Transactions

For 0x1BA85548aFFb8053b3520115fB2D1C437a5fbAaf

jeff0723.eth

A total of 147 transactions found

Transaction Hash	Method	Block		From		To
0x021461f42014f22155dd5bc54e4058c382738c4588f5ce86fb59b78b79dbd8d1	Transfer	20528228	2024-08-14 17:01:23	47 days ago	1723654883	jeff0723.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00034358	7.60809395
0x4ab405b8402e398e7974fdd2ab071425a2eb0d4ef8c2b2ea8571341f9041230c	Transfer	20498463	2024-08-10 13:19:47	51 days ago	1723295987	jeff0723.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00008136	1.30704752
0x8b1b9848e5d4d2c7bbd76949cf178c64bab57505e6c12ce82cc9cbfa3e3c939f	Transfer	20383772	2024-07-25 13:10:23	67 days ago	1721913023	jeff0723.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00036359	5.84101255
0x708dd6de30618cf5216e230de0eb9ebf897cf59f4ae533bc07ce4a0642354c0c	Transfer	19822229	2024-05-08 2:01:35	146 days ago	1715133695	jeff0723.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00034404	5.52702686
0xc9f5cd6151f8205c24d625df368c2e0209ed81c5514ab9f901859ac99aacb769	Transfer	19639843	2024-04-12 13:31:59	171 days ago	1712928719	jeff0723.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.0017314	27.80931473
0xa23cdabdccd2e8ee09b77051676d9093135f42ec5b220f00a3956bd65b9dea1a	Transfer	19479717	2024-03-21 1:15:59	194 days ago	1710983759	jeff0723.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00212743	34.17682285
0x59bb581a6fcc4f5a3943611fef39d3ccdf764fe6b7998eedf44300425842cd8a	Claim Withdrawal...	19366103	2024-03-05 2:52:59	210 days ago	1709607179	jeff0723.eth	OUT	Lido: Withdrawal Queue	0 ETH $0.00	0.00569252	81.30556563
0xb5ea0823cdf35b24bc3b0cd9f57e1c7aeb89d5212b478dc7712b27654de389e7	Transfer	19354050	2024-03-03 10:28:47	211 days ago	1709461727	jeff0723.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00260954	41.28435104
0xcbdc2bdf9be81ded0c2fd4947b4e4303c63a9136b35a8816d96ffbc93fa999aa	Borrow	19353544	2024-03-03 8:47:35	212 days ago	1709455655	jeff0723.eth	OUT	Aave: Pool V3	0 ETH $0.00	0.01375202	47.01275327
0xf76bc2d3ca3925fc44871a64ca4f24de702ae1a0283037cb1ffe0b8c582211e1	Deposit ETH	19353432	2024-03-03 8:24:47	212 days ago	1709454287	jeff0723.eth	OUT	0x89341158...4A8c7b2b9	4 ETH $10,554.88	0.00959655	43.98479609
0x3d316439a97e63eb73f58cd0f90e6f1abbdffaa88532558876c3bc390f8c2e56	Request Withdraw...	19353425	2024-03-03 8:23:23	212 days ago	1709454203	jeff0723.eth	OUT	Lido: Withdrawal Queue	0 ETH $0.00	0.01203513	45.31779689
0xf17b59f9d2fdfd1f9a191e7659df6d0d9f21fa7b3311a2b94bb631f92d97fe15	Transfer	19327239	2024-02-28 16:32:59	215 days ago	1709137979	jeff0723.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00572162	91.93430768
0x1013151d85cd75a29e459512607a66645463429c2d7eba5a0652df0448df179f	Transfer	19103796	2024-01-28 8:18:11	247 days ago	1706429891	jeff0723.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00092274	20.01744636
0xd7844033d267544e6d1e82bbda75813a156a7685a2f93755c5bce21da0ac9c38	Transfer	18966864	2024-01-09 3:53:35	266 days ago	1704772415	jeff0723.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00079116	17.16312259
0x7af6dec9d22c441862f64eb3bacda783c6cb946bf673e82c582624e1f6288ede	Transfer	18828154	2023-12-20 15:56:11	285 days ago	1703087771	jeff0723.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00408784	64.67187115
0x1069ef3157aaa2fe84abb861a7417b4258fc25d5b6283514e9a7a56a343b6c57	Execute	18406039	2023-10-22 13:08:35	344 days ago	1697980115	jeff0723.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00138843	8.99888964
0x38961b5b9b799af2cef7177cf6c8b5054842109032f03c5c91a64d425405547b	Transfer	18370975	2023-10-17 15:25:59	349 days ago	1697556359	jeff0723.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00085358	13.00699463
0x8c68e5506d5739dc1e68eefa7865f9e0b54dd87adaaf3a46188e339b96bea9c5	Transfer	18370972	2023-10-17 15:25:23	349 days ago	1697556323	jeff0723.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00087138	13.27831843
0x05365dfb858045c4cd98140a4574b49579c1aab8b7a80c714ad2447e27b5729a	Execute	18370954	2023-10-17 15:21:47	349 days ago	1697556107	jeff0723.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00195311	12.92886511
0xa2c68f9ea1ea2b5b800fc3ca6dd43649e2a61c698d9f1624f951ac7e70e092e2	Approve	18370954	2023-10-17 15:21:47	349 days ago	1697556107	jeff0723.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00059987	12.92886511
0x7a29183ea5e34679a6744ab7083913e747d8b8bb748bb1a877be910b3ae83a15	Transfer	18266940	2023-10-03 2:10:23	364 days ago	1696299023	Binance 17	IN	jeff0723.eth	1.14324609 ETH $3,016.71	0.00021703	10.33513467
0x6a63fa8d72074b1a7abde5e7f900ec0c5338ef4c1c878bde31d48ef256ce3119	Transfer	18266765	2023-10-03 1:35:11	364 days ago	1696296911	jeff0723.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.0005371	8.18595655
0x9c442ea04493470f8eee3b2aa2f1fd66530c46e12cf67ec297f86fd16265d8c0	Transfer	18231621	2023-09-28 3:39:23	369 days ago	1695872363	jeff0723.eth	OUT	0xba17EEb3...3FbA6e2eB	0.005 ETH $13.19	0.00016234	7.73054891
0x9d6e2338254c92feecfa31872a72b9344b08e036984575c592879b76c98d36ed	Transfer	18103453	2023-09-10 4:00:23	387 days ago	1694318423	jeff0723.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00066633	10.15547968
0x33fb5cf6e5a7544ff65d4e4276181379aa8ebd6d4c8114453300b25b0bbe9265	Transfer	18046413	2023-09-02 4:19:47	395 days ago	1693628387	jeff0723.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00050044	10.31318498
0xd3445b636dcd33216dd9fd9a07799f663b3edf5ccb487a4f372e316c91c4c1e7	Send Message	18039181	2023-09-01 4:00:23	396 days ago	1693540823	jeff0723.eth	OUT	Linea: L1 Message Service	0.010187723 ETH $26.88	0.0008521	12.97770468
0x2602d94677613033dd4acd5214246f06e723c566491c39cac717b647419ac636	Approve	17924765	2023-08-16 3:39:11	412 days ago	1692157151	jeff0723.eth	OUT	1inch: 1INCH Token	0 ETH $0.00	0.00082735	17.93412148
0x3226a1be32f1f74009e137c4504ebedd1a20a2605f436e2e6e780db14a06b414	Claim	17868923	2023-08-08 8:10:47	420 days ago	1691482247	jeff0723.eth	OUT	Opium Wonderland: OPIUM_ID Token	0 ETH $0.00	0.00147425	18.85580468
0x813bfd10e30822aaa840b72032487b159f8d489823c7878b8a59e1ce23f134ec	Transfer	17833513	2023-08-03 9:15:11	425 days ago	1691054111	jeff0723.eth	OUT	0xba17EEb3...3FbA6e2eB	0.005 ETH $13.19	0.00031471	14.98639282
0x8557593ab951ec978c6ba118fd97ab2fdbe12db7cacbff04b71a399241e8b6f1	Transfer	17812755	2023-07-31 11:40:59	427 days ago	1690803659	jeff0723.eth	OUT	0xba17EEb3...3FbA6e2eB	0.05 ETH $131.94	0.00031152	14.8347078
0xa763c24047732b0be9e40820c14f4e1e16b79e8012ac494a54e62f89c70c7625	Transfer	17812598	2023-07-31 11:09:23	427 days ago	1690801763	jeff0723.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.0015766	24.02891182
0xc661c10afdca11ec2861d41b8eda53e4d7762da2fd0520d1b1d2595b9df4676b	Request L2Transa...	17810797	2023-07-31 5:07:35	428 days ago	1690780055	jeff0723.eth	OUT	zkSync Era: Diamond Proxy	0.100381454 ETH $264.88	0.00173134	14.66422205
0x21bc4d805c7725a6770669dd85a7c00143a1275ef0a40e566c573aa52109e8a8	Transfer	17727995	2023-07-19 15:02:35	439 days ago	1689778955	jeff0723.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00171093	35.26746845
0x666c2bc016477506dc9ccadd2f2b0c053ac2c2b8b6ec199ee9338ab92ff028cd	Transfer	17726412	2023-07-19 9:41:47	440 days ago	1689759707	jeff0723.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00116407	19.93380059
0xb41362d1fa096ff171dbb3cd1e98aa67bd9f8101cfb12fae88ed3c9a9a0d46c1	Transfer	17616591	2023-07-03 23:05:23	455 days ago	1688425523	jeff0723.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00091467	14.47616139
0xe96e3632a35b647f79208bd646c1fd1a6d0c8a0b74acdc286a48ed21c0cca096	Transfer	17540703	2023-06-23 7:10:35	466 days ago	1687504235	jeff0723.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00090746	14.35932815
0xfd134e5e246e367142bfefa3a6766256a882cd00830c92b37684820313c88a8f	Transfer	17437156	2023-06-08 17:49:23	480 days ago	1686246563	jeff0723.eth	OUT	0xba17EEb3...3FbA6e2eB	0.05 ETH $131.94	0.00055836	26.58904168
0x8bcd6da1d4893cc90805dfa9a7f3653e3806fc259a80307c7059546c3b452ce8	Transfer	17436281	2023-06-08 14:49:47	480 days ago	1686235787	jeff0723.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00160072	25.32912142
0xca67654c8e138be98bccf2f05a9f33afeeb5cf591c3a38237098621c0ba20847	Transfer	17436095	2023-06-08 14:11:47	480 days ago	1686233507	jeff0723.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00162131	25.65499659
0x05a5eb10dc0aca1350334d7ed56ec4c2ad4f71d3a3223306178887c92a50a60a	Transfer	17426369	2023-06-07 5:15:47	482 days ago	1686114947	jeff0723.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00114663	24.87443084
0x6fc6cdc5f5c8f6329e4cbfedb2730823baf40445cb292ca6dce0dd3d9f6c24f9	Transfer	17417861	2023-06-06 0:29:23	483 days ago	1686011363	jeff0723.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0011651	18.43601362
0x5cf9787eefd596d51246ecaa43be237ae1d48445a56d382858bd1eb6e4863251	Transfer	17417354	2023-06-05 22:46:23	483 days ago	1686005183	jeff0723.eth	OUT	0xba17EEb3...3FbA6e2eB	0.005 ETH $13.19	0.00050487	24.04164083
0x16bea3cb96d1e11745e57b599a27c7c26f29472b0a5a0f7caf093fb6a2843f62	Transfer	17397003	2023-06-03 1:51:11	486 days ago	1685757071	jeff0723.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00144017	22.78868402
0x5aeb59b714346dfea6d9a747231bf4ce65765b9b37bcfe49db50ce3f7aa25037	Transfer	17195577	2023-05-05 16:19:11	514 days ago	1683303551	jeff0723.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.01382611	218.77797635
0x86b7f0a11b15130dc8f4142c29225b410794ca6f68198520cae01353581fcbd8	Withdraw	17171234	2023-05-02 6:11:59	518 days ago	1683007919	jeff0723.eth	OUT	0x6BFaD42c...A8B89FA52	0 ETH $0.00	0.01671282	57.09373759
0x62c56f4112cd0880558470d6f05e2146041a4b4b9eccd3b823a7c4cc21415cbd	Transfer	17091540	2023-04-21 1:34:11	529 days ago	1682040851	jeff0723.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00255937	40.50601583
0x2c7dd1e6918d99c8a9b0d682e68b93699de279b3280f0924f07b35d54cd67310	Transfer	17069158	2023-04-17 21:29:35	532 days ago	1681766975	jeff0723.eth	OUT	0xba17EEb3...3FbA6e2eB	0.05 ETH $131.94	0.00081004	38.57363912
0x23af8e2a809e239a0614f018b51d63cd6058edde5d8cd5f5ba39f6ef7d431608	Withdraw	17061401	2023-04-16 19:06:47	533 days ago	1681672007	jeff0723.eth	OUT	0x6BFaD42c...A8B89FA52	0 ETH $0.00	0.00757219	26.44478382
0xabbff9d4fe7fc1f28558a79742ffa4f15f97d8a9246a83c4b50930bce2a5b86b	Transfer	17038935	2023-04-13 13:55:11	536 days ago	1681394111	jeff0723.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00220941	34.96071832
0x6378eb9c936671588e93f9c6166b17dd4e36fea8c556d0f77d11ddbee25a6775	Transfer	16837587	2023-03-16 2:57:11	565 days ago	1678935431	jeff0723.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00111972	17.72144219

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