Transactions

For 0x068529f96a059f2cb8e53c6c454b42627d21582c

A total of 299 transactions found

Transaction Hash	Method	Block		From		To
0x935b607a0612606c5fdec80e9aede0f79231a60c309a8ce777060f5535f92955	Transfer	19423914	2024-03-13 4:57:59	201 days ago	1710305879	0xc68946c6...426fCC956	IN	0x068529f9...27D21582C	0.000004 ETH $0.01	0.00100695	47.95
0xd2f3bf4a58f8d79d88284d6a976ab7c75c63fe09cf8dee1af0ec313945c86329	Transfer	18024449	2023-08-30 2:29:47	397 days ago	1693362587	0x068529f9...27D21582C	OUT	0xc689466f...561fcC956	40 ETH $105,320.11	0.00049055	23.35965812
0x0641a01b2b5276ee5a8ef032f42b9b5a50a56de619defd927ccb864c2dab9911	Transfer	16143906	2022-12-09 1:35:23	661 days ago	1670549723	0x068529f9...27D21582C	OUT	0xc689466f...561fcC956	0.4 ETH $1,053.20	0.00026748	12.73749974
0x07f98e28f9565dcbbefc71177f2fbbedaafc5eb948dbf0429cbcfb2528f912e9	Transfer	15165758	2022-07-18 9:13:46	804 days ago	1658135626	0x068529f9...27D21582C	OUT	0xc689466f...561fcC956	10 ETH $26,330.03	0.00046399	22.09518385
0x10f6e04e18a0e2120c73eae866172fa60f03e219578a99872157a1d9286b321e	Transfer	14516286	2022-04-04 0:09:45	910 days ago	1649030985	0x068529f9...27D21582C	OUT	0xc689466f...561fcC956	2.5 ETH $6,582.51	0.00099902	47.57284197
0x973646847392ae7c1875cc5e3be1d033db17ac0023da54b06c4f59f20f5388a3	Enter Markets	11670629	2021-01-17 4:45:09	1352 days ago	1610858709	0x068529f9...27D21582C	OUT	Compound: Comptroller	0 ETH $0.00	0.00345245	38
0xdf93798b294529c72a029d52941e06b2326b275e962bccb9c5fd171a81872423	Transfer	11627775	2021-01-10 14:51:53	1358 days ago	1610290313	0x068529f9...27D21582C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00281045	50.00000145
0x4b74aa5c210761c38fdbd753ae13e92ffd59d13172cb11d7a3787ecfa706e112	Claim Period	11509177	2020-12-23 10:10:34	1376 days ago	1608718234	0x068529f9...27D21582C	OUT	Tokenlon: Merkle Redeem	0 ETH $0.00	0.0104196	100
0xaa245574bccb9e7f880e5f1ebef82bcfd2fa02d1e8c0cc60e9e3811891d64457	Transfer	11141454	2020-10-27 22:56:17	1433 days ago	1603839377	0xaB675F2A...F3E2Be648	IN	0x068529f9...27D21582C	0 ETH $0.00	0.00042	20
0xf0a4398d3ce504b0adcf350ebf042c99075538fbfeb67f9b64bba864ffa81403	Remove Liquidity...	11109052	2020-10-22 23:30:01	1438 days ago	1603409401	0x068529f9...27D21582C	OUT	0x73F77903...D9dF6D171	0 ETH $0.00	0.01098844	50.60000023
0xe0fbdc2362922bebd7d4e7d7cd9786f0a6e2fc7c226fb5964ee24147c1a2f4e3	Withdraw	11086559	2020-10-19 13:02:20	1441 days ago	1603112540	0x068529f9...27D21582C	OUT	0x732b7baF...79ac8668b	0 ETH $0.00	0.00539109	54.00000145
0xf717fbf2e84bb51a477b5b68df231316cacc778735d4f8a16fed406e0ace6429	Transfer	11086063	2020-10-19 11:03:19	1441 days ago	1603105399	0x068529f9...27D21582C	OUT	0x4787610B...8B54AFA4f	0 ETH $0.00	0.00077312	21.38235289
0xba48662165d2e80b7f1161b146be2f3de72d3c6d4e46b29e03eb8bb4f70346bb	Withdraw	11085910	2020-10-19 10:30:06	1441 days ago	1603103406	0x068529f9...27D21582C	OUT	0x732b7baF...79ac8668b	0 ETH $0.00	0.00468832	40.00000145
0x20fecafb808557517f90cd580d1dbe125abae0f97cfef7e47dffb9c7af5d776c	Deposit	10886453	2020-09-18 13:42:26	1472 days ago	1600436546	0x068529f9...27D21582C	OUT	0x732b7baF...79ac8668b	0 ETH $0.00	0.02842383	255.00000145
0xb9d621a223048865003dba19262606f710c5c18cf0badf5a627b0e3af345626f	Approve	10886420	2020-09-18 13:34:12	1472 days ago	1600436052	0x068529f9...27D21582C	OUT	0xbBDf7D80...ce613d0a4	0 ETH $0.00	0.01033471	233
0x94bba3e9299f0ca3e59ce00eb8a11f43b5599756a74d9c4b8d668f9d47803243	Add Liquidity ET...	10886385	2020-09-18 13:25:05	1472 days ago	1600435505	0x068529f9...27D21582C	OUT	0x73F77903...D9dF6D171	2.481158087 ETH $6,532.90	0.03475276	222.00000145
0x44e06eadba58519f707f4926d796af6d7d8b8e97665115b04c230d678cf2e6dc	Approve	10885698	2020-09-18 10:47:04	1472 days ago	1600426024	0x068529f9...27D21582C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0204216	441.10000023
0xafdb51ef32f69e7608d1d2f1017e10603ef8b2ceb0bf12c3ffcbde0b7ab0f35f	Get Reward	10881774	2020-09-17 19:58:39	1473 days ago	1600372719	0x068529f9...27D21582C	OUT	Uniswap V2: ETH/USDC UNI Pool	0 ETH $0.00	0.01403504	293.70000023
0x2d37b53e7d79907af11df3da48606a3ff7329fd31c059ab58cf246c0bf506a4e	Swap Exact Token...	10830893	2020-09-10 0:57:31	1481 days ago	1599699451	0x068529f9...27D21582C	OUT	Uniswap V2: Router 2	0 ETH $0.00	0.01195862	103.40000023
0x66d2e62c18b9ebb403006e1a412c9ecc7e86b64d3fb837cb2f3d529f87865f54	Swap Exact Token...	10830880	2020-09-10 0:54:24	1481 days ago	1599699264	0x068529f9...27D21582C	OUT	Uniswap V2: Router 2	0 ETH $0.00	0.01226716	103.40000023
0x4a80bd803e4629be8de7a7c185c82098234f8cada0c97f02d00f3c5bb4ca1888	Approve	10830859	2020-09-10 0:48:49	1481 days ago	1599698929	0x068529f9...27D21582C	OUT	0x51b4b27a...cD7Fe5137	0 ETH $0.00	0.00439129	103.40000023
0x92cdb74ea15a3b420f8b12e8ba5822c3c60704b148400f1a29e8496d7fbd2b60	Swap Exact ETH F...	10825934	2020-09-09 6:28:14	1481 days ago	1599632894	0x068529f9...27D21582C	OUT	Uniswap V2: Router 2	1 ETH $2,633.00	0.01075096	83.60000023
0xcf3b1ef25416a1225772bb8a906b93d2ae59de35775a868208ce07f2e32d0ab6	Swap Exact ETH F...	10814521	2020-09-07 12:29:39	1483 days ago	1599481779	0x068529f9...27D21582C	OUT	Uniswap V2: Router 2	1 ETH $2,633.00	0.00236451	101.00000269
0x234a16c12dce0afbcb36274d2e7a630ddd6c6cd2fae8d2e66c906309e6d1a102	Approve	10781927	2020-09-02 12:57:53	1488 days ago	1599051473	0x068529f9...27D21582C	OUT	UniTrade.app: TRADE Token	0 ETH $0.00	0.01868412	420.00000037
0xf9e8d323ca53098f3aa36930e5b285c016ffc05c1e4b5c156d71dcbeb3413960	Swap Exact ETH F...	10777058	2020-09-01 18:53:40	1489 days ago	1598986420	0x068529f9...27D21582C	OUT	Uniswap V2: Router 2	5 ETH $13,165.01	0.0587987	523.60000023
0x823cd1d6291aa2eb247623062d455f721b0fa7a32c3df8627f2ae188bf6fec5a	Swap Exact ETH F...	10776542	2020-09-01 17:04:58	1489 days ago	1598979898	0x068529f9...27D21582C	OUT	Uniswap V2: Router 2	10 ETH $26,330.03	0.0557167	495.00000023
0x296309ab515e4ecb9f0b13b114442abcf336591cccc154d5a7dd59669be298e4	Transfer	10605064	2020-08-06 8:18:34	1515 days ago	1596701914	0x068529f9...27D21582C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00337182	60.00000145
0x0fb544bf044dc5b0733897de8f9ddc94ab99856d79f4d3b18fa990e1f384c58c	Transfer	10557573	2020-07-29 23:49:21	1523 days ago	1596066561	0x068529f9...27D21582C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00258561	46.00000145
0xc1c5282743fa61c3ee329ce10a3c8768c06b5ddbf39f61d7768dcec77530c5cd	Fill Order With ...	10530324	2020-07-25 18:55:14	1527 days ago	1595703314	0x068529f9...27D21582C	OUT	Tokenlon: DEX 1	10 ETH $26,330.03	0.02209132	81.60000148
0xe7a890c7d35135883429288be508aced72f97aafce20e29bc40aa1d8cca4d590	Fill Order With ...	10516852	2020-07-23 16:49:14	1529 days ago	1595522954	0x068529f9...27D21582C	OUT	Tokenlon: DEX 1	10 ETH $26,330.03	0.03523662	129.36000148
0xc01330303b9cacfa5819066c068b13d64d817bbac834ae904c185f112772ce49	Fill Order With ...	10516837	2020-07-23 16:46:35	1529 days ago	1595522795	0x068529f9...27D21582C	OUT	Tokenlon: DEX 1	10 ETH $26,330.03	0.03411311	126.00000148
0x602fb69092fd4cc8164103f6ff251be91cc95769405f0fc16960943a7276ecc1	Fill Order With ...	10516816	2020-07-23 16:42:06	1529 days ago	1595522526	0x068529f9...27D21582C	OUT	Tokenlon: DEX 1	10 ETH $26,330.03	0.03508622	129.60000296
0x0ea81e1c8b2b9e3f6d5ae01562f168c39b6aaf7ce3455bcb0ed47964ed0a4bde	Fill Order With ...	10516624	2020-07-23 15:57:02	1529 days ago	1595519822	0x068529f9...27D21582C	OUT	Tokenlon: DEX 1	10 ETH $26,330.03	0.02974651	109.20000148
0x658a0eb97e1e8698aefd0ac90d07f6ca23aa76f0609e5eec7f75fc5233050564	Fill Order With ...	10516580	2020-07-23 15:47:05	1529 days ago	1595519225	0x068529f9...27D21582C	OUT	Tokenlon: DEX 1	10 ETH $26,330.03	0.02811085	103.20000148
0x04e0cffbfe473e11c77ef8e2db9a6fbde238da137e0afe77e6e5ca76a9d69332	Fill Order With ...	10512586	2020-07-23 0:55:17	1530 days ago	1595465717	0x068529f9...27D21582C	OUT	Tokenlon: DEX 1	40 ETH $105,320.11	0.02550038	93.60000148
0x3be5e8227956f220a2738a53556f66a7f16ae6593a1805908fce16399b878f48	Transfer	10502814	2020-07-21 12:48:41	1531 days ago	1595335721	0x068529f9...27D21582C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00511501	91.00000145
0xcf81d25049047f08ffb6826765fc5a7fe3a2563ba7cbcb1022ed67b3115f1e0c	Fill Order With ...	10502811	2020-07-21 12:48:00	1531 days ago	1595335680	0x068529f9...27D21582C	OUT	Tokenlon: DEX 1	9 ETH $23,697.02	0.02680455	98.40000148
0xe5c429a2ca0d27e4b5dfc3ba27d3147ef1e45b0bff7d7138e1ed241a12b27943	Transfer	10493854	2020-07-20 2:58:06	1533 days ago	1595213886	0x068529f9...27D21582C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00241647	43.00000145
0x25a89eb0e37a8e7663a04e4db1b48ecac36e5c1e4391e18cd6b7165c5a359321	Transfer	10463137	2020-07-15 8:53:11	1537 days ago	1594803191	0x068529f9...27D21582C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00181319	44.00000134
0xd3cec6d99882dafccb19a448843c99d59a2233c6a99a0d1ad15d5a07375f5bb6	Transfer	10463129	2020-07-15 8:51:19	1537 days ago	1594803079	0x068529f9...27D21582C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00197803	48.00000145
0x0c4c80a81980688ad8923ba2b715a8d1ed5d31ca4a5f8fd5f9cad544c6d7e59d	Transfer	10462714	2020-07-15 7:22:32	1537 days ago	1594797752	0x068529f9...27D21582C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00264182	47.00000145
0x2f828450be26447ca035b02131b4c14f19941e8faee2e3bde4a6311cd9c24c15	Transfer	10457669	2020-07-14 12:37:39	1538 days ago	1594730259	0x068529f9...27D21582C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00193682	47.00000145
0xc63a628581817378c6ce2e211dde99ec740bdd55311d863c7537d594860955c4	Transfer	10457669	2020-07-14 12:37:39	1538 days ago	1594730259	0x068529f9...27D21582C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00193682	47.00000145
0x4de5bc39b48f4c67781bb984962b4ce2e7b99f5baf5bee0504103ec96d4d3429	Transfer	10457666	2020-07-14 12:36:17	1538 days ago	1594730177	0x068529f9...27D21582C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00193682	47.00000145
0xc09ddf5129686314d58720fd92daff154a06fd14d8ac69c6232657d546456266	Transfer	10457663	2020-07-14 12:35:55	1538 days ago	1594730155	0x068529f9...27D21582C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00181319	44.00000148
0x9e2fd178ed28ba0c02c5ced88dc80c599ae048da0d334bb54f5b010776a14f52	Transfer	10424771	2020-07-09 10:32:51	1543 days ago	1594290771	0x068529f9...27D21582C	OUT	0x3691a84E...115d468aF	1 ETH $2,633.00	0.001092	52.00000145
0x67e4a36a7308466b1f01d04457fe361ecc4ba3695340a730c7fed03f3f278718	Transfer	10424516	2020-07-09 9:33:43	1543 days ago	1594287223	0x068529f9...27D21582C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00193682	47.00000145
0x5aa8b76a4c6bc3c32912768234f074f00f71f022ddf3208f439a03e30f5ee50c	Transfer	10424511	2020-07-09 9:32:20	1543 days ago	1594287140	0x068529f9...27D21582C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00264125	47.00000145
0x55362515124016874c3c11ab176c5c8ba8303ab86b982b93e2e7bda5619c0f76	Transfer	10423893	2020-07-09 7:13:58	1543 days ago	1594278838	0x068529f9...27D21582C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00264125	47.00000145
0xfa35fd549617d559282ce0fe325aeb94ef87f03dbecc334cc7e70a71047c5f23	Fill Order With ...	10423780	2020-07-09 6:44:32	1543 days ago	1594277072	0x068529f9...27D21582C	OUT	Tokenlon: DEX 1	10 ETH $26,330.03	0.0120922	44.40000148

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Transactions