ETH Price: $2,140.37 (+1.44%)
Gas: 1.208 Gwei

Transactions

For 0x2039692a113a81716d046c14b0cc4f62d480e3a5
A total of 183 transactions found
Transaction Hash
Method
Block
From
 
To
0xeffad894a97d32f6f3f8699009823ca230a353c973f5fa44836830ab6a27e7a2
Transfer 16564901 2023-02-05 20:14:23758 days ago1675628063
0x2039692a...2D480E3A5
OUT
0x1EF174DD...7fFF24bA5
0.004326876 ETH 0.0004373920.82812616
0xba4cfb92bc27ab1272de3f95f0dc7ce5cbc9846be4855559ba6c37427547f46d
Transfer 16564897 2023-02-05 20:13:35758 days ago1675628015
0x2039692a...2D480E3A5
OUT
Ternoa: CAPS Token
0 ETH 0.0009986421.21843475
0x6a411ac28931b376dc42ca05b8a3c30836f4e3185c0c9989f76755055e6f090f
Swap On Uniswap ... 16556437 2023-02-04 15:54:11759 days ago1675526051
0x2039692a...2D480E3A5
OUT
Paraswap v5: Augustus Swapper Mainnet
0.911 ETH 0.0031449825.9649755
0xc9bd211a1dbdb36e6b724b85beeba61678760f26e353660187307460477c7b1a
Transfer 16556371 2023-02-04 15:40:59759 days ago1675525259
0x1EF174DD...7fFF24bA5
IN
0x2039692a...2D480E3A5
0.92 ETH 0.0005260925.05216836
0xe44b3311ff575ea88a08a055adfb00a2f5a25a92f3e4cac085f3f910615f3336
Transfer 15023611 2022-06-25 12:05:11983 days ago1656158711
0x2039692a...2D480E3A5
OUT
0xBdD5b062...7EE48aEAF
0.106367026 ETH 0.000593428.25754339
0x66280cad84178c067d1052bfbc15b0659b8b44d7a87c6cfdc1c8c504998fdf7c
Transfer 15023555 2022-06-25 11:50:14983 days ago1656157814
FTX 2
IN
0x2039692a...2D480E3A5
0.1045 ETH 0.0004725222.50096102
0xe05e356b70ce53cab9c2e6ad2b843f7e1050aef000f3e99912461295a2349787
Transfer 14897970 2022-06-03 15:51:331005 days ago1654271493
0x2039692a...2D480E3A5
OUT
0x2841Af1d...a679cf7E9
0.07 ETH 0.0015923675.82698234
0xef9cb7c339c5f362ce1f930903872269bf9e68bfcae10d4839e529bfed6bd7db
Transfer 14897961 2022-06-03 15:49:041005 days ago1654271344
0x2039692a...2D480E3A5
OUT
Ternoa: CAPS Token
0 ETH 0.0021685872.42863833
0xb8accd0fead9bcdd3b5d8a0d193e2a6a65217905d94245d0f4d887b8f0cebd15
Transfer 14897947 2022-06-03 15:44:441005 days ago1654271084
0x2039692a...2D480E3A5
OUT
Ternoa: CAPS Token
0 ETH 0.002671476.89484414
0x467989c9edd619e4468d84b4374ea8c667e01ac21fcc26e0620951bf7a6dc5a5
Claim Offchain G... 14897935 2022-06-03 15:40:401005 days ago1654270840
0x2039692a...2D480E3A5
OUT
Ternoa: CAPS Token
0 ETH 0.0040287862.82122539
0x495469190b4e145cab6ca3c2d11edcbd81510a84e62dbd083870546c0ef8ab2e
Transfer 14897918 2022-06-03 15:36:551005 days ago1654270615
FTX 2
IN
0x2039692a...2D480E3A5
0.082 ETH 0.0015646574.50719269
0x44fa6b707d16b564134593fe15fd1410fff1f6f488bba4944c50190cf8ff5f41
Transfer 14723092 2022-05-06 10:47:161033 days ago1651834036
0x2039692a...2D480E3A5
OUT
0x1EF174DD...7fFF24bA5
0.042 ETH 0.0005935728.26542309
0x347af1577f777169c33a36246988e9b5fa2c9d68bc1913d55de8308789dabcfe
Cancel Order_ 14716611 2022-05-05 9:59:591034 days ago1651744799
0x2039692a...2D480E3A5
OUT
OpenSea: Wyvern Exchange v2
0 ETH 0.0023054627.87301716
0xaa51a90aa3efb51d2fcedc2e8a02f3ea92efb5fe958505bc2d4b700d13388049
Transfer 14710255 2022-05-04 10:00:191035 days ago1651658419
0x2039692a...2D480E3A5
OUT
0x2841Af1d...a679cf7E9
0.005 ETH 0.0008642541.15505123
0x54894aaad8b6f0cd1e854217c598cbc685848566d0aee22cf805cacd633081d4
Transfer 14707586 2022-05-03 23:35:501035 days ago1651620950
0x2039692a...2D480E3A5
OUT
0x2841Af1d...a679cf7E9
0.48 ETH 0.0011214753.40362603
0xb0dca150f5224f0f809f5c7c745e94e1a80c0cecd8bdd7d855432dc366855f58
Swap Exact Token... 14707577 2022-05-03 23:33:221035 days ago1651620802
0x2039692a...2D480E3A5
OUT
Uniswap V2: Router 2
0 ETH 0.0055986751.97044337
0x9d9b3f2b524a66fcf09f5c454a47a38c6391cae6ce431aa3aba84a7d7e2130a7
Transfer 14707565 2022-05-03 23:29:371035 days ago1651620577
FTX 2
IN
0x2039692a...2D480E3A5
0.04321401 ETH 0.001065150.71910682
0x075ae63e2135973560d4f0649a8935a2d17c94fd91193305d30e88f170314855
Transfer 14707235 2022-05-03 22:12:161035 days ago1651615936
0x2039692a...2D480E3A5
OUT
0x2841Af1d...a679cf7E9
1.531714013 ETH 0.0008156438.84039307
0x5530289dc1c096140b16f1bec316e576b6109216dc0fd0c8e123c70bf51f4f27
Swap Exact Token... 14707210 2022-05-03 22:07:221035 days ago1651615642
0x2039692a...2D480E3A5
OUT
Uniswap V2: Router 2
0 ETH 0.0047563640.25907644
0xfffad8004c7fac1c54509cda7b0e8ed76b3a9a5978401dc115e547d360a9426d
Claim Offchain G... 14707182 2022-05-03 22:00:061035 days ago1651615206
0x2039692a...2D480E3A5
OUT
Ternoa: CAPS Token
0 ETH 0.0033436741.15388113
0x1e9e7ffdee6027a0a4bea6d84293436f9c458e221975824519788ff477b95d76
Transfer 14707139 2022-05-03 21:52:051035 days ago1651614725
0x1EF174DD...7fFF24bA5
IN
0x2039692a...2D480E3A5
1.440300156 ETH 0.000910543.35760298
0x5b8e324d5be0d14be25ab253e42af7bd4bb44ba5ac8c653cd82fd85bac6beaa7
Set Approval For... 14693147 2022-05-01 16:58:201038 days ago1651424300
0x2039692a...2D480E3A5
OUT
0xf93807Bf...aD8Ec3945
0 ETH 0.0025745255.71243162
0x68ce740bed436614f1d64985928997c2cabb936fbb7795cee53a14ee47406f7a
Transfer 14672383 2022-04-28 10:41:471041 days ago1651142507
FTX 2
IN
0x2039692a...2D480E3A5
0.0055 ETH 0.0008499940.47597141
0x3026aa0c81738d9c6910fac52a5958970abc7bf3d07369198da8610e3d7494bc
Transfer 14565757 2022-04-11 17:36:431058 days ago1649698603
0x2039692a...2D480E3A5
OUT
0x1EF174DD...7fFF24bA5
0.306217763 ETH 0.0010919151.99580689
0x1335aaafb95ec1ea97a69ab0d4d1105f54a05ad0e94c86c44adfbb8d2b895fa4
Transfer 14552341 2022-04-09 15:31:371060 days ago1649518297
FTX 2
IN
0x2039692a...2D480E3A5
0.307 ETH 0.0007978937.99517871
0x099077fa25a4a7f1d1baf11c3c05f6f8cff703709882f43a417f756b3d1c494e
Transfer 14520679 2022-04-04 16:49:571065 days ago1649090997
0x2039692a...2D480E3A5
OUT
0x1EF174DD...7fFF24bA5
0.097148848 ETH 0.0016845880.21835448
0x5f11d68dca6ae6700afeac1895b3864ca670bcea114f81deac6f2b8cbe603eb1
Transfer 14520669 2022-04-04 16:47:001065 days ago1649090820
0x2039692a...2D480E3A5
OUT
APWine: Old APW Token
0 ETH 0.002893673.64933056
0x576aafaa8263e1bddc8dd77549ac55fdb80ebac3bea4547e921265dbe8c7dc53
Swap On Uniswap ... 14520650 2022-04-04 16:43:101065 days ago1649090590
0x2039692a...2D480E3A5
OUT
Paraswap v5: Augustus Swapper Mainnet
0 ETH 0.0146184674.60801015
0xdfb16d1547fbde9c6093ab5ef832e86b15291468064c9c21c330cbcddcc0b865
Cancel Order_ 14512908 2022-04-03 11:31:501066 days ago1648985510
0x2039692a...2D480E3A5
OUT
OpenSea: Wyvern Exchange v2
0 ETH 0.002793433.7722234
0x336d501b1c76c8d5347bab381507b6d3a2f265f59d9250306d8feeca9c7dbe64
Register Proxy 14512593 2022-04-03 10:19:261066 days ago1648981166
0x2039692a...2D480E3A5
OUT
OpenSea: Registry
0 ETH 0.0123381631.03144724
0xe1343a37f436d60ee028b4d0dcc8b010a54d62d76363c85581dc26ae57b049d6
Transfer 14508055 2022-04-02 17:28:591067 days ago1648920539
0x2039692a...2D480E3A5
OUT
Tether: USDT Stablecoin
0 ETH 0.0029618146.85748945
0x356d1c2e403fe46bc352c0b1c424fdaaa916103edacdd69f43b3dd856ed43071
Transfer 14506744 2022-04-02 12:31:231067 days ago1648902683
0x2039692a...2D480E3A5
OUT
Tether: USDT Stablecoin
0 ETH 0.0037931260.02059927
0x24c80f6f6bc92be6b3e10611fec934e01847b8207e419ef552dcde6a8e8dd284
Transfer 14506490 2022-04-02 11:33:231067 days ago1648899203
0x2039692a...2D480E3A5
OUT
ParaSwap: PSP Token
0 ETH 0.0017079348.35876297
0x1f4c182d05f4630a760d64002db86e4fd6faafb0d549fab830a5e6919f640ffe
Buy On Uniswap V... 14506393 2022-04-02 11:11:251067 days ago1648897885
0x2039692a...2D480E3A5
OUT
Paraswap v5: Augustus Swapper Mainnet
0 ETH 0.0089430145.25196653
0xeb0cedbe00e3eb5f964b91dba99c139cad6a29fd758526066814b41322939bd5
Multicall 14503218 2022-04-01 23:00:311067 days ago1648854031
0x2039692a...2D480E3A5
OUT
Uniswap V3: Router 2
0 ETH 0.0062350146.85054772
0xa05c2a7b52043dc1cfa796af928f3afa7799adb5c125859a9d2852c63aefa483
Swap Exact Token... 14497092 2022-04-01 0:11:201068 days ago1648771880
0x2039692a...2D480E3A5
OUT
Uniswap V2: Router 2
0 ETH 0.0064382838.69814475
0x161beda80c1e607ba09db1755d60381469efcc869ee67c3e75aebb52fab1dd37
Claim Offchain G... 14497072 2022-04-01 0:07:511068 days ago1648771671
0x2039692a...2D480E3A5
OUT
Ternoa: CAPS Token
0 ETH 0.0043874854.01247584
0x9a014df773411c55c9469cb410d9cbc84440036ab642b947ace6e8919732453f
Transfer 14495186 2022-03-31 16:58:351069 days ago1648745915
0x2039692a...2D480E3A5
OUT
0x1EF174DD...7fFF24bA5
0.021 ETH 0.0011973557.01714
0x8647d2528fa67dd227db2889bdebb275a1731241602a36408e5b1eeca1d0f756
Transfer 14494882 2022-03-31 15:54:541069 days ago1648742094
Binance Binance 15
IN
0x2039692a...2D480E3A5
0.04656262 ETH 0.001641578.16680781
0xf4a18f0a3a2b5d6f696d0a54f89035be43b2a33b60e3971b696b1bccde1d3db2
Swap Exact Token... 14494828 2022-03-31 15:39:451069 days ago1648741185
0x2039692a...2D480E3A5
OUT
Uniswap V2: Router 2
0 ETH 0.0104775260.54412158
0xe173ff03ac20c683ebb54d6b8ca502e559d6d5321fa61af5a84f8f3b5c9fd7f2
Transfer 14494481 2022-03-31 14:27:261069 days ago1648736846
0x1EF174DD...7fFF24bA5
IN
0x2039692a...2D480E3A5
0.016096464 ETH 0.00226917108.0559566
0xdc18f7168db55a4e8e6fbf0e7255bfa2b4c7d37a623047c87c3248bb9ae6d884
Transfer 14461490 2022-03-26 11:11:191074 days ago1648293079
0x2039692a...2D480E3A5
OUT
0x1EF174DD...7fFF24bA5
0.023788629 ETH 0.000550326.20489823
0x9c3cdc98a8883bb8be8dd88959443c81c8a5f7b3d258ddb0787c2325345ff838
Transfer 14455718 2022-03-25 13:30:511075 days ago1648215051
0x2039692a...2D480E3A5
OUT
Tether: USDT Stablecoin
0 ETH 0.0014025933.94391553
0x936fee4896f7866143e4648ca4abf9a2467d7598073e93137c4fa9f0d2591bc8
Swap Exact Token... 14455695 2022-03-25 13:25:201075 days ago1648214720
0x2039692a...2D480E3A5
OUT
Uniswap V2: Router 2
0 ETH 0.0062279636.38423668
0xd06e63375dac25a0ddeb3f164646ef76e271ef818db88071a2d933bd5c7a68ec
Transfer 14455665 2022-03-25 13:18:231075 days ago1648214303
Binance Binance 20
IN
0x2039692a...2D480E3A5
0.0318661 ETH 0.0006734532.06930229
0x618a5fe5069f7fa5175d98f2ae4f651594d7294f015ccde6d255b236f3bfcaf7
Transfer 14443294 2022-03-23 15:13:291077 days ago1648048409
0x2039692a...2D480E3A5
OUT
0x1EF174DD...7fFF24bA5
0.008758527 ETH 0.001160655.26696529
0x4a0ac1da0a514e234cd53ea9222c93c87ae7dd0165bfc2b2896ed8e52a11c2f3
Transfer 14442620 2022-03-23 12:45:491077 days ago1648039549
0x2039692a...2D480E3A5
OUT
0x1EF174DD...7fFF24bA5
0.014 ETH 0.0005556926.46185407
0x6ff6d99cc5678cbcef3dbd5dc5c8476b3d4c42be49ac1bfa454539af5bb9999c
Transfer 14442596 2022-03-23 12:40:371077 days ago1648039237
0x2039692a...2D480E3A5
OUT
Tether: USDT Stablecoin
0 ETH 0.0022078537.79206892
0xf512931a4188ce332fda14083354ab1b3bef26e47857c4984bf296ddb9b2172c
Swap Exact Token... 14442590 2022-03-23 12:39:001077 days ago1648039140
0x2039692a...2D480E3A5
OUT
Uniswap V2: Router 2
0 ETH 0.0056208229.85480555
0x9f4072f017e59b80c7680c3bf0a7019a4545b7b7481557ba0d0492287573df68
Transfer 14442533 2022-03-23 12:24:521077 days ago1648038292
Binance Binance 18
IN
0x2039692a...2D480E3A5
0.0320812 ETH 0.00041119.57188663
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