ETH Price: $2,508.32 (+1.43%)
Gas: 0.523 Gwei

Transactions

For 0x395Cc98040e9368F29887658FaD5488eAf635B47
A total of 150 transactions found
Transaction Hash
Method
Block
From
 
To
0x2fc9112bfd368f5e8353b7fdec4c97bef9aaf53b4136f74b76bf9d1c63459c29
Transfer 22492462 2025-05-16 1:46:232 days ago1747359983
0xC1AB02aA...69A71e94c
IN
0x395Cc980...eAf635B47
0.000001 ETH 0.000019890.94739305
0x60b822b24ba09d0fbdf3dcf90534365d0a33f5dd36e67cd100fae5dcb0d59cbc
Transfer 22492459 2025-05-16 1:45:472 days ago1747359947
0xC1AB02aA...69A71e94c
IN
0x395Cc980...eAf635B47
0.000001 ETH 0.000020350.96941361
0x46e2b67cbd72890b0b89bf8c4a04b16289d25675609bb2c72ae7730dfc9a3800
Transfer 22492425 2025-05-16 1:38:592 days ago1747359539
0xC1AB02aA...69A71e94c
IN
0x395Cc980...eAf635B47
0.00000966 ETH 0.000020540.97843583
0x725a961efd5ce4419e94bf0621f8673464c122e1b7a8f8bdc3efe66f94794e16
Transfer 22492425 2025-05-16 1:38:592 days ago1747359539
0xC1AB02aA...69A71e94c
IN
0x395Cc980...eAf635B47
0.00001 ETH 0.000020540.97843583
0xe9a83394cdb77856b48ae029d41c51c4dd21e2262bc8c439592508c647068709
Transfer 22487208 2025-05-15 8:03:593 days ago1747296239
0xC1ABdE4f...d29c1e94c
IN
0x395Cc980...eAf635B47
0.00001 ETH 0.000051942.47335878
0x54e2f023ba3fdd958f29abca8d22c486816abd3729df8a5883438d510e3ad0b7
Transfer 22487203 2025-05-15 8:02:593 days ago1747296179
0x395Cc980...eAf635B47
OUT
ByBit ByBit Dep: 0xc1aBdD...74E94C
96.6 ETH 0.000071133.38728484
0x1a61a8045603a72ab1f64ae500ecacbbd6a16bdc31bfdb1bacedebb4b7ffc373
Transfer 22487187 2025-05-15 7:59:473 days ago1747295987
0xc1a02E0E...eddcDE94C
IN
0x395Cc980...eAf635B47
0 ETH 0.000065863.13624986
0xafb27a43f3dc6d454ecd374eb44fef5e0271e37cbfb0718657c74a1de5af4dd6
Transfer 22487185 2025-05-15 7:59:233 days ago1747295963
0x395Cc980...eAf635B47
OUT
ByBit ByBit Dep: 0xc1aBdD...74E94C
1 ETH 0.000058592.79012072
0x5f5299c0cd1f620a5fb86770a3b4f528ef85250393333971a4f1c58e4eaf265e
Transfer 22487175 2025-05-15 7:57:233 days ago1747295843
Bitfinex Bitfinex: Hot Wallet
IN
0x395Cc980...eAf635B47
97.48982568 ETH 0.000090824.32497652
0xf50b3aebcdaecc8a80e381f144bc40fbcfb9ece3cf11efaf6523b762791c03ce
Transfer 21632724 2025-01-15 21:58:47122 days ago1736978327
0x395Cc980...eAf635B47
OUT
0x9cc8b944...954d9a9bC
90 ETH 0.0002133210.15830403
0xdc20b91a0a74f44f962dee9f8a0b7234440e103a7ae7b0ec1dbec94198684149
Transfer 21632710 2025-01-15 21:55:59122 days ago1736978159
Bitfinex Bitfinex: Hot Wallet
IN
0x395Cc980...eAf635B47
90 ETH 0.0002421511.53132408
0xf5aa17c752df5f604401bd918ba21adb7e20da225298d498b9b4738b1010605c
Transfer 21042629 2024-10-25 12:27:47205 days ago1729859267
0x395Cc980...eAf635B47
OUT
dYdX: DYDX Token
0 ETH 0.001757999.19639502
0x747247e0529d28369064bcd0eeea656ad4105a1061d70aae62db920197a2e299
Transfer 20697143 2024-09-07 7:11:35253 days ago1725693095
0x395Cc980...eAf635B47
OUT
Tether: USDT Stablecoin
0 ETH 0.000114291.95673238
0xe5e6906109cdc1cc18df20ef036ad42561b59ab9537785e87787e4bf2eba57e0
Transfer 20697082 2024-09-07 6:59:23253 days ago1725692363
0x395Cc980...eAf635B47
OUT
Tether: USDT Stablecoin
0 ETH 0.000122211.93352051
0x3d614212a046039b178bca5417ad278b86573bfa87c5f4d0f7d622ec8f4240c5
Transfer 20676102 2024-09-04 8:44:23256 days ago1725439463
0x395Cc980...eAf635B47
OUT
Tether: USDT Stablecoin
0 ETH 0.000107761.70485358
0xa3005c3110e4fb472274ae5c421f31d8d03d238736111f4ec562eb9f8b63f8df
Approve 20370517 2024-07-23 16:46:23298 days ago1721753183
0x395Cc980...eAf635B47
OUT
dYdX: DYDX Token
0 ETH 0.000213528.81082562
0xd51c11acb8ab5f28fb9ccffb2001c15e4c6cf3e06723c0c60ac417a8bfd413c2
Approve 20370516 2024-07-23 16:46:11298 days ago1721753171
0x395Cc980...eAf635B47
OUT
Tether: USDT Stablecoin
0 ETH 0.000259619.13506753
0x379202efa2d880f9d1109badb9495df209ee1b1797f577dbaf4cc45dbd815335
Transfer 20159785 2024-06-24 6:34:35328 days ago1719210875
0x395Cc980...eAf635B47
OUT
Tether: USDT Stablecoin
0 ETH 0.000142682.25742472
0x2dff153d2e8c869029206a0d00ef9b6dcc56a5cce9c54dd92efd67976398793c
Transfer 20131660 2024-06-20 8:10:59332 days ago1718871059
0x395Cc980...eAf635B47
OUT
Tether: USDT Stablecoin
0 ETH 0.000538848.52486483
0xb4101760f67bac9d604c49134b2442c313a0499a3a1272eb93a09b52137d755f
Transfer 20002703 2024-06-02 7:40:11350 days ago1717314011
0x395Cc980...eAf635B47
OUT
Circle: USDC Token
0 ETH 0.000427367.43766336
0x5177908fa9532083473f884e773936ede78abe99eb8b3e8e2cce00bfe4d5498d
Transfer 19703050 2024-04-21 10:01:35392 days ago1713693695
0x395Cc980...eAf635B47
OUT
Circle: USDC Token
0 ETH 0.000397846.92390019
0x5cc83c4e50e054865927209c1baab43e2407f0a56f7b0615528ce9c884d9a192
Transfer 19350872 2024-03-02 23:50:35441 days ago1709423435
0x395Cc980...eAf635B47
OUT
Circle: USDC Token
0 ETH 0.0023267340.49312226
0x6612affb624ba80d0a26c6879f9716142bd325c31179ca806bccb440ec537cad
Transfer 19282751 2024-02-22 11:06:59451 days ago1708600019
0x395Cc980...eAf635B47
OUT
0x4180847d...750D34bf7
0.14 ETH 0.0007893937.59016042
0xccc48d30bcecc9625ea8b3e24a6f8b771a3956fd1d0e13aa304d37957fee9c3b
Transfer 19120944 2024-01-30 17:54:23473 days ago1706637263
0x395Cc980...eAf635B47
OUT
dYdX: DYDX Token
0 ETH 0.0051545326.96437346
0xb87c167b7a91f11fbc6a53f1c5f22978e130adb9a2155c36a5e356f65670f41d
Claim Rewards 19082041 2024-01-25 7:08:59479 days ago1706166539
0x395Cc980...eAf635B47
OUT
dYdX: Claims Proxy
0 ETH 0.0025490111.26208707
0x2114d18fd87c45e59fab62b472986b4612d956ac730c1687ee069e571a5712d7
Transfer 19053793 2024-01-21 7:37:47483 days ago1705822667
0x395Cc980...eAf635B47
OUT
Circle: USDC Token
0 ETH 0.0005679.86774936
0xad81ed4fef409283f08da726becefe3d25bd4dca90143b0fc876f1fbd3d77fa9
Transfer 19011945 2024-01-15 11:20:23489 days ago1705317623
0x395Cc980...eAf635B47
OUT
Circle: USDC Token
0 ETH 0.0011490219.99702718
0x76a0939604af648ad7e64ae3a570a9baad6def7de9bfa44a601e41e631756dbc
Transfer 18992723 2024-01-12 18:52:11491 days ago1705085531
0x395Cc980...eAf635B47
OUT
Circle: USDC Token
0 ETH 0.0008975622.23886673
0xaa3ae38c859b6312bf3af646f40ac72a9b43edf60c6e28e04fff598df907ca8a
Deposit 18963988 2024-01-08 18:11:23495 days ago1704737483
0x395Cc980...eAf635B47
OUT
dYdX: Currency Convertor
0 ETH 0.003916833.37175253
0xbcf8df64dc48c958498aa06a3a2b37a1726cbd9c8cde75c74350b02fe33869a6
Deposit 18962735 2024-01-08 13:58:11495 days ago1704722291
0x395Cc980...eAf635B47
OUT
dYdX: Currency Convertor
0 ETH 0.0027434119.69163058
0x3b182cb5cc2ab4bb7e5450a67838bc703169c4453d2c686e18e124d1376a636e
Approve 18962643 2024-01-08 13:38:59495 days ago1704721139
0x395Cc980...eAf635B47
OUT
Wrapped Ether
0 ETH 0.001051822.7152534
0x1a2a36bb425a810eb6d6494d9ea0b806cca6d25a8137c84786609d76412389f9
Approve 18962615 2024-01-08 13:32:59495 days ago1704720779
0x395Cc980...eAf635B47
OUT
Wrapped Ether
0 ETH 0.0009715921.09774009
0xdfdc5e6266f90d781dd984d045f2437d9781be4ba4f3961b7b8af626d04e6440
Transfer 18962253 2024-01-08 12:19:11496 days ago1704716351
0x395Cc980...eAf635B47
OUT
Circle: USDC Token
0 ETH 0.0011315125.87809707
0x33889ece4d987fc3a5c0f504b621cf8e70bd7b44feceafe91aea24b364385046
Transfer 18961948 2024-01-08 11:17:11496 days ago1704712631
0x395Cc980...eAf635B47
OUT
Circle: USDC Token
0 ETH 0.0009154215.05013808
0x1997303b6f38558f41329d3f594264b3a144fd02275ab7c7a2733768248f16aa
Transfer 18942480 2024-01-05 17:14:11498 days ago1704474851
0x395Cc980...eAf635B47
OUT
Circle: USDC Token
0 ETH 0.0020194333.20072151
0xab909e300ff4000ad225cfc23df63fc5e83c249d452e288044709fe8afa8c091
Transfer 18925636 2024-01-03 8:26:11501 days ago1704270371
0x395Cc980...eAf635B47
OUT
Circle: USDC Token
0 ETH 0.0007550812.41403967
0xec9d6e1cfdb2f55a4800ac9899924c0a588db1af7d6c79e2dd261afd5aec9446
Deposit 18916124 2024-01-02 0:24:59502 days ago1704155099
0x395Cc980...eAf635B47
OUT
dYdX: Currency Convertor
0 ETH 0.0026087618.72675412
0x82275d9834adf99f2bb1a9a03dde8240d9852199efe79e496967cb75f97757bd
Transfer 18841392 2023-12-22 12:29:47513 days ago1703248187
0x395Cc980...eAf635B47
OUT
Tether: USDT Stablecoin
0 ETH 0.001702729.15142259
0xfaf97496285feeff381aad0210e83cfe6ea94a98bae2039bb9f7cfb5cd068268
Transfer 18833996 2023-12-21 11:39:23514 days ago1703158763
0x395Cc980...eAf635B47
OUT
Tether: USDT Stablecoin
0 ETH 0.002089435.77197452
0x647c9f098ea9c7ba38282664137f42bf24bd86162cdc03a49f81cf17c2c88bb2
Transfer 18833487 2023-12-21 9:56:35514 days ago1703152595
0x395Cc980...eAf635B47
OUT
Circle: USDC Token
0 ETH 0.0019639932.28927121
0x2abb19281ec9daef419a40a364da4b3778ef8170a3883e79289478565d843af1
Deposit 18811900 2023-12-18 9:11:11517 days ago1702890671
0x395Cc980...eAf635B47
OUT
Wrapped Ether
10 ETH 0.0014792132.84363358
0xe3906e089bd85bf733c2235f6946f2e0767211920df35daf68b2c4476b30dade
Transfer 18811888 2023-12-18 9:08:35517 days ago1702890515
Bitfinex Bitfinex: Hot Wallet
IN
0x395Cc980...eAf635B47
10 ETH 0.0010639350.66352795
0x62ae61f7f427d308129b4ee42224f75d74e2b3dedfcbc8dbb6dd6176d3211e44
Transfer 18804703 2023-12-17 8:57:11518 days ago1702803431
0x395Cc980...eAf635B47
OUT
Circle: USDC Token
0 ETH 0.0017462728.70988631
0xdd299cb4080a78c459ecf4d94f0cf13f09115a1023987ab107da83b7c7a59ed7
Transfer 18776258 2023-12-13 9:07:47522 days ago1702458467
0x395Cc980...eAf635B47
OUT
Circle: USDC Token
0 ETH 0.0020912534.38147942
0x956602b5894204cfac8cd472a55c43b3872e1aa37715798f579c98e78559f746
Transfer 18755347 2023-12-10 10:55:23525 days ago1702205723
0x395Cc980...eAf635B47
OUT
Circle: USDC Token
0 ETH 0.001564525.72137926
0x0bc59671fe0512236a16a7e8e09f85d0271a34a108a3f8c57f8a453a0f03c048
Transfer 18754796 2023-12-10 9:04:23525 days ago1702199063
0x395Cc980...eAf635B47
OUT
Circle: USDC Token
0 ETH 0.0017120626.08859742
0x0444d5aaa65be8c0fbea684859c2b10a7112f3afeace26795024605e213bf3c0
Bridge 18744888 2023-12-08 23:44:59526 days ago1702079099
0x395Cc980...eAf635B47
OUT
dYdX Foundation: wethDYDX Token
0 ETH 0.0114076140.49172122
0x08f58c4ca40a18b9c715630a7fdc77aaf39aebbd62bea7a1f375536af05ef7c5
Approve 18744885 2023-12-08 23:44:23526 days ago1702079063
0x395Cc980...eAf635B47
OUT
dYdX: DYDX Token
0 ETH 0.0011954241.00390653
0x43ccf82659c87fd58fe2caeb5951a8d48ca4db348dfce7b2c6c5254813184fa4
Transfer 18744375 2023-12-08 22:00:23526 days ago1702072823
0x395Cc980...eAf635B47
OUT
Tether: USDT Stablecoin
0 ETH 0.0025335143.37541776
0xad355be50106a2bcf265c589dbea47cb9e69ba671f72de25b8f1186473c279f8
Claim Refund 18722030 2023-12-05 18:48:47529 days ago1701802127
0x395Cc980...eAf635B47
OUT
0xBbC6018B...5Af59836a
0 ETH 0.0055747875.51858257
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