ETH Price: $3,298.95 (-0.94%)
Gas: 4.623 Gwei

Transactions

For 0x38330bac0fbc2f4129052dff9438b1da451cc565
A total of 37 transactions found
Transaction Hash
Method
Block
From
 
To
0x99470f0dd0142064a6ed44ed66d436114b900e9757fb36b026f7b313f2169a79
Transfer 13716745 2021-11-30 19:49:301118 days ago1638301770
0x38330bac...A451Cc565
OUT
0xc7284780...10E1a3a9F
0.109431662 ETH 0.00270864128.98321167
0x3ac9e09b4f1b0d122b7acaab9a58fdfd12d68bfc2dbfafe4c2121a26e56f609b
Transfer 13716724 2021-11-30 19:46:111118 days ago1638301571
0x38330bac...A451Cc565
OUT
dYdX: DYDX Token
0 ETH 0.02386472140.9736455
0x1a55030f281636577ea8bbe92edbaa140c1a1925344b8baeaff03ef767caad3e
Transfer 13716713 2021-11-30 19:44:251118 days ago1638301465
0xc7284780...10E1a3a9F
IN
0x38330bac...A451Cc565
0.1 ETH 0.00280793133.7112368
0x67d504239be6630e7df3bab3f4d71825abe5a2e913a8f7d9e5bc35f1fc0d2297
Claim Rewards 13716582 2021-11-30 19:15:291118 days ago1638299729
0x38330bac...A451Cc565
OUT
dYdX: Claims Proxy
0 ETH 0.04899243201.95405997
0x6ee3647ef29ed5f1a191e28999da58afe38c26c89d8d1b0634d1b817522e9bab
Transfer 13599494 2021-11-12 5:38:251137 days ago1636695505
0x38330bac...A451Cc565
OUT
dYdX: DYDX Token
0 ETH 0.02748782147.47871359
0x95a9e2c2579f6d1133c43171dd7c10f027c686566b77e7626f8db714524124bc
Transfer 13599480 2021-11-12 5:36:131137 days ago1636695373
0x38330bac...A451Cc565
OUT
dYdX: DYDX Token
0 ETH 0.0330302166.85881045
0xdb995eb6f9271a8469a4ea1f1ab9259717faa22163db756e87fcdd5284ac24fc
Claim Rewards 13599472 2021-11-12 5:35:001137 days ago1636695300
0x38330bac...A451Cc565
OUT
dYdX: Claims Proxy
0 ETH 0.05428076187.66296198
0x66d18166fea569a6ef345f070708dae848941299ca3d5f896e26cfc48c3ee83a
Transfer 13599465 2021-11-12 5:32:121137 days ago1636695132
0xc7284780...10E1a3a9F
IN
0x38330bac...A451Cc565
0.2 ETH 0.00337872160.89152465
0x027656d1b7681320a1d1861314625f5ae913f2bd1cfca358ceec25e21599f1a6
Transfer 13595614 2021-11-11 15:07:111137 days ago1636643231
0x38330bac...A451Cc565
OUT
0xc7284780...10E1a3a9F
3.311049356 ETH 0.00351604167.43054658
0x5b246ef6ebbf159f16bad4b14a617ee895e59fe4f786a5153f749a27aac5fe65
Transfer 13595604 2021-11-11 15:04:111137 days ago1636643051
0x38330bac...A451Cc565
OUT
Circle: USDC Token
0 ETH 0.00804855132.29706675
0x109f14a2c860a26d9abc43d58528ce1fa3c837df534bf39b0ced27a6642f46c5
Transfer 13594463 2021-11-11 10:51:011137 days ago1636627861
0x5101097E...1A8E4FD3E
IN
0x38330bac...A451Cc565
0.056535149 ETH 0.00234681111.75301777
0x1e0b4db41744074a72e16ba4d63717fed71276fa49041ad2efb42e4913c88de7
Deposit 13583123 2021-11-09 16:09:501139 days ago1636474190
0x38330bac...A451Cc565
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.02377396203.231021
0xb79a4ffe3dd94b990604881cf475853d2d9dafa41114bab00e6131e2271c4305
Deposit 13544617 2021-11-03 15:21:141145 days ago1635952874
0x38330bac...A451Cc565
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.01784271152.54353846
0x01039b63a3b72dd9b992b25e6a631710802c9886049d9dcc0501ee2f595671c7
Transfer 13543801 2021-11-03 12:08:421145 days ago1635941322
0x38330bac...A451Cc565
OUT
Circle: USDC Token
0 ETH 0.0072006109.70341367
0x328362235b2329a7b48872c7197bedab3802a1469926f08df6a7d9b5ccf3e197
Transfer 13543660 2021-11-03 11:35:401145 days ago1635939340
0x38330bac...A451Cc565
OUT
0xa832901D...19C66e4E0
0.101473651 ETH 0.0028344134.97148172
0xaaa6ea9a6501544388a01f6256f6f47d78413b7327af437eb192d30dd34a646a
Transfer 13531053 2021-11-01 12:02:371147 days ago1635768157
0x38330bac...A451Cc565
OUT
0x5101097E...1A8E4FD3E
0.10694 ETH 0.00258309123.00470018
0x82703c1e176a51fa3f656c8ce232849c574c71675dc939d1abdaae5059550b93
Deposit 13498592 2021-10-27 9:22:041152 days ago1635326524
0x38330bac...A451Cc565
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.01422667121.61627453
0x27a689d074bdfe55bb6603412217553cbec0dbaf90768b7164695632f3de433c
Unoswap 13498578 2021-10-27 9:19:071152 days ago1635326347
0x38330bac...A451Cc565
OUT
1inch v3: Aggregation Router
2 ETH 0.0139353116.8275192
0x5e6c917811321693f283c64f8c4c856065fa143066f467e97cfd8afcf38e369b
Transfer 13491748 2021-10-26 7:51:051154 days ago1635234665
0x38330bac...A451Cc565
OUT
0x3341Eb54...a1378BD3E
0.055279465 ETH 0.0016172177.01037669
0x38eb986ba7a13f15eaf04e51df64ea6d1ee37d54f7c362786480dd7ef4df8f10
Deposit 13475650 2021-10-23 19:15:491156 days ago1635016549
0x38330bac...A451Cc565
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0067187367.26809175
0x33d58b274d200fdd514198a9419c92a50bee36cb4505e7cbd8e68e39adcb7770
Transfer 13475521 2021-10-23 18:48:211156 days ago1635014901
Kraken Kraken 4
IN
0x38330bac...A451Cc565
4.9965 ETH 0.001517972.28119868
0xccdbb54001de9a9f4009bfa21bd285656907d22ad3319653ff7fb4ba3393a84a
Deposit 13475415 2021-10-23 18:27:041156 days ago1635013624
0x38330bac...A451Cc565
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0074725763.87912101
0xec59484c74f6b5432d164cfbe18b1bb53f797c1c19c4e33451a8011bc453e968
Deposit 13471894 2021-10-23 5:17:271157 days ago1634966247
0x38330bac...A451Cc565
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0097720283.53590199
0xa18d347a86728070f3ad3817faec577d36ceff22dc714c1def43032b1f89e054
Transfer 13469399 2021-10-22 19:51:411157 days ago1634932301
Kraken Kraken 4
IN
0x38330bac...A451Cc565
0.5865 ETH 0.00214456102.12194237
0x0ae8cbf202c3a71ef0db9d64707e37fba58e4d2708810818454fed2f48519c3d
Transfer 13469377 2021-10-22 19:48:101157 days ago1634932090
Kraken Kraken 4
IN
0x38330bac...A451Cc565
0.0065 ETH 0.00219998104.76141552
0xb7c507b3a23a04b8a12fa348ba9f4d463e1979d78a4b4acedc7ab9460a5b1b2d
Deposit 13456020 2021-10-20 17:49:351159 days ago1634752175
0x38330bac...A451Cc565
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0099110584.73303423
0xc45f45b9c47e7160d02f08e7d341104df795e3aff2d8727db1be8ba98e5f3410
Swap 13455902 2021-10-20 17:23:311159 days ago1634750611
0x38330bac...A451Cc565
OUT
Metamask: Swap Router
0.4 ETH 0.02967794124.52354802
0xdc21684b0cc70ea383c92fdd957ec68256559a63a47f7937c0a21454e5ec700d
Swap 13455896 2021-10-20 17:21:011159 days ago1634750461
0x38330bac...A451Cc565
OUT
Metamask: Swap Router
0.1 ETH 0.0283255104.23984031
0xbf67cd28a2a2eb0689fd2a511d46563c5e5da76d5c4e329f0c4f401074e80c73
Swap 13455699 2021-10-20 16:34:111159 days ago1634747651
0x38330bac...A451Cc565
OUT
Metamask: Swap Router
0.1 ETH 0.02595139126.30876399
0x837721663c424c78e4995c4fdb8e156817669457c3de70edeca91c884ed4e6cf
Swap 13455526 2021-10-20 15:55:521159 days ago1634745352
0x38330bac...A451Cc565
OUT
Metamask: Swap Router
0.1 ETH 0.03363251141.12214375
0x4e8b9afcf07d9f8d97f0cb39cf13bbfb3d62f63d0cc63652ba0d87d120e16932
Swap 13455490 2021-10-20 15:44:481159 days ago1634744688
0x38330bac...A451Cc565
OUT
Metamask: Swap Router
0.1 ETH 0.0289476121.45916127
0x7dff43ba6618af764799f41a14b4506f99739ddcf03c543e6e63d03a46bd1184
Withdraw 13438498 2021-10-17 23:52:181162 days ago1634514738
0x38330bac...A451Cc565
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0058930255.92852207
0x5a5de663ffabea95e647bba44e5662a973309815f829abd6623fa3ab8bd28735
Transfer 13436194 2021-10-17 15:22:281162 days ago1634484148
Kraken Kraken 4
IN
0x38330bac...A451Cc565
0.9965 ETH 0.0018407687.65529109
0xea24094a5bf26aa2c444c6c3225e06e0352a199905e17ea5b4926b39f4d60f2b
Register And Dep... 13405786 2021-10-12 20:24:561167 days ago1634070296
0x38330bac...A451Cc565
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0118161278.5636218
0x702e4de2c6bc358735597462c11443c95efe178ed328ff2ad29055b55ba8596c
Swap 13405355 2021-10-12 18:48:281167 days ago1634064508
0x38330bac...A451Cc565
OUT
Metamask: Swap Router
0.004 ETH 0.0237386394.04048401
0x85eb1d5ebc03ee4cb6f6a0ed607c5461f9574d2d53f1c02d1584e550b397d293
Approve 13403924 2021-10-12 13:33:471167 days ago1634045627
0x38330bac...A451Cc565
OUT
Circle: USDC Token
0 ETH 0.0041446568.72145145
0x3d09b49ead78eb902b92b1147f66076542fe03b5f123dbd70f8e0e63cb844717
Transfer 13392204 2021-10-10 17:14:381169 days ago1633886078
0x369dC83a...5Af8A76Fd
IN
0x38330bac...A451Cc565
0.058162682 ETH 0.0021452102.15275829
Show: Records
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