ETH Price: $3,277.11 (+1.24%)
Gas: 2.299 Gwei

Transactions

For 0x03069dbef141238f94bfd6f5c6ffe672c8b58044
A total of 77 transactions found
Transaction Hash
Method
Block
From
 
To
0xa6cdc31a47cc13ee8e81918913d14786bfb595462f454658be57ae3f62eebe44
Transfer 19432359 2024-03-14 9:28:23303 days ago1710408503
0x03069DBe...2c8B58044
OUT
Circle: USDC Token
0 ETH 0.0022683556.20309489
0x0e96e663ca14a3df939e020f5ad26bc9a8b5e286f1f7847824b96a0cbdbc09b7
Transfer 19431807 2024-03-14 7:36:47303 days ago1710401807
0x03069DBe...2c8B58044
OUT
Balancer: BAL Token
0 ETH 0.0023087661.49655035
0x1db690a11c905fc3876782c71d498c565e627212aed0601ebd59dbb62d29bbe7
Transfer 15967031 2022-11-14 8:18:11789 days ago1668413891
0x03069DBe...2c8B58044
OUT
0x7474c91a...9F2384488
0.027319299 ETH 0.0003039514.47384384
0x68a010fcec8113e692941bfcfd59a8d7476ae6dddcb8f3982315916986c6c147
Transfer 15967014 2022-11-14 8:14:47789 days ago1668413687
0x03069DBe...2c8B58044
OUT
0x7474c91a...9F2384488
0.8 ETH 0.0003507916.70443075
0xed7dae50ce24fe399e5865f990966f2bf5f965438c70464f012494cd1c576268
Transfer 13575891 2021-11-08 12:55:241160 days ago1636376124
Binance Binance 18
IN
0x03069DBe...2c8B58044
0.70318906 ETH 0.003003143
0xfd9df6c8dd24826c6389d6fd0fa4cecf6269b0a544d42bf3936a09492e173e6f
Transfer 13555601 2021-11-05 8:43:421163 days ago1636101822
Binance Binance 18
IN
0x03069DBe...2c8B58044
0.09557209 ETH 0.003234154
0x825703e0fd72fad86c5f596afa8cd94439864dd601b0ca767408947fae85a27e
Transfer 13555588 2021-11-05 8:40:411163 days ago1636101641
0x03069DBe...2c8B58044
OUT
Yearn: YFI Token
0 ETH 0.00338075113.12914021
0x6026812120fc1a766a52f92f7385c55fd56502739429ffae7a9af111a34abae6
Transfer 12885000 2021-07-23 21:21:511268 days ago1627075311
0x03069DBe...2c8B58044
OUT
Circle: USDC Token
0 ETH 0.0011390622.5
0x1a82d9c305e2c0e0de330bbafbacd047dd5c22693065fcaca01d965d2ee962fb
Transfer 12439552 2021-05-15 14:41:431337 days ago1621089703
0x03069DBe...2c8B58044
OUT
0x7474c91a...9F2384488
1.293109193 ETH 0.0023625112.5
0x10c51b26ddb34e49d665eaf0ea8546b6c7fd8d7837ad7e3a49855d7fa16164fa
Transfer 12439524 2021-05-15 14:36:181337 days ago1621089378
Binance Binance 3
IN
0x03069DBe...2c8B58044
1.27304732 ETH 0.002268108
0x025cff403c3aa647ea41641a5813d69431bf081942f27f2acc515f2a379ecad7
Transfer 12106770 2021-03-25 7:30:081388 days ago1616657408
0x03069DBe...2c8B58044
OUT
Uniswap Protocol: UNI token
0 ETH 0.00774677191.25
0x6b735712c4316dbc084fefb356244000cb8130d978cb754826c37ff18c886e55
Transfer 12106763 2021-03-25 7:26:461388 days ago1616657206
0x03069DBe...2c8B58044
OUT
Chainlink: LINK Token
0 ETH 0.00391539181.26
0xcf30133eaee00d1ca60ca7e5ef961e87f4c0d683f12eebb93a2ee3215cda42c2
Transfer 12095418 2021-03-23 13:28:041390 days ago1616506084
0x03069DBe...2c8B58044
OUT
Tether: USDT Stablecoin
0 ETH 0.00608009147.5
0x3d08642b67c0820dd4edd2a7d36ec7dcebd1310bc0c47be1a7953299143ba26b
Transfer 12089226 2021-03-22 14:46:051391 days ago1616424365
0x03069DBe...2c8B58044
OUT
Tether: USDT Stablecoin
0 ETH 0.01321193235
0xe057362d84f9592e882c32e73084626382f50b8d18bbc491e4076c8e28723bc0
Transfer 11737276 2021-01-27 10:26:301445 days ago1611743190
0x03069DBe...2c8B58044
OUT
0x7474c91a...9F2384488
3.996797518 ETH 0.001837587.5
0xac8fbc8cefab3bf4c10049fda7f92ddb8e066cfc7916f51f509341c562cb2bae
Transfer 11736139 2021-01-27 6:13:191446 days ago1611727999
0x03069DBe...2c8B58044
OUT
0x4430a98E...b56852375
0.0462 ETH 0.001837587.5
0xdcc5e5ea471990393989b9f068b8cd0b29ffb8a333beb1e666434818c1287d8b
Transfer 11735906 2021-01-27 5:19:021446 days ago1611724742
Binance Binance
IN
0x03069DBe...2c8B58044
1.13997385 ETH 0.00176484
0x6c225d0d63f5eafe80a3d9847c023a7612c2ba86a6ccdf7094d037655d6ebd08
Transfer 11735738 2021-01-27 4:41:441446 days ago1611722504
HitBTC 2
IN
0x03069DBe...2c8B58044
1.52681809 ETH 0.00136565
0x53043d1efeab9eaffa3e7063cdbcb33d6cf05545578101d37539c4042533b2af
Transfer 11735703 2021-01-27 4:33:401446 days ago1611722020
HitBTC 2
IN
0x03069DBe...2c8B58044
0.65975907 ETH 0.00140767
0xe7729af1bb8f075d8efad9c41a2ded844fb62f7d6f4e6a42e7e10c8fa60f8551
Transfer 11671063 2021-01-17 6:16:121456 days ago1610864172
0x03069DBe...2c8B58044
OUT
Chainlink: LINK Token
0 ETH 0.0009990446.25
0xbc0ada04e4a27b839e10e4f40de194544bdf704e97dbf7016138408192804206
Transfer 11661314 2021-01-15 18:15:261457 days ago1610734526
0x03069DBe...2c8B58044
OUT
Sky: Dai Stablecoin
0 ETH 0.00453764122.5
0x477c916ed2f8d174806ff33abee214c874a1afa6b871e5e2c3a0c4bdbc5ab20f
Transfer 11661289 2021-01-15 18:10:511457 days ago1610734251
0x03069DBe...2c8B58044
OUT
Sky: Dai Stablecoin
0 ETH 0.0072842140
0xa71ca4d4631c65017f0ed724a52c44f3e07b07e65cf2e2c04bcc64ee9da20898
Transfer 11661281 2021-01-15 18:08:551457 days ago1610734135
0x03069DBe...2c8B58044
OUT
Sky: Dai Stablecoin
0 ETH 0.00679641130.625
0xe496216454889ca9125ba90513f8b04b8b24d78c01c9e008d4b74cf8fe817e43
Transfer 11661275 2021-01-15 18:07:271457 days ago1610734047
0x03069DBe...2c8B58044
OUT
Sky: Dai Stablecoin
0 ETH 0.00695901133.75
0x7fd9eab1f63a871b86115a0c55bc47216d28ee0ab6a176ab8d72b1e595f2fe02
Transfer 11659700 2021-01-15 12:31:041457 days ago1610713864
0x03069DBe...2c8B58044
OUT
Sky: Dai Stablecoin
0 ETH 0.0048778193.75
0xe452d1f13d9e1dd6c81cea538ce43282c1fcd754d0fc2cb82bcdd543fea05ef7
Redeem 11658937 2021-01-15 9:42:471457 days ago1610703767
0x03069DBe...2c8B58044
OUT
Compound: cDAI Token
0 ETH 0.015382191.25
0x47d8a72a913183e937ec785066a3ef5f329481564a0824cccd6d7ca152d82499
Transfer 11489434 2020-12-20 9:33:101483 days ago1608456790
0x03069DBe...2c8B58044
OUT
Tether: USDT Stablecoin
0 ETH 0.0014938236.25
0x6cdb4ef255351fa156d937cbe2f36e2fbb2c12a0e783463296db512463333675
Transfer 11470338 2020-12-17 11:23:481486 days ago1608204228
0x03069DBe...2c8B58044
OUT
RLC Token
0 ETH 0.003420489.49267192
0xeaf91e986e57f5bf7c7feb9a973bcd652119f5c5f596bb27db9634ff8f2b5679
Transfer 11469306 2020-12-17 7:36:021486 days ago1608190562
0x03069DBe...2c8B58044
OUT
Tether: USDT Stablecoin
0 ETH 0.02083339370.56251389
0x4e129c9a00c0e2b720b9f509015463801b407252ba2b2232c22c41f6f33cfdb0
Transfer 11468972 2020-12-17 6:20:161486 days ago1608186016
0x03069DBe...2c8B58044
OUT
Tether: USDT Stablecoin
0 ETH 0.00578457102.91188045
0x97c6d2cba558026ac01854dc5a7471e8efd7504e54254422b5f7fcf11acc042e
Transfer 11468970 2020-12-17 6:19:441486 days ago1608185984
0x03069DBe...2c8B58044
OUT
Tether: USDT Stablecoin
0 ETH 0.00598023106.39277231
0x0fbfaa695581be4baf595d98708590b2539a2356f280062a9c239de2aac63888
Transfer 11468602 2020-12-17 4:50:461487 days ago1608180646
0x03069DBe...2c8B58044
OUT
Tether: USDT Stablecoin
0 ETH 0.0022675540.34145663
0xb16438a7a2e4eae1c09ca8f6e216e23cb078cafc5721572db2d65aec318e99ca
Transfer 11468240 2020-12-17 3:34:111487 days ago1608176051
0x03069DBe...2c8B58044
OUT
Tether: USDT Stablecoin
0 ETH 0.00629361111.96812453
0xfbbc072614ce2dbe87c2b0535a8f5afbec4771d2fabd97bcf624dfaefa28e43f
Transfer 11465212 2020-12-16 16:29:311487 days ago1608136171
0x03069DBe...2c8B58044
OUT
Tether: USDT Stablecoin
0 ETH 0.00703407170.6926188
0xc2a08bc22cb92fdd02eda5a1e04fd56960c04dd1d1372403f904f638e3ae78c5
Transfer 11465141 2020-12-16 16:11:401487 days ago1608135100
0x03069DBe...2c8B58044
OUT
Tether: USDT Stablecoin
0 ETH 0.01004735178.75
0xf4393974d993594a164ba916c99a406dbc3e0a68a0d4a27768f30523f8203adb
Transfer 11465066 2020-12-16 15:56:141487 days ago1608134174
0x03069DBe...2c8B58044
OUT
Tether: USDT Stablecoin
0 ETH 0.00930153165.48125
0x850cd6c2d81296090eccc91da8ec2d5b522e54801d6f76f89da8cc0d21fbc436
Transfer 11451246 2020-12-14 12:56:181489 days ago1607950578
0x03069DBe...2c8B58044
OUT
Tether: USDT Stablecoin
0 ETH 0.0026840565.1327098
0x92c5cfa4bac8a0eaeb7c7a3d11bcdabbb7599a8121db3f3ae2f1b54f1ac64a9b
Transfer 11451230 2020-12-14 12:53:011489 days ago1607950381
0x03069DBe...2c8B58044
OUT
Tether: USDT Stablecoin
0 ETH 0.0029533552.55359711
0xe568f72d962531dfaed891f075ff5a7cc14743f894c27a4716b3e77810980fc2
Transfer 11428867 2020-12-11 2:13:221493 days ago1607652802
0x03069DBe...2c8B58044
OUT
Tether: USDT Stablecoin
0 ETH 0.0039420770.14741495
0xcf61fa57c66575e172c66a88d3042637151c60a4b212cf9bfbd746d00f6754e1
Transfer 11425044 2020-12-10 11:55:401493 days ago1607601340
0x03069DBe...2c8B58044
OUT
Tether: USDT Stablecoin
0 ETH 0.00264747.10225394
0xae47df269bfb0090463a2561389906f0c2dcd5d148a48d47739046181e55f5fa
Transfer 11398188 2020-12-06 8:57:471497 days ago1607245067
0x03069DBe...2c8B58044
OUT
Compound: cDAI Token
0 ETH 0.002384718.20301291
0xfdb28bb9908c81b5da923255e9822fdbfd971b8af884a84739bfdd88b7c44ebe
Mint 11398084 2020-12-06 8:32:281497 days ago1607243548
0x03069DBe...2c8B58044
OUT
Compound: cDAI Token
0 ETH 0.0092756231.25
0xc96ebafcc5e508225f7b3ff261d39039a4f657ac318e55f41d3637d7f149873b
Approve 11398084 2020-12-06 8:32:281497 days ago1607243548
0x03069DBe...2c8B58044
OUT
Sky: Dai Stablecoin
0 ETH 0.0013775631.25
0xf03106608a600a63bb27419b255ba403f1083bcf2d1c0efe0a596ee72d7257d6
Transfer 11397502 2020-12-06 6:24:471497 days ago1607235887
0x03069DBe...2c8B58044
OUT
Tether: USDT Stablecoin
0 ETH 0.02083345370.72186962
0x7cff73c4dd9cd770d8e6d3a3ed56994f426465255d380ac891da40af1fe7ec5d
Transfer 11397497 2020-12-06 6:23:301497 days ago1607235810
0x03069DBe...2c8B58044
OUT
0x7474c91a...9F2384488
19.63874133 ETH 0.0006562531.25
0x939a420f0e17fccda565abed9a3033316f2e70f241dfe31d960c5d63b10551b3
Transfer 11397429 2020-12-06 6:09:121498 days ago1607234952
0x03069DBe...2c8B58044
OUT
0x7474c91a...9F2384488
5 ETH 0.0006562531.25
0x0c7bb16cef1d73aec9937ae6ee890beca4e32d4fdd4840063de6a1e53632eea8
Transfer 11397386 2020-12-06 6:00:221498 days ago1607234422
0x03069DBe...2c8B58044
OUT
Chainlink: LINK Token
0 ETH 0.0005977127.65520086
0xa09cafb54e1bceb33e340a0b93f74d7cb1b51fba20316727e9bbe87d28afe674
Transfer 11397382 2020-12-06 5:59:591498 days ago1607234399
0x03069DBe...2c8B58044
OUT
Chainlink: LINK Token
0 ETH 0.0010125319.61784532
0x1e0cd6c6de36b0c1432036e1f612da97d5c3fa121185b963437e9ae0d7393155
Transfer 11397363 2020-12-06 5:55:111498 days ago1607234111
0x03069DBe...2c8B58044
OUT
Tether: USDT Stablecoin
0 ETH 0.001156920.58664882
0x0fe49c2b984e2eb7bcd8a5bb96bdf4fffaa6b1c7cc7d89e8c0f2be2700f51912
Mint 11397334 2020-12-06 5:46:361498 days ago1607233596
0x03069DBe...2c8B58044
OUT
Compound: cDAI Token
0 ETH 0.0100497831.25
Show: Records
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A transaction is a cryptographically signed instruction that changes the blockchain state. Block explorers track the details of all transactions in the network. Learn more about transactions in our Knowledge Base.