ETH Price: $3,093.13 (-4.35%)
Gas: 1.845 Gwei

Address

0x3Dc389E0A69D6364a66Ab64eBd51234DA9569284
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Overview

ETH Balance

0.704018823163467554 ETH

Eth Value

$2,177.62 (@ $3,093.13/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 1435 days ago First: 2706 days ago

Multichain Info

 Latest 25 from a total of 3,298 transactions

Transaction Hash
Method
Block
From
To
0x64554ccf83529325ca8e0940fe29c63ac485d405ed8fde8c210752f4a60e3a99
Sell To Uniswap119433802021-02-28 3:19:491435 days ago1614482389
0x3Dc389E0...DA9569284
OUT
0x: Exchange Proxy
0 ETH0.02085391106
0x0bfb5b24ca021489f2e516af6f3012449a704f023576596c1b6ce5f79d1b7b5e
Sell To Uniswap119433752021-02-28 3:19:081435 days ago1614482348
0x3Dc389E0...DA9569284
OUT
0x: Exchange Proxy
0 ETH0.0148238489
0x15077aa300e497c2bfd925e6097e585e1a7252096fe011ce9ef334273a968572
Sell To Uniswap119433242021-02-28 3:07:051435 days ago1614481625
0x3Dc389E0...DA9569284
OUT
0x: Exchange Proxy
0 ETH0.014157685
0x4002122945e6168dab6c580a44b4cb38ff0eefa2d4fa3b3cb2aba5e82454a524
Approve119433202021-02-28 3:06:011435 days ago1614481561
0x3Dc389E0...DA9569284
OUT
Mask Network: MASK Token
0 ETH0.0040927192
0x99f875c54abfb864f36aea7c8e6b8a6a645382c8b6e32752e17dfa56a0df314e
Claim119432702021-02-28 2:55:161435 days ago1614480916
0x3Dc389E0...DA9569284
OUT
0x7aDCfCaf...4A5db4d91
0 ETH0.0071668890.00000145
0x424323c8890b4e185669070c00e6a7d9831d4930b0beddf7920e9378bcff570a
Transfer118178772021-02-08 20:16:301454 days ago1612815390
0x3Dc389E0...DA9569284
OUT
Tornado.Cash: TORN Token
0 ETH0.00823804368
0x49b40d7137f53363b39a443b0aae34bf75894ceb32eef769f4fc5392c39a3a12
Redeem118178612021-02-08 20:12:561454 days ago1612815176
0x3Dc389E0...DA9569284
OUT
Tornado.Cash: vTORN Token
0 ETH0.01457367265
0xa73486abb82854246bebb847103265f2cdfc47413b85a2fe3f23204ad3f0f39c
Transfer108800192020-09-17 13:39:311598 days ago1600349971
0x3Dc389E0...DA9569284
OUT
Uniswap Protocol: UNI token
0 ETH0.01316109516
0xbe1706cba499e27b0fb0485fc8947da602d1faff46939b7aeb5c0e10d3a515c7
Claim108799212020-09-17 13:18:281598 days ago1600348708
0x3Dc389E0...DA9569284
OUT
Uniswap: Token Distributor
0 ETH0.04183199511
0xef49d066050f3f90ffb7ab9497d4223c1bab5abeb641326a2a4a9723931385e8
Deposit104531772020-07-13 19:42:351664 days ago1594669355
0x3Dc389E0...DA9569284
OUT
Tornado.Cash: 0.1 ETH
0.1 ETH0.0394001341
0xa40df737daf7684077ed2c14f45c6b46abc0b24163f6fdbaeac1c7236b05cfd9
Deposit104531772020-07-13 19:42:351664 days ago1594669355
0x3Dc389E0...DA9569284
OUT
Tornado.Cash: 0.1 ETH
0.1 ETH0.0391579141
0x5f7f06d7dd61db7b065d9da978a2847f55328a614e0d5349d013e33682d71508
Deposit104531722020-07-13 19:40:591664 days ago1594669259
0x3Dc389E0...DA9569284
OUT
Tornado.Cash: 0.1 ETH
0.1 ETH0.0394001341
0x78dcd0536528ab9da233d741bab260f9ce99444c0892123348ae296be5424893
Deposit100269142020-05-08 17:25:251730 days ago1588958725
0x3Dc389E0...DA9569284
OUT
Tornado.Cash: 0.1 ETH
0.1 ETH0.0229697424.2
0x68bbb16cbf4d94b472a3e5adacde8037e2e354b147241d72fd3e758e98dde5f1
Deposit100269142020-05-08 17:25:251730 days ago1588958725
0x3Dc389E0...DA9569284
OUT
Tornado.Cash: 0.1 ETH
0.1 ETH0.0238767725
0x8b92a4436acedee8c8c9d1cdbc9c3c635f1bd77e93eafbada77486438e68d930
Transfer99743472020-04-30 14:04:481738 days ago1588255488
0x3Dc389E0...DA9569284
OUT
Sky: Dai Stablecoin
0 ETH0.0003302715
0x1d03122ed03e551e8d36a9e44674202bcf14be45f2934103ae99020995548c99
Transfer99743282020-04-30 13:59:481738 days ago1588255188
0x3Dc389E0...DA9569284
OUT
Sai Stablecoin
0 ETH0.0005634315
0x012af0fe085c61f4e59abc06a0fc21460ea552d00528616a09fd13acd8942d11
Burn98445032020-04-10 12:22:451758 days ago1586521365
0x3Dc389E0...DA9569284
OUT
Sky: Contract 9
0 ETH0.000126644
0x159f29bc49d2f1633f0a848972f98253df3d42c68c953628aff50ebbfbed723c
Transfer96842492020-03-16 18:36:401783 days ago1584383800
0xE86e02f8...5AEeeA279
IN
0x3Dc389E0...DA9569284
0.47121548 ETH0.000051362.44584975
0xa94d3c91c84be1bf02f068495095ce541438e1ffbf5dac63a53d9762a9fc53dd
Transfer96838532020-03-16 17:09:311783 days ago1584378571
0x3Dc389E0...DA9569284
OUT
Sky: Dai Stablecoin
0 ETH0.0005558115
0x544bec99ad0f29b4241e16d403e7e032ecf9384f3927c1485a4f0114095d42cd
Exit96838472020-03-16 17:08:151783 days ago1584378495
0x3Dc389E0...DA9569284
OUT
Sky: MCD Join DAI
0 ETH0.0026062840
0x5230fc8d7fb47d1095e0a6f7fd86ec3fbe1e19cf75c46f538e7313d61c2dcd86
Exit96838382020-03-16 17:06:021783 days ago1584378362
0x3Dc389E0...DA9569284
OUT
Sky: MCD Join DAI
0 ETH0.002605840
0x2f7181921a40c9db184105a7efa3ef9cf25af856161ff5235f7d64bc1cafb5a0
Exit96838272020-03-16 17:03:251783 days ago1584378205
0x3Dc389E0...DA9569284
OUT
Sky: MCD Join ETH A
0 ETH0.0011014840
0xa03b9f238ab695d908d7a0a9f6ce647b4238f329c5750eefef3e08ffa603e980
Deal96838142020-03-16 17:01:291783 days ago1584378089
0x3Dc389E0...DA9569284
OUT
Sky: MCD Flip ETH A
0 ETH0.00574573254
0xfe3bc2ff52a28c5b57756468dde3a4633d84f9e228bd4dda0a8885e046271efa
Deal96838142020-03-16 17:01:291783 days ago1584378089
0x3Dc389E0...DA9569284
OUT
Sky: MCD Flip ETH A
0 ETH0.00574573254
0x449a3df7c1559473f509ac33781dc1155795ab7e0c21738ab610040dead2ac33
Deal96838072020-03-16 16:59:241783 days ago1584377964
0x3Dc389E0...DA9569284
OUT
Sky: MCD Flip ETH A
0 ETH0.00625094254
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
0x64554ccf83529325ca8e0940fe29c63ac485d405ed8fde8c210752f4a60e3a99
119433802021-02-28 3:19:491435 days ago1614482389
0x: Exchange Proxy
0x3Dc389E0...DA9569284
0.66252175 ETH
0x0bfb5b24ca021489f2e516af6f3012449a704f023576596c1b6ce5f79d1b7b5e
119433752021-02-28 3:19:081435 days ago1614482348
0x: Exchange Proxy
0x3Dc389E0...DA9569284
0.65243133 ETH
0x15077aa300e497c2bfd925e6097e585e1a7252096fe011ce9ef334273a968572
119433242021-02-28 3:07:051435 days ago1614481625
0x: Exchange Proxy
0x3Dc389E0...DA9569284
0.66367254 ETH
0x479a9783293547d1af791f2d1e165e82c312c7767879f3715d8d0a20ca1b15f5
96013662020-03-04 0:10:431796 days ago1583280643
Tornado.Cash: 100 DAI
0x3Dc389E0...DA9569284
0.02 ETH
0x44a2443847c6db99e96acaa2d7a1a6bcb912bff10bae56e3dfe753cb8f16fd6a
94371792020-02-07 18:25:461821 days ago1581099946
DSProxy #143,719
0x3Dc389E0...DA9569284
0.01 ETH
0x8c2c0df4fbffd52596e09cd57780f338fd4c74dcf00117da4034af858075cc68
90388032019-12-02 15:38:161888 days ago1575301096
DSProxy #143,719
0x3Dc389E0...DA9569284
0.3 ETH
0xc6ceee4453a2e499e44c44b92a6dcd8319e37b99b0585300ed89391d5711fc7d
90387742019-12-02 15:29:111888 days ago1575300551
DSProxy #143,719
0x3Dc389E0...DA9569284
0.3 ETH
0x61a97e56fedbf129bbe06d28d1b5c1b3513ea07d73cdac818366b48c5523574f
90333992019-12-01 16:48:131889 days ago1575218893
DSProxy #143,719
0x3Dc389E0...DA9569284
0.27753204 ETH
0x638cafa2472e8e267f8b46edfe69d48efea07cfe3426cef39a62fc17039268de
90298592019-12-01 1:35:361890 days ago1575164136
DSProxy #143,719
0x3Dc389E0...DA9569284
0.32900001 ETH
0xf25bdf93560dcb0a26b06e18afea227b70937f48ef69b106f55c62345fa36029
90239222019-11-30 0:30:011891 days ago1575073801
DSProxy #143,719
0x3Dc389E0...DA9569284
0.01 ETH
0x56d6694a4f15aab6dbcd55317ae822c305bcb0667aca194fd048c8dfe777b2b9
90239042019-11-30 0:26:451891 days ago1575073605
DSProxy #143,719
0x3Dc389E0...DA9569284
0.01 ETH
0x0ecd9d67be1e6a5d66dffe5f6c9c2a1ed535f67ecca848673593f3a9463c0b62
90236192019-11-29 23:08:241891 days ago1575068904
DSProxy #143,719
0x3Dc389E0...DA9569284
0.001 ETH
0xbf3bb4161b2887aa7af4af78353974e0fa8b3886494d0903fb1bb5a79cccf2fe
89796002019-11-22 9:21:431899 days ago1574414503
dYdX: Payable Proxy For Solo Margin
0x3Dc389E0...DA9569284
78.62040141 ETH
0xf2b65015468d1192715bdbccd65ed47e543b2700742bf40b04c2e36516dcd72a
88441012019-10-31 3:29:341921 days ago1572492574
dYdX: Payable Proxy For Solo Margin
0x3Dc389E0...DA9569284
74.52000005 ETH
0x58a334cec3aa63a6af753cf66c80c8abf84776adc1100a085029a739f0053a68
74130472019-03-21 15:54:132144 days ago1553183653
Wrapped Ether
0x3Dc389E0...DA9569284
0.1119 ETH
0xe0dabe681cdd3d8f3eb510717631cc4bf489054bee2f0a546ab165074fd7c2b9
65780422018-10-25 1:24:282292 days ago1540430668
Wrapped Ether
0x3Dc389E0...DA9569284
125 ETH
0xd81b9a56d4d9a7a22b75b8e54189e8615d7b3642135a19e9bf288b6e9dbef9e7
65514322018-10-20 17:05:412296 days ago1540055141
Wrapped Ether
0x3Dc389E0...DA9569284
150 ETH
0x18a6263fa82502cc7b28a6994c6f4578818fea5755c6bb8cf1bfcc5ce5af0d53
65343192018-10-17 21:53:282299 days ago1539813208
IDEX
0x3Dc389E0...DA9569284
2.07828993 ETH
0x6a82a211fdca1cf562bc27f0910dd61df39ca256f4d34f3f4bc19eea012cff34
65230282018-10-16 1:35:162301 days ago1539653716
Expo
0x3Dc389E0...DA9569284
1 wei
0x466b00399ec567606e88b90b7e4999e58946b084a9d7c6b8be022d8d381adada
64935172018-10-11 6:29:052306 days ago1539239345
Wrapped Ether
0x3Dc389E0...DA9569284
222.06215054 ETH
0x0f2bbed6656bcdf51adbb72d1079a9e94cb61d5fe22bfe6044c7b800c1ff0138
64860522018-10-10 1:28:502307 days ago1539134930
Wrapped Ether
0x3Dc389E0...DA9569284
20 ETH
0xa86278860ae886e9feb0411b7c1325b13ce63e4804a6ae13945b7774acd38b4f
64544802018-10-04 22:51:132312 days ago1538693473
Wrapped Ether
0x3Dc389E0...DA9569284
131.23925038 ETH
0x775304b0088a51b2db1a0f75521ea7d32e5a8cc01b19b7b029a352655fa66df0
63495152018-09-17 17:07:272329 days ago1537204047
Wrapped Ether
0x3Dc389E0...DA9569284
203.22657 ETH
0xfa810284bc27eb680abf9c9732d91e257c08a3b8a34ffd8880765b9a8bd89dc3
63320802018-09-14 20:14:472332 days ago1536956087
Wrapped Ether
0x3Dc389E0...DA9569284
0.2 ETH
0x13dc58bdc46d6378260dbd055897c578c1efd16862481024068f7cb82eba9b71
62798512018-09-06 2:54:252341 days ago1536202465
Wrapped Ether
0x3Dc389E0...DA9569284
150 ETH
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