ETH Price: $3,437.41 (-1.25%)
Gas: 10 Gwei

Transactions

For 0x1640e916e10610Ba39aAC5Cd8a08acF3cCae1A4c
A total of 1,832 transactions found
Transaction Hash
Method
Block
From
 
To
0xf45ad1145846f2a136503e24796be42d14b33d9f83cf70fc0f32dec0839a7183
Transfer 19665687 2024-04-16 4:33:1193 days ago1713241991
0xe4F88E7d...70f27aB61
IN
0x1640e916...3cCae1A4c
0 ETH 0.0002549112.13867834
0xfafed52682e3bbf5b6f57a3bee77c256a8325195a60704b2d60582a0910850ff
Transfer 19665535 2024-04-16 4:02:2393 days ago1713240143
0x1640e916...3cCae1A4c
OUT
0xe4F88e34...fE727aB61
834 ETH 0.000225110.71936625
0x31731b7581c544dd9483d3b0e790c4b72c616c2576a618230e0672921200425b
Withdraw ETH 19665529 2024-04-16 4:01:1193 days ago1713240071
0x1640e916...3cCae1A4c
OUT
0x89341158...4A8c7b2b9
0 ETH 0.003661638.87908829
0xe8e88fe9f3c56e422a4d00b4d7309acf5e0c1aadcfa4de2c80cd7a3c030dfb0c
Repay 19663004 2024-04-15 19:30:2393 days ago1713209423
0x1640e916...3cCae1A4c
OUT
Aave: Pool V3
0 ETH 0.0040798822.08137788
0x65032b652c6872e8ee8cf8973347253d237a5a417a58e42a914e85204bf7ab45
Repay 19649415 2024-04-13 21:48:1195 days ago1713044891
0x1640e916...3cCae1A4c
OUT
Aave: Pool V3
0 ETH 0.02820256149.2736358
0x7beaf395fd8519c03f63fb1216a9646665707efb8aaa0787fc11540d1d51ef72
Repay 19649063 2024-04-13 20:37:2395 days ago1713040643
0x1640e916...3cCae1A4c
OUT
Aave: Pool V3
0 ETH 0.08554207295.41478975
0xb60da532eb99681746ae729ac1c49529d91917aab8b4dc8ff52f9b4b6cfb3577
Repay 19569294 2024-04-02 16:28:23106 days ago1712075303
0x1640e916...3cCae1A4c
OUT
Aave: Pool V3
0 ETH 0.0143007373.72503442
0xace57f6e5e3cec334d864cbb685d688be47d2e1fe1a85a844b04855857d0777c
Approve 19569292 2024-04-02 16:27:59106 days ago1712075279
0x1640e916...3cCae1A4c
OUT
Circle: USDC Token
0 ETH 0.0041157973.61988659
0x728b53c6a7cbc79fe3e8c55f5f543492b208b2b55a60536819501d5e8cd9b615
Approve 19555716 2024-03-31 18:42:23108 days ago1711910543
0x1640e916...3cCae1A4c
OUT
Circle: USDC Token
0 ETH 0.0007622622.67171167
0x5b1bbb3e3fc70f34a18df051eff2ef809bd8eff692da036bf1ace1e6d3564776
Approve 19555716 2024-03-31 18:42:23108 days ago1711910543
0x1640e916...3cCae1A4c
OUT
Circle: USDC Token
0 ETH 0.0007622622.67171167
0x278ccd6c1ae7e489929400ad89d8fadc6b2922f511e8ea30e4a972eccd26374a
Approve 19555716 2024-03-31 18:42:23108 days ago1711910543
0x1640e916...3cCae1A4c
OUT
Circle: USDC Token
0 ETH 0.0007622622.67171167
0xf9526a64f8929be1c4f5befb6f938cce414356e38d173fc711b2cfd98bfa9efc
Approve 19555716 2024-03-31 18:42:23108 days ago1711910543
0x1640e916...3cCae1A4c
OUT
Circle: USDC Token
0 ETH 0.0007622622.67171167
0xd30ea6f169963e1d2ebd65ed9e2603f21f7c508b093f831ac368b12e05c57e8e
Approve 19555716 2024-03-31 18:42:23108 days ago1711910543
0x1640e916...3cCae1A4c
OUT
Circle: USDC Token
0 ETH 0.0007622622.67171167
0x350632c4e7c6b9ef6331cd014fbccdaff4b29a0e163760522dbd0fc08393860f
Approve 19555716 2024-03-31 18:42:23108 days ago1711910543
0x1640e916...3cCae1A4c
OUT
Circle: USDC Token
0 ETH 0.0007622622.67171167
0x33e965280722c8fbb4d454152e7a1647090da6a621de6a693cbc5e7623dd1a7e
Approve 19555716 2024-03-31 18:42:23108 days ago1711910543
0x1640e916...3cCae1A4c
OUT
Circle: USDC Token
0 ETH 0.0008076122.67171167
0x8507195a1e8ac105a5729990042abe9d4cbedebeed9ee8b034b65b3d755388fd
Approve 19555716 2024-03-31 18:42:23108 days ago1711910543
0x1640e916...3cCae1A4c
OUT
Circle: USDC Token
0 ETH 0.0007622622.67171167
0xeffe7b2b5df7f244664d57903a777117dc85a762d49a9dc97abe66f4f590b586
Approve 19555716 2024-03-31 18:42:23108 days ago1711910543
0x1640e916...3cCae1A4c
OUT
Circle: USDC Token
0 ETH 0.0007622622.67171167
0x8008e41ad4a9607b0a952face4cae0a7ac14c8d243ac2e191e425f28ce5d6dc1
Approve 19555716 2024-03-31 18:42:23108 days ago1711910543
0x1640e916...3cCae1A4c
OUT
Circle: USDC Token
0 ETH 0.0007622622.67171167
0x66e7e010cb185a5d87d4cf0f60530da66e644604c04abc851fd4304e096bbe6a
Approve 19555707 2024-03-31 18:40:35108 days ago1711910435
0x1640e916...3cCae1A4c
OUT
Circle: USDC Token
0 ETH 0.0008418825.03967351
0x9751705464c9686254de9e4ff334bf20aa63bdeaacadfa315b0eded834db9cfb
Approve 19555705 2024-03-31 18:40:11108 days ago1711910411
0x1640e916...3cCae1A4c
OUT
Circle: USDC Token
0 ETH 0.0007374721.93439297
0xfbfbbc31971ba4e9b28dbf390e0af2d71112766535c784d9bd0de46033dc9e40
Approve 19555705 2024-03-31 18:40:11108 days ago1711910411
0x1640e916...3cCae1A4c
OUT
Circle: USDC Token
0 ETH 0.0007374721.93439297
0x9452dbcd6cfb06623d185005d9350cb4faa07618eb5b0b627fc2f20d4973db9c
Approve 19555705 2024-03-31 18:40:11108 days ago1711910411
0x1640e916...3cCae1A4c
OUT
Circle: USDC Token
0 ETH 0.0007374721.93439297
0x76862ff082ff36ccc33ceda45446eee72eb191920051717a89215f9d56a62abf
Approve 19555698 2024-03-31 18:38:47108 days ago1711910327
0x1640e916...3cCae1A4c
OUT
Circle: USDC Token
0 ETH 0.0008148224.235022
0xd3e45f88dee5f14ade0d026c58c198f0a6e24fa298528b81fd9e7ce8bc0a1a48
Transfer 19477903 2024-03-20 19:10:47119 days ago1710961847
0x1640e916...3cCae1A4c
OUT
Tether: USDT Stablecoin
0 ETH 0.0020776335.5705375
0x9543307d9e537ddf30498f33142ccf247e5c68b2f99d970a63ba91776c1f34f2
Borrow 19477898 2024-03-20 19:09:47119 days ago1710961787
0x1640e916...3cCae1A4c
OUT
Aave: Pool V3
0 ETH 0.014465139.49969607
0xf3df771f97ddf3e2f427c874cb88df246821991671c34ec67cadccae3a1cdf57
Transfer 19477344 2024-03-20 17:17:35119 days ago1710955055
0x1640e916...3cCae1A4c
OUT
Chainlink: LINK Token
0 ETH 0.0023049444.23986664
0xac75188dd1663234f78691f45ddc4a958d562790b430694913b554be714beb9e
Withdraw 19477342 2024-03-20 17:17:11119 days ago1710955031
0x1640e916...3cCae1A4c
OUT
Aave: Pool V3
0 ETH 0.0149155539.90689101
0xff7fc1443adc50f18aa1460b7c9c5cb723c063f843560b73596c054f17a82c87
Repay 19467254 2024-03-19 7:17:11121 days ago1710832631
0x1640e916...3cCae1A4c
OUT
Aave: Pool V3
0 ETH 0.006403334.73695733
0xfef1011cbb55772742074a8bfcce294e3091a4699648bfe64531e00e10d45188
Transfer 19456491 2024-03-17 18:57:23122 days ago1710701843
0x1640e916...3cCae1A4c
OUT
Chainlink: LINK Token
0 ETH 0.0015684533.15903079
0x58678dc69b5446108ceac476066f09b5d5c2990aefd5a2ce1a90a5356df967c6
Withdraw 19456488 2024-03-17 18:56:47122 days ago1710701807
0x1640e916...3cCae1A4c
OUT
Aave: Pool V3
0 ETH 0.011942130.97855599
0x823a33de3ddc2e51915139e89fad70260a2df95ad967e0c2c6a690ad1a9c5a24
Deposit ETH 19456481 2024-03-17 18:55:23122 days ago1710701723
0x1640e916...3cCae1A4c
OUT
0x89341158...4A8c7b2b9
200 ETH 0.0051567129.19008211
0x56fe61aaf34ccb772d2f411616e5136eec707a51c8e311e4992a868631837a66
Transfer 19456457 2024-03-17 18:50:11122 days ago1710701411
OKX OKX 3
IN
0x1640e916...3cCae1A4c
200 ETH 0.0008648141.18186451
0x7462d2dc7ce27878a59d119eb4c67aa21ec8735e9d8bd4dd9f88d06c11ef6bca
Repay 19449180 2024-03-16 18:17:59123 days ago1710613079
0x1640e916...3cCae1A4c
OUT
Aave: Pool V3
0 ETH 0.0075726241.08031586
0xb9db0ca0c5a1f30b4a69846b39cfa82ccb1f2809ba54101cfc23f0e8c35aee90
Repay 19437692 2024-03-15 3:32:11125 days ago1710473531
0x1640e916...3cCae1A4c
OUT
Aave: Pool V3
0 ETH 0.0175479792.60485504
0x8294c0b217b51d9afd630b6c65cacc74f446b3e705221acaaeac0ce4239d19f9
Deposit ETH 19437257 2024-03-15 2:03:35125 days ago1710468215
0x1640e916...3cCae1A4c
OUT
0x89341158...4A8c7b2b9
40 ETH 0.0067983738.48284156
0xbe9f16ed471513775c8186c342a35ef619bdb10e8d08810211623ba1c0990509
Transfer 19437247 2024-03-15 2:01:35125 days ago1710468095
OKX OKX 3
IN
0x1640e916...3cCae1A4c
40 ETH 0.0010449149.7576383
0x6de7f8ffd2ad3e54e31daffea8fa34f284707b2a80ea226b8baf18b67d3d27fa
Supply 19437100 2024-03-15 1:31:47125 days ago1710466307
0x1640e916...3cCae1A4c
OUT
Aave: Pool V3
0 ETH 0.0067402840.60756317
0x3bf6e3a9928c2b52521575a9ec3a1cf35107ca3cdf7972998f2a1269e2fe9f81
Transfer 19437046 2024-03-15 1:20:59125 days ago1710465659
0x1640e916...3cCae1A4c
OUT
0xe4F88e34...fE727aB61
80 ETH 0.0008955442.64511327
0x5be41e82cea041e7cecf00a0479e917869b87676739641d54d26d302f510d834
Withdraw ETH 19437044 2024-03-15 1:20:23125 days ago1710465623
0x1640e916...3cCae1A4c
OUT
0x89341158...4A8c7b2b9
0 ETH 0.0169641938.25158473
0x4120f3523942e81b547e4e6fbd93416c03fcb50ef496de485b57a4ca76f50aac
Transfer 19422517 2024-03-13 0:15:59127 days ago1710288959
0x1640e916...3cCae1A4c
OUT
0x2b334838...Ee7ee5e8e
5 ETH 0.0010567450.32102795
0xf4da9c6428919b2a0773ded8437fa674a5e73bd17f6533b00a546d7ebf9bbe28
Transfer 19422508 2024-03-13 0:14:11127 days ago1710288851
OKX OKX 25
IN
0x1640e916...3cCae1A4c
4.99555 ETH 0.000892642.50480889
0xb4d83743ff703e4e2e4daa607ea20eec2657f54fceee5663211fb19c6d6263d8
Transfer 19400528 2024-03-09 22:28:59130 days ago1710023339
0x1640e916...3cCae1A4c
OUT
0x6F7B544D...E2094Bb22
0.15 ETH 0.0012422359.15418158
0x42e635d4b2612a5252c5f70af9e1d457eb44d9ab723bbf9dbd5f820909493b58
Transfer 19400521 2024-03-09 22:27:35130 days ago1710023255
0x1640e916...3cCae1A4c
OUT
OmniCat: OMNI Token
0 ETH 0.0034613563.54849654
0x243d62d3349677d1a045b883ab6e43908b58dfc57aa17afa470a270c39ebc760
Execute 19400515 2024-03-09 22:26:23130 days ago1710023183
0x1640e916...3cCae1A4c
OUT
Uniswap: Universal Router
2.15 ETH 0.0089424964.65496267
0x8c5456d92ad577ebf179e8a71eab58185bf29e584b1a96f28c1bd18d59f0e7be
Transfer 19400460 2024-03-09 22:15:23130 days ago1710022523
OKX OKX 3
IN
0x1640e916...3cCae1A4c
2.3 ETH 0.001252159.62389325
0x317deaf6861de663e8fdc4d5093767b7bbb95efd153bdfc1a4789fbef2ed9905
Transfer 19385768 2024-03-07 20:45:47132 days ago1709844347
0x1640e916...3cCae1A4c
OUT
Tether: USDT Stablecoin
0 ETH 0.004814782.43084142
0xeca4117fc342a57d84189a57b9f27d80b362cb52cf46067e1c40b7285d83ddf8
Borrow 19385765 2024-03-07 20:45:11132 days ago1709844311
0x1640e916...3cCae1A4c
OUT
Aave: Pool V3
0 ETH 0.0337296485.43434393
0x03d355cd95562ca746655dac683d36308ab8d8076ee4dae359689b84b8ad0be2
Repay 19367567 2024-03-05 7:47:35135 days ago1709624855
0x1640e916...3cCae1A4c
OUT
Aave: Pool V3
0 ETH 0.0115095362.43748685
0x596a3ab51474f3fcdf10c814f60c8d6dbea03385954a76ae4858127decbef98e
Transfer 19367467 2024-03-05 7:27:35135 days ago1709623655
0x1640e916...3cCae1A4c
OUT
0xF4DDfD4b...F4EfE5856
110 ETH 0.0014213267.68203868
0xaef65d0a6538b4d22cb52bba9d7def8804234600041075c478732b7cb8ce086c
Withdraw ETH 19367463 2024-03-05 7:26:47135 days ago1709623607
0x1640e916...3cCae1A4c
OUT
0x89341158...4A8c7b2b9
0 ETH 0.0287597564.84870277
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