Transactions

For 0x038306ee9d41fe0c1ce80f3c4f38dca9d9d940e3

A total of 36 transactions found

Transaction Hash	Method	Block		From		To
0x73d1b340d49903e8d0cd7ab400de5469ac868ae82e6b2ab5ddb841806914a732	Transfer	20617131	2024-08-27 3:07:11	11 days ago	1724728031	0x038306ee...9d9d940E3	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00004091	0.88742762
0x86db97ea96674b30d2c217257715d8f4f5965f888fe05d9c1746328fae259827	Transfer	20616803	2024-08-27 2:00:47	11 days ago	1724724047	0x038306ee...9d9d940E3	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00005486	0.86802414
0xcd85d15033544972aa372cb30af59685c5a387e84e7edc6403718c8ebc8c72e5	Swap	20478984	2024-08-07 20:07:35	30 days ago	1723061255	0x038306ee...9d9d940E3	OUT	Metamask: Swap Router	5.2 ETH $11,631.26	0.00118962	4.30100065
0x67b93c490afaadcdf485873b841740a76981b86d93bcad18f4e0fffd099cd0ec	Withdraw	20478970	2024-08-07 20:04:47	30 days ago	1723061087	0x038306ee...9d9d940E3	OUT	Aave: Pool V3	0 ETH $0.00	0.00081428	3.94029637
0x7ebc63b796e8be958c75b27d92a3819037e89e15ab0174329964f6b4cb37d425	Swap And Repay	20478958	2024-08-07 20:02:23	30 days ago	1723060943	0x038306ee...9d9d940E3	OUT	Aave: Repay With Collateral Adapter V3	0 ETH $0.00	0.00440911	3.76122214
0x0ddd5c27aecda4509f924d05091105eabb7a738c90a1bf99b4d448b07e1ef428	Supply	20461869	2024-08-05 10:48:47	32 days ago	1722854927	0x038306ee...9d9d940E3	OUT	Aave: Pool V3	0 ETH $0.00	0.00457564	28.64880103
0x768f496d79906c5f4da342295aa4662ef1ff7a1975bc66593755d349c60eae97	Approve	20461865	2024-08-05 10:47:59	32 days ago	1722854879	0x038306ee...9d9d940E3	OUT	Wrapped BTC: WBTC Token	0 ETH $0.00	0.00145393	30.08228632
0xe90466297445da4b4fe15c5c26b4bc10621cd3b76421602d81a30db1acdd8c73	Swap	20461856	2024-08-05 10:46:11	32 days ago	1722854771	0x038306ee...9d9d940E3	OUT	Metamask: Swap Router	0 ETH $0.00	0.02164421	32.72361281
0x74caa7f3f9b70eba1aba41be0fead822818c0634dfd10316857c66ae7699b1d8	Approve	20461856	2024-08-05 10:46:11	32 days ago	1722854771	0x038306ee...9d9d940E3	OUT	Circle: USDC Token	0 ETH $0.00	0.00182944	32.72361281
0xde329be7ade68064b819ad0be523e2d343b4aaaac59f6e18716e8f9b3b35edbd	Borrow	20461845	2024-08-05 10:43:59	32 days ago	1722854639	0x038306ee...9d9d940E3	OUT	Aave: Pool V3	0 ETH $0.00	0.00989224	28.33278416
0x686791a91dca0bda37c1e2758b187db15f4ff65ecc9127ed39521e1565f1c1a2	Supply	20461805	2024-08-05 10:35:59	32 days ago	1722854159	0x038306ee...9d9d940E3	OUT	Aave: Pool V3	0 ETH $0.00	0.00398044	20.29327954
0xee14094625deb201d3bd80244cea428986d03439fbfe511af4abf2816761672d	Approve	20461796	2024-08-05 10:34:11	32 days ago	1722854051	0x038306ee...9d9d940E3	OUT	Wrapped BTC: WBTC Token	0 ETH $0.00	0.00096529	19.97224683
0xc13cb413dbe3636cea34e335dbfa7197b5842eb5cab80698acb5126fc87568d1	Swap	20461689	2024-08-05 10:12:35	32 days ago	1722852755	0x038306ee...9d9d940E3	OUT	Metamask: Swap Router	0 ETH $0.00	0.00294044	14.55951891
0x48c3399feebfeeeb70b88ca6b72f0d0ad3586e3b3e36be947fa951094a1ff1ed	Transfer	20361169	2024-07-22 9:26:59	46 days ago	1721640419	0x038306ee...9d9d940E3	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00037443	5.92482997
0xd57bd5e3ec21ad07debb3d698a8ef1eccf1b965c44651fc086c76207075eb289	Swap	20307745	2024-07-14 22:31:47	54 days ago	1720996307	0x038306ee...9d9d940E3	OUT	Metamask: Swap Router	4 ETH $8,947.13	0.00064538	3.42353014
0x1717134c35e61e0bc510b0a5d6629d5474a10aeba9a188c34f98aee556025a51	Transfer	20304273	2024-07-14 10:53:47	54 days ago	1720954427	Fake_Phishing437526	IN	0x038306ee...9d9d940E3	0 ETH $0.00	0.00003292	1.56785331
0x5f061a69c01de40841e1b9ef1471071e70bf4975e322d0bce760a5d44c77ac92	Transfer	20304266	2024-07-14 10:52:23	54 days ago	1720954343	0x038306ee...9d9d940E3	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00012682	2.00680977
0x29f4075d72508622b2b36f986ea33871d36b3a4954e18d0bcb7dd8e1d44e6d5f	Swap	20304254	2024-07-14 10:49:59	54 days ago	1720954199	0x038306ee...9d9d940E3	OUT	Metamask: Swap Router	1 ETH $2,236.78	0.00053798	2.65104186
0xbb603c44081ee583f0250f4ed2445618f7f0d102743d2af795bff28278bf1010	Swap	20304251	2024-07-14 10:49:23	54 days ago	1720954163	0x038306ee...9d9d940E3	OUT	Metamask: Swap Router	1 ETH $2,236.78	0.00053574	2.61829036
0xc3d0f13476f810c5ce88ec5ad0b5e39838645830a3a4cd5a93a9c768936ac097	Withdraw	20275242	2024-07-10 9:36:35	58 days ago	1720604195	0x038306ee...9d9d940E3	OUT	Aave: Pool V3	0 ETH $0.00	0.00112441	5.64771293
0xc257dc4e1508c58a5f0014a958334864902ce47c5e29b692cf73e34948a61c3c	Swap And Repay	20275229	2024-07-10 9:33:59	58 days ago	1720604039	0x038306ee...9d9d940E3	OUT	Aave: Repay With Collateral Adapter V3	0 ETH $0.00	0.00670062	5.96871991
0xc83458c9bee8cc60a9b690739e18a839efab125e45d2fb1cd3a3677829cbad00	Supply	20265963	2024-07-09 2:29:47	60 days ago	1720492187	0x038306ee...9d9d940E3	OUT	Aave: Pool V3	0 ETH $0.00	0.00034892	2.12660615
0x4d6b2868da002a7c92bfcad3d2ac035f298778a78dedf0944c9dc6c9ba77d4e7	Approve	20265959	2024-07-09 2:28:59	60 days ago	1720492139	0x038306ee...9d9d940E3	OUT	Wrapped BTC: WBTC Token	0 ETH $0.00	0.00010988	2.27350997
0xe8c08860acb6383f62d9f39629c5efc2bf94bb368585fa1273052a733ec733bf	Mega Swap	20265952	2024-07-09 2:27:35	60 days ago	1720492055	0x038306ee...9d9d940E3	OUT	Paraswap v5: Augustus Swapper Mainnet	0 ETH $0.00	0.00121981	2.38719999
0x8ce185f693415bf9c8087339dc5d26c397f3b3a7480dd0ca46a5cf6f92fba568	Approve	20265947	2024-07-09 2:26:35	60 days ago	1720491995	0x038306ee...9d9d940E3	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00011425	2.35284201
0x7687aa714c98b0a52b3f22bacacad455a06fbee491538cd64119fc67c76a642d	Borrow	20265938	2024-07-09 2:24:47	60 days ago	1720491887	0x038306ee...9d9d940E3	OUT	Aave: Pool V3	0 ETH $0.00	0.00087799	2.60078632
0x3894724a3e8e023d35e4734a6e8a5c57cbe7ff6252159ed6ce2e155dfb7e7559	Swap And Deposit	20265897	2024-07-09 2:16:35	60 days ago	1720491395	0x038306ee...9d9d940E3	OUT	Aave: Swap Collateral Adapter V3	0 ETH $0.00	0.00430652	2.29339656
0x5b7fec2b443bb3dbf404f6d9123788bca1ddfe54c71639e9082447c1e9d03c50	Swap And Deposit	20265881	2024-07-09 2:13:23	60 days ago	1720491203	0x038306ee...9d9d940E3	OUT	Aave: Swap Collateral Adapter V3	0 ETH $0.00	0.00425655	2.31057415
0x852525e9bd42c1bcd5b5eb4511f14f457333f545eb4649236affcdbf35a54826	Supply	20265860	2024-07-09 2:09:11	60 days ago	1720490951	0x038306ee...9d9d940E3	OUT	Aave: Pool V3	0 ETH $0.00	0.00045293	2.2030654
0x8512170c24397442c27d4c13f3d5c6b018c1d54554fb8bfcd080be62af15bde7	Approve	20265852	2024-07-09 2:07:35	60 days ago	1720490855	0x038306ee...9d9d940E3	OUT	Wrapped BTC: WBTC Token	0 ETH $0.00	0.00012266	2.53793094
0xd37a3c7424432d3d2b4c71dd7e50e09de043b85c5834e94683e5f98b0ee9c082	Swap	20225449	2024-07-03 10:40:47	65 days ago	1720003247	0x038306ee...9d9d940E3	OUT	Metamask: Swap Router	0 ETH $0.00	0.00270428	9.43651411
0xc89cc821c745efda87c3df60f48120de3fae4596e313babf592fceaf1cdd894c	Approve	20225449	2024-07-03 10:40:47	65 days ago	1720003247	0x038306ee...9d9d940E3	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00046141	9.43651411
0x7689381424da6adb9a55a9f12dbbe3b3e4d8f29352c1fd71b11dc60d2e968035	Swap	20225385	2024-07-03 10:27:59	65 days ago	1720002479	0x038306ee...9d9d940E3	OUT	Metamask: Swap Router	6.1 ETH $13,644.37	0.00122822	6.44478239
0x68b66d1cb2442496706fc1e78b9a1a24e2afd70371d19b7583869e18b904d3b1	Transfer	20218123	2024-07-02 10:05:47	66 days ago	1719914747	0x038306ee...9d9d940E3	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00023421	5.08086772
0xeebf8b3231d6a4b9fed516c9b276e79bce4169f7d8711fa21c8e42231b3ad2d3	Transfer	20218112	2024-07-02 10:03:35	66 days ago	1719914615	0x038306ee...9d9d940E3	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00032315	5.11342083
0xc71e51b97f63f52b314f851f1f8edd773e861c5a79abd5831fdaacf6f7b3a547	Transfer	20218102	2024-07-02 10:01:35	66 days ago	1719914495	KuCoin 17	IN	0x038306ee...9d9d940E3	6.16212035 ETH $13,783.32	0.00015377	7.32265188

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