ETH Price: $3,509.77 (+2.79%)
Gas: 4 Gwei

Transactions

For 0x39bf422b6b9600a07367cca334c0d5fca8561db1
A total of 38 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0xd584234d9fc5acd231aba3f713ebb443bcaae88b1385fb04718ba2575d2bb174
Transfer 17593649 2023-06-30 17:43:11385 days ago1688146991
0x39bf422b...ca8561DB1
OUT
0xE90FAAB1...737E5d713
0.021 ETH 0.0008850742.14659889
0xc1e312ecd5150baa660e540cf2f7a9dcfba8873004596145228402ca42c752c0
Transfer 17360621 2023-05-28 22:54:47417 days ago1685314487
0x39bf422b...ca8561DB1
OUT
0x2E643d28...65c897BD8
0.052509149 ETH 0.0005981128.48166788
0x7b0e30ecfa015fc159d363257f62ea2bab1b467db644f86d079357833c03f2d7
Transfer 17168938 2023-05-01 22:27:23444 days ago1682980043
0x39bf422b...ca8561DB1
OUT
Tether: USDT Stablecoin
0 ETH 0.00317776.90826723
0x6b242535e69d446c71f3c4f093045454af9e98588b729568f8bdcbb025cdc80f
Transfer 17054900 2023-04-15 20:58:23460 days ago1681592303
0x39bf422b...ca8561DB1
OUT
0x196E8aad...99B4bf4f4
0.02532662 ETH 0.0005943628.30323019
0x859f55b648692456073d8ba80344d30bd0a511a9a424cd77dbc40f307493c4af
Multicall 17027987 2023-04-11 23:08:47464 days ago1681254527
0x39bf422b...ca8561DB1
OUT
Uniswap V3: Router 2
0 ETH 0.0030790726.36552721
0xbdc7d66b81da112acff39e33f24b30ba184abc58ad6ffd52a33c93cb9a4bd703
Multicall 17027880 2023-04-11 22:46:59464 days ago1681253219
0x39bf422b...ca8561DB1
OUT
Uniswap V3: Router 2
0 ETH 0.0030986925.09959151
0xcb9736c323e1f948354c3867feb27d74f8bb63ed7ab68c0cc620fb48f835d686
Transfer 17027140 2023-04-11 20:16:23465 days ago1681244183
0x39bf422b...ca8561DB1
OUT
0x6c96Cc96...0F607FD1D
14 ETH 0.0006406230.50612537
0x0478d4993166c484207a48cf94e92fad1dd801f71439f04c6dcc13e2afb97a7c
Approve 17027105 2023-04-11 20:08:59465 days ago1681243739
0x39bf422b...ca8561DB1
OUT
Tether: USDT Stablecoin
0 ETH 0.0017134435.04186501
0xc55b0c9c9c558b5b189254b81aa2567ab3ddd70660c0ac8265f3585bb08d9334
Approve 17027105 2023-04-11 20:08:59465 days ago1681243739
0x39bf422b...ca8561DB1
OUT
Tether: USDT Stablecoin
0 ETH 0.0016651934.29076872
0xdf9fdcc722a0ea8e63d865689b8a1638e653040f8920fda33d69ebe7e3b5e98c
Transfer 17027034 2023-04-11 19:54:11465 days ago1681242851
0x39bf422b...ca8561DB1
OUT
0x6c96Cc96...0F607FD1D
50.8 ETH 0.0007026933.46151101
0xcd7e2c259b52c365af80386ac435cffa941c91f1c1e656016e70186053b7d5f6
Transfer 17027024 2023-04-11 19:52:11465 days ago1681242731
0x39bf422b...ca8561DB1
OUT
0x6c96Cc96...0F607FD1D
1 ETH 0.0007408635.27914034
0xc2035e5840f2dcca8113b28419a0261357052331ae07a6d3f43dd3fb52dcfa93
Transfer 16970540 2023-04-03 19:23:11473 days ago1680549791
0x39bf422b...ca8561DB1
OUT
0xcB87d263...0792c28d7
0.273591822 ETH 0.0012306558.60277325
0xe7e6298be6c0cae4673fff73864745075fe6c8be305f171f24dd5273d32eaf46
Transfer 16919854 2023-03-27 16:17:35480 days ago1679933855
0x39bf422b...ca8561DB1
OUT
ENS Namelidofinance-dot-fi.eth
0.5 ETH 0.0010767151.27222224
0xaa5ca9c87f49175c6dfc30b4b1917404e97c1a623a44383d00b3f2d3bca508b1
Transfer 16908234 2023-03-26 1:07:47481 days ago1679792867
0x39bf422b...ca8561DB1
OUT
0xDf338799...14729C796
0.02 ETH 0.0002640912.57589935
0x0e4f4b84b1ea249e8132f5535e02b770e1dde646064d20334dccd2033a63e5be
Transfer 16894460 2023-03-24 2:42:23483 days ago1679625743
0x39bf422b...ca8561DB1
OUT
0x7F7b4103...0a75F8a62
0.037957344 ETH 0.0003747317.84459071
0x1872523b0830af7a487dc78379f206a58caf6206538e8e17031ba1496fdcf6cb
Transfer 16843789 2023-03-16 23:51:59490 days ago1679010719
0x39bf422b...ca8561DB1
OUT
0x4823001E...DaC4275ED
32 ETH 0.0003625617.26483762
0x44d142e020cc8dc36d22f953ac34d9041e1cf32ab3c10bf856b58a1e5b662d93
Transfer 16771350 2023-03-06 19:20:47501 days ago1678130447
0x39bf422b...ca8561DB1
OUT
0x1E4b846d...d5c082FA8
0.006381946 ETH 0.0008592140.91495185
0x6026ddcb52dc6bdd49ef8e35a465f0dd5b11c1cdf0f51187473a5070fa2ec7cf
Transfer 16757684 2023-03-04 21:16:11502 days ago1677964571
0x39bf422b...ca8561DB1
OUT
0xa6B6CAD1...2cfb977fE
0.013008 ETH 0.0005349125.47234878
0xdd2eec1e37a96a3de29ad3555ee55c47c242dab877f8b20330956b0718244c87
Transfer 16757478 2023-03-04 20:34:11503 days ago1677962051
0x39bf422b...ca8561DB1
OUT
0xC488097d...0051422B6
10 ETH 0.0006157629.32200976
0x44c2b6f97138f3b595025fede3e4b9740ba164e9041ff14195f21deffad27b3d
Transfer 16721767 2023-02-27 19:59:47508 days ago1677527987
0x39bf422b...ca8561DB1
OUT
Fake_Phishing11680
0.5 ETH 0.0006267729.84652558
0xb17a21b43b6d319de65f5166584a8499722a321498ce6456a9adb64076510f31
Transfer 16713837 2023-02-26 17:17:59509 days ago1677431879
0x39bf422b...ca8561DB1
OUT
0xd93455C9...23a094552
45 ETH 0.0005693827.11347221
0x6d9132e40f397fcd0e76ded457a805159d17d0768ece2e6f5395c874aad643f3
Transfer 16707219 2023-02-25 18:58:11510 days ago1677351491
0x39bf422b...ca8561DB1
OUT
Fake_Phishing11273
0.315194916 ETH 0.0004264520.30741457
0x33b118e47fb401e95b5bf6526bb07ae07c47c5606b49ff7b23c722bbaf63124b
Transfer 16692892 2023-02-23 18:30:35512 days ago1677177035
0x39bf422b...ca8561DB1
OUT
0x4823001E...DaC4275ED
40 ETH 0.0009450445.0021387
0x46ade5a20cb7be4a29671e1fafb2aae9f885c775979da61b60ae61e062d60bfa
Transfer 16692883 2023-02-23 18:28:47512 days ago1677176927
0x39bf422b...ca8561DB1
OUT
0x4823001E...DaC4275ED
0.01 ETH 0.0008781641.81753174
0x48c4adb2b8e399abdeb25f2dad6ebe1804797d69665e6ae4a45469f5af548d2b
Transfer 16691776 2023-02-23 14:45:47512 days ago1677163547
0x39bf422b...ca8561DB1
OUT
0x63109c6c...e4681E05d
0.054324534 ETH 0.0016852880.25172291
0xf727ddc18492f3ce24050028299e1fabf05cab8bd6eaef8dae04f7f92a7c90a6
Transfer 16687050 2023-02-22 22:50:23512 days ago1677106223
0x39bf422b...ca8561DB1
OUT
0xD256A234...7D81D5C00
0.01 ETH 0.0008235439.21633183
0x845c57fc29b49d541911577128f59043e6d4d73635c4544101dc3f9997348ca5
Transfer 16643246 2023-02-16 19:01:23519 days ago1676574083
0x39bf422b...ca8561DB1
OUT
Maker: Dai Stablecoin
0 ETH 0.0012425941.50016172
0xb7af1e6ef35d4051a2620ee5ec43bd956818f8acd7ddf3438e8bbec54e254716
Swap 16630542 2023-02-15 0:24:11520 days ago1676420651
0x39bf422b...ca8561DB1
OUT
Metamask: Swap Router
0 ETH 0.0072782936.90146843
0x99b5dcef4f8609850e983504f7de2ffff0ad8589eead54809ce5ef13fef963c2
Approve 16630541 2023-02-15 0:23:59520 days ago1676420639
0x39bf422b...ca8561DB1
OUT
Circle: USDC Token
0 ETH 0.0023468938.91318934
0x9f3c974232204a52cd870de9381d29658843cad0c2f58656a75a9797b37b8162
Transfer 16630415 2023-02-14 23:58:35520 days ago1676419115
0x39bf422b...ca8561DB1
OUT
Maker: Dai Stablecoin
0 ETH 0.0015141443.59758053
0xaaa8ab562fa244ae150120117f870c84ec8eef1b918f22072cbc92e74ebaa5eb
Transfer 16630278 2023-02-14 23:30:59520 days ago1676417459
0x39bf422b...ca8561DB1
OUT
Maker: Dai Stablecoin
0 ETH 0.0017467650.29557115
0x7c6d6f9e12d6a1076f171498312e2c919a03def2571cbc011121e161839e434e
Execute 16630271 2023-02-14 23:29:35520 days ago1676417375
0x39bf422b...ca8561DB1
OUT
Uniswap: Universal Router 2
0 ETH 0.0075066746.68419187
0xd4cbf48f93e0408b4b152578d376327009775ec5f5f750912f03c660baa05108
Approve 16630268 2023-02-14 23:28:59520 days ago1676417339
0x39bf422b...ca8561DB1
OUT
Circle: USDC Token
0 ETH 0.0028456447.22985836
0xe07ce7acc3b1654fde67282e09b57c669e115abb7f234d2e4b76788e350b9664
Execute 16630196 2023-02-14 23:14:35520 days ago1676416475
0x39bf422b...ca8561DB1
OUT
Uniswap: Universal Router 2
0 ETH 0.0264587450.33529837
0x3ea0c1cc2b56b0bbac192af2214bbf8b978998a8f7ccdebbc77b9320003d7f5f
Approve 16630194 2023-02-14 23:14:11520 days ago1676416451
0x39bf422b...ca8561DB1
OUT
LUKSO: LYXe Token
0 ETH 0.002317949.89462406
0xe7425ca19bba1c8f58d87523d646c360ca7f625a2f197b1c694ec8344aed4d89
Transfer 16630013 2023-02-14 22:37:47520 days ago1676414267
0x39bf422b...ca8561DB1
OUT
LUKSO: LYXe Token
0 ETH 0.0029914349.17215276
0x586984584801a5b0fa535cd01f5d508ae1e81f5259d3b1d35f58be8f4ff448dc
Transfer 16629890 2023-02-14 22:12:59520 days ago1676412779
0x39bf422b...ca8561DB1
OUT
LUKSO: LYXe Token
0 ETH 0.0048845662.66441555
0xad3740a65f2cc59b2928d4fd0387729b9d4467b4a6f5ac80c51fbdeb7f8c6572
Transfer 16629822 2023-02-14 21:59:23520 days ago1676411963
0x39bf422b...ca8561DB1
OUT
Circle: USDC Token
0 ETH 0.0031921165.79926065
Show: Records
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