ETH Price: $2,657.80 (+1.50%)
Gas: 0.789 Gwei

Transactions

For 0x00aa4c832ba9f23cbfa42b477553bab0afa0aa6e
A total of 385 transactions found
Transaction Hash
Method
Block
From
 
To
0x3aa9dcf541090004c0767ff35d12d1bd3a6c30eef71ecc9a17146edf60e9ae95
Approve 13224047 2021-09-14 13:09:331243 days ago1631624973
0x00aA4c83...0Afa0aa6e
OUT
0x0d152B9E...716C50742
0 ETH 0.002600556.04777226
0x430d1011503614b4d9dc57a5ea08858a41022d62db3bcde2223ed3f072b32729
Transfer 13186670 2021-09-08 18:07:361249 days ago1631124456
0x00aA4c83...0Afa0aa6e
OUT
Circle: USDC Token
0 ETH 0.01115625170.00000145
0xbcadc3143e30758d4049c722717d9e7edb992229577c6e3ee3d85b6cc3a16c68
Transfer 13186651 2021-09-08 18:03:301249 days ago1631124210
0x00aA4c83...0Afa0aa6e
SELF
0x00aA4c83...0Afa0aa6e
0 ETH 0.004242202.00000156
0x232c758e5764bc7b087569098ddba8d2c08ad57dbdaad72693badd4666b14cf0
Transfer 13186611 2021-09-08 17:57:281249 days ago1631123848
0x00aA4c83...0Afa0aa6e
OUT
dYdX: DYDX Token
0 ETH 0.0403353181.00000145
0x074d090ec1477247d9089136ccf169d565049c2c01845cb617d30952330b2e96
Claim Rewards 13186595 2021-09-08 17:53:081249 days ago1631123588
0x00aA4c83...0Afa0aa6e
OUT
dYdX: Claims Proxy
0 ETH 0.03963079161.00000145
0x45f8f1c9a1898cb131b4f3f794b44712b7d95187567b3817f38af9926eaa5201
Transfer 13186585 2021-09-08 17:50:341249 days ago1631123434
ENS Namemxm134205.eth
IN
0x00aA4c83...0Afa0aa6e
0.1 ETH 0.003045145.00000145
0xab71984026653299907fa5a22afa1c638948300252f481b65f32608d97268e24
Transfer 13129052 2021-08-30 20:37:171258 days ago1630355837
0x00aA4c83...0Afa0aa6e
OUT
ENS Namemxm134205.eth
0.0132 ETH 0.007833373.00000145
0x47e0562d2554727bf32b796bd4611e714148580da889f577f086d142dea84243
Register And Dep... 13129018 2021-08-30 20:30:441258 days ago1630355444
0x00aA4c83...0Afa0aa6e
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.03681572244.78213207
0x5526f05ef91e0665d934fb171ca15cb0514265886f25605ba6356873aebce92a
Transfer 13129015 2021-08-30 20:29:451258 days ago1630355385
ENS Namemxm134205.eth
IN
0x00aA4c83...0Afa0aa6e
0.02 ETH 0.005775275.00000145
0x59631d9f16b0bcb2974d4111b2333df93dbcf36571d1ab6e0afbf445bb7197ff
Approve 13128995 2021-08-30 20:24:181258 days ago1630355058
0x00aA4c83...0Afa0aa6e
OUT
Circle: USDC Token
0 ETH 0.01622788269.07005802
0xc333ddac8484decfb759d41ac75f1a87200624352d25595bf0ceb145080095d4
Transfer 13128990 2021-08-30 20:23:311258 days ago1630355011
Binance Binance 16
IN
0x00aA4c83...0Afa0aa6e
0.0535 ETH 0.0215041,024
0xe36d1cf30e3dc058c3aac02385df09550c521692bdb40201dbcb55562614bb3e
Transfer 12849720 2021-07-18 9:08:271302 days ago1626599307
0x00aA4c83...0Afa0aa6e
OUT
Tether: USDT Stablecoin
0 ETH 0.0008760719.00000145
0xc4497cc5abbf37015abdc9dbbd5d3825e94f8b77078f173c3b9420ff392eb2f1
Transfer 12849679 2021-07-18 8:58:311302 days ago1626598711
0x00aA4c83...0Afa0aa6e
OUT
Circle: USDC Token
0 ETH 0.0011812518.00000145
0xd7282219e0ed9646be1768aee0419293067e193e2209d7848df21fc72f595352
Swap Exact Token... 12849666 2021-07-18 8:55:401302 days ago1626598540
0x00aA4c83...0Afa0aa6e
OUT
Uniswap V2: Router 2
0 ETH 0.0031567818.00000145
0xb50a06d265e0f258b341152c219dafd4422122cc23495c23d66dae493137b97a
Swap Exact Token... 12833193 2021-07-15 18:39:521304 days ago1626374392
0x00aA4c83...0Afa0aa6e
OUT
Uniswap V2: Router 2
0 ETH 0.0056416942.00000145
0x9f0355ff81229c6b99463c880e86e0c17016c3fed0c112e3bed3a474360718d5
Approve 12833182 2021-07-15 18:36:571304 days ago1626374217
0x00aA4c83...0Afa0aa6e
OUT
Baanx: BXX Token
0 ETH 0.0022652648.00000145
0x6f9a8baee76fb9a0d9cdb0cccf6dafe36f9401dd8b01c9fd74a74ee70a8c4a85
Transfer 12804928 2021-07-11 8:30:291309 days ago1625992229
0x00aA4c83...0Afa0aa6e
OUT
0x0d4fc3b8...47E237616
0.015 ETH 0.0001688.00000145
0x3f241be5ce1b15a7e6f721bffb12e1fa24ee1d215d749db8f2da14d9d87f9c1d
Transfer 12309940 2021-04-25 14:17:131385 days ago1619360233
0x00aA4c83...0Afa0aa6e
OUT
Disciplina: DSCP Token
0 ETH 0.0024398545.00000145
0x775c040d04081788b478317e54b5da9f9353da8ce4ce4fd81e7f64613592f49c
Transfer 12308428 2021-04-25 8:43:151386 days ago1619340195
0x3CBF2B96...95B3707Bb
IN
0x00aA4c83...0Afa0aa6e
0.03 ETH 0.00081939.00000145
0x40c37a4ae8accb092682c61d3466763e45a1dddf65afab8c9e0560bd0d99f52c
Transfer 12146284 2021-03-31 9:20:471411 days ago1617182447
0x00aA4c83...0Afa0aa6e
OUT
0x3CBF2B96...95B3707Bb
0.03 ETH 0.003864184.00000145
0x428caefa849a5834d34fd7f62696bb36947ca7f478de54866242f9c3e45c5c7b
Approve 12098052 2021-03-23 23:18:231418 days ago1616541503
0x00aA4c83...0Afa0aa6e
OUT
Circle: USDC Token
0 ETH 0.00597233119.90000023
0x2526258a9a6a06ced7de1fcb38e34804b2df02da51eeafbf1da371881de30bba
Transfer 12087855 2021-03-22 9:40:271420 days ago1616406027
0x00aA4c83...0Afa0aa6e
OUT
0x2EDB4909...9625722D7
0.03 ETH 0.002478118.00000145
0x2c15610c4f29f8649dc601f97bec20231ccb467fbeca3a8b303e874011c99c38
Transfer 12056017 2021-03-17 11:54:321424 days ago1615982072
0x00aA4c83...0Afa0aa6e
OUT
0x33407DFB...40fa29Ae4
0.05 ETH 0.003213153.00000145
0xfcf6c08bb3c2d4272dcfb782cec8d020716bbf1874128785758e058dc7ce5aeb
Transfer 12053692 2021-03-17 3:22:401425 days ago1615951360
0x00aA4c83...0Afa0aa6e
OUT
0xf75547f4...9493DEf4f
0 ETH 0.00687126163
0xd1a38b01cb9d6d65a4c919efe0a81d6c157358d3d99b83fcd261e81f37715c02
Transfer 12053334 2021-03-17 2:00:231425 days ago1615946423
0x00aA4c83...0Afa0aa6e
OUT
Disciplina: DSCP Token
0 ETH 0.00743666140.00000145
0xc5cd6bd5e62ed92040a84d08488d741a0e52e98d770df2bbc79d20fc633438ca
Transfer 12053314 2021-03-17 1:56:001425 days ago1615946160
0x00aA4c83...0Afa0aa6e
OUT
Disciplina: DSCP Token
0 ETH 0.00993325187.00000145
0xbbf464e6b21ea83692cae82c97d6dde8d0511f19b7e69cdb36eab4fae574f17c
Transfer 12015933 2021-03-11 7:26:561431 days ago1615447616
0x00aA4c83...0Afa0aa6e
OUT
Disciplina: DSCP Token
0 ETH 0.0043567482.00000145
0xd148d15ced372738e722be55e73f1112871b76e33340eb15f0e7b7e1bcec4ab8
Transfer 12015799 2021-03-11 6:58:111431 days ago1615445891
0x00aA4c83...0Afa0aa6e
OUT
Disciplina: DSCP Token
0 ETH 0.0035450693.00000145
0x8c69f83042c7b75e6cc55f4de34d4a8faeef5fcd80b3d612985a1f9ffd8c7257
Transfer 12009385 2021-03-10 7:14:381432 days ago1615360478
0x00aA4c83...0Afa0aa6e
OUT
Disciplina: DSCP Token
0 ETH 0.0036975497.00000145
0x3f4381a9def963971e607557b1842de80236aa8e9362b436a1830bef282a3aca
Transfer 12002502 2021-03-09 5:45:291433 days ago1615268729
0x00aA4c83...0Afa0aa6e
OUT
Disciplina: DSCP Token
0 ETH 0.0037749699.00000145
0x39cf8d3e90832f8c427a033f2790d49a2d0242ef0010a14e4c3e42ebb44cc0d4
Transfer 12002235 2021-03-09 4:44:311433 days ago1615265071
0x00aA4c83...0Afa0aa6e
OUT
0x33e35c3a...E93de67F5
0.05 ETH 0.002331111.00000145
0xe8f1dc42afc9526ffe061157bd78b9b70596d1a3461c58caba0c7f47e9cb2c12
Transfer 11998881 2021-03-08 16:23:071433 days ago1615220587
0x00aA4c83...0Afa0aa6e
OUT
Disciplina: DSCP Token
0 ETH 0.00934894176.00000145
0x372fa9b943d1fd147d7a0ea9c5814e1c1511278d3a205d7c444c8bd81a87b238
Transfer 11998743 2021-03-08 15:51:191433 days ago1615218679
0x00aA4c83...0Afa0aa6e
OUT
Disciplina: DSCP Token
0 ETH 0.00609904160.00000145
0xbbd47b2cffca8cc2c1f886eb5dc3386c94aba9acde2e0f149d5a78629bc031fe
Transfer 11998688 2021-03-08 15:41:311433 days ago1615218091
0x00aA4c83...0Afa0aa6e
OUT
Disciplina: DSCP Token
0 ETH 0.00966765182.00000145
0x68a9cce571c9e1ff66f349c9b09e880eea6b019643ce790d7a83dd68a85acc60
Transfer 11992718 2021-03-07 17:35:531434 days ago1615138553
0x00aA4c83...0Afa0aa6e
OUT
Disciplina: DSCP Token
0 ETH 0.00988236186.00000145
0xf025ceb706fd79b2081928ec2bca50527b9ad0622044efe455ef9e71f923f0c0
Transfer 11950023 2021-03-01 3:55:521441 days ago1614570952
0x00aA4c83...0Afa0aa6e
OUT
0xCEc416bD...5c71181a0
0.05 ETH 0.00157575.00000145
0x2cafe97a31ec779bf4b7b241f87af28165f0cdd27872e7a22f5d9013856e3ba6
Transfer 11919957 2021-02-24 12:55:281445 days ago1614171328
0x00aA4c83...0Afa0aa6e
OUT
0xf75547f4...9493DEf4f
0 ETH 0.0064027112.00000145
0x047fd63cc2b7a3468925f299726fcde491c0f22985f949565e63a3d7944730e1
Transfer 11900891 2021-02-21 14:46:451448 days ago1613918805
0x00aA4c83...0Afa0aa6e
OUT
0x0EC10aaA...8574a3972
0.01 ETH 0.002688128.00000145
0x0e8083e1bd640fb23c31ff4abb8a72b4fc6e796bbacd7b37b5f156e1dbe3fc79
Transfer 11887273 2021-02-19 12:11:141450 days ago1613736674
0x00aA4c83...0Afa0aa6e
OUT
HTX 0xe98C42A0...60ba1e8c1
0.58 ETH 0.0025998123.8
0x5a921702a9a9646aa0bb9164f9141bcfab8c41139b348a692726841cbbb87cc7
Transfer 11887269 2021-02-19 12:10:401450 days ago1613736640
Binance Binance 2
IN
0x00aA4c83...0Afa0aa6e
0.305 ETH 0.003717177
0xa43463a944c781075c6125fe87605a150bc2309f38dfccab437d828899af412b
Operate 11887124 2021-02-19 11:38:061450 days ago1613734686
0x00aA4c83...0Afa0aa6e
OUT
dYdX: Payable Proxy For Solo Margin
0.063702782 ETH 0.03865598122.85000123
0x64ba6e817a16468b18c726e5d6a596bdf3cb509127c07fb9f8cda20526e07d4d
Approve 11887091 2021-02-19 11:28:471450 days ago1613734127
0x00aA4c83...0Afa0aa6e
OUT
Circle: USDC Token
0 ETH 0.00537958108
0x2c041aee44815f207ef49a50f79fd35a636609da703fc4974ef088bc2d70723b
Operate 11887073 2021-02-19 11:25:501450 days ago1613733950
0x00aA4c83...0Afa0aa6e
OUT
dYdX: Payable Proxy For Solo Margin
0 ETH 0.02089998112
0x4556a1b7bfdcd5f718f5bb075806262d2b4cd249dcae1fcbe288eca544f2c094
Operate 11886927 2021-02-19 10:56:251450 days ago1613732185
0x00aA4c83...0Afa0aa6e
OUT
dYdX: Payable Proxy For Solo Margin
1 ETH 0.02461299128
0x68f64265f46ffe1773f6e18362cf244c7ad6c80dca9a077279a50b7a6e498ba6
Operate 11886886 2021-02-19 10:47:221450 days ago1613731642
0x00aA4c83...0Afa0aa6e
OUT
dYdX: Payable Proxy For Solo Margin
0 ETH 0.02752737121
0xb732ed1f313e8c9e0eb20e64397b00b1ef9abda095c25f6b23dc98c82c10afcd
Transfer 11886876 2021-02-19 10:45:071450 days ago1613731507
0x00aA4c83...0Afa0aa6e
OUT
Sky: Dai Stablecoin
0 ETH 0.00477532129.00000145
0xbfa7bff627693f91d17163130669d6a31ef3a7ee270d3720a57b3e60544498f4
Operate 11886864 2021-02-19 10:43:091450 days ago1613731389
0x00aA4c83...0Afa0aa6e
OUT
dYdX: Solo Margin
0 ETH 0.02665496131
0xb439b7a1b0029948690c91b1f494697b6f4711381f51e8f408aed5f424aa23c2
Operate 11878948 2021-02-18 5:30:501452 days ago1613626250
0x00aA4c83...0Afa0aa6e
OUT
dYdX: Payable Proxy For Solo Margin
0.9 ETH 0.0237911109
0x942da9c16e32b4cd00d0231191bcd71262b3452842cac5d403d9ac5cc1238895
Transfer 11878913 2021-02-18 5:22:421452 days ago1613625762
HTX HTX 37
IN
0x00aA4c83...0Afa0aa6e
1.013 ETH 0.003339159
0xa05c676255b005af4a50734ac6189e426cab7b57c1d25cf2ed88aa35af68f53d
Operate 11878790 2021-02-18 4:58:051452 days ago1613624285
0x00aA4c83...0Afa0aa6e
OUT
dYdX: Payable Proxy For Solo Margin
0.925694698 ETH 0.01955745110
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