ETH Price: $2,749.12 (+0.62%)
Gas: 0.678 Gwei

Transactions

For 0x040ddb343e2bd02089c43628a7fe8fc93f88cf18
A total of 108 transactions found
Transaction Hash
Method
Block
From
 
To
0xb3c754d0a932238cfb87607e23ea6dcbbe48e1b9429c28238c37439eaa71e244
Transfer 13239556 2021-09-16 22:50:061253 days ago1631832606
0x040Ddb34...93F88cf18
OUT
0x3009A289...Dc3728429
1.313794578 ETH 0.001663279.2
0x1004e9f3d9c98722dca93d206111f654008709d22acaa7bd020f1c61aa43220e
Transfer 13212815 2021-09-12 19:19:591257 days ago1631474399
0x040Ddb34...93F88cf18
OUT
0xa51304DC...88F7Aa6E0
0.060246097 ETH 0.001547773.7
0x2cc322409b5e1332b3378494698f4781144a77106765ab58dadcb2cf46352edb
Proxied Swap 13212773 2021-09-12 19:12:051257 days ago1631473925
0x040Ddb34...93F88cf18
OUT
0x: Coinbase Wallet Proxy
0 ETH 0.0126717570
0xb16504b0841a06bbc24377b8a43cee6cab66b8cd0d99991892d62176f5ff7aae
Approve 13212773 2021-09-12 19:12:051257 days ago1631473925
0x040Ddb34...93F88cf18
OUT
Tether: USDT Stablecoin
0 ETH 0.0034227970
0x13dac943ab086eb4ca12066ca3380a4631ee913108595b7efd86bc0c93626d40
Transfer 13212764 2021-09-12 19:10:391257 days ago1631473839
0xa51304DC...88F7Aa6E0
IN
0x040Ddb34...93F88cf18
0.06 ETH 0.0012889561.37871049
0x59864a5e143834ac0cb312c20d91e7815fed43c27df1c17fbf883dee9d5da80c
Transfer 12579725 2021-06-06 7:57:061355 days ago1622966226
0x040Ddb34...93F88cf18
OUT
0x3009A289...Dc3728429
0.496169 ETH 0.00023111
0x92246120142708766d94574bdba40b19dd69a4c04c2a86bc9293ec23b3f238fb
Transfer 12566740 2021-06-04 8:02:291357 days ago1622793749
Binance Binance 14
IN
0x040Ddb34...93F88cf18
0.4964 ETH 0.00060929
0x6c999e3f60956c0645bb3a4c4df1b9093f2f94ba82b87c8f977d480e5e09fc19
Transfer 12431573 2021-05-14 9:02:471378 days ago1620982967
0x040Ddb34...93F88cf18
OUT
0x40595fbC...E8aF2c3CB
0.8291273 ETH 0.0031185148.5
0x9e3e0f32b379e550f9124fd66a7e8f87c2972944a896219315ef3dd192e83588
Transfer 12431546 2021-05-14 8:56:521378 days ago1620982612
Bit2C
IN
0x040Ddb34...93F88cf18
0.8322458 ETH 0.0042200
0xba86fa3460cb69ab1a85e4c7c379d432e155589547249e975bd5784336d28847
Transfer 12372738 2021-05-05 6:54:041387 days ago1620197644
0x040Ddb34...93F88cf18
OUT
0x3009A289...Dc3728429
0.453826809 ETH 0.000716134.1
0x09885d942bc3962570960755875e80925a5a68b43f03fc9d675b701de5b227d3
Transfer 12369778 2021-05-04 20:01:121388 days ago1620158472
Binance Binance 4
IN
0x040Ddb34...93F88cf18
0.435 ETH 0.00159676
0xa62ca07b30f22f49bd6e6396d758b218b0a497f36f6d0a40ad7a17532a02bef2
Transfer 12288567 2021-04-22 7:06:431400 days ago1619075203
0x040Ddb34...93F88cf18
OUT
0x6770D3f6...Be0F4EB92
0.1001 ETH 0.0025872123.2
0xcd6ca2113db6ff19d6f96616f39e4a6a94d4bf02cf5c1b316b07de2f22a38228
Transfer 12265086 2021-04-18 16:16:191404 days ago1618762579
0x040Ddb34...93F88cf18
OUT
0x9035a601...C7BD0c801
0.115839418 ETH 0.0036036171.6
0xc8dcaf2ae59312a7a4deafcceab0020a0263411d30d5f9d897a727ac79d88eef
Transfer 12212663 2021-04-10 14:26:491412 days ago1618064809
0x040Ddb34...93F88cf18
OUT
0x40595fbC...E8aF2c3CB
2.790870463 ETH 0.0027489130.9
0x5782857bd468e41164a9454ee4289e3641beb44b8aebdf8a68bca49f934a6bec
Transfer 12205542 2021-04-09 12:05:151413 days ago1617969915
Bit2C
IN
0x040Ddb34...93F88cf18
2.99 ETH 0.00579999276.19047619
0xc41bb83276bda4582e7fcf5be4b30f978418b9dd9e2280e6035937b5c812d72a
Transfer 12201276 2021-04-08 20:13:231414 days ago1617912803
0x040Ddb34...93F88cf18
OUT
0x40595fbC...E8aF2c3CB
0.697843469 ETH 0.0027489130.9
0xd1aeda15574b480be76cf0121a4a1e3be9d3120ba470e0f106d00d3fbd96bfe4
Swap Exact Token... 12201136 2021-04-08 19:40:251414 days ago1617910825
0x040Ddb34...93F88cf18
OUT
Uniswap V2: Router 2
0 ETH 0.0362542147.4
0x67b5af2d3a25ad426cd7dfc222b681a85275eaaee1f1e95ee9c6a7d52399b8c9
Swap Exact Token... 12201130 2021-04-08 19:39:081414 days ago1617910748
0x040Ddb34...93F88cf18
OUT
Uniswap V2: Router 2
0 ETH 0.01108627114.4
0xbd10633f3cf062fb9d40f808f81098c33ff3cf8ae90c430b22b27cae375af77c
Approve 12201117 2021-04-08 19:37:301414 days ago1617910650
0x040Ddb34...93F88cf18
OUT
Uptrennd Token
0 ETH 0.00457492152.9
0x25ab330a9ee418fcdad76584297a32afb1fb336888d42f7c91edec4165d2ea74
Swap 12201113 2021-04-08 19:36:261414 days ago1617910586
0x040Ddb34...93F88cf18
OUT
1inch v2: Aggregation Router
0 ETH 0.02804552152.9
0x9f268ad571d7a7293b4c50ce4d6314f6b85d1e3dcce604a404482b6a42757c10
Swap 12175325 2021-04-04 20:25:551418 days ago1617567955
0x040Ddb34...93F88cf18
OUT
1inch v2: Aggregation Router
0 ETH 0.01957248111.1
0x9aa3b2bf34978e1a06b927e914422036680a93e5c8ce4c9e2912f8587b44e5d5
Swap 12167179 2021-04-03 14:39:121419 days ago1617460752
0x040Ddb34...93F88cf18
OUT
1inch v2: Aggregation Router
0 ETH 0.02465491133.1
0xc26d24a9d5dd246f28bb77418b68c3aca23360ecc62f3eaa275bf30ae3a1137a
Approve 12167179 2021-04-03 14:39:121419 days ago1617460752
0x040Ddb34...93F88cf18
OUT
Benchmark: MARK Token
0 ETH 0.00590404133.1
0xdedf4f1bd24e802a806c945763f2ec2326907447266cb7925442881049398fed
Transfer 12158592 2021-04-02 6:51:111420 days ago1617346271
0x040Ddb34...93F88cf18
OUT
0x72dF1ef6...08F6753ca
0.350339829 ETH 0.0029337139.7
0xe9586b2d338eb71ace14aef73947b30c2bf9101dab6b40527db655f5dff1d7c8
Swap 12158589 2021-04-02 6:50:391420 days ago1617346239
0x040Ddb34...93F88cf18
OUT
1inch v2: Aggregation Router
0 ETH 0.02689899135.3
0x880b5df7aa0545f625862431907504e999b5ec69f3354981220e12a5ca467a93
Approve 12158589 2021-04-02 6:50:391420 days ago1617346239
0x040Ddb34...93F88cf18
OUT
SuperVerse: SUPER Token
0 ETH 0.00601137135.3
0xbac8c4c8cc92048b08049ee180397a64ab508f8b97349ed3e2dc847a62d8c411
Swap 12158585 2021-04-02 6:49:351420 days ago1617346175
0x040Ddb34...93F88cf18
OUT
1inch v2: Aggregation Router
0 ETH 0.02544312133.1
0x0a48e0c16cfe6323ead7081712a1ec74002ea29df2b63e754455273f44a940e3
Approve 12158584 2021-04-02 6:49:021420 days ago1617346142
0x040Ddb34...93F88cf18
OUT
PARSIQ: PRQ Token
0 ETH 0.00626594133.1
0x294611539876d7abb9878c57c54da0f3dcb3ff5094ac0b73276e108a2a9e3852
Transfer 12158396 2021-04-02 6:04:491420 days ago1617343489
0x040Ddb34...93F88cf18
OUT
0x72dF1ef6...08F6753ca
0.5025757 ETH 0.0032571155.1
0xd6e6afeb7700ed92f4a556f3ce8a7ef870f53ab778832082fbd02f71fbcd4ad4
Swap 12156393 2021-04-01 22:44:351421 days ago1617317075
0x040Ddb34...93F88cf18
OUT
1inch v2: Aggregation Router
0.508471129 ETH 0.03084451160.6
0xcc096913b71dfcfee2a4e3d009c521897b3f5fc8d5641944255dfd76b28c12f5
Transfer 12156290 2021-04-01 22:22:431421 days ago1617315763
Binance Binance 4
IN
0x040Ddb34...93F88cf18
1.17376303 ETH 0.0042200
0xe515c98165e3b86580b219408d8bb75e1994bdced0fbd96b3169f5abb83c39fa
Approve 12148023 2021-03-31 15:53:471422 days ago1617206027
0x040Ddb34...93F88cf18
OUT
Uptrennd Token
0 ETH 0.01392704310.2
0xa128b44c110c3fa4018ebd46f7afc98cd9626d1721b16f4820ff2fdb37c08c82
Swap Exact Token... 12139491 2021-03-30 8:17:231423 days ago1617092243
0x040Ddb34...93F88cf18
OUT
Uniswap V2: Router 2
0 ETH 0.02671675155.1
0x5f6e99698cfd494d015ecf32e67fc10f62ea7e99999ab19f894589db5902d2d4
Approve 12139486 2021-03-30 8:16:541423 days ago1617092214
0x040Ddb34...93F88cf18
OUT
Uptrennd Token
0 ETH 0.00696352155.1
0x48a0997f0c77da7106f3206d0ff76bb6de4f3a0f92804bea70dcd449006ae845
Swap Exact Token... 12135166 2021-03-29 16:12:151424 days ago1617034335
0x040Ddb34...93F88cf18
OUT
Uniswap V2: Router 2
0 ETH 0.03864764242
0x6b1e7a0be76d3d68daf143a451183ef9da0d8709d7c2382c090f3995d7a25bc8
Approve 12135163 2021-03-29 16:11:151424 days ago1617034275
0x040Ddb34...93F88cf18
OUT
Benchmark: MARK Token
0 ETH 0.01058825238.7
0x14615670ff5d8c75450d2fd026c0841105f2255db19376e875b8ed8d56767786
Swap Exact Token... 12135159 2021-03-29 16:09:581424 days ago1617034198
0x040Ddb34...93F88cf18
OUT
Uniswap V2: Router 2
0 ETH 0.03772558238.7
0x51c1b5b18dd2e2016794ec11959692bbd03fb2a857faa9406bd2198a4aa49b0e
Swap Exact Token... 12134913 2021-03-29 15:18:491424 days ago1617031129
0x040Ddb34...93F88cf18
OUT
Uniswap V2: Router 2
0 ETH 0.05410633209
0x39e3be142497bdadac1d1fdf3bd8c05bb0e9f87f2bb012227bfbc17a56e19c0b
Approve 12134907 2021-03-29 15:17:171424 days ago1617031037
0x040Ddb34...93F88cf18
OUT
HOPR: HOPR Token
0 ETH 0.0089906202.4
0xd72b6cfaf4d99a898df903a1af713bb5c28c30602c40a03f8292683a152d16ce
Swap Exact ETH F... 12134759 2021-03-29 14:43:451424 days ago1617029025
0x040Ddb34...93F88cf18
OUT
Uniswap V2: Router 2
0.35 ETH 0.04298873226.6
0x2417d0dfd998573bc5a139876a9f968ef77496d4506fe978028e25d1c8da528d
Swap Exact Token... 12134748 2021-03-29 14:41:261424 days ago1617028886
0x040Ddb34...93F88cf18
OUT
Uniswap V2: Router 2
0 ETH 0.04038906214.5
0x35e1b4e16534510021812b224cb3b6609c9e8d94cc534fec96dcdc854c84381e
Approve 12134743 2021-03-29 14:39:511424 days ago1617028791
0x040Ddb34...93F88cf18
OUT
Sky: Dai Stablecoin
0 ETH 0.01053946237.6
0x297d1e8f1280a4e573a93b71a74e6fad898d090aa271c871629f1e8822d07311
Swap Exact ETH F... 12134733 2021-03-29 14:38:191424 days ago1617028699
0x040Ddb34...93F88cf18
OUT
Uniswap V2: Router 2
0.3 ETH 0.02963297236.5
0xc7296fad38a21143ea6ebfab2f98bedb246596b3d13af4c1308eea2bfd382422
Swap Exact Token... 12134351 2021-03-29 13:10:201424 days ago1617023420
0x040Ddb34...93F88cf18
OUT
Uniswap V2: Router 2
0 ETH 0.02934771155.1
0xcf8fac4e367fda9a7d5e137ef406f1622c76bca7e83367bd296d40b4a54e061f
Approve 12134346 2021-03-29 13:09:531424 days ago1617023393
0x040Ddb34...93F88cf18
OUT
Delta: DELTA Token
0 ETH 0.00691342155.1
0x9a79d6056b51bd2d763fa5e24e3c64ea1d6d1348206c12856c3fa8e2de94c551
Swap Exact ETH F... 12134303 2021-03-29 13:02:291424 days ago1617022949
0x040Ddb34...93F88cf18
OUT
Uniswap V2: Router 2
1.1637 ETH 0.03169988157.3
0x20d3a78fa70a70e6e1c6df714b50847e69742c3c163515fe957f74288d456435
Swap Exact ETH F... 12134267 2021-03-29 12:55:231424 days ago1617022523
0x040Ddb34...93F88cf18
OUT
Uniswap V2: Router 2
0.4 ETH 0.01857348148.5
0x1a60914da94bf4ac6c5057dec39b589d408bdd10915c40c34c2ddf1ffdbbc06e
Swap Exact Token... 12133334 2021-03-29 9:27:261424 days ago1617010046
0x040Ddb34...93F88cf18
OUT
Uniswap V2: Router 2
0 ETH 0.01312414116.6
0xf35a4f0d40c31e1bcb36cc764e5ac5d0d6795a3281609c1b796c70e27e55fb95
Approve 12133332 2021-03-29 9:26:381424 days ago1617009998
0x040Ddb34...93F88cf18
OUT
Cellframe: CELL Token
0 ETH 0.00507741114.4
0xa12415c490b9e66dfdc7e1282550a2a2c8449cc68c2933b2b30d937151378db4
Swap Exact ETH F... 12133319 2021-03-29 9:23:561424 days ago1617009836
0x040Ddb34...93F88cf18
OUT
Uniswap V2: Router 2
1.5 ETH 0.0144999116.6
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