ETH Price: $2,205.36 (-1.16%)
Gas: 0.684 Gwei

Transactions

For 0x01dfdd5ffcf3d4942a99a8465ac868b9311704ca
A total of 62 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0xf87cbae780157f5faf98b3034fc665db012e16f53f2b94395e95ca69a574bcc0
Transfer 20343587 2024-07-19 22:32:47229 days ago1721428367
0x01DfDD5F...9311704ca
OUT
Wrapped BTC: WBTC Token
0 ETH 0.000281225.66990572
0xf5c8b8ed41fb94c1b9edca74c3a154de7c70e2b7088a68f757039d0654ea416d
Outbound Transfe... 20225802 2024-07-03 11:51:59246 days ago1720007519
0x01DfDD5F...9311704ca
OUT
Arbitrum One: L1 Gateway Router
0.000141755 ETH 0.001380346.411143
0x72e71c66f0e0cd00c6f843493b8e5cd3a6488f74b751ca21e924460904c603f2
Finalize Withdra... 20225796 2024-07-03 11:50:35246 days ago1720007435
0x01DfDD5F...9311704ca
OUT
Optimism: Portal
0 ETH 0.001261685.49879712
0x29817238d4df05b74401a63589f0df321babee3bda47cc70036a757c2d33a516
Prove Withdrawal... 20175672 2024-06-26 11:49:47253 days ago1719402587
0x01DfDD5F...9311704ca
OUT
Optimism: Portal
0 ETH 0.001421234.05563023
0xfedb4862059b4337a058cd03c774987e7d21a4a6832f0207d06df3f962be2612
Transfer 19620343 2024-04-09 20:03:47331 days ago1712693027
0x01DfDD5F...9311704ca
OUT
Circle: USDC Token
0 ETH 0.0009422520.86476383
0xa5da24134c5ad823eff4a1d24df049e412b8d25df30c43db5372b4f31219e1f2
Approve 19613661 2024-04-08 21:35:47331 days ago1712612147
0x01DfDD5F...9311704ca
OUT
Convex Finance: CVX Token
0 ETH 0.000597424.66278795
0x3eac19b063f2a006b87a88fe5bdb433791dab53820001287129b7655458f9f5d
Outbound Transfe... 19328173 2024-02-28 19:40:47372 days ago1709149247
0x01DfDD5F...9311704ca
OUT
Arbitrum One: L1 Gateway Router
0.001359455 ETH 0.013012960.43632544
0x70b5c956a13ed1f9fd02896e92c8adf00c513370714f5806ed076b8c715803c2
Approve 19328171 2024-02-28 19:40:23372 days ago1709149223
0x01DfDD5F...9311704ca
OUT
Wrapped BTC: WBTC Token
0 ETH 0.0027546456.60074101
0xf67497b368036d073e826172457d68fa6ccc70c08ccae9f889ef5195946f9595
Deposit Eth 19328164 2024-02-28 19:38:59372 days ago1709149139
0x01DfDD5F...9311704ca
OUT
Arbitrum: Delayed Inbox
9.43 ETH 0.005094655.82453364
0x9b83855759ff5190d14dc1e88b696b84cad46fdc576ef60e16e9cab3a712d893
Claim Withdrawal... 19328154 2024-02-28 19:36:59372 days ago1709149019
0x01DfDD5F...9311704ca
OUT
Lido: Withdrawal Queue
0 ETH 0.0046938167.04103039
0x94760b79e4053316d014656c3af8b20bd5d72712964b22ba6979c9555306ce6a
Transfer 19320913 2024-02-27 19:15:47373 days ago1709061347
0x01DfDD5F...9311704ca
OUT
Binance Binance Dep: 0x08b79b...b39f1e
0.415 ETH 0.0013402463.82105494
0xc040c5fea254c484ff192fca43537d7f3c676e735e5e11bf3ce03d90a6e84a72
Transfer 19320890 2024-02-27 19:11:11373 days ago1709061071
0x01DfDD5F...9311704ca
OUT
Wrapped BTC: WBTC Token
0 ETH 0.0031660263.81701505
0x846b111ae4e9538be0278b8b2227887747658d39cc1c9a7d7908b4f415661f60
Request Withdraw... 19320862 2024-02-27 19:05:35373 days ago1709060735
0x01DfDD5F...9311704ca
OUT
Lido: Withdrawal Queue
0 ETH 0.0173428665.24681504
0x70f9e7ea1d4d2f09a82bf117c42d6e557bb19bae9988663de61b16670b7ec252
Approve 19320855 2024-02-27 19:04:11373 days ago1709060651
0x01DfDD5F...9311704ca
OUT
Lido: stETH Token
0 ETH 0.0033549151.15288443
0x4e0105106b50de831c4b01766fb1a324aecbf455c287729dad9ec9c995433388
Withdraw 19320846 2024-02-27 19:02:23373 days ago1709060543
0x01DfDD5F...9311704ca
OUT
Aave: Lending Pool V2
0 ETH 0.0127681156.12136278
0x72b9e633ff5fd4ca2a05223fed7814033e22ed962d67f14d124e72c9cbd9b258
Repay 19320843 2024-02-27 19:01:47373 days ago1709060507
0x01DfDD5F...9311704ca
OUT
Aave: Lending Pool V2
0 ETH 0.0138864956.75230975
0xdf5a36f25b5a6fad8a96b128aaedd7cdd5250ccfd6faf174aa3ce933aace7500
Approve 19320841 2024-02-27 19:01:23373 days ago1709060483
0x01DfDD5F...9311704ca
OUT
Tether: USDT Stablecoin
0 ETH 0.0027961957.18532763
0xe01e4fce2a1af0af6701c80aeb1a9fa7b10e5bf08911379d8bdf995beaa18732
Withdraw 19320798 2024-02-27 18:52:47373 days ago1709059967
0x01DfDD5F...9311704ca
OUT
Aave: Lending Pool V2
0 ETH 0.0244789653.9715721
0x08660033b19ed1009cd25d1e82bf2493bcdb8632e2f2219e3e74fb441d5baa6d
Repay 19320794 2024-02-27 18:51:59373 days ago1709059919
0x01DfDD5F...9311704ca
OUT
Aave: Lending Pool V2
0 ETH 0.0140886156.31256276
0x8aa5d641e45049b71d78712c4c4c144f3d03bb026c34ce9a45384bd503b13fb0
Execute 19320791 2024-02-27 18:51:23373 days ago1709059883
0x01DfDD5F...9311704ca
OUT
Uniswap: Universal Router
1.365 ETH 0.0085270457.32815065
0x9f31ea3dd5875662c38b2f712cbc69da9198bc10ded7298c336e66523a193c9b
Approve 19320778 2024-02-27 18:48:47373 days ago1709059727
0x01DfDD5F...9311704ca
OUT
Circle: USDC Token
0 ETH 0.0033176459.34320064
0xce9f6810e187af23d2f97aa2fd016e20590a14cfbf7de27aebbe0783092581ac
Approve 19320767 2024-02-27 18:46:35373 days ago1709059595
0x01DfDD5F...9311704ca
OUT
Wrapped BTC: WBTC Token
0 ETH 0.0022156545.58203529
0xb0092f53695453dfdd6b603c3ba1f737e220bdb58e5d0c0e71841f2b0923d5a9
Approve Delegati... 19320740 2024-02-27 18:41:11373 days ago1709059271
0x01DfDD5F...9311704ca
OUT
Aave: WBTC Variable Debt V2
0 ETH 0.0026945252.29032748
0x993e0969ffc34cd91f2d6be9f8b2be956a98da943f057f863b83409bcdec81f7
Claim 19257725 2024-02-18 22:45:23381 days ago1708296323
0x01DfDD5F...9311704ca
OUT
Votium: Multi Merkle Stash
0 ETH 0.0016621822.62394126
0x80ca2e8023cb5585c7c4129feeb1e3e6499535dc7c3e236ed404a1656e2b0a4c
Process Expired ... 19257716 2024-02-18 22:43:35381 days ago1708296215
0x01DfDD5F...9311704ca
OUT
0x72a19342...5e32db86E
0 ETH 0.0031593721.63672778
0x254f1446282842cbd9c5d4a54ba9bc05800d76d71b3bb3654a1a5940312da6b9
Transfer 18723038 2023-12-05 22:11:11456 days ago1701814271
0x01DfDD5F...9311704ca
OUT
Wrapped BTC: WBTC Token
0 ETH 0.0026643553.70485536
0x7b7e9baa0285e1346c3c7c652edc406c4a6bb9711ab73cfc77a47351a9068e32
Withdraw 18723009 2023-12-05 22:05:23456 days ago1701813923
0x01DfDD5F...9311704ca
OUT
Aave: Lending Pool V2
0 ETH 0.0282848554.61377173
0x3a2374624815cb38c4fb4beb192c2abf5b85e7507e1ef8cc9673a10bdecd10cb
Process Expired ... 18365707 2023-10-16 21:44:59506 days ago1697492699
0x01DfDD5F...9311704ca
OUT
0x72a19342...5e32db86E
0 ETH 0.0021527411.98988049
0x1f6026e5601b1ede2181929de66db8fa57ab7f3edb6a143d79a52b4aeceffe68
Transfer 17883910 2023-08-10 10:32:35574 days ago1691663555
0x01DfDD5F...9311704ca
OUT
Tether: USDT Stablecoin
0 ETH 0.0011907220.3901395
0xd13a344c7005a46b1940c37dc4cb7708ee470839d1b8fa968f239f77124e6353
Borrow 17883899 2023-08-10 10:30:23574 days ago1691663423
0x01DfDD5F...9311704ca
OUT
Aave: Lending Pool V2
0 ETH 0.0086967816.14578847
0xef8b36e6c36f83a31397a7fd3c6135b6afb33c48428bbd619cbc4b4677efdbf7
Process Expired ... 17804669 2023-07-30 8:30:35585 days ago1690705835
0x01DfDD5F...9311704ca
OUT
0x72a19342...5e32db86E
0 ETH 0.0034249118.50093532
0x3667edab7b6bfb463d06f0789fa4cde05c6acc3b1d66af15bebbb2cfc8b59a21
Process Expired ... 17563176 2023-06-26 11:02:47619 days ago1687777367
0x01DfDD5F...9311704ca
OUT
0x72a19342...5e32db86E
0 ETH 0.0020950411.31717257
0x4307b3929267d037a985ff65497548a1bdb9dcb52d6005b0684db2cc7f177a5f
Deposit 17489409 2023-06-16 2:23:11629 days ago1686882191
0x01DfDD5F...9311704ca
OUT
Aave: Lending Pool V2
0 ETH 0.0031385815.14225708
0x16d7cda750bb0a00476f462646ab7b68ba643c1fc39ef051cd8a12d373f5f452
Transfer 17489106 2023-06-16 1:22:11629 days ago1686878531
0x01DfDD5F...9311704ca
OUT
Binance Binance Dep: 0x08b79b...b39f1e
0.011 ETH 0.0003326915.84268939
0xb590d57c5de48d4d7e6f01be215ddb49de48f28221cb95380751a2e0d2213133
Transfer* 17489077 2023-06-16 1:16:23629 days ago1686878183
0x01DfDD5F...9311704ca
OUT
0x7130d2A1...1Ce3Ead9c
0 ETH 0.0003467315.80071709
0x35469f1e4391aab67fcd51f38b200595a13277f2311e1b0efdca6235357ee1ae
Transfer* 17489067 2023-06-16 1:14:23629 days ago1686878063
0x01DfDD5F...9311704ca
OUT
0x7130d2A1...1Ce3Ead9c
0 ETH 0.0003886917.71283216
0x8f9b534631bf959542b0decf5e3b1e137231bbd68424c018ad3579630fd68b1c
Transfer 17488492 2023-06-15 23:18:23629 days ago1686871103
0x01DfDD5F...9311704ca
OUT
Circle: USDC Token
0 ETH 0.000934915.36739667
0xe33d98378f976747c72fdc47559d59a768cb86588c2eb8a6983f0e0003095743
Borrow 17488481 2023-06-15 23:16:11629 days ago1686870971
0x01DfDD5F...9311704ca
OUT
Aave: Lending Pool V2
0 ETH 0.0073943115.78399347
0xf4f8ce9f843de1604781d3ccb9807536d45b5098025af75b09490ffe721ddb2e
Approve 17131702 2023-04-26 16:50:47680 days ago1682527847
0x01DfDD5F...9311704ca
OUT
0xCLever: CLEV Token
0 ETH 0.0023987551.82473851
0x998786e596b7e94d779b5b5ce48fb18dd127e2625e9d3ae626804a537c7c2898
Lock 16914706 2023-03-26 22:55:59710 days ago1679871359
0x01DfDD5F...9311704ca
OUT
0x72a19342...5e32db86E
0 ETH 0.0051399317.88058953
0x636856eb2604d627865ca51eb78282ccf11684d1996aa27c0f961351e8dd82f8
Exchange_underly... 16683937 2023-02-22 12:18:47743 days ago1677068327
0x01DfDD5F...9311704ca
OUT
0x342D1C4A...0eB713A4f
0.28 ETH 0.009567430.9652708
0xe09156b6849eb4a688b59e563c8d9be1bff710d8e01b3c83cb46a591916aebad
Set Delegate 16588638 2023-02-09 3:53:23756 days ago1675914803
0x01DfDD5F...9311704ca
OUT
Snapshot: Delegation
0 ETH 0.0012637127.10259552
0xcc813b2c15653fab9b17fe18b62f13ce398ced31738b3908525a142185bebbba
Lock 16588611 2023-02-09 3:47:59756 days ago1675914479
0x01DfDD5F...9311704ca
OUT
0x72a19342...5e32db86E
0 ETH 0.007424328.89586268
0x02a2af2e0383ad1809da82960ffc2a4182475d86d29a2152d3ea9af8da82df7a
Approve 16588609 2023-02-09 3:47:35756 days ago1675914455
0x01DfDD5F...9311704ca
OUT
Convex Finance: CVX Token
0 ETH 0.0014334930.823188
0x3736fb3993ec2321b030e614da330dc3e9e470a709d109496628df35a2d1e19c
Transfer 16580670 2023-02-08 1:06:59757 days ago1675818419
0x01DfDD5F...9311704ca
OUT
Circle: USDC Token
0 ETH 0.0022021236.20421483
0x37da739a9225218390fb9fccfd4fe097d26a0b03d9b521385b596dda1cff8ad6
Swap Borrow Rate... 16488113 2023-01-26 2:49:59770 days ago1674701399
0x01DfDD5F...9311704ca
OUT
Aave: Lending Pool V2
0 ETH 0.0042891115.64291115
0xb75fbf1186a1fd4d070d32e83aaf14d862e3eab4d6be0a83180130e75ad66559
Transfer 16481456 2023-01-25 4:29:23771 days ago1674620963
0x01DfDD5F...9311704ca
OUT
Circle: USDC Token
0 ETH 0.0010237315.6026392
0x4a24a4fa969e6fee2038701c9cd039420277b8f12e9ceadc58fa8dfc1e5629c1
Borrow 16481376 2023-01-25 4:13:23771 days ago1674620003
0x01DfDD5F...9311704ca
OUT
Aave: Lending Pool V2
0 ETH 0.0074900415.0926909
0x8e66bddaa6f5d8434b0b65d208e6f875e793b36b7c9be765b8a0303a94ebc433
Deposit 16481347 2023-01-25 4:07:23771 days ago1674619643
0x01DfDD5F...9311704ca
OUT
Aave: Lending Pool V2
0 ETH 0.0041568216.40684622
0x2b28fdad26ce98751d907933e7d6f7dbff6d536c79b1adca19546ba7942503a1
Approve 16481342 2023-01-25 4:06:23771 days ago1674619583
0x01DfDD5F...9311704ca
OUT
Wrapped BTC: WBTC Token
0 ETH 0.0008519717.50582743
Show: Records
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