ETH Price: $2,608.86 (+2.18%)
Gas: 1.715 Gwei

Transactions

For 0x1996b089948a32866853b656FD3199993E357DBB
A total of 146 transactions found
Transaction Hash
Method
Block
From
 
To
0xbe7f7f2e3d0ad8fd93f0b279b4b9b25a38e3c4079747ed62c816ef619aef070a
Transfer 21958314 2025-03-02 9:33:3580 days ago1740908015
0x1996b089...93E357DBB
OUT
0xf4f62759...8b5d6FCbA
0.013 ETH 0.000025241.20209677
0xae44671a38cdc8941a1adb11257d82e88df8853b0362af674122fdf0c5fa1428
Transfer 21958303 2025-03-02 9:31:2380 days ago1740907883
0x34d2e4d0...d68ecb0f0
IN
0x1996b089...93E357DBB
0.01242 ETH 0.000024421.16291851
0x4024354ae499495f3272aeb839b25b68cf9cca1ffedbd6ed546afdabea06601f
Transfer 18813541 2023-12-18 14:43:23520 days ago1702910603
0x1996b089...93E357DBB
OUT
0x8a66a110...07D17265E
0.020948058 ETH 0.0014989271.37715233
0xad6c71758d4a95926c520d945f30e7bfd86eecd0bf9478bb7948daaed44b5198
Transfer 17713299 2023-07-17 13:32:59674 days ago1689600779
0x1996b089...93E357DBB
OUT
Binance Binance Dep: 0x303547...f01D01
0.087170777 ETH 0.0005445225.92992836
0x4fa5013e6d0d4b905d0289adcbf1d5a3c4994370c7d20aafec385ae869d4b612
Transfer 17713296 2023-07-17 13:32:23674 days ago1689600743
0x1996b089...93E357DBB
OUT
Aave: AAVE Token
0 ETH 0.0050353228.06898994
0x63a4c29386d21b4367811238797c6d829d214391fd8fb7a699d74b021698a860
Transfer 17713295 2023-07-17 13:32:11674 days ago1689600731
0x1996b089...93E357DBB
OUT
ENS: ENS Token
0 ETH 0.0014542627.80775431
0x912028291ec5d78d24e22230eddc392dfd6fc9a4a3f5e9025f626520838cb60f
Transfer 17713294 2023-07-17 13:31:59674 days ago1689600719
0x1996b089...93E357DBB
OUT
Compound: COMP Token
0 ETH 0.0019262828.12052359
0xa8a621d1afcf72b5b05adf826d9ce2c0bf0bef40ad0e35b5a957acf41671a6a5
Transfer 17713293 2023-07-17 13:31:47674 days ago1689600707
0x1996b089...93E357DBB
OUT
Uniswap Protocol: UNI Token
0 ETH 0.0019306328.3654104
0xace078936d800f359d5c73310b537df50722a81e595d65a82641339f2e932146
Set Approval For... 17713288 2023-07-17 13:30:47674 days ago1689600647
0x1996b089...93E357DBB
OUT
0xCa21d422...7577Dd152
0 ETH 0.0013379928.94141023
0xa935d8c7c6c61c00ef4cc0c8faac46e2ee67fd92bda8bb266ebf0ceb842dce86
Transfer 17713281 2023-07-17 13:29:23674 days ago1689600563
Binance Binance 20
IN
0x1996b089...93E357DBB
0.099 ETH 0.0005180824.67094202
0xcef3f235608adece3bf696b40b969cd492e4c16476ccf647a6406c64c222477c
Transfer 16896323 2023-03-24 8:58:35789 days ago1679648315
0x1996b089...93E357DBB
OUT
OKX OKX Dep: 0xFCa346...37D410
0.246 ETH 0.0003251115.48182815
0x3ef6d1b45aedc646b344ae1c60ace260c5e80772f53c9a19fcf4657e5b74e52b
Execute 16732094 2023-03-01 6:49:23813 days ago1677653363
0x1996b089...93E357DBB
OUT
Uniswap: Universal Router 2
0 ETH 0.0042145419.38326467
0xc87cfcce6bfe9b8e9b5df7259a36716a619c95d651d9606435fedd6186449bac
Approve 16732088 2023-03-01 6:47:59813 days ago1677653279
0x1996b089...93E357DBB
OUT
Lido: stETH Token
0 ETH 0.0011635617.16424549
0xf780e28baf22768169ba973cce582c01febca258ddf7c16181ed264066682b10
Execute 16732086 2023-03-01 6:47:35813 days ago1677653255
0x1996b089...93E357DBB
OUT
Uniswap: Universal Router 2
0 ETH 0.0025986115.31956188
0xdd1b53aea8e7638616809e62773bab059818fd22a2d22f61b2407ccf94ca7d63
Approve 16732083 2023-03-01 6:46:59813 days ago1677653219
0x1996b089...93E357DBB
OUT
Opyn Squeeth: oSQTH Token
0 ETH 0.0008114217.47034273
0x4a7b38dd2f88f676f792678b6cddac8bb0314f98b46d7ea77c9f96dbd63d2c70
Multicall 16732079 2023-03-01 6:46:11813 days ago1677653171
0x1996b089...93E357DBB
OUT
Uniswap V3: Positions NFT
0 ETH 0.00371617.66867407
0xbc4e1a9c555a86c5df39512213abae59bf3c66d08a2133a09f4b49ff44f7c538
Execute 16732078 2023-03-01 6:45:59813 days ago1677653159
0x1996b089...93E357DBB
OUT
Uniswap: Universal Router 2
0 ETH 0.0028097617.47314262
0x89e689bd72e54750a721591ffbc8249845ff1047a49cd421cf599a4888a29f35
Approve 16732075 2023-03-01 6:45:23813 days ago1677653123
0x1996b089...93E357DBB
OUT
Lido: wstETH Token
0 ETH 0.0007876116.94958585
0xaa9cbcb1f222035540d4362e444a5841e0897d88c875e7f259ef5f2622d39b17
Redeem 16732072 2023-03-01 6:44:35813 days ago1677653075
0x1996b089...93E357DBB
OUT
Sense Finance: Divider
0 ETH 0.0016843317.29798031
0xc9c1433d82fac0850f6975d118136b5a101b2a43a280a52555a242c362c99d0e
Approve 16732070 2023-03-01 6:44:11813 days ago1677653051
0x1996b089...93E357DBB
OUT
0xc1Fd90b0...5EFc7c989
0 ETH 0.0007828716.84009909
0xe79ce9ff6259034713032c88f50b35f95bc88d10beb9f4bd1b6072b089512920
Transfer 16130968 2022-12-07 6:06:47897 days ago1670393207
0x1996b089...93E357DBB
OUT
Binance Binance Dep: 0xeFbE48...7094a3
0.1 ETH 0.000317915.13825023
0xb005ead71228cf9d3e800e60a4187ef516a7c2999e57203a9d8becc54fee6ad4
Withdraw 15695716 2022-10-07 10:45:35957 days ago1665139535
0x1996b089...93E357DBB
OUT
Wrapped Ether
0 ETH 0.000198776.53788207
0x243c18a45665ce5a60457ef8758b40a49db7b5f49e0434d253c21c5c00e6b76e
Fulfill Advanced... 15695709 2022-10-07 10:44:11957 days ago1665139451
0x1996b089...93E357DBB
OUT
Seaport 1.1
0 ETH 0.001180575.53966726
0xe521206b233277cd4ff2e1138912611c963da029aa5b2d9208d74ce781ef2c0d
Set Approval For... 15695708 2022-10-07 10:43:47957 days ago1665139427
0x1996b089...93E357DBB
OUT
0x8C7E68e7...0488e73a8
0 ETH 0.000261585.60675733
0x4a3db2b18aa58f50bff34bb120d9788daa0c760809e56efc04986d685d797ebc
Approve 15695705 2022-10-07 10:43:11957 days ago1665139391
0x1996b089...93E357DBB
OUT
Wrapped Ether
0 ETH 0.000258475.5850658
0xbc38d3ec5766b316d590681e4dcb91321ccc934abf2ee80d2fad11a739f0a839
Transfer 15494398 2022-09-08 4:01:15987 days ago1662609675
0x1996b089...93E357DBB
OUT
pSTAKE Finance: PSTAKE Token
0 ETH 0.0004128211.43339807
0x309cd6b8355b38af87984a428fb159c195e14e8cb88e63b139898708d512eb83
Transfer 15068161 2022-07-03 7:20:071053 days ago1656832807
0x1996b089...93E357DBB
OUT
pSTAKE Finance: PSTAKE Token
0 ETH 0.0006666118.46218405
0x97f0fb224bb5e640fd321b0980d38a311abf4e31d75414884e7807f4d1a37527
Transfer 14841762 2022-05-25 12:00:251092 days ago1653480025
0x1996b089...93E357DBB
OUT
pSTAKE Finance: PSTAKE Token
0 ETH 0.0006438717.83245312
0xfd915e6ae962e7ff59de6441117b1fdfdfbf97444b5aa645d3e8fdad5bd3f158
Transfer 14834616 2022-05-24 8:00:491093 days ago1653379249
0x1996b089...93E357DBB
OUT
Circle: USDC Token
0 ETH 0.0011133218.30372265
0xbdceef0c4701c21b455e3c6a6079fb55fbb271f861e6f3a5c52a838f48bb6724
Withdraw 14834607 2022-05-24 7:59:161093 days ago1653379156
0x1996b089...93E357DBB
OUT
0x571f39d3...19A327C4D
0 ETH 0.0016081412.79963733
0xcb0ff6bfc113a3eb01ff884899c6ba4d6d691442041f4d6774db6814eebf75f8
Transfer 14833636 2022-05-24 4:13:231094 days ago1653365603
FTX 2
IN
0x1996b089...93E357DBB
0.00999999 ETH 0.0005248324.99204951
0x1f270823feeae5cba7165c160bc93aeca89c15be12809f0e3ad0fb8f8a9bb257
Cast Vote 14832980 2022-05-24 1:38:521094 days ago1653356332
0x1996b089...93E357DBB
OUT
0x36E3d9E6...16E4D3E8C
0 ETH 0.0013156226.60900729
0x226b08e908b5df73951adfae9c486885f310e23f5c3756d04ad9f344143e25f4
Delegate 14803906 2022-05-19 8:18:151098 days ago1652948295
0x1996b089...93E357DBB
OUT
Compound: COMP Token
0 ETH 0.0012469213
0xc1634872e5789b4c3db033483550dc5d7a7c2da833ff62a39ed2dc26376f2c10
Transfer 14778348 2022-05-15 6:20:551103 days ago1652595655
0x1996b089...93E357DBB
OUT
Circle: USDC Token
0 ETH 0.0014048123.09601436
0xbddf9417ca1bfbd771c56986254b4672979ca2d73370f86f0a233ec7ddcdfa3c
Transfer 14778346 2022-05-15 6:20:111103 days ago1652595611
0x1996b089...93E357DBB
OUT
Wrapped Ether
0 ETH 0.0006658922.41605246
0x609414120249b7646e1a4ec2a7b7a560f27cc0b2e81b5d4bbcb709f4b035f066
Selective Withdr... 14778164 2022-05-15 5:31:521103 days ago1652592712
0x1996b089...93E357DBB
OUT
0x8f26D7bA...cdEa7Bf42
0 ETH 0.0034934221.57390987
0x977777f63a54679d1686490eb0a58d334cadaad35ae95afcd69d552b5f1d861e
Withdraw 14777447 2022-05-15 2:50:111103 days ago1652583011
0x1996b089...93E357DBB
OUT
0x33cB657E...80806d1B4
0 ETH 0.0084333824.90149035
0x7e60fd1b394785804b95e13791f82bac80e30778d65b9cf5400cd6b3f8188741
Transfer 14777436 2022-05-15 2:47:231103 days ago1652582843
0x3FdE693f...3a62d5538
IN
0x1996b089...93E357DBB
0.01 ETH 0.0005140224.47738805
0x22538c95e8cc2e0d5d861af0db32a361023bc6d152e7497e1878d92bb8364f4b
Withdraw Request 14773619 2022-05-14 12:29:511103 days ago1652531391
0x1996b089...93E357DBB
OUT
0x571f39d3...19A327C4D
0 ETH 0.0026269252.35216641
0xb23ba0aa240f569eeb473ddc2a3c3a1a3653ee1e038d72b7be3889ffd24fcc15
Deposit Eth 14729922 2022-05-07 12:49:011110 days ago1651927741
0x1996b089...93E357DBB
OUT
Arbitrum: Delayed Inbox
0.1 ETH 0.0025429827.91388324
0xc76623c227f7f754a92de9cd95f11bcd4b7d0cb03e4c246018d0b39fde05fa96
Transfer 14729891 2022-05-07 12:42:191110 days ago1651927339
FTX 2
IN
0x1996b089...93E357DBB
0.0995 ETH 0.0006396630.46028863
0x3c0323ad753c7723ebf4750b053e384427cd30b6c78151bc973262d131d5ecde
Mint 14728953 2022-05-07 9:19:291110 days ago1651915169
0x1996b089...93E357DBB
OUT
0xc9A42690...3D72cAd21
0 ETH 0.0024086624.33411414
0x25d433b253212e3243a48bc1a8aae142adb76e58fcca84c7e160fb9fc22678bf
Mint 14728950 2022-05-07 9:19:071110 days ago1651915147
0x1996b089...93E357DBB
OUT
RabbitHole Credentials: DeFi: RHC-DEFI Token
0 ETH 0.0024107324.35499816
0xa7203849b5e5355400940c843c2205d02c82b783168662696e45ac36311b6283
Mint 14728946 2022-05-07 9:18:011110 days ago1651915081
0x1996b089...93E357DBB
OUT
0xa3B61c07...f139634cA
0 ETH 0.0021513421.73013473
0xc4428c9bb67224b4ee28bd789f20d13984823604c70907f5037ef52921791975
Set Delegate 14728941 2022-05-07 9:17:161110 days ago1651915036
0x1996b089...93E357DBB
OUT
Snapshot: Delegation
0 ETH 0.0010968623.4639601
0x0140c295521234ca66604b90f5a87990a42b82ac8f21c9918406a286221c3a94
Multicall 14728934 2022-05-07 9:16:221110 days ago1651914982
0x1996b089...93E357DBB
OUT
Uniswap V3: Positions NFT
0.000112787 ETH 0.0084631622.01345643
0xc8fd2b8735753d0e1c5720ae897397aa614d31e37327ecba0b54ae770080ef8b
Transfer 14728927 2022-05-07 9:14:511110 days ago1651914891
0xf4f62759...8b5d6FCbA
IN
0x1996b089...93E357DBB
0.02 ETH 0.0005209124.80535653
0xb6b307c2b9390dde0d5292990a8d87eb4f120d968e0192dd705c5f99c6fe6bdc
Approve 14728920 2022-05-07 9:13:161110 days ago1651914796
0x1996b089...93E357DBB
OUT
Circle: USDC Token
0 ETH 0.0013469422.33329157
0x37be7308e3a016bc58cb2a77ae098267ea89ab05a10369479dac130a2e4bba1e
Borrow 14728913 2022-05-07 9:12:001110 days ago1651914720
0x1996b089...93E357DBB
OUT
Aave: Lending Pool V2
0 ETH 0.0109063525.16986261
0x77b626befc7d551c1998c0c6f6b09bf8a6a7cb79f94126298421cc62f70131fc
Deposit 14728908 2022-05-07 9:11:021110 days ago1651914662
0x1996b089...93E357DBB
OUT
Aave: Lending Pool V2
0 ETH 0.0062118525.17236147
Show: Records
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