ETH Price: $1,911.43 (+0.00%)
Gas: 0.515 Gwei

Transactions

For 0x380a9aee8d8fc521636d8a23e4568e97231257b3
A total of 70 transactions found
Transaction Hash
Method
Block
From
 
To
0xfd5bf47fc27e128379735ce3690ac5eb046979c8c7fef5f32f58a249ab783c7b
Approve 12409800 2021-05-11 0:05:171402 days ago1620691517
0x380a9aee...7231257B3
OUT
Synthetix: Proxy SNX Token
0 ETH 0.01992541277.2
0x5948ea2bf142aee693b4498478de250059d6955c5f746b702ac53b81b557c6aa
Mint 12382876 2021-05-06 20:21:431406 days ago1620332503
0x380a9aee...7231257B3
OUT
UnFederalReserve: uneRSDL Token
0 ETH 0.008001488
0x4ff5a333bbfd7aac9793f10636dc3e80ad153f698cb1c2553198d31fa4e57b46
Mint 12382876 2021-05-06 20:21:431406 days ago1620332503
0x380a9aee...7231257B3
OUT
UnFederalReserve: uneRSDL Token
0 ETH 0.0136859388
0x77e1a536c394988723b1b2aa1bc50f393b6bb13b977f30123dda9c78793c9236
Approve 12382876 2021-05-06 20:21:431406 days ago1620332503
0x380a9aee...7231257B3
OUT
UnFederalReserve: eRSDL Token
0 ETH 0.0023812989.177
0x31bf5a3a0ae20ab30db5f19ad08e0b16ce9a7de43aa710141a3712da13e21896
Approve 12382876 2021-05-06 20:21:431406 days ago1620332503
0x380a9aee...7231257B3
OUT
UnFederalReserve: eRSDL Token
0 ETH 0.0020027275
0xb2b33f6845c9ad68aa3a38b2d2bbb825cdb4bb9f88f47fbb1e0e50ae65998f97
Approve 12382723 2021-05-06 19:47:421406 days ago1620330462
0x380a9aee...7231257B3
OUT
UnFederalReserve: eRSDL Token
0 ETH 0.00484671104
0x69cb02f66fe05308e695cfb0a03de06d696fc0ad9eff56c3a2e92d1befc5336e
Swap Exact Token... 12115931 2021-03-26 17:16:511447 days ago1616779011
0x380a9aee...7231257B3
OUT
Uniswap V2: Router 2
0 ETH 0.04361357181
0xa801c7f3897c6ffcf3e5cf79b208a5300216a76cb7ca3a910c67f7bf3920f0fb
Swap Exact ETH F... 11878096 2021-02-18 2:20:131483 days ago1613614813
0x380a9aee...7231257B3
OUT
Uniswap V2: Router 2
0.68565 ETH 0.02079744160
0x2c8be88b55ae9ab93b5e11b39277d0ad168d86e9860195387786e8d4458eb283
Transfer 11878042 2021-02-18 2:10:381483 days ago1613614238
Binance Binance US
IN
0x380a9aee...7231257B3
0.67196435 ETH 0.00756360
0x42bdd2defd0b4e545de2e73dba5130315ef25009a4209628f50cd929fb917063
Swap Exact Token... 11870684 2021-02-16 23:01:211485 days ago1613516481
0x380a9aee...7231257B3
OUT
Uniswap V2: Router 2
0 ETH 0.03485616140.8
0xa09743969850af4d2a4dcc5529ada438d7d26ec34463e8984fa883048436b4ff
Transfer 11870663 2021-02-16 22:57:101485 days ago1613516230
Binance Binance US
IN
0x380a9aee...7231257B3
0.16748511 ETH 0.00756360
0xf896ea47ad98d8a23514fe900e2f1c12627217e209e26d6be0d38189788f188a
Approve 11870581 2021-02-16 22:36:461485 days ago1613515006
0x380a9aee...7231257B3
OUT
Synthetix: Proxy SNX Token
0 ETH 0.00879116128
0x4f7175c3d03254a8f7ca1b8a7448e150438fe912835dfc035b1e44f817afcf0d
Withdraw 5601616 2018-05-12 16:13:252496 days ago1526141605
0x380a9aee...7231257B3
OUT
Wrapped Ether
0 ETH 0.0003662410
0xfd8a893996cad1f58f405d3a26f76a81a71252c628d6173d4b8ed0c07e3d3565
Deposit 5587081 2018-05-10 3:08:532498 days ago1525921733
0x380a9aee...7231257B3
OUT
Wrapped Ether
0.66113 ETH 0.0002834610
0x05ad6d01bd7eacb9567774282b824535883a3b4eaa8cfeaea6ae9c5d01f37df8
Transfer 5587075 2018-05-10 3:06:512498 days ago1525921611
0x94dEF59A...bA1a7ca81
IN
0x380a9aee...7231257B3
0.66246 ETH 0.0001899
0xa088e30388fd0db6f9e262540384a73b1f6519e0d5f9e1515458ccc84ddd4526
Withdraw 5573669 2018-05-07 19:21:032501 days ago1525720863
0x380a9aee...7231257B3
OUT
Wrapped Ether
0 ETH 0.0003662410
0x93a1f6158ff4bd55453c67a5818805969d911e1089dfdc4907e195b9424d82f5
Deposit 5573621 2018-05-07 19:10:302501 days ago1525720230
0x380a9aee...7231257B3
OUT
Wrapped Ether
0.0006 ETH 0.0002834610
0xd6bf7ae52b774c121fc1b4f3c293ccb15561b8940c260f523399c50ee32574d9
Approve 5573592 2018-05-07 19:03:402501 days ago1525719820
0x380a9aee...7231257B3
OUT
Wrapped Ether
0 ETH 0.0004717610
0x544b450b21e1d248e38abc3561485fa639dbd52b2188650bb749305e89518c01
Deposit 5573589 2018-05-07 19:03:222501 days ago1525719802
0x380a9aee...7231257B3
OUT
Wrapped Ether
0.66792 ETH 0.0004334610
0x48b50d951de61204dadbe163ecbc22a1225e74dd693ed1c14f99d93f65474dc4
Transfer 5545624 2018-05-02 21:36:002506 days ago1525296960
0x380a9aee...7231257B3
OUT
0xF7953594...8A0e00Ad0
0.331 ETH 0.0000422
0xfbef149b4a76a468787199751ae044661810ffde7b51994401b4a4c1d49ca1a8
Deposit 5545615 2018-05-02 21:33:262506 days ago1525296806
0x380a9aee...7231257B3
OUT
IDEX
0.68 ETH 0.000243077
0x3972c1118a784ac65cb4acb2cb8fec04f0c2bb869bd040d6c876ab4899a072e5
Transfer 5545577 2018-05-02 21:25:382506 days ago1525296338
0x478c6Aec...eEbDFeC43
IN
0x380a9aee...7231257B3
1.01 ETH 0.0001055
0x41b313f76c6413df1079cc85915b51875db6b4b5ffe786c6c624c5b0f0b73789
Deposit 5277951 2018-03-18 15:12:352551 days ago1521385955
0x380a9aee...7231257B3
OUT
IDEX
0.999251375 ETH 0.000243077
0x82e76198896e937245812a72759fe02ff40d8aef623612d622c7a8232c1805c5
Transfer 5277868 2018-03-18 14:48:542551 days ago1521384534
0x4c5dE10B...6CCB553B5
IN
0x380a9aee...7231257B3
1 ETH 0.0001055
0xcbacb9457693965a981bea0b1e747080392ac7a4ac49d93d48960ed70d466b19
Deposit 5265661 2018-03-16 13:05:032553 days ago1521205503
0x380a9aee...7231257B3
OUT
IDEX
0.62890541 ETH 0.000248625
0x11e93833bbdae88e266e59cdd44e16708469fd8ce33d30260b632d8e0ab3376f
Transfer 5265653 2018-03-16 13:02:512553 days ago1521205371
0x6C5D29Ff...FddF6e178
IN
0x380a9aee...7231257B3
0.57753747 ETH 0.0001055
0x26ce24a1d5f33934a13efde1ee688402628a0c2e81a22213e6b1aee94a3706ac
Transfer 5215993 2018-03-08 2:25:282561 days ago1520475928
0x380a9aee...7231257B3
OUT
0xF7953594...8A0e00Ad0
0.6 ETH 0.0000633
0xe77ec4c1b14d846b66c6d27422f7ba7c89acfdfc0c32f7907fed75bc85fd2039
Deposit 5198020 2018-03-05 1:12:452564 days ago1520212365
0x380a9aee...7231257B3
OUT
IDEX
0.38566994 ETH 0.00138940
0x85a6e7306254ecd78eb2fe6c94cdc66cb8d1dc8c21bf5d3ab6081a9fcfe15665
Transfer 5195253 2018-03-04 13:53:032565 days ago1520171583
Binance Binance
IN
0x380a9aee...7231257B3
0.38705894 ETH 0.0010550
0x9b1d1c8db6abebdafd05808faa9aee470e6319539fc4a92b9161b3982cb4c4c5
Deposit 5184355 2018-03-02 17:55:232567 days ago1520013323
0x380a9aee...7231257B3
OUT
IDEX
0.498611 ETH 0.00138940
0x0bbe784acbfe4c752dad513be62b667faf804c2152fe13cc618759bbafad096a
Transfer 5184326 2018-03-02 17:48:482567 days ago1520012928
Binance Binance
IN
0x380a9aee...7231257B3
0.5 ETH 0.0010550
0x70c0b72a97ea02aed9b316e6426784f8a608827f490827f6115064c93eb041e2
Deposit 5183186 2018-03-02 13:07:242567 days ago1519996044
0x380a9aee...7231257B3
OUT
IDEX
0.634210518 ETH 0.00138940
0xd8caf9f9ecc434df9ee28daeabd1e93c97ceafd161d3488863ab3a1e70483a40
Transfer 5183160 2018-03-02 13:01:572567 days ago1519995717
0xbd3f4033...b1d12AA32
IN
0x380a9aee...7231257B3
0.63437384 ETH 0.0002110
0x884b993cb77b38c87da5c1f9d73d9bba0574d66b4cf8c330a0a001d9176d6065
Transfer 5126414 2018-02-20 20:47:402577 days ago1519159660
0x380a9aee...7231257B3
OUT
Polymath Token
0 ETH 0.0015267941
0x6f6b907007a8de516053b67809f79a7c239c011009199e2e65a9de5ca425fce5
Transfer 5126304 2018-02-20 20:19:442577 days ago1519157984
0x380a9aee...7231257B3
OUT
Pareto Network Token
0 ETH 0.0015322941
0x92b712bc2deb5b3430897fcf2b7238e6f1cdb1382395892521b3682aa529eb88
Transfer 5118426 2018-02-19 11:48:102578 days ago1519040890
0x380a9aee...7231257B3
OUT
0xF7953594...8A0e00Ad0
0.58 ETH 0.0000211
0x0eda865c4c6aedd5e226cd0b4bf583a8c36c502767e4d1acfb334cac52d87ec5
Transfer 5115623 2018-02-19 0:32:342578 days ago1519000354
Bittrex
IN
0x380a9aee...7231257B3
0.58490577 ETH 0.0010550
0x2ed0eb4bf41d37b91ce093397b95f09b1975c52e02ed1df340cee615876ee10b
Deposit 5114442 2018-02-18 19:45:342579 days ago1518983134
0x380a9aee...7231257B3
OUT
IDEX
0.25495272 ETH 0.00198940
0xf2061fd952aa808d53d63f375d8785b9217902c3cdab96debbc93e665bcd1c73
Transfer 5114377 2018-02-18 19:30:262579 days ago1518982226
Bibox Bibox
IN
0x380a9aee...7231257B3
0.26266069 ETH 0.0006330
0x282e1f47e2ad6ac7f9cdbd6e77edbc08ff31fefa36546afff24c6328a666a2e4
Transfer 5112539 2018-02-18 12:09:172579 days ago1518955757
0x380a9aee...7231257B3
OUT
0x504D94bc...311E1ff07
0.82 ETH 0.0000211
0xd8edb5daca2367b609f2a5ff949649f23a6755bd66a5695ae0a7466eeb3531d9
Transfer 5112492 2018-02-18 11:57:332579 days ago1518955053
0x380a9aee...7231257B3
OUT
0x504D94bc...311E1ff07
0.1 ETH 0.0000211
0x5b6029ac4918fa522e6e620d7823dd5b0c56532297f3a036cc0ccb58956eb5bc
Deposit 5110805 2018-02-18 5:11:012579 days ago1518930661
0x380a9aee...7231257B3
OUT
IDEX
0.82 ETH 0.00198940
0xd972fcfc3e9e3c6719b2daa41a169845ce1783e46a6cba2251f0ed6201afb35c
Transfer 5110788 2018-02-18 5:07:302579 days ago1518930450
0xEC90E01c...186aA85cb
IN
0x380a9aee...7231257B3
0.83171203 ETH 0.00052525
0x4f1869b5efdbd8f9a92aca421aff1bf1887baa111a8f1198c55415ae9dcc5644
Deposit 5109033 2018-02-17 22:11:382580 days ago1518905498
0x380a9aee...7231257B3
OUT
IDEX
0.4869561 ETH 0.00138940
0x8016cfa091c0ad3d7d853eeba8a4f0fcbfe254af5e662c6dceb4d3112435cd80
Transfer 5108822 2018-02-17 21:21:182580 days ago1518902478
0xBb880a4e...44e16b1E7
IN
0x380a9aee...7231257B3
0.4889451 ETH 0.0004220
0x5bcd5e962dc89ba9f0d75dc56876c0db749c80447ed36b449c69ea5120e0c456
Deposit 5084449 2018-02-13 19:07:542584 days ago1518548874
0x380a9aee...7231257B3
OUT
IDEX
0.44671246 ETH 0.00198940
0x5b371faf1bcfa4fa08f279048f88984274dafa6a430c5d700a8616473da53e37
Transfer 5084421 2018-02-13 19:01:082584 days ago1518548468
0x812A9Fc8...65F615f79
IN
0x380a9aee...7231257B3
0.17732846 ETH 0.0004220
0xf1b1dd51e63742270b8c820d5adc120b7f95d53d9f17fcb11a78cbde5b0dcd3f
Transfer 5084407 2018-02-13 18:58:152584 days ago1518548295
KuCoin KuCoin
IN
0x380a9aee...7231257B3
0.270773 ETH 0.0008440
0xe1cb7336cac9466859768f392ee10209eecad1cd98cded56f92763b2c31b59a3
Deposit 5083459 2018-02-13 15:03:372584 days ago1518534217
0x380a9aee...7231257B3
OUT
IDEX
0.139543761 ETH 0.00138940
0x7d70625871abf36f9286d16bc13e93bcc9a96ec9955a1658d5eaf24d687043bf
Deposit 5083420 2018-02-13 14:57:182584 days ago1518533838
0x380a9aee...7231257B3
OUT
IDEX
0.25 ETH 0.00138940
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