ETH Price: $1,751.39 (+11.64%)
Gas: 0.673 Gwei

Transactions

For 0x38cbef0b077329f8e50a44f991294eed0f70900e
A total of 72 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0xf74d899d0e1b7b5b3cbca3126591a4ddf877d4d9d90c52b13ac2ea1370b85da6
Execute 18894329 2023-12-29 22:55:47480 days ago1703890547
0x38cbEF0b...D0f70900E
OUT
Uniswap: Universal Router
0.99 ETH 0.0049811919.33950081
0xdc00f1615a909afb9b2a1051194493b94d014420bc0447531b8ca1319175fb34
Transfer 18491821 2023-11-03 13:26:23536 days ago1699017983
0x38cbEF0b...D0f70900E
OUT
0x20EaB5d5...Ce6187901
0.087384215 ETH 0.000644830.70508393
0x9866344f06b0d1f4fe50401d881dfef1864ed09c04436cd1b3e740f4aaea5015
Transfer 18479887 2023-11-01 21:17:47538 days ago1698873467
0x38cbEF0b...D0f70900E
OUT
dYdX: DYDX Token
0 ETH 0.0068053340.20048657
0xaed32c325155408c6225b484674f9800c7ee6640b2cdf556b4f42b279e55bac7
Transfer 18479885 2023-11-01 21:17:23538 days ago1698873443
0x38cbEF0b...D0f70900E
OUT
ETF: ETF Token
0 ETH 0.0109175843.20390081
0xb82ba7f92b25b14e58c44da40428d61324aaee869666b70ab017714b6f1e8b6d
Claim Rewards 18479878 2023-11-01 21:15:59538 days ago1698873359
0x38cbEF0b...D0f70900E
OUT
dYdX: Claims Proxy
0 ETH 0.0109041544.7952663
0xd0f9211749ed69ce557e6c18dafd77754a800fa97de285bbca73c58a5455ab24
Execute 18393850 2023-10-20 20:14:35550 days ago1697832875
0x38cbEF0b...D0f70900E
OUT
Uniswap: Universal Router
0.566165636 ETH 0.0030706217.20939308
0x72bb97ad87de79c59424db8c564d30dd7b40c14fbc39dcaf18def98e714099f9
Approve 18393454 2023-10-20 18:54:47550 days ago1697828087
0x38cbEF0b...D0f70900E
OUT
Circle: USDC Token
0 ETH 0.0014485324.18136372
0xf74529b4ed01c0d5b3ceaefdf50c74789d369a0d6b3e5da7cb3fc8759951b015
Transfer 18336290 2023-10-12 19:02:11558 days ago1697137331
0x38cbEF0b...D0f70900E
OUT
0x6f2aa608...a6acC197c
0.05 ETH 0.0002497711.89389785
0x9dd63a9b76a2fa5d06ea04c802d5840ecf7fd938c5b3e5d163cf907302678624
Transfer 18285105 2023-10-05 15:08:23565 days ago1696518503
0x38cbEF0b...D0f70900E
OUT
Circle: USDC Token
0 ETH 0.0010653717.511989
0x52d33b82ddb3d5ab8857f4a9e26b11d100732dffaa831bc920bf1f0dce35dc3a
Transfer 18284500 2023-10-05 13:06:35565 days ago1696511195
0x38cbEF0b...D0f70900E
OUT
Circle: USDC Token
0 ETH 0.00063659.69738567
0x7c56653448bbdacee296286aa69572f0e8ac7dccd082a6d0460352d2b0c39581
Withdraw 18284495 2023-10-05 13:05:35565 days ago1696511135
0x38cbEF0b...D0f70900E
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0011771111.17025915
0x693aa016dd521578ebe6861cbbd51b57dfcbe8d49a9b52ab320a77072b4e11ca
Transfer 18277678 2023-10-04 14:13:23566 days ago1696428803
0x38cbEF0b...D0f70900E
OUT
0x75B4257d...8eE41E4E2
3 ETH 0.000207539.88283687
0x0c18dc6a6f4788d1e3cecffa450e64fd613f28257fe95104e9e1e6a90ef0efd0
Approve 18277639 2023-10-04 14:05:35566 days ago1696428335
0x38cbEF0b...D0f70900E
OUT
dYdX: DYDX Token
0 ETH 0.0004987310.79657511
0x51fa79ffeaeaa4bcb5c876072a4a20b74399ace9c53b737594b11ebb9408938d
Transfer 18277635 2023-10-04 14:04:47566 days ago1696428287
0x38cbEF0b...D0f70900E
OUT
0x20EaB5d5...Ce6187901
0.15 ETH 0.00023711.28577575
0x8afcb70850f3855ff262c01bf0e7c211fe70544d5cb9e7c6b06ce05a2d8357db
Transfer 18277623 2023-10-04 14:02:23566 days ago1696428143
0x38cbEF0b...D0f70900E
SELF
0x38cbEF0b...D0f70900E
0.15 ETH 0.000263312.53856948
0x912db460a65282fa0cfc8672dedb000fe67163e38180794d1a69deed9b750952
Claim Rewards 18272184 2023-10-03 19:47:47567 days ago1696362467
0x38cbEF0b...D0f70900E
OUT
dYdX: Claims Proxy
0 ETH 0.0038211515.70061186
0x3a0fd9bddd54ab59e3c03eba6c1da93be468be52b61f1361b7cbdd2cedc339d5
Transfer 18213143 2023-09-25 13:37:23575 days ago1695649043
0x38cbEF0b...D0f70900E
OUT
Deribit 0xb7c11FD2...67040A7Ab
12 ETH 0.000469722.36694636
0x4339b61faf6637a7d8dea404d7ed2e6d7670348f0cf78612ef8b96191923b0ba
Execute 18213138 2023-09-25 13:36:23575 days ago1695648983
0x38cbEF0b...D0f70900E
OUT
Uniswap: Universal Router
0 ETH 0.0058176222.30531121
0xf4ea0be396ec3892b912ae39d0c8b06ce589989a8c84be1e31236e7db0385ed3
Approve 18213136 2023-09-25 13:35:59575 days ago1695648959
0x38cbEF0b...D0f70900E
OUT
HarryPotterObamaSonic10Inu: BITCOIN Token
0 ETH 0.001038522.46336113
0x78b64a29670c94e95339a1b0adf31b109a6256f6146525c5fa793eb4c2fc5a34
Approve 18208995 2023-09-24 23:40:47576 days ago1695598847
0x38cbEF0b...D0f70900E
OUT
Circle: USDC Token
0 ETH 0.00043527.25642264
0x9af0c5456401f3dcbd8b50711a4d7ac98d6071d28bd2e7d6d7764a02c48b1540
Withdraw 18184399 2023-09-21 12:58:23579 days ago1695301103
0x38cbEF0b...D0f70900E
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0011135510.56710585
0x8bb0fcb0496bc633364c58d996e00feeb8cb67c8ae87f03d0c69e4ba56778d16
Approve 18179322 2023-09-20 19:54:35580 days ago1695239675
0x38cbEF0b...D0f70900E
OUT
ETF: ETF Token
0 ETH 0.0009124419.64619419
0xe27bf4d9399312bae5fff4dd83455be50a8c42b176c0fc30c78b599095fec0c7
Execute 18163577 2023-09-18 15:01:23582 days ago1695049283
0x38cbEF0b...D0f70900E
OUT
Uniswap: Universal Router
0 ETH 0.011629330.77733138
0x87e21dbd40effbd37538ff03eabdbe01036ef36c096c0a782416e68f7b732d50
Approve 18163574 2023-09-18 15:00:47582 days ago1695049247
0x38cbEF0b...D0f70900E
OUT
Circle: USDC Token
0 ETH 0.0018376930.67174884
0xfeb73cc2577ca89eaaed155fcd3d156e1c802a5d144c912c050885a86a27dda3
Transfer 18163160 2023-09-18 13:37:11582 days ago1695044231
0x38cbEF0b...D0f70900E
OUT
Circle: USDC Token
0 ETH 0.0009253414.10052385
0x6b621971959839e54ba8e0847e279d096f0df610e841a31a8b42666e11d387f8
Transfer 18163130 2023-09-18 13:31:11582 days ago1695043871
0x38cbEF0b...D0f70900E
OUT
Circle: USDC Token
0 ETH 0.0007805116.08486328
0xa9a9bc4eab1f832fd0e37b2b134815a918f8a591af2884ff5a261677b4246de9
Transfer 18121915 2023-09-12 18:04:23588 days ago1694541863
0x38cbEF0b...D0f70900E
OUT
0xD1E51bB1...c824994D3
0.125 ETH 0.0008298739.51786988
0x6433fd8c14d769910f8a45a5aefb3c74b702ce481c822448d78d904001fec87f
Execute 18121869 2023-09-12 17:55:11588 days ago1694541311
0x38cbEF0b...D0f70900E
OUT
Uniswap: Universal Router
0 ETH 0.0049764928.98485391
0xe2849008815d2ef9e02a9693f903af289bd0c6229f1719f7f906d636224f94c2
Approve 18121867 2023-09-12 17:54:47588 days ago1694541287
0x38cbEF0b...D0f70900E
OUT
Shiba V Pepe: SHEPE Token
0 ETH 0.0014671831.72631294
0xe5a8ac6e940c8ac903ce12841e00a37125971516ea4ec8102cd3ff0208a8d04f
Transfer 18115209 2023-09-11 19:30:47589 days ago1694460647
0x38cbEF0b...D0f70900E
OUT
dYdX: DYDX Token
0 ETH 0.0066368635.60835594
0xc44519eaf17a9297ed294d96a482c4fe9da640d928eda4d5fc25b0195b7a7540
Execute 18086329 2023-09-07 18:26:59593 days ago1694111219
0x38cbEF0b...D0f70900E
OUT
Uniswap: Universal Router
0.1 ETH 0.0044206531.94391734
0x40517c0ce215a050c7242282be355816923b28a11dd813e2aca8c2a405fae84c
Execute 18086323 2023-09-07 18:25:47593 days ago1694111147
0x38cbEF0b...D0f70900E
OUT
Uniswap: Universal Router
0.1 ETH 0.004909932.06004872
0x2988cfec1058323b2ac7d37aeb61e42c3b207de7ad58792a50d90cbced4d9a81
Execute 18086317 2023-09-07 18:24:35593 days ago1694111075
0x38cbEF0b...D0f70900E
OUT
Uniswap: Universal Router
0.1 ETH 0.0053978333.00155108
0x6b8c8ebdd698064a690279c969b65ff5e5e44956c82cfe43390085b390b2b8d9
Claim Rewards 18072748 2023-09-05 20:47:23595 days ago1693946843
0x38cbEF0b...D0f70900E
OUT
dYdX: Claims Proxy
0 ETH 0.0103280342.43164169
0x58770c1f04c3fb937d1eab3d5f9d51e54082f3895e5ad162e38003cd870ef169
Execute 18031067 2023-08-31 0:46:23600 days ago1693442783
0x38cbEF0b...D0f70900E
OUT
Uniswap: Universal Router
0.2 ETH 0.0016097512.57777375
0x78d1c69321f79b3eeabb21a260fcd6ab563f37ba69945e5930bab8a2cdaa4c09
Execute 18031053 2023-08-31 0:43:23600 days ago1693442603
0x38cbEF0b...D0f70900E
OUT
Uniswap: Universal Router
0.2 ETH 0.0017399911.99302606
0xe47968526b020109fd5ea8fcea1e81a7e5399763956a33688e373ec8f48529b9
Execute 18031047 2023-08-31 0:42:11601 days ago1693442531
0x38cbEF0b...D0f70900E
OUT
Uniswap: Universal Router
0.4 ETH 0.0020847211.53853479
0x30948b01ffdb98c8129656b63d9d0d3e5f510135804adc53b5bce3691f2343b9
Execute 18031034 2023-08-31 0:39:35601 days ago1693442375
0x38cbEF0b...D0f70900E
OUT
Uniswap: Universal Router
0.45 ETH 0.0023278212.88406843
0xe635ae5286a561d06b36ccdebd84c587909cd450b408942bdd6889c41748d46e
Execute 18031023 2023-08-31 0:37:11601 days ago1693442231
0x38cbEF0b...D0f70900E
OUT
Uniswap: Universal Router
0.4 ETH 0.0020122211.81861102
0x3220fda8f0a173d324caf2970538c669cce3a3453e9c4e3104351e6accb660c3
Transfer 18020613 2023-08-29 13:36:59602 days ago1693316219
0x38cbEF0b...D0f70900E
OUT
Circle: USDC Token
0 ETH 0.0015841626.04471088
0xb2b1a14b8a5be8e7cec8b992f7c846831fb9b30b1e1ffb0055043c96b7fa60ae
Transfer 18020563 2023-08-29 13:26:59602 days ago1693315619
0x38cbEF0b...D0f70900E
OUT
Circle: USDC Token
0 ETH 0.0011996518.28038585
0xde3addd6bad626554a7403f0efc909a3268c71c474601b51b4ad59f656e60ff4
Approve 18020559 2023-08-29 13:26:11602 days ago1693315571
0x38cbEF0b...D0f70900E
OUT
Circle: USDC Token
0 ETH 0.0011899619.84093447
0xc48b227215d756b10cee039ef5c56a544f8702b72fd6ec489f5429cddb6b92dd
Transfer 17934759 2023-08-17 13:12:35614 days ago1692277955
0x38cbEF0b...D0f70900E
OUT
Circle: USDC Token
0 ETH 0.0012107619.90578924
0x3ad9c7ee5b854798069ef3a2321a55b920f39c2dab1323dfb318f69cf399708c
Deposit 17934757 2023-08-17 13:12:11614 days ago1692277931
0x38cbEF0b...D0f70900E
OUT
dYdX: Currency Convertor
0 ETH 0.001259724.68853694
0xe77fcb81227f05ca11092263a2dcc066877eebc0e14430c1e5598f5916d8967c
Deposit 17934757 2023-08-17 13:12:11614 days ago1692277931
0x38cbEF0b...D0f70900E
OUT
dYdX: Currency Convertor
0 ETH 0.0034289924.61255917
0xdbe192ce98b2871bb58946c9a4f1237d059fae645e787fb22ce636f4df09ed3b
Approve 17934751 2023-08-17 13:10:59614 days ago1692277859
0x38cbEF0b...D0f70900E
OUT
Circle: USDC Token
0 ETH 0.001514525.25226932
0x30f9faa6bb8d8fb41ff7085ca03d8774e3f3c1f80a919887a9b0455d9e467ada
Approve 17921484 2023-08-15 16:39:35616 days ago1692117575
0x38cbEF0b...D0f70900E
OUT
Circle: USDC Token
0 ETH 0.0021812336.36903355
0xed225a31d895a2d85132e73f63d499ab491a6559e0ada4a428945d3682748526
Approve 17874622 2023-08-09 3:19:35622 days ago1691551175
0x38cbEF0b...D0f70900E
OUT
Circle: USDC Token
0 ETH 0.0009624916.04828245
0x9c0317f056c3f3fdeafb400560dba7ea766408dd9fb8b793f38a3e4aacd18148
Transfer 17871974 2023-08-08 18:25:11623 days ago1691519111
0x38cbEF0b...D0f70900E
OUT
dYdX: DYDX Token
0 ETH 0.0063839734.25154976
0x0f4646b700a0eab712b8b1e2464f791cbb312a9bb04e8a965911c7675eba62b4
Claim Rewards 17871855 2023-08-08 18:01:11623 days ago1691517671
0x38cbEF0b...D0f70900E
OUT
dYdX: Claims Proxy
0 ETH 0.0164176767.45918742
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