ETH Price: $1,822.11 (+0.72%)
Gas: 0.371 Gwei

Transactions

For 0x2a097805c9bca80925b840b5c42e482ebc8c985e
A total of 2,033 transactions found
Transaction Hash
Method
Block
From
 
To
0xdd96d1492267d723b37ccf757d374cb9413d3255eaa414a1f25f31dd26c3abe6
Transfer 20719387 2024-09-10 9:41:47237 days ago1725961307
0x2A097805...ebC8C985E
OUT
Wrapped BTC: WBTC Token
0 ETH 0.000091592.81629144
0x48caa03e732f6fa2f6497e31d82726a2453c7fd9af08ff67c699e2c2bca1e6c0
Transfer 20719384 2024-09-10 9:41:11237 days ago1725961271
0xB224d06D...dF4599b52
IN
0x2A097805...ebC8C985E
0 ETH 0.000042882.04200795
0xc5395c29eca8befeb39550d76e18dda3d0c64052dd59e6c1ead4d389ed414506
Transfer 20719378 2024-09-10 9:39:59237 days ago1725961199
0x2A097805...ebC8C985E
OUT
Wrapped BTC: WBTC Token
0 ETH 0.000109662.94027684
0xe23a771ae8bdb562ee23ce76abf71e1861a9999046d0c7e09871f144ac8a699e
Transfer 20718692 2024-09-10 7:21:59237 days ago1725952919
0x2A097805...ebC8C985E
OUT
Circle: USDC Token
0 ETH 0.000117262.90462873
0x111418a4fb3bde9b7104912b8a498b6c0a436f30d8cced4959e41515d7524afe
Withdraw 20718628 2024-09-10 7:09:11237 days ago1725952151
0x2A097805...ebC8C985E
OUT
Aave: Pool V3
0 ETH 0.00055672.59528116
0x0559df39cb6d9c128995a851bd32a7629002227cba5531821565af30a73dae51
Transfer 20559096 2024-08-19 0:27:59259 days ago1724027279
0x2A097805...ebC8C985E
OUT
Wrapped BTC: WBTC Token
0 ETH 0.000038651.03596356
0x377155fc7590bd32010b5db01284c243611298cd98e04d9a416fdf28cf7d4617
Transfer 20559087 2024-08-19 0:26:11259 days ago1724027171
0x2A097805...ebC8C985E
OUT
Wrapped BTC: WBTC Token
0 ETH 0.000058951.08360307
0x33dfe75bf1d5e061ac331d520e6c095bade3c6f646496d6a13f75d44a8632266
Transfer 20531317 2024-08-15 3:22:47263 days ago1723692167
0x2A097805...ebC8C985E
OUT
Wrapped BTC: WBTC Token
0 ETH 0.000120382.2125482
0xfa42040aea4b85d11aa0979b9fc4078cbfe15cec46637c7ea533850190eb91d2
Transfer 20238207 2024-07-05 5:26:23304 days ago1720157183
0x84A62649...903336C96
IN
0x2A097805...ebC8C985E
1.597863355 ETH 0.0002814413.40191981
0x94caf3b249c84f9bbf817a119949f029af077f900e0a1e1ea50341e533a1d278
Supply 19968437 2024-05-28 12:42:47342 days ago1716900167
0x2A097805...ebC8C985E
OUT
Aave: Pool V3
0 ETH 0.0038311221.34214966
0xf1dc0ff4c9c20f66513bf57292ed14e168c80bcef93b33aa7f6bf8a7f56aa61f
Transfer 19966903 2024-05-28 7:33:59342 days ago1716881639
0x914026F9...C43448E21
IN
0x2A097805...ebC8C985E
0.220922952 ETH 0.0003392216.15368763
0x2fc82d258eb2a2880fbbcf4d13939cb9b41e10a7ac7d6d92f1a141f37dec04b8
Supply 19932981 2024-05-23 13:48:35347 days ago1716472115
0x2A097805...ebC8C985E
OUT
Aave: Pool V3
0 ETH 0.0039186918.50141147
0x30e9a0b2408b334051832b02cbd0fe127d727d8fe49fe20216b67145e56c00c8
Approve 19932978 2024-05-23 13:47:59347 days ago1716472079
0x2A097805...ebC8C985E
OUT
Circle: USDC Token
0 ETH 0.0010424118.64588029
0x602021c5a1d347d84e23cc25103bce91187ec702e27c80d0ee8ef3ed9217e724
Swap 19932955 2024-05-23 13:42:59347 days ago1716471779
0x2A097805...ebC8C985E
OUT
KyberSwap: Meta Aggregation Router v2
72.5 ETH 0.0082206714.41038142
0xd24b5f799af024d0debe25dc6eb8017bbbb40d8b7b1ed34834bc23ad39a35fb0
Transfer 18730928 2023-12-07 0:45:35515 days ago1701909935
0xB224228b...626759b52
IN
0x2A097805...ebC8C985E
67.75086549 ETH 0.0010577950.37134439
0x42d160b576ec1d2fab8e2b74b4549d5328e4efe01de709d5e2ab653beb3383ef
Transfer 18729314 2023-12-06 19:19:35516 days ago1701890375
0x2A097805...ebC8C985E
OUT
Kyber Network: KNC Token
0 ETH 0.0032427859.95499507
0x41ba72b735c47313ebd2533cdd29291655cdf0780c5923e55c41357201062620
Transfer 18724480 2023-12-06 3:02:35516 days ago1701831755
0x2A097805...ebC8C985E
OUT
0x73b78E70...9d60C2a1D
1 ETH 0.0011055752.64648981
0xf280659ecf2d90d2017c0706745c433dc4faaf6b7d9675c26f0a58749bdc709e
Execute 18538284 2023-11-10 1:32:23542 days ago1699579943
0x2A097805...ebC8C985E
OUT
Uniswap: Universal Router
0 ETH 0.0079005249.54894128
0x7e957c43a9eb5ab954d50bd8ffb4c52d7975586605d42adf3b07ce845ba4477e
Approve 18538266 2023-11-10 1:28:47542 days ago1699579727
0x2A097805...ebC8C985E
OUT
Big Data Protocol: bBETA Token
0 ETH 0.0015984254.38488918
0x7d28782711e734f4e922675413711e52ca2db50eb7aed91b6905cb369c3d0782
Approve 18538219 2023-11-10 1:19:23542 days ago1699579163
0x2A097805...ebC8C985E
OUT
Big Data Protocol: bBETA Token
0 ETH 0.0018887140.88933213
0xf2fc7f837b9683e2921b70b78da9cd06049dfa29dc605b1e0e97ab731065e36b
Swap Exact Token... 18538179 2023-11-10 1:11:23542 days ago1699578683
0x2A097805...ebC8C985E
OUT
Uniswap V2: Router 2
0 ETH 0.0042883937.86157464
0x8d40031a3d7baa038a54d41609a6b651dd777693b2d1b88f36eebcf2452beaf8
Swap Exact Token... 18538175 2023-11-10 1:10:35542 days ago1699578635
0x2A097805...ebC8C985E
OUT
Uniswap V2: Router 2
0 ETH 0.0042566237.58275923
0xf6d3e55fb15b283f9cce6bdec85a493469f141b38b8c1d2488f793643d81258e
Remove Liquidity... 18538159 2023-11-10 1:07:23542 days ago1699578443
0x2A097805...ebC8C985E
OUT
Uniswap V2: Router 2
0 ETH 0.0087456639.84537646
0xa5d44b58a979b4864006e550cc15e91111c79e1dbac5b60a1e463910c14a2d75
Remove Liquidity... 18538152 2023-11-10 1:05:59542 days ago1699578359
0x2A097805...ebC8C985E
OUT
Uniswap V2: Router 2
0 ETH 0.008054439.13780095
0x1132c45a917b4c684710abade0ee5ca2c4247adebc30dec474ba9b50e0a4a6c2
Withdraw 18538119 2023-11-10 0:59:23542 days ago1699577963
0x2A097805...ebC8C985E
OUT
0xF2F8984A...fAeCf3Ba7
0 ETH 0.0045838736.76279297
0x2a1d9fdd5773bd9f126ace79cfe378f99ac18821f613884cc5b9c33705e8bfa7
Withdraw 18538115 2023-11-10 0:58:35542 days ago1699577915
0x2A097805...ebC8C985E
OUT
0xF2F8984A...fAeCf3Ba7
0 ETH 0.0046146136.9985783
0xef523dcff89ef9f19bd077744b77abcc27a5b49df6bfc2ead55cd5748c3873da
Withdraw 18538060 2023-11-10 0:47:23542 days ago1699577243
0x2A097805...ebC8C985E
OUT
0xF2F8984A...fAeCf3Ba7
0 ETH 0.0010389239.50289664
0x4e44f3ebcf952a55f219e69ab3f0316a6a0133e33ebe61ac944c100827512433
Transfer 16987483 2023-04-06 5:12:11760 days ago1680757931
0x2A097805...ebC8C985E
OUT
Tether: USDT Stablecoin
0 ETH 0.0011317227.39657692
0x3d535f90db00e327aa4813f59929e0b09bde57e406ef766866cbec7db1d4debb
Transfer 16987462 2023-04-06 5:07:47760 days ago1680757667
0x2A097805...ebC8C985E
OUT
Circle: USDC Token
0 ETH 0.0010910224.94513507
0x2529edba13ea3fa857191c6f933350ce171ee48f30a818170325d1b66170b69c
Transfer 15311559 2022-08-10 1:49:48999 days ago1660096188
0x2A097805...ebC8C985E
OUT
Tether: USDT Stablecoin
0 ETH 0.0005659313.7
0x21d6846bc399c5112a8b0bdf91c23ceced130377213cfb9b729e63e8bfa80ac8
Transfer 15311540 2022-08-10 1:45:45999 days ago1660095945
0x2A097805...ebC8C985E
OUT
Circle: USDC Token
0 ETH 0.0005926313.55
0x7e8db4fb92d1d2c96f03fd36e9b535a14ab5facfb963330da5cbf78e4407b00f
Transfer 14401849 2022-03-17 4:19:441145 days ago1647490784
0x2A097805...ebC8C985E
OUT
Kyber Network: KNC Token
0 ETH 0.0017452132.26685681
0x74a58117054f779bd1d4c183517a5da4db98bb53d92c691925f9f8cf02a38dfa
Transfer 14401838 2022-03-17 4:17:231145 days ago1647490643
0x2A097805...ebC8C985E
OUT
Kyber Network: KNC Token
0 ETH 0.0015046627.71434574
0x90bb33742978298c5b7e5158aabe00a8439eb324ab51fb40ae519eb9a4574910
Any Swap Out Und... 14401158 2022-03-17 1:51:281145 days ago1647481888
0x2A097805...ebC8C985E
OUT
Multichain: Router V4 2
0 ETH 0.0041026743.39388611
0x37090c4201289390a9c2c939c2ba8f583cf954dc0e6fbe418b7cb7614415a977
Transfer 14156574 2022-02-07 3:31:331183 days ago1644204693
0x2A097805...ebC8C985E
OUT
Kyber Network: KNC Token
0 ETH 0.0052919989.90356248
0xfd2aa922462f1c7b45c26e635148540e5d7abf86be7614cf9cab7214b8fe4b55
Withdraw 14156569 2022-02-07 3:30:231183 days ago1644204623
0x2A097805...ebC8C985E
OUT
Kyber Network: Staking 2
0 ETH 0.0108422573
0x6744c397b5dd92f05843929fc8b006f5b9c41f537f36f68af9af6eff361545ba
Transfer 14156563 2022-02-07 3:29:471183 days ago1644204587
0x2A097805...ebC8C985E
SELF
0x2A097805...ebC8C985E
0 ETH 0.00262187124.85107247
0xa7ffe0cad95e4923fef977797917c071c2bb4a7ac381734380833defeaf2f420
Transfer 14138342 2022-02-04 8:08:171186 days ago1643962097
0x2A097805...ebC8C985E
OUT
Kyber Network: KNC Token
0 ETH 0.00322687.21985489
0x0ff4d36b951a21151159bc4e4a80ca9ea49a2da26e235daaff3f914325f61e08
Transfer 14138333 2022-02-04 8:05:401186 days ago1643961940
0x2A097805...ebC8C985E
OUT
Kyber Network: KNC Token
0 ETH 0.0048174681.85870243
0x7a5011b0bf531be63f3f28290ba942868cdd190917c62aedd27343ac54518a75
Any Swap Out Und... 14116800 2022-02-01 0:07:101189 days ago1643674030
0x2A097805...ebC8C985E
OUT
Multichain: Router V4 2
0 ETH 0.01791301189.44544175
0xa09ac20c24af59f2512e5cedeec86b066b3b4567f90f4814528187e527e44f17
Approve 14116767 2022-02-01 0:01:301189 days ago1643673690
0x2A097805...ebC8C985E
OUT
Kyber Network: KNC Token
0 ETH 0.01162388216.44358788
0x7f19a21f9b2fe94f0ba842f90e8f3a3319e2247045575e7e5ddecb5d5ac4c8cc
Transfer 13938920 2022-01-04 12:12:061217 days ago1641298326
0x2A097805...ebC8C985E
OUT
Circle: USDC Token
0 ETH 0.0054759883.44352873
0xafc29626ecd5de30274eb3bcebdf838cc03182cda43892f1d9531bc89526912a
Transfer 13865420 2021-12-24 3:24:291228 days ago1640316269
0x2A097805...ebC8C985E
OUT
Circle: USDC Token
0 ETH 0.0046289176.08720191
0x44965e0f5b107d823ff643dba9b35317882fa912d2e7e96340de3ed7f3ad5a33
Claim 13762179 2021-12-08 2:25:431244 days ago1638930343
0x2A097805...ebC8C985E
OUT
Kyber Network: Reward Distributor
0 ETH 0.0061040882
0xcd2329099a51c535d5668ace4dedcec7ad1b4bf566cb917c829319c3a8493cec
Swap 13683913 2021-11-25 14:05:521257 days ago1637849152
0x2A097805...ebC8C985E
OUT
Kyber: Aggregation Router
0 ETH 0.02866974105.21239411
0xe3dd3de679d6a0fcbb1dd1c64dd2b4daa2ab294bb2064bf493f488f858c5e9ea
Swap 13683903 2021-11-25 14:04:111257 days ago1637849051
0x2A097805...ebC8C985E
OUT
Kyber: Aggregation Router
0 ETH 0.02923866104.19754861
0x1192c3c064889a57d33da15e122cc74d0c96cc4edb96f7cc19c6fc213ff86ecf
Swap 13645106 2021-11-19 10:34:211263 days ago1637318061
0x2A097805...ebC8C985E
OUT
Aggregation Router V4
0 ETH 0.0449911290.67829609
0x3f20ca43f3e7307e2a330b0277114e9ac3f27567d391d5927b434a852f6c30d7
Swap 13618432 2021-11-15 5:12:021267 days ago1636953122
0x2A097805...ebC8C985E
OUT
Kyber: Aggregation Router
0 ETH 0.0799542291.68658182
0x50ff591910faa157795443f5e9e4bba5a202b76d56688eae8d8b3d34f2cc3f56
Approve 13618414 2021-11-15 5:08:071267 days ago1636952887
0x2A097805...ebC8C985E
OUT
Kyber Network: KNC Token
0 ETH 0.01557198289.95949232
0xfbfeca7d1d66c85e2edef8230553a47d5817c3ea43768c8b93e8a674999b4cfc
Swap 13618215 2021-11-15 4:23:471267 days ago1636950227
0x2A097805...ebC8C985E
OUT
Aggregation Router V4
0 ETH 0.0334367394.18452971
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