ETH Price: $1,881.67 (+0.65%)
Gas: 0.882 Gwei

Transactions

For 0x341da72d3ec585765a585e497ad5497b57244a51
A total of 98 transactions found
Transaction Hash
Method
Block
From
 
To
0xab17bfa362e1bf72981ab5a236b168183e4335ef9233698bd41e179c04d514b9
Transfer 16442686 2023-01-19 18:37:47783 days ago1674153467
0x341DA72D...B57244a51
OUT
0x0d101C3b...80a655A8E
0.013749586 ETH 0.0005019823.90424451
0xbf80b55d31d65a2216e3eaa62a3ae81d2ef6f50ff4f33878a80541cec4564cb9
Transfer 16177387 2022-12-13 17:52:59820 days ago1670953979
0x341DA72D...B57244a51
OUT
Tether: USDT Stablecoin
0 ETH 0.0015551126.6246002
0x27de295308c586c5adf5b8a11f270cd97f5454f8052a106d1cb7b230b8dd1003
Swap 16177373 2022-12-13 17:50:11820 days ago1670953811
0x341DA72D...B57244a51
OUT
Metamask: Swap Router
0 ETH 0.005341125.23624623
0x8290974b3e9fadec9d7ddc78291b47346593d00f0a8062e9cd3717efb9e9c692
Approve 16177373 2022-12-13 17:50:11820 days ago1670953811
0x341DA72D...B57244a51
OUT
Circle: USDC Token
0 ETH 0.0015286525.34624743
0x7c9057e61b409bc6a8cf27eca451cfda502ccee31de5fa4759ab093ed90035b3
Approve 16173702 2022-12-13 5:29:35821 days ago1670909375
0x341DA72D...B57244a51
OUT
Circle: USDC Token
0 ETH 0.0008237113.65783743
0x5d40faeb0d16972723d8d7fb083bac19d4126ef06d516307cd7072baa14cd4a4
Withdraw 16173694 2022-12-13 5:27:59821 days ago1670909279
0x341DA72D...B57244a51
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0014028213.31217817
0x48c48549312424c09e73b9939fe026401aa6e4b6cb8211b5c4cca1e797a406e8
Deposit Eth 16169206 2022-12-12 14:24:59822 days ago1670855099
0x341DA72D...B57244a51
OUT
dYdX: Currency Convertor
2.339117022 ETH 0.0048890116.79525015
0xfbc5e1a595f2fe69511babdd9cbea74b05fa364810bd37a57f264786f3473fc9
Transfer 16169174 2022-12-12 14:18:35822 days ago1670854715
Binance Binance 20
IN
0x341DA72D...B57244a51
2.329232 ETH 0.0004179219.90103687
0xb9485a87ee5e1a24149f4383c0fe064353a1a4a39d9128b16f181ca9124a5b5c
Transfer 16168922 2022-12-12 13:27:47822 days ago1670851667
Binance Binance 14
IN
0x341DA72D...B57244a51
0.039192 ETH 0.0003944918.78550684
0xc0700fd1085affeff67c4f41b23d17cedfec61d258e6b95efc593fc67fad9a33
Transfer 13202246 2021-09-11 4:08:181279 days ago1631333298
0x341DA72D...B57244a51
OUT
0x6779836e...91D3D9044
0.052068389 ETH 0.0015055871.69466418
0x3d3134b0036efac7c9f25614a089feb3a472d004d6853c0b828138163fe2734a
Transfer 13197811 2021-09-10 11:46:101280 days ago1631274370
Paribu 5
IN
0x341DA72D...B57244a51
0.054267 ETH 0.002541121
0xbe5ab5d29ca02c3d69793dca84544eceff7763dc1fbf708c794622fef916e7d5
Transfer 12236656 2021-04-14 6:40:071429 days ago1618382407
0x341DA72D...B57244a51
OUT
0x6cB79296...5922C11E1
0.032161 ETH 0.00203797
0x826e802f6fca6189889abbf96e07fcb2dba695b2dd22c4c7663ecb9ac9c3c2c4
Transfer 12234255 2021-04-13 21:45:591429 days ago1618350359
Binance Binance 11
IN
0x341DA72D...B57244a51
0.03403 ETH 0.003234154
0x957bf5ec8850f6572b817aeffaa9f8bef3df3cecf17f9ed35b3c1423dc151c0a
Transfer 11540624 2020-12-28 6:04:291536 days ago1609135469
0x341DA72D...B57244a51
OUT
0x6cB79296...5922C11E1
0.407219397 ETH 0.00102949
0x112b752c117653edc26a55067cbd8e8d043d2f048c0de432bcc977598b09733a
Swap Exact ETH F... 11538949 2020-12-27 23:55:501536 days ago1609113350
0x341DA72D...B57244a51
OUT
Uniswap V2: Router 2
0.379423586 ETH 0.0010071843
0x2de7c74121e3fdd3a5e2828fd26287534625a18eca6ea7d1ec290c0db020176d
Operate 11538613 2020-12-27 22:38:411536 days ago1609108721
0x341DA72D...B57244a51
OUT
dYdX: Payable Proxy For Solo Margin
0 ETH 0.0064199135
0x5400100f28339977b3d17a2c2035b8947e280ca647cfc1a6361818c3e37ab5d7
Operate 11538487 2020-12-27 22:10:021536 days ago1609107002
0x341DA72D...B57244a51
OUT
dYdX: Payable Proxy For Solo Margin
0.374536056 ETH 0.0090485751
0xf30dcf7414a4be63d155bb51fd12e6416c9cf6d35fbc2bd68c25530e15c0c15a
Transfer 11364937 2020-12-01 6:06:181563 days ago1606802778
0x341DA72D...B57244a51
OUT
Sky: Dai Stablecoin
0 ETH 0.0018897551
0xf454f7e4afee33412e301bfb5dee3fb57a3e39f32a3a68f5dbdea07ea707dba7
Operate 11364901 2020-12-01 5:57:591563 days ago1606802279
0x341DA72D...B57244a51
OUT
dYdX: Solo Margin
0 ETH 0.0086322349
0x82d31aed12fa95b7d804049b83ce7213673eba0ddbf463fee028056086735c76
Operate 11327215 2020-11-25 11:18:221569 days ago1606303102
0x341DA72D...B57244a51
OUT
dYdX: Solo Margin
0 ETH 0.0073199242
0x87e4480b2587493212382a99d2c3307187669df78d1ebd146a1c55734bb117b6
Operate 11326128 2020-11-25 7:09:511569 days ago1606288191
0x341DA72D...B57244a51
OUT
dYdX: Solo Margin
0 ETH 0.0059268834
0x31ec5277fd51896eaca0a17e275c17a07cae3c6eaf42e06bd58b88c2cf146508
Swap 11319415 2020-11-24 6:32:531570 days ago1606199573
0x341DA72D...B57244a51
OUT
Metamask: Swap Router
0 ETH 0.03648455115
0x9a7ecf8326bcd2d8c674b64477f6b58ee3dbc56410cf7f2083e9d95598648571
Approve 11319415 2020-11-24 6:32:531570 days ago1606199573
0x341DA72D...B57244a51
OUT
Paxos: USDP Token
0 ETH 0.00570687115
0xa23970a15fabd23ef18fa39bab38ea153920380a8b9219d0e3f45e7ee66e0949
Operate 11319346 2020-11-24 6:19:041570 days ago1606198744
0x341DA72D...B57244a51
OUT
dYdX: Payable Proxy For Solo Margin
92.56 ETH 0.0167950877
0xb91414d109c7eb3189b30c7e174f4c2cc87cb8b0addf06a6998affa56e8c4ff5
Swap 11319248 2020-11-24 5:59:271570 days ago1606197567
0x341DA72D...B57244a51
OUT
Metamask: Swap Router
0 ETH 0.01380944136
0x8ddcf175700f126c5d2c9e8ebc9633213f8d308145ea322c8903c42761d8bf00
Transfer 11319246 2020-11-24 5:59:201570 days ago1606197560
Paxos
IN
0x341DA72D...B57244a51
93.05671138 ETH 0.00151272
0x1a79cd789ceecac4caac544e279636ed000c931f03cb1e38e359cc79301c2ea5
Approve 11315571 2020-11-23 16:31:461570 days ago1606149106
0x341DA72D...B57244a51
OUT
Sky: Dai Stablecoin
0 ETH 0.00599678136
0x9036897bdcb33ecf4a9552cab54f15500f5b627cb1326abff4543fca33686f02
Operate 11315571 2020-11-23 16:31:461570 days ago1606149106
0x341DA72D...B57244a51
OUT
dYdX: Payable Proxy For Solo Margin
101.816175787 ETH 0.0196137990
0xaa3319d1849eaabc159ff4442a896c8d7c2c974aa27d449b4f65b03b8ed67152
Transfer 11315463 2020-11-23 16:03:401570 days ago1606147420
Binance Binance 2
IN
0x341DA72D...B57244a51
101.37118288 ETH 0.0014770
0x694f742d18c36c5f11aabe998b389b99036ac8775f4a517c431de4d27b8c837b
Transfer 11257319 2020-11-14 18:00:521579 days ago1605376852
0x341DA72D...B57244a51
OUT
Sky: Dai Stablecoin
0 ETH 0.0006175128
0xe8b3234a0591dec9c72fa64ad90524d02fbb945965b14f0eb1bdb5ec7326899f
Transfer 11257273 2020-11-14 17:52:121579 days ago1605376332
0x341DA72D...B57244a51
OUT
Sky: Dai Stablecoin
0 ETH 0.0014041627
0x2acd969ea505608b6413c17be54723656af495307f6d20383fcd01b5f82c8eeb
Operate 11257260 2020-11-14 17:49:091579 days ago1605376149
0x341DA72D...B57244a51
OUT
dYdX: Solo Margin
0 ETH 0.0065007632
0xeedec9c49a50c725c36ca5a0b1da6d795d33d007bb87152ee478a05e83118a6c
Transfer 11256831 2020-11-14 16:15:391579 days ago1605370539
0x341DA72D...B57244a51
OUT
Paxos: USDP Token
0 ETH 0.0015100735
0x6f6b01d38bd39fcd7088e265eb24869dfa7e608c3dea415724665c66728b5d99
Swap Exact ETH F... 11256814 2020-11-14 16:11:561579 days ago1605370316
0x341DA72D...B57244a51
OUT
Uniswap V2: Router 2
0.024047144 ETH 0.0049745737
0xd4d79850ad522cdb1a26ece218463f67f25a73a11a64177b049aed6827c0a6f9
Operate 11228364 2020-11-10 6:55:111584 days ago1604991311
0x341DA72D...B57244a51
OUT
dYdX: Solo Margin
0 ETH 0.0050535129
0x6b15cb44625bcda94a3c8b3d69dddc02503b70a9acfea2495c4288937babb3cf
Operate 11228222 2020-11-10 6:24:541584 days ago1604989494
0x341DA72D...B57244a51
OUT
dYdX: Solo Margin
0 ETH 0.0053970827
0x27f00038bffe40b67a368e114789337abc5a29c845174000a0cc836a42fc77a7
Operate 11203788 2020-11-06 12:25:191588 days ago1604665519
0x341DA72D...B57244a51
OUT
dYdX: Solo Margin
0 ETH 0.0118540458
0x837bffc37bc547c41d5838fd89f03392e0529bfe8567d19e5ea629dc3c4042d6
Operate 11192618 2020-11-04 19:37:231589 days ago1604518643
0x341DA72D...B57244a51
OUT
dYdX: Payable Proxy For Solo Margin
0.0002 ETH 0.0043618820
0xf2125cab0581e2e2ebe235ac2262e170faef4be65cafaaf0a5ecbb4f869f9f06
Operate 11192031 2020-11-04 17:25:091589 days ago1604510709
0x341DA72D...B57244a51
OUT
dYdX: Solo Margin
0 ETH 0.0092549759
0x495feb94b4f6c9f57612cbc75d2a16d728d0de27c8dbc5f6d0decef0d8d5ba93
Operate 11138445 2020-10-27 11:51:151598 days ago1603799475
0x341DA72D...B57244a51
OUT
dYdX: Payable Proxy For Solo Margin
0.003 ETH 0.0065431830
0xb31f194ce3279089c4ebbfbdc8e5232211bffccf3c85413f464daf94c9663ada
Operate 11061200 2020-10-15 15:27:261609 days ago1602775646
0x341DA72D...B57244a51
OUT
dYdX: Solo Margin
0 ETH 0.0160374492
0x720270875e0a77ceb7ad04692a5f5fb0ea5ad243ead1696b1a3edf4f315d33cd
Transfer 11061188 2020-10-15 15:26:221609 days ago1602775582
0x341DA72D...B57244a51
SELF
0x341DA72D...B57244a51
0 ETH 0.00115555
0xb36ae3e4d7b8677fe392f1499b8656b1d47f13d75711664f9e6ab57d6d2b5253
Redeem 11061054 2020-10-15 14:54:181610 days ago1602773658
0x341DA72D...B57244a51
OUT
Aave: aDAI Token V1
0 ETH 0.0480053790
0xb04bd0e0061667ef5fd9a7290c57f37ec035e4ce1e04e7a2a606877656e1b07a
Transfer 11061043 2020-10-15 14:52:541610 days ago1602773574
0x341DA72D...B57244a51
SELF
0x341DA72D...B57244a51
0 ETH 0.001963593.5
0x98a91fed6e8bb85a38321f660ad6fd98931b159ecdffbc7258c99c4005eb31dc
Transfer 11061043 2020-10-15 14:52:541610 days ago1602773574
0x341DA72D...B57244a51
SELF
0x341DA72D...B57244a51
0 ETH 0.0013220862.9563
0x6e6d939ef83ca362391f433d24e9001a7746b4ebb4a5fffe546df31b969c0b1d
Operate 11060248 2020-10-15 12:06:291610 days ago1602763589
0x341DA72D...B57244a51
OUT
dYdX: Payable Proxy For Solo Margin
2 ETH 0.0094027853
0xeef24017b75c0fdee3caebe5166dc6add1cd17ec16a3ebc6a56b41f30ce919a8
Transfer 11060231 2020-10-15 12:02:071610 days ago1602763327
BtcTurk: Deprecated 1
IN
0x341DA72D...B57244a51
2.1965845 ETH 0.00100848
0xaeef9c2896b7a3f7a55f7c3ae8267c5980f6a3d4718026dab4c8a09c8e0e9655
Execute Signatur... 11052212 2020-10-14 6:34:411611 days ago1602657281
0x341DA72D...B57244a51
OUT
Gnosis Chain: xDai Bridge
0 ETH 0.0041028853
0x1f90075f3f54e02dbcaa1052fb8f5e021ee46daf417626bc36c346cfd8b5708c
Execute Signatur... 11052211 2020-10-14 6:34:131611 days ago1602657253
0x341DA72D...B57244a51
OUT
Gnosis Chain: xDai Bridge
0 ETH 0.0081096853
0x7289db185cedb65467829ffd71369ab795fdfbdbe7cdc0ecba4f776aefb0ffad
Deposit 11048897 2020-10-13 18:22:581611 days ago1602613378
0x341DA72D...B57244a51
OUT
Aave: Lending Pool V1
0 ETH 0.0125325550
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