ETH Price: $3,227.77 (-3.52%)
Gas: 3.442 Gwei

Transactions

For 0x00868bb3ba2b36316c2fc42e4afb6d4246b77e46
A total of 99 transactions found
Transaction Hash
Method
Block
From
 
To
0x953c8ba1aeec084f56d3dfa6ccd2d7f412adb6eda847095983a1652712dfa260
Transfer 19911403 2024-05-20 13:21:47234 days ago1716211307
0x00868BB3...246b77E46
OUT
LBank 0x339c2425...d90E70b33
0.049636822 ETH 0.000130786.22793798
0x586a40707b5df6ed4083c7cbebdec9e95b24033f300d3898dc98a78449ce8eac
Transfer 19911374 2024-05-20 13:15:59234 days ago1716210959
0x00868BB3...246b77E46
OUT
Tether: USDT Stablecoin
0 ETH 0.000408977.00334556
0xa4cb28f42b16e4fefcb4cd556d97de884c355a29a514eff8f59745cd75d64a74
Transfer 19911350 2024-05-20 13:11:11234 days ago1716210671
0x7b25e556...475B93706
IN
0x00868BB3...246b77E46
0.05 ETH 0.000136886.51845478
0x57142220bc4216ae72b110674159d6c4e39338b376779bee2c53528612979960
Transfer 19561863 2024-04-01 15:26:35283 days ago1711985195
0x00868BB3...246b77E46
OUT
0x002FC48c...1EAAD1368
0.047595434 ETH 0.0010869251.75846326
0xbd0fc52d893213f2f04959728e8378195170e33621eabc5039ea68f99be3e2f8
Transfer 19561859 2024-04-01 15:25:47283 days ago1711985147
0x00868BB3...246b77E46
OUT
Tether: USDT Stablecoin
0 ETH 0.0028462948.75049094
0xcf13dbf1d2ae7db62f794d0d286fd8846968b61f0a5860255c7c9cd5d4c4ab99
Transfer 19561855 2024-04-01 15:24:59283 days ago1711985099
0x002FC48c...1EAAD1368
IN
0x00868BB3...246b77E46
0.05 ETH 0.001008548.02400255
0x76a4be3d31392bf1f615ec24831328eaa36dfd1252abc51ade003ebaa99cd6b5
Transfer 19416204 2024-03-12 3:05:35303 days ago1710212735
0x00868BB3...246b77E46
OUT
0x150562d3...e8B24f2Ab
0.03 ETH 0.0010711551.00741318
0x8f749d3cc44779bb4684b9097eae26614125ad0bc918bf21a1f83ca98e8d044f
Transfer 19322709 2024-02-28 1:18:35317 days ago1709083115
0x00868BB3...246b77E46
OUT
Tether: USDT Stablecoin
0 ETH 0.0014187534.35494691
0x098dc3f6b605d94283107e36a87b948a45369cccc51128794d2cc6452f81f807
Swap Exact Token... 19255685 2024-02-18 15:50:23326 days ago1708271423
0x00868BB3...246b77E46
OUT
Uniswap V2: Router 2
0 ETH 0.0013012437.07259519
0xd0a8611b5ab36321c450e1d0e774bb6a2ba7154910e27b5caa74e656bed08fce
Transfer 19255634 2024-02-18 15:40:11326 days ago1708270811
0x00868BB3...246b77E46
OUT
0x002FC48c...1EAAD1368
0.02 ETH 0.0008490640.43170769
0xe4a00d433fad3dc3cffacce636cb525f1404b136595a14e14a9464fb47f37de6
Execute 19255494 2024-02-18 15:11:23326 days ago1708269083
0x00868BB3...246b77E46
OUT
Uniswap: Universal Router
0.05 ETH 0.0044480230.73457028
0xe16a99d9211e4821749e913bb7c3b36848c37c31e145c27b8e7482a8c67ae20d
Transfer 19187703 2024-02-09 2:48:35335 days ago1707446915
0x00868BB3...246b77E46
OUT
Tether: USDT Stablecoin
0 ETH 0.00645691110.56927933
0x0022f79c5146f1f5c00d6343101b4c37afa8027f6b49c66300024d33b8396ffd
Deposit Eth 19173560 2024-02-07 3:10:59337 days ago1707275459
0x00868BB3...246b77E46
OUT
dYdX: Currency Convertor
0.01 ETH 0.0156276837.87612698
0x0b27fc545dd6f09e8a510ab8c4e1d0347b3f38c8dba00eafd5e8186f59c45729
Transfer 19162326 2024-02-05 13:19:47339 days ago1707139187
0x00868BB3...246b77E46
OUT
0x052F8475...58b982c06
0.05 ETH 0.0003233915.39974117
0x32e091449ce6c44dd77daf0714d520720d0d1bd4d386211851012a64c5d0e055
Transfer 19162295 2024-02-05 13:13:35339 days ago1707138815
0x00868BB3...246b77E46
OUT
Tether: USDT Stablecoin
0 ETH 0.0009856116.87438468
0x040cc47a5240ccf4feebccd07ce659b5f334777ca779eec010c1762c2efaac8d
Execute 19162283 2024-02-05 13:11:11339 days ago1707138671
0x00868BB3...246b77E46
OUT
Uniswap: Universal Router
0 ETH 0.0055190416.1391071
0x676d8c1b3256ebb55ce175d916dcd5fbc1376cd4aad07ffe32122e01c9a23c53
Approve 19162277 2024-02-05 13:09:59339 days ago1707138599
0x00868BB3...246b77E46
OUT
ATOR Protocol: Old ATOR Token
0 ETH 0.0006957415.0273189
0x5f0d2e676bb95f5d8f7157518959a9e4a683547dedac997f3f45b13f67e5ae5b
Transfer 19090078 2024-01-26 10:07:35349 days ago1706263655
0x00868BB3...246b77E46
OUT
Circle: USDC Token
0 ETH 0.001475825.68934334
0x28e6c7709b473fdf04ac1c853ceb7466c959ae454330776fd9684e70ffde9a39
Transfer 18792123 2023-12-15 14:30:35391 days ago1702650635
0xBdb9079e...71F0B4d98
IN
0x00868BB3...246b77E46
0.079757505 ETH 0.0012946261.64891932
0xe358a4d9d5c9451c806699ce1a1c81873efe104d47a0bb15cf96621af25c78ae
Transfer 18590566 2023-11-17 9:00:23419 days ago1700211623
0x00868BB3...246b77E46
OUT
LBank 0xB128f4B4...e55c558d8
0.15 ETH 0.0005958728.37516853
0x9eef03a04ae49dc77f6cfd8d24b2dab389dbbcac6024a7b9148f7e6ba0705599
Transfer 18590562 2023-11-17 8:59:35419 days ago1700211575
0x00868BB3...246b77E46
OUT
Sky: Dai Stablecoin
0 ETH 0.0013164827.99254143
0x71d60978fe74e067bf71b9836a1b5acd4b74f53ab418cfa9490be800560953ff
Transfer 17945161 2023-08-19 0:10:35510 days ago1692403835
0x357c6Fd2...781A8f0cc
IN
0x00868BB3...246b77E46
0.02791304 ETH 0.0003445616.40788802
0x8e18f57c56b4a352c0bbc7b1d3360cf6b7856e2db3808d8aa92dd9bbe728c45c
Buy Entry 17943105 2023-08-18 17:16:59510 days ago1692379019
0x00868BB3...246b77E46
OUT
0x628015A6...7DB294f6E
0.012 ETH 0.003216148.43013748
0x98c366264ea78e228a9dddf7eaaca1e490b2fd46e043edfa2c0070ed3c28d26a
Transfer 17943061 2023-08-18 17:08:11510 days ago1692378491
0x00868BB3...246b77E46
OUT
0x73BcE791...37CCdd0EE
0.05 ETH 0.0007392635.20312324
0xf5c489bfe3f244f9ba1720001d4ae3948a7a19cf66c260af60eb2eb430fd1ef9
Transfer 17934728 2023-08-17 13:06:23511 days ago1692277583
0x00868BB3...246b77E46
OUT
LBank 0xB128f4B4...e55c558d8
0.28 ETH 0.0005265125.07198993
0x0b7cab186ad420035522377c21fab06eba0e2ca8b1643dc34658c3154b077868
Transfer 17934719 2023-08-17 13:04:35511 days ago1692277475
0x00868BB3...246b77E46
OUT
Sky: Dai Stablecoin
0 ETH 0.0012827624.76102612
0x470ae5d62e2d2c0e6c246fa3019a33fcee3112b8321c0e919994c2511694e05e
Transfer 17934715 2023-08-17 13:03:47511 days ago1692277427
0x00868BB3...246b77E46
OUT
Sky: Dai Stablecoin
0 ETH 0.0010969824.98364845
0x97068162244df50677368986d38d7c5513cd66eae058cadc047f3aa6ad83c7cf
Start 17836302 2023-08-03 18:37:47525 days ago1691087867
0x00868BB3...246b77E46
OUT
0xb24db8c6...326F90E98
0 ETH 0.0032400131.13842034
0x6e7e97921c1b70de828d159cf36e92361598afd0a153787e143cfd1f7ecf1408
Transfer 17836299 2023-08-03 18:37:11525 days ago1691087831
0x00868BB3...246b77E46
OUT
0xb24db8c6...326F90E98
0.1 ETH 0.0006625631.4682308
0x32cd70f664ca2c5a6ec5a4f324afb8dea71468d35eecc8becd556edb9d89da60
Withdrawal 17836294 2023-08-03 18:36:11525 days ago1691087771
0x00868BB3...246b77E46
OUT
0xb24db8c6...326F90E98
0 ETH 0.0009516729.46357183
0x129a7ab46c9d9b3e977667664e4a897a0b316cfa843d91f0b4abf26d3f6d7ba3
Transfer 17836258 2023-08-03 18:28:59525 days ago1691087339
0x00868BB3...246b77E46
OUT
0xb24db8c6...326F90E98
0.005 ETH 0.0006575131.22821548
0xc9cb91898b12e0b3b24ce7e5fccf0c7b9125496134178448df11adbbe649a8f4
0x60806040 17836254 2023-08-03 18:28:11525 days ago1691087291
0x00868BB3...246b77E46
OUT
Contract Creation
0 ETH 0.0220530232.47978534
0xf49e0a0383706a50947d94ca3b0b46055277754a0eec433132e8af501286c5d1
0x60806040 17836233 2023-08-03 18:23:59525 days ago1691087039
0x00868BB3...246b77E46
OUT
Contract Creation
0 ETH 0.0234854337.09318235
0x8568bec04a8788127c3551163b751b6dec8d04dd5b2b9e9a81393e977016bafa
Withdrawal 17836179 2023-08-03 18:12:59525 days ago1691086379
0x00868BB3...246b77E46
OUT
0xD624C496...828387c02
0 ETH 0.0045776245.03806933
0xc51a7c7064e504bb87070d8f46a60eda530aa861adc4b5623e7b379d49843238
Transfer 17836175 2023-08-03 18:12:11525 days ago1691086331
0x00868BB3...246b77E46
OUT
0xD624C496...828387c02
0.01 ETH 0.0009507245.15446933
0x2997944b86d8b8b806c76683309811575aaff8672cfe4f4048a43440a63280e8
0x60806040 17836164 2023-08-03 18:09:59525 days ago1691086199
0x00868BB3...246b77E46
OUT
Contract Creation
0 ETH 0.0350596256.50931964
0x5af897447b57656da0f37aa50646d6fbab0067d972e3a17087ed85d8de4fbda1
Withdraw 17762882 2023-07-24 12:11:59535 days ago1690200719
0x00868BB3...246b77E46
OUT
Wrapped Ether
0 ETH 0.0011582532.91256211
0x945135f35be33f6c12aca7889d47bba633106dfb3aa3c1f97379d5c8b969ed51
Execute 17762873 2023-07-24 12:10:11535 days ago1690200611
0x00868BB3...246b77E46
OUT
Uniswap: Universal Router
0 ETH 0.0048504635.79308017
0xd5c1ebe83d523ec298ac84cc55bf92238a089bfd1b2d77f075c69b09dee9785d
Multicall 17762865 2023-07-24 12:08:35535 days ago1690200515
0x00868BB3...246b77E46
OUT
Uniswap V3: Positions NFT
0 ETH 0.0062176637.14744304
0xbb9dd6b366b014807e5d0cb6bd9b8afee33d357168f49302ae417df3f86791e7
Collect 17761887 2023-07-24 8:50:59535 days ago1690188659
0x00868BB3...246b77E46
OUT
Uniswap V3: Positions NFT
0 ETH 0.0050412222.13120761
0x77212c588fe95c2af6ba32596e17265726586836aa759290b4adf82657189a3d
Execute 17721034 2023-07-18 15:34:47541 days ago1689694487
0x00868BB3...246b77E46
OUT
Uniswap: Universal Router
0 ETH 0.010023543.96505998
0x1edf7a4f63415fc30ff6ce178ed3cd2d82696a8a787d701a5a28696af2704dfd
Approve 17721031 2023-07-18 15:34:11541 days ago1689694451
0x00868BB3...246b77E46
OUT
Arkham: ARKM Token
0 ETH 0.0022846843.87720023
0x43308bba13e6f68fcf9502ecd86bcced8650d4fec3dc709f2076c8d249cf8f3a
Multicall 17721024 2023-07-18 15:32:47541 days ago1689694367
0x00868BB3...246b77E46
OUT
Uniswap V3: Positions NFT
0.39 ETH 0.0213043844.7893013
0x85a7d9beab412a1ed9ecffa69a2375fe5f75681b0fac838d3ef87a05f74d742e
Approve 17721022 2023-07-18 15:32:23541 days ago1689694343
0x00868BB3...246b77E46
OUT
Arkham: ARKM Token
0 ETH 0.0016049645.81699175
0x18a9300eb665f3eae9af501733662e1d333a52caddde7f4b42b5c9e7abcdcfcf
Multicall 17720995 2023-07-18 15:26:59541 days ago1689694019
0x00868BB3...246b77E46
OUT
Uniswap V3: Positions NFT
0 ETH 0.010674743.0864074
0x4da3ad98688be33c434be9c21ed83c1b2f22d072a653c4aa16bf4c3e6e0c6441
Multicall 17720993 2023-07-18 15:26:35541 days ago1689693995
0x00868BB3...246b77E46
OUT
Uniswap V3: Positions NFT
0 ETH 0.0089344746.61236008
0xe6d9243b4415c6ec07f77d15156f8bacdf0c4872487a83ad64935766c9f4ccb7
Multicall 17720080 2023-07-18 12:20:47541 days ago1689682847
0x00868BB3...246b77E46
OUT
Uniswap V3: Positions NFT
0.388564549 ETH 0.0234380346.8733542
0x40c65c196b5a64c5d5c7a9ce471c7936f604e8b6d2ce6f1bc35fe0b344e187eb
Approve 17720075 2023-07-18 12:19:47541 days ago1689682787
0x00868BB3...246b77E46
OUT
Arkham: ARKM Token
0 ETH 0.0023403445.1332593
0xe6fbdfb490aa9ca1ad79e91b387f21d6abe97e162848ed99168d3582e42f4a37
Execute 17720065 2023-07-18 12:17:47541 days ago1689682667
0x00868BB3...246b77E46
OUT
Uniswap: Universal Router
0 ETH 0.0085014444.14753381
0x134d7ab19c3d59ae629e2fc0cb84a5dd5532844580221f998fd93b10b6328914
Execute 17720057 2023-07-18 12:15:59541 days ago1689682559
0x00868BB3...246b77E46
OUT
Uniswap: Universal Router
0 ETH 0.0079776447.68324507
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