ETH Price: $2,440.36 (+3.50%)
Gas: 1.808 Gwei

Transactions

For 0x3934f9e35327bb08f22642de56116465756dc992
A total of 116 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0xaff48b8142f57ea89b35d81ef02244373a7eaec7e52d211effcd9212c5ab7292
Transfer 20167261 2024-06-25 7:39:3580 days ago1719301175
0x3934f9e3...5756dC992
OUT
0xfcd201E2...126914dd5
0.008 ETH 0.000071393.3997992
0xc8808be79c5e5bb4bb3e8a6ae68e48fd851778b9a32d83d640b431a49602534c
Deposit 19731462 2024-04-25 9:23:35141 days ago1714037015
0x3934f9e3...5756dC992
OUT
0x7C954170...70ce0339c
0 ETH 0.0007619315.35412968
0x754f55f2fed923a9c93dc76a9445f4ac58683c37435ac4cf95b777be8230ea7b
Approve 19731461 2024-04-25 9:23:23141 days ago1714037003
0x3934f9e3...5756dC992
OUT
MXC: MXC Token
0 ETH 0.0007109915.41926209
0x20ede86ffb19a5516c2bdf4519ef97bf46294738c07d2e98d09f62501e7df398
Swap And Start B... 19716446 2024-04-23 6:56:11143 days ago1713855371
0x3934f9e3...5756dC992
OUT
LI.FI: LiFi Diamond
0 ETH 0.0038232411.6296784
0x72a9659690b745fd0f946570c61973168bf9a7163b79487cda77000b466374eb
Approve 19716446 2024-04-23 6:56:11143 days ago1713855371
0x3934f9e3...5756dC992
OUT
Circle: USDC Token
0 ETH 0.0006501611.6296784
0xfbe4c0f56609022935ddbcd2f2fb9d9aace4d4b30c505fc1394faebc8512d189
Swap And Start B... 19646501 2024-04-13 11:58:23153 days ago1713009503
0x3934f9e3...5756dC992
OUT
LI.FI: LiFi Diamond
0 ETH 0.0043584311.49717199
0x69150ddef0dcbec8b7bd1d43a42aa30d95e85ca1eb6d8c6add6ff5c780fb4937
Approve 19646501 2024-04-13 11:58:23153 days ago1713009503
0x3934f9e3...5756dC992
OUT
Green Bitcoin: GBTC Token
0 ETH 0.0005428511.49717199
0x18aba695a53a7e490dbe74a89baf2347f39c1167826506b0c0bb5f1050dfc75e
Execute 19640171 2024-04-12 14:37:35154 days ago1712932655
0x3934f9e3...5756dC992
OUT
Uniswap: Universal Router
0.065 ETH 0.0038911327.64297791
0x4f0b3ded36724fbb9d1dade040d547c6315358d2c285c4e57fd957ad0f6d3e51
Withdraw 19640084 2024-04-12 14:20:11154 days ago1712931611
0x3934f9e3...5756dC992
OUT
0xE62F5957...BC083b4EF
0 ETH 0.0039930234.41048082
0x0c921d4e03ac9dddc2b465ac4605a5fb10b1ef1959606cc735781ad000e38c98
Transfer 19640076 2024-04-12 14:18:35154 days ago1712931515
0x3934f9e3...5756dC992
OUT
Tether: USDT Stablecoin
0 ETH 0.0019780433.8653977
0xb74c9ad9d394b556a24f917bf41d89cb74a8a241736a74234c96f64ddcfaa9d5
Approve 19639927 2024-04-12 13:48:47154 days ago1712929727
0x3934f9e3...5756dC992
OUT
Tether: USDT Stablecoin
0 ETH 0.0015153131.02801428
0x02faa4b0bd4c9d1872cdd5d10a24f99374441991a4f6302f889104a1e2b5bb1d
Transfer 19527403 2024-03-27 18:32:47170 days ago1711564367
0x3934f9e3...5756dC992
OUT
Circle: USDC Token
0 ETH 0.0032464756.49980675
0xc0cf3d3db78ef372c199f94bba4a7e892a8283693cd098440f70c54d5498ff4b
Sell Token For T... 19519028 2024-03-26 13:51:47171 days ago1711461107
0x3934f9e3...5756dC992
OUT
0x: Exchange Proxy
0 ETH 0.0053368737.81264194
0xe1c8b95b651542ba11158525a65dbf5da29f1b2c0dea60d2ff0b303225e8e374
Approve 19519028 2024-03-26 13:51:47171 days ago1711461107
0x3934f9e3...5756dC992
OUT
Shiba Inu: SHIB Token
0 ETH 0.0017602137.81264194
0xd98d1ed694ed9e0ed853ee39a565d9911e4c47028a4da1094cb6ef2434eb6888
Buy With Eth 19496679 2024-03-23 10:23:11174 days ago1711189391
0x3934f9e3...5756dC992
OUT
0xD5EF0650...99db03A8D
0.09975 ETH 0.0052681717.29243994
0xbbb0a66bc272a98cc8a93d2e4b1fd59e111a75bc83c2351eaa35710b269989e1
Transfer 19478138 2024-03-20 19:58:11177 days ago1710964691
0x3934f9e3...5756dC992
OUT
0xfcd201E2...126914dd5
0.04 ETH 0.0007200334.2875608
0x56b94e7395145626904e98ef145f09bd8952ff290db08e21e573fbe3486e4034
Sell To Uniswap 19478118 2024-03-20 19:54:11177 days ago1710964451
0x3934f9e3...5756dC992
OUT
0x: Exchange Proxy
0 ETH 0.0046595441.43767693
0xe80530c50fc3be3e385a45da1bb8fc427febf2d486e366e96edd1b5071edff7f
Transfer 19477304 2024-03-20 17:09:23177 days ago1710954563
0x3934f9e3...5756dC992
OUT
0xfcd201E2...126914dd5
0.059013734 ETH 0.0008071538.43614806
0x32feaf28e8e0edd27fbce931ff21a84d7ee58dc7c932a29f6018a298031c98e3
Transfer 19442722 2024-03-15 20:27:35182 days ago1710534455
0x3934f9e3...5756dC992
OUT
MXC: MXC Token
0 ETH 0.0017133736.30567005
0xca6ce9a4e28770578508e28e753ab672aad87113db85444a3ba0c640902455a4
Transfer 19382209 2024-03-07 8:50:35190 days ago1709801435
0x3934f9e3...5756dC992
OUT
Circle: USDC Token
0 ETH 0.0029258650.92000905
0x7670e14fa9586705a6fd13c91219b79afd9e817dea98876e2c5b6af60dc2bd6f
Transfer 19320542 2024-02-27 18:01:23199 days ago1709056883
0x3934f9e3...5756dC992
OUT
0xfcd201E2...126914dd5
0.03 ETH 0.0012670660.33640769
0x388d4c6a6584a13b06b03990ff197a80797948282e3e5dac7f7a180ef8df77cc
Sell To Uniswap 19320530 2024-02-27 17:58:59199 days ago1709056739
0x3934f9e3...5756dC992
OUT
0x: Exchange Proxy
0 ETH 0.006664959.26520624
0x8eb0192cbbcbeaba12616412d2520ab43fb989109a2f08e5bd7755d5f593c0aa
Transfer 19319685 2024-02-27 15:08:11199 days ago1709046491
0x3934f9e3...5756dC992
OUT
Circle: USDC Token
0 ETH 0.0031410354.66473432
0x86b2367706518429ffc68de2bfc45cf1d70a9c5cd5f1051b52e83ec4db0bd98e
Transfer 19303983 2024-02-25 10:24:59201 days ago1708856699
0x3934f9e3...5756dC992
OUT
MXC: MXC Token
0 ETH 0.0011712324.80530537
0x8a0776dd3613b4b534a1998dd3dc61d6a98bff8cbc55cdc4ffead840bb57987c
Deposit 19303739 2024-02-25 9:35:59201 days ago1708853759
0x3934f9e3...5756dC992
OUT
0x7C954170...70ce0339c
0 ETH 0.0011691723.56059949
0xfbbf13e1b8603c2aae5f40eb3ac197442723f33a5047367482e7cbf8b2997e23
Approve 19303738 2024-02-25 9:35:47201 days ago1708853747
0x3934f9e3...5756dC992
OUT
MXC: MXC Token
0 ETH 0.0011165724.21486171
0xfd6f21fcebb950f90a70a16c048f87a87e536595fe962806e585b5347c74bed5
Transfer 19268008 2024-02-20 9:23:59206 days ago1708421039
0x3934f9e3...5756dC992
OUT
Circle: USDC Token
0 ETH 0.002139247.36940727
0x49ad1aebbeb374f4c03e284822a0a7284e75a59a0292595d91d3b0b77baec14e
Transfer 19189743 2024-02-09 9:41:23217 days ago1707471683
0x3934f9e3...5756dC992
OUT
MXC: MXC Token
0 ETH 0.0027367357.97559996
0x975f3e8fa8f198ccd24e0fc54a03593f43f9132f1e69c31b6ba581ad0f24e8df
Claim 19105423 2024-01-28 13:46:35229 days ago1706449595
0x3934f9e3...5756dC992
OUT
Fake_Phishing326470
0.004641905 ETH 0.0006943818.00035914
0x07e505ed12938cc67eae39ca3cb5f90eaf1d6b625eb47691f0b5a84dbf5a0f41
Transfer 19099493 2024-01-27 17:45:59230 days ago1706377559
0x3934f9e3...5756dC992
OUT
Circle: USDC Token
0 ETH 0.0007685113.37479692
0xec7396bcecce83a0a66c786458e1287bb1b9d754820d76d523f21a3a52a54f9b
Sell To Uniswap 19099482 2024-01-27 17:43:47230 days ago1706377427
0x3934f9e3...5756dC992
OUT
0x: Exchange Proxy
0 ETH 0.0025924114.45298539
0xff7aba1f03712c2fcde8d7722c471eb4ccbdb0cfa7a9cc9f12edd61eba53ee4d
Transfer 19049695 2024-01-20 17:53:35237 days ago1705773215
0x3934f9e3...5756dC992
OUT
Circle: USDC Token
0 ETH 0.0010841218.86754858
0xb2db7ef7c2fad88e85f2847da58a240cc8d1ce6b148c0a15d9f6eca4e350ce99
Sell To Uniswap 19049686 2024-01-20 17:51:47237 days ago1705773107
0x3934f9e3...5756dC992
OUT
0x: Exchange Proxy
0 ETH 0.0035107119.57261158
0x388bf5a888bed5352031b70044ff19bb1547005a0bc0627f08ba8f7a827a2739
Approve 19049686 2024-01-20 17:51:47237 days ago1705773107
0x3934f9e3...5756dC992
OUT
MXC: MXC Token
0 ETH 0.0009081419.57261158
0xb28d97360c255416f98a52bbc616248c885d534d4b53bbf8100446362655ab2e
Deposit 19047968 2024-01-20 12:06:23237 days ago1705752383
0x3934f9e3...5756dC992
OUT
0x7C954170...70ce0339c
0 ETH 0.0007808915.73617083
0xb5d2f583a0b6b27da567a3daad05d003ad1f573341f355ec052dbb1f6f7df8ef
Approve 19047967 2024-01-20 12:06:11237 days ago1705752371
0x3934f9e3...5756dC992
OUT
MXC: MXC Token
0 ETH 0.0007525116.31964881
0x855100905ca62c961021caee73d25cdf40417eaf367ea783bc0d21ed9cd1423f
Transfer 18893353 2023-12-29 19:37:59259 days ago1703878679
0x3934f9e3...5756dC992
OUT
MXC: MXC Token
0 ETH 0.0009271619.63633069
0xd527413ea28bbf4fd416e35e4de50cb2ce5fa8edd7030cdb2c023082d399d9fe
Deposit 18878384 2023-12-27 17:08:47261 days ago1703696927
0x3934f9e3...5756dC992
OUT
0x7C954170...70ce0339c
0 ETH 0.0022854246.05475639
0xc8b337d8f5ce31cdadfaa548578199a33a0e7e9d88ee93dbc98e0c3b39426725
Approve 18878383 2023-12-27 17:08:35261 days ago1703696915
0x3934f9e3...5756dC992
OUT
MXC: MXC Token
0 ETH 0.0021684547.02695492
0xff14911e5f343579c2c9e4727d7a8e106d1f3836065634c0c7ee96acf61a5f6c
Transfer 18706710 2023-12-03 15:19:35285 days ago1701616775
0x3934f9e3...5756dC992
OUT
MXC: MXC Token
0 ETH 0.0021890746.36210984
0x1629cf8107fcad9fa0bebe5c29756a51ce6b199480b66e5f0a7517e2e867690f
Deposit 18698814 2023-12-02 12:47:23286 days ago1701521243
0x3934f9e3...5756dC992
OUT
0x7C954170...70ce0339c
0 ETH 0.0015601231.43898544
0xd2a2cfd6921cf94c06b66e7bafcfe9012038386f518789a69050e2273c632868
Approve 18698813 2023-12-02 12:47:11286 days ago1701521231
0x3934f9e3...5756dC992
OUT
MXC: MXC Token
0 ETH 0.0014198530.7921957
0x757a6180856afa55931d921dd1fb461760010c6c6597f037c97c018d7f9b8e3b
Transfer 18692755 2023-12-01 16:28:35287 days ago1701448115
0x3934f9e3...5756dC992
OUT
MXC: MXC Token
0 ETH 0.0040268985.2847938
0x231f7e01b82e16fcb965c93d81e1026330e1deecb050a597af1a3f79ed119f69
Deposit 18691647 2023-12-01 12:45:11287 days ago1701434711
0x3934f9e3...5756dC992
OUT
0x7C954170...70ce0339c
0 ETH 0.0026629453.66254036
0xd7d1d79a031da7315244fc9ebd650b4a57970628cf42f665bf88baa54001e28e
Approve 18691643 2023-12-01 12:44:23287 days ago1701434663
0x3934f9e3...5756dC992
OUT
MXC: MXC Token
0 ETH 0.0026893458.32325155
0xfcb81b941f815ec3eb76203cf7fefea573b61f9a9894b7ed44872eaf5c2be203
Transfer 18637379 2023-11-23 22:22:35295 days ago1700778155
0x3934f9e3...5756dC992
OUT
MXC: MXC Token
0 ETH 0.0010297921.80992674
0xc3fedb4b6c6ec29956b3c0ee3255e9d53b270e690fe156eb26385afb434600e4
Deposit 18634367 2023-11-23 12:15:11295 days ago1700741711
0x3934f9e3...5756dC992
OUT
0x7C954170...70ce0339c
0 ETH 0.0033615167.73979827
0xfbd7452f4214ad9f7fc6e80c62ec05b2f4dc7d777488a7244f080a360cadda2a
Approve 18634328 2023-11-23 12:07:11295 days ago1700741231
0x3934f9e3...5756dC992
OUT
MXC: MXC Token
0 ETH 0.0036879679.98021191
0x8fa10e76c7e15589e28ed64c89187811d4020951e32017930e8fb4ffb4a16f3e
Transfer 18615106 2023-11-20 19:33:11298 days ago1700508791
0x3934f9e3...5756dC992
OUT
0x31441B1C...56a7C85b2
0.151309675 ETH 0.0016526633.18196312
0x451f6fa2116ffb0ddf2ccc09156c0d58895c9bd77c3733f27665ab46e4b6c5ac
Swap 18615075 2023-11-20 19:26:59298 days ago1700508419
0x3934f9e3...5756dC992
OUT
Metamask: Swap Router
0 ETH 0.0065719735.38245351
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