Transactions

For 0x3369555070A2d781873D6c0A1E1f910A2Ca15CfD

A total of 51 transactions found

Transaction Hash	Method	Block		From		To
0xd6f66141b24afa81a8abb61d390a8f0dbdd641a092a31c9458193e9ecae4f9a2	Transfer	18111462	2023-09-11 6:55:59	354 days ago	1694415359	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00057843	9.90321485
0x9e6eab4a922ba98a024b5da650b516f44490dffbbcaf01d3b4d74a0132cbfc17	Transfer	16818327	2023-03-13 9:58:11	536 days ago	1678701491	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00161087	25.48482895
0x4f78523372b92a3f55d2c60db584160b766b9d6bdc02bf0d68bf60639afe6c04	Transfer	16810943	2023-03-12 9:05:59	537 days ago	1678611959	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00115259	18.23809962
0xf0e2e886b7b6a048695a67aaaef2e469a7be7950223713a2382019adcb811315	Uniswap V3Swap	16810922	2023-03-12 9:01:47	537 days ago	1678611707	0x33695550...A2Ca15CfD	OUT	Aggregation Router V4	0.6 ETH $1,515.46	0.00196092	17.39427719
0xdf731d5d7cd76e5c65195e2e0744bbed35f02c527101255db60771bea8263b3b	Transfer	16810233	2023-03-12 6:42:35	537 days ago	1678603355	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0011292	17.86798246
0xa00c1fd856b4f68e1c2ebe04d57ebee5c83e975eaf237cd5443796f13b7de624	Transfer	16809999	2023-03-12 5:54:47	537 days ago	1678600487	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00110804	17.5298204
0x3ccc33b4fd938b54788a38855a155c63eb9b7c8283072108a92840070ea85130	Transfer	16803640	2023-03-11 8:25:35	538 days ago	1678523135	0x33695550...A2Ca15CfD	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00698543	233.20553795
0xc35bdec74abba23665f80ce6ba584bc9a40e9d2d0353729014909c2261495e56	Transfer	16803585	2023-03-11 8:14:11	538 days ago	1678522451	Binance 20	IN	0x33695550...A2Ca15CfD	0.7026 ETH $1,774.60	0.00599564	285.50700088
0x31f3cb77239eeeb2dd0d7251afaa22a5132396c535462c2c0e6ffbda1ef6e4d2	Approve	16803550	2023-03-11 8:06:59	538 days ago	1678522019	0x33695550...A2Ca15CfD	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.01377368	296.85950391
0x473b32f89ce1830b774cc9cf950ad5fdd6455bf56b28f0265ce4bc586b5b847e	Transfer	16802974	2023-03-11 6:10:59	538 days ago	1678515059	0x33695550...A2Ca15CfD	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00608287	117.36214463
0xa2a39294c2bcb4015a3a45ce448eed40355439632f00028af36c70f3f1ddebe6	Transfer	16767519	2023-03-06 6:24:59	543 days ago	1678083899	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00116052	25.16925054
0xc948a2a931387fbf9e87d92cceaa3b5f9a3c1eb79e09b7ad6af24d716ea70c46	Transfer	16762762	2023-03-05 14:22:35	544 days ago	1678026155	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00109598	23.76951207
0x83c40ec8dd11bb5722b4f7b54ffbdcafbbc9d90b6d4f0fb44f2f31390841abe3	Transfer	16756251	2023-03-04 16:25:59	545 days ago	1677947159	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00109878	23.83020862
0xec28c9d0cb76c9d7cd3acb366cc5210c9658dc151fd97e78ea8ff4d6d5a4560a	Transfer	16755441	2023-03-04 13:42:11	545 days ago	1677937331	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00126669	27.47169647
0x27cd45592c9616277dd84afc08e93111d76529ace8ec8ee57ad3f93a9b1b75f2	Transfer	16753839	2023-03-04 8:17:23	545 days ago	1677917843	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00106899	16.91206821
0x9f31cb8caf16c0aa0b29a37a5baea95ac05e32839939bb2734763ac110e048fd	Transfer	16678783	2023-02-21 18:53:47	556 days ago	1677005627	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00205114	35.11689283
0x5252c8a0775dec40c7f61b5bce041c85997ea69d264cf9fc725709eebe740adf	Transfer	16678780	2023-02-21 18:53:11	556 days ago	1677005591	0x33695550...A2Ca15CfD	OUT	0xe2873B61...0D54B657f	0.01 ETH $25.26	0.00072994	34.75914131
0x3f47343bf4d67a4beaf826c96de833f330f161accc0d503e1d1e83ef5083c9f7	Transfer	16647408	2023-02-17 8:59:59	560 days ago	1676624399	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00145375	22.99916778
0x8a2207f7e03b953144749b9112bb0cc50ea319b25733cbada05221d00d41a491	Transfer	16628621	2023-02-14 17:57:23	563 days ago	1676397443	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00137105	21.69494406
0x6c87dc44c3ab06b43307e3976f7fc624824cebed91d9f6e9d8a27194e4e0619b	Transfer	16568290	2023-02-06 7:35:47	571 days ago	1675668947	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00074473	16.15582736
0x8f3c339a5bb5c73e56caf6f32f2a4e287b7b85c2eae8d59f618214317e8fbd86	Transfer	15768064	2022-10-17 13:16:23	683 days ago	1666012583	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00137216	21.71250274
0x21b2a1c69f59ebd670007dd7b09b1d64abfd3ccc89e507b876c04bc0db95efe6	Transfer	15767611	2022-10-17 11:45:35	683 days ago	1666007135	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00065962	14.30198084
0x7f4d95dd4cb8a9bbfa2e81605940b352f4b5c7c45a106c15743c2b1aeb9b0111	Transfer	15745300	2022-10-14 8:57:47	686 days ago	1665737867	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00152075	24.05913603
0xc8611028d877a783b1f9974ffc2d9a9a4a752163fbacb1d8a8d5d236319829d6	Transfer	15637880	2022-09-29 8:42:35	701 days ago	1664440955	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00064885	10.2632491
0xc1987b7426c992f08fcb947a6255cd4e2db3e50f862d0b1b1b3e257e2b20c1aa	Transfer	15476903	2022-09-05 8:59:02	725 days ago	1662368342	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00031193	6.76344977
0xf4c46f22c36ae3e38e267bc0545e67ccdc87c4558c04fd1d2cf2feb1ef058832	Transfer	15466703	2022-09-03 17:34:34	727 days ago	1662226474	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00033816	7.3340596
0xe34cd76c12385f8b26a400cab5cd112876cb7b2d4da7d74d6a932bfd09e6f425	Uniswap V3Swap	15466690	2022-09-03 17:30:54	727 days ago	1662226254	0x33695550...A2Ca15CfD	OUT	Aggregation Router V4	0 ETH $0.00	0.000746	7.14287968
0xb34881555a1052c00cad775805cdb7e0b47a3b0fb9679123f3402d7823660cab	Uniswap V3Swap	15466686	2022-09-03 17:29:49	727 days ago	1662226189	0x33695550...A2Ca15CfD	OUT	Aggregation Router V4	0 ETH $0.00	0.00065426	5.98917142
0x91fa5109e2c0ef9ebe25405ec8c915dd10e01a07f433ff62457a61173d5ce928	Uniswap V3Swap	15466682	2022-09-03 17:28:38	727 days ago	1662226118	0x33695550...A2Ca15CfD	OUT	Aggregation Router V4	0 ETH $0.00	0.00061625	5.64123358
0x9faa7c7daf4d551ddaf2de90e6630e290f583320af673c669392f7c022056afc	Uniswap V3Swap	15466675	2022-09-03 17:27:28	727 days ago	1662226048	0x33695550...A2Ca15CfD	OUT	Aggregation Router V4	0 ETH $0.00	0.00060258	5.51609392
0x70edab28939c361239a8ab9b8dbefcadea713903b3239a9d8cd4e7c2f4370e38	Approve	15466635	2022-09-03 17:18:22	727 days ago	1662225502	0x33695550...A2Ca15CfD	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00033488	7.20832005
0x107425fc01b39bda6c95f4bc82ce9a023a0b61c25f4037c0dfff2e58a8fe267a	Transfer	15320149	2022-08-11 10:20:40	750 days ago	1660213240	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00067272	10.64281898
0x34836fadb8a05d8d1968a5bd5addae52a31d64c79407cbcbc3046e222b1dc65d	Transfer	15236209	2022-07-29 8:12:12	763 days ago	1659082332	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00059515	12.90422617
0x69fcb0792fd7d6b9682efc95e651bc166fc0a9bdb5e7239b8d75adf63dad3a15	Transfer	15236132	2022-07-29 7:55:28	763 days ago	1659081328	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0007295	15.82123143
0xc4f7d796620324a873d9afd4b52ad0be3f254d19bfc153797e528ffe9c235404	Transfer	14371383	2022-03-12 10:23:24	902 days ago	1647080604	0x33695550...A2Ca15CfD	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00058922	19.67115024
0x499e108e8998551d52c567c14f819ced9c22d0789b81f142b256e95575f7f1f7	Transfer	14371371	2022-03-12 10:19:53	902 days ago	1647080393	0x33695550...A2Ca15CfD	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00078009	15.05448999
0x26d1dac8571de3f196a2dec74c5d706008e3a5461f694b5f9a6a7bac4743e7d7	Multicall	14371366	2022-03-12 10:18:36	902 days ago	1647080316	0x33695550...A2Ca15CfD	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.00339283	16.86651908
0xfc7e8b78f364260d6481c618bc6551eea90fd11db2d89449718ae1171837641d	Multicall	14371356	2022-03-12 10:15:55	902 days ago	1647080155	0x33695550...A2Ca15CfD	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.00162837	14.14491683
0x6383057c78a628eca91933df28a803f34ca6ca2287adb4a3ed1a4458ab294415	Approve	14371333	2022-03-12 10:10:10	902 days ago	1647079810	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00068427	13.99422028
0xf0d3e6b27132ad0f3e812feed55758988dc4b67fb881ddf19ff3d2411142fa52	Unoswap	14334351	2022-03-06 16:16:22	908 days ago	1646583382	0x33695550...A2Ca15CfD	OUT	1inch v3: Aggregation Router	0 ETH $0.00	0.0052051	42.95171489
0x212c327bb7991b9d37ef1f2a8bf4b796ba0d52019d292eb1b4b3081e0bd564be	Approve	14334278	2022-03-06 15:59:34	908 days ago	1646582374	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00211726	43.30041031
0x2f85f07e3d1276a84817e5b39b556ae93470d85234f8f777e5a5158d721514f2	Unoswap	14334272	2022-03-06 15:57:42	908 days ago	1646582262	0x33695550...A2Ca15CfD	OUT	1inch v3: Aggregation Router	0.019024816 ETH $48.05	0.003816	30.63711855
0x37fd36e7f0b6ff156662cb970043a9e76657b25737493af3c8d08a96809a7978	Transfer	13821169	2021-12-17 6:55:14	987 days ago	1639724114	0x33695550...A2Ca15CfD	OUT	Paxos: USDP Token	0 ETH $0.00	0.00419594	68.1746995
0x7ef1822af630f936dbc7080f3e1495ca0b832930f801500ef6a7d16f8454b25a	Transfer	13821153	2021-12-17 6:50:46	987 days ago	1639723846	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00298665	51.13346808
0xdc3a346932f194f7f8356e80fa1486c19472cde15020fee181c28a021e9bea7f	Transfer	13814804	2021-12-16 7:22:58	988 days ago	1639639378	0x33695550...A2Ca15CfD	OUT	0x8949B159...bf836b761	0.006 ETH $15.15	0.00125868	59.93756254
0x086df729fc4ee779231af729b59234ecf78482f45672cff3e3b71ddf93478ebe	Transfer	11894016	2021-02-20 13:17:22	1287 days ago	1613827042	0x33695550...A2Ca15CfD	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00589288	143
0xe61459131c635b35b4c054ff4289646c34e6f98acb21d2c7c1510fd28dbd147e	Transfer	10737784	2020-08-26 18:36:56	1465 days ago	1598467016	0x1e644092...B5f64B523	IN	0x33695550...A2Ca15CfD	0.12846865 ETH $324.48	0.002604	124
0x38310801b2998e71d6a0074642cafec3debd44b91feb8ee6dc8d58f735c292a8	Transfer	9819226	2020-04-06 15:05:06	1607 days ago	1586185506	0x33695550...A2Ca15CfD	OUT	0xaC65f920...DA2bB44FD	0.973227387 ETH $2,458.14	0.000168	8
0x98fbdda978948717180720f856251509aa645d0c27c157958212163012c994fb	Trade	9819150	2020-04-06 14:48:46	1607 days ago	1586184526	0x33695550...A2Ca15CfD	OUT	Kyber: Proxy	0 ETH $0.00	0.00331521	8
0xc4f8a0e9fe3dc65f574646630c783e9acf47b269438eb2e8c0d181af729c3868	Approve	9819150	2020-04-06 14:48:46	1607 days ago	1586184526	0x33695550...A2Ca15CfD	OUT	Paxos: USDP Token	0 ETH $0.00	0.00039613	8

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Transactions