98584352020-04-12 15:55:441778 days ago1586706944
0x3ccF31Cb...39718778f
OUT
dYdX: Solo Margin
0 ETH0.000219891.1
0xe4c8ccc6683fca3faa006b26cdcbf9183a62fc11872046c84ca690b38dda4488
Operate98108882020-04-05 8:09:251785 days ago1586074165
0x3ccF31Cb...39718778f
OUT
dYdX: Payable Proxy For Solo Margin
0.5 ETH0.00019231.000001
0xade8d81ac43329616dbb73079659f2836b97ec2338385196c77263f6bf11fcf8
Withdraw98108782020-04-05 8:07:251785 days ago1586074045
0x3ccF31Cb...39718778f
OUT
Wrapped Ether
0 ETH0.000093292.5
0x26ad541f5bc09898f5755ee3cd7279d929a0a4c1150a2391b9b9aecf506ffed1
Cancel98108642020-04-05 8:05:171785 days ago1586073917
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH0.000112771.375
0xe3327ce1e8593e9531ec5c8254ee64f7949e4164f3974b58bc50627660a25389
Offer98108352020-04-05 7:59:391785 days ago1586073579
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH0.000560472.5
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
0xa0a96ec82d694784bea2890efd4dd6fd0a5f0d0a29a0048213d686dad4eb090c
99286112020-04-23 11:56:081767 days ago1587642968
EtherDelta 2
0x3ccF31Cb...39718778f
0.0013175 ETH
0xa36f520bbd3a0897dd9418469cda9b9e04c6b3bbae40aae5c64661520c6bbaa0
98909582020-04-17 16:15:131773 days ago1587140113
Wrapped Ether
0x3ccF31Cb...39718778f
1.05603 ETH
0x3473822158efde4313f2be9a814c1f935db2f1bdcd8ad6a93b2d1fcc95cd1f30
98834002020-04-16 12:08:401774 days ago1587038920
Compound: Contract 1
0x3ccF31Cb...39718778f
0.00175106 ETH
0xe24b773d3dd1329b21bd5115868dad9face29119c5b55e2f6b3f634e946649c2
98833532020-04-16 11:57:091774 days ago1587038229
Wrapped Ether
0x3ccF31Cb...39718778f
0.90644 ETH
0xade8d81ac43329616dbb73079659f2836b97ec2338385196c77263f6bf11fcf8
98108782020-04-05 8:07:251785 days ago1586074045
Wrapped Ether
0x3ccF31Cb...39718778f
0.5002 ETH
0x8ef232b4aa894f2dbd9b037f76cbcbd6a1c5b43b354b80b0f1f3039a74a2842b
98108222020-04-05 7:56:391785 days ago1586073399
Compound: cETH Token
0x3ccF31Cb...39718778f
0.5 ETH
0x2d6c5dbc4572e473e494a324989114ffde888023b190165d2bd560be0e56de8c
97753852020-03-30 21:11:161790 days ago1585602676
EtherDelta 2
0x3ccF31Cb...39718778f
0.25 ETH
0xab7f64bab5bae52897f8b586493cb2c9e2222bbd69c1d211483f7b87994f9e02
97294692020-03-23 19:06:411797 days ago1584990401
Wrapped Ether
0x3ccF31Cb...39718778f
2.0001 ETH
0x186fa0054dc4e0553ca94e4dcd060f4074b099d4067ed9d129bf11540c5822fa
97027772020-03-19 14:58:411802 days ago1584629921
Wrapped Ether
0x3ccF31Cb...39718778f
0.07 ETH
0x3240b6abc5ec9f0fa706f826c1b078489b10cdfa43094c5cc973afd3ddbdfe51
95972952020-03-03 9:15:581818 days ago1583226958
EtherDelta 2
0x3ccF31Cb...39718778f
0.52 ETH
0xf6e3b34f864422efa2d9f9cfcf4109ac45dac7b5460d500a6a38a0b8b3a4f9a9
94279112020-02-06 8:05:281844 days ago1580976328
Wrapped Ether
0x3ccF31Cb...39718778f
1.42979 ETH
0x1f6292a702dc15f79cc4ec6eaf4d12e55ba0f18057b9b026e05b587e2561f00e
94278302020-02-06 7:46:191844 days ago1580975179
Compound: Contract 1
0x3ccF31Cb...39718778f
0.00595491 ETH
0x1ad26841863206bb5c6613aebb0139ed15b4b8ad5be72a14cacd8f359ebcfc61
93446662020-01-24 13:14:071857 days ago1579871647
Compound: cETH Token
0x3ccF31Cb...39718778f
0.6 ETH
0x1317e99bf10ce453586ec79673275910b204060ef1deb5e16c0587ddded7dc20
93435642020-01-24 8:59:071857 days ago1579856347
Compound: cETH Token
0x3ccF31Cb...39718778f
0.35 ETH
0x059acbdbb2fdc4523e350b434fc04a05061a569fda323423b1aeee4622e5f9ae
93435442020-01-24 8:55:461857 days ago1579856146
Compound: cETH Token
0x3ccF31Cb...39718778f
0.75 ETH
0x6ffc99b2f1c2c2a38c09682f68985696d1c6695fef864417274500913128d7f2
93398732020-01-23 19:31:391857 days ago1579807899
Wrapped Ether
0x3ccF31Cb...39718778f
2.25004 ETH
0xe326574e438c4b32b4fb1a8e746bdae506d57d5be2d3e2e1d19ebb8dca3f785a
93398162020-01-23 19:18:441857 days ago1579807124
Compound: Contract 1
0x3ccF31Cb...39718778f
0.00787493 ETH
0xf57defd0b8ae683ee2e1eb37314afef031b5a6555f52d8b64c134d6ecf34fb90
93398022020-01-23 19:15:081857 days ago1579806908
Compound: cETH Token
0x3ccF31Cb...39718778f
0.95 ETH
0x6a430df67a0184b81ceb1668069bde7b2b02ae869b7b2a8890a6362de9856776
93397692020-01-23 19:08:351857 days ago1579806515
Compound: cETH Token
0x3ccF31Cb...39718778f
1.3 ETH
0x049ac1e5ca2db4d1db06b95025917551040266f6451b8d9abf65372e5b517f63
93397442020-01-23 19:02:441857 days ago1579806164
Compound: Contract 1
0x3ccF31Cb...39718778f
0.00279997 ETH
0xf6ea7b110a48ef256391f8829a3bf8f30a6305f73e4ff326c3195196ef7ccfc7
93397392020-01-23 19:01:431857 days ago1579806103
Compound: cETH Token
0x3ccF31Cb...39718778f
0.12919337 ETH
0x9104c8f6745d67813efaed4b402e572494cfd8e462ca998d7ec2870f36c46604
93396852020-01-23 18:51:581857 days ago1579805518
Compound: cETH Token
0x3ccF31Cb...39718778f
0.8 ETH
0x22b9369f3ece7a5d55446b9ef952fdcc36544b1752ab1479719ba1cba2d2d23a
93389392020-01-23 16:08:271858 days ago1579795707
Compound: Contract 1
0x3ccF31Cb...39718778f
0.00178499 ETH
0x1880bd171f10cd74a1f28fcfc1135a193ae6d08f878e5a6845564f7e2863328e
93388352020-01-23 15:48:581858 days ago1579794538
Compound: cETH Token
0x3ccF31Cb...39718778f
0.25 ETH
0xc825aea6cf551821b68f179f7a0a7725d7d071352312dfd11083d17cd86befc9
93385892020-01-23 14:54:541858 days ago1579791294
Compound: cETH Token
0x3ccF31Cb...39718778f
0.1 ETH
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